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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 14
  • 1
    Holthaus, Gerard E.
    Born in August 1949
    Individual (1 offspring)
    Officer
    2012-09-10 ~ 2017-11-29
    OF - Director → CIF 0
  • 2
    Odom, James Stewart Christopher
    Born in January 1986
    Individual (16 offsprings)
    Officer
    2022-10-12 ~ now
    OF - Director → CIF 0
    Odom, James
    Individual (16 offsprings)
    Officer
    2022-10-12 ~ now
    OF - Secretary → CIF 0
  • 3
    Mercer, Emma Louise
    Born in December 1974
    Individual (36 offsprings)
    Officer
    2024-07-31 ~ now
    OF - Director → CIF 0
  • 4
    Dale, Manjit
    Born in June 1965
    Individual (142 offsprings)
    Officer
    2012-09-10 ~ 2016-07-25
    OF - Director → CIF 0
  • 5
    Thompson, Blair John
    Born in October 1971
    Individual (29 offsprings)
    Officer
    2012-09-10 ~ 2016-07-20
    OF - Director → CIF 0
  • 6
    Germain, Jean-marc
    Born in February 1966
    Individual (1 offspring)
    Officer
    2012-09-10 ~ 2016-04-30
    OF - Director → CIF 0
  • 7
    Cummins, Diarmuid
    Born in September 1968
    Individual (75 offsprings)
    Officer
    2016-08-30 ~ 2018-09-01
    OF - Director → CIF 0
  • 8
    Higson, Mark Vincent
    Born in May 1956
    Individual (23 offsprings)
    Officer
    2021-12-14 ~ 2024-07-31
    OF - Director → CIF 0
  • 9
    May, Gary
    Born in September 1958
    Individual (36 offsprings)
    Officer
    2018-01-22 ~ 2021-12-15
    OF - Director → CIF 0
  • 10
    Ndukwu, Azuwuike Henry
    Born in May 1959
    Individual (5 offsprings)
    Officer
    2016-10-07 ~ 2018-06-01
    OF - Director → CIF 0
    Ndukwu, Azuwuike
    Individual (5 offsprings)
    Officer
    2012-09-12 ~ 2018-06-01
    OF - Secretary → CIF 0
  • 11
    O'malley, James Howard
    Born in July 1977
    Individual (39 offsprings)
    Officer
    2018-06-01 ~ 2022-10-05
    OF - Director → CIF 0
    O'malley, James Howard
    Individual (39 offsprings)
    Officer
    2018-06-01 ~ 2022-10-05
    OF - Secretary → CIF 0
  • 12
    Thakrar, Sundip
    Born in March 1965
    Individual (33 offsprings)
    Officer
    2018-01-22 ~ 2021-12-15
    OF - Director → CIF 0
  • 13
    LDCS PROCESS AGENT LIMITED - now
    HACKWOOD SECRETARIES LIMITED
    - 2024-12-20 02600095
    HACKREMCO (NO.670) LIMITED - 1991-09-19
    C/o Hackwood Secretaries Limited, One Silk Street, London, United Kingdom
    Active Corporate (27 parents, 2060 offsprings)
    Officer
    2012-09-10 ~ 2012-09-12
    OF - Secretary → CIF 0
  • 14
    MODULAIRE GROUP HOLDINGS LIMITED
    - now 13449748
    BCP V MODULAR SERVICES HOLDINGS IV LIMITED - 2022-04-08 13449748 12147812... (more)
    10th Floor, 5 Churchill Place, London, United Kingdom
    Active Corporate (10 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

MODULAIRE GLOBAL FINANCE LIMITED

Period: 2026-01-30 ~ now
Company number: 08207204 11097819... (more)
Registered names
MODULAIRE GLOBAL FINANCE LIMITED - now 11097819... (more)
Standard Industrial Classification
70100 - Activities Of Head Offices

  • MODULAIRE GLOBAL FINANCE LIMITED
    Info
    MODULAIRE GLOBAL FINANCE PLC - 2026-01-30
    ALGECO GLOBAL FINANCE PLC - 2026-01-30
    ALGECO SCOTSMAN GLOBAL FINANCE PLC - 2026-01-30
    Registered number 08207204
    262 High Holborn, London WC1V 7NA
    PRIVATE LIMITED COMPANY incorporated on 2012-09-10 (13 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-10
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.