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.
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Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Bevan, John Constantine
- British born in December 1965
Bevan, John Constantine
Resident in United Arab Emirates
Registered addresses and corresponding companiesOrchard Street Business Centre 13-14, Orchard Street, Bristol, BS1 5EH
IIF 1Lancaster House, Centurion Way, Leyland, Lancashire, PR26 6TX, United Kingdom
IIF 2 IIF 3Lancaster House, Centurion Way, Leyland, PR26 6TX, England
IIF 4 IIF 5 IIF 6 (more)(less)C/o Grant Thornton Uk Advisory & Tax Llp, 11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester, M1 4PB
IIF 82nd Floor, Nucleus House, 2 Lower Mortlake Road, Richmond, TW9 2JA, United Kingdom
IIF 9
- British born in December 1965
Bevan, John Constantine
Resident in United Kingdom
Registered addresses and corresponding companiesConduit House, Conduit Lane, Hoddesdon, Hertfordshire, EN11 8EP
IIF 10Lancaster House, Centurion Way, Leyland, PR26 6TX, England
IIF 1130, Park Street, London, SE1 9EQ, England
IIF 124th, Floor, 5-7 John Prince's Street, London, W1G 0JN, England
IIF 13500, Avebury Boulevard, Milton Keynes, MK9 2BE, England
IIF 14The Trident Centre, Portway Ribble Docklands, Preston, Lancashire, PR2 2QG
IIF 15Rickling Hall, Rickling, Saffron Walden, Essex, CB11 3YJ
IIF 16 IIF 17 IIF 18 (more)(less)45, Grosvenor Road, St. Albans, Hertfordshire, AL1 3AW, England
IIF 33
Related profiles found in government register
Offspring entities and appointments
31
- 1
- 2Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-10-18 during the appointment or period of control
Dissolved on 2025-03-05 during the appointment or period of controlAIRLINE NETWORK PLC
- 2018-06-29 02624338AIRLINE TICKET NETWORK LIMITED - 1994-09-28WEIGHTFIRST LIMITED - 1991-09-17Lancaster House, Centurion Way, Leyland, EnglandDissolved Corporate (33 parents)Officer2018-05-21 ~ dissolvedIIF 4 - Director → ME - 3Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-03-28
Dissolved on 2014-07-01ARTICULATE SOLUTIONS LIMITED - 2000-08-31VISIONCIRCLE LIMITED - 1991-12-24No 1 Dorset Street, Southampton, HampshireDissolved Corporate (33 parents)Officer2007-07-31 ~ 2008-10-15IIF 23 - Director → ME - 4
BD4TRAVEL LTD
09344166Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-12-13 during the appointment or period of control
Dissolved on 2025-11-19 during the appointment or period of controlOrchard Street Business Centre 13-14 Orchard Street, BristolDissolved Corporate (13 parents)Officer2021-04-01 ~ dissolvedIIF 1 - Director → ME - 5INGLEBY (1941) LIMITED - 2014-02-10Lancaster House, Centurion Way, Leyland, EnglandActive Corporate (9 parents, 15 offsprings)Officer2017-10-22 ~ nowIIF 6 - Director → ME
- 6
FEDERATION OF TOUR OPERATORS
0288458430 Park Street, LondonActive Corporate (50 parents)Officer2007-07-03 ~ 2008-07-01IIF 27 - Director → ME - 7
GLOBELINK LANGUAGE SOLUTIONS LIMITED
05641796Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2015-04-29
Dissolved on 2017-12-15Valentine & Co, 5 Stirling Court, Stirling Way, Borehamwood, HertfordshireDissolved Corporate (13 parents)Officer2009-01-20 ~ 2012-03-19IIF 16 - Director → ME - 8
GLOBEPOST LIMITED
01700807Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-12-18
Dissolved on 2018-02-131020 Eskdale Road, Winnersh, WokinghamDissolved Corporate (23 parents)Officer2007-07-31 ~ 2008-10-15IIF 22 - Director → ME - 9Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-03-22 during the appointment or period of control
Dissolved on 2022-08-18 during the appointment or period of controlAIRLINE DESTINATION LIMITED - 2000-07-27Lancaster House, Centurion Way, Leyland, EnglandDissolved Corporate (29 parents)Officer2017-10-22 ~ dissolvedIIF 11 - Director → ME - 10
GOLD MEDAL TRANSPORT LIMITED
09243393Lancaster House, Centurion Way, Leyland, EnglandDissolved Corporate (6 parents)Officer2018-04-25 ~ dissolvedIIF 5 - Director → ME - 11
GOLD MEDAL TRAVEL GROUP PLC
- 2018-06-29 01376076GOLD MEDAL TRAVEL LIMITED - 1985-06-27FANT-ASIA HOLIDAYS LIMITED - 1985-06-03FANT - ASIA ORIENTAL HOLIDAYS LIMITED - 1981-12-31Lancaster House, Centurion Way, Leyland, EnglandActive Corporate (32 parents, 1 offspring)Officer2018-03-13 ~ 2018-03-13IIF 15 - Director → ME2018-03-13 ~ nowIIF 7 - Director → ME - 12ICKENHAM TRAVEL GROUP LTD - nowInsolvency (Case 1) In administration
Administration started on 2025-12-08ICKENHAM TRAVEL GROUP PLC
- 2023-04-18 00986305ICKENHAM TRAVEL LIMITED - 1990-04-0426 Stroudley Road, Brighton, East SussexIn Administration Corporate (23 parents, 3 offsprings)Officer2009-09-15 ~ 2012-01-28IIF 21 - Director → ME - 13
