- Sources fused
- 1
- Ownership hops held
- 11
An absent edge means not yet observed — never does not exist.
GILES TRAVEL LIMITED
GILES TRAVEL LIMITED — dissolved UK company, incorporated 1996 (oo:GB-COH-03186102). UBO chain traced 11 hops, 5 owners, 12 officers. Cited to 1 registry.
A dissolved GB company still carrying a resolved 11-layer control chain.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- dissolved
- Incorporated
- 1996-04-15
- Legal form
- ltd
- Activity
- 79110
- Registered office
- The Octagon, 27 Middleborough, Colchester, Essex, CO1 1TG, England
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.
- GILES TRAVEL LIMITED
None in current sources.
11-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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4 items you can read right now — no account, no payment.
- 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.
- Full ownership trace to the UBODOSSIER
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
Register record, filings & financials
live · Companies House- Company no.
- 03186102
- Status
- dissolved
- Type
- ltd
- Incorporated
- 1996-04-15
- Registered office
- The Octagon, 27 Middleborough, Colchester, Essex, CO1 1TG, England
- SIC
- 79110
People & control
12 parties · 3 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.
- ALLARDICE, Richard
- secretary · appointed 2018-11-13 · Companies House
- Gray Dawes Travel Limited
- corporate PSC · 75–100% shares · United Kingdom · since 2018-11-07 · CH · PSC register
Also holds roles at 2 other companies- CTM TRAVEL MANAGEMENT LIMITEDbeneficial owner
- INCHCAPE FAMILY ESTATES LIMITEDbeneficial owner
- HORNER, Suzanne Helen
- director · British · appointed 2018-11-07 · Companies House
- COOPER, John Darren
- director · British · appointed 2011-05-09 · resigned · Companies House
- GILES, Amanda Jayne
- secretary · British · appointed 1996-04-15 · resigned · Companies House
- director · British · appointed 1996-04-15 · resigned · Companies House
- individual PSC · 25–50% shares · England · ceased 2018-11-07 · CH · PSC register
- GILES, David Anthony
- director · British · appointed 1996-04-15 · resigned · Companies House
- individual PSC · 50–75% shares · England · ceased 2018-11-07 · CH · PSC register
- HEMMINGS, Brian Douglas
- director · British · appointed 2013-02-01 · resigned · Companies House
- HOLDCROFT, Christopher
- director · British · appointed 2002-11-04 · resigned · Companies House
- KEY LEGAL SERVICES (NOMINEES) LIMITED
- corporate nominee director · appointed 1996-04-15 · resigned · Companies House
- KEY LEGAL SERVICES (SECRETARIAL) LIMITED
- corporate nominee secretary · appointed 1996-04-15 · resigned · Companies House
- OLDERSHAW, Natalie Eve
- director · British · appointed 2010-01-06 · resigned · Companies House
- PRIESTLEY, Richard
- director · British · appointed 2002-11-04 · resigned · Companies House
12 parties · 3 current. Ceased and resigned records are retained as history.
Common questions
- Who owns GILES TRAVEL LIMITED?
- What is GILES TRAVEL LIMITED's risk level?
- Where does GILES TRAVEL LIMITED appear across sources?
Community intel
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