---
title: "INTELLIGENT RETURNS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/6f278ca3-194f-5524-a70d-5496fa3ce052
json: https://whiteintel.dev/api/public/dossier/6f278ca3-194f-5524-a70d-5496fa3ce052
identifier: oo:GB-COH-10178590
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# INTELLIGENT RETURNS LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-10178590`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/6f278ca3-194f-5524-a70d-5496fa3ce052  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/6f278ca3-194f-5524-a70d-5496fa3ce052  

## Ownership & control

### Owners / controllers

- **TSBSC HOLDINGS LTD** (beneficial owner) — 50% — https://whiteintel.dev/entity/17b99654-cee9-5b38-91c0-1c4071930eba
- **PROJECT ROY BIDCO LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/77d7cfd2-b6d0-581e-a410-7dad36adfede
- **Mr Graham Paul Best** (beneficial owner) — 50% — https://whiteintel.dev/entity/d146c9d6-aef9-5fb3-ab81-03da3a688c38
- **Mr Phillip Smith** (beneficial owner) — 50% — https://whiteintel.dev/entity/90d2a0d7-eaef-5fef-914d-abaf6b945032
- **TSBSC HOLDINGS LTD** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/17b99654-cee9-5b38-91c0-1c4071930eba
- **BGF GP LIMITED** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/a2946c42-d160-4065-8502-5a9d5e9c749c
- **Mr Phillip Smith** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/41d364cb-2b5c-4d4e-907f-bd71231d77b1
- **Mr Graham Paul Best** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/3788a298-d1e1-43a0-8a11-16054cf93ceb
- **PROJECT ROY BIDCO LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/77d7cfd2-b6d0-581e-a410-7dad36adfede

### Holdings / subsidiaries

- **TSB HOLDINGS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/5e5f1e2e-d804-5f2d-9622-e8bb32326849
- **TSB SUPPLY CHAIN LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/1522f793-8ffc-55de-b505-9cd5886d94ef
- **TSB SUPPLY CHAIN LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/1522f793-8ffc-55de-b505-9cd5886d94ef
- **TSB HOLDINGS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/5e5f1e2e-d804-5f2d-9622-e8bb32326849

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

A **94-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:** `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

### Officers

- COX, Paul Anthony — director · British · appointed 2021-05-06
- VINCENT, Philip James — director · British · appointed 2025-05-01
- WAKELEY, Guy Richard — director · British · appointed 2023-02-21
- BAGRI, Sharonjit Kaur — director · British · appointed 2020-05-06 · resigned 2023-03-14
- BEST, Graham Paul — director · British · appointed 2016-05-13 · resigned 2022-09-01
- GREEN, Caroline Inez — director · British · appointed 2018-09-21 · resigned 2020-06-23
- GRIFFIN, Colin — director · British · appointed 2019-04-25 · resigned 2019-11-29
- JOSS, William Alexander — director · British · appointed 2018-09-21 · resigned 2019-03-18
- SAHANA, Soumit — director · British · appointed 2020-11-25 · resigned 2022-09-01
- SMITH, Phillip Anthony — director · British · appointed 2016-05-13 · resigned 2022-09-01
- SULLIVAN, John Terence — director · British · appointed 2021-05-06 · resigned 2025-05-01
- SUNNER, Gurinder Singh — director · British · appointed 2018-09-21 · resigned 2021-05-06
- TIMMS, Glenn Gordon — director · British · appointed 2020-02-27 · resigned 2021-05-06

### Beneficial owners (Persons with Significant Control)

- [Project Roy Bidco Limited](https://whiteintel.dev/entity/77d7cfd2-b6d0-581e-a410-7dad36adfede) — 75–100% shares · corporate PSC · England — since 2021-05-06
- [Bgf Gp Limited](https://whiteintel.dev/entity/a2946c42-d160-4065-8502-5a9d5e9c749c) — 25–50% shares · corporate PSC · England — ceased 2021-05-06
- [Tsbsc Holdings Limited](https://whiteintel.dev/entity/17b99654-cee9-5b38-91c0-1c4071930eba) — 25–50% shares · corporate PSC · England — ceased 2021-05-06
- Mr Graham Paul Best — 25–50% shares · individual PSC · England — ceased 2021-05-06
- Mr Phillip Smith — 25–50% shares · individual PSC · England — ceased 2021-05-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/10178590
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/10178590

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **INTELLIGENT RETURNS LIMITED** — https://whiteintel.dev/entity/6f278ca3-194f-5524-a70d-5496fa3ce052 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **INTELLIGENT RETURNS LIMITED**. Human view: https://whiteintel.dev/entity/6f278ca3-194f-5524-a70d-5496fa3ce052 · Structured JSON: https://whiteintel.dev/api/public/dossier/6f278ca3-194f-5524-a70d-5496fa3ce052._

_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"._