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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

MODUS WORKSPACE LIMITED

OO GB-COH-06839982Inc. 09 Mar 2009ltdGB
Ownership graph Export .md
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
2009-03-09
Legal form
ltd
Activity
96090
Registered office
Tide Building, 8 Emerson Street, London, SE1 9DU, 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
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
4 hops lockedSTANDARD

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

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Standard Dossier€39

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 MODUS WORKSPACE LIMITED, resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK
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  • same-address
  • Branded PDF + un-redacted JSON · every claim linked to its source
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UBO trace · same-address

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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

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
  • Full export (PDF + un-redacted JSON) & change alertsPREMIUM
/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.

7 companiesSTANDARD

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

Unlock Standard Dossier€39
/04

Activity timeline

  1. Companies House
    Accounts due
  2. Companies House
    Confirmation statement due
  3. Companies House
    Latest accounts made up
  4. Companies House
    Registered
/05

Register record, filings & financials

live · Companies House
Company no.
06839982
Status
active
Type
ltd
Incorporated
2009-03-09
Registered office
Tide Building, 8 Emerson Street, London, SE1 9DU, United Kingdom
SIC
96090
FILING & COMPLIANCE
Accounts type
full
Last accounts
2024-12-31
Accounts due
2026-12-31
Confirmation stmt due
2026-11-05
Outstanding charges
10
/06

People & control

18 parties · 8 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.

  • DIOSSI, Tibor
    • director · British · appointed 2014-11-07 · Companies House
  • LEWIS, Charlie
    • director · British · appointed 2023-01-01 · Companies House
  • PEACOCK, Charles Anthony Turner
    • director · British · appointed 2025-06-01 · Companies House
  • SARGEANT, Dean
    • director · British · appointed 2024-01-01 · Companies House
  • SHARMA, Vidhi
    • director · Canadian · appointed 2019-11-26 · Companies House
  • SHORT, Matthew
    • director · British · appointed 2009-03-09 · Companies House
  • WHITE, Timothy
    • director · British · appointed 2011-02-28 · Companies House
  • Workplace Futures Group Limited
    • corporate PSC · 75–100% shares · United Kingdom · since 2016-04-06 · CH · PSC register
    Also holds roles at 8 other companies
  • BENZECRY, Toby John
    • secretary · British · appointed 2009-03-09 · resigned · Companies House
    • director · British · appointed 2009-09-23 · resigned · Companies House
    • director · British · appointed 2009-03-09 · resigned · Companies House
  • BOOTH, Mason Jay
    • director · British · appointed 2011-02-28 · resigned · Companies House
  • BRITTON, Josephine Grace
    • director · British · appointed 2019-11-14 · resigned · Companies House
  • BROUGH, Ryan Edward
    • director · British · appointed 2020-11-24 · resigned · Companies House
  • DOWDEN, Lindsay Richard Charles
    • director · British · appointed 2014-03-28 · resigned · Companies House
  • PARKIN, Robert
    • director · British · appointed 2021-10-14 · resigned · Companies House
  • POTTER, Roger Alan
    • secretary · British · appointed 2009-03-09 · resigned · Companies House
    • director · British · appointed 2009-03-09 · resigned · Companies House
  • SAVAGE, Simon Anthony
    • director · British · appointed 2016-05-01 · resigned · Companies House
  • STEWART, David James
    • director · British · appointed 2011-03-01 · resigned · Companies House
  • STREETLEY, Robert Kenneth
    • director · British · appointed 2023-07-10 · resigned · Companies House

18 parties · 8 current. Ceased and resigned records are retained as history.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on MODUS WORKSPACE 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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