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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

Bevan, John Constantine

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

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Rickling Hall, Rickling, Saffron Walden, Essex, CB11 3YJ

      IIF 1
  • 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 2
  • 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 3
    • The Trident Centre, Portway Ribble Docklands, Preston, Lancashire, PR2 2QG

      IIF 4
  • 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 5
    • 45, Grosvenor Road, St. Albans, Hertfordshire, AL1 3AW, England

      IIF 6
  • 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 23
    • Rickling Hall, Rickling, Saffron Walden, Essex, CB11 3YJ

      IIF 24
  • Bevan, John Constantine
    British 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 25
    • Clarendon House, 147 London Road, Kingston Upon Thames, Surrey, KT2 6NH

      IIF 26
    • Lancaster House, Centurion Way, Leyland, Lancashire, PR26 6TX, United Kingdom

      IIF 27
    • Lancaster House, Centurion Way, Leyland, PR26 6TX, England

      IIF 28 IIF 29
    • C/o Grant Thornton Uk Advisory & Tax Llp, 11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester, M1 4PB

      IIF 30
    • 2nd Floor, Nucleus House, 2 Lower Mortlake Road, Richmond, TW9 2JA, United Kingdom

      IIF 31
  • Bevan, John Constantine
    British company director born in December 1965

    Resident in United Arab Emirates

    Registered addresses and corresponding companies
    • Lancaster House, Centurion Way, Leyland, PR26 6TX, England

