- Sources fused
- 2
- Ownership hops held
- 15
An absent edge means not yet observed — never does not exist.
PRIORITY PASS LIMITED
PRIORITY PASS LIMITED — active UK company, incorporated 1992 (oo:GB-COH-02728518). UBO chain traced 15 hops, 3 owners, 19 officers. Cited to 2 registries.
Ownership resolves 15 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 1992-07-03
- Legal form
- ltd
- Activity
- 94990
- Registered office
- 3 More London Riverside, 5th Floor, London, SE1 2AQ, United Kingdom
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.
- PRIORITY PASS LIMITED
None in current sources.
15-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.
- Full ownership trace to the UBODOSSIER
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Register record, filings & financials
live · Companies House- Company no.
- 02728518
- Status
- active
- Type
- ltd
- Incorporated
- 1992-07-03
- Registered office
- 3 More London Riverside, 5th Floor, London, SE1 2AQ, United Kingdom
- SIC
- 94990
People & control
18 parties · 5 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.
- COLLINSON COMPANY SECRETARIAL SERVICES LIMITED
- corporate secretary · appointed 2024-01-22 · Companies House
- EVANS, Christopher James
- director · British · appointed 2022-01-21 · Companies House
- EVANS, Colin Robert
- director · British · appointed 1992-07-15 · Companies House
- Priority Travel Group (Holdings) Limited
- corporate PSC · 75–100% shares · United Kingdom · since 2017-01-24 · CH · PSC register
Also holds roles at 7 other companies- INTERNATIONAL AIRLINE PASSENGERS ASSOCIATION (GROUP PUBLICATIONS) LIMITEDbeneficial owner
- AIRPORT LOUNGE DEVELOPMENT LIMITEDbeneficial owner
- LOUNGE KEY LIMITEDbeneficial owner
- ROSS, Christopher Paul
- director · British · appointed 2022-03-16 · Companies House
- BIRCHLEY, Matthew Alex
- secretary · British · appointed 2005-07-18 · resigned · Companies House
- BURNS, Susan
- director · British · appointed 1994-11-10 · resigned · Companies House
- GOODERSON, David Robert
- secretary · British · appointed 2007-11-26 · resigned · Companies House
- HAMPTON, Mark Richard
- secretary · appointed 2014-05-01 · resigned · Companies House
- director · British · appointed 2018-12-10 · resigned · Companies House
- HAYWARD, Susan Elizabeth
- secretary · appointed 2020-01-16 · resigned · Companies House
- INSTANT COMPANIES LIMITED
- corporate nominee director · appointed 1992-07-03 · resigned · Companies House
- LEE, Geoffrey Roland
- secretary · British · appointed 2001-01-26 · resigned · Companies House
- PINCHES, Stephen John
- secretary · British · appointed 2000-07-28 · resigned · Companies House
- director · British · appointed 2004-10-08 · resigned · Companies House
- Priority Pass (Uk Holdings) Limited
- corporate PSC · 75–100% shares · England · ceased 2017-01-24 · CH · PSC register
Also holds roles at 3 other companies- LOUNGE KEY LIMITEDbeneficial owner
- Priority Pass (Holdings) Limitedbeneficial owner
- LOUNGE GATEWAY LIMITEDbeneficial owner
- RUSSELL, Stuart James
- secretary · British · appointed 1992-07-15 · resigned · Companies House
- director · British · appointed 1992-07-15 · resigned · Companies House
- SWIFT INCORPORATIONS LIMITED
- corporate nominee secretary · appointed 1992-07-03 · resigned · Companies House
- TATHAM, Mark George
- secretary · British · appointed 1994-10-07 · resigned · Companies House
- WESTON, Iain Thomas
- secretary · British · appointed 1998-05-21 · resigned · Companies House
18 parties · 5 current. Ceased and resigned records are retained as history.
Common questions
- Who owns PRIORITY PASS LIMITED?
- What is PRIORITY PASS LIMITED's risk level?
- Where does PRIORITY PASS LIMITED appear across sources?
Community intel
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