- Sources fused
- 2
- Ownership hops held
- 18
An absent edge means not yet observed — never does not exist.
TRAVELTEK LTD.
TRAVELTEK LTD. — active UK company, incorporated 1996 (oo:GB-COH-SC169803). UBO chain traced 18 hops, 1 owner, 20 officers. Cited to 2 registries.
Ownership resolves 18 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 1996-11-13
- Legal form
- ltd
- Activity
- 62090
- Registered office
- Suite 5f 38 Queen Street, Glasgow, Scotland, G1 3DX, Scotland
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.
- TRAVELTEK LTD.
None in current sources.
18-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
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Register record, filings & financials
live · Companies House- Company no.
- SC169803
- Status
- active
- Type
- ltd
- Incorporated
- 1996-11-13
- Registered office
- Suite 5f 38 Queen Street, Glasgow, Scotland, G1 3DX, Scotland
- SIC
- 62090
People & control
18 parties · 4 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.
- BARRITT, Malachy Joseph
- director · British · appointed 2026-06-30 · Companies House
- director · British · appointed 2019-08-01 · resigned · Companies House
- MBM SECRETARIAL SERVICES LIMITED
- corporate secretary · appointed 2026-06-18 · Companies House
- corporate secretary · appointed 2023-08-25 · resigned · Companies House
- MORAGUES, Jaime Sastre
- director · Spanish · appointed 2024-10-29 · Companies House
- Traveltek Group Limited
- corporate PSC · 75–100% shares · Scotland · since 2016-11-13 · CH · PSC register
Also holds roles at 1 other company- TRAVELTEK GROUP HOLDINGS LIMITEDbeneficial owner
- AIRD-MASH, Phillip John
- director · British · appointed 2022-08-24 · resigned · Companies House
- ANDERSON, Gillian Victoria
- secretary · British · appointed 2002-08-01 · resigned · Companies House
- director · British · appointed 2016-11-18 · resigned · Companies House
- BRUCE, David
- secretary · British · appointed 1996-11-13 · resigned · Companies House
- CARRICK, Richard John
- director · British · appointed 2013-05-01 · resigned · Companies House
- CHESTERTON, Stewart Richard
- director · British · appointed 2003-08-01 · resigned · Companies House
- COTTERELL, Stuart
- director · British · appointed 2022-08-24 · resigned · Companies House
- DOCHERTY, Frank
- director · British · appointed 2008-01-12 · resigned · Companies House
- FORM 10 SECRETARIES FD LTD
- corporate nominee secretary · appointed 1996-11-13 · resigned · Companies House
- GILLAN, Thomas James
- director · British · appointed 2020-02-01 · resigned · Companies House
- HAYWARD, David
- director · British · appointed 2022-08-24 · resigned · Companies House
- MCKAY, Damian Kevin
- director · Australian · appointed 2024-10-29 · resigned · Companies House
- NOBLET, Chris
- director · British · appointed 2019-02-12 · resigned · Companies House
- PICKEN, Patricia Josephine
- secretary · British · appointed 2002-03-01 · resigned · Companies House
- TARLETON, Marie
- secretary · British · appointed 2000-07-14 · resigned · Companies House
18 parties · 4 current. Ceased and resigned records are retained as history.
Common questions
- Who owns TRAVELTEK LTD.?
- What is TRAVELTEK LTD.'s risk level?
- Where does TRAVELTEK LTD. appear across sources?