---
title: "TRANSAIR (UK) LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/b4ea3d82-30d5-5d78-9a45-56313ec4a4af
json: https://whiteintel.dev/api/public/dossier/b4ea3d82-30d5-5d78-9a45-56313ec4a4af
identifier: oo:GB-COH-02121497
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# TRANSAIR (UK) LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-02121497`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/b4ea3d82-30d5-5d78-9a45-56313ec4a4af  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/b4ea3d82-30d5-5d78-9a45-56313ec4a4af  

## Ownership & control

### Owners / controllers

- **TRANS HOLDINGS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/45d9a30c-0baf-5bf3-9297-ce5c0bf78375
- **TRANS HOLDINGS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/45d9a30c-0baf-5bf3-9297-ce5c0bf78375

### UBO chain (walk to the ultimate owner)

A **5-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `02121497`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1987-04-09
- **Registered office:** Wsm Connect House, 133-137 Alexandra Road, Wimbledon, London, SW19 7JY, United Kingdom
- **SIC:** 47910

### Officers

- MOLONEY, Thomas — director · British
- BURTON, Peter Dominique Michel — secretary · British · appointed 2002-09-09 · resigned 2011-05-11
- GUNSTON, Kay — secretary · British · resigned 1995-04-22
- MOLONEY, Desmond — secretary · British · appointed 1995-04-22 · resigned 2002-09-09
- MOLONEY, John — director · British · resigned 1994-03-01
- MOLONEY, Katherine Emily — director · British · appointed 2021-07-03 · resigned 2025-04-15
- NORMAN, Robert John — director · British · appointed 2014-09-08 · resigned 2025-04-15

### Beneficial owners (Persons with Significant Control)

- [Trans Holdings Limited](https://whiteintel.dev/entity/45d9a30c-0baf-5bf3-9297-ce5c0bf78375) — 75–100% shares · corporate PSC · United Kingdom — since 2016-04-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/02121497
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/02121497

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **TRANSAIR (UK) LIMITED** — https://whiteintel.dev/entity/b4ea3d82-30d5-5d78-9a45-56313ec4a4af · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **TRANSAIR (UK) LIMITED**. Human view: https://whiteintel.dev/entity/b4ea3d82-30d5-5d78-9a45-56313ec4a4af · Structured JSON: https://whiteintel.dev/api/public/dossier/b4ea3d82-30d5-5d78-9a45-56313ec4a4af._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._