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
Individuals in focus
Bevan, John Constantine
Bevan, John Constantine
British chief executive officer born in December 1965Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
30, Park Street, London, SE1 9EQ, England
Bevan, John Constantine
British company director born in December 1965Resident in United Kingdom
Registered addresses and corresponding companiesBevan, John Constantine
British consultant born in December 1965Resident in United Kingdom
Registered addresses and corresponding companiesBevan, John Constantine
British director born in December 1965Resident in United Kingdom
Registered addresses and corresponding companiesBevan, John Constantine
British managing director born in December 1965Resident in United Kingdom
Registered addresses and corresponding companiesBevan, John Constantine
British self employed born in December 1965Resident in United Kingdom
Registered addresses and corresponding companies
IIF 24 Rickling Hall, Rickling, Saffron Walden, Essex, CB11 3YJ
Bevan, John Constantine
British company director born in December 1965Resident in United Arab Emirates
Registered addresses and corresponding companiesBevan, John Constantine
British director born in December 1965Resident in United Arab Emirates
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
10
- 1
AIRLINE NETWORK LIMITED
- nowAIRLINE NETWORK PLC - 2018-06-29AIRLINE TICKET NETWORK LIMITED - 1994-09-28WEIGHTFIRST LIMITED - 1991-09-17 Lancaster House, Centurion Way, Leyland, EnglandDissolved Corporate (4 parents)Officer
2018-05-21 ~ dissolvedIIF 26 - Director → ME - 2 Orchard Street Business Centre 13-14 Orchard Street, BristolLiquidation Corporate (5 parents)Equity (Company account)43,924 GBP2024-03-31Officer 2021-04-01 ~ nowIIF 31 - Director → ME
- 3INGLEBY (1941) LIMITED - 2014-02-10 Lancaster House, Centurion Way, Leyland, EnglandActive Corporate (3 parents, 13 offsprings)Officer 2017-10-22 ~ nowIIF 28 - Director → ME
- 4AIRLINE DESTINATION LIMITED - 2000-07-27 Lancaster House, Centurion Way, Leyland, EnglandDissolved Corporate (3 parents, 13 offsprings)Officer 2017-10-22 ~ dissolvedIIF 2 - Director → ME
- 5 Lancaster House, Centurion Way, Leyland, EnglandDissolved Corporate (2 parents)Officer 2018-04-25 ~ dissolvedIIF 27 - Director → ME
- 6GOLD MEDAL TRAVEL GROUP PLC - 2018-06-29GOLD MEDAL TRAVEL LIMITED - 1985-06-27FANT-ASIA HOLIDAYS LIMITED - 1985-06-03FANT - ASIA ORIENTAL HOLIDAYS LIMITED - 1981-12-31 Lancaster House, Centurion Way, Leyland, EnglandActive Corporate (4 parents, 1 offspring)Officer 2018-03-13 ~ nowIIF 29 - Director → ME
- 7 2nd Floor Nucleus House, 2 Lower Mortlake Road, Richmond, United KingdomActive Corporate (7 parents, 2 offsprings)Equity (Company account)-8,742,265 GBP2024-03-31Officer 2023-09-27 ~ nowIIF 30 - Director → ME
- 8 C/o Grant Thornton Uk Llp, 30 Finsbury Square, LondonLiquidation Corporate (3 parents)Officer 2023-08-21 ~ nowIIF 33 - Director → ME
- 9
TRAVEL REPUBLIC LTD
- nowEDGE SOFTWARE SYSTEMS LIMITED - 2005-02-24 Clarendon House, 147 London Road, Kingston Upon Thames, SurreyActive Corporate (4 parents)Equity (Company account)-6,972 GBP2020-03-31Officer 2018-07-04 ~ nowIIF 25 - Director → ME - 10
TRAVELBAG LIMITED
- nowTRAVELBAG PLC - 2003-01-31RALHUM LIMITED - 1979-12-31 Lancaster House, Centurion Way, Leyland, Lancashire, United KingdomActive Corporate (4 parents)Officer 2024-06-19 ~ nowIIF 32 - Director → ME
Ceased
22
- 1
ABTA LIMITED
- nowASSOCIATION OF BRITISH TRAVEL AGENTS LIMITED - 2007-07-06 30 Park Street, LondonActive Corporate (15 parents, 6 offsprings)Officer 2018-11-01 ~ 2022-03-31IIF 1 - Director → ME 2007-07-25 ~ 2008-10-31IIF 23 - Director → ME - 2
ALL-HOTELS LIMITED
- nowARTICULATE SOLUTIONS LIMITED - 2000-08-31VISIONCIRCLE LIMITED - 1991-12-24 No 1 Dorset Street, Southampton, HampshireDissolved Corporate (4 parents)Officer 2007-07-31 ~ 2008-10-15IIF 13 - Director → ME - 3 30 Park Street, LondonActive Corporate (2 parents)Equity (Company account)43 GBP2019-06-30Officer 2007-07-03 ~ 2008-07-01IIF 17 - Director → ME
