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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 28
  • 1
    Braithwaite, Laura
    Company Director born in July 1979
    Individual (9 offsprings)
    Officer
    2009-09-01 ~ 2011-06-14
    OF - Director → CIF 0
  • 2
    Fraser, Andrew Hector
    Accountant born in October 1971
    Individual (145 offsprings)
    Officer
    2009-05-15 ~ 2013-05-14
    OF - Director → CIF 0
  • 3
    Twynam, Richard Cecil William
    Director born in June 1972
    Individual (9 offsprings)
    Officer
    2024-01-15 ~ 2025-04-01
    OF - Director → CIF 0
  • 4
    Doran, Rosemary Diane
    Company Director born in January 1948
    Individual (4 offsprings)
    Officer
    2000-08-15 ~ 2008-11-07
    OF - Director → CIF 0
    Doran, Rosemary Diane
    Company Director
    Individual (4 offsprings)
    Officer
    2000-08-15 ~ 2008-11-07
    OF - Secretary → CIF 0
  • 5
    Isaacs, Richard William
    Accountant born in July 1975
    Individual (25 offsprings)
    Officer
    2014-02-05 ~ 2019-05-30
    OF - Director → CIF 0
  • 6
    Mee, Darren
    Head Of Tax born in July 1965
    Individual (165 offsprings)
    Officer
    2008-11-07 ~ 2012-10-18
    OF - Director → CIF 0
  • 7
    Ludnow, Stephen Matthew
    Commercial And Operations Director born in January 1972
    Individual (2 offsprings)
    Officer
    2018-01-16 ~ 2022-05-03
    OF - Director → CIF 0
  • 8
    Robinson, Bryn Glyndwr
    Company Director born in June 1960
    Individual (21 offsprings)
    Officer
    2012-03-13 ~ 2013-09-30
    OF - Director → CIF 0
    Robinson, Bryn Glyndwr
    Managing Director born in June 1960
    Individual (21 offsprings)
    2020-06-15 ~ 2024-01-15
    OF - Director → CIF 0
  • 9
    Walter, Joyce
    Chartered Secretary
    Individual (269 offsprings)
    Officer
    2008-11-07 ~ 2015-12-18
    OF - Secretary → CIF 0
  • 10
    Wimbleton, John Christopher
    Director born in November 1958
    Individual (91 offsprings)
    Officer
    2008-11-07 ~ 2012-10-10
    OF - Director → CIF 0
  • 11
    Doran, Edwin Charles
    Company Director born in April 1946
    Individual (7 offsprings)
    Officer
    2000-08-15 ~ 2009-09-01
    OF - Director → CIF 0
  • 12
    Chan, Hua Hui
    Born in August 1982
    Individual (7 offsprings)
    Officer
    2022-05-03 ~ now
    OF - Director → CIF 0
  • 13
    Noonan, Sarah Anne
    Company Director born in September 1982
    Individual (2 offsprings)
    Officer
    2011-07-04 ~ 2012-04-08
    OF - Director → CIF 0
  • 14
    Osman, Rebecca Louise
    Accountant born in January 1981
    Individual (28 offsprings)
    Officer
    2013-07-31 ~ 2014-04-01
    OF - Director → CIF 0
  • 15
    Lion-cachet, Chad Clinton
    Managing Director born in February 1969
    Individual (35 offsprings)
    Officer
    2014-02-05 ~ 2016-11-22
    OF - Director → CIF 0
  • 16
    Hawkes, Paul Christopher
    Director born in March 1975
    Individual (151 offsprings)
    Officer
    2008-11-07 ~ 2012-03-14
    OF - Director → CIF 0
  • 17
    Finlay, Ian Stuart
    Operations Director born in August 1973
    Individual (78 offsprings)
    Officer
    2008-11-07 ~ 2012-08-02
    OF - Director → CIF 0
  • 18
    Northey, Janet
    Individual (26 offsprings)
    Officer
    2016-07-08 ~ 2019-05-30
    OF - Secretary → CIF 0
  • 19
    Froggatt, Martin James
    Company Director born in February 1969
    Individual (51 offsprings)
    Officer
    2013-07-23 ~ 2019-05-30
    OF - Director → CIF 0
  • 20
    Barton, Ian Roy
    Director born in July 1964
    Individual (3 offsprings)
    Officer
    2009-09-01 ~ 2013-08-22
    OF - Director → CIF 0
  • 21
    Dick, Fergus
    Accountant born in June 1975
    Individual (19 offsprings)
    Officer
    2013-01-15 ~ 2013-07-23
    OF - Director → CIF 0
  • 22
    Poulter, Adam Willis George
    Director born in April 1964
    Individual (33 offsprings)
    Officer
    2020-02-25 ~ 2020-06-15
    OF - Director → CIF 0
  • 23
    Seward, Samuel Michael
    Travel Executive born in July 1979
    Individual (16 offsprings)
    Officer
    2013-11-13 ~ 2018-01-03
    OF - Director → CIF 0
  • 24
    Franks, Christine Andrea
    Born in June 1972
    Individual (13 offsprings)
    Officer
    2025-04-01 ~ 2025-11-24
    OF - Director → CIF 0
  • 25
    Upton, John Andrew
    Born in March 1974
    Individual (26 offsprings)
    Officer
    2025-11-24 ~ now
    OF - Director → CIF 0
  • 26
    Morris, David
    Company Director born in September 1964
    Individual (15 offsprings)
    Officer
    2019-05-30 ~ 2020-02-25
    OF - Director → CIF 0
  • 27
    Bainbridge, Richard Charles
    Company Director born in July 1963
    Individual (52 offsprings)
    Officer
    2012-03-07 ~ 2013-03-31
    OF - Director → CIF 0
  • 28
    TTSS LIMITED
    - now 06695822
    EDWIN DORAN TRAVEL LIMITED - 2010-09-01
    EDWIN DORAN'S TRAVEL WORLD LIMITED - 2008-11-07
    STEVTON (NO.427) LIMITED - 2008-10-03
    Platinum House, St. Marks Hill, Surbiton, United Kingdom
    Active Corporate (32 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

TTSS TRANSPORTATION LIMITED

Period: 2010-09-01 ~ now
Company number: 04053188
Registered names
TTSS TRANSPORTATION LIMITED - now
Standard Industrial Classification
79110 - Travel Agency Activities

  • TTSS TRANSPORTATION LIMITED
    Info
    EDWIN DORAN TRANSPORTATION LIMITED - 2010-09-01
    Registered number 04053188
    Platinum House, St. Marks Hill, Surbiton KT6 4BH
    PRIVATE LIMITED COMPANY incorporated on 2000-08-15 (25 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-13
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.