LIVE · CORPUS
The finding
Ownership resolves 3 hops deep toward the ultimate beneficial owner.
/01
At a glance
Dimensions on file- Owners
- 2
- Subsidiaries
- 1
- Officers
- 14
- Beneficial owners
- 1
- Same address
- 8
- UBO hops
- 3
/02
Key facts
Risk signal- Status
- active
- Incorporated
- 2014-05-29
- Legal form
- ltd
- Activity
- 64209
- Registered office
- Axis One Axis Park, 10 Hurricane Way, Langley, Berkshire, SL3 8AG
Low
Risk
TRAVELPORT OPERATIONS LIMITED is a ltd registered in GB, incorporated 2014-05-29 (active).
/03
Ownership & control
Owners / controllers
- TRAVELPORT OPERATIONS LIMITED
Holdings / subsidiaries
- TRAVELPORT OPERATIONS LIMITED
Walk the full UBO chain
3 hops lockedStandard
3-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossier/04
Also at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
8 companiesStandard
8 other companies at this registered office — unlock the itemised list.
Unlock in the full dossier/05
Activity timeline
- Companies HouseConfirmation statement due
- Companies HouseAccounts due
- Companies HouseLatest accounts made up
- Companies HouseRegistered
/06
Company profile
live · Companies House- Company no.
- 09062037
- Status
- active
- Type
- ltd
- Incorporated
- 2014-05-29
- Registered office
- Axis One Axis Park, 10 Hurricane Way, Langley, Berkshire, SL3 8AG
- SIC
- 64209
Officers · 2 active
- FREEMAN, Kevindirector · British · appt 2026-07-06
- WILDE, Aarondirector · British · appt 2025-07-11
- MARCHANT, Maria(resigned)secretary · appt 2014-05-29
- STARK, Gavin Jonathan(resigned)secretary · appt 2016-02-22
- UNDERWOOD, Steven(resigned)secretary · appt 2020-11-03
- WENMAN, Helen(resigned)secretary · appt 2014-12-19
- ALLEN, James(resigned)director · British · appt 2022-10-21
- BASOUKEAS, Antonios Spyros(resigned)director · British · appt 2019-09-01
- BRAY, Nicholas Paul Seaton(resigned)director · British · appt 2020-01-31
- FOX, Christine Ann(resigned)director · American · appt 2020-04-01
- HAMPTON, Timothy James(resigned)director · British · appt 2014-05-29
- HORROCKS, Samuel(resigned)director · British · appt 2024-04-17
Beneficial owners · PSC · 1 current
- ■Travelport Global Limited75–100% sharescorporate PSC · United Kingdom · since 2016-04-06 · trace owners →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
FILING & COMPLIANCE
- Accounts type
- full
- Last accounts
- 2024-12-31
- Accounts due
- 2026-09-30
- Confirmation stmt due
- 2027-05-01
- Outstanding charges
- 4
/07
Directorship network
9 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
TRAVELPORT GLOBAL LIMITED
- THE GALILEO COMPANYbeneficial owner
- TRAVELPORT SERVICES LIMITEDbeneficial owner
- Travelport Group Investments Limitedbeneficial owner
TRAVELPORT INTERNATIONAL MANAGEMENT LIMITED
- TRAVELPORT INTERNATIONAL OPERATIONS LIMITEDbeneficial owner
- Travelport Operations Limitedbeneficial owner
- TRAVELPORT INTERNATIONAL OPERATIONS LIMITEDbeneficial owner
Travelport Global Limited
- TRAVELPORT INTERNATIONAL LIMITEDbeneficial owner
- THE GALILEO COMPANYbeneficial owner
- TRAVELPORT SERVICES LIMITEDbeneficial owner