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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.

Jump to: Offsprings
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 born in November 1959

    Resident in England

    Registered addresses and corresponding companies
    • 1a Stoneleigh Road, Coventry, West Midlands, CV4 7AB

      IIF 15
    • The White House, 1a Stonleigh Road, Coventry, Werst Midlands, CV4 7AB

      IIF 16
  • 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 59
child relation
Offspring entities and appointments 46
  • 1
    AC REALISATIONS (2007) LIMITED - now
    Insolvency (Case 1) In administration
    Administration ended on 2007-08-28
    Insolvency (Case 2) Compulsory liquidation
    Petition date on 2007-08-08
    Commencement of winding up on 2007-08-28
    Conclusion of winding up on 2008-11-13
    Dissolved on 2014-03-03
    ADAMS CHILDRENSWEAR LIMITED
    - 2007-02-15 00278414 06019499
    Insolvency (Case 1) In administration
    Administration started on 2007-02-01
    Pricewaterhouse Coopers Llp, Benson House, 33 Wellington Street, Leeds
    Dissolved Corporate (43 parents)
    Officer
    2002-07-04 ~ 2004-11-17
    IIF 32 - Director → ME
  • 2
    ALL DISCOVERY CRUISING LIMITED
    07145273
    Compass House, Rockingham Road, Market Harborough, Leicestershire
    Dissolved Corporate (7 parents)
    Officer
    2014-09-11 ~ 2014-12-03
    IIF 48 - Director → ME
  • 3
    ALL LEISURE GROUP PLC
    - now 01609517
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2017-03-29
    Dissolved on 2020-07-03
    TALONGROVE LIMITED - 2001-06-01
    4 Hardman Square, Spinningfields, Manchester
    Dissolved Corporate (23 parents)
    Officer
    2014-09-11 ~ 2014-12-03
    IIF 59 - Director → ME
  • 4
    ALL LEISURE HOLIDAYS LIMITED
    - now 02888825
    Insolvency (Case 1) In administration
    Administration started on 2017-01-04
    Administration ended on 2017-12-14
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2017-12-14
    Dissolved on 2021-03-12
    TALONGROVE TRAVEL LIMITED - 2000-10-20
    ALL LEISURE HOLIDAYS LIMITED - 1997-11-18
    4 Hardman Square, Spinningfields, Manchester
    Dissolved Corporate (49 parents)
    Officer
    2014-09-11 ~ 2014-12-03
    IIF 44 - Director → ME
  • 5
    ATHOLL SHIPPING CORPORATION
    FC025125
    Atlantic House, Collins Ave & 2nd Terrace East, Nassau, Bahamas, Bahamas
    Active Corporate (11 parents)
    Officer
    2014-09-11 ~ 2014-12-03
    IIF 58 - Director → ME
  • 6
    BLUE CHIP TRAVEL COACHING LTD.
    SC162264
    20 Castle Terrace, Edinburgh
    Dissolved Corporate (18 parents)
    Officer
    2014-09-11 ~ 2014-12-03
    IIF 38 - Director → ME
    2014-09-11 ~ 2014-12-03
    IIF 1 - Secretary → ME
  • 7
    BLUE CHIP TRAVEL LIMITED
    SC077103
    20 Castle Terrace, Edinburgh
    Dissolved Corporate (18 parents)
    Officer
    2014-09-11 ~ 2014-12-03
    IIF 39 - Director → ME
    2014-09-11 ~ 2014-12-03
    IIF 2 - Secretary → ME
  • 8
    CRUISE LINE DIRECT LTD
    04491305
    Compass House, Rockingham Road, Market Harborough, Leicestershire
    Dissolved Corporate (11 parents)
    Officer
    2014-09-11 ~ 2014-12-03
    IIF 42 - Director → ME
  • 9
    CRUISEMINDED LIMITED
    07574906
    Compass House, Rockingham Road, Market Harborough, Leicestershire
    Dissolved Corporate (7 parents)
    Officer
    2014-09-11 ~ 2014-12-03
    IIF 51 - Director → ME
  • 10
    DISCOVERY CRUISES LIMITED
    04783060
    Compass House, Rockingham Road, Market Harborough, Leicestershire
    Dissolved Corporate (10 parents)
    Officer
    2014-09-11 ~ 2014-12-03
    IIF 46 - Director → ME
  • 11
    DISCOVERY CRUISING LIMITED
    - now 04912757
    PAVILION TOURS LIMITED - 2006-05-26
    STAGDOCK LIMITED - 2004-07-16
    Compass House, Rockingham Road, Market Harborough, Leicestershire
