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

Bevan, John Constantine

    Related profiles found in government register
  • Bevan, John Constantine
    British chief executive officer born in December 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 30, Park Street, London, SE1 9EQ, England

      IIF 1
  • Bevan, John Constantine
    British company director born in December 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Lancaster House, Centurion Way, Leyland, PR26 6TX, England

      IIF 2

    • The Trident Centre, Portway Ribble Docklands, Preston, Lancashire, PR2 2QG

      IIF 3
  • Bevan, John Constantine
    British consultant born in December 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Rickling Hall, Rickling, Saffron Walden, Essex, CB11 3YJ

      IIF 4

    • 45, Grosvenor Road, St. Albans, Hertfordshire, AL1 3AW, England

      IIF 5
  • Bevan, John Constantine
    British director born in December 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Bevan, John Constantine
    British managing director born in December 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 500, Avebury Boulevard, Milton Keynes, MK9 2BE, England

      IIF 22

    • Rickling Hall, Rickling, Saffron Walden, Essex, CB11 3YJ

      IIF 23
  • Bevan, John Constantine
    British self employed born in December 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Rickling Hall, Rickling, Saffron Walden, Essex, CB11 3YJ

      IIF 24
  • Bevan, John Constantine
    British company director born in December 1965

    Resident in United Arab Emirates

    Registered addresses and corresponding companies

    • Clarendon House, 147 London Road, Kingston Upon Thames, Surrey, KT2 6NH

      IIF 25

    • Lancaster House, Centurion Way, Leyland, PR26 6TX, England

      IIF 26 IIF 27 IIF 28

    • 2nd Floor, Nucleus House, 2 Lower Mortlake Road, Richmond, TW9 2JA, United Kingdom

