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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
    Franks, Christine Andrea
    Born in June 1972
    Individual (13 offsprings)
    Officer
    icon of calendar 2025-04-01 ~ now
    OF - Director → CIF 0
  • 2
    Chan, Hua Hui
    Born in August 1982
    Individual (7 offsprings)
    Officer
    icon of calendar 2022-05-03 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressPlatinum House, St. Marks Hill, Surbiton, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Person with significant control
    icon of calendar 2021-01-11 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 28
  • 1
    Robinson, Bryn Glyndwr
    Company Director born in June 1960
    Individual (8 offsprings)
    Officer
    icon of calendar 2012-03-13 ~ 2013-09-30
    OF - Director → CIF 0
    Robinson, Bryn Glyndwr
    Managing Director born in June 1960
    Individual (8 offsprings)
    icon of calendar 2020-06-15 ~ 2024-01-15
    OF - Director → CIF 0
  • 2
    Northey, Janet
    Individual (15 offsprings)
    Officer
    icon of calendar 2016-07-08 ~ 2019-05-30
    OF - Secretary → CIF 0
  • 3
    Noonan, Sarah Anne
    Company Director born in September 1982
    Individual
    Officer
    icon of calendar 2011-07-04 ~ 2012-03-28
    OF - Director → CIF 0
  • 4
    Froggatt, Martin James
    Company Director born in March 1969
    Individual (22 offsprings)
    Officer
    icon of calendar 2013-07-31 ~ 2019-05-30
    OF - Director → CIF 0
  • 5
    Lion-cachet, Chad Clinton
    Managing Director born in March 1969
    Individual (14 offsprings)
    Officer
    icon of calendar 2014-02-05 ~ 2016-11-22
    OF - Director → CIF 0
  • 6
    Doran, Rosemary Diane
    Company Director born in January 1948
    Individual (1 offspring)
    Officer
    icon of calendar 2008-09-26 ~ 2008-11-07
    OF - Director → CIF 0
  • 7
    Bainbridge, Richard Charles
    Company Director born in July 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 2012-03-07 ~ 2013-03-31
    OF - Director → CIF 0
  • 8
    Syson, Keith Gordon
    Solicitor born in June 1967
    Individual (9 offsprings)
    Officer
    icon of calendar 2008-09-11 ~ 2008-09-26
    OF - Director → CIF 0
  • 9
    Mcilrath, Clare Teresa
    Company Director born in March 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-01-15 ~ 2013-07-31
    OF - Director → CIF 0
  • 10
    Barton, Ian Roy
    Director born in July 1964
    Individual
    Officer
    icon of calendar 2009-09-01 ~ 2013-08-22
    OF - Director → CIF 0
  • 11
    Poulter, Adam Willis George
    Director born in April 1964
    Individual (11 offsprings)
    Officer
    icon of calendar 2020-02-25 ~ 2020-06-15
    OF - Director → CIF 0
  • 12
    Walter, Joyce
    Chartered Secretary
    Individual (143 offsprings)
    Officer
    icon of calendar 2008-11-07 ~ 2015-12-18
    OF - Secretary → CIF 0
  • 13
    Ludnow, Stephen Matthew
    Commercial And Operations Director born in January 1972
    Individual
    Officer
    icon of calendar 2018-01-16 ~ 2022-05-03
    OF - Director → CIF 0
  • 14
    Baxter, Richard Alistair
    Solicitor born in May 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2008-09-11 ~ 2008-09-26
    OF - Director → CIF 0
  • 15
    Hawkes, Paul Christopher
    Director born in March 1975
    Individual (100 offsprings)
    Officer
    icon of calendar 2008-11-07 ~ 2012-03-14
    OF - Director → CIF 0
  • 16
    Isaacs, Richard William
    Accountant born in July 1975
    Individual (15 offsprings)
    Officer
    icon of calendar 2014-02-05 ~ 2019-05-30
    OF - Director → CIF 0
  • 17
    Morris, David
    Company Director born in September 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-05-30 ~ 2020-02-25
    OF - Director → CIF 0
  • 18
    Twynam, Richard Cecil William
    Director born in June 1972
    Individual
    Officer
    icon of calendar 2024-01-15 ~ 2025-04-01
    OF - Director → CIF 0
  • 19
    Dick, Fergus
    Accountant born in June 1975
    Individual
    Officer
    icon of calendar 2013-01-15 ~ 2013-07-23
    OF - Director → CIF 0
  • 20
    Wimbleton, John Christopher
    Director born in November 1958
    Individual (5 offsprings)
    Officer
    icon of calendar 2008-11-07 ~ 2012-10-10
    OF - Director → CIF 0
  • 21
    Finlay, Ian Stuart
    Operations Director born in August 1973
    Individual (19 offsprings)
    Officer
    icon of calendar 2008-11-07 ~ 2012-08-02
    OF - Director → CIF 0
  • 22
    Doran, Edwin Charles
    Company Director born in April 1946
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-09-26 ~ 2009-09-01
    OF - Director → CIF 0
  • 23
    Fraser, Andrew Hector
    Accountant born in October 1971
    Individual (123 offsprings)
    Officer
    icon of calendar 2009-05-15 ~ 2013-05-14
    OF - Director → CIF 0
  • 24
    Mee, Darren
    Head Of Tax born in July 1965
    Individual (14 offsprings)
    Officer
    icon of calendar 2008-11-07 ~ 2012-10-18
    OF - Director → CIF 0
  • 25
    Osman, Rebecca Louise
    Accountant born in January 1981
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-07-31 ~ 2014-04-01
    OF - Director → CIF 0
  • 26
    Seward, Samuel Michael
    Travel Executive born in July 1979
    Individual (4 offsprings)
    Officer
    icon of calendar 2013-11-13 ~ 2018-01-03
    OF - Director → CIF 0
  • 27
    Braithwaite, Laura
    Company Director born in July 1979
    Individual (1 offspring)
    Officer
    icon of calendar 2009-09-01 ~ 2011-06-14
    OF - Director → CIF 0
  • 28
    SPORTS AND EDUCATIONAL TRAVEL LIMITED - 2010-07-22
    TUI TRAVEL SAS HOLDINGS LIMITED - 2016-08-24
    icon of addressOrigin One 108, High Street, Crawley, West Sussex, United Kingdom
    Active Corporate (7 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-01-11
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

