Who owns TBI MANUFACTURING LIMITED?

In the current sources, TBI MANUFACTURING LIMITED is connected to Mrs Amanda Jane Watson, GEOMAX HOLDINGS LIMITED, Mr Raoul Vincent Harcourt Watson, Mrs Amanda Jane Watson. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is TBI MANUFACTURING LIMITED's risk level?

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

Where does TBI MANUFACTURING LIMITED appear across sources?

TBI MANUFACTURING LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 2
Ownership hops held: 6

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

Legal entityLowActive

TBI MANUFACTURING LIMITED

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

OO GB-COH-02261086Inc. 23 May 1988ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 6 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 1988-05-23
Legal form: ltd
Activity: 25990
Registered office: Finchley Avenue, Mildenhall, Suffolk, IP28 7BG

/02

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

TBI MANUFACTURING LIMITED
- Mrs Amanda Jane Watson· beneficial owner50%· via OpenOwnership
- GEOMAX HOLDINGS LIMITED· beneficial owner87.5%· via CH PSC
- Mr Raoul Vincent Harcourt Watson· beneficial owner37.5%· via CH PSC
- Mrs Amanda Jane Watson· beneficial owner37.5%· via CH PSC

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

6 hops lockedSTANDARD

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

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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 TBI MANUFACTURING LIMITED, resolved and sourced — yours to keep, no subscription.

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WHAT YOU CAN SEEFREE

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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

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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

/03

Also at this address

Shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

1 companySTANDARD

1 other company at this registered office — unlock the itemised list.

Unlock Standard Dossier€39

/04

Activity timeline

31 Dec 2026Companies House
Accounts due
27 Jul 2026Companies House
Confirmation statement overdue
31 Mar 2025Companies House
Latest accounts made up
23 May 1988Companies House
Registered

/05

Register record, filings & financials

live · Companies House

Company no.: 02261086
Status: active
Type: ltd
Incorporated: 1988-05-23
Registered office: Finchley Avenue, Mildenhall, Suffolk, IP28 7BG
SIC: 25990

FILING & COMPLIANCE

Accounts type: total exemption full
Last accounts: 2025-03-31
Accounts due: 2026-12-31
Confirmation stmt due: 2026-07-27overdue
Outstanding charges: 5

FORMERLY KNOWN AS

TUBE BENDING INTERNATIONAL LIMITED

/06

People & control

14 parties · 7 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.

●
FATIBENE, Christopher Edward
- director · British · appointed 2024-01-01 · Companies House
■
Geomax Holdings Limited
- corporate PSC · 75–100% shares · United Kingdom · since 2023-06-14 · CH · PSC register
Also holds roles at 2 other companies
- Raoul Vincent Harcourt Watsonbeneficial owner
- Amanda Jane Watsonbeneficial owner
●
MAYDON, Norman
- director · British · appointed 2018-12-01 · Companies House
●
PISUTE, Ranjeet
- director · British · appointed 2018-12-01 · Companies House
●
TANNER, Mark
- director · British · appointed 2025-01-01 · Companies House
●
WATSON, Amanda Jane
- director · British · appointed 2001-10-12 · Companies House
- individual PSC · 25–50% shares · United Kingdom · ceased 2023-06-14 · CH · PSC register
●
WATSON, Raoul Vincent Harcourt
- director · British · appointed 1997-09-01 · Companies House
- director · British · resigned · Companies House
- individual PSC · 25–50% shares · ceased 2023-06-14 · CH · PSC register
●
CHAPMAN, Sarah Jane
- director · British · appointed 2022-02-09 · resigned · Companies House
●
COMPTON, Michelle
- secretary · British · appointed 2001-10-08 · resigned · Companies House
●
FRIZZELL, Fiona
- secretary · British · resigned · Companies House
●
ROBINS, Nicholas John
- director · British · appointed 2001-12-17 · resigned · Companies House
●
SISLEY, Andrew Phillip
- director · United Kingdom · appointed 2015-10-01 · resigned · Companies House
●
WATSON, Barry
- director · British · appointed 1992-03-01 · resigned · Companies House
●
WATSON, Dawn Georgina Harcourt
- secretary · British · appointed 1992-03-01 · resigned · Companies House
- director · British · appointed 1994-05-19 · resigned · Companies House
- director · British · appointed 1991-04-30 · resigned · Companies House

14 parties · 7 current. Ceased and resigned records are retained as history.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on TBI MANUFACTURING 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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