Who owns LATIN ROUTES LIMITED?

In the current sources, LATIN ROUTES LIMITED is connected to HOLIDAYSPLEASE LIMITED, Mr Martin Stewart Johnson, TRAVEL HOLDINGS LTD, EURO SITE LTD, Mrs Jessica Alice Findlater Dennison and 5 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is LATIN ROUTES LIMITED's risk level?

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

Where does LATIN ROUTES LIMITED appear across sources?

LATIN ROUTES 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: 34

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

Legal entityLowActive

LATIN ROUTES LIMITED

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

OO GB-COH-07661074Inc. 07 Jun 2011Private Limited CompanyGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 34 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: Active
Incorporated: 2011-06-07
Legal form: Private Limited Company
Activity: 79120 - Tour operator activities
Registered office: SUITE 2, 21 EDEN STREET SUITE 2, MILLENNIUM HOUSE, KINGSTON, KT1 1BL

/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

LATIN ROUTES LIMITED
- HOLIDAYSPLEASE LIMITED· beneficial owner· via OpenOwnership
- Mr Martin Stewart Johnson· beneficial owner50%· via OpenOwnership
- TRAVEL HOLDINGS LTD· beneficial owner50%· via OpenOwnership
- EURO SITE LTD· beneficial owner50%· via OpenOwnership
- Mrs Jessica Alice Findlater Dennison· beneficial owner50%· via OpenOwnership
- Mrs Jessica Alice Findlater Dennison· beneficial owner37.5%· via CH PSC
- Mr Martin Stewart Johnson· beneficial owner37.5%· via CH PSC

Holdings / subsidiaries

LATIN ROUTES LIMITED
- CRUISE ROUTES LIMITED· beneficial owner87.5%· via CH PSC

Walk the full UBO chain

34 hops lockedSTANDARD

34-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 LATIN ROUTES LIMITED, resolved and sourced — yours to keep, no subscription.

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WHAT YOU CAN SEEFREE

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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

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.

Full ownership trace to the UBOSTANDARD
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/03

Activity timeline

31 Dec 2026Companies House
Accounts due
30 Jul 2026Companies House
Confirmation statement overdue
31 Mar 2025Companies House
Latest accounts made up
07 Jun 2011Companies House
Registered

/04

Register record, filings & financials

Companies House register

Company no.: 07661074
Status: Active
Type: Private Limited Company
Incorporated: 2011-06-07
Registered office: SUITE 2, 21 EDEN STREET SUITE 2, MILLENNIUM HOUSE, KINGSTON, KT1 1BL
SIC: 79120 - Tour operator activities

FILING & COMPLIANCE

Accounts type: small
Last accounts: 2025-03-31
Accounts due: 2026-12-31
Confirmation stmt due: 2026-07-30overdue
Outstanding charges: 1

/05

People & control

3 parties · 0 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.

●
EURO SITE LTD
Also holds roles at 3 other companies
- BRUM OFFICE LIMITEDbeneficial owner
- Mr Charles Jonathan Duncombebeneficial owner
- HOLIDAYSPLEASE LIMITEDbeneficial owner
●
HOLIDAYSPLEASE LIMITED
Also holds roles at 3 other companies
- HOLIDAYSPLEASE GROUP LTDbeneficial owner
- EURO SITE LTDbeneficial owner
- BRUM OFFICE LIMITEDbeneficial owner
●
TRAVEL HOLDINGS LTD
Also holds roles at 1 other company
- Mr Charles Jonathan Duncombebeneficial owner

3 parties · 0 current. Ceased and resigned records are retained as history.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on LATIN ROUTES 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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