- Sources fused
- 2
- Ownership hops held
- 69
An absent edge means not yet observed — never does not exist.
TBD LEGAL LIMITED
TBD LEGAL LIMITED — active UK company, incorporated 2007 (oo:GB-COH-06272409). UBO chain traced 69 hops, 4 owners, 20 officers. Cited to 2 registries.
Ownership resolves 69 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2007-06-07
- Legal form
- ltd
- Activity
- 69102
- Registered office
- Brunswick House 1310 Gloucester Business Park, Brockworth, Gloucester, GL3 4AA, England
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.
- TBD LEGAL LIMITED
None in current sources.
69-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
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.
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- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
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
Register record, filings & financials
live · Companies House- Company no.
- 06272409
- Status
- active
- Type
- ltd
- Incorporated
- 2007-06-07
- Registered office
- Brunswick House 1310 Gloucester Business Park, Brockworth, Gloucester, GL3 4AA, England
- SIC
- 69102
People & control
20 parties · 9 currentEvery 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.
- BALLINGER, Stacey
- director · British · appointed 2024-04-01 · Companies House
- BUSH, David Anthony
- secretary · appointed 2018-06-01 · Companies House
- COULTER, William Benjamin George
- director · British · appointed 2018-05-01 · Companies House
- Cs Law Limited
- corporate PSC · 75–100% shares · England · since 2019-02-14 · CH · PSC register
- DAVID, Simon Armine
- director · British · appointed 2010-04-30 · Companies House
- individual PSC · 25–50% shares · England · since 2017-06-07 · CH · PSC register
- FANCOURT, Nicholas
- director · British · appointed 2018-04-01 · Companies House
- GILLARD, Rebecca
- director · British · appointed 2024-04-01 · Companies House
- HUNT, Benjamin
- director · British · appointed 2021-07-05 · Companies House
- RUMBLE, Candice
- director · British · appointed 2025-10-16 · Companies House
- BARKER, Claire Louise
- director · British · appointed 2010-04-30 · resigned · Companies House
- individual PSC · 25–50% shares · England · ceased 2024-07-31 · CH · PSC register
- COMPANY DIRECTORS LIMITED
- corporate nominee director · appointed 2007-06-07 · resigned · Companies House
- DORBIN, Edward James
- director · British · appointed 2019-03-13 · resigned · Companies House
- FRENCH, Jeremy David
- director · British · appointed 2020-01-15 · resigned · Companies House
- GOFFIN, David
- director · British · appointed 2017-10-23 · resigned · Companies House
- HAMMOND, Benjamin Charles
- director · British · appointed 2008-02-01 · resigned · Companies House
- HUDSON, Victoria Lisbeth
- director · British · appointed 2009-04-06 · resigned · Companies House
- RYDER, Philip Laurence
- director · British · appointed 2014-04-28 · resigned · Companies House
- TEMPLE SECRETARIES LIMITED
- corporate nominee secretary · appointed 2007-06-07 · resigned · Companies House
- THOMAS, Claire Michelle
- secretary · British · appointed 2007-06-07 · resigned · Companies House
- director · British · appointed 2009-05-20 · resigned · Companies House
- THOMAS, Simon Michael
- director · British · appointed 2007-06-07 · resigned · Companies House
- individual PSC · 25–50% shares · England · ceased 2019-02-19 · CH · PSC register
20 parties · 9 current. Ceased and resigned records are retained as history.
Common questions
- Who owns TBD LEGAL LIMITED?
- What is TBD LEGAL LIMITED's risk level?
- Where does TBD LEGAL LIMITED appear across sources?
Community intel
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