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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 32
  • 1
    Lion-cachet, Chad Clinton
    Managing Director born in February 1969
    Individual (35 offsprings)
    Officer
    2014-02-05 ~ 2016-11-22
    OF - Director → CIF 0
  • 2
    Robinson, Bryn Glyndwr
    Company Director born in June 1960
    Individual (21 offsprings)
    Officer
    2012-03-13 ~ 2013-09-30
    OF - Director → CIF 0
    Robinson, Bryn Glyndwr
    Managing Director born in June 1960
    Individual (21 offsprings)
    2020-06-15 ~ 2024-01-15
    OF - Director → CIF 0
  • 3
    Franks, Christine Andrea
    Born in June 1972
    Individual (13 offsprings)
    Officer
    2025-04-01 ~ 2025-11-24
    OF - Director → CIF 0
  • 4
    Doran, Edwin Charles
    Company Director born in April 1946
    Individual (7 offsprings)
    Officer
    2008-09-26 ~ 2009-09-01
    OF - Director → CIF 0
  • 5
    Syson, Keith Gordon
    Solicitor born in June 1967
    Individual (257 offsprings)
    Officer
    2008-09-11 ~ 2008-09-26
    OF - Director → CIF 0
  • 6
    Twynam, Richard Cecil William
    Director born in June 1972
    Individual (9 offsprings)
    Officer
    2024-01-15 ~ 2025-04-01
    OF - Director → CIF 0
  • 7
    Bainbridge, Richard Charles
    Company Director born in July 1963
    Individual (52 offsprings)
    Officer
    2012-03-07 ~ 2013-03-31
    OF - Director → CIF 0
  • 8
    Morris, David
    Company Director born in September 1964
    Individual (15 offsprings)
    Officer
    2019-05-30 ~ 2020-02-25
    OF - Director → CIF 0
  • 9
    Hawkes, Paul Christopher
    Director born in March 1975
    Individual (150 offsprings)
    Officer
    2008-11-07 ~ 2012-03-14
    OF - Director → CIF 0
  • 10
    Chan, Hua Hui
    Born in August 1982
    Individual (7 offsprings)
    Officer
    2022-05-03 ~ now
    OF - Director → CIF 0
  • 11
    Mee, Darren
    Head Of Tax born in July 1965
    Individual (165 offsprings)
    Officer
    2008-11-07 ~ 2012-10-18
    OF - Director → CIF 0
  • 12
    Barton, Ian Roy
    Director born in July 1964
    Individual (3 offsprings)
    Officer
    2009-09-01 ~ 2013-08-22
    OF - Director → CIF 0
  • 13
    Doran, Rosemary Diane
    Company Director born in January 1948
    Individual (4 offsprings)
    Officer
    2008-09-26 ~ 2008-11-07
    OF - Director → CIF 0
  • 14
    Baxter, Richard Alistair
    Solicitor born in May 1962
    Individual (260 offsprings)
    Officer
    2008-09-11 ~ 2008-09-26
    OF - Director → CIF 0
  • 15
    Finlay, Ian Stuart
    Operations Director born in August 1973
    Individual (78 offsprings)
    Officer
    2008-11-07 ~ 2012-08-02
    OF - Director → CIF 0
  • 16
    Noonan, Sarah Anne
    Company Director born in September 1982
    Individual (2 offsprings)
    Officer
    2011-07-04 ~ 2012-03-28
    OF - Director → CIF 0
  • 17
    Ludnow, Stephen Matthew
    Commercial And Operations Director born in January 1972
    Individual (2 offsprings)
    Officer
    2018-01-16 ~ 2022-05-03
    OF - Director → CIF 0
  • 18
    Isaacs, Richard William
    Accountant born in July 1975
    Individual (25 offsprings)
    Officer
    2014-02-05 ~ 2019-05-30
    OF - Director → CIF 0
  • 19
    Froggatt, Martin James
    Company Director born in February 1969
    Individual (51 offsprings)
    Officer
    2013-07-31 ~ 2019-05-30
    OF - Director → CIF 0
  • 20
    Fraser, Andrew Hector
    Accountant born in October 1971
