---
title: "TCB INVESTMENTS LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/91db4654-2d4e-581d-8e3e-2f03952b80e0
json: https://whiteintel.dev/api/public/dossier/91db4654-2d4e-581d-8e3e-2f03952b80e0
identifier: oo:GB-COH-13667699
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# TCB INVESTMENTS LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-13667699`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/91db4654-2d4e-581d-8e3e-2f03952b80e0  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/91db4654-2d4e-581d-8e3e-2f03952b80e0  

## Ownership & control

### Owners / controllers

- **Luke Bailey** (beneficial owner) — 50% — https://whiteintel.dev/entity/a90d7f83-6eab-5d0e-b1d1-e7b38590825e
- **Ria Barley** (beneficial owner) — 50% — https://whiteintel.dev/entity/f2eb9211-69c2-57f3-a5ec-6a4dbb04098e
- **Mr Dean Bailey** (beneficial owner) — 50% — https://whiteintel.dev/entity/94fef793-f57e-5aef-bade-81c392fb2f3b
- **Ria Barley** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/99267695-0784-4dee-9077-6e883d7f6b81
- **Luke Bailey** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/3392a518-26de-4243-8430-cacf71a8729a
- **Mr Dean Bailey** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/7f585259-ef10-4239-8b21-15650fc5b455

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

A **6-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:** `13667699`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2021-10-07
- **Registered office:** 29-31 Finedon Road, Wellingborough, Northants, NN8 4AS, England
- **SIC:** 68209

### Officers

- BARLEY, Cindy — secretary · appointed 2021-10-07
- BARLEY, Terence Clive — director · British · appointed 2021-10-07

### Beneficial owners (Persons with Significant Control)

- Luke Bailey — 25–50% shares · individual PSC · United Kingdom — since 2021-10-07
- Ria Barley — 25–50% shares · individual PSC · United Kingdom — since 2021-10-07
- Mr Dean Bailey — 25–50% shares · individual PSC · United Kingdom — since 2021-10-07

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/13667699
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/13667699

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **TCB INVESTMENTS LTD**. Human view: https://whiteintel.dev/entity/91db4654-2d4e-581d-8e3e-2f03952b80e0 · Structured JSON: https://whiteintel.dev/api/public/dossier/91db4654-2d4e-581d-8e3e-2f03952b80e0._

_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"._