The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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
Inapplicable
parent relation
Individuals in focus

Witts, Kevan

    Related profiles found in government register
  • Witts, Kevan

    Registered addresses and corresponding companies
  • Witts, Kevan Ronald
    British company secretary

    Registered addresses and corresponding companies

    • 1a Stoneleigh Road, Coventry, West Midlands, CV4 7AB

      IIF 13
  • Witts, Kevan Ronald
    British finance director born in October 1959

    Resident in England

    Registered addresses and corresponding companies

    • Compass House, Rockingham Road, Market Harborough, Leicestershire, LE16 7QD

      IIF 14
  • Witts, Kevan Ronald
    British company director born in November 1959

    Resident in England

    Registered addresses and corresponding companies
  • Witts, Kevan Ronald
    British director born in November 1959

    Resident in England

    Registered addresses and corresponding companies
  • Witts, Kevan Ronald
    British finance director born in November 1959

    Resident in England

    Registered addresses and corresponding companies
  • Witts, Kevan Ronald
    British group finance director born in November 1959

    Resident in England

    Registered addresses and corresponding companies

    • Compass House, Rockingham Road, Market Harborough, Leicestershire, LE16 7QD

      IIF 57
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 44
  • 1
    ADAMS CHILDRENSWEAR LIMITED - 2007-02-15
    Pricewaterhouse Coopers Llp, Benson House, 33 Wellington Street, Leeds
    Dissolved corporate (4 parents)
    Officer
    2002-07-04 ~ 2004-11-17
    IIF 30 - director → ME
  • 2
    Compass House, Rockingham Road, Market Harborough, Leicestershire
    Dissolved corporate (2 parents)
    Officer
    2014-09-11 ~ 2014-12-03
    IIF 46 - director → ME
  • 3
    TALONGROVE LIMITED - 2001-06-01
    4 Hardman Square, Spinningfields, Manchester
    Dissolved corporate (4 parents)
    Officer
    2014-09-11 ~ 2014-12-03
    IIF 57 - director → ME
  • 4
    TALONGROVE TRAVEL LIMITED - 2000-10-20
    ALL LEISURE HOLIDAYS LIMITED - 1997-11-18
    4 Hardman Square, Spinningfields, Manchester
    Dissolved corporate (9 parents)
    Officer
    2014-09-11 ~ 2014-12-03
    IIF 42 - director → ME
  • 5
    Atlantic House, Collins Ave & 2nd Terrace East, Nassau, Bahamas, Bahamas
    Corporate
    Officer
    2014-09-11 ~ 2014-12-03
    IIF 56 - director → ME
  • 6
    20 Castle Terrace, Edinburgh
    Dissolved corporate (2 parents)
    Officer
    2014-09-11 ~ 2014-12-03
    IIF 36 - director → ME
    2014-09-11 ~ 2014-12-03
    IIF 1 - secretary → ME
  • 7
    20 Castle Terrace, Edinburgh
    Dissolved corporate (2 parents)
    Officer
    2014-09-11 ~ 2014-12-03
    IIF 37 - director → ME
    2014-09-11 ~ 2014-12-03
    IIF 2 - secretary → ME
  • 8
    Compass House, Rockingham Road, Market Harborough, Leicestershire
    Dissolved corporate (2 parents)
    Officer
    2014-09-11 ~ 2014-12-03
    IIF 40 - director → ME
  • 9
    Compass House, Rockingham Road, Market Harborough, Leicestershire
    Dissolved corporate (2 parents)
    Officer
    2014-09-11 ~ 2014-12-03
    IIF 49 - director → ME
  • 10
    Compass House, Rockingham Road, Market Harborough, Leicestershire
    Dissolved corporate (2 parents)
    Officer
    2014-09-11 ~ 2014-12-03
    IIF 44 - director → ME
  • 11
    PAVILION TOURS LIMITED - 2006-05-26
    STAGDOCK LIMITED - 2004-07-16
    Compass House, Rockingham Road, Market Harborough, Leicestershire
    Dissolved corporate (2 parents)
    Officer
    2014-09-11 ~ 2014-12-03
    IIF 47 - director → ME
  • 12
    MOUNTBECK LIMITED - 2003-04-22
    Compass House, Rockingham Road, Market Harborough, Leicestershire
    Dissolved corporate (2 parents)
    Officer
    2014-09-11 ~ 2014-12-03
