Who owns TBC PARTNERS LIMITED?

In the current sources, TBC PARTNERS LIMITED is connected to HAT CONSULTANTS LIMITED, CLARE INVESTMENTS LIMITED, ENTHALPY PARTNERS LTD, ENTHALPY PARTNERS LTD, HAT CONSULTANTS LIMITED and 1 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is TBC PARTNERS LIMITED's risk level?

WhiteIntel flags TBC PARTNERS LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does TBC PARTNERS LIMITED appear across sources?

TBC PARTNERS 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: 16
Resolved records: 1

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

Legal entityLowActive

TBC PARTNERS LIMITED

Name: TBC PARTNERS LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, TBC PARTNERS LIMITED, Company, GB

TBC PARTNERS LIMITED — active UK company, incorporated 2022 (oo:GB-COH-14468409). UBO chain traced 16 hops, 6 owners, 15 holdings, 3 officers. Cited to 2…

OO GB-COH-14468409Inc. 07 Nov 2022ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 16 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 2022-11-07
Legal form: ltd
Activity: 35110
Registered office: 1st Floor 86 Jermyn Street, London, SW1Y 6JD, England

/02

Also appears in

GLEIF

TBC PARTNERS LIMITEDGLEIF · lei:894500545D2FJ06Q2D35

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

TBC PARTNERS LIMITED
- HAT CONSULTANTS LIMITED· beneficial owner50%· via OpenOwnership
- CLARE INVESTMENTS LIMITED· beneficial owner50%· via OpenOwnership
- ENTHALPY PARTNERS LTD· beneficial owner50%· via OpenOwnership

Holdings / subsidiaries

TBC PARTNERS LIMITED
- TBC 004 LIMITED· beneficial owner100%· via OpenOwnership
- TBC 005 LIMITED· beneficial owner100%· via OpenOwnership
- TBC 002 LIMITED· beneficial owner100%· via OpenOwnership
- TBC 003 LIMITED· beneficial owner100%· via OpenOwnership
- DAIS ENERGY VENTURES LIMITED· beneficial owner75%· via OpenOwnership
- TBC PARTNERS ADVISORY LIMITED· beneficial owner100%· via OpenOwnership
- TBC 001 LIMITED· beneficial owner87.5%· via CH PSC
- WASTR SYSTEMS LTD· beneficial owner37.5%· via CH PSC
- TBC PARTNERS DC LIMITED· beneficial owner87.5%· via CH PSC

Walk the full UBO chain

16 hops lockedSTANDARD

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

Unlock Standard Dossier€39

/04

People & control

8 parties · 6 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.

■
Clare Investments Limited
- corporate PSC · 25–50% shares · United Kingdom · since 2022-11-07 · CH · PSC register
Also holds roles at 1 other company
- Mr Matthew Anthony Clarebeneficial owner
●
CLARE, Matthew Anthony
- director · British · appointed 2022-11-07 · Companies House

6 additional parties & networkSTANDARD

■
Enthalpy Partners Ltd
- corporate PSC · 25–50% shares · United Kingdom · since 2022-11-07 · CH · PSC register
Also holds roles at 4 other companies
- Mrs Lucy Shardlowbeneficial owner
- Mr Richard Joseph Shardlowbeneficial owner
- THE OCCASIONAL NUT LIMITEDbeneficial owner
●
GAZZARD, Paul Terence
- director · British · appointed 2022-11-07 · Companies House
■
Hat Consultants Limited
- corporate PSC · 25–50% shares · United Kingdom · since 2022-11-07 · CH · PSC register
Also holds roles at 2 other companies
- Mr Paul Terence Gazzardbeneficial owner
- Mrs Kate Sophie Gazzardbeneficial owner
●
SHARDLOW, Richard Joseph
- director · British · appointed 2022-11-07 · Companies House
●
DAIS ENERGY VENTURES LIMITED
Also holds roles at 4 other companies
- DAIS ENERGY LIMITEDbeneficial owner
- Mr Daniel Paul Connorbeneficial owner
- Mark Agrasutbeneficial owner
●
WASTR SYSTEMS LTD
Also holds roles at 1 other company
- Mr Lee Thomas William Hudsonbeneficial owner

■
Enthalpy Partners Ltd
- corporate PSC · 25–50% shares · United Kingdom · since 2022-11-07 · CH · PSC register
Also holds roles at 4 other companies
- Mrs Lucy Shardlowbeneficial owner
- Mr Richard Joseph Shardlowbeneficial owner
- THE OCCASIONAL NUT LIMITEDbeneficial owner
●
GAZZARD, Paul Terence
- director · British · appointed 2022-11-07 · Companies House
■
Hat Consultants Limited
- corporate PSC · 25–50% shares · United Kingdom · since 2022-11-07 · CH · PSC register
Also holds roles at 2 other companies
- Mr Paul Terence Gazzardbeneficial owner
- Mrs Kate Sophie Gazzardbeneficial owner
●
SHARDLOW, Richard Joseph
- director · British · appointed 2022-11-07 · Companies House
●
DAIS ENERGY VENTURES LIMITED
Also holds roles at 4 other companies
- DAIS ENERGY LIMITEDbeneficial owner
- Mr Daniel Paul Connorbeneficial owner
- Mark Agrasutbeneficial owner
●
WASTR SYSTEMS LTD
Also holds roles at 1 other company
- Mr Lee Thomas William Hudsonbeneficial owner

Unlock all 8 parties, full beneficial ownership chains & directorship networks.

Unlock Standard Dossier€39

8 parties · 6 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 TBC PARTNERS 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
Re-download for 90 days

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.: 14468409
Status: active
Type: ltd
Incorporated: 2022-11-07
Registered office: 1st Floor 86 Jermyn Street, London, SW1Y 6JD, England
SIC: 35110

/06

Common questions

Who owns TBC PARTNERS LIMITED?: In the current sources, TBC PARTNERS LIMITED is connected to HAT CONSULTANTS LIMITED, CLARE INVESTMENTS LIMITED, ENTHALPY PARTNERS LTD, ENTHALPY PARTNERS LTD, HAT CONSULTANTS LIMITED and 1 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is TBC PARTNERS LIMITED's risk level?: WhiteIntel flags TBC PARTNERS LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does TBC PARTNERS LIMITED appear across sources?: TBC PARTNERS 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 TBC PARTNERS 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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