    Dissolved Corporate (10 parents)
    Officer
    2014-09-11 ~ 2014-12-03
    IIF 49 - Director → ME
  • 12
    DISCOVERY SHIPPING LIMITED
    - now 04475304
    MOUNTBECK LIMITED - 2003-04-22
    Compass House, Rockingham Road, Market Harborough, Leicestershire
    Dissolved Corporate (11 parents)
    Officer
    2014-09-11 ~ 2014-12-03
    IIF 14 - Director → ME
  • 13
    GOLD CASE TRAVEL LIMITED
    - now 00823476
    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 (15 parents)
    Officer
    1993-07-27 ~ 1998-07-31
    IIF 34 - Director → ME
  • 14
    GROUP AIR REALISATIONS LIMITED - now
    Insolvency (Case 1) In administration
    Administration ended on 2018-05-22
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2018-05-22
    Dissolved on 2019-11-01
    PAGE & MOY TRAVEL GROUP AIR HOLIDAYS LIMITED
    - 2017-01-11 01329030 01151142
    Insolvency (Case 1) In administration
    Administration started on 2016-12-30
    TRAVELSPHERE LIMITED - 2011-03-04
    TRAVELSPHERE (HARBOROUGH) LIMITED - 1986-10-08
    AWNMAY TRANSPORT LIMITED - 1978-12-31
    4 Hardman Square, Spinningfields, Manchester
    Dissolved Corporate (32 parents)
    Officer
    2014-09-11 ~ 2014-12-03
    IIF 57 - Director → ME
    2014-09-11 ~ 2014-12-03
    IIF 12 - Secretary → ME
  • 15
    GROUP SURFACE REALISATIONS LIMITED - now
    Insolvency (Case 1) In administration
    Administration ended on 2018-05-22
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2018-05-22
    Dissolved on 2020-07-03
    PAGE & MOY TRAVEL GROUP SURFACE HOLIDAYS LIMITED
    - 2017-01-11 01151142 01329030
    Insolvency (Case 1) In administration
    Administration started on 2016-12-30
    PAGE & MOY LIMITED - 2011-03-04
    4 Hardman Square, Spinningfields, Manchester
    Dissolved Corporate (41 parents, 1 offspring)
    Officer
    2014-09-11 ~ 2014-12-03
    IIF 56 - Director → ME
    2014-09-11 ~ 2014-12-03
    IIF 9 - Secretary → ME
  • 16
    HORIZON MIDLANDS (PROPERTIES) LIMITED
    01136950
    Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
    Dissolved Corporate (16 parents)
    Officer
    2000-02-21 ~ 2000-12-01
    IIF 24 - Director → ME
  • 17
    HORIZON TRAVEL CENTRES LIMITED
    - now 00937760
    TRANSGLOBE MIDLANDS LIMITED - 1980-12-31
    Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West Sussex
    Dissolved Corporate (15 parents)
    Officer
    1993-07-27 ~ 1998-07-31
    IIF 27 - Director → ME
  • 18
    JUST YOU HOLIDAYS LTD
    - now 03966395
    PAGE & MOY TRAVEL LTD - 2005-09-13
    FORAY 1313 LIMITED - 2000-11-27
    Compass House, Rockingham Road, Market Harborough, Leicestershire
    Dissolved Corporate (24 parents)
    Officer
    2014-09-11 ~ 2014-12-03
    IIF 45 - Director → ME
    2014-09-11 ~ 2014-12-03
    IIF 4 - Secretary → ME
  • 19
    L.W. MORLAND & CO. LIMITED
    00390181
    Tui Travel House Crawley, Business Quarter Fleming Way, Crawley, West Sussex
    Dissolved Corporate (16 parents)
    Officer
    1993-07-27 ~ 1998-07-31
    IIF 26 - Director → ME
  • 20
    LINCOLN TRAVEL LIMITED
    02112656
    Tui Travel House Crawley, Business Quarter Fleming Way, Crawley, West Sussex
    Dissolved Corporate (28 parents)
    Officer
    2001-02-08 ~ 2002-03-28
    IIF 28 - Director → ME
  • 21
    LUNN POLY LIMITED
    00638309 NF003203
    Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
    Dissolved Corporate (49 parents)
    Officer
    (before 1992-08-07) ~ 1998-07-31
    IIF 33 - Director → ME
    1995-06-12 ~ 1997-11-03
    IIF 13 - Secretary → ME
  • 22
    LUNN POLY LIMITED
    NF003203 00638309
    13 Lombard Street, Belfast
    Converted / Closed Corporate (29 parents)
    Officer
    1999-12-13 ~ 2002-03-28
    IIF 16 - Director → ME
  • 23
    PAGE & MOY AIR TRANSPORT SERVICES LIMITED
    - now 03157463
