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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

TB HOLDCO LIMITED

TB HOLDCO LIMITED — active UK company, incorporated 2017 (oo:GB-COH-10757404). UBO chain traced 33 hops, 8 owners, 7 officers. Cited to 2 registries.

OO GB-COH-10757404Inc. 08 May 2017ltdGB
Ownership graph Export .md
JSON / MCPsample
Live UK registry
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
2017-05-08
Legal form
ltd
Activity
99999
Registered office
York House Wetherby Road, Long Marston, York, YO26 7NH, 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
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
33 hops lockedSTANDARD

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

Unlock Standard Dossier€39
Standard Dossier€39

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 TB HOLDCO LIMITED, resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK
  • UBO trace
  • same-address
  • Branded PDF + un-redacted JSON · every claim linked to its source
  • Re-download for 90 days

UBO trace · same-address

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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

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.

3 companiesSTANDARD

3 other companies at this registered office — unlock the itemised list.

Unlock Standard Dossier€39
/04

Activity timeline

  1. Companies House
    Confirmation statement due
  2. Companies House
    Accounts due
  3. Companies House
    Latest accounts made up
  4. Companies House
    Registered
/05

Register record, filings & financials

live · Companies House
Company no.
10757404
Status
active
Type
ltd
Incorporated
2017-05-08
Registered office
York House Wetherby Road, Long Marston, York, YO26 7NH, England
SIC
99999
FILING & COMPLIANCE
Accounts type
small
Last accounts
2025-07-31
Accounts due
2027-04-30
Confirmation stmt due
2027-06-25
Outstanding charges
1
/06

People & control

9 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.

  • Elovate Group Limited
    • corporate PSC · 75–100% shares · England · since 2019-08-30 · CH · PSC register
    Also holds roles at 6 other companies
  • FELL, Alastair James
    • director · British · appointed 2017-07-28 · Companies House
  • WOODINGS, Victoria Jessica
    • director · British · appointed 2025-02-14 · Companies House
  • ABRAM, Richard Colin
    • director · English · appointed 2017-05-08 · resigned · Companies House
  • GILL, Anthony Stephen
    • director · English · appointed 2017-07-28 · resigned · Companies House
    • individual PSC · 25–50% shares · United Kingdom · ceased 2019-08-30 · CH · PSC register
  • GRIGGS, Adam Benjamin
    • director · British · appointed 2021-10-01 · resigned · Companies House
  • MARRISON, Duncan Scott
    • director · British · appointed 2017-07-28 · resigned · Companies House
    • individual PSC · 25–50% shares · United Kingdom · ceased 2019-08-30 · CH · PSC register
  • Mrs Jane Gill
    • individual PSC · 25–50% shares · United Kingdom · ceased 2019-08-30 · CH · PSC register
  • NEVINS, Rachael Rebecca
    • director · British · appointed 2024-05-07 · resigned · Companies House

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

/07

Common questions

Who owns TB HOLDCO LIMITED?
In the current sources, TB HOLDCO LIMITED is connected to Mr Anthony Stephen Gill, Mrs Jane Gill, Mr Duncan Scott Marrison, ELOVATE GROUP LIMITED, ELOVATE GROUP LIMITED and 3 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is TB HOLDCO LIMITED's risk level?
WhiteIntel flags TB HOLDCO LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does TB HOLDCO LIMITED appear across sources?
TB HOLDCO 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 TB HOLDCO 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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