Who owns ALTO TRAVEL LIMITED?

In the current sources, ALTO TRAVEL LIMITED is connected to Mrs Maureen Heffernan, Mr Michael Andrew Heffernan, Mrs Maureen Heffernan, Mr Michael Andrew Heffernan. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is ALTO TRAVEL LIMITED's risk level?

WhiteIntel flags ALTO TRAVEL LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does ALTO TRAVEL LIMITED appear across sources?

ALTO TRAVEL LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

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evidence coverage

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ALTO TRAVEL LIMITED

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

LowActiveCompanyGB

ltd · GB · incorporated 2012 · Active

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: 2012-05-22
Legal form: ltd
Activity: 41100
Registered office: Bowden House, 36 Northampton Road, Market Harborough, Leicestershire, LE16 9HE

/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

ALTO TRAVEL LIMITED
- Mrs Maureen Heffernan· beneficial owner· via OpenOwnership
- Mr Michael Andrew Heffernan· beneficial owner· via OpenOwnership

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

4 hops lockedSTANDARD

4-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 ALTO TRAVEL LIMITED, resolved and sourced — yours to keep, no subscription.

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financial history
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WHAT YOU CAN SEEFREE

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Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

BEHIND THE GLASS4

Full ownership trace to the UBOSTANDARD
Financial history / periodic reportsSTANDARD
Cross-source resolution & same-addressSTANDARD
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/03

Also at this address

Shared registered office

Other 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.

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/04

Activity timeline

31 Dec 2025iXBRL
Accounts filed for period ending 2025-12-31
22 May 2012Companies House
Registered

/05

Register record, filings & financials

live · Companies House

Company no.: 08078254
Status: active
Type: ltd
Incorporated: 2012-05-22
Registered office: Bowden House, 36 Northampton Road, Market Harborough, Leicestershire, LE16 9HE
SIC: 41100

FINANCIALS · COMPANIES HOUSE ACCOUNTS

Metric	2025
Net assets	-£28,551
Shareholder funds	-£28,551
Current assets	£281
Employees	0

1 earlier yearSTANDARD

Period
Net assets
Shareholder funds
Current assets
Employees

Period
Net assets
Shareholder funds
Current assets
Employees

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

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

/06

People & control

3 parties · 1 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.

●
HEFFERNAN, Michael Andrew
- director · Irish · appointed 2012-08-31 · Companies House
- individual PSC · significant influence or control · Ireland · since 2016-04-06 · CH · PSC register
●
HEFFERNAN, Maureen
- secretary · appointed 2012-08-31 · resigned · Companies House
- individual PSC · significant influence or control · Ireland · ceased 2019-01-29 · CH · PSC register
●
KAHAN, Barbara
- director · British · appointed 2012-05-22 · resigned · Companies House

3 parties · 1 current. Ceased and resigned records are retained as history.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on ALTO TRAVEL 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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