- Sources fused
- 2
- Ownership hops held
- 34
- Resolved records
- 1
An absent edge means not yet observed — never does not exist.
HOLIDAY TAXIS GROUP LIMITED
HOLIDAY TAXIS GROUP LIMITED — active UK company, incorporated 2002 (oo:GB-COH-04391036). UBO chain traced 34 hops, 4 owners, 6 holdings, 20 officers. Cited…
Ownership resolves 34 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2002-03-11
- Legal form
- ltd
- Activity
- 79909
- Registered office
- 7th Floor Tower 42, 25 Old Broad Street, London, EC2N 1HN, United Kingdom
Also appears in
GLEIFThe same real-world entity, resolved across sources.
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.
- HOLIDAY TAXIS GROUP LIMITED
- HOLIDAY TAXIS GROUP LIMITED
34-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.
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- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBODOSSIER
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
Register record, filings & financials
live · Companies House- Company no.
- 04391036
- Status
- active
- Type
- ltd
- Incorporated
- 2002-03-11
- Registered office
- 7th Floor Tower 42, 25 Old Broad Street, London, EC2N 1HN, United Kingdom
- SIC
- 79909
People & control
23 parties · 4 currentEvery 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.
- BRETT, Rebecca Marie
- director · British · appointed 2024-11-20 · Companies House
- DUNNING, Abigail Jane
- director · British · appointed 2024-01-23 · Companies House
- PASCUAL-LUZON, Raul
- director · Spanish · appointed 2024-11-20 · Companies House
- Trina Group Limited
- corporate PSC · 75–100% shares · United Kingdom · since 2019-03-12 · CH · PSC register
Also holds roles at 6 other companies- FIRST CHOICE HOLIDAYS LIMITEDbeneficial owner
- HNVR HOLDCO LIMITEDbeneficial owner
- TT VISA SERVICES LIMITEDbeneficial owner
- AREVALO VALERO, Jose Javier
- director · Spanish · appointed 2019-01-18 · resigned · Companies House
- BARRASS, Steve
- director · British · appointed 2018-05-23 · resigned · Companies House
- BRESLIN, Brendan Michael
- director · British · appointed 2002-11-22 · resigned · Companies House
- BRIGHTON SECRETARY LIMITED
- corporate nominee secretary · appointed 2002-03-11 · resigned · Companies House
- BUSINESS TAXIS GROUP LIMITEDAlso holds roles at 2 other companies
- Mr Brendan Michael Breslinbeneficial owner
- BUSINESS TAXIS LIMITEDbeneficial owner
- CAIN, Rebecca
- secretary · appointed 2014-11-26 · resigned · Companies House
- director · British · appointed 2015-04-01 · resigned · Companies House
- CHANDLER, Colin Michael, Sir
- director · British · appointed 2009-10-01 · resigned · Companies House
- CLARKE, Edward
- secretary · appointed 2010-04-13 · resigned · Companies House
- COYLE, Ian
- director · British · appointed 2010-07-01 · resigned · Companies House
- HARDING, Trevor George
- director · British · appointed 2008-02-01 · resigned · Companies House
- HENDERSON, David William
- director · British · appointed 2012-02-08 · resigned · Companies House
- HILTON, Peter
- secretary · British · appointed 2002-10-30 · resigned · Companies House
- director · British · appointed 2005-12-01 · resigned · Companies House
- KENNEDY, Cian
- director · Irish · appointed 2014-10-14 · resigned · Companies House
- LEONARD, Christopher Paul
- director · British · appointed 2020-11-12 · resigned · Companies House
- Mr Brendan Breslin
- individual PSC · significant influence or control as trust · England · ceased 2019-03-12 · CH · PSC register
- NICHOLSON, Simon Jon
- director · British · appointed 2019-01-18 · resigned · Companies House
- STANYER, Paul
- director · British · appointed 2002-10-30 · resigned · Companies House
23 parties · 4 current. Ceased and resigned records are retained as history.
Common questions
- Who owns HOLIDAY TAXIS GROUP LIMITED?
- What is HOLIDAY TAXIS GROUP LIMITED's risk level?
- Where does HOLIDAY TAXIS GROUP LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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