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TSB SUPPLY CHAIN LIMITED

LowDissolved
CompanyGB
The finding

A dissolved GB company still carrying a resolved 82-layer control chain.

/01

At a glance

Dimensions on file
Owners
6
Officers
4
Beneficial owners
3
UBO hops
82
/02

Key facts

Risk signal
Status
dissolved
Incorporated
2009-07-14
Legal form
ltd
Activity
52103
Registered office
C/O Dpc Stone House, 55 Stone Road Business Park, Stoke On Trent, Staffordshire, ST4 6SR, England

TSB SUPPLY CHAIN LIMITED is a ltd registered in GB, incorporated 2009-07-14 (dissolved).

/03

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
82 hops lockedStandard

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

Unlock in the full dossier
/04

Company profile

live · Companies House
Company no.
06962238
Status
dissolved
Type
ltd
Incorporated
2009-07-14
Registered office
C/O Dpc Stone House, 55 Stone Road Business Park, Stoke On Trent, Staffordshire, ST4 6SR, England
SIC
52103
Officers · 2 active
  • BEST, Graham Paul
    director · British · appt 2009-07-14
  • SMITH, Phillip
    director · British · appt 2009-07-14
  • ROWE, Zoey(resigned)
    secretary · British · appt 2009-09-08
  • SMITH, Susan(resigned)
    secretary · British · appt 2009-07-14
Beneficial owners · PSC · 1 current
  • Tsbsc Holdings Limited
    corporate PSC · United Kingdom · since 2018-09-20 · trace owners →
    75–100% shares
  • Tsbintellect Limited
    corporate PSC · England · ceased 2018-09-20 · trace owners →
    75–100% shares
  • Tsb Holdings Limited
    corporate PSC · England & Wales · ceased 2018-09-20 · trace owners →
    75–100% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

/05

Directorship network

21 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

TSB HOLDINGS LIMITED
TSBSC HOLDINGS LTD
INTELLIGENT RETURNS LIMITED

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on TSB SUPPLY CHAIN 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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