Who owns MODUL8 AGENCY LIMITED?

In the current sources, MODUL8 AGENCY LIMITED is connected to NORLIN LIVE LIMITED, NORLIN EVENTS LIMITED, CIRRUS INNS HOLDINGS LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is MODUL8 AGENCY LIMITED's risk level?

WhiteIntel flags MODUL8 AGENCY LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does MODUL8 AGENCY LIMITED appear across sources?

MODUL8 AGENCY 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: 28

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

Legal entityLowActive

MODUL8 AGENCY LIMITED

Name: MODUL8 AGENCY LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, MODUL8 AGENCY LIMITED, Company, GB

MODUL8 AGENCY LIMITED — active UK company, incorporated 2014 (oo:GB-COH-09043383). UBO chain traced 28 hops, 3 owners, 14 officers. Cited to 2 registries.

OO GB-COH-09043383Inc. 16 May 2014ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 28 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 2014-05-16
Legal form: ltd
Activity: 43999, 74100, 81100, 82301
Registered office: C/O Glass Hall Full Wholesale Limited Northgate Distribution Centre, Caxton Close, Wigan, WN3 6XU, 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

MODUL8 AGENCY LIMITED
- NORLIN LIVE LIMITED· beneficial owner87.5%· via CH PSC
- NORLIN EVENTS LIMITED· beneficial owner87.5%· via CH PSC
- CIRRUS INNS HOLDINGS LIMITED· beneficial owner87.5%· via CH PSC

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

28 hops lockedDOSSIER

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

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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 MODUL8 AGENCY LIMITED, resolved and sourced — yours to keep, no subscription.

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Identity, address & registry profile
Sanctions & watchlist detail
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2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

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/03

Register record, filings & financials

live · Companies House

Company no.: 09043383
Status: active
Type: ltd
Incorporated: 2014-05-16
Registered office: C/O Glass Hall Full Wholesale Limited Northgate Distribution Centre, Caxton Close, Wigan, WN3 6XU, England
SIC: 43999, 74100, 81100, 82301

/04

People & control

16 parties · 5 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.

●
DAVIES, Dean
- director · British · appointed 2026-03-25 · Companies House
●
IRWIN, Richard Stephen
- director · Northern Irish · appointed 2019-04-16 · Companies House
●
MOEN, Niall James
- director · Irish · appointed 2026-02-17 · Companies House
■
Norlin Live Limited
- corporate PSC · 75–100% shares · Northern Ireland · since 2026-03-01 · CH · PSC register
Also holds roles at 7 other companies
- Mr Richard Stephen Irwinbeneficial owner
- Mr Stephen Brian Symingtonbeneficial owner
- ROOFPARK LIMITEDbeneficial owner
●
PLUMB, Ian
- director · British · appointed 2026-03-25 · Companies House
●
A G SECRETARIAL LIMITED
- corporate secretary · appointed 2014-05-16 · resigned · Companies House
- corporate director · appointed 2014-05-16 · resigned · Companies House
●
BUTTERWORTH, Charles Langhorne
- director · British · appointed 2014-05-27 · resigned · Companies House
■
Cirrus Inns Holdings Limited
- corporate PSC · 75–100% shares · United Kingdom · ceased 2019-04-16 · CH · PSC register
Also holds roles at 3 other companies
- Charlene Lucille De Carvalhobeneficial owner
- BUTCOMBE BREWERY LIMITEDbeneficial owner
- CIRRUS INNS LIMITEDbeneficial owner
●
CURTIS-POWLERY, Tom
- director · British · appointed 2021-07-28 · resigned · Companies House
●
DYSON, Polly Jane
- director · British · appointed 2014-05-16 · resigned · Companies House
●
HART, Roger
- director · British · appointed 2014-05-16 · resigned · Companies House
●
INHOCO FORMATIONS LIMITED
- corporate nominee director · appointed 2014-05-16 · resigned · Companies House
■
Norlin Events Limited
- corporate PSC · 75–100% shares · Northern Ireland · ceased 2026-03-01 · CH · PSC register
Also holds roles at 4 other companies
- Richard Stephen Irwinbeneficial owner
- Mr Stephen Brian Symingtonbeneficial owner
- NORLIN VENTURES LIMITEDbeneficial owner
●
PEARSE, Alexander Langlands
- director · British · appointed 2014-05-27 · resigned · Companies House
●
SYMINGTON, Stephen Brian
- director · British · appointed 2019-04-16 · resigned · Companies House
●
WATT, David Alexander
- director · British · appointed 2014-05-27 · resigned · Companies House

16 parties · 5 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns MODUL8 AGENCY LIMITED?: In the current sources, MODUL8 AGENCY LIMITED is connected to NORLIN LIVE LIMITED, NORLIN EVENTS LIMITED, CIRRUS INNS HOLDINGS LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is MODUL8 AGENCY LIMITED's risk level?: WhiteIntel flags MODUL8 AGENCY LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does MODUL8 AGENCY LIMITED appear across sources?: MODUL8 AGENCY 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 MODUL8 AGENCY 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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