    Individual (145 offsprings)
    Officer
    2009-05-15 ~ 2013-05-14
    OF - Director → CIF 0
  • 21
    Seward, Samuel Michael
    Travel Executive born in July 1979
    Individual (16 offsprings)
    Officer
    2013-11-13 ~ 2018-01-03
    OF - Director → CIF 0
  • 22
    Braithwaite, Laura
    Company Director born in July 1979
    Individual (9 offsprings)
    Officer
    2009-09-01 ~ 2011-06-14
    OF - Director → CIF 0
  • 23
    Northey, Janet
    Individual (26 offsprings)
    Officer
    2016-07-08 ~ 2019-05-30
    OF - Secretary → CIF 0
  • 24
    Poulter, Adam Willis George
    Director born in April 1964
    Individual (33 offsprings)
    Officer
    2020-02-25 ~ 2020-06-15
    OF - Director → CIF 0
  • 25
    Walter, Joyce
    Chartered Secretary
    Individual (269 offsprings)
    Officer
    2008-11-07 ~ 2015-12-18
    OF - Secretary → CIF 0
  • 26
    Wimbleton, John Christopher
    Director born in November 1958
    Individual (91 offsprings)
    Officer
    2008-11-07 ~ 2012-10-10
    OF - Director → CIF 0
  • 27
    Mcilrath, Clare Teresa
    Company Director born in March 1968
    Individual (19 offsprings)
    Officer
    2013-01-15 ~ 2013-07-31
    OF - Director → CIF 0
  • 28
    Upton, John Andrew
    Born in March 1974
    Individual (26 offsprings)
    Officer
    2025-11-24 ~ now
    OF - Director → CIF 0
  • 29
    Dick, Fergus
    Accountant born in June 1975
    Individual (19 offsprings)
    Officer
    2013-01-15 ~ 2013-07-23
    OF - Director → CIF 0
  • 30
    Osman, Rebecca Louise
    Accountant born in January 1981
    Individual (28 offsprings)
    Officer
    2013-07-31 ~ 2014-04-01
    OF - Director → CIF 0
  • 31
    TRAVELOPIA HOLDINGS LIMITED
    - now 05934241 10604770
    TUI TRAVEL SAS HOLDINGS LIMITED - 2016-08-24 05934241 06638818... (more)
    SPORTS AND EDUCATIONAL TRAVEL LIMITED - 2010-07-22
    Origin One 108, High Street, Crawley, West Sussex, United Kingdom
    Active Corporate (23 parents, 20 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-01-11
    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
  • 32
    EXPERIENTIAL STUDENT TRAVEL GROUP LIMITED
    12548936
    Platinum House, St. Marks Hill, Surbiton, United Kingdom
    Active Corporate (6 parents, 4 offsprings)
    Person with significant control
    2021-01-11 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

TTSS LIMITED

Period: 2010-09-01 ~ now
Company number: 06695822
Registered names
TTSS LIMITED - now
STEVTON (NO.427) LIMITED - 2008-10-03 07153109... (more)
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
    Platinum House, St. Marks Hill, Surbiton KT6 4BH
    PRIVATE LIMITED COMPANY incorporated on 2008-09-11 (17 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-13
    CIF 0
  • TTSS LIMITED
    S
    Registered number 06695822
    Platinum 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
    Tui 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 2
  • 1
    STUDENT CITY TRAVEL LIMITED
    - now 03662315
    SKI ALPINE LTD. - 2011-04-05
    Origin One, 108 High Street, Crawley, West Sussex, United Kingdom
    Dissolved Corporate (21 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 2
    TTSS TRANSPORTATION LIMITED
    - now 04053188
    EDWIN DORAN TRANSPORTATION LIMITED - 2010-09-01
    Platinum House, St. Marks Hill, Surbiton, United Kingdom
    Active Corporate (28 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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