logo
explain how to read the page

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 5
  • 1
    Mcgowan, Douglas
    Director born in June 1967
    Individual (4 offsprings)
    Officer
    2014-08-08 ~ 2024-01-31
    OF - Director → CIF 0
  • 2
    Hearn, Colin Michael
    Born in May 1975
    Individual (6 offsprings)
    Officer
    2014-08-08 ~ now
    OF - Director → CIF 0
  • 3
    Tutt, Kevin Brian
    Director born in May 1961
    Individual (22 offsprings)
    Officer
    2014-07-28 ~ 2024-09-17
    OF - Director → CIF 0
    Mr Kevin Brian Tutt
    Born in May 1961
    Individual (22 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-01-31
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 4
    Lavery, Roderick Owen
    Born in May 1965
    Individual (6 offsprings)
    Officer
    2014-08-08 ~ now
    OF - Director → CIF 0
  • 5
    MODULAR INTERIORS GROUP LTD
    14306284
    Solo House, The Courtyard, London Road, Horsham, West Sussex, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2024-01-31 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

MODULAR INTERIORS HOLDINGS LIMITED

Period: 2014-07-28 ~ now
Company number: 09148773
Registered name
MODULAR INTERIORS HOLDINGS LIMITED - now
Standard Industrial Classification
64203 - Activities Of Construction Holding Companies

Related profiles found in government register
  • MODULAR INTERIORS HOLDINGS LIMITED
    Info
    Registered number 09148773
    Solo House, The Courtyard, London Road, Horsham, West Sussex RH12 1AT
    PRIVATE LIMITED COMPANY incorporated on 2014-07-28 (11 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-09
    CIF 0
  • MODULAR INTERIORS HOLDINGS LIMITED
    S
    Registered number 09148773
    Solo House, The Courtyard, London Road, Horsham, England, RH12 1AT
    Private Limited Company in Companies House England, England
    CIF 1
    Private Limited Company in England And Wales, England
    CIF 2
  • MODULAR INTERIORS HOLDINGS LIMITED
    S
    Registered number 09148773
    Solo House, The Courtyard, London Road, Horsham, West Sussex, United Kingdom, RH12 1AT
    Private Limited Company in England & Wales, United Kingdom
    CIF 3
child relation
Offspring entities and appointments 2
  • 1
    MODULAR INTERIORS LIMITED
    08383358
    Johnstone Kemp Tooley Limited, Solo House, The Courtyard, London Road, Horsham, West Sussex
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ 2024-09-17
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    2024-09-17 ~ now
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
  • 2
    MODULAR PROPERTY LIMITED - now
    MODULAR PRODUCTS LIMITED
    - 2024-07-04 09759991 15821644
    Solo House The Courtyard, London Road, Horsham, West Sussex, England
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ 2017-09-12
    CIF 1 - Ownership of shares – 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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