- Sources fused
- 2
- Ownership hops held
- 92
An absent edge means not yet observed — never does not exist.
INTELLIGENT RETURNS LIMITED
INTELLIGENT RETURNS LIMITED — active UK company, incorporated 2016 (oo:GB-COH-10178590). UBO chain traced 92 hops, 9 owners, 4 holdings, 13 officers. Cited…
Ownership resolves 92 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2016-05-13
- Legal form
- ltd
- Activity
- 64209
- Registered office
- Kelsall House Stafford Court, Stafford Park 1, Telford, Shropshire, TF3 3BD, 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.
- INTELLIGENT RETURNS LIMITED
- INTELLIGENT RETURNS LIMITED
92-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
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 INTELLIGENT RETURNS LIMITED, resolved and sourced — yours to keep, no subscription.
- UBO trace
- same-address
- Branded PDF + un-redacted JSON · every claim linked to its source
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UBO trace · same-address
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4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
3 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
- Cross-source resolution & same-addressSTANDARD
- Full export (PDF + un-redacted JSON) & change alertsPREMIUM
Also at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
8 other companies at this registered office — unlock the itemised list.
Register record, filings & financials
live · Companies House- Company no.
- 10178590
- Status
- active
- Type
- ltd
- Incorporated
- 2016-05-13
- Registered office
- Kelsall House Stafford Court, Stafford Park 1, Telford, Shropshire, TF3 3BD, England
- SIC
- 64209
People & control
20 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.
- COX, Paul Anthony
- director · British · appointed 2021-05-06 · Companies House
- Project Roy Bidco Limited
- corporate PSC · 75–100% shares · England · since 2021-05-06 · CH · PSC register
Also holds roles at 2 other companies- OS PHOENIX BIDCO LIMITEDbeneficial owner
- TSB RETURNS LIMITEDbeneficial owner
- VINCENT, Philip James
- director · British · appointed 2025-05-01 · Companies House
- WAKELEY, Guy Richard
- director · British · appointed 2023-02-21 · Companies House
- BAGRI, Sharonjit Kaur
- director · British · appointed 2020-05-06 · resigned · Companies House
- BEST, Graham Paul
- director · British · appointed 2016-05-13 · resigned · Companies House
- individual PSC · 25–50% shares · England · ceased 2021-05-06 · CH · PSC register
- Bgf Gp Limited
- corporate PSC · 25–50% shares · England · ceased 2021-05-06 · CH · PSC register
Also holds roles at 140 other companies- ANDIGITAL LIMITEDbeneficial owner
- CHRISTOPHER WARD (LONDON ) HOLDINGS LIMITEDbeneficial owner
- SENTRIC MUSIC LIMITEDbeneficial owner
- GREEN, Caroline Inez
- director · British · appointed 2018-09-21 · resigned · Companies House
- GRIFFIN, Colin
- director · British · appointed 2019-04-25 · resigned · Companies House
- JOSS, William Alexander
- director · British · appointed 2018-09-21 · resigned · Companies House
- Mr Phillip Smith
- individual PSC · 25–50% shares · England · ceased 2021-05-06 · CH · PSC register
- SAHANA, Soumit
- director · British · appointed 2020-11-25 · resigned · Companies House
- SMITH, Phillip Anthony
- director · British · appointed 2016-05-13 · resigned · Companies House
- SULLIVAN, John Terence
- director · British · appointed 2021-05-06 · resigned · Companies House
- SUNNER, Gurinder Singh
- director · British · appointed 2018-09-21 · resigned · Companies House
- TIMMS, Glenn Gordon
- director · British · appointed 2020-02-27 · resigned · Companies House
- TSB HOLDINGS LIMITEDAlso holds roles at 2 other companies
- TSB RETURNS LIMITEDbeneficial owner
- TSB SUPPLY CHAIN LIMITEDbeneficial owner
- TSB SUPPLY CHAIN LIMITEDAlso holds roles at 2 other companies
- TSB HOLDINGS LIMITEDbeneficial owner
- TSBSC HOLDINGS LTDbeneficial owner
- Tsbsc Holdings Limited
- corporate PSC · 25–50% shares · England · ceased 2021-05-06 · CH · PSC register
- TSBSC HOLDINGS LTDAlso holds roles at 3 other companies
- BESTCLAN LTDbeneficial owner
- PHIAN LTDbeneficial owner
- TSB SUPPLY CHAIN LIMITEDbeneficial owner
20 parties · 4 current. Ceased and resigned records are retained as history.
Common questions
- Who owns INTELLIGENT RETURNS LIMITED?
- What is INTELLIGENT RETURNS LIMITED's risk level?
- Where does INTELLIGENT RETURNS LIMITED appear across sources?