- Sources fused
- 2
- Ownership hops held
- 2
An absent edge means not yet observed — never does not exist.
THE PORTMAN TRAVEL GROUP LIMITED
THE PORTMAN TRAVEL GROUP LIMITED — active UK company, incorporated 2014 (oo:GB-COH-08831424). UBO chain traced 2 hops, 2 owners, 8 holdings, 10 officers.…
Ownership resolves 2 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2014-01-03
- Legal form
- ltd
- Activity
- 79120
- Registered office
- Elegant House Sandpiper Way, Chester Business Park, Chester, Cheshire, CH4 9QE, England
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.
- THE PORTMAN TRAVEL GROUP LIMITED
- THE PORTMAN TRAVEL GROUP LIMITED
2-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
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Register record, filings & financials
live · Companies House- Company no.
- 08831424
- Status
- active
- Type
- ltd
- Incorporated
- 2014-01-03
- Registered office
- Elegant House Sandpiper Way, Chester Business Park, Chester, Cheshire, CH4 9QE, England
- SIC
- 79120
People & control
14 parties · 7 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.
- AHUSSAIN, Muzzammil
- director · American · appointed 2024-09-18 · Companies House
- AL DAWOOD, Abdullah
- director · Saudi Arabian · appointed 2015-11-30 · Companies House
- ALNASSER, Alwaleed
- director · Saudi Arabian · appointed 2024-09-18 · Companies House
- KHALID, Muhammad, Mr.
- director · Pakistani · appointed 2024-09-18 · Companies House
- NEVIN, Mark Christopher
- director · British · appointed 2014-07-17 · Companies House
- SOMERSET, Ian James
- director · British · appointed 2026-04-14 · Companies House
- WALSH, Redmond Gavin Mcginty
- director · British · appointed 2016-06-01 · Companies House
- AHMED, Ali Altagani, Dr
- director · Sudanese · appointed 2014-01-03 · resigned · Companies House
- AL TAYYAR, Nasser Aqeel, Dr
- director · Saudi Arabian · appointed 2014-01-03 · resigned · Companies House
- individual PSC · 25–50% shares · England · ceased 2018-01-01 · CH · PSC register
- CLARITY TRAVEL LIMITEDAlso holds roles at 5 other companies
- PORTMAN TRAVEL LIMITEDbeneficial owner
- PORTMAN GROUP HOLDINGS LIMITEDbeneficial owner
- PORTMAN TRAVEL SOLUTIONS LIMITEDbeneficial owner
- DESTINATION SPORT LIMITEDAlso holds roles at 8 other companies
- BACSC LIMITEDbeneficial owner
- INTERNATIONAL SPORTS TOURS LIMITEDbeneficial owner
- PROJECT ACTIVE TOPCO LIMITEDbeneficial owner
- ELEGANT RESORTS LIMITEDAlso holds roles at 3 other companies
- ELEGANT RESORTS TRANSPORT LIMITEDbeneficial owner
- Dr Nasser Aqueel Altayyarbeneficial owner
- IF ONLY HOLIDAYS LIMITEDbeneficial owner
- ONE GLOBAL TRAVEL LIMITEDAlso holds roles at 1 other company
- Mr Paul Andrew Hemingwaybeneficial owner
- YOUSIF, Yousif Musa
- director · American · appointed 2014-01-03 · resigned · Companies House
14 parties · 7 current. Ceased and resigned records are retained as history.
Common questions
- Who owns THE PORTMAN TRAVEL GROUP LIMITED?
- What is THE PORTMAN TRAVEL GROUP LIMITED's risk level?
- Where does THE PORTMAN TRAVEL GROUP LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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