---
title: "TSBSC HOLDINGS LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/17b99654-cee9-5b38-91c0-1c4071930eba
json: https://whiteintel.dev/api/public/dossier/17b99654-cee9-5b38-91c0-1c4071930eba
identifier: oo:GB-COH-11568276
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# TSBSC HOLDINGS LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-11568276`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/17b99654-cee9-5b38-91c0-1c4071930eba  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/17b99654-cee9-5b38-91c0-1c4071930eba  

## Ownership & control

### Owners / controllers

- **BESTCLAN LTD** (beneficial owner) — 50% — https://whiteintel.dev/entity/4e3d0241-fb7d-58f1-b85a-98395ff5e8c6
- **PHIAN LTD** (beneficial owner) — 50% — https://whiteintel.dev/entity/72af250f-66b3-5ea9-8a99-ddb9d00a9196
- **BESTCLAN LTD** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/4e3d0241-fb7d-58f1-b85a-98395ff5e8c6
- **PHIAN LTD** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/72af250f-66b3-5ea9-8a99-ddb9d00a9196

### Holdings / subsidiaries

- **INTELLIGENT RETURNS LIMITED** (beneficial owner) — 50% — https://whiteintel.dev/entity/6f278ca3-194f-5524-a70d-5496fa3ce052
- **TSB SUPPLY CHAIN LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/1522f793-8ffc-55de-b505-9cd5886d94ef
- **INTELLIGENT RETURNS LIMITED** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/6f278ca3-194f-5524-a70d-5496fa3ce052
- **TSB SUPPLY CHAIN LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/1522f793-8ffc-55de-b505-9cd5886d94ef

### UBO chain (walk to the ultimate owner)

A **12-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `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

### Officers

- BEST, Graham Paul — director · British · appointed 2018-09-13
- SMITH, Phillip Anthony — director · British · appointed 2018-09-13

### Beneficial owners (Persons with Significant Control)

- [Bestclan Ltd](https://whiteintel.dev/entity/4e3d0241-fb7d-58f1-b85a-98395ff5e8c6) — 25–50% shares · corporate PSC · England — since 2018-09-13
- [Phian Ltd](https://whiteintel.dev/entity/72af250f-66b3-5ea9-8a99-ddb9d00a9196) — 25–50% shares · corporate PSC · England — since 2018-09-13

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/11568276

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **TSBSC HOLDINGS LTD** — https://whiteintel.dev/entity/17b99654-cee9-5b38-91c0-1c4071930eba · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **TSBSC HOLDINGS LTD**. Human view: https://whiteintel.dev/entity/17b99654-cee9-5b38-91c0-1c4071930eba · Structured JSON: https://whiteintel.dev/api/public/dossier/17b99654-cee9-5b38-91c0-1c4071930eba._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._