    IIF 14 - director → ME
  • 13
    ELLERMAN TRAVEL & LEISURE LIMITED - 1983-11-11
    GOLD CASE TRAVEL LIMITED - 1979-12-31
    Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West Sussex
    Dissolved corporate (2 parents)
    Officer
    1993-07-27 ~ 1998-07-31
    IIF 32 - director → ME
  • 14
    PAGE & MOY TRAVEL GROUP AIR HOLIDAYS LIMITED - 2017-01-11
    TRAVELSPHERE LIMITED - 2011-03-04
    TRAVELSPHERE (HARBOROUGH) LIMITED - 1986-10-08
    AWNMAY TRANSPORT LIMITED - 1978-12-31
    4 Hardman Square, Spinningfields, Manchester
    Dissolved corporate (5 parents)
    Officer
    2014-09-11 ~ 2014-12-03
    IIF 55 - director → ME
    2014-09-11 ~ 2014-12-03
    IIF 12 - secretary → ME
  • 15
    PAGE & MOY TRAVEL GROUP SURFACE HOLIDAYS LIMITED - 2017-01-11
    PAGE & MOY LIMITED - 2011-03-04
    4 Hardman Square, Spinningfields, Manchester
    Dissolved corporate (5 parents, 1 offspring)
    Officer
    2014-09-11 ~ 2014-12-03
    IIF 54 - director → ME
    2014-09-11 ~ 2014-12-03
    IIF 9 - secretary → ME
  • 16
    Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2000-02-21 ~ 2000-12-01
    IIF 22 - director → ME
  • 17
    TRANSGLOBE MIDLANDS LIMITED - 1980-12-31
    Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West Sussex
    Dissolved corporate (2 parents)
    Officer
    1993-07-27 ~ 1998-07-31
    IIF 25 - director → ME
  • 18
    PAGE & MOY TRAVEL LTD - 2005-09-13
    FORAY 1313 LIMITED - 2000-11-27
    Compass House, Rockingham Road, Market Harborough, Leicestershire
    Dissolved corporate (2 parents)
    Officer
    2014-09-11 ~ 2014-12-03
    IIF 43 - director → ME
    2014-09-11 ~ 2014-12-03
    IIF 4 - secretary → ME
  • 19
    Tui Travel House Crawley, Business Quarter Fleming Way, Crawley, West Sussex
    Dissolved corporate (2 parents)
    Officer
    1993-07-27 ~ 1998-07-31
    IIF 24 - director → ME
  • 20
    Tui Travel House Crawley, Business Quarter Fleming Way, Crawley, West Sussex
    Dissolved corporate (2 parents)
    Officer
    2001-02-08 ~ 2002-03-28
    IIF 26 - director → ME
  • 21
    Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    ~ 1998-07-31
    IIF 31 - director → ME
    1995-06-12 ~ 1997-11-03
    IIF 13 - secretary → ME
  • 22
    TRAVELSPHERE TRANSPORT SERVICES LIMITED - 2011-03-04
    4 Hardman Square, Spinningfields, Manchester
    Dissolved corporate (3 parents)
    Officer
    2014-09-11 ~ 2014-12-03
    IIF 38 - director → ME
    2014-09-11 ~ 2014-12-03
    IIF 3 - secretary → ME
  • 23
    Compass House, Rockingham Road, Market Harborough, Leicestershire
    Dissolved corporate (2 parents)
    Officer
    2014-09-11 ~ 2014-12-03
    IIF 45 - director → ME
    2014-09-11 ~ 2014-12-03
    IIF 6 - secretary → ME
  • 24
    PAGE & MOY (HOLDINGS) LIMITED - 1994-02-01
    4 Hardman Square, Spinningfields, Manchester
    Dissolved corporate (2 parents)
    Officer
    2014-09-11 ~ 2014-12-03
    IIF 51 - director → ME
    2014-09-11 ~ 2014-12-03
    IIF 10 - secretary → ME
  • 25
    PAGE & MOY TRANSPORTATION LIMITED - 2011-03-04
    FORAY 858 LIMITED - 1996-01-02
    4 Hardman Square, Spinningfields, Manchester
    Dissolved corporate (4 parents)
    Officer
    2014-09-11 ~ 2014-12-03
    IIF 53 - director → ME
    2014-09-11 ~ 2014-12-03
    IIF 5 - secretary → ME
  • 26
    PAGE & MOY GROUP LIMITED - 2010-05-10
    FORAY 515 LIMITED - 1994-02-01
    4 Hardman Square, Spinning Fields, Manchester
    Dissolved corporate (2 parents)
    Officer
    2014-09-11 ~ 2014-12-03
    IIF 50 - director → ME
    2014-09-11 ~ 2014-12-03
    IIF 8 - secretary → ME
  • 27
    Kpmg Llp, 8 Salisbury Square, London
    Dissolved corporate (2 parents)
    Officer
    ~ 1998-07-31
    IIF 33 - director → ME
  • 28
    Tui Travel House Crawley, Business Quarter Fleming Way, Crawley, West Sussex
    Dissolved corporate (2 parents)
    Officer
