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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

Mr John Mcewan

    Related profiles found in government register
  • Mr John Mcewan
    British born in December 1946

    Resident in England

    Registered addresses and corresponding companies

    • Brooklands, Church Walk, Marholm, Peterborough, PE6 7HZ, England

      IIF 1
  • Mr John Albert Mcewan
    British born in December 1946

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 2
  • Mcewan, John Albert
    British born in December 1946

    Resident in England

    Registered addresses and corresponding companies

    • Wesley House, Huddersfield Road, Birstall, Batley, West Yorkshire, WF17 9EJ

      IIF 3

    • Unit 3, Church Court, 11-12 Cox Street, Birmingham, West Midlands, B3 1RD, United Kingdom

      IIF 4 IIF 5 IIF 6 (more)(less)
      IIF 7 IIF 8

    • The Octagon, Middleborough, Colchester, Essex, CO1 1RA, England

      IIF 9

    • 404, The White Studios, Templeton On The Green, Glasgow, G40 1DA, Scotland

      IIF 10

    • Suite 2, 21 Eden Street, Suite 2, Millennium House, Kingston, KT1 1BL, United Kingdom

      IIF 11

    • 30, Park Street, London, SE1 9EQ

      IIF 12

    • East House, 109 South Worple Way, London, SW14 8TN, England

      IIF 13

    • Suite 1.7 Canada House, Chepstow Street, Manchester, M1 5FW, England

      IIF 14

    • Brooklands, Church Walk, Marholm, Peterborough, DE6 7HZ

      IIF 15

    • Brooklands, Church Walk Marholm, Peterborough, Cambridgeshire, PE6 7HZ

      IIF 16 IIF 17 IIF 18 (more)(less)
      IIF 19 IIF 20 IIF 21 IIF 22 IIF 23 IIF 24 IIF 25 IIF 26 IIF 27 IIF 28 IIF 29 IIF 30 IIF 31 IIF 32 IIF 33

    • Brooklands, Church Walk, Marholm, Peterborough, Northamptonshire, PE6 7HZ, England

      IIF 34 IIF 35

    • Brooklands, Church Walk, Marholm, Peterborough, PE6 7HZ, England

      IIF 36 IIF 37 IIF 38

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

      IIF 39

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

      IIF 40 IIF 41
  • Mcewan, John Albert
    British director born in December 1946

    Resident in England

    Registered addresses and corresponding companies

    • Unit 3, Church Court, 11-12 Cox Street, Birmingham, West Midlands, B3 1RD, United Kingdom

