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.
- 1
Slade, Colin
Director born in October 1983Individual (6 offsprings)Officer
2023-01-25 ~ nowOF - Director → CIF 0 - 2
Batchelor, Dominic
Director born in February 1985Individual (8 offsprings)Officer 2023-01-25 ~ nowOF - Director → CIF 0 - 3
Regency House, 33 Wood Street, Barnet, Hertfordshire, United KingdomActive Corporate (2 parents, 1 offspring)Person with significant control 2023-01-25 ~ nowPE - Ownership of shares – More than 50% but less than 75% → CIF 0PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0PE - Right to appoint or remove directors → CIF 0
- 1
Wuestner, Colin
Director born in July 1957IndividualOfficer 2012-10-18 ~ 2012-10-18OF - Director → CIF 0Wuestner, Colin Andrew
Director born in July 1957IndividualOfficer 2012-10-18 ~ 2023-01-25OF - Director → CIF 0 - 2
Batchelor, Angela Susan
Director born in November 1956Individual (3 offsprings)Officer 2012-10-18 ~ 2023-01-25OF - Director → CIF 0Mrs Angela Susan Batchelor
Born in November 1956Individual (3 offsprings)Person with significant control 2016-06-30 ~ 2023-01-25PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Right to appoint or remove directors → CIF 0 - 3
Batchelor, Clive Anthony
Director born in April 1955Individual (3 offsprings)Officer 2012-10-18 ~ 2023-01-25OF - Director → CIF 0Mr Clive Anthony Batchelor
Born in April 1955Individual (3 offsprings)Person with significant control 2016-06-30 ~ 2023-01-25PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Right to appoint or remove directors → CIF 0
MODPLAN SOLUTIONS HOLDINGS LIMITED
Standard Industrial Classification
- Registered number 08259108
MODPLAN SOLUTIONS HOLDINGS LIMITED
InfoCartwrights Regency House, 33 Wood Street, Barnet EN5 4BEPrivate Limited Company incorporated on 2012-10-18 (12 years 8 months). The company status is Active.The last date of confirmation statement was made at 2024-10-18CIF 0 MODPLAN SOLUTIONS HOLDINGS LIMITED
SRegistered number 08259108Regency House, 33 Wood Street, Barnet, Hertfordshire, England, EN5 4BELimited in England And WalesCIF 1 CIF 2 CIF 3
- 1IMPROVEMENTS BY MODPLAN LIMITED - 2021-02-27Cartwrights Regency House, 33 Wood Street, BarnetActive Corporate (3 parents)Person with significant control 2016-06-30 ~ nowCIF 4 - Ownership of shares – 75% or more → OECIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Right to appoint or remove directors → OE
- 2MODPLAN HOME EXTENSIONS AND CONVERSIONS LTD - 2024-04-20Regency House, 33 Wood Street, Barnet, Hertfordshire, United KingdomActive Corporate (3 parents)Equity (Company account)1,000 GBP2024-07-31Person with significant control 2022-03-10 ~ nowCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Right to appoint or remove directors → OE
- 3Units 1-3 Old Oak Close, Arlesey, Bedfordshire, EnglandActive Corporate (4 parents)Person with significant control 2016-06-30 ~ nowCIF 3 - Ownership of shares – 75% or more → OECIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Right to appoint or remove directors → OE
- 4Regency House, 33 Wood Street, Barnet, Hertfordshire, EnglandActive Corporate (4 parents)Person with significant control 2018-03-13 ~ nowCIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Right to appoint or remove directors → OE
