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Coverage — measured
Sources fused
2
Ownership hops held
10

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

Legal entityLowActive

CSR TRAVEL LIMITED

CSR TRAVEL LIMITED — active UK company, incorporated 1969 (oo:GB-COH-00967669). UBO chain traced 10 hops, 6 owners, 17 officers. Cited to 2 registries.

OO GB-COH-00967669Inc. 05 Dec 1969ltdGB
Ownership graph Export .md
The finding

Ownership resolves 10 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
active
Incorporated
1969-12-05
Legal form
ltd
Activity
79110
Registered office
2nd Floor Nucleus House, 2 Lower Mortlake Road, Richmond, Surrey, TW9 2JA, 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
10 hops lockedSTANDARD

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

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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 CSR TRAVEL LIMITED, resolved and sourced — yours to keep, no subscription.

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  • Identity, address & registry profile
  • Sanctions & watchlist detail
  • Direct connections (1 hop)
  • Community notes
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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
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/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.

8 companiesSTANDARD

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

Unlock Standard Dossier€39
/04

Register record, filings & financials

live · Companies House
Company no.
00967669
Status
active
Type
ltd
Incorporated
1969-12-05
Registered office
2nd Floor Nucleus House, 2 Lower Mortlake Road, Richmond, Surrey, TW9 2JA, United Kingdom
SIC
79110
/05

People & control

17 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.

  • E.F.R. Travel Limited
    • corporate PSC · 75–100% shares · United Kingdom · since 2017-07-14 · CH · PSC register
    Also holds roles at 2 other companies
  • MCEWAN, John Albert
    • director · British · appointed 2017-07-14 · Companies House
  • ROM, Edward Richard
    • director · British · appointed 2017-07-14 · Companies House
  • BALL, Glyn
    • director · British · appointed 1996-01-01 · resigned · Companies House
  • BRUMBY, Deborah Anne
    • director · British · appointed 2013-01-01 · resigned · Companies House
  • CASSEL, Bernard
    • director · British · appointed 1991-10-06 · resigned · Companies House
  • FRIEDLAND, Sidney
    • director · British · resigned · Companies House
  • FRIEZE, Charles Adrian
    • director · British · resigned · Companies House
  • HARRISON, Christopher Charles
    • secretary · British · appointed 1999-06-04 · resigned · Companies House
  • HOLLAND, George
    • secretary · British · resigned · Companies House
  • JURY (ALSO BROADBENT), Judith
    • director · British · resigned · Companies House
  • KATTENBURG, William Sally
    • director · Dutch · resigned · Companies House
  • SHAW, Gary
    • director · British · resigned · Companies House
    • individual PSC · 50–75% shares · England · ceased 2017-07-14 · CH · PSC register
  • SHAW, June
    • secretary · appointed 2010-06-30 · resigned · Companies House
    • director · British · appointed 2005-01-26 · resigned · Companies House
    • individual PSC · 25–50% shares · England · ceased 2017-07-14 · CH · PSC register
  • WERNER, Kathe
    • director · British · resigned · Companies House
  • YATES, Robert
    • director · British · appointed 1996-01-01 · resigned · Companies House
  • ZUCKERMAN, Wanda
    • director · British · resigned · Companies House

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

/06

Common questions

Who owns CSR TRAVEL LIMITED?
In the current sources, CSR TRAVEL LIMITED is connected to E.F.R. TRAVEL LIMITED, Mr Gary Shaw, Mrs June Shaw, Mr Gary Shaw, Mrs June Shaw and 1 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is CSR TRAVEL LIMITED's risk level?
WhiteIntel flags CSR TRAVEL LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does CSR TRAVEL LIMITED appear across sources?
CSR TRAVEL 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 CSR TRAVEL 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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