- Sources fused
- 1
- Ownership hops held
- 12
An absent edge means not yet observed — never does not exist.
TSBSC HOLDINGS LTD
TSBSC HOLDINGS LTD — dissolved UK company, incorporated 2018 (oo:GB-COH-11568276). UBO chain traced 12 hops, 4 owners, 4 holdings, 2 officers. Cited to 1…
A dissolved GB company still carrying a resolved 12-layer control chain.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- dissolved
- Incorporated
- 2018-09-13
- Legal form
- ltd
- Activity
- 70100
- Registered office
- C/O Dpc Stone House, 55 Stone Road Business Park, Stoke On Trent, Staffordshire, ST4 6SR, England
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.
- TSBSC HOLDINGS LTD
- TSBSC HOLDINGS LTD
12-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
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 TSBSC HOLDINGS LTD, resolved and sourced — yours to keep, no subscription.
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- Branded PDF + un-redacted JSON · every claim linked to its source
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UBO trace
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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
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 UBOSTANDARD
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Register record, filings & financials
live · Companies House- Company no.
- 11568276
- Status
- dissolved
- Type
- ltd
- Incorporated
- 2018-09-13
- Registered office
- C/O Dpc Stone House, 55 Stone Road Business Park, Stoke On Trent, Staffordshire, ST4 6SR, England
- SIC
- 70100
People & control
6 parties · 4 currentEvery 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.
- BEST, Graham Paul
- director · British · appointed 2018-09-13 · Companies House
- Bestclan Ltd
- corporate PSC · 25–50% shares · England · since 2018-09-13 · CH · PSC register
Also holds roles at 2 other companies- Ms Deirdre Anne Bestbeneficial owner
- Mr Graham Paul Bestbeneficial owner
- Phian Ltd
- corporate PSC · 25–50% shares · England · since 2018-09-13 · CH · PSC register
Also holds roles at 4 other companies- THE WHITE LION COMMUNITY PUB HANKELOW LIMITEDbeneficial owner
- WLCP TRADING LIMITEDbeneficial owner
- Mr Phillip Smithbeneficial owner
- SMITH, Phillip Anthony
- director · British · appointed 2018-09-13 · Companies House
- INTELLIGENT RETURNS LIMITEDAlso holds roles at 6 other companies
- TSB HOLDINGS LIMITEDbeneficial owner
- PROJECT ROY BIDCO LIMITEDbeneficial owner
- TSB SUPPLY CHAIN LIMITEDbeneficial owner
- TSB SUPPLY CHAIN LIMITEDAlso holds roles at 2 other companies
- TSB HOLDINGS LIMITEDbeneficial owner
- INTELLIGENT RETURNS LIMITEDbeneficial owner
6 parties · 4 current. Ceased and resigned records are retained as history.
Common questions
- Who owns TSBSC HOLDINGS LTD?
- What is TSBSC HOLDINGS LTD's risk level?
- Where does TSBSC HOLDINGS LTD appear across sources?