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2017-03-21
    Dissolved on 2019-08-01
    TRAVELSPHERE TRANSPORT SERVICES LIMITED - 2011-03-04
    4 Hardman Square, Spinningfields, Manchester
    Dissolved Corporate (24 parents)
    Officer
    2014-09-11 ~ 2014-12-03
    IIF 40 - Director → ME
    2014-09-11 ~ 2014-12-03
    IIF 3 - Secretary → ME
  • 24
    PAGE & MOY LIMITED
    07553481 01151142
    Compass House, Rockingham Road, Market Harborough, Leicestershire
    Dissolved Corporate (7 parents)
    Officer
    2014-09-11 ~ 2014-12-03
    IIF 47 - Director → ME
    2014-09-11 ~ 2014-12-03
    IIF 6 - Secretary → ME
  • 25
    PAGE & MOY PROPERTIES LIMITED
    - now 00742497
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2017-03-21
    Dissolved on 2019-08-01
    PAGE & MOY (HOLDINGS) LIMITED - 1994-02-01
    4 Hardman Square, Spinningfields, Manchester
    Dissolved Corporate (27 parents)
    Officer
    2014-09-11 ~ 2014-12-03
    IIF 53 - Director → ME
    2014-09-11 ~ 2014-12-03
    IIF 10 - Secretary → ME
  • 26
    PAGE & MOY SURFACE TRANSPORT SERVICES LIMITED
    - now 03121435
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2017-03-21
    Dissolved on 2019-08-01
    PAGE & MOY TRANSPORTATION LIMITED - 2011-03-04
    FORAY 858 LIMITED - 1996-01-02
    4 Hardman Square, Spinningfields, Manchester
    Dissolved Corporate (29 parents)
    Officer
    2014-09-11 ~ 2014-12-03
    IIF 55 - Director → ME
    2014-09-11 ~ 2014-12-03
    IIF 5 - Secretary → ME
  • 27
    PAGE & MOY TRAVEL LIMITED
    - now 02776775 03966395
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2017-03-21
    Dissolved on 2019-08-01
    PAGE & MOY GROUP LIMITED - 2010-05-10
    FORAY 515 LIMITED - 1994-02-01
    4 Hardman Square, Spinning Fields, Manchester
    Dissolved Corporate (27 parents)
    Officer
    2014-09-11 ~ 2014-12-03
    IIF 52 - Director → ME
    2014-09-11 ~ 2014-12-03
    IIF 8 - Secretary → ME
  • 28
    PHOENICIA TRAVEL LIMITED
    00949962
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-01-21
    Dissolved on 2013-09-13
    Kpmg Llp, 8 Salisbury Square, London
    Dissolved Corporate (18 parents)
    Officer
    (before 1991-04-03) ~ 1998-07-31
    IIF 35 - Director → ME
  • 29
    PLANTRAVEL LIMITED
    00709072
    Tui Travel House Crawley, Business Quarter Fleming Way, Crawley, West Sussex
    Dissolved Corporate (16 parents)
    Officer
    1993-07-27 ~ 1998-07-31
    IIF 25 - Director → ME
  • 30
    PORTLAND HOLIDAYS LIMITED
    00867277
    Tui Travel House Crawley, Business Quarter Fleming Way, Crawley, West Sussex
    Dissolved Corporate (20 parents)
    Officer
    1999-08-26 ~ 1999-09-28
    IIF 18 - Director → ME
  • 31
    RENWICKS TRAVEL LIMITED
    00875964
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-01-21
    Dissolved on 2013-09-13
    Kpmg Llp, 8 Salisbury Square, London
    Dissolved Corporate (18 parents)
    Officer
    1993-07-27 ~ 1998-07-31
    IIF 37 - Director → ME
  • 32
    SKY TOURS LIMITED
    01914880
    Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West Sussex
    Dissolved Corporate (22 parents)
    Officer
    1999-03-02 ~ 2000-12-01
    IIF 17 - Director → ME
  • 33
    TEAM LINCOLN LIMITED
    - now 03187377 03724886
    EVENTCROWN LIMITED - 1999-02-11
    Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West Sussex
    Dissolved Corporate (26 parents)
    Officer
    2001-02-08 ~ 2002-03-28
    IIF 36 - Director → ME
  • 34
    TEAM LINCOLN SERVICES LIMITED
    - now 03724886 03187377
    SANDCO 609 LIMITED - 1999-04-28
    Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West Sussex
    Dissolved Corporate (19 parents)
    Officer
    2001-02-08 ~ 2002-03-28
    IIF 31 - Director → ME
  • 35
    TEAM TRAVEL LIMITED
    02998394
    Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West Sussex
