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
    Olivieri, Loris
    Administrative Director born in July 1980
    Individual (3 offsprings)
    Officer
    2021-10-18 ~ now
    OF - Director → CIF 0
  • 2
    Charlotte House, 1st Floor, Shirley & Charlotte Streets, P.o. Box N-529, Nassau, Bahamas
    Corporate (2 offsprings)
    Officer
    2019-09-10 ~ now
    OF - Director → CIF 0
  • 3
    3rd Floor, Condor House, 5-10 St Paul's Churchyard, London, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2019-05-14 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 7
  • 1
    Fichte, Brett Eric
    Travel born in October 1967
    Individual
    Officer
    2019-12-27 ~ 2020-12-04
    OF - Director → CIF 0
  • 2
    Scelsi, Giorgio
    Director born in January 1943
    Individual
    Officer
    2019-05-14 ~ 2019-05-23
    OF - Director → CIF 0
    2020-01-17 ~ 2024-01-18
    OF - Director → CIF 0
  • 3
    Burrett, Andrew John
    Chief Financial Officer born in August 1970
    Individual (1 offspring)
    Officer
    2022-09-08 ~ 2024-10-25
    OF - Director → CIF 0
  • 4
    Lefebvre D'ovidio, Manfredi
    Director born in April 1953
    Individual (4 offsprings)
    Officer
    2019-05-14 ~ 2019-12-30
    OF - Director → CIF 0
  • 5
    D'orazio, Massimiliano
    Director born in January 1967
    Individual
    Officer
    2019-05-14 ~ 2019-05-23
    OF - Director → CIF 0
    D'orazio, Massimiliano
    Cfo/Director born in January 1967
    Individual
    2019-09-10 ~ 2021-10-13
    OF - Director → CIF 0
  • 6
    Perasso, Amerigo
    Director born in October 1965
    Individual
    Officer
    2019-05-14 ~ 2019-12-11
    OF - Director → CIF 0
  • 7
    2nd Floor, Abbott Building, Waterfront Drive, Road Town, Tortola, Virgin Islands, British
    Corporate
    Officer
    2019-09-10 ~ 2020-01-17
    PE - Director → CIF 0
parent relation
Company in focus

ABERCROMBIE & KENT GLOBAL TRAVEL LIMITED

Previous name
A&K BIDCO LIMITED - 2019-08-12
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Related profiles found in government register
  • ABERCROMBIE & KENT GLOBAL TRAVEL LIMITED
    Info
    A&K BIDCO LIMITED - 2019-08-12
    Registered number 11995307
    St Georges House, Ambrose Street, Cheltenham, Gloucestershire GL50 3LG
    Private Limited Company incorporated on 2019-05-14 (6 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-13
    CIF 0
  • ABERCROMBIE & KENT GLOBAL TRAVEL LIMITED
    S
    Registered number 11995307
    St Georges House, Ambrose Street, Cheltenham, England, GL50 3LG
    Company Limited By Shares in Companies House, England
    CIF 1
    Limited Company in Companies House, England
    CIF 2
    Limited Company in Companies House, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 5
  • 1
    A&K SOUTH AMERICA HOLDINGS LIMITED - 2024-11-27
    St. Georges House, Ambrose Street, Cheltenham, Gloucestershire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    29,168 GBP2022-12-31
    Person with significant control
    2022-07-28 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 2
    St. Georges House, Ambrose Street, Cheltenham, England
    Active Corporate (3 parents)
    Person with significant control
    2023-09-25 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 3
    THE GREAT RAIL EXPRESS CO. LIMITED - 1997-02-14
    POTTIS LIMITED - 1988-11-17
    St Georges House, Ambrose Street, Cheltenham, Gloucestershire
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    2019-05-23 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
  • 4
    ABERCROMBIE & KENT (EUROPE) LIMITED - 1984-04-27
    St Georges House, Ambrose Street, Cheltenham, Gloucestershire
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    2019-05-23 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
  • 5
    St Georges House, Ambrose Street, Cheltenham, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2019-11-27 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
Ceased 1
  • St. Georges House, Ambrose Street, Cheltenham, Gloucestershire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1,000 USD2023-12-31
    Person with significant control
    2023-03-07 ~ 2024-04-18
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.