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evidence coverage · reading…
Coverage — measured
Sources fused
2
Ownership hops held
4

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

Legal entityLowActive

TRAVEL TRADE PRODUCTS LTD

TRAVEL TRADE PRODUCTS LTD — active UK company, incorporated 2001 (oo:GB-COH-04262892). UBO chain traced 4 hops, 4 owners, 7 officers. Cited to 2 registries.

OO GB-COH-04262892Inc. 01 Aug 2001ltdGB
Ownership graph Export .md
The finding

Ownership resolves 4 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
active
Incorporated
2001-08-01
Legal form
ltd
Activity
46900
Registered office
Cherrytree Farm, Blackmore End Road, Sible Hedingham, Essex, CO9 3LZ
/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
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
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4-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 TRAVEL TRADE PRODUCTS LTD, 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

  1. Companies House
    Accounts due
  2. Companies House
    Confirmation statement due
  3. Companies House
    Latest accounts made up
  4. Companies House
    Registered
/04

Register record, filings & financials

live · Companies House
Company no.
04262892
Status
active
Type
ltd
Incorporated
2001-08-01
Registered office
Cherrytree Farm, Blackmore End Road, Sible Hedingham, Essex, CO9 3LZ
SIC
46900
FILING & COMPLIANCE
Accounts type
total exemption full
Last accounts
2025-08-31
Accounts due
2027-05-31
Confirmation stmt due
2026-12-27
/05

People & control

6 parties · 2 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.

  • SANDERS, Alan John
    • secretary · British · appointed 2001-08-01 · Companies House
    • director · British · appointed 2001-08-01 · Companies House
    • individual PSC · 25–50% shares · since 2016-06-30 · CH · PSC register
    • individual PSC · significant influence or control · ceased 2016-09-01 · CH · PSC register
  • SANDERS, Andrew James
    • director · British · appointed 2004-02-02 · Companies House
  • BASS, Brian David
    • director · British · appointed 2004-02-01 · resigned · Companies House
  • INSTANT COMPANIES LIMITED
    • corporate nominee director · appointed 2001-08-01 · resigned · Companies House
  • SANDERS, Trevor
    • director · British · appointed 2001-08-01 · resigned · Companies House
  • SWIFT INCORPORATIONS LIMITED
    • corporate nominee secretary · appointed 2001-08-01 · resigned · Companies House

6 parties · 2 current. Ceased and resigned records are retained as history.

/06

Common questions

Who owns TRAVEL TRADE PRODUCTS LTD?
In the current sources, TRAVEL TRADE PRODUCTS LTD is connected to Mr Alan John Sanders, Mr Alan John Sanders, Mr Alan John Sanders, Mr Alan John Sanders. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is TRAVEL TRADE PRODUCTS LTD's risk level?
WhiteIntel flags TRAVEL TRADE PRODUCTS LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does TRAVEL TRADE PRODUCTS LTD appear across sources?
TRAVEL TRADE PRODUCTS LTD 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 TRAVEL TRADE PRODUCTS LTD. 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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