- Sources fused
- 2
- Ownership hops held
- 8
An absent edge means not yet observed — never does not exist.
EGENCIA HOLDINGS UK LTD
EGENCIA HOLDINGS UK LTD — active UK company, incorporated 2012 (oo:GB-COH-07959739). UBO chain traced 8 hops, 4 owners, 2 holdings, 13 officers. Cited to 2…
Ownership resolves 8 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2012-02-22
- Legal form
- ltd
- Activity
- 70100
- Registered office
- 33 Charterhouse Street, Farringdon, London, EC1M 6HA, 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.
- EGENCIA HOLDINGS UK LTD
- EGENCIA HOLDINGS UK LTD
8-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
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
Register record, filings & financials
live · Companies House- Company no.
- 07959739
- Status
- active
- Type
- ltd
- Incorporated
- 2012-02-22
- Registered office
- 33 Charterhouse Street, Farringdon, London, EC1M 6HA, United Kingdom
- SIC
- 70100
People & control
17 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.
- FLYNN, James Paul
- director · New Zealander · appointed 2026-07-07 · Companies House
- Gbt Travel Services Uk Limited
- corporate PSC · 75–100% shares · United Kingdom · since 2021-11-01 · CH · PSC register
Also holds roles at 8 other companies- OVATION TRAVEL GROUP UK LIMITEDbeneficial owner
- American Express Companybeneficial owner
- GBT UK TOPCO LIMITEDbeneficial owner
- KELSALL, Matthew David Charles
- director · British · appointed 2024-01-30 · Companies House
- DE RUGGIERO, Paolo
- director · Italian · appointed 2012-02-22 · resigned · Companies House
- DZIELAK, Robert John
- director · American · appointed 2012-09-05 · resigned · Companies House
- EGENCIA HOLDINGS UK LTDAlso holds roles at 3 other companies
- Expedia Group, Inc. beneficial owner
- GBT TRAVEL SERVICES UK LIMITEDbeneficial owner
- Global Business Travel Group, Inc.beneficial owner
- Expedia Group, Inc.
- corporate PSC · 75–100% shares · United States · ceased 2021-10-22 · CH · PSC register
Also holds roles at 10 other companies- Expedia Group, Inc. beneficial owner
- Expedia Group, Inc.beneficial owner
- ORBITZ WORLDWIDE (UK) LIMITEDbeneficial owner
- GIAMPIETRO, Jennifer Louise
- director · American · appointed 2023-08-02 · resigned · Companies House
- Global Business Travel Group, Inc.
- corporate PSC · 75–100% votes · United States · ceased 2022-05-31 · CH · PSC register
- GREYBER, Robert
- director · American · appointed 2012-02-22 · resigned · Companies House
- GRIFFIN, Andrew Terence
- director · British · appointed 2021-12-03 · resigned · Companies House
- KEMP LITTLE LLP
- corporate secretary · appointed 2012-02-22 · resigned · Companies House
- MILLER, Donna
- director · British · appointed 2022-09-02 · resigned · Companies House
- MUNIPALLI, Hemanth Ramaswamy
- director · American · appointed 2016-11-15 · resigned · Companies House
- PEYMIRAT, Christophe
- director · French · appointed 2012-02-22 · resigned · Companies House
- ROWLAND, Mark Allen
- director · American · appointed 2021-09-15 · resigned · Companies House
- VENGALIL, Regi
- director · American · appointed 2019-10-31 · resigned · Companies House
17 parties · 3 current. Ceased and resigned records are retained as history.
Common questions
- Who owns EGENCIA HOLDINGS UK LTD?
- What is EGENCIA HOLDINGS UK LTD's risk level?
- Where does EGENCIA HOLDINGS UK LTD appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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