    Dissolved Corporate (21 parents)
    Officer
    2001-02-08 ~ 2002-03-28
    IIF 30 - Director → ME
  • 36
    THOMSON AIRWAYS LIMITED - now
    TUI AIRWAYS LIMITED - 2017-10-02
    HORIZON HOLIDAYS LIMITED
    - 2017-01-31 00555445 01459978
    HORIZON TRAVEL LIMITED - 1980-12-31
    HORIZON MIDLANDS LIMITED - 1979-12-31
    Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
    Dissolved Corporate (18 parents, 1 offspring)
    Officer
    1999-03-02 ~ 2000-12-01
    IIF 22 - Director → ME
  • 37
    THOMSON OVERSEAS SERVICES LIMITED
    - now 00616199
    EVERYMAN HOLIDAYS LIMITED - 1981-12-31
    Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West Sussex
    Dissolved Corporate (18 parents)
    Officer
    2000-02-16 ~ 2000-06-09
    IIF 21 - Director → ME
  • 38
    TRAVEL GROUP REALISATIONS LIMITED - now
    Insolvency (Case 1) In administration
    Administration ended on 2018-05-22
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2018-05-22
    Dissolved on 2019-11-01
    PAGE & MOY TRAVEL GROUP LIMITED
    - 2017-01-11 04033456
    Insolvency (Case 1) In administration
    Administration started on 2016-12-30
    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 (32 parents)
    Officer
    2014-09-11 ~ 2014-12-03
    IIF 54 - Director → ME
    2014-09-11 ~ 2014-12-03
    IIF 7 - Secretary → ME
  • 39
    TRAVELLER'S JOY TRAVEL SERVICE LIMITED
    00518843
    Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West Sussex
    Dissolved Corporate (15 parents)
    Officer
    (before 1991-04-03) ~ 1998-07-31
    IIF 29 - Director → ME
  • 40
    TRAVELSPHERE LIMITED
    07553451 01329030
    Compass House, Rockingham Road, Market Harborough, Leicestershire
    Dissolved Corporate (7 parents)
    Officer
    2014-09-11 ~ 2014-12-03
    IIF 43 - Director → ME
    2014-09-11 ~ 2014-12-03
    IIF 11 - Secretary → ME
  • 41
    TTG RETAIL DEVELOPMENT LIMITED
    - now 03786084
    TTG RETAIL DEVELOPMENTS LIMITED - 1999-09-13
    ALNERY NO. 1867 LIMITED - 1999-07-14
    Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West Sussex
    Dissolved Corporate (17 parents)
    Officer
    2000-05-05 ~ 2000-11-07
    IIF 15 - Director → ME
  • 42
    TUI PENSION SCHEME (UK) LIMITED - now
    THOMSON TRAVEL PENSION SCHEME LIMITED
    - 2002-05-31 00973809
    VILLAPARTMENTS LIMITED - 1978-12-31
    Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
    Dissolved Corporate (50 parents)
    Officer
    1994-05-27 ~ 1999-09-28
    IIF 19 - Director → ME
  • 43
    TUI UK LIMITED - now
    THOMSON HOLIDAYS LIMITED
    - 2002-04-03 02830117 04165902... (more)
    THOMSON TOUR OPERATIONS LIMITED - 1998-03-16
    ALNERY NO. 1295 LIMITED - 1993-09-30
    Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
    Active Corporate (76 parents, 10 offsprings)
    Officer
    1998-08-03 ~ 2000-03-27
    IIF 20 - Director → ME
  • 44
    TUI UK TRANSPORT LIMITED - now
    THOMSON HOLIDAYS (UK) LIMITED
    - 2002-01-02 01014599 00752562... (more)
    THOMSON HOLIDAYS LIMITED - 1998-03-16
    ALAN POWER TRAVEL AGENTS LIMITED - 1989-04-07
    Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
    Active Corporate (43 parents)
    Officer
    1998-10-16 ~ 2000-12-01
    IIF 23 - Director → ME
  • 45
    VOYAGES OF DISCOVERY LIMITED
    04779210
    Compass House, Rockingham Road, Market Harborough, Leicestershire
    Dissolved Corporate (10 parents)
    Officer
    2014-09-11 ~ 2014-12-03
    IIF 41 - Director → ME
  • 46
    WORLDWIDE VOYAGES OF DISCOVERY LIMITED
    - now 03146404
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2017-03-21
    Dissolved on 2019-08-01
    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 (18 parents)
    Officer
    2014-09-11 ~ 2014-12-03
    IIF 50 - Director → ME

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