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 4
  • 1
    Callister, Emma
    Director born in October 1977
    Individual (5 offsprings)
    Officer
    2017-11-30 ~ dissolved
    OF - Director → CIF 0
    Callister, Emma
    Individual (5 offsprings)
    Officer
    2017-11-30 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Mrs Mary Slack
    Born in December 1943
    Individual (7 offsprings)
    Person with significant control
    2017-11-30 ~ dissolved
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
  • 3
    Berber, Alec George
    Director born in November 1962
    Individual (4 offsprings)
    Officer
    2017-11-30 ~ dissolved
    OF - Director → CIF 0
  • 4
    Warren, Katherine Emily
    Chartered Accountant born in July 1977
    Individual (6 offsprings)
    Officer
    2018-09-25 ~ dissolved
    OF - Director → CIF 0
Ceased 3
  • 1
    Salomon, Paul Jonathan
    Partner born in September 1977
    Individual
    Officer
    2017-11-30 ~ 2018-05-30
    OF - Director → CIF 0
  • 2
    Barnett, Marius Lance Morris
    Investment Advisor born in September 1982
    Individual (10 offsprings)
    Officer
    2018-06-27 ~ 2020-05-15
    OF - Director → CIF 0
  • 3
    Dewes, Richard Michael
    Director born in March 1975
    Individual (3 offsprings)
    Officer
    2017-11-30 ~ 2018-09-25
    OF - Director → CIF 0
parent relation
Company in focus

MOD CAPITAL UK LIMITED

Previous name
SS UK SA LIMITED - 2018-03-06
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • MOD CAPITAL UK LIMITED
    Info
    SS UK SA LIMITED - 2018-03-06
    Registered number 11089610
    Third Floor Welbeck Works 3rd Floor Welbeck Works, 33 Welbeck Street, London W1G 8LX
    Private Limited Company incorporated on 2017-11-30 and dissolved on 2021-06-22 (3 years 6 months). The company status is Dissolved.
    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.