Ownership resolves 3 hops deep toward the ultimate beneficial owner.
At a glance
Dimensions on file- Owners
- 3
- Subsidiaries
- 1
- Officers
- 14
- Beneficial owners
- 2
- Same address
- 8
- UBO hops
- 3
Key facts
Risk signal- Status
- active
- Incorporated
- 2010-07-06
- Legal form
- ltd
- Activity
- 78300
- Registered office
- C/O Csc Cls (Uk) Limited 5 Churchill Place, 10th Floor, London, England, E14 5HU, England
TBI OUTSOURCING UK LTD is a ltd registered in GB, incorporated 2010-07-06 (active).
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.
- TBI OUTSOURCING UK LTD
- TBI OUTSOURCING UK LTD
3-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierAlso at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
8 other companies at this registered office — unlock the itemised list.
Unlock in the full dossierActivity timeline
- Companies HouseAccounts due
- Companies HouseConfirmation statement overdue
- Companies HouseLatest accounts made up
- Companies HouseRegistered
Company profile
live · Companies House- Company no.
- 07305301
- Status
- active
- Type
- ltd
- Incorporated
- 2010-07-06
- Registered office
- C/O Csc Cls (Uk) Limited 5 Churchill Place, 10th Floor, London, England, E14 5HU, England
- SIC
- 78300
- GILMAN, Toddsecretary · appt 2014-11-14
- corporate secretary · appt 2025-07-21
- GILMAN, Todd Nathanieldirector · American · appt 2018-07-26
- TRIEU, Kimdirector · American · appt 2025-11-14
- CORPORATION SERVICE COMPANY (UK) LIMITED(resigned)corporate secretary · appt 2018-05-01
- corporate secretary · appt 2012-09-19
- AVERILL, Christopher(resigned)director · United States Of America · appt 2013-06-15
- BEHARELLE, Alfred Patrick(resigned)director · American · appt 2012-09-07
- CHRISTENSEN, Richard Burns(resigned)director · American · appt 2018-07-26
- DEFEBAUGH, James(resigned)director · American · appt 2014-11-14
- EMBICK, Jason(resigned)director · American · appt 2025-02-28
- GAFFORD, Derrek(resigned)director · British · appt 2014-11-14
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
- Accounts type
- small
- Last accounts
- 2024-12-31
- Accounts due
- 2026-09-30
- Confirmation stmt due
- 2026-07-20overdue
- SEATONCORP UK LTD
Directorship network
7 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
- Trueblue, Inc.beneficial owner
- TMP (HOLDINGS) LIMITEDbeneficial owner
- Trueblue, Inc.beneficial owner
- GRAPHITE CAPITAL INVESTMENT MANAGEMENT LIMITEDbeneficial owner
- PEOPLESCOUT LIMITEDbeneficial owner
- PEOPLESCOUT LIMITEDbeneficial owner
- GRAPHITE CAPITAL INVESTMENT MANAGEMENT LIMITEDbeneficial owner