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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 13
  • 1
    Knudson, Paul Spencer
    Chief Executive Officer born in May 1966
    Individual (12 offsprings)
    Officer
    2008-01-21 ~ 2017-11-10
    OF - Director → CIF 0
    Knudson, Paul Spencer
    Individual (12 offsprings)
    Officer
    2008-01-21 ~ 2013-11-27
    OF - Secretary → CIF 0
  • 2
    Sodha, Mina Ajay
    Individual (4 offsprings)
    Officer
    2005-11-30 ~ 2008-01-21
    OF - Secretary → CIF 0
  • 3
    Kelly, Shaun
    Director born in January 1958
    Individual (2 offsprings)
    Officer
    2013-07-31 ~ 2018-05-25
    OF - Director → CIF 0
  • 4
    Davis, Alexander Rory Wellington
    Group Chief Financial Officer born in April 1975
    Individual (12 offsprings)
    Officer
    2016-01-18 ~ 2019-05-10
    OF - Director → CIF 0
    Davis, Alexander Rory Wellington
    Individual (12 offsprings)
    Officer
    2015-08-12 ~ 2019-05-10
    OF - Secretary → CIF 0
  • 5
    Gilmour, Trevor James
    Individual (3 offsprings)
    Officer
    2013-11-27 ~ 2015-08-10
    OF - Secretary → CIF 0
  • 6
    Conoley, Simon Nicholas
    Born in April 1982
    Individual (7 offsprings)
    Officer
    2021-01-23 ~ now
    OF - Director → CIF 0
  • 7
    Birks, Nigel Francis
    Cfo born in September 1962
    Individual (18 offsprings)
    Officer
    2019-05-10 ~ 2021-01-23
    OF - Director → CIF 0
  • 8
    Hammad, Saad Hassan
    Born in October 1962
    Individual (44 offsprings)
    Officer
    2017-11-10 ~ now
    OF - Director → CIF 0
  • 9
    Summers, Stephen Francis
    Commerical Director born in February 1968
    Individual (5 offsprings)
    Officer
    2008-01-21 ~ 2013-07-31
    OF - Director → CIF 0
  • 10
    Jevon, Simon Matthew
    Consultant born in April 1966
    Individual (1 offspring)
    Officer
    2010-03-30 ~ 2011-02-28
    OF - Director → CIF 0
  • 11
    Sodha, Ajaya Gordhandas
    Travel Agent born in November 1956
    Individual (15 offsprings)
    Officer
    2005-11-30 ~ 2013-07-31
    OF - Director → CIF 0
  • 12
    KEY TRAVEL INTERNATIONAL
    KEY TRAVEL INTERNATIONAL LIMITED - now FC031618
    SARGENT NEWCO LIMITED - 2014-03-21
    26, 26 New Street, St Helier, Jersey
    Active Corporate (13 parents, 1 offspring)
    Person with significant control
    2023-03-04 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 13
    SASA BIDCO LIMITED
    11326741
    61-95 Oxford Street, 9th Floor St James Building, 61-95 Oxford Street, Manchester, England
    Active Corporate (13 parents, 1 offspring)
    Person with significant control
    2023-03-03 ~ 2023-03-04
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

KEY TRAVEL HOLDINGS LIMITED

Period: 2005-11-30 ~ now
Company number: 05640440
Registered name
KEY TRAVEL HOLDINGS LIMITED - now
Standard Industrial Classification
79110 - Travel Agency Activities

Related profiles found in government register
  • KEY TRAVEL HOLDINGS LIMITED
    Info
    Registered number 05640440
    9th Floor St James Building, 61-95 Oxford Street, Manchester M1 6EJ
    PRIVATE LIMITED COMPANY incorporated on 2005-11-30 (20 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-10-22
    CIF 0
  • KEY TRAVEL HOLDINGS
    S
    Registered number 5640440
    28-32 Britannia Street, Britannia Street, London, England, WC1X 9JF
    Ltd Company in Uk Companies House, Uk
    CIF 1
  • KEY TRAVEL HOLDINGS
    S
    Registered number 5640440
    9th 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 2
  • 1
    KEY TRAVEL (EUROPE) LIMITED
    - now 04696333
    KEY TRAVEL LIMITED - 2008-06-03
    9th Floor St James Building, 61-95 Oxford Street, Manchester, England
    Active Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    KEY TRAVEL LIMITED
    - now 01524302 04696333
    KEYFEED LIMITED - 2008-06-03
    9th Floor St James Building, 61-95 Oxford Street, Manchester, England
    Active Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.