- Sources fused
- 1
- Ownership hops held
- 9
An absent edge means not yet observed — never does not exist.
SCOTT DUNN TRANSPORT LIMITED
SCOTT DUNN TRANSPORT LIMITED — dissolved UK company, incorporated 2015 (oo:GB-COH-09834004). UBO chain traced 9 hops, 2 owners, 8 officers. Cited to 1…
A dissolved GB company still carrying a resolved 9-layer control chain.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- dissolved
- Incorporated
- 2015-10-20
- Legal form
- ltd
- Activity
- 79110
- Registered office
- 7th Floor Metro Building 1 Butterwick, Hammersmith, London, W6 8DL, 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.
- SCOTT DUNN TRANSPORT LIMITED
None in current sources.
9-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.
Everything we hold on SCOTT DUNN TRANSPORT LIMITED, resolved and sourced — yours to keep, no subscription.
- UBO trace
- Branded PDF + un-redacted JSON · every claim linked to its source
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UBO trace
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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.
- 09834004
- Status
- dissolved
- Type
- ltd
- Incorporated
- 2015-10-20
- Registered office
- 7th Floor Metro Building 1 Butterwick, Hammersmith, London, W6 8DL, England
- SIC
- 79110
People & control
9 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.
- KAVANAGH, James
- director · Australian · appointed 2023-02-07 · Companies House
- Luxury Travel Group Limited
- corporate PSC · 75–100% shares · England · since 2016-04-06 · CH · PSC register
Also holds roles at 4 other companies- SCOTT DUNN LIMITEDbeneficial owner
- IMAGINE TRAVEL LIMITEDbeneficial owner
- LUXURY TRAVEL ACQUISITIONS LIMITEDbeneficial owner
- MURRAY, Adam
- director · British · appointed 2023-02-07 · Companies House
- WOODALL, Mark James
- director · British · appointed 2020-12-02 · Companies House
- DAVIES, Sonia
- director · British · appointed 2018-10-23 · resigned · Companies House
- GHINN, Julian
- director · British · appointed 2015-10-20 · resigned · Companies House
- LYNCH, Simon
- director · British · appointed 2019-11-05 · resigned · Companies House
- RUSSELL, Simon John, Mr.
- director · British · appointed 2015-10-20 · resigned · Companies House
- WOOLDRIDGE, Robin
- director · British · appointed 2019-01-22 · resigned · Companies House
9 parties · 4 current. Ceased and resigned records are retained as history.
Common questions
- Who owns SCOTT DUNN TRANSPORT LIMITED?
- What is SCOTT DUNN TRANSPORT LIMITED's risk level?
- Where does SCOTT DUNN TRANSPORT LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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