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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
Active 3
  • 1
    Conoley, Simon Nicholas
    Born in April 1982
    Individual (6 offsprings)
    Officer
    icon of calendar 2021-01-23 ~ now
    OF - Director → CIF 0
  • 2
    Hammad, Saad Hassan
    Born in October 1962
    Individual (26 offsprings)
    Officer
    icon of calendar 2017-11-10 ~ now
    OF - Director → CIF 0
  • 3
    icon of address26, 26 New Street, St Helier, Jersey
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2023-03-04 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 10
  • 1
    Knudson, Paul Spencer
    Chief Executive Officer born in May 1966
    Individual (4 offsprings)
    Officer
    icon of calendar 2008-01-21 ~ 2017-11-10
    OF - Director → CIF 0
    Knudson, Paul Spencer
    Individual (4 offsprings)
    Officer
    icon of calendar 2008-01-21 ~ 2013-11-27
    OF - Secretary → CIF 0
  • 2
    Birks, Nigel Francis
    Cfo born in September 1962
    Individual (6 offsprings)
    Officer
    icon of calendar 2019-05-10 ~ 2021-01-23
    OF - Director → CIF 0
  • 3
    Jevon, Simon Matthew
    Consultant born in April 1966
    Individual
    Officer
    icon of calendar 2010-03-30 ~ 2011-02-28
    OF - Director → CIF 0
  • 4
    Davis, Alexander Rory Wellington
    Group Chief Financial Officer born in April 1975
    Individual (5 offsprings)
    Officer
    icon of calendar 2016-01-18 ~ 2019-05-10
    OF - Director → CIF 0
    Davis, Alexander Rory Wellington
    Individual (5 offsprings)
    Officer
    icon of calendar 2015-08-12 ~ 2019-05-10
    OF - Secretary → CIF 0
  • 5
    Gilmour, Trevor James
    Individual
    Officer
    icon of calendar 2013-11-27 ~ 2015-08-10
    OF - Secretary → CIF 0
  • 6
    Sodha, Ajaya Gordhandas
    Travel Agent born in November 1956
    Individual (9 offsprings)
    Officer
    icon of calendar 2005-11-30 ~ 2013-07-31
    OF - Director → CIF 0
  • 7
    Summers, Stephen Francis
    Commerical Director born in February 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2008-01-21 ~ 2013-07-31
    OF - Director → CIF 0
  • 8
    Kelly, Shaun
    Director born in January 1958
    Individual
    Officer
    icon of calendar 2013-07-31 ~ 2018-05-25
    OF - Director → CIF 0
  • 9
    Sodha, Mina Ajay
    Individual (1 offspring)
    Officer
    icon of calendar 2005-11-30 ~ 2008-01-21
    OF - Secretary → CIF 0
  • 10
    icon of address61-95 Oxford Street, 9th Floor St James Building, 61-95 Oxford Street, Manchester, England
    Active Corporate (4 parents)
    Person with significant control
    2023-03-03 ~ 2023-03-04
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

KEY TRAVEL HOLDINGS LIMITED

Standard Industrial Classification
79110 - Travel Agency Activities

Related profiles found in government register
  • KEY TRAVEL HOLDINGS LIMITED
    Info
    Registered number 05640440
    icon of address9th Floor St James Building, 61-95 Oxford Street, Manchester M1 6EJ
    PRIVATE LIMITED COMPANY incorporated on 2005-11-30 (20 years). The company status is Active.
    The last date of confirmation statement was made at 2024-11-29
    CIF 0
  • KEY TRAVEL HOLDINGS
    S
    Registered number 5640440
    icon of address28-32 Britannia Street, Britannia Street, London, England, WC1X 9JF
    Ltd Company in Uk Companies House, Uk
    CIF 1
  • KEY TRAVEL HOLDINGS
    S
    Registered number 5640440
    icon of address9th Floor 61-95 Oxford Street, 9th Floor 61-95 Oxford Street, Manchester, England, M1 6EJ
    Ltd Company in Companies House, Uk, England
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    KEY TRAVEL LIMITED - 2008-06-03
    icon of address9th Floor St James Building, 61-95 Oxford Street, Manchester, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
  • 2
    KEYFEED LIMITED - 2008-06-03
    icon of address9th Floor St James Building, 61-95 Oxford Street, Manchester, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.