      IIF 30
  • Bevan, John Constantine
    British director born in December 1965

    Resident in United Arab Emirates

    Registered addresses and corresponding companies

    • Orchard Street Business Centre 13-14, Orchard Street, Bristol, BS1 5EH

      IIF 31

    • Lancaster House, Centurion Way, Leyland, Lancashire, PR26 6TX, United Kingdom

      IIF 32

    • C/o Grant Thornton Uk Llp, 30 Finsbury Square, London, EC2A 1AG

      IIF 33
child relation
Offspring entities and appointments
Active 10
  • 1
    AIRLINE NETWORK PLC - 2018-06-29
    AIRLINE TICKET NETWORK LIMITED - 1994-09-28
    WEIGHTFIRST LIMITED - 1991-09-17
    Lancaster House, Centurion Way, Leyland, England
    Dissolved corporate (4 parents)
    Officer
    2018-05-21 ~ dissolved
    IIF 26 - director → ME
  • 2
    Orchard Street Business Centre 13-14 Orchard Street, Bristol
    Corporate (5 parents)
    Equity (Company account)
    43,924 GBP2024-03-31
    Officer
    2021-04-01 ~ now
    IIF 31 - director → ME
  • 3
    INGLEBY (1941) LIMITED - 2014-02-10
    Lancaster House, Centurion Way, Leyland, England
    Corporate (3 parents, 13 offsprings)
    Officer
    2017-10-22 ~ now
    IIF 28 - director → ME
  • 4
    AIRLINE DESTINATION LIMITED - 2000-07-27
    Lancaster House, Centurion Way, Leyland, England
    Dissolved corporate (3 parents, 13 offsprings)
    Officer
    2017-10-22 ~ dissolved
    IIF 2 - director → ME
  • 5
    Lancaster House, Centurion Way, Leyland, England
    Dissolved corporate (2 parents)
    Officer
    2018-04-25 ~ dissolved
    IIF 27 - director → ME
  • 6
    GOLD MEDAL TRAVEL GROUP PLC - 2018-06-29
    GOLD MEDAL TRAVEL LIMITED - 1985-06-27
    FANT-ASIA HOLIDAYS LIMITED - 1985-06-03
    FANT - ASIA ORIENTAL HOLIDAYS LIMITED - 1981-12-31
    Lancaster House, Centurion Way, Leyland, England
    Corporate (4 parents, 1 offspring)
    Officer
    2018-03-13 ~ now
    IIF 29 - director → ME
  • 7
    2nd Floor Nucleus House, 2 Lower Mortlake Road, Richmond, United Kingdom
    Corporate (7 parents, 2 offsprings)
    Equity (Company account)
    -8,742,265 GBP2024-03-31
    Officer
    2023-09-27 ~ now
    IIF 30 - director → ME
  • 8
    C/o Grant Thornton Uk Llp, 30 Finsbury Square, London
    Corporate (3 parents)
    Officer
    2023-08-21 ~ now
    IIF 33 - director → ME
  • 9
    EDGE SOFTWARE SYSTEMS LIMITED - 2005-02-24
    Clarendon House, 147 London Road, Kingston Upon Thames, Surrey
    Corporate (4 parents)
    Equity (Company account)
    -6,972 GBP2020-03-31
    Officer
    2018-07-04 ~ now
    IIF 25 - director → ME
  • 10
    TRAVELBAG PLC - 2003-01-31
    RALHUM LIMITED - 1979-12-31
    Lancaster House, Centurion Way, Leyland, Lancashire, United Kingdom
    Corporate (4 parents)
    Officer
    2024-06-19 ~ now
    IIF 32 - director → ME
Ceased 22
  • 1
    ASSOCIATION OF BRITISH TRAVEL AGENTS LIMITED - 2007-07-06
    30 Park Street, London
    Corporate (15 parents, 6 offsprings)
    Officer
    2018-11-01 ~ 2022-03-31
    IIF 1 - director → ME
    2007-07-25 ~ 2008-10-31
    IIF 23 - director → ME
  • 2
    ARTICULATE SOLUTIONS LIMITED - 2000-08-31
    VISIONCIRCLE LIMITED - 1991-12-24
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (4 parents)
    Officer
    2007-07-31 ~ 2008-10-15
    IIF 13 - director → ME
  • 3
    30 Park Street, London
    Corporate (2 parents)
    Equity (Company account)
    43 GBP2019-06-30
    Officer
    2007-07-03 ~ 2008-07-01
    IIF 17 - director → ME
  • 4
    Valentine & Co, 5 Stirling Court, Stirling Way, Borehamwood, Hertfordshire
    Dissolved corporate (3 parents)
    Officer
    2009-01-20 ~ 2012-03-19
    IIF 4 - director → ME
  • 5
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved corporate (3 parents)
    Officer
    2007-07-31 ~ 2008-10-15
    IIF 12 - director → ME
  • 6
    GOLD MEDAL TRAVEL GROUP PLC - 2018-06-29
    GOLD MEDAL TRAVEL LIMITED - 1985-06-27
    FANT-ASIA HOLIDAYS LIMITED - 1985-06-03
    FANT - ASIA ORIENTAL HOLIDAYS LIMITED - 1981-12-31
    Lancaster House, Centurion Way, Leyland, England
    Corporate (4 parents, 1 offspring)
    Officer
    2018-03-13 ~ 2018-03-13
    IIF 3 - director → ME
  • 7
    ICKENHAM TRAVEL GROUP PLC - 2023-04-18
    ICKENHAM TRAVEL LIMITED - 1990-04-04
    7 Bell Yard, London, England
    Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    -1,414,017 GBP2024-03-31
    Officer
    2009-09-15 ~ 2012-01-28
    IIF 24 - director → ME
  • 8
    INSTITUTE OF TRAVEL AGENTS LIMITED (THE) - 1976-12-31
    147a High Street, Waltham Cross, Hertfordshire, England
    Corporate (21 parents)
    Equity (Company account)
    71,376 GBP2023-12-31
    Officer
    2012-07-19 ~ 2014-07-23
    IIF 6 - director → ME
  • 9
    LASTMINUTE.COM LIMITED - 2017-02-21
    LASTMINUTE.COM PLC - 2005-07-28
    VIBETRON LIMITED - 2000-01-14
    3rd Floor, 1 Church Road, Richmond, Surrey
    Corporate (3 parents, 2 offsprings)
    Officer
    2007-07-31 ~ 2008-10-15
    IIF 14 - director → ME
  • 10
    30 Finsbury Square, London
    Corporate (3 parents)
    Officer
    2007-07-31 ~ 2008-10-15
    IIF 9 - director → ME
  • 11
    THE DESTINATION HOLDINGS GROUP LIMITED - 2004-07-02
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved corporate (3 parents)
    Officer
    2007-07-31 ~ 2008-10-15
    IIF 18 - director → ME
  • 12
    DESTINATION FAR EAST LIMITED - 2004-08-03
    ISLAND REPRESENTATION LIMITED - 1996-11-20
    DYNASTY HOLIDAYS LIMITED - 1995-11-28
    77 Hatton Garden, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2007-07-31 ~ 2008-10-15
    IIF 8 - director → ME
  • 13
    OTCTRAVEL.COM PLC - 2000-05-02
    1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved corporate (3 parents)
    Officer
    2007-07-31 ~ 2008-10-15
    IIF 21 - director → ME
  • 14
    1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved corporate (3 parents)
    Officer
    2007-07-31 ~ 2008-10-15
    IIF 15 - director → ME
  • 15
    LASTMINUTE.COM GROUP SERVICES LIMITED - 2015-07-15
    TRAVELSELECT.COM LIMITED - 2004-08-03
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved corporate (3 parents)
    Officer
    2007-07-31 ~ 2008-10-15
    IIF 19 - director → ME
  • 16
    THE UK TRAVEL AGENT LIMITED - 1999-05-18
    1020 Eskdale Road, Winnersh, Wokingham, Berkshire, Uk
    Dissolved corporate (3 parents)
    Officer
    2007-07-31 ~ 2008-10-15
    IIF 16 - director → ME
  • 17
    EXPEDITE AVIATION LIMITED - 2009-02-24
    110 Park Street, London, United Kingdom
    Corporate (7 parents)
    Officer
    2010-01-27 ~ 2016-08-15
    IIF 5 - director → ME
  • 18
    HOTELTRANSFER LIMITED - 2009-02-25
    BROOMCO (3330) LIMITED - 2004-02-03
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved corporate (2 parents)
    Officer
    2007-07-31 ~ 2008-10-15
    IIF 10 - director → ME
  • 19
    HOLIDAY HOTELS LIMITED - 2009-02-25
    BROOMCO (2798) LIMITED - 2002-02-21
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved corporate (2 parents)
    Officer
    2007-07-31 ~ 2008-10-15
    IIF 11 - director → ME
  • 20
    SPA FINDER EUROPE LIMITED - 2013-10-23
    Westside, London Road, Hemel Hempstead, Hertfordshire, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2013-06-27 ~ 2016-09-23
    IIF 22 - director → ME
  • 21
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved corporate (3 parents)
    Officer
    2007-07-31 ~ 2008-10-15
    IIF 20 - director → ME
  • 22
    VOYAGE PRIVE LIMITED - 2009-07-30
    8th Floor Becket House, 36 Old Jewry, London
    Corporate (2 parents)
    Equity (Company account)
    -2,145,818 GBP2023-12-31
    Officer
    2010-04-09 ~ 2013-01-12
    IIF 7 - director → ME

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