    1993-07-27 ~ 1998-07-31
    IIF 23 - director → ME
  • 29
    Tui Travel House Crawley, Business Quarter Fleming Way, Crawley, West Sussex
    Dissolved corporate (2 parents)
    Officer
    1999-08-26 ~ 1999-09-28
    IIF 16 - director → ME
  • 30
    Kpmg Llp, 8 Salisbury Square, London
    Dissolved corporate (2 parents)
    Officer
    1993-07-27 ~ 1998-07-31
    IIF 35 - director → ME
  • 31
    Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West Sussex
    Dissolved corporate (2 parents)
    Officer
    1999-03-02 ~ 2000-12-01
    IIF 15 - director → ME
  • 32
    EVENTCROWN LIMITED - 1999-02-11
    Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West Sussex
    Dissolved corporate (2 parents)
    Officer
    2001-02-08 ~ 2002-03-28
    IIF 34 - director → ME
  • 33
    SANDCO 609 LIMITED - 1999-04-28
    Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West Sussex
    Dissolved corporate (2 parents)
    Officer
    2001-02-08 ~ 2002-03-28
    IIF 29 - director → ME
  • 34
    Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West Sussex
    Dissolved corporate (2 parents)
    Officer
    2001-02-08 ~ 2002-03-28
    IIF 28 - director → ME
  • 35
    TUI AIRWAYS LIMITED - 2017-10-02
    HORIZON HOLIDAYS LIMITED - 2017-01-31
    HORIZON TRAVEL LIMITED - 1980-12-31
    HORIZON MIDLANDS LIMITED - 1979-12-31
    Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    1999-03-02 ~ 2000-12-01
    IIF 20 - director → ME
  • 36
    EVERYMAN HOLIDAYS LIMITED - 1981-12-31
    Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West Sussex
    Dissolved corporate (3 parents)
    Officer
    2000-02-16 ~ 2000-06-09
    IIF 19 - director → ME
  • 37
    PAGE & MOY TRAVEL GROUP LIMITED - 2017-01-11
    KALEIDOSCOPE TRAVEL HOLDINGS LIMITED - 2010-05-10
    TRAVELSPHERE HOLDINGS LIMITED - 2007-11-20
    WILLOUGHBY (289) LIMITED - 2000-10-31
    4 Hardman Square, Spinningfields, Manchester
    Dissolved corporate (5 parents)
    Officer
    2014-09-11 ~ 2014-12-03
    IIF 52 - director → ME
    2014-09-11 ~ 2014-12-03
    IIF 7 - secretary → ME
  • 38
    Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West Sussex
    Dissolved corporate (2 parents)
    Officer
    ~ 1998-07-31
    IIF 27 - director → ME
  • 39
    Compass House, Rockingham Road, Market Harborough, Leicestershire
    Dissolved corporate (2 parents)
    Officer
    2014-09-11 ~ 2014-12-03
    IIF 41 - director → ME
    2014-09-11 ~ 2014-12-03
    IIF 11 - secretary → ME
  • 40
    THOMSON TRAVEL PENSION SCHEME LIMITED - 2002-05-31
    VILLAPARTMENTS LIMITED - 1978-12-31
    Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    2 GBP2019-09-30
    Officer
    1994-05-27 ~ 1999-09-28
    IIF 17 - director → ME
  • 41
    THOMSON HOLIDAYS LIMITED - 2002-04-03
    THOMSON TOUR OPERATIONS LIMITED - 1998-03-16
    ALNERY NO. 1295 LIMITED - 1993-09-30
    Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
    Corporate (5 parents, 9 offsprings)
    Officer
    1998-08-03 ~ 2000-03-27
    IIF 18 - director → ME
  • 42
    THOMSON HOLIDAYS (UK) LIMITED - 2002-01-02
    THOMSON HOLIDAYS LIMITED - 1998-03-16
    ALAN POWER TRAVEL AGENTS LIMITED - 1989-04-07
    Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
    Corporate (3 parents)
    Officer
    1998-10-16 ~ 2000-12-01
    IIF 21 - director → ME
  • 43
    Compass House, Rockingham Road, Market Harborough, Leicestershire
    Dissolved corporate (2 parents)
    Officer
    2014-09-11 ~ 2014-12-03
    IIF 39 - director → ME
  • 44
    TALONGROVE AVIATION AND SHIPPING SERVICES LIMITED - 1998-08-11
    ALL LEISURE AVIATION & SHIPPING SERVICES LIMITED - 1997-11-18
    4 Hardman Square, Spinningfields, Manchester
    Dissolved corporate (2 parents)
    Officer
    2014-09-11 ~ 2014-12-03
    IIF 48 - director → ME

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