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evidence coverage · reading…
Coverage — measured
Sources fused
2
Ownership hops held
1

An absent edge means not yet observed — never does not exist.

Legal entityLowActive

HOTELPLAN (TRANSPORT) LTD.

HOTELPLAN (TRANSPORT) LTD. — active UK company, incorporated 1994 (oo:GB-COH-02949750). UBO chain traced 1 hop, 1 owner, 20 officers. Cited to 2 registries.

OO GB-COH-02949750Inc. 18 Jul 1994ltdGB
Ownership graph Export .md
/01

Registry identity

Status
active
Incorporated
1994-07-18
Legal form
ltd
Activity
79120
Registered office
Nelson House, 55-59 Victoria Road, Farnborough, GU14 7PA, England
/02

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.

Owners / controllers
Holdings / subsidiaries

None in current sources.

Nothing further is withheld here. The ownership and control links above are everything we have resolved for HOTELPLAN (TRANSPORT) LTD. — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of HOTELPLAN (TRANSPORT) LTD. is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore GB coverage
WHAT YOU CAN SEEFREE
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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

Nothing further on HOTELPLAN (TRANSPORT) LTD. is behind a paywall — everything we hold on this subject is already on this page.

/03

Register record, filings & financials

live · Companies House
Company no.
02949750
Status
active
Type
ltd
Incorporated
1994-07-18
Registered office
Nelson House, 55-59 Victoria Road, Farnborough, GU14 7PA, England
SIC
79120
/04

People & control

19 parties · 5 current

Every 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.

  • FORWARD, Tony Jonathan Alan
    • director · English · appointed 2025-02-01 · Companies House
  • HARTLEY, Shannon Kirsty
    • secretary · appointed 2020-04-22 · Companies House
  • Hotelplan Limited
    • corporate PSC · 75–100% shares · England · since 2016-04-06 · CH · PSC register
  • QUINLISK, Matthew
    • director · British · appointed 2025-08-28 · Companies House
  • TORRILLA, Francis Peter
    • director · British · appointed 2025-08-28 · Companies House
  • AMSTALDEN, Claus
    • director · Swiss · appointed 1996-12-04 · resigned · Companies House
  • BARKER, Martin Charles
    • secretary · British · appointed 1995-08-31 · resigned · Companies House
  • BRETT, Helen Margaret
    • secretary · British · appointed 2006-12-14 · resigned · Companies House
    • secretary · British · appointed 1994-09-08 · resigned · Companies House
    • director · British · appointed 1994-09-08 · resigned · Companies House
  • CARTER, Paul Andrew
    • director · British · appointed 2017-05-01 · resigned · Companies House
  • CHASE GARDENER, Paul Simon
    • director · British · appointed 1994-09-08 · resigned · Companies House
  • FITZGERALD, Marcus
    • director · British · appointed 2020-04-22 · resigned · Companies House
  • GLESTI, Markus
    • director · Swiss · appointed 2009-08-01 · resigned · Companies House
  • GUENTENSPERGER, Walter
    • director · Swiss · appointed 1995-12-19 · resigned · Companies House
  • LENHERR, Peter
    • director · Swiss · appointed 1995-12-19 · resigned · Companies House
  • LERCH, Hans Ulrich
    • director · Swiss · appointed 2010-04-01 · resigned · Companies House
  • MANSER, Philipp
    • director · Swiss · appointed 2005-10-28 · resigned · Companies House
  • NIEDERER, Claus Martin
    • director · Swiss · appointed 1995-12-19 · resigned · Companies House
  • STEWART, Andrew
    • secretary · appointed 2010-06-09 · resigned · Companies House
  • SWIFT INCORPORATIONS LIMITED
    • corporate nominee secretary · appointed 1994-07-18 · resigned · Companies House

19 parties · 5 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns HOTELPLAN (TRANSPORT) LTD.?
In the current sources, HOTELPLAN (TRANSPORT) LTD. is connected to Hotelplan Limited. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is HOTELPLAN (TRANSPORT) LTD.'s risk level?
WhiteIntel flags HOTELPLAN (TRANSPORT) LTD. as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does HOTELPLAN (TRANSPORT) LTD. appear across sources?
HOTELPLAN (TRANSPORT) LTD. is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Community intel

Crowd leads · unverified

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