---
title: "DONVAND LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/f4251aa6-4245-545d-afa2-242fe3b5cf94
json: https://whiteintel.dev/api/public/dossier/f4251aa6-4245-545d-afa2-242fe3b5cf94
identifier: oo:GB-COH-01213718
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# DONVAND LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-01213718`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/f4251aa6-4245-545d-afa2-242fe3b5cf94  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/f4251aa6-4245-545d-afa2-242fe3b5cf94  

## Cross-source identity

The same real-world entity, resolved across sources:

- **DONVAND LIMITED** — GLEIF · `lei:213800UTS23QZ6Q75Y65` — https://whiteintel.dev/entity/180e62d0-f94f-5ff9-826a-9d0b8504243b

## Ownership & control

### Owners / controllers

- **GTA HOLDCO LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/5b37b4c3-861b-53ba-823a-53f10c8a77f8
- **GTA HOLDCO LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/5b37b4c3-861b-53ba-823a-53f10c8a77f8

### Holdings / subsidiaries

- **GULLIVERS TRAVEL ASSOCIATES (INVESTMENTS) LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/d59570a0-5f69-5064-b8b5-aaa6c3e0bbf2
- **KUONI GLOBAL TRAVEL SERVICES (UK) LTD.** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/53e1cde6-1ae8-5efd-87c2-17e5de3c1403
- **GULLIVERS TRAVEL ASSOCIATES (INVESTMENTS) LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/d59570a0-5f69-5064-b8b5-aaa6c3e0bbf2

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

A **21-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:** `01213718`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1975-05-23
- **Registered office:** 7th Floor Tower 42, 25 Old Broad Street, London, EC2N 1HN, United Kingdom
- **SIC:** 96090

### Officers

- CLARKE, Alister — director · British · appointed 2025-12-19
- DUNNING, Abigail Jane — director · British · appointed 2022-03-14
- AFSHAR, Natalie Elizabeth — secretary · British · appointed 2006-10-20 · resigned 2007-08-02
- BOCK, Eric John — secretary · American · appointed 2006-08-22 · resigned 2006-10-20
- DADSWELL, Geoff John — secretary · Other · appointed 2007-08-02 · resigned 2010-05-20
- DOMINY, Stephanie Shu-Fen — secretary · appointed 2013-09-06 · resigned 2016-12-20
- KATTAN, Uzi — secretary · British · resigned 2005-04-01
- KHORSAN, Pégeman, Mr. — secretary · appointed 2016-12-20 · resigned 2018-07-27
- MARCHANT, Maria — secretary · appointed 2010-05-20 · resigned 2011-05-05
- NASTA, Marius Ion — secretary · Belgian · appointed 2005-11-03 · resigned 2006-08-22
- OSTROWSKI, Tadeusz Aleksander — secretary · British · appointed 2005-04-01 · resigned 2005-11-03
- ANNISS, Darren James, Mr. — director · British · appointed 2017-12-01 · resigned 2019-11-15
- BABAI, Adele — director · British · resigned 2001-06-21
- BABAI, David — director · British · resigned 2005-05-31
- BIALYLEW, Bernard — director · French · appointed 2000-11-13 · resigned 2004-11-16
- BOCK, Eric John — director · American · appointed 2006-10-20 · resigned 2011-05-05
- CASPI, Meir — director · Israeli · appointed 2007-03-01 · resigned 2007-10-31
- CERRO, Andres Garcia Tenorio Del — director · Spanish · appointed 2019-11-15 · resigned 2024-10-01
- CORDESCHI, Richard — director · British · appointed 2024-11-20 · resigned 2025-02-28
- DECKING, Annemarie Hildegard, Ms. — director · German · appointed 2017-05-10 · resigned 2017-12-31

### Beneficial owners (Persons with Significant Control)

- [Gta Holdco Limited](https://whiteintel.dev/entity/5b37b4c3-861b-53ba-823a-53f10c8a77f8) — 75–100% shares · corporate PSC · United Kingdom — since 2016-04-06

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/01213718
- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/01213718

## 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 **DONVAND LIMITED** — https://whiteintel.dev/entity/f4251aa6-4245-545d-afa2-242fe3b5cf94 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **DONVAND LIMITED**. Human view: https://whiteintel.dev/entity/f4251aa6-4245-545d-afa2-242fe3b5cf94 · Structured JSON: https://whiteintel.dev/api/public/dossier/f4251aa6-4245-545d-afa2-242fe3b5cf94._

_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"._