      IIF 42
child relation
Offspring entities and appointments 39
  • 1
    ABTA LIMITED
    - now 00551311 03290532
    ASSOCIATION OF BRITISH TRAVEL AGENTS LIMITED
    - 2007-07-06 00551311
    30 Park Street, London
    Active Corporate (115 parents, 6 offsprings)
    Officer
    2009-06-10 ~ 2013-04-30
    IIF 25 - Director → ME
    2002-04-17 ~ 2003-10-17
    IIF 16 - Director → ME
  • 2
    ADVANTAGE 4 TRAVEL INSURANCE LIMITED
    - now 05487059
    GOALEY LTD
    - 2006-08-15 05487059
    Level 3 31 Springfield Road, Chelmsford, Essex, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2005-12-29 ~ dissolved
    IIF 32 - Director → ME
  • 3
    ADVANTAGE 4 TRAVEL LIMITED
    05333310
    C/o Regus, Eagle House, 167 City Road, London, England
    Active Corporate (18 parents, 1 offspring)
    Officer
    2005-10-05 ~ 2013-04-30
    IIF 27 - Director → ME
  • 4
    ADVANTAGE FINANCIAL SERVICES LIMITED
    03404728
    C/o Regus, Eagle House, 167 City Road, London, England
    Active Corporate (16 parents, 1 offspring)
    Officer
    2006-01-10 ~ 2013-04-30
    IIF 26 - Director → ME
  • 5
    ADVANTAGE MEETINGS AND EVENTS LIMITED - now
    ADVANTAGE TRAVEL NETWORK LIMITED
    - 2018-11-13 05439081 05439076
    C/o Burnetts, Victoria House Wavell Drive, Rosehill, Carlisle, England
    Active Corporate (14 parents)
    Officer
    2005-04-28 ~ 2013-04-30
    IIF 22 - Director → ME
  • 6
    ADVANTAGE NETWORK LIMITED
    05439076 05439081
    C/o Burnetts, Victoria House Wavell Drive, Rosehill, Carlisle, England
    Active Corporate (11 parents)
    Officer
    2005-04-28 ~ 2013-04-30
    IIF 28 - Director → ME
  • 7
    ADVANTAGE TRANSPORT TRAVEL LTD - now
    ADVANTAGE4TRAVEL.COM LIMITED
    - 2019-05-09 03135825
    ADVANTAGE TRAVEL CENTRES (NAITA) LIMITED - 2000-07-03
    CITYMAKER LIMITED - 1996-01-24
    15-21 Provost Street, London
    Dissolved Corporate (15 parents)
    Officer
    2004-09-13 ~ 2013-04-30
    IIF 18 - Director → ME
  • 8
    ADVANTAGE TRAVEL CENTRES LIMITED
    - now 04698963 03675895... (more)
    A.T.C. TRAVEL SERVICES LIMITED - 2003-05-30
    C/o Regus, Eagle House, 167 City Road, London, England
    Active Corporate (53 parents, 10 offsprings)
    Officer
    2004-09-13 ~ 2013-04-30
    IIF 30 - Director → ME
  • 9
    AMBER ROAD TRAVEL LIMITED
    - now 01775854
    C.T.I. TRAVEL LIMITED
    - 2018-08-31 01775854
    T.D. TRAVEL LIMITED - 2013-09-03
    ARCHTROP LIMITED - 1984-03-02
    Gray Dawes Travel Limited The Octagon, 27 Middleborough, Colchester, Essex, England
    Active Corporate (20 parents)
    Officer
    2017-09-01 ~ 2019-09-13
    IIF 37 - Director → ME
  • 10
    BRUM OFFICE HOLDINGS LTD
    14605663
    Unit 3 Church Court, 11-12 Cox Street, Birmingham, West Midlands, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2023-01-20 ~ now
    IIF 5 - Director → ME
  • 11
    BRUM OFFICE LIMITED
    - now 08374525
    HOLIDAYSPLEASE HOLDINGS LIMITED
    - 2023-05-18 08374525
    Unit 3 Church Court, 11-12 Cox Street, Birmingham, West Midlands
    Active Corporate (7 parents, 1 offspring)
    Officer
    2013-10-02 ~ now
    IIF 35 - Director → ME
  • 12
    CASSIS TRAVEL SERVICES LIMITED
    01900904
    East House, 109 South Worple Way, London
    Dissolved Corporate (20 parents)
    Officer
    2014-03-17 ~ dissolved
    IIF 13 - Director → ME
  • 13
    CLOSE NUMBER 21 LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-08-27
    Dissolved on 2014-05-18
    THOMAS COOK ENTERPRISES LIMITED
    - 2013-07-18 01330173
    BRITISH AIRWAYS ENTERPRISES LIMITED
    - 1990-09-15 01330173
    A.P.S. SECURITIES LIMITED
    - 1988-04-15 01330173
