Who owns TIOBO LIMITED?

In the current sources, TIOBO LIMITED is connected to BK PLUS (SOLIHULL) LIMITED, Mr Grahame Dallas Berry, BK PLUS (SOLIHULL) LIMITED, Mr Grahame Dallas Berry. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is TIOBO LIMITED's risk level?

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

Where does TIOBO LIMITED appear across sources?

TIOBO 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: 34

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

Legal entityLowActive

TIOBO LIMITED

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

TIOBO LIMITED — active UK company, incorporated 2008 (oo:GB-COH-06619554). UBO chain traced 34 hops, 4 owners, 4 officers. Cited to 2 registries.

OO GB-COH-06619554Inc. 13 Jun 2008ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 34 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 2008-06-13
Legal form: ltd
Activity: 62090
Registered office: 2 Highlands Court, Cranmore Avenue, Solihull, West Midlands, B90 4LE, England

/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

TIOBO LIMITED
- BK PLUS (SOLIHULL) LIMITED· beneficial owner50%· via OpenOwnership
- Mr Grahame Dallas Berry· beneficial owner100%· via OpenOwnership
- Mr Grahame Dallas Berry· beneficial owner87.5%· via CH PSC

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

34 hops lockedDOSSIER

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

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Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.

Everything we hold on TIOBO LIMITED, resolved and sourced — yours to keep, no subscription.

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WHAT YOU CAN SEEFREE

YOURS NOW · FREE

4 items you can read right now — no account, no payment.

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

YOURS AFTER YOU UNLOCK · PAID

2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

Full ownership trace to the UBODOSSIER
Full export (PDF + un-redacted JSON) & change alertsDOSSIER

/03

Register record, filings & financials

live · Companies House

Company no.: 06619554
Status: active
Type: ltd
Incorporated: 2008-06-13
Registered office: 2 Highlands Court, Cranmore Avenue, Solihull, West Midlands, B90 4LE, England
SIC: 62090

/04

People & control

5 parties · 1 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.

●
BERRY, Grahame Dallas
- director · British · appointed 2008-06-13 · Companies House
- individual PSC · 75–100% shares · England · since 2016-04-06 · CH · PSC register
●
BK PLUS (SOLIHULL) LIMITED
Also holds roles at 3 other companies
- Mr Paul John Mannionbeneficial owner
- Caroline Webbbeneficial owner
- BK PLUS LIMITEDbeneficial owner
●
BOSLEY, Peter Barry
- secretary · British · appointed 2008-06-13 · resigned · Companies House
- director · British · appointed 2008-06-13 · resigned · Companies House
■
Eden Currie Limited
- corporate PSC · 25–50% shares · England · ceased 2018-05-10 · CH · PSC register
●
WILLIAMS, William Michael
- director · British · appointed 2008-06-13 · resigned · Companies House

5 parties · 1 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns TIOBO LIMITED?: In the current sources, TIOBO LIMITED is connected to BK PLUS (SOLIHULL) LIMITED, Mr Grahame Dallas Berry, BK PLUS (SOLIHULL) LIMITED, Mr Grahame Dallas Berry. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is TIOBO LIMITED's risk level?: WhiteIntel flags TIOBO LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does TIOBO LIMITED appear across sources?: TIOBO LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on TIOBO 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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