---
title: "TBO SERVICES LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/d09c05c0-593f-5468-a86a-194a95ebcd73
json: https://whiteintel.dev/api/public/dossier/d09c05c0-593f-5468-a86a-194a95ebcd73
identifier: oo:GB-COH-06489013
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# TBO SERVICES LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-06489013`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/d09c05c0-593f-5468-a86a-194a95ebcd73  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/d09c05c0-593f-5468-a86a-194a95ebcd73  

## Ownership & control

### Owners / controllers

- **Verastar Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/e200db44-d8b6-5fc2-94ac-aea86e3d6715
- **VERASTAR LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/48d920ce-9b47-5d71-8a97-66514c35c3cb

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

A **15-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:** `06489013`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2008-01-30
- **Registered office:** No. 1 Dovecote, Old Hall Road, Sale, M33 2GS, England
- **SIC:** 65120

### Officers

- GROVES, Emma Louise — secretary · appointed 2024-07-05
- BRIGHT, John Benjamin — director · British · appointed 2025-09-01
- HULL, Lee Robert — director · British · appointed 2020-10-31
- HILL, Gillian Elizabeth — secretary · appointed 2016-07-08 · resigned 2024-07-04
- NORTON, Hannah — secretary · appointed 2013-01-11 · resigned 2016-07-08
- WINNICZUK, Eileen — secretary · British · appointed 2008-01-30 · resigned 2008-05-27
- DOHERTY, Paul Nicholas — director · British · appointed 2016-07-08 · resigned 2024-06-05
- EARLE, Christopher James — director · British · appointed 2016-07-08 · resigned 2020-10-31
- NORTON, Kevin — director · British · appointed 2008-05-27 · resigned 2019-10-31
- NOWOSAD, Piotr — director · Polish · appointed 2016-07-08 · resigned 2021-07-20
- WINNICZUK, Michael — director · British · appointed 2008-01-30 · resigned 2019-05-31
- WINNICZUK SNR, Michael — director · British · appointed 2008-01-30 · resigned 2008-05-27

### Beneficial owners (Persons with Significant Control)

- [Verastar Limited](https://whiteintel.dev/entity/48d920ce-9b47-5d71-8a97-66514c35c3cb) — 75–100% shares · corporate PSC · England — since 2019-06-20
- [Tbo Holdings Limited](https://whiteintel.dev/entity/e200db44-d8b6-5fc2-94ac-aea86e3d6715) — 75–100% shares · corporate PSC · England — ceased 2019-06-20

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/06489013
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/06489013

## 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 **TBO SERVICES LIMITED** — https://whiteintel.dev/entity/d09c05c0-593f-5468-a86a-194a95ebcd73 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **TBO SERVICES LIMITED**. Human view: https://whiteintel.dev/entity/d09c05c0-593f-5468-a86a-194a95ebcd73 · Structured JSON: https://whiteintel.dev/api/public/dossier/d09c05c0-593f-5468-a86a-194a95ebcd73._

_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"._