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

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 3
Ownership hops held: 12

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

Legal entityLowActive

CORDON ASSOCIATES LIMITED

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

CORDON ASSOCIATES LIMITED — active UK company, incorporated 2014 (oo:GB-COH-09045336). UBO chain traced 12 hops, 7 owners, 6 officers, filed financials.…

OO GB-COH-09045336Inc. 19 May 2014ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 12 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 2014-05-19
Legal form: ltd
Activity: 68209
Registered office: Unit 14 Telford Court Chester Gates Business Park, Dunkirk, Chester, CH1 6LT, England

/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

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.

Walk the full UBO chain

12 hops lockedSTANDARD

12-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

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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 CORDON ASSOCIATES LIMITED, resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK

UBO trace
financial history
Branded PDF + un-redacted JSON · every claim linked to its source
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UBO trace · financial history

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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

3 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
Financial history / periodic reportsSTANDARD
Full export (PDF + un-redacted JSON) & change alertsPREMIUM

/03

Activity timeline

31 Dec 2025iXBRL
Accounts filed for period ending 2025-12-31
19 May 2014Companies House
Registered

/04

Register record, filings & financials

live · Companies House

Company no.: 09045336
Status: active
Type: ltd
Incorporated: 2014-05-19
Registered office: Unit 14 Telford Court Chester Gates Business Park, Dunkirk, Chester, CH1 6LT, England
SIC: 68209

FINANCIALS · COMPANIES HOUSE ACCOUNTS

Metric	2025
Cash	£3,323
Shareholder funds	£150
Fixed assets	£595,975
Current assets	£16,167
Employees	0

1 earlier yearSTANDARD

Period
Cash
Shareholder funds
Fixed assets
Current assets
Employees

Period
Cash
Shareholder funds
Fixed assets
Current assets
Employees

1 earlier year of accounts + the net-assets trend behind the glass.

Unlock Standard Dossier€39

As filed at Companies House. Micro-entities file no profit-and-loss account, so turnover/profit may be absent.

/05

People & control

8 parties · 7 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.

●
APPLEBY, Matthew David
- director · British · appointed 2021-10-01 · Companies House
●
BOTTERILL, Andrew Ian
- director · British · appointed 2021-10-01 · Companies House
●
CARTY, Tony Graham
- director · British · appointed 2014-05-19 · Companies House
- individual PSC · 25–50% shares · England · ceased 2021-10-01 · CH · PSC register
●
EDWARDS, Jason William
- director · British · appointed 2014-05-19 · Companies House
- individual PSC · 25–50% shares · England · ceased 2021-10-01 · CH · PSC register
●
FREETH, Andrew David
- director · British · appointed 2025-01-20 · Companies House
●
LAWTON, Mark David
- director · British · appointed 2021-10-01 · Companies House
■
Travcorp Holdings Limited
- corporate PSC · 75–100% shares · England · since 2021-10-01 · CH · PSC register
Also holds roles at 10 other companies
- Mr Jason William Edwardsbeneficial owner
- TRAVCORP HOLDINGS TRANSPORT LTDbeneficial owner
- Mr Tony Graham Cartybeneficial owner
●
Mrs Sharon Patricia Botterill
- individual PSC · 25–50% shares · England · ceased 2021-10-01 · CH · PSC register

8 parties · 7 current. Ceased and resigned records are retained as history.

/06

Common questions

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.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on CORDON ASSOCIATES 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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