Who owns CORDON ASSOCIATES LIMITED?

In the current sources, CORDON ASSOCIATES LIMITED is connected to TRAVCORP HOLDINGS LIMITED, Mr Jason William Edwards, Mr Tony Graham Carty, Mrs Sharon Patricia Botterill, Mrs Sharon Patricia Botterill and 2 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is CORDON ASSOCIATES LIMITED's risk level?

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

Where does CORDON ASSOCIATES LIMITED appear across sources?

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

LIVE · CORPUS

/ Dossier

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CORDON ASSOCIATES LIMITED

Name: CORDON ASSOCIATES LIMITED — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, CORDON ASSOCIATES LIMITED, Company, GB

Low

Company·GB

JSON / MCP View network

Status: Active
Incorporated: 2014-05-19
Legal form: Private Limited Company
Activity: 68209 - Other letting and operating of own or leased real estate
Registered office: UNIT 14 TELFORD COURT CHESTER GATES BUSINESS PARK, DUNKIRK, CHESTER, CH1 6LT

CORDON ASSOCIATES LIMITED is a Private Limited Company registered in GB, incorporated 2014-05-19 (active).

Ownership & control

Owners / controllers

CORDON ASSOCIATES LIMITED
- TRAVCORP HOLDINGS LIMITED· beneficial owner100%· via OpenOwnership
- Mr Jason William Edwards· beneficial owner50%· via OpenOwnership
- Mr Tony Graham Carty· beneficial owner50%· via OpenOwnership
- Mrs Sharon Patricia Botterill· beneficial owner50%· via OpenOwnership
- Mrs Sharon Patricia Botterill· beneficial owner37.5%· via ch_psc
- Mr Tony Graham Carty· beneficial owner37.5%· via ch_psc
- Mr Jason William Edwards· beneficial owner37.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

UBO CHAIN — walk to the ultimate owner

1TRAVCORP HOLDINGS LIMITEDbeneficial owner 100%→CORDON ASSOCIATES LIMITED
1Mr Jason William Edwardsbeneficial owner 50%→CORDON ASSOCIATES LIMITED
1Mr Tony Graham Cartybeneficial owner 50%→CORDON ASSOCIATES LIMITED
1Mrs Sharon Patricia Botterillbeneficial owner 50%→CORDON ASSOCIATES LIMITED
1Mrs Sharon Patricia Botterillbeneficial owner 37.5%→CORDON ASSOCIATES LIMITED
1Mr Tony Graham Cartybeneficial owner 37.5%→CORDON ASSOCIATES LIMITED
1Mr Jason William Edwardsbeneficial owner 37.5%→CORDON ASSOCIATES LIMITED
2Mr Jason William Edwardsbeneficial owner 50%→TRAVCORP HOLDINGS LIMITED
2Mr Tony Graham Cartybeneficial owner 50%→TRAVCORP HOLDINGS LIMITED
2Mr Tony Graham Cartybeneficial owner 37.5%→TRAVCORP HOLDINGS LIMITED
2Mrs Sharon Patricia Botterillbeneficial owner 37.5%→TRAVCORP HOLDINGS LIMITED
2Mr Jason William Edwardsbeneficial owner 37.5%→TRAVCORP HOLDINGS LIMITED

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.

Company profile· Companies House register

Company no.: 09045336
Status: Active
Type: Private Limited Company
Incorporated: 2014-05-19
Registered office: UNIT 14 TELFORD COURT CHESTER GATES BUSINESS PARK, DUNKIRK, CHESTER, CH1 6LT
SIC: 68209 - Other letting and operating of own or leased real estate

CORDON ASSOCIATES LIMITED

/01Ownership & control

Also at this address· shared registered office

/03Company profile· Companies House register

Ownership & control

Company profile· Companies House register