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
Active 7
  • 1
    Daryanani, Mohit Raju
    Non-Executive Director born in August 1996
    Individual (1 offspring)
    Officer
    2025-01-01 ~ now
    OF - director → CIF 0
  • 2
    Devey, Robert Alan
    Director born in November 1968
    Individual (24 offsprings)
    Officer
    2018-10-07 ~ now
    OF - director → CIF 0
  • 3
    Mindenhall, Charles Stuart
    Company Director born in May 1971
    Individual (63 offsprings)
    Officer
    2016-02-02 ~ now
    OF - director → CIF 0
  • 4
    Garrett, Laurence Roy
    Director born in April 1967
    Individual (7 offsprings)
    Officer
    2020-04-27 ~ now
    OF - director → CIF 0
  • 5
    Abbotts, Patrick Thomas
    Non-Executive Director born in February 1986
    Individual (21 offsprings)
    Officer
    2024-07-15 ~ now
    OF - director → CIF 0
  • 6
    Reid, Robert Michael
    Director born in February 1969
    Individual (10 offsprings)
    Officer
    2020-03-31 ~ now
    OF - director → CIF 0
  • 7
    Stephenson, Myles Christian
    Director born in December 1971
    Individual (8 offsprings)
    Officer
    2016-02-02 ~ now
    OF - director → CIF 0
Ceased 8
  • 1
    Bithal, Manoj Kumar
    Director born in September 1971
    Individual (26 offsprings)
    Officer
    2015-12-01 ~ 2016-02-02
    OF - director → CIF 0
    Bithal, Manoj
    Individual (26 offsprings)
    Officer
    2016-02-02 ~ 2022-03-25
    OF - secretary → CIF 0
    Mr Manoj Kumar Bithal
    Born in September 1971
    Individual (26 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-05-11
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Whittington, James William Richard
    Investor born in January 1988
    Individual
    Officer
    2023-07-14 ~ 2025-01-01
    OF - director → CIF 0
  • 3
    Dueing, Jens
    Director born in March 1978
    Individual (2 offsprings)
    Officer
    2019-02-06 ~ 2020-03-31
    OF - director → CIF 0
  • 4
    Goldman, Aaron
    Investment Professional born in October 1977
    Individual
    Officer
    2022-05-13 ~ 2023-07-14
    OF - director → CIF 0
  • 5
    Mr Charles Stuart Mindenhall
    Born in May 1971
    Individual (63 offsprings)
    Person with significant control
    2016-05-11 ~ 2021-01-27
    PE - Has significant influence or controlCIF 0
  • 6
    Badale, Manoj Kumar
    Company Director born in December 1967
    Individual (64 offsprings)
    Officer
    2016-02-02 ~ 2024-05-24
    OF - director → CIF 0
    Mr Manoj Kumar Badale
    Born in December 1967
    Individual (64 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-01-27
    PE - Has significant influence or controlCIF 0
  • 7
    Ms Katie Louise Yirrell
    Born in October 1966
    Individual (2 offsprings)
    Person with significant control
    2016-05-11 ~ 2017-06-02
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 8
    Mr Myles Christian Stephenson
    Born in December 1971
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-01-27
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

MODULR HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • MODULR HOLDINGS LIMITED
    Info
    Registered number 09895588
    Scale Space, 58 Wood Lane, London W12 7RZ
    Private Limited Company incorporated on 2015-12-01 (9 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-30
    CIF 0
  • MODULR HOLDINGS LIMITED
    S
    Registered number 09895588
    Scale Space, 58, Wood Lane, London, England, W12 7RZ
    Private Limited Company in The Register Of Companies For England And Wales, United Kingdom
    CIF 1
  • MODULR HOLDINGS LIMITED
    S
    Registered number 09895588
    Scale Space, 58 Wood Lane, London, United Kingdom, W12 7RZ
    Limited By Shares in Companies House, United Kingdom
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 6
  • 1
    Scale Space, 58 Wood Lane, London, United Kingdom
    Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or moreOE
    CIF 5 - Ownership of voting rights - 75% or moreOE
    CIF 5 - Right to appoint or remove directorsOE
  • 2
    Scale Space, 58 Wood Lane, London, United Kingdom
    Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 3
    Scale Space, 58 Wood Lane, London, United Kingdom
    Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
  • 4
    Scale Space, 58 Wood Lane, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or moreOE
    CIF 6 - Ownership of voting rights - 75% or moreOE
    CIF 6 - Right to appoint or remove directorsOE
  • 5
    Scale Space, 58 Wood Lane, London, United Kingdom
    Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 6
    Scale Space, 58 Wood Lane, London, England
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    -2,442 GBP2023-12-31
    Person with significant control
    2024-11-15 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.