      IIF 32 IIF 33
child relation
Offspring entities and appointments 31
  • 1
    ABTA LIMITED
    - now 00551311 03290532
    ASSOCIATION OF BRITISH TRAVEL AGENTS LIMITED - 2007-07-06
    30 Park Street, London
    Active Corporate (115 parents, 6 offsprings)
    Officer
    2007-07-25 ~ 2008-10-31
    IIF 24 - Director → ME
    2018-11-01 ~ 2022-03-31
    IIF 2 - Director → ME
  • 2
    AIRLINE NETWORK LIMITED
    - now 02624338
    AIRLINE NETWORK PLC
    - 2018-06-29 02624338
    AIRLINE TICKET NETWORK LIMITED - 1994-09-28
    WEIGHTFIRST LIMITED - 1991-09-17
    Lancaster House, Centurion Way, Leyland, England
    Dissolved Corporate (31 parents)
    Officer
    2018-05-21 ~ dissolved
    IIF 32 - Director → ME
  • 3
    ALL-HOTELS LIMITED
    - now 02665126
    ARTICULATE SOLUTIONS LIMITED - 2000-08-31
    VISIONCIRCLE LIMITED - 1991-12-24
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (32 parents)
    Officer
    2007-07-31 ~ 2008-10-15
    IIF 14 - Director → ME
  • 4
    BD4TRAVEL LTD
    09344166
    Orchard Street Business Centre 13-14 Orchard Street, Bristol
    Dissolved Corporate (11 parents)
    Officer
    2021-04-01 ~ dissolved
    IIF 25 - Director → ME
  • 5
    DNATA TRAVEL HOLDINGS UK LIMITED
    - now 08757386
    INGLEBY (1941) LIMITED - 2014-02-10
    Lancaster House, Centurion Way, Leyland, England
    Active Corporate (9 parents, 15 offsprings)
    Officer
    2017-10-22 ~ now
    IIF 28 - Director → ME
  • 6
    FEDERATION OF TOUR OPERATORS
    02884584
    30 Park Street, London
    Active Corporate (50 parents)
    Officer
    2007-07-03 ~ 2008-07-01
    IIF 18 - Director → ME
  • 7
    GLOBELINK LANGUAGE SOLUTIONS LIMITED
    05641796
    Valentine & Co, 5 Stirling Court, Stirling Way, Borehamwood, Hertfordshire
    Dissolved Corporate (12 parents)
    Officer
    2009-01-20 ~ 2012-03-19
    IIF 5 - Director → ME
  • 8
    GLOBEPOST LIMITED
    01700807
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (22 parents)
    Officer
    2007-07-31 ~ 2008-10-15
    IIF 13 - Director → ME
  • 9
    GOLD MEDAL INTERNATIONAL LIMITED
    - now 03886762
    AIRLINE DESTINATION LIMITED - 2000-07-27
    Lancaster House, Centurion Way, Leyland, England
    Dissolved Corporate (27 parents)
    Officer
    2017-10-22 ~ dissolved
    IIF 3 - Director → ME
  • 10
    GOLD MEDAL TRANSPORT LIMITED
    09243393
    Lancaster House, Centurion Way, Leyland, England
    Dissolved Corporate (6 parents)
    Officer
    2018-04-25 ~ dissolved
    IIF 33 - Director → ME
  • 11
    GOLD MEDAL TRAVEL GROUP LIMITED
    - now 01376076
    GOLD MEDAL TRAVEL GROUP PLC
    - 2018-06-29 01376076
    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
    Active Corporate (32 parents, 1 offspring)
    Officer
    2018-03-13 ~ now
    IIF 29 - Director → ME
    2018-03-13 ~ 2018-03-13
    IIF 4 - Director → ME
  • 12
    ICKENHAM TRAVEL GROUP LTD - now
    ICKENHAM TRAVEL GROUP PLC
    - 2023-04-18 00986305
    ICKENHAM TRAVEL LIMITED - 1990-04-04
    7 Bell Yard, London, England
    In Administration Corporate (21 parents, 3 offsprings)
    Officer
    2009-09-15 ~ 2012-01-28
    IIF 1 - Director → ME
  • 13
    IMAGINE CRUISING LIMITED
    06803008
    2nd Floor Nucleus House, 2 Lower Mortlake Road, Richmond, United Kingdom
    Active Corporate (17 parents, 2 offsprings)
    Officer
    2023-09-27 ~ now
    IIF 31 - Director → ME
  • 14
    INSTITUTE OF TRAVEL AND TOURISM(THE)
    - now 01117511
    INSTITUTE OF TRAVEL AGENTS LIMITED (THE) - 1976-12-31
    147a High Street, Waltham Cross, Hertfordshire, England
    Active Corporate (105 parents)
    Officer
    2012-07-19 ~ 2014-07-23
    IIF 7 - Director → ME
  • 15
    LASER HOLDINGS LIMITED - now
    LASTMINUTE.COM LIMITED
    - 2017-02-21 03852152
    LASTMINUTE.COM PLC - 2005-07-28
    VIBETRON LIMITED - 2000-01-14
    3rd Floor, 1 Church Road, Richmond, Surrey
    Active Corporate (44 parents, 2 offsprings)
    Officer
    2007-07-31 ~ 2008-10-15
    IIF 15 - Director → ME
  • 16
    LAST MINUTE NETWORK LIMITED