TTSS LIMITED

Previous names
EDWIN DORAN TRAVEL LIMITED - 2010-09-01
EDWIN DORAN'S TRAVEL WORLD LIMITED - 2008-11-07
STEVTON (NO.427) LIMITED - 2008-10-03
Standard Industrial Classification
79110 - Travel Agency Activities

Related profiles found in government register
  • TTSS LIMITED
    Info
    EDWIN DORAN TRAVEL LIMITED - 2010-09-01
    EDWIN DORAN'S TRAVEL WORLD LIMITED - 2010-09-01
    STEVTON (NO.427) LIMITED - 2010-09-01
    Registered number 06695822
    icon of addressPlatinum House, St. Marks Hill, Surbiton KT6 4BH
    PRIVATE LIMITED COMPANY incorporated on 2008-09-11 (17 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-13
    CIF 0
  • TTSS LIMITED
    S
    Registered number 06695822
    icon of addressPlatinum House, St. Marks Hill, Surbiton, United Kingdom, KT6 4BH
    Limited By Shares in Companies House, United Kingdom
    CIF 1
  • TTSS LIMITED
    S
    Registered number 06695822
    icon of addressTui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex, United Kingdom, RH10 9QL
    Limited By Shares in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    SKI ALPINE LTD. - 2011-04-05
    icon of addressOrigin One, 108 High Street, Crawley, West Sussex, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
  • 2
    EDWIN DORAN TRANSPORTATION LIMITED - 2010-09-01
    icon of addressPlatinum House, St. Marks Hill, Surbiton, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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