Who owns THE TRIMODULAR GROUP LIMITED?

In the current sources, THE TRIMODULAR GROUP LIMITED is connected to Ian Innerd, Peter Leslie Smith, Michael Owen Mcmanus, Ian Innerd, Peter Leslie Smith and 1 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is THE TRIMODULAR GROUP LIMITED's risk level?

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

Where does THE TRIMODULAR GROUP LIMITED appear across sources?

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

LIVE · CORPUS

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THE TRIMODULAR GROUP LIMITED

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

LowDissolvedCompanyGB

ltd · GB · incorporated 2024 · Dissolved

The finding

A dissolved GB company still carrying a resolved 6-layer control chain.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: dissolved
Incorporated: 2024-12-03
Legal form: ltd
Activity: 70100
Registered office: Ground Floor Lion House, Willowburn Trading Estate, Alnwick, Northumberland, NE66 2PF, England

/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

THE TRIMODULAR GROUP LIMITED
- Ian Innerd· beneficial owner50%· via OpenOwnership
- Peter Leslie Smith· beneficial owner50%· via OpenOwnership
- Michael Owen Mcmanus· beneficial owner50%· via OpenOwnership
- Ian Innerd· beneficial owner37.5%· via CH PSC
- Peter Leslie Smith· beneficial owner37.5%· via CH PSC
- Michael Owen Mcmanus· beneficial owner37.5%· via CH PSC

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

6 hops lockedSTANDARD

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

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The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.

Everything we hold on THE TRIMODULAR GROUP LIMITED, resolved and sourced — yours to keep, no subscription.

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WHAT YOU CAN SEEFREE

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

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

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

Full ownership trace to the UBOSTANDARD
Cross-source resolution & same-addressSTANDARD
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/03

Also at this address

Shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

4 companiesSTANDARD

4 other companies at this registered office — unlock the itemised list.

Unlock Standard Dossier€39

/04

Activity timeline

03 Sept 2026Companies House
Accounts due
16 Dec 2025Companies House
Confirmation statement overdue
03 Dec 2024Companies House
Registered

/05

Register record, filings & financials

live · Companies House

Company no.: 16115571
Status: dissolved
Type: ltd
Incorporated: 2024-12-03
Registered office: Ground Floor Lion House, Willowburn Trading Estate, Alnwick, Northumberland, NE66 2PF, England
SIC: 70100

FILING & COMPLIANCE

Accounts type: no accounts filed
Accounts due: 2026-09-03
Confirmation stmt due: 2025-12-16overdue

/06

People & control

3 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.

●
INNERD, Ian
- director · British · appointed 2024-12-03 · Companies House
- individual PSC · 25–50% shares · England · since 2024-12-03 · CH · PSC register
●
MCMANUS, Michael Owen
- director · British · appointed 2024-12-03 · Companies House
- individual PSC · 25–50% shares · England · since 2024-12-03 · CH · PSC register
●
SMITH, Peter Leslie
- director · British · appointed 2024-12-03 · Companies House
- individual PSC · 25–50% shares · Scotland · since 2024-12-03 · CH · PSC register

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

Community intel

Crowd leads · unverified

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

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