logo
explain how to read the page

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 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 44
  • 1
    AC REALISATIONS (2007) LIMITED - now
    ADAMS CHILDRENSWEAR LIMITED
    - 2007-02-15 00278414 06019499
    Pricewaterhouse Coopers Llp, Benson House, 33 Wellington Street, Leeds
    Dissolved Corporate (39 parents)
    Officer
    2002-07-04 ~ 2004-11-17
    IIF 30 - 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 46 - Director → ME
  • 3
    ALL LEISURE GROUP PLC
    - now 01609517
    TALONGROVE LIMITED - 2001-06-01
    4 Hardman Square, Spinningfields, Manchester
    Dissolved Corporate (21 parents)
    Officer
    2014-09-11 ~ 2014-12-03
    IIF 57 - Director → ME
  • 4
    ALL LEISURE HOLIDAYS LIMITED
    - now 02888825
    TALONGROVE TRAVEL LIMITED - 2000-10-20
    ALL LEISURE HOLIDAYS LIMITED - 1997-11-18
    4 Hardman Square, Spinningfields, Manchester
    Dissolved Corporate (46 parents)
    Officer
    2014-09-11 ~ 2014-12-03
    IIF 42 - 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 56 - 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 36 - 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 37 - 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 40 - 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 49 - 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 44 - 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 47 - 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 32 - Director → ME
  • 14
    GROUP AIR REALISATIONS LIMITED - now
    PAGE & MOY TRAVEL GROUP AIR HOLIDAYS LIMITED
    - 2017-01-11 01329030 01151142
    TRAVELSPHERE LIMITED - 2011-03-04
    TRAVELSPHERE (HARBOROUGH) LIMITED - 1986-10-08
    AWNMAY TRANSPORT LIMITED - 1978-12-31
    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 12 - Secretary → ME
  • 15
    GROUP SURFACE REALISATIONS LIMITED - now
    PAGE & MOY TRAVEL GROUP SURFACE HOLIDAYS LIMITED
    - 2017-01-11 01151142 01329030
    PAGE & MOY LIMITED - 2011-03-04
    4 Hardman Square, Spinningfields, Manchester
    Dissolved Corporate (38 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
    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 22 - 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 25 - 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 43 - 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 24 - 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 26 - Director → ME
  • 21
    LUNN POLY LIMITED
    00638309
    Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
    Dissolved Corporate (49 parents)
    Officer
    ~ 1998-07-31
    IIF 31 - Director → ME
    1995-06-12 ~ 1997-11-03
    IIF 13 - Secretary → ME
  • 22
    PAGE & MOY AIR TRANSPORT SERVICES LIMITED
    - now 03157463
    TRAVELSPHERE TRANSPORT SERVICES LIMITED - 2011-03-04
    4 Hardman Square, Spinningfields, Manchester
    Dissolved Corporate (22 parents)
    Officer
    2014-09-11 ~ 2014-12-03
    IIF 38 - Director → ME
    2014-09-11 ~ 2014-12-03
    IIF 3 - Secretary → ME
  • 23
    PAGE & MOY LIMITED
    07553481 01151142
    Compass House, Rockingham Road, Market Harborough, Leicestershire
    Dissolved Corporate (7 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 PROPERTIES LIMITED
    - now 00742497
    PAGE & MOY (HOLDINGS) LIMITED - 1994-02-01
    4 Hardman Square, Spinningfields, Manchester
    Dissolved Corporate (25 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 SURFACE TRANSPORT SERVICES LIMITED
    - now 03121435
    PAGE & MOY TRANSPORTATION LIMITED - 2011-03-04
    FORAY 858 LIMITED - 1996-01-02
    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 5 - Secretary → ME
  • 26
    PAGE & MOY TRAVEL LIMITED
    - now 02776775 03966395
    PAGE & MOY GROUP LIMITED - 2010-05-10
    FORAY 515 LIMITED - 1994-02-01
    4 Hardman Square, Spinning Fields, Manchester
    Dissolved Corporate (25 parents)
    Officer
    2014-09-11 ~ 2014-12-03
    IIF 50 - Director → ME
    2014-09-11 ~ 2014-12-03
    IIF 8 - Secretary → ME
  • 27
    PHOENICIA TRAVEL LIMITED
    00949962
    Kpmg Llp, 8 Salisbury Square, London
    Dissolved Corporate (16 parents)
    Officer
    ~ 1998-07-31
    IIF 33 - Director → ME
  • 28
    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 23 - Director → ME
  • 29
    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 16 - Director → ME
  • 30
    RENWICKS TRAVEL LIMITED
    00875964
    Kpmg Llp, 8 Salisbury Square, London
    Dissolved Corporate (16 parents)
    Officer
    1993-07-27 ~ 1998-07-31
    IIF 35 - Director → ME
  • 31
    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 15 - Director → ME
  • 32
    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 34 - Director → ME
  • 33
    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 29 - Director → ME
  • 34
    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 28 - Director → ME
  • 35
    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 20 - Director → ME
  • 36
    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 19 - Director → ME
  • 37
    TRAVEL GROUP REALISATIONS LIMITED - now
    PAGE & MOY TRAVEL GROUP LIMITED
    - 2017-01-11 04033456
    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 (29 parents)
    Officer
    2014-09-11 ~ 2014-12-03
    IIF 52 - Director → ME
    2014-09-11 ~ 2014-12-03
    IIF 7 - Secretary → ME
  • 38
    TRAVELLER'S JOY TRAVEL SERVICE LIMITED
    00518843
    Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West Sussex
    Dissolved Corporate (15 parents)
    Officer
    ~ 1998-07-31
    IIF 27 - Director → ME
  • 39
    TRAVELSPHERE LIMITED
    07553451 01329030
    Compass House, Rockingham Road, Market Harborough, Leicestershire
    Dissolved Corporate (7 parents)
    Officer
    2014-09-11 ~ 2014-12-03
    IIF 41 - Director → ME
    2014-09-11 ~ 2014-12-03
    IIF 11 - Secretary → ME
  • 40
    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 17 - Director → ME
  • 41
    TUI UK LIMITED - now
    THOMSON HOLIDAYS LIMITED
    - 2002-04-03 02830117 00752562... (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 18 - Director → ME
  • 42
    TUI UK TRANSPORT LIMITED - now
    THOMSON HOLIDAYS (UK) LIMITED
    - 2002-01-02 01014599 04165902... (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 21 - Director → ME
  • 43
    VOYAGES OF DISCOVERY LIMITED
    04779210
    Compass House, Rockingham Road, Market Harborough, Leicestershire
    Dissolved Corporate (10 parents)
    Officer
    2014-09-11 ~ 2014-12-03
    IIF 39 - Director → ME
  • 44
    WORLDWIDE VOYAGES OF DISCOVERY LIMITED
    - now 03146404
    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 (16 parents)
    Officer
    2014-09-11 ~ 2014-12-03
    IIF 48 - Director → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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