    03538456
    C/o Grant Thornton Uk Advisory & Tax Llp, 11th Floor Landmark St Peters Square, 1 Oxford Street, Manchester
    Liquidation Corporate (30 parents)
    Officer
    2007-07-31 ~ 2008-10-15
    IIF 10 - Director → ME
  • 17
    LASTMINUTE.COM OVERSEAS HOLDINGS LIMITED
    - now 04200018
    THE DESTINATION HOLDINGS GROUP LIMITED - 2004-07-02
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (22 parents)
    Officer
    2007-07-31 ~ 2008-10-15
    IIF 19 - Director → ME
  • 18
    LASTMINUTE.COM UK HOLDINGS LIMITED
    - now 02972304
    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 (22 parents)
    Officer
    2007-07-31 ~ 2008-10-15
    IIF 9 - Director → ME
  • 19
    ONLINE TRAVEL CORPORATION LIMITED
    - now 03907266
    OTCTRAVEL.COM PLC - 2000-05-02
    1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved Corporate (29 parents)
    Officer
    2007-07-31 ~ 2008-10-15
    IIF 22 - Director → ME
  • 20
    ONLINE TRAVEL SERVICES LIMITED
    03495834
    1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved Corporate (27 parents)
    Officer
    2007-07-31 ~ 2008-10-15
    IIF 16 - Director → ME
  • 21
    OTBE GROUP SERVICES LIMITED - now
    LASTMINUTE.COM GROUP SERVICES LIMITED
    - 2015-07-15 03897954
    TRAVELSELECT.COM LIMITED - 2004-08-03
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (27 parents)
    Officer
    2007-07-31 ~ 2008-10-15
    IIF 20 - Director → ME
  • 22
    OTC TRAVEL MANAGEMENT LIMITED
    - now 02626019
    THE UK TRAVEL AGENT LIMITED - 1999-05-18
    1020 Eskdale Road, Winnersh, Wokingham, Berkshire, Uk
    Dissolved Corporate (28 parents)
    Officer
    2007-07-31 ~ 2008-10-15
    IIF 17 - Director → ME
  • 23
    PRIVATEFLY LTD
    - now 05442028 05672180
    EXPEDITE AVIATION LIMITED - 2009-02-24
    110 Park Street, London, United Kingdom
    Active Corporate (15 parents)
    Officer
    2010-01-27 ~ 2016-08-15
    IIF 6 - Director → ME
  • 24
    SECRET HOTELS3 LIMITED - now
    HOTELTRANSFER LIMITED
    - 2009-02-25 04930526
    BROOMCO (3330) LIMITED - 2004-02-03
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (18 parents)
    Officer
    2007-07-31 ~ 2008-10-15
    IIF 11 - Director → ME
  • 25
    SECRET HOTELS4 LIMITED - now
    HOLIDAY HOTELS LIMITED
    - 2009-02-25 04357078
    BROOMCO (2798) LIMITED - 2002-02-21
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (23 parents)
    Officer
    2007-07-31 ~ 2008-10-15
    IIF 12 - Director → ME
  • 26
    SPAFINDER WELLNESS UK LTD
    - now 05737654
    SPA FINDER EUROPE LIMITED
    - 2013-10-23 05737654
    Westside, London Road, Hemel Hempstead, Hertfordshire, United Kingdom
    Dissolved Corporate (17 parents)
    Officer
    2013-06-27 ~ 2016-09-23
    IIF 23 - Director → ME
  • 27
    TRAVEL 2 LIMITED
    - now 01594460 02414614... (more)
    FRIARWEB LIMITED - 1982-01-12
    C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
    Liquidation Corporate (32 parents)
    Officer
    2023-08-21 ~ now
    IIF 30 - Director → ME
  • 28
    TRAVEL REPUBLIC LTD
    - now 04853546
    EDGE SOFTWARE SYSTEMS LIMITED - 2005-02-24
    Clarendon House, 147 London Road, Kingston Upon Thames, Surrey
    Active Corporate (25 parents)
    Officer
    2018-07-04 ~ now
    IIF 26 - Director → ME
  • 29
    TRAVELBAG LIMITED
    - now 01434872
    TRAVELBAG PLC - 2003-01-31
    RALHUM LIMITED - 1979-12-31
    Lancaster House, Centurion Way, Leyland, Lancashire, United Kingdom
    Active Corporate (50 parents)
    Officer
    2024-06-19 ~ now
    IIF 27 - Director → ME
  • 30
    TRAVELCOAST LIMITED
    02183801
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (28 parents)
    Officer
    2007-07-31 ~ 2008-10-15
    IIF 21 - Director → ME
  • 31
    VOYAGE PRIVE UK LIMITED
    - now 06969930
    VOYAGE PRIVE LIMITED - 2009-07-30
    8th Floor Becket House, 36 Old Jewry, London
    Active Corporate (7 parents)
    Officer
    2010-04-09 ~ 2013-01-12
    IIF 8 - Director → ME

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