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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 19
  • 1
    Anaxagorou, Tony Akis
    Born in October 1952
    Individual (13 offsprings)
    Officer
    2006-11-14 ~ 2012-03-21
    OF - Director → CIF 0
    Anaxagorou, Tony Akis
    Individual (13 offsprings)
    Officer
    2006-11-14 ~ 2012-03-21
    OF - Secretary → CIF 0
  • 2
    Parker, Edward Geoffrey
    Born in October 1967
    Individual (351 offsprings)
    Officer
    2012-03-21 ~ now
    OF - Director → CIF 0
    Parker, Edward Geoffrey
    Individual (351 offsprings)
    Officer
    2012-03-21 ~ now
    OF - Secretary → CIF 0
  • 3
    Walsh, John Arnold
    Born in February 1947
    Individual (5 offsprings)
    Officer
    2002-09-18 ~ 2007-07-06
    OF - Director → CIF 0
  • 4
    Fitzjohn, Ruth Joyce
    Born in May 1960
    Individual (63 offsprings)
    Officer
    2014-11-10 ~ now
    OF - Director → CIF 0
  • 5
    Ridler, Stephen John
    Born in February 1960
    Individual (49 offsprings)
    Officer
    2012-03-21 ~ 2012-11-01
    OF - Director → CIF 0
  • 6
    Gray, Patrick Hugo
    Born in September 1947
    Individual (77 offsprings)
    Officer
    2015-11-09 ~ now
    OF - Director → CIF 0
    2012-11-01 ~ 2014-11-10
    OF - Director → CIF 0
  • 7
    Duckworth, Kevin
    Born in June 1963
    Individual (11 offsprings)
    Officer
    2006-11-14 ~ 2012-03-21
    OF - Director → CIF 0
  • 8
    Emberson, Charles Peter
    Born in March 1949
    Individual (2 offsprings)
    Officer
    2002-09-18 ~ 2005-04-13
    OF - Director → CIF 0
  • 9
    Kirke-smith, David Mackenzie
    Born in July 1947
    Individual (21 offsprings)
    Officer
    2002-09-18 ~ 2005-04-13
    OF - Director → CIF 0
  • 10
    Wiseman, Helen Rita
    Born in June 1965
    Individual (78 offsprings)
    Officer
    2015-11-09 ~ now
    OF - Director → CIF 0
    2012-11-01 ~ 2014-11-10
    OF - Director → CIF 0
  • 11
    Birch, Olivia
    Born in June 1967
    Individual (65 offsprings)
    Officer
    2014-11-10 ~ 2015-11-09
    OF - Director → CIF 0
  • 12
    Allen, Richard Charles
    Born in June 1951
    Individual (2 offsprings)
    Officer
    2003-09-24 ~ 2005-04-13
    OF - Director → CIF 0
  • 13
    Robbins, Steven Mark
    Born in October 1956
    Individual (10 offsprings)
    Officer
    2002-09-18 ~ 2009-10-31
    OF - Director → CIF 0
    Robbins, Steven Mark
    Individual (10 offsprings)
    Officer
    2002-09-18 ~ 2006-11-14
    OF - Secretary → CIF 0
  • 14
    Heffernan, Jean Elizabeth
    Individual (24 offsprings)
    Officer
    2002-09-18 ~ 2002-09-18
    OF - Secretary → CIF 0
  • 15
    Burbidge, Isobel Jane
    Born in September 1950
    Individual (57 offsprings)
    Officer
    2012-11-01 ~ 2015-11-09
    OF - Director → CIF 0
  • 16
    Briggs, Stephen Kenneth
    Born in February 1952
    Individual (1 offspring)
    Officer
    2005-09-01 ~ 2006-11-14
    OF - Director → CIF 0
  • 17
    Walsh, Victoria Ann
    Born in September 1947
    Individual (2 offsprings)
    Officer
    2002-09-18 ~ 2006-11-14
    OF - Director → CIF 0
  • 18
    Nicholls, Pauline
    Born in August 1956
    Individual (46 offsprings)
    Officer
    2002-09-18 ~ 2002-09-18
    OF - Director → CIF 0
  • 19
    THE MIDCOUNTIES CO-OPERATIVE LIMITED
    IP19025R
    Co-operative House, Warwick Technology Park, Gallows Hill, Warwick, England
    Active Corporate (28 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

KWIK TRAVEL (HOLDINGS) LIMITED

Period: 2002-09-18 ~ 2017-08-25
Company number: 04538840
Registered name
KWIK TRAVEL (HOLDINGS) LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • KWIK TRAVEL (HOLDINGS) LIMITED
    Info
    Registered number 04538840
    Co-operative House Warwick Technology Park, Gallows Hill, Warwick CV34 6DA
    CONVERTED/CLOSED COMPANY incorporated on 2002-09-18 and dissolved on 2017-08-25 (14 years 11 months). The status of the company number is Converted / Closed.
    CIF 0
  • KWIK TRAVEL (HOLDINGS) LIMITED
    S
    Registered number 4538840
    Co-operative House, Warwick Technology Park, Gallows Hill, Warwick, England, CV34 6DA
    Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    KWIK TRAVEL LTD.
    - now 02997144
    TAMWORTH TRAVEL LIMITED - 1999-12-07
    Central House, Queen Street, Lichfield, United Kingdom
    Active Corporate (33 parents)
    Person with significant control
    2016-04-06 ~ 2018-07-25
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.