---
title: "TBC PARTNERS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/612dc963-cd50-5cbf-9442-2bc3d09586da
json: https://whiteintel.dev/api/public/dossier/612dc963-cd50-5cbf-9442-2bc3d09586da
identifier: oo:GB-COH-14468409
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# TBC PARTNERS LIMITED

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-14468409`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/612dc963-cd50-5cbf-9442-2bc3d09586da  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/612dc963-cd50-5cbf-9442-2bc3d09586da  

## Cross-source identity

The same real-world entity, resolved across sources:

- **TBC PARTNERS LIMITED** — GLEIF · `lei:894500545D2FJ06Q2D35` — https://whiteintel.dev/entity/326d592e-4f01-5892-96f2-64b2572d4914

## Ownership & control

### Owners / controllers

- **HAT CONSULTANTS LIMITED** (beneficial owner) — 50% — https://whiteintel.dev/entity/138c79d6-9268-54d7-a416-31d93a07e141
- **CLARE INVESTMENTS LIMITED** (beneficial owner) — 50% — https://whiteintel.dev/entity/52a96fc2-ff43-5468-bbce-dff8a82cc91f
- **ENTHALPY PARTNERS LTD** (beneficial owner) — 50% — https://whiteintel.dev/entity/a4253cf3-a7ba-5d03-bee2-65d7dc8b84f3
- **ENTHALPY PARTNERS LTD** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/a4253cf3-a7ba-5d03-bee2-65d7dc8b84f3
- **HAT CONSULTANTS LIMITED** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/138c79d6-9268-54d7-a416-31d93a07e141
- **CLARE INVESTMENTS LIMITED** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/52a96fc2-ff43-5468-bbce-dff8a82cc91f

### Holdings / subsidiaries

- **TBC 004 LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/dfc252db-49e9-5d38-a26f-bcc0b332c73e
- **TBC 005 LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/0ca329f1-5c7f-545a-9a59-8e30b37c35bf
- **TBC 002 LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/b4ad591e-ce52-552a-9ca0-e704649fe580
- **TBC 003 LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/37e8b077-e4dc-5a75-a3de-500504f3d5c0
- **DAIS ENERGY VENTURES LIMITED** (beneficial owner) — 75% — https://whiteintel.dev/entity/8ca7e87b-03f4-510f-a1aa-8ef06b47357a
- **TBC PARTNERS ADVISORY LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/ef43ae5e-dd59-5a60-a92d-b9718cf96cd3
- **TBC 003 LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/37e8b077-e4dc-5a75-a3de-500504f3d5c0
- **TBC 001 LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/af996156-3239-58c7-b906-7fc34ff6e5a0
- **DAIS ENERGY VENTURES LIMITED** (beneficial owner) — 62.5% — https://whiteintel.dev/entity/8ca7e87b-03f4-510f-a1aa-8ef06b47357a
- **TBC 002 LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/b4ad591e-ce52-552a-9ca0-e704649fe580
- **WASTR SYSTEMS LTD** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/28c80651-7dbe-50ad-91fb-bc050a2f8dbc
- **TBC 004 LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/dfc252db-49e9-5d38-a26f-bcc0b332c73e
- **TBC 005 LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/0ca329f1-5c7f-545a-9a59-8e30b37c35bf
- **TBC PARTNERS DC LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/95e3e2e3-2a43-49d4-be04-526827c3c79c
- **TBC PARTNERS ADVISORY LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/ef43ae5e-dd59-5a60-a92d-b9718cf96cd3

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

A **16-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:** `14468409`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2022-11-07
- **Registered office:** 1st Floor 86 Jermyn Street, London, SW1Y 6JD, England
- **SIC:** 35110

### Officers

- CLARE, Matthew Anthony — director · British · appointed 2022-11-07
- GAZZARD, Paul Terence — director · British · appointed 2022-11-07
- SHARDLOW, Richard Joseph — director · British · appointed 2022-11-07

### Beneficial owners (Persons with Significant Control)

- [Hat Consultants Limited](https://whiteintel.dev/entity/138c79d6-9268-54d7-a416-31d93a07e141) — 25–50% shares · corporate PSC · United Kingdom — since 2022-11-07
- [Clare Investments Limited](https://whiteintel.dev/entity/52a96fc2-ff43-5468-bbce-dff8a82cc91f) — 25–50% shares · corporate PSC · United Kingdom — since 2022-11-07
- [Enthalpy Partners Ltd](https://whiteintel.dev/entity/a4253cf3-a7ba-5d03-bee2-65d7dc8b84f3) — 25–50% shares · corporate PSC · United Kingdom — since 2022-11-07

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/14468409
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/14468409

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **TBC PARTNERS LIMITED**. Human view: https://whiteintel.dev/entity/612dc963-cd50-5cbf-9442-2bc3d09586da · Structured JSON: https://whiteintel.dev/api/public/dossier/612dc963-cd50-5cbf-9442-2bc3d09586da._

_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"._