IMAGINE CRUISING LIMITED
068030082nd Floor Nucleus House, 2 Lower Mortlake Road, Richmond, United KingdomActive Corporate (18 parents, 2 offsprings)Officer2023-09-27 ~ nowIIF 9 - Director → ME - 14INSTITUTE OF TRAVEL AGENTS LIMITED (THE) - 1976-12-31147a High Street, Waltham Cross, Hertfordshire, EnglandActive Corporate (105 parents)Officer2012-07-19 ~ 2014-07-23IIF 10 - Director → ME
- 15LASER HOLDINGS LIMITED - now
LASTMINUTE.COM LIMITED
- 2017-02-21 03852152LASTMINUTE.COM PLC - 2005-07-28VIBETRON LIMITED - 2000-01-143rd Floor, 1 Church Road, Richmond, SurreyActive Corporate (44 parents, 2 offsprings)Officer2007-07-31 ~ 2008-10-15IIF 24 - Director → ME - 16
LAST MINUTE NETWORK LIMITED
03538456Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2016-06-22
Commencement of winding up on 2016-06-22C/o Grant Thornton Uk Advisory & Tax Llp, 11th Floor Landmark St Peters Square, 1 Oxford Street, ManchesterLiquidation Corporate (31 parents)Officer2007-07-31 ~ 2008-10-15IIF 18 - Director → ME - 17Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-12-18
Dissolved on 2018-02-13THE DESTINATION HOLDINGS GROUP LIMITED - 2004-07-021020 Eskdale Road, Winnersh, WokinghamDissolved Corporate (23 parents)Officer2007-07-31 ~ 2008-10-15IIF 28 - Director → ME - 18DESTINATION FAR EAST LIMITED - 2004-08-03ISLAND REPRESENTATION LIMITED - 1996-11-20DYNASTY HOLIDAYS LIMITED - 1995-11-2877 Hatton Garden, London, United KingdomDissolved Corporate (22 parents)Officer2007-07-31 ~ 2008-10-15IIF 17 - Director → ME
- 19Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-12-07
Dissolved on 2018-02-14OTCTRAVEL.COM PLC - 2000-05-021020 Eskdale Road, Winnersh, Wokingham, BerkshireDissolved Corporate (30 parents)Officer2007-07-31 ~ 2008-10-15IIF 32 - Director → ME - 20
ONLINE TRAVEL SERVICES LIMITED
03495834Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-12-07
Dissolved on 2018-02-131020 Eskdale Road, Winnersh, Wokingham, BerkshireDissolved Corporate (28 parents)Officer2007-07-31 ~ 2008-10-15IIF 25 - Director → ME - 21OTBE GROUP SERVICES LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-12-07
Dissolved on 2018-02-13LASTMINUTE.COM GROUP SERVICES LIMITED
- 2015-07-15 03897954TRAVELSELECT.COM LIMITED - 2004-08-031020 Eskdale Road, Winnersh, WokinghamDissolved Corporate (28 parents)Officer2007-07-31 ~ 2008-10-15IIF 30 - Director → ME - 22Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-12-07
Dissolved on 2018-02-13THE UK TRAVEL AGENT LIMITED - 1999-05-181020 Eskdale Road, Winnersh, Wokingham, Berkshire, UkDissolved Corporate (29 parents)Officer2007-07-31 ~ 2008-10-15IIF 26 - Director → ME - 23
- 24SECRET HOTELS3 LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-12-07
Dissolved on 2018-02-14HOTELTRANSFER LIMITED
- 2009-02-25 04930526BROOMCO (3330) LIMITED - 2004-02-031020 Eskdale Road, Winnersh, WokinghamDissolved Corporate (19 parents)Officer2007-07-31 ~ 2008-10-15IIF 19 - Director → ME - 25SECRET HOTELS4 LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-12-07
Dissolved on 2018-02-14HOLIDAY HOTELS LIMITED
- 2009-02-25 04357078BROOMCO (2798) LIMITED - 2002-02-211020 Eskdale Road, Winnersh, WokinghamDissolved Corporate (24 parents)Officer2007-07-31 ~ 2008-10-15IIF 20 - Director → ME - 26
- 27Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2023-12-21 during the appointment or period of control
Commencement of winding up on 2023-12-28 during the appointment or period of controlFRIARWEB LIMITED - 1982-01-12C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford St, ManchesterLiquidation Corporate (33 parents)Officer2023-08-21 ~ nowIIF 8 - Director → ME - 28EDGE SOFTWARE SYSTEMS LIMITED - 2005-02-24Lancaster House, Centurion Way, Leyland, Lancashire, United KingdomActive Corporate (25 parents)Officer2018-07-04 ~ nowIIF 2 - Director → ME
- 29TRAVELBAG PLC - 2003-01-31RALHUM LIMITED - 1979-12-31Lancaster House, Centurion Way, Leyland, Lancashire, United KingdomActive Corporate (50 parents)Officer2024-06-19 ~ nowIIF 3 - Director → ME
- 30
TRAVELCOAST LIMITED
02183801Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-12-07
Dissolved on 2018-02-131020 Eskdale Road, Winnersh, WokinghamDissolved Corporate (29 parents)Officer2007-07-31 ~ 2008-10-15IIF 31 - Director → ME - 31VOYAGE PRIVE LIMITED - 2009-07-30Level 5a Maple House, 149 Tottenham Court Road, London, United KingdomActive Corporate (7 parents)Officer2010-04-09 ~ 2013-01-12IIF 13 - Director → ME
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