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Company Liquidation

Tbgin LTD

Tbgin LTD is a UK company (number 11038951, status: liquidation), incorporated 2017. Source: Companies House, updated 11th October 2026.

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Official record Companies House · updated 11th October 2026 · Sources

Network

The large node is Tbgin LTD. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

No current officers are listed at Companies House.

Previous officers 5

  1. Sanjit Devaraj 2020-2020 Director View profile
  2. Joseph Russell Sant Evans 2020-2021 Director View profile
  3. Russell Barrie Evans 2019-2022 Director View profile
  4. Craig Allison 2018-2019 Director View profile
  5. Clare Joanne Evans 2017-2019 Director View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
30/10/2017

Ownership

Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

  • Tbgin Holdings LTD ceased 2020-02-17
    significant influence · notified 2018-05-12
  • Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.

Group

  1. Tbgin LTD is controlled by Tbgin Holdings LTD
    Evidence
    ceased significant influence · notified 2018-05-12, ceased 2020-02-17 · source: Companies House PSC register
  2. Tbgin Holdings LTD is controlled by Joseph Russell Sant Evans
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2024-02-07 · source: Companies House PSC register

Ultimately controlled by Joseph Russell Sant Evans.

8 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
11038951
Status
Liquidation
Type
Private Limited Company
Edition
Register edition compiled 11th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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