Who owns MODULOFT TRUSTEES LIMITED?

In the current sources, MODULOFT TRUSTEES LIMITED is connected to Paul Anthony Thompson, Mr Timothy Michael Benson, Mr Paul Douglas Land, Paul Anthony Thompson. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is MODULOFT TRUSTEES LIMITED's risk level?

WhiteIntel flags MODULOFT TRUSTEES LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does MODULOFT TRUSTEES LIMITED appear across sources?

MODULOFT TRUSTEES LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 2
Ownership hops held: 4

An absent edge means not yet observed — never does not exist.

Legal entityLowActive

MODULOFT TRUSTEES LIMITED

Name: MODULOFT TRUSTEES LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, MODULOFT TRUSTEES LIMITED, Company, GB

MODULOFT TRUSTEES LIMITED — active UK company, incorporated 2022 (oo:GB-COH-13870522). UBO chain traced 4 hops, 4 owners, 1 holding, 3 officers. Cited to 2…

OO GB-COH-13870522Inc. 25 Jan 2022private limited guarant nscGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 4 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 2022-01-25
Legal form: private limited guarant nsc
Activity: 82990
Registered office: 3 Greengate Cardale Park, Harrogate, North Yorkshire, HG3 1GY, United Kingdom

/02

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

MODULOFT TRUSTEES LIMITED
- Paul Anthony Thompson· beneficial owner50%· via OpenOwnership
- Mr Timothy Michael Benson· beneficial owner· via CH PSC
- Mr Paul Douglas Land· beneficial owner· via CH PSC
- Paul Anthony Thompson· beneficial owner· via CH PSC

Holdings / subsidiaries

MODULOFT TRUSTEES LIMITED
- SILVERWINGS GROUP LIMITED· beneficial owner87.5%· via CH PSC

Walk the full UBO chain

4 hops lockedDOSSIER

4-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

Unlock Verified Dossier€29

Verified Dossier€29

Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.

Everything we hold on MODULOFT TRUSTEES LIMITED, resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK

UBO trace
Branded PDF + un-redacted JSON · every claim linked to its source
Re-download for 90 days

UBO trace

Guest checkout · email only · re-download 90 days. Or subscribe from €99.

WHAT YOU CAN SEEFREE

YOURS NOW · FREE

4 items you can read right now — no account, no payment.

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

YOURS AFTER YOU UNLOCK · PAID

2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

Full ownership trace to the UBODOSSIER
Full export (PDF + un-redacted JSON) & change alertsDOSSIER

/03

Register record, filings & financials

live · Companies House

Company no.: 13870522
Status: active
Type: private limited guarant nsc
Incorporated: 2022-01-25
Registered office: 3 Greengate Cardale Park, Harrogate, North Yorkshire, HG3 1GY, United Kingdom
SIC: 82990

/04

People & control

4 parties · 3 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

●
BENSON, Timothy Michael
- director · British · appointed 2022-01-25 · Companies House
- individual PSC · 25–50% votes · United Kingdom · since 2022-01-25 · CH · PSC register
●
LAND, Paul Douglas
- director · British · appointed 2022-01-25 · Companies House
- individual PSC · 25–50% votes · United Kingdom · since 2022-01-25 · CH · PSC register
●
THOMPSON, Paul Anthony
- director · British · appointed 2022-01-26 · Companies House
- individual PSC · 25–50% votes · United Kingdom · since 2022-01-26 · CH · PSC register
●
SILVERWINGS GROUP LIMITED
Also holds roles at 5 other companies
- MODULOFT LIMITEDbeneficial owner
- Mr Timothy Michael Bensonbeneficial owner
- SILVERWINGS 3 LIMITEDbeneficial owner

4 parties · 3 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns MODULOFT TRUSTEES LIMITED?: In the current sources, MODULOFT TRUSTEES LIMITED is connected to Paul Anthony Thompson, Mr Timothy Michael Benson, Mr Paul Douglas Land, Paul Anthony Thompson. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is MODULOFT TRUSTEES LIMITED's risk level?: WhiteIntel flags MODULOFT TRUSTEES LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does MODULOFT TRUSTEES LIMITED appear across sources?: MODULOFT TRUSTEES LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on MODULOFT TRUSTEES LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

Loading tips…

Is this your company?

Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for MODULOFT TRUSTEES LIMITED — nothing is disclosed before that.

Claim this record