LIVE · CORPUS
The finding
A dissolved GB company still carrying a resolved 76-layer control chain.
/01
At a glance
Dimensions on file- Owners
- 2
- Subsidiaries
- 4
- Officers
- 10
- Beneficial owners
- 1
- UBO hops
- 76
/02
Key facts
Risk signal- Status
- dissolved
- Incorporated
- 2009-06-30
- Legal form
- ltd
- Activity
- 70100
- Registered office
- Kelsall House Stafford Court, Stafford Park 1, Telford, Shropshire, TF3 3BD, England
Low
Risk
TSB HOLDINGS LIMITED is a ltd registered in GB, incorporated 2009-06-30 (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
- TSB HOLDINGS LIMITED
Holdings / subsidiaries
- TSB HOLDINGS LIMITED
Walk the full UBO chain
76 hops lockedStandard
76-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.
- 06947827
- Status
- dissolved
- Type
- ltd
- Incorporated
- 2009-06-30
- Registered office
- Kelsall House Stafford Court, Stafford Park 1, Telford, Shropshire, TF3 3BD, England
- SIC
- 70100
Officers · 3 active
- COX, Paul Anthonydirector · British · appt 2021-05-06
- SULLIVAN, John Terencedirector · British · appt 2021-05-06
- WAKELEY, Guy Richarddirector · British · appt 2023-02-21
- ROWE, Zoey(resigned)secretary · British · appt 2009-09-08
- SMITH, Susan(resigned)secretary · British · appt 2009-06-30
- BAGRI, Sharonjit Kaur(resigned)director · British · appt 2020-05-06
- BEST, Graham Paul(resigned)director · British · appt 2009-06-30
- GREEN, Caroline Inez(resigned)director · British · appt 2018-09-21
- GRIFFIN, Colin(resigned)director · British · appt 2019-04-25
- SMITH, Phillip(resigned)director · British · appt 2009-06-30
Beneficial owners · PSC · 1 current
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
/05
Directorship network
16 other rolesWhere 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 RETURNS LIMITED
- PROJECT ROY BIDCO LIMITEDbeneficial owner
TSB SUPPLY CHAIN LIMITED
- TSBSC HOLDINGS LTDbeneficial owner
- INTELLIGENT RETURNS LIMITEDbeneficial owner
- INTELLIGENT RETURNS LIMITEDbeneficial owner
- TSBSC HOLDINGS LTDbeneficial owner
INTELLIGENT RETURNS LIMITED
- TSBSC HOLDINGS LTDbeneficial owner
- PROJECT ROY BIDCO LIMITEDbeneficial owner
- TSB SUPPLY CHAIN LIMITEDbeneficial owner
- Mr Graham Paul Bestbeneficial owner
- Mr Phillip Smithbeneficial owner
- TSBSC HOLDINGS LTDbeneficial owner
- BGF GP LIMITEDbeneficial owner
- Mr Phillip Smithbeneficial owner
- Mr Graham Paul Bestbeneficial owner
- TSB SUPPLY CHAIN LIMITEDbeneficial owner
- PROJECT ROY BIDCO LIMITEDbeneficial owner