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
    Rainbird, Caroline Mary Anne
    Non-Executive Director born in March 1966
    Individual (2 offsprings)
    Officer
    2024-08-27 ~ now
    OF - Director → CIF 0
  • 2
    Davis, Andrea Jayne
    Non-Executive Director born in March 1965
    Individual (22 offsprings)
    Officer
    2024-10-08 ~ now
    OF - Director → CIF 0
  • 3
    Devey, Robert Alan
    Director born in November 1968
    Individual (24 offsprings)
    Officer
    2017-11-01 ~ now
    OF - Director → CIF 0
  • 4
    Ortiz, Miguel Eduardo
    Non-Executive Director born in December 1964
    Individual (3 offsprings)
    Officer
    2024-06-13 ~ now
    OF - Director → CIF 0
  • 5
    Griffin, Andrew Wynn
    Chief Financial Officer born in February 1965
    Individual (6 offsprings)
    Officer
    2023-09-27 ~ now
    OF - Director → CIF 0
  • 6
    Stephenson, Myles Christian
    Director born in December 1971
    Individual (8 offsprings)
    Officer
    2016-02-02 ~ now
    OF - Director → CIF 0
  • 7
    Scale Space, 58 Wood Lane, London, United Kingdom
    Active Corporate (7 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 6
  • 1
    Bithal, Manoj Kumar
    Director born in September 1971
    Individual (26 offsprings)
    Officer
    2015-12-02 ~ 2016-02-02
    OF - Director → CIF 0
  • 2
    Brooks, Chris
    Chartered Accountant born in November 1979
    Individual (2 offsprings)
    Officer
    2019-04-30 ~ 2022-03-25
    OF - Director → CIF 0
  • 3
    Kelly, Emma
    Company Director born in January 1982
    Individual (1 offspring)
    Officer
    2022-03-25 ~ 2023-03-09
    OF - Director → CIF 0
  • 4
    Hayes, Kevin Andrew
    Director born in May 1954
    Individual (3 offsprings)
    Officer
    2016-02-02 ~ 2022-03-25
    OF - Director → CIF 0
    Kevin Andrew Hayes
    Born in May 1954
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-01-27
    PE - Has significant influence or controlCIF 0
  • 5
    Cantor-grable, Marcia Ina
    Company Director born in September 1954
    Individual (4 offsprings)
    Officer
    2019-09-06 ~ 2024-12-31
    OF - Director → CIF 0
  • 6
    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 FS LIMITED

Standard Industrial Classification
66190 - Activities Auxiliary To Financial Intermediation N.e.c.

  • MODULR FS LIMITED
    Info
    Registered number 09897919
    Scale Space, 58 Wood Lane, London W12 7RZ
    Private Limited Company incorporated on 2015-12-02 (9 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-01
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.