- Sources fused
- 2
- Ownership hops held
- 4
An absent edge means not yet observed — never does not exist.
TBS GROUP HOLDINGS LTD
TBS GROUP HOLDINGS LTD — active UK company, incorporated 2018 (oo:GB-COH-11231415). UBO chain traced 4 hops, 4 owners, 8 holdings, 5 officers. Cited to 2…
Ownership resolves 4 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2018-03-01
- Legal form
- ltd
- Activity
- 46130
- Registered office
- Crossley Stone House, Crossley Stone, Rugeley, WS15 2DQ, 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.
- TBS GROUP HOLDINGS LTD
- TBS GROUP HOLDINGS LTD
4-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
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.
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- 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 UBODOSSIER
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
Register record, filings & financials
live · Companies House- Company no.
- 11231415
- Status
- active
- Type
- ltd
- Incorporated
- 2018-03-01
- Registered office
- Crossley Stone House, Crossley Stone, Rugeley, WS15 2DQ, England
- SIC
- 46130
People & control
8 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.
- ROBINSON, Adam Paul
- director · British · appointed 2019-07-11 · Companies House
- ROBINSON, Trevor
- director · British · appointed 2018-03-01 · Companies House
- individual PSC · 25–50% shares · United Kingdom · since 2018-03-01 · CH · PSC register
- SIMS, Daniel Christopher
- director · British · appointed 2018-03-01 · Companies House
- individual PSC · 25–50% shares · United Kingdom · since 2018-03-01 · CH · PSC register
- SIRIANNI, Sarah Louise
- secretary · appointed 2019-04-11 · Companies House
- director · British · appointed 2019-07-11 · Companies House
- CENTRAL ELECTRICAL DISTRIBUTORS LTDAlso holds roles at 1 other company
- Keelex Formations Limitedbeneficial owner
- TBS CLADDING SOLUTIONS LTDAlso holds roles at 1 other company
- Keelex Corporate Services Limitedbeneficial owner
- TBS SPECIALIST PRODUCTS LTDAlso holds roles at 3 other companies
- Mr Trevor Robinsonbeneficial owner
- Mr Daniel Christopher Simsbeneficial owner
- Mr Graham Sykesbeneficial owner
- TRADITIONAL BRICK & STONE LTDAlso holds roles at 3 other companies
- Mr Trevor Robinsonbeneficial owner
- Mr Daniel Christopher Simsbeneficial owner
- Mr Graham Sykesbeneficial owner
8 parties · 4 current. Ceased and resigned records are retained as history.
Common questions
- Who owns TBS GROUP HOLDINGS LTD?
- What is TBS GROUP HOLDINGS LTD's risk level?
- Where does TBS GROUP HOLDINGS LTD appear across sources?
Community intel
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