    SECTAVILLE LIMITED
    - 1978-12-31 01330173
    The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambridgeshire
    Dissolved Corporate (14 parents)
    Officer
    (before 1991-08-16) ~ 1999-03-31
    IIF 19 - Director → ME
  • 14
    CSR TRAVEL LIMITED
    - now 00967669
    C.S.R. TRAVEL (MANCHESTER) LIMITED - 1999-02-05
    2nd Floor Nucleus House, 2 Lower Mortlake Road, Richmond, Surrey, United Kingdom
    Active Corporate (17 parents)
    Officer
    2017-07-14 ~ now
    IIF 39 - Director → ME
  • 15
    E.F.R. TRAVEL LIMITED
    04440987
    2nd Floor Nucleus House, 2 Lower Mortlake Road, Richmond, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2014-01-24 ~ now
    IIF 41 - Director → ME
  • 16
    EURO SITE LTD
    14604967
    Unit 3 Church Court, 11-12 Cox Street, Birmingham, West Midlands, United Kingdom
    Dissolved Corporate (4 parents, 4 offsprings)
    Officer
    2023-01-19 ~ dissolved
    IIF 7 - Director → ME
  • 17
    EURO TRAVELLERS CHEQUE NEDERLAND LIMITED
    - now 01648767
    AIMSKILL LIMITED - 1982-08-13
    5 Bancroft Road, Hale, Altrincham, England
    Active Corporate (37 parents)
    Officer
    1994-06-02 ~ 1998-05-14
    IIF 23 - Director → ME
  • 18
    HOLIDAYSPLEASE GROUP LTD
    14606291
    Venus No1 Old Park Lane, Trafford City, Manchester, England
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2023-01-20 ~ 2023-03-10
    IIF 6 - Director → ME
  • 19
    HOLIDAYSPLEASE LIMITED
    04488333
    Venus No1 Old Park Lane, Trafford City, Manchester, England
    Active Corporate (12 parents, 1 offspring)
    Officer
    2013-07-01 ~ 2023-03-10
    IIF 34 - Director → ME
  • 20
    INTERPAYMENT SERVICES LIMITED
    - now 02199546
    GLOBAL PAYMENT SERVICES LIMITED - 1989-02-14
    BARSHELFCO (NO.7) LIMITED - 1988-12-05
    5 Bancroft Road, Hale, Altrincham, England
    Active Corporate (46 parents)
    Officer
    1994-11-24 ~ 1999-03-31
    IIF 20 - Director → ME
  • 21
    LATIN ROUTES LIMITED
    07661074
    Kt11bl, Suite 2, 21 Eden Street Suite 2, Millennium House, Kingston, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2015-06-29 ~ now
    IIF 11 - Director → ME
  • 22
    LIMITLESS TRAVEL LTD
    09735991
    222 Custard Factory Gibb Street, Birmingham, West Midlands, England
    Active Corporate (7 parents)
    Officer
    2023-08-01 ~ now
    IIF 36 - Director → ME
  • 23
    LUNN POLY LIMITED
    00638309 NF003203
    Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
    Dissolved Corporate (49 parents)
    Officer
    2001-01-22 ~ 2003-10-03
    IIF 21 - Director → ME
  • 24
    LUNN POLY LIMITED
    NF003203 00638309
    13 Lombard Street, Belfast
    Converted / Closed Corporate (29 parents)
    Officer
    2001-01-22 ~ 2003-10-03
    IIF 15 - Director → ME
  • 25
    MCEWAN TRAVEL ASSOCIATES LIMITED
    08921816
    2nd Floor Nucleus House, 2 Lower Mortlake Road, Richmond, United Kingdom
    Active Corporate (2 parents)
    Officer
    2014-03-04 ~ now
    IIF 40 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
  • 26
    NATIONAL ASSOCIATION OF INDEPENDENT TRAVEL AGENTS LIMITED
    01405289
    15-21 Provost Street, London
    Dissolved Corporate (27 parents)
    Officer
    2004-09-13 ~ 2013-04-30
    IIF 17 - Director → ME
  • 27
    PEOPLE 1ST
    - now 02557730
    Insolvency (Case 1) In administration
    Administration started on 2018-04-23 during the appointment or period of control
    Administration ended on 2018-06-25 during the appointment or period of control
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2018-06-25 during the appointment or period of control
