Who owns TRAVEL COUNSELLORS OVERSEAS LIMITED?

In the current sources, TRAVEL COUNSELLORS OVERSEAS LIMITED is connected to Travel Counsellors Group Limited. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is TRAVEL COUNSELLORS OVERSEAS LIMITED's risk level?

WhiteIntel flags TRAVEL COUNSELLORS OVERSEAS LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does TRAVEL COUNSELLORS OVERSEAS LIMITED appear across sources?

TRAVEL COUNSELLORS OVERSEAS LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 2
Ownership hops held: 1

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

Legal entityLowActive

TRAVEL COUNSELLORS OVERSEAS LIMITED

Name: TRAVEL COUNSELLORS OVERSEAS LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, TRAVEL COUNSELLORS OVERSEAS LIMITED, Company, GB

TRAVEL COUNSELLORS OVERSEAS LIMITED — active UK company, incorporated 2013 (oo:GB-COH-08757577). UBO chain traced 1 hop, 1 owner, 15 officers. Cited to 2…

OO GB-COH-08757577Inc. 01 Nov 2013ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

/01

Registry identity

Status: active
Incorporated: 2013-11-01
Legal form: ltd
Activity: 79110
Registered office: Venus No 1 Old Park Lane, Trafford City, Manchester, M41 7HA

/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

TRAVEL COUNSELLORS OVERSEAS LIMITED
- Travel Counsellors Group Limited· beneficial owner87.5%· via CH PSC

Holdings / subsidiaries

None in current sources.

Nothing further is withheld here. The ownership and control links above are everything we have resolved for TRAVEL COUNSELLORS OVERSEAS LIMITED — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Standard Dossier€39

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

INCLUDED WHEN YOU UNLOCK

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Branded PDF + un-redacted JSON · every claim linked to its source
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WHAT YOU CAN SEEFREE

YOURS NOW · FREE

4 items you can read right now — no account, no payment.

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

YOURS AFTER YOU UNLOCK · PAID

2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

Cross-source resolution & same-addressSTANDARD
Full export (PDF + un-redacted JSON) & change alertsPREMIUM

/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.

3 companiesSTANDARD

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

Unlock Standard Dossier€39

/04

Activity timeline

18 Oct 2026Companies House
Confirmation statement due
31 Jul 2026Companies House
Accounts overdue
31 Oct 2024Companies House
Latest accounts made up
01 Nov 2013Companies House
Registered

/05

Register record, filings & financials

live · Companies House

Company no.: 08757577
Status: active
Type: ltd
Incorporated: 2013-11-01
Registered office: Venus No 1 Old Park Lane, Trafford City, Manchester, M41 7HA
SIC: 79110

FILING & COMPLIANCE

Accounts type: dormant
Last accounts: 2024-10-31
Accounts due: 2026-07-31overdue
Confirmation stmt due: 2026-10-18
Outstanding charges: 1

/06

People & control

16 parties · 5 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.

●
BUMSTEAD, Ivan Victor
- director · British · appointed 2024-05-20 · Companies House
●
BYRNE, Stephen
- director · British · appointed 2013-11-01 · Companies House
●
HUGHES, Kirsten
- director · British · appointed 2013-11-01 · Companies House
●
MORRIS, Karen
- director · British · appointed 2013-11-01 · Companies House
■
Travel Counsellors Group Limited
- corporate PSC · 75–100% shares · England · since 2016-07-31 · CH · PSC register
Also holds roles at 1 other company
- TRAVEL COUNSELLORS LIMITEDbeneficial owner
●
ANDERTON, Laura Helen
- secretary · appointed 2014-10-24 · resigned · Companies House
●
CROSIER, Elizabeth Ann
- director · British · appointed 2020-09-02 · resigned · Companies House
●
GRAHAM, Michael Steven
- director · British · appointed 2022-06-30 · resigned · Companies House
●
HANSON, Matthew James
- director · British · appointed 2022-12-22 · resigned · Companies House
●
HINGLEY, Malcolm
- director · British · appointed 2013-11-01 · resigned · Companies House
●
LORTON, Derek
- director · British · appointed 2013-11-01 · resigned · Companies House
●
SHAW, Simon Andrew
- director · British · appointed 2015-01-27 · resigned · Companies House
●
SPEAKMAN, Anna
- director · British · appointed 2013-11-01 · resigned · Companies House
●
SPEAKMAN, David Francis
- director · British · appointed 2013-11-01 · resigned · Companies House
●
SPEAKMAN, Maureen
- director · British · appointed 2013-11-01 · resigned · Companies House
●
SPEAKMAN, Paul
- director · British · appointed 2013-11-01 · resigned · Companies House

16 parties · 5 current. Ceased and resigned records are retained as history.

/07

Common questions

Who owns TRAVEL COUNSELLORS OVERSEAS LIMITED?: In the current sources, TRAVEL COUNSELLORS OVERSEAS LIMITED is connected to Travel Counsellors Group Limited. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is TRAVEL COUNSELLORS OVERSEAS LIMITED's risk level?: WhiteIntel flags TRAVEL COUNSELLORS OVERSEAS LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does TRAVEL COUNSELLORS OVERSEAS LIMITED appear across sources?: TRAVEL COUNSELLORS OVERSEAS 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 TRAVEL COUNSELLORS OVERSEAS 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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