- Sources fused
- 2
- Ownership hops held
- 5
- Resolved records
- 1
An absent edge means not yet observed — never does not exist.
ELEGANT RESORTS LIMITED
ELEGANT RESORTS LIMITED — active UK company, incorporated 1987 (oo:GB-COH-02100913). UBO chain traced 5 hops, 3 owners, 2 holdings, 20 officers. Cited to 2…
Ownership resolves 5 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 1987-02-18
- Legal form
- ltd
- Activity
- 79110, 79120
- Registered office
- Elegant House Sandpiper Way, Chester Business Park, Chester, CH4 9QE
Also appears in
GLEIFThe same real-world entity, resolved across sources.
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.
- ELEGANT RESORTS LIMITED
- ELEGANT RESORTS LIMITED
5-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.
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Register record, filings & financials
live · Companies House- Company no.
- 02100913
- Status
- active
- Type
- ltd
- Incorporated
- 1987-02-18
- Registered office
- Elegant House Sandpiper Way, Chester Business Park, Chester, CH4 9QE
- SIC
- 79110, 79120
People & control
23 parties · 8 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 2024-09-30 · Companies House
- ALDAWOOD, Abdullah
- director · Saudi Arabian · appointed 2015-11-30 · Companies House
- ALNASSER, Alwaleed
- director · Saudi Arabian · appointed 2024-09-30 · Companies House
- KHALID, Muhammad, Mr.
- director · Pakistani · appointed 2024-09-30 · Companies House
- NEVIN, Mark Christopher
- director · British · appointed 2016-06-01 · Companies House
- Portman Travel Group Limited
- corporate PSC · 75–100% shares · United Kingdom · since 2016-04-06 · CH · PSC register
Also holds roles at 4 other companies- ONE GLOBAL TRAVEL LIMITEDbeneficial owner
- CLARITY TRAVEL LIMITEDbeneficial owner
- Dr Nasser Aqeel Al Tayyarbeneficial owner
- SOMERSET, Ian James
- director · British · appointed 2026-04-14 · Companies House
- WALSH, Redmond Gavin Mcginty
- director · British · appointed 2017-10-20 · Companies House
- AIRD-MASH, Phillip John
- director · British · appointed 2011-08-31 · resigned · Companies House
- AL TAYYAR, Nasser Aqeel, Dr
- director · Saudi Arabian · appointed 2014-02-07 · resigned · Companies House
- ATKINSON, Paul
- secretary · British · appointed 1995-11-08 · resigned · Companies House
- director · British · appointed 1995-11-08 · resigned · Companies House
- BRADLEY, Shirley
- secretary · appointed 2011-03-24 · resigned · Companies House
- BUESER, Juergen, Dr.
- director · German · appointed 2008-04-03 · resigned · Companies House
- CATCHPOLE, Barbara
- director · British · resigned · Companies House
- DERBYSHIRE, Ian Richard, Mr.
- director · British · appointed 2008-04-03 · resigned · Companies House
- Dr Nasser Aqueel Altayyar
- individual PSC · 25–50% shares · ceased 2018-01-01 · CH · PSC register
- ELEGANT RESORTS TRANSPORT LIMITEDAlso holds roles at 2 other companies
- Elegant Resorts Limitedbeneficial owner
- Dr Nasser Al Tayyarbeneficial owner
- FONTENLA-NOVOA, Manny
- director · British · appointed 2008-04-03 · resigned · Companies House
- GADSBY, Christopher James
- director · British · appointed 2009-02-20 · resigned · Companies House
- HALLISEY, David Michael William
- secretary · British · appointed 2008-04-03 · resigned · Companies House
- IF ONLY HOLIDAYS LIMITEDAlso holds roles at 2 other companies
- Mr Brendan Maguirebeneficial owner
- Mrs Mary Maguirebeneficial owner
- LLOYD, Sharon Ann
- director · British · appointed 2013-03-18 · resigned · Companies House
- MOSS, Geoffrey Philip
- secretary · British · resigned · Companies House
23 parties · 8 current. Ceased and resigned records are retained as history.
Common questions
- Who owns ELEGANT RESORTS LIMITED?
- What is ELEGANT RESORTS LIMITED's risk level?
- Where does ELEGANT RESORTS LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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