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 3
  • 1
    Tengman, Vesa Juhani
    Ceo born in May 1958
    Individual (1 offspring)
    Officer
    2021-10-25 ~ now
    OF - Director → CIF 0
  • 2
    Nurmentaus, Joni Reijo
    Director born in October 1985
    Individual (1 offspring)
    Officer
    2024-09-11 ~ now
    OF - Director → CIF 0
  • 3
    Mr Mikael Ulf Hedberg
    Born in April 1969
    Individual (4 offsprings)
    Person with significant control
    2021-02-26 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 5
  • 1
    Taylor, Mark
    Individual (39 offsprings)
    Officer
    2018-04-04 ~ 2024-03-26
    OF - Secretary → CIF 0
  • 2
    Geiger, Gunter Grant
    Company Director born in February 1988
    Individual (1 offspring)
    Officer
    2018-08-22 ~ 2024-04-26
    OF - Director → CIF 0
  • 3
    Walton-green, Andrew John Scott
    Company Director born in May 1963
    Individual (26 offsprings)
    Officer
    2018-04-04 ~ 2024-03-26
    OF - Director → CIF 0
    Mr Andrew John Scott Walton-green
    Born in May 1963
    Individual (26 offsprings)
    Person with significant control
    2018-04-04 ~ 2018-04-23
    PE - Ownership of shares – 75% or moreCIF 0
    2018-07-25 ~ 2021-01-28
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Lahtonen, Mikko Iivari
    Executive Vice President born in April 1979
    Individual (2 offsprings)
    Officer
    2018-04-23 ~ 2021-10-15
    OF - Director → CIF 0
  • 5
    Hedberg, Mikael Ulf
    Ceo born in April 1969
    Individual (4 offsprings)
    Officer
    2018-04-23 ~ 2024-04-26
    OF - Director → CIF 0
    Mr Mikael Ulf Hedberg
    Born in April 1969
    Individual (4 offsprings)
    Person with significant control
    2018-04-23 ~ 2021-01-28
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

MODULAR NORTH GROUP LIMITED

Previous name
ADMARES GROUP LIMITED - 2020-12-03
Standard Industrial Classification
41100 - Development Of Building Projects

Related profiles found in government register
  • MODULAR NORTH GROUP LIMITED
    Info
    ADMARES GROUP LIMITED - 2020-12-03
    Registered number 11291118
    Suite B, First Floor, Tourism House, Pynes Hill, Exeter EX2 5WS
    Private Limited Company incorporated on 2018-04-04 (7 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-24
    CIF 0
  • ADMARES GROUP LIMITED
    S
    Registered number 11291118
    Suite D, Pinbrook Court, Venny Bridge, Exeter, United Kingdom, EX4 8JQ
    Private Limited Company in The Registrar Of Companies, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 12 Orchard Court Heron Road, Exeter, England
    Dissolved Corporate (6 parents)
    Person with significant control
    2018-08-28 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.