- Sources fused
- 2
- Ownership hops held
- 16
- Resolved records
- 1
An absent edge means not yet observed — never does not exist.
TRAVELOPIA CENTRAL OPERATIONS LIMITED
TRAVELOPIA CENTRAL OPERATIONS LIMITED — active UK company, incorporated 2017 (oo:GB-COH-10618310). UBO chain traced 16 hops, 2 owners, 7 officers. Cited to 2…
Ownership resolves 16 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2017-02-14
- Legal form
- ltd
- Activity
- 79110
- Registered office
- Platinum House, St. Marks Hill, Surbiton, KT6 4BH, 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.
- TRAVELOPIA CENTRAL OPERATIONS LIMITED
None in current sources.
16-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
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 TRAVELOPIA CENTRAL OPERATIONS LIMITED, resolved and sourced — yours to keep, no subscription.
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4 items you can read right now — no account, no payment.
- 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 UBOSTANDARD
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Register record, filings & financials
live · Companies House- Company no.
- 10618310
- Status
- active
- Type
- ltd
- Incorporated
- 2017-02-14
- Registered office
- Platinum House, St. Marks Hill, Surbiton, KT6 4BH, United Kingdom
- SIC
- 79110
People & control
8 parties · 5 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.
- BINEFA, Dominic Antonio
- director · British · appointed 2017-02-14 · Companies House
- CRUMP, Jeremy Graham
- director · British · appointed 2025-08-04 · Companies House
- DUNCAN, Andrew John
- director · British · appointed 2018-04-26 · Companies House
- NORTHEY, Janet
- secretary · appointed 2017-02-14 · Companies House
- Travelopia Holdings Limited
- corporate PSC · 75–100% shares · United Kingdom · since 2017-02-14 · CH · PSC register
Also holds roles at 21 other companies- TRAVELMOOD LIMITEDbeneficial owner
- TREK INVESTCO LIMITEDbeneficial owner
- HAYES & JARVIS (TRAVEL) LIMITEDbeneficial owner
- MACDONALD, Lynne
- director · British · appointed 2021-09-30 · resigned · Companies House
- MARTIN, Simon
- director · British · appointed 2017-10-09 · resigned · Companies House
- WAGGOTT, William Harrison
- director · British · appointed 2017-02-14 · resigned · Companies House
8 parties · 5 current. Ceased and resigned records are retained as history.
Common questions
- Who owns TRAVELOPIA CENTRAL OPERATIONS LIMITED?
- What is TRAVELOPIA CENTRAL OPERATIONS LIMITED's risk level?
- Where does TRAVELOPIA CENTRAL OPERATIONS LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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