    Dissolved on 2021-08-04 during the appointment or period of control
    HOSPITALITY TRAINING FOUNDATION - 2004-06-22
    THE HOTEL AND CATERING TRAINING COMPANY LIMITED - 1996-05-01
    Wesley House, Huddersfield Road, Birstall, Batley, West Yorkshire
    Dissolved Corporate (75 parents, 3 offsprings)
    Officer
    2011-01-28 ~ dissolved
    IIF 3 - Director → ME
  • 28
    SKI-LIFTS LTD
    05342964
    Suite 1.7 Canada House, Chepstow Street, Manchester, England
    Active Corporate (11 parents)
    Officer
    2019-12-09 ~ 2022-12-31
    IIF 14 - Director → ME
  • 29
    TGFS23 LIMITED - now
    TRAVELEX GLOBAL AND FINANCIAL SERVICES LIMITED - 2024-01-11
    THOMAS COOK GROUP LIMITED (THE)
    - 2001-09-27 00198600
    5 Bancroft Road, Hale, Altrincham, England
    Active Corporate (52 parents, 4 offsprings)
    Officer
    (before 1992-05-29) ~ 1992-09-30
    IIF 29 - Director → ME
  • 30
    THE ABTA BENEVOLENT FUND
    - now 02080267
    TOUR OPERATORS AND TRAVEL AGENTS CHARITY(THE) - 1988-05-09
    30 Park Street, London
    Active Corporate (45 parents)
    Officer
    2012-06-20 ~ 2023-11-24
    IIF 12 - Director → ME
  • 31
    TRAVEL BY AMBER ROAD LIMITED
    - now 10843465
    VIVE TRAVEL LIMITED
    - 2018-08-31 10843465
    PROJECT ZOOM TOPCO LIMITED
    - 2017-10-04 10843465
    Gray Dawes Travel Limited The Octagon, 27 Middleborough, Colchester, Essex, England
    Dissolved Corporate (10 parents, 2 offsprings)
    Officer
    2018-08-03 ~ 2019-09-13
    IIF 9 - Director → ME
    Person with significant control
    2017-09-01 ~ 2017-09-01
    IIF 1 - Has significant influence or control → OE
  • 32
    TRAVEL CHOICE OVERSEAS LIMITED - now
    THOMAS COOK OVERSEAS LIMITED
    - 2014-04-05 00433790
    Harwood House, 43 Harwood Road, London, England
    Active Corporate (30 parents)
    Officer
    (before 1991-08-15) ~ 1999-03-31
    IIF 31 - Director → ME
  • 33
    TRAVEL HOLDINGS LTD
    14607433 14605229
    Unit 3 Church Court, 11-12 Cox Street, Birmingham, West Midlands, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2023-01-20 ~ now
    IIF 4 - Director → ME
  • 34
    TRAVEL LEADS DORMANT LTD
    - now 14606290
    TRAVEL LEADS LTD
    - 2023-10-03 14606290 14605229
    Unit 3 Church Court, 11-12 Cox Street, Birmingham, West Midlands, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2023-01-20 ~ dissolved
    IIF 8 - Director → ME
  • 35
    TRAVEL LEADS LTD
    - now 14605229 14606290
    TRAVEL LEADS HOLDINGS LTD
    - 2023-10-12 14605229 14607433
    Unit 3 Church Court, 11-12 Cox Street, Birmingham, West Midlands, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2023-01-19 ~ 2025-03-31
    IIF 42 - Director → ME
  • 36
    TRITON TRAVEL GROUP LIMITED
    - now 05574909
    TRITON TRAVEL LIMITED
    - 2005-11-04 05574909 04932886
    4 Southfields, Bourne
    Dissolved Corporate (12 parents)
    Officer
    2005-09-27 ~ 2008-11-04
    IIF 24 - Director → ME
  • 37
    TUI UK LIMITED
    - now 02830117 NF003750... (more)
    THOMSON HOLIDAYS LIMITED - 2002-04-03
    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
    2002-04-10 ~ 2003-10-03
    IIF 33 - Director → ME
  • 38
    WD TRAVEL LIMITED
    - now SC419650
    WORLD DIRECT TRAVEL LIMITED - 2018-05-01
    404 The White Studios, Templeton On The Green, Glasgow, Scotland
    Dissolved Corporate (7 parents)
    Officer
    2018-10-31 ~ dissolved
    IIF 10 - Director → ME
  • 39
    ZAPPAWOO LTD
    08696604
    130 Wood Street, London, Greater London
    Dissolved Corporate (8 parents)
    Officer
    2015-10-01 ~ dissolved
    IIF 38 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.