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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 6
  • 1
    Lewis, Martin Bryan
    Director born in March 1966
    Individual (3 offsprings)
    Officer
    2006-02-04 ~ now
    OF - Director → CIF 0
  • 2
    Parry, Roger David
    Director born in November 1968
    Individual (2 offsprings)
    Officer
    2006-02-04 ~ now
    OF - Director → CIF 0
  • 3
    Lewis, Kate
    Administrator
    Individual (1 offspring)
    Officer
    2006-02-04 ~ now
    OF - Secretary → CIF 0
  • 4
    Rooke, John Geoffrey
    Director born in November 1967
    Individual (4 offsprings)
    Officer
    2006-02-04 ~ now
    OF - Director → CIF 0
  • 5
    CORPORATE APPOINTMENTS LIMITED
    03294403
    16 Churchill Way, Cardiff
    Active Corporate (6 parents, 18164 offsprings)
    Officer
    2006-02-01 ~ 2006-02-01
    OF - Nominee Director → CIF 0
  • 6
    SECRETARIAL APPOINTMENTS LIMITED
    03294334
    16 Churchill Way, Cardiff
    Active Corporate (6 parents, 18251 offsprings)
    Officer
    2006-02-01 ~ 2006-02-01
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

OV TICKETS & GPS HIRE LIMITED

Period: 2006-02-01 ~ 2015-03-10
Company number: 05694679
Registered name
OV TICKETS & GPS HIRE LIMITED - Dissolved
Standard Industrial Classification
79909 - Other Reservation Service Activities N.e.c.

  • OV TICKETS & GPS HIRE LIMITED
    Info
    Registered number 05694679
    9 The Meadows Off Meadow Road, Catshill, Bromsgrove, Worcestershire B61 0JJ
    PRIVATE LIMITED COMPANY incorporated on 2006-02-01 and dissolved on 2015-03-10 (9 years 1 month). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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