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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 13
  • 1
    Stephenson, Myles Christian
    Born in December 1971
    Individual (15 offsprings)
    Officer
    2016-02-02 ~ now
    OF - Director → CIF 0
    Mr Myles Christian Stephenson
    Born in December 1971
    Individual (15 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-01-27
    PE - Has significant influence or controlCIF 0
  • 2
    Whittington, James William Richard
    Investor born in January 1988
    Individual (5 offsprings)
    Officer
    2023-07-14 ~ 2025-01-01
    OF - Director → CIF 0
  • 3
    Daryanani, Mohit Raju
    Born in August 1996
    Individual (1 offspring)
    Officer
    2025-01-01 ~ now
    OF - Director → CIF 0
  • 4
    Badale, Manoj Kumar
    Company Director born in December 1967
    Individual (123 offsprings)
    Officer
    2016-02-02 ~ 2024-05-24
    OF - Director → CIF 0
    Mr Manoj Kumar Badale
    Born in December 1967
    Individual (123 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-01-27
    PE - Has significant influence or controlCIF 0
  • 5
    Ms Katie Louise Yirrell
    Born in October 1966
    Individual (6 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
  • 6
    Abbotts, Patrick Thomas
    Born in March 1986
    Individual (29 offsprings)
    Officer
    2024-07-15 ~ now
    OF - Director → CIF 0
  • 7
    Mindenhall, Charles Stuart
    Born in May 1971
    Individual (128 offsprings)
    Officer
    2016-02-02 ~ now
    OF - Director → CIF 0
    Mr Charles Stuart Mindenhall
    Born in May 1971
    Individual (128 offsprings)
    Person with significant control
    2016-05-11 ~ 2021-01-27
    PE - Has significant influence or controlCIF 0
  • 8
    Bithal, Manoj Kumar
    Born in October 1971
    Individual (39 offsprings)
    Officer
    2015-12-01 ~ 2016-02-02
    OF - Director → CIF 0
    Bithal, Manoj
    Individual (39 offsprings)
    Officer
    2016-02-02 ~ 2022-03-25
    OF - Secretary → CIF 0
    Mr Manoj Kumar Bithal
    Born in October 1971
    Individual (39 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
  • 9
    Devey, Robert Alan
    Born in December 1968
    Individual (134 offsprings)
    Officer
    2018-10-07 ~ now
    OF - Director → CIF 0
  • 10
    Reid, Robert Michael
    Born in March 1969
    Individual (18 offsprings)
    Officer
    2020-03-31 ~ now
    OF - Director → CIF 0
  • 11
    Dueing, Jens
    Born in March 1978
    Individual (7 offsprings)
    Officer
    2019-02-06 ~ 2020-03-31
    OF - Director → CIF 0
  • 12
    Goldman, Aaron
    Investment Professional born in October 1977
    Individual (1 offspring)
    Officer
    2022-05-13 ~ 2023-07-14
    OF - Director → CIF 0
  • 13
    Garrett, Laurence Roy
    Born in May 1967
    Individual (25 offsprings)
    Officer
    2020-04-27 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

MODULR HOLDINGS LIMITED

Period: 2015-12-01 ~ now
Company number: 09895588
Registered name
MODULR HOLDINGS LIMITED - now
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 (10 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-30
    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 6
  • 1
    MODULR FINANCE LIMITED
    09897957
    Scale Space, 58 Wood Lane, London, United Kingdom
    Active Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more OE
    CIF 5 - Right to appoint or remove directors OE
    CIF 5 - Ownership of voting rights - 75% or more OE
  • 2
    MODULR FS LIMITED
    09897919
    Scale Space, 58 Wood Lane, London, United Kingdom
    Active Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
  • 3
    MODULR LTD
    10027371
    Scale Space, 58 Wood Lane, London, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of voting rights - 75% or more OE
    CIF 6 - Ownership of shares – 75% or more OE
    CIF 6 - Right to appoint or remove directors OE
  • 4
    MODULR NOMINEE LIMITED
    - now 09897934
    MODULR ICB LIMITED
    - 2026-01-26 09897934
    Scale Space, 58 Wood Lane, London, United Kingdom
    Active Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Ownership of shares – 75% or more OE
  • 5
    MODULR TECHNOLOGY LIMITED
    09897906
    Scale Space, 58 Wood Lane, London, United Kingdom
    Active Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ now
    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
  • 6
    PAYAABLE LTD
    12921042
    Scale Space, 58 Wood Lane, London, England
    Active Corporate (6 parents)
    Person with significant control
    2024-11-15 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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