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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Ryan, Kevin Patrick

    Related profiles found in government register
  • Ryan, Kevin Patrick
    American born in October 1963

    Resident in United States

    Registered addresses and corresponding companies
    • icon of address 3rd Floor, 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, United Kingdom

      IIF 1
    • icon of address 20, Gracechurch Street,11th Floor, London, EC3V 0BG, United Kingdom

      IIF 2
    • icon of address 57 West 69th Street, New York, NY 10023, United States

      IIF 3
  • Ryan, Kevin Patrick
    American director born in October 1963

    Resident in United States

    Registered addresses and corresponding companies
    • icon of address 1, Mitchell Lane, Bristol, BS1 6BU, United Kingdom

      IIF 4 IIF 5
    • icon of address 4 Carlton Court, Brown Lane West, Leeds, LS12 6LT

      IIF 6
  • Mr Kevin Patrick Ryan
    American born in October 1963

    Resident in United States

    Registered addresses and corresponding companies
    • icon of address 20, Gracechurch Street,11th Floor, London, EC3V 0BG, United Kingdom

      IIF 7
    • icon of address 2nd Floor Gadd House, Arcadia Avenue, London, N3 2JU, United Kingdom

      IIF 8
    • icon of address C/o Cox Costello & Horne, Batchworth Lock House, 99 Church Street, Rickmansworth, WD3 1JJ, England

      IIF 9
child relation
Offspring entities and appointments
Active 5
  • 1
    icon of address 20 Gracechurch Street,11th Floor, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2025-09-25 ~ now
    IIF 2 - Director → ME
    Person with significant control
    icon of calendar 2025-09-25 ~ now
    IIF 7 - Has significant influence or controlOE
  • 2
    icon of address 3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    6,652,439 EUR2017-12-31
    Officer
    icon of calendar 2019-04-08 ~ now
    IIF 1 - Director → ME
  • 3
    icon of address 4 Carlton Court, Brown Lane West, Leeds
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2016-05-13 ~ dissolved
    IIF 6 - Director → ME
    Person with significant control
    icon of calendar 2016-05-13 ~ dissolved
    IIF 8 - Has significant influence or controlOE
  • 4
    icon of address 42 Tournay Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -53,098 GBP2024-12-31
    Officer
    icon of calendar 2019-11-05 ~ now
    IIF 3 - Director → ME
  • 5
    icon of address C/o Cox Costello & Horne Batchworth Lock House, 99 Church Street, Rickmansworth, England
    Active Corporate (5 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Person with significant control
    icon of calendar 2022-09-27 ~ now
    IIF 9 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50%OE
Ceased 2
  • 1
    GILT TRAVEL UK HOLDINGS LIMITED - 2013-06-26
    GILT GROUPE UK HOLDINGS LIMITED - 2011-05-11
    icon of address Kemp Little Llp Cheapside House, 138 Cheapside, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-01-13 ~ 2013-05-09
    IIF 4 - Director → ME
  • 2
    GILT GROUPE UK LIMITED - 2011-05-04
    GILT TRAVEL UK LIMITED - 2013-06-19
    icon of address Kemp Little Llp Cheapside House, 138 Cheapside, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-01-14 ~ 2013-05-09
    IIF 5 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.