- 4 Valentine & Co, 5 Stirling Court, Stirling Way, Borehamwood, HertfordshireDissolved Corporate (3 parents)Officer 2009-01-20 ~ 2012-03-19IIF 4 - Director → ME
- 5 1020 Eskdale Road, Winnersh, WokinghamDissolved Corporate (3 parents)Officer 2007-07-31 ~ 2008-10-15IIF 12 - Director → ME
- 6GOLD MEDAL TRAVEL GROUP PLC - 2018-06-29GOLD MEDAL TRAVEL LIMITED - 1985-06-27FANT-ASIA HOLIDAYS LIMITED - 1985-06-03FANT - ASIA ORIENTAL HOLIDAYS LIMITED - 1981-12-31 Lancaster House, Centurion Way, Leyland, EnglandActive Corporate (4 parents, 1 offspring)Officer 2018-03-13 ~ 2018-03-13IIF 3 - Director → ME
- 7ICKENHAM TRAVEL GROUP PLC - 2023-04-18ICKENHAM TRAVEL LIMITED - 1990-04-04 7 Bell Yard, London, EnglandActive Corporate (2 parents, 3 offsprings)Equity (Company account)-1,414,017 GBP2024-03-31Officer 2009-09-15 ~ 2012-01-28IIF 24 - Director → ME
- 8INSTITUTE OF TRAVEL AGENTS LIMITED (THE) - 1976-12-31 147a High Street, Waltham Cross, Hertfordshire, EnglandActive Corporate (21 parents)Equity (Company account)71,376 GBP2023-12-31Officer 2012-07-19 ~ 2014-07-23IIF 6 - Director → ME
- 9
LASER HOLDINGS LIMITED
- nowLASTMINUTE.COM LIMITED - 2017-02-21LASTMINUTE.COM PLC - 2005-07-28VIBETRON LIMITED - 2000-01-14 3rd Floor, 1 Church Road, Richmond, SurreyActive Corporate (3 parents, 2 offsprings)Officer 2007-07-31 ~ 2008-10-15IIF 14 - Director → ME - 10 30 Finsbury Square, LondonLiquidation Corporate (3 parents)Officer 2007-07-31 ~ 2008-10-15IIF 9 - Director → ME
- 11THE DESTINATION HOLDINGS GROUP LIMITED - 2004-07-02 1020 Eskdale Road, Winnersh, WokinghamDissolved Corporate (3 parents)Officer 2007-07-31 ~ 2008-10-15IIF 18 - Director → ME
- 12DESTINATION FAR EAST LIMITED - 2004-08-03ISLAND REPRESENTATION LIMITED - 1996-11-20DYNASTY HOLIDAYS LIMITED - 1995-11-28 77 Hatton Garden, London, United KingdomDissolved Corporate (4 parents)Officer 2007-07-31 ~ 2008-10-15IIF 8 - Director → ME
- 13OTCTRAVEL.COM PLC - 2000-05-02 1020 Eskdale Road, Winnersh, Wokingham, BerkshireDissolved Corporate (3 parents)Officer 2007-07-31 ~ 2008-10-15IIF 21 - Director → ME
- 14 1020 Eskdale Road, Winnersh, Wokingham, BerkshireDissolved Corporate (3 parents)Officer 2007-07-31 ~ 2008-10-15IIF 15 - Director → ME
- 15LASTMINUTE.COM GROUP SERVICES LIMITED - 2015-07-15TRAVELSELECT.COM LIMITED - 2004-08-03 1020 Eskdale Road, Winnersh, WokinghamDissolved Corporate (3 parents)Officer 2007-07-31 ~ 2008-10-15IIF 19 - Director → ME
- 16THE UK TRAVEL AGENT LIMITED - 1999-05-18 1020 Eskdale Road, Winnersh, Wokingham, Berkshire, UkDissolved Corporate (3 parents)Officer 2007-07-31 ~ 2008-10-15IIF 16 - Director → ME
- 17
PRIVATEFLY LTD
- nowEXPEDITE AVIATION LIMITED - 2009-02-24 110 Park Street, London, United KingdomActive Corporate (7 parents)Officer 2010-01-27 ~ 2016-08-15IIF 5 - Director → ME - 18
SECRET HOTELS3 LIMITED
- nowHOTELTRANSFER LIMITED - 2009-02-25BROOMCO (3330) LIMITED - 2004-02-03 1020 Eskdale Road, Winnersh, WokinghamDissolved Corporate (2 parents)Officer 2007-07-31 ~ 2008-10-15IIF 10 - Director → ME - 19
SECRET HOTELS4 LIMITED
- nowHOLIDAY HOTELS LIMITED - 2009-02-25BROOMCO (2798) LIMITED - 2002-02-21 1020 Eskdale Road, Winnersh, WokinghamDissolved Corporate (2 parents)Officer 2007-07-31 ~ 2008-10-15IIF 11 - Director → ME - 20SPA FINDER EUROPE LIMITED - 2013-10-23 Westside, London Road, Hemel Hempstead, Hertfordshire, United KingdomDissolved Corporate (4 parents)Officer 2013-06-27 ~ 2016-09-23IIF 22 - Director → ME
- 21 1020 Eskdale Road, Winnersh, WokinghamDissolved Corporate (3 parents)Officer 2007-07-31 ~ 2008-10-15IIF 20 - Director → ME
- 22
VOYAGE PRIVE UK LIMITED
- nowVOYAGE PRIVE LIMITED - 2009-07-30 8th Floor Becket House, 36 Old Jewry, LondonActive Corporate (2 parents)Equity (Company account)1,302,203 GBP2024-12-31Officer 2010-04-09 ~ 2013-01-12IIF 7 - Director → ME
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Contains public sector information retrieved at 24 April 2025 and
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