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Coverage — measured
Sources fused
2
Ownership hops held
33

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

Legal entityLowActive

TC WEST BRISTOL LIMITED

TC WEST BRISTOL LIMITED — active UK company, incorporated 2020 (oo:GB-COH-12834839). UBO chain traced 33 hops, 4 owners, 5 officers. Cited to 2 registries.

OO GB-COH-12834839Inc. 25 Aug 2020ltdGB
Ownership graph Export .md
The finding

Ownership resolves 33 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
active
Incorporated
2020-08-25
Legal form
ltd
Activity
69201, 69203
Registered office
First Floor Premier House 127 Duckmoor Road, Ashton Gate, Bristol, BS3 2BJ, United Kingdom
/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
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
33 hops lockedDOSSIER

33-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 TC WEST BRISTOL 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
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.
12834839
Status
active
Type
ltd
Incorporated
2020-08-25
Registered office
First Floor Premier House 127 Duckmoor Road, Ashton Gate, Bristol, BS3 2BJ, United Kingdom
SIC
69201, 69203
/04

People & control

6 parties · 3 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.

6 parties · 3 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns TC WEST BRISTOL LIMITED?
In the current sources, TC WEST BRISTOL LIMITED is connected to TC GROUP HOLDINGS LIMITED, Amanda Kruger, Amanda Kruger, TC GROUP HOLDINGS LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is TC WEST BRISTOL LIMITED's risk level?
WhiteIntel flags TC WEST BRISTOL LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does TC WEST BRISTOL LIMITED appear across sources?
TC WEST BRISTOL 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 TC WEST BRISTOL 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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