---
title: "JETSET GROUP HOLDING LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/0940876f-e8d8-5076-a9f5-3f4c75c23609
json: https://whiteintel.dev/api/public/dossier/0940876f-e8d8-5076-a9f5-3f4c75c23609
identifier: oo:GB-COH-05203997
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# JETSET GROUP HOLDING LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-05203997`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/0940876f-e8d8-5076-a9f5-3f4c75c23609  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/0940876f-e8d8-5076-a9f5-3f4c75c23609  

## Cross-source identity

The same real-world entity, resolved across sources:

- **JETSET GROUP HOLDING LIMITED** — GLEIF · `lei:213800ROGHF9U4AWYL92` — https://whiteintel.dev/entity/019539d3-f833-5524-8d67-b44d1eb44457

## Ownership & control

### Owners / controllers

- **TUI TRAVEL LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/b253a13a-1f79-5eea-bed4-07b32493f667
- **TUI TRAVEL LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/b253a13a-1f79-5eea-bed4-07b32493f667

### Holdings / subsidiaries

- **JETSET GROUP HOLDING (BRAZIL) LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/11bdcdcc-90e0-5759-8526-2515a3420428
- **JETSET GROUP HOLDING (BRAZIL) LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/11bdcdcc-90e0-5759-8526-2515a3420428

### UBO chain (walk to the ultimate owner)

A **3-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `05203997`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2004-08-12
- **Registered office:** Wigmore House, Wigmore Lane, Luton, Bedfordshire, LU2 9TN, United Kingdom
- **SIC:** 82990

### Officers

- BARTER, Sharon Louise — director · English · appointed 2019-01-01
- FORSYTH, Tania — director · British · appointed 2025-04-10
- ALLEN, John Christopher — secretary · British · appointed 2004-12-01 · resigned 2006-12-23
- WALTER, Joyce — secretary · British · appointed 2006-12-23 · resigned 2015-12-18
- EVERSECRETARY LIMITED — corporate nominee secretary · appointed 2004-08-12 · resigned 2004-12-01
- ALLEN, John Christopher — director · British · appointed 2004-12-01 · resigned 2009-01-29
- BOWTELL, John Paul Maurice — director · British · appointed 2006-12-23 · resigned 2010-07-08
- BRANN, Stephen John — director · British · appointed 2015-09-24 · resigned 2019-11-29
- COPE, Simon Jeffrey — director · British · appointed 2019-11-29 · resigned 2025-04-10
- DONALDSON, John Stewart — director · British · appointed 2005-01-19 · resigned 2008-04-16
- EWING, David Harry — director · British · appointed 2004-12-01 · resigned 2006-12-23
- JARVIS, Alistair Kenton — director · British · appointed 2016-01-20 · resigned 2019-01-01
- JOHN, Andrew Lloyd — director · British · appointed 2007-10-15 · resigned 2013-09-18
- LONG, Peter James — director · British · appointed 2006-12-23 · resigned 2007-12-20
- MCGRAYNOR, David Philip — director · Irish · appointed 2006-12-23 · resigned 2008-08-26
- MORRIS, Christopher Paul — director · British · appointed 2005-02-02 · resigned 2013-02-19
- VILA BOSCH, Joan — director · Spanish · appointed 2006-12-23 · resigned 2015-09-25
- WALSH, Anthony Luke — director · British · appointed 2004-12-01 · resigned 2012-02-24
- WALSH, Stephen — director · British · appointed 2004-12-01 · resigned 2006-12-23
- WALTER, Joyce — director · British · appointed 2015-09-24 · resigned 2015-12-18

### Beneficial owners (Persons with Significant Control)

- [Tui Travel Limited](https://whiteintel.dev/entity/b253a13a-1f79-5eea-bed4-07b32493f667) — 75–100% shares · corporate PSC · United Kingdom — since 2016-04-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/05203997
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/05203997

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **JETSET GROUP HOLDING LIMITED**. Human view: https://whiteintel.dev/entity/0940876f-e8d8-5076-a9f5-3f4c75c23609 · Structured JSON: https://whiteintel.dev/api/public/dossier/0940876f-e8d8-5076-a9f5-3f4c75c23609._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._