Who owns TSO HOLDINGS (UK) LIMITED?

In the current sources, TSO HOLDINGS (UK) LIMITED is connected to THE LAW DEBENTURE INTERMEDIARY CORPORATION P.L.C., THE LAW DEBENTURE INTERMEDIARY CORPORATION P.L.C.. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is TSO HOLDINGS (UK) LIMITED's risk level?

WhiteIntel flags TSO HOLDINGS (UK) LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does TSO HOLDINGS (UK) LIMITED appear across sources?

TSO HOLDINGS (UK) LIMITED is resolved across GLEIF into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 2
Ownership hops held: 3
Resolved records: 1

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

Legal entityLowActive

TSO HOLDINGS (UK) LIMITED

Name: TSO HOLDINGS (UK) LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, TSO HOLDINGS (UK) LIMITED, Company, GB

TSO HOLDINGS (UK) LIMITED — active UK company, incorporated 2018 (oo:GB-COH-11400034). UBO chain traced 3 hops, 2 owners, 9 officers. Cited to 2 registries.

OO GB-COH-11400034Inc. 06 Jun 2018ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 3 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 2018-06-06
Legal form: ltd
Activity: 66290
Registered office: 8th Floor 100 Bishopsgate, London, EC2N 4AG, United Kingdom

/02

Also appears in

GLEIF

TSO HOLDINGS (UK) LIMITEDGLEIF · lei:549300W3Y5Y2TWM8EF87

The same real-world entity, resolved across sources.

/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

TSO HOLDINGS (UK) LIMITED
- THE LAW DEBENTURE INTERMEDIARY CORPORATION P.L.C.· beneficial owner100%· via OpenOwnership

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

3 hops lockedSTANDARD

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

Unlock Standard Dossier€39

/04

People & control

10 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.

●
BARKER, Bridget Caroline
- director · British · appointed 2020-06-25 · Companies House
●
FILER, Mark Howard
- director · British · appointed 2018-06-06 · Companies House

8 additional parties & networkSTANDARD

●
LAW DEBENTURE CORPORATE SERVICES LIMITED
- corporate secretary · appointed 2018-06-06 · Companies House
●
MURRELL, Stella
- director · British · appointed 2020-06-25 · Companies House
■
The Law Debenture Intermediary Corporation Plc
- corporate PSC · 75–100% shares · United Kingdom · since 2018-06-06 · CH · PSC register
●
L.D.C. CORPORATE DIRECTOR NO. 1 LIMITED
- corporate director · appointed 2018-06-06 · resigned · Companies House
●
LO GRECO, Piergiorgio
- director · Italian · appointed 2018-09-21 · resigned · Companies House
●
MADDEN III, John Philip
- director · American · appointed 2018-09-21 · resigned · Companies House
●
THE LAW DEBENTURE INTERMEDIARY CORPORATION P.L.C.
Also holds roles at 74 other companies
- MORTIMER BTL 2023-1 PARENT LIMITEDbeneficial owner
- MORTIMER BTL 2022-1 PARENT LIMITEDbeneficial owner
- ALBA 2005-1 PLCbeneficial owner
●
YOUNG, John Robert
- director · British · appointed 2018-06-06 · resigned · Companies House

●
LAW DEBENTURE CORPORATE SERVICES LIMITED
- corporate secretary · appointed 2018-06-06 · Companies House
●
MURRELL, Stella
- director · British · appointed 2020-06-25 · Companies House
■
The Law Debenture Intermediary Corporation Plc
- corporate PSC · 75–100% shares · United Kingdom · since 2018-06-06 · CH · PSC register
●
L.D.C. CORPORATE DIRECTOR NO. 1 LIMITED
- corporate director · appointed 2018-06-06 · resigned · Companies House
●
LO GRECO, Piergiorgio
- director · Italian · appointed 2018-09-21 · resigned · Companies House
●
MADDEN III, John Philip
- director · American · appointed 2018-09-21 · resigned · Companies House
●
THE LAW DEBENTURE INTERMEDIARY CORPORATION P.L.C.
Also holds roles at 74 other companies
- MORTIMER BTL 2023-1 PARENT LIMITEDbeneficial owner
- MORTIMER BTL 2022-1 PARENT LIMITEDbeneficial owner
- ALBA 2005-1 PLCbeneficial owner
●
YOUNG, John Robert
- director · British · appointed 2018-06-06 · resigned · Companies House

Unlock all 10 parties, full beneficial ownership chains & directorship networks.

Unlock Standard Dossier€39

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

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 TSO HOLDINGS (UK) LIMITED, resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK

UBO trace
Branded PDF + un-redacted JSON · every claim linked to its source
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UBO trace

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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

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

/05

Register record, filings & financials

live · Companies House

Company no.: 11400034
Status: active
Type: ltd
Incorporated: 2018-06-06
Registered office: 8th Floor 100 Bishopsgate, London, EC2N 4AG, United Kingdom
SIC: 66290

/06

Common questions

Who owns TSO HOLDINGS (UK) LIMITED?: In the current sources, TSO HOLDINGS (UK) LIMITED is connected to THE LAW DEBENTURE INTERMEDIARY CORPORATION P.L.C., THE LAW DEBENTURE INTERMEDIARY CORPORATION P.L.C.. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is TSO HOLDINGS (UK) LIMITED's risk level?: WhiteIntel flags TSO HOLDINGS (UK) LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does TSO HOLDINGS (UK) LIMITED appear across sources?: TSO HOLDINGS (UK) LIMITED is resolved across GLEIF into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on TSO HOLDINGS (UK) 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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