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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

Witts, Kevan Ronald

    Related profiles found in government register
  • 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 43
  • 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 44
  • Witts, Kevan Ronald
    British company secretary

    Registered addresses and corresponding companies
    • 1a Stoneleigh Road, Coventry, West Midlands, CV4 7AB

      IIF 45
  • Witts, Kevan

    Registered addresses and corresponding companies
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 16 - 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 32 - 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 43 - 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 28 - 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 42 - 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 22 - Director → ME
    2014-09-11 ~ 2014-12-03
    IIF 46 - Secretary → ME
  • 7
    BLUE CHIP TRAVEL LIMITED
    SC077103
    20 Castle Terrace, Edinburgh
    Dissolved Corporate (18 parents)
    Officer
    2014-09-11 ~ 2014-12-03
    IIF 23 - Director → ME
    2014-09-11 ~ 2014-12-03
    IIF 47 - 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 26 - 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 35 - 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 30 - 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 33 - 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 44 - 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 18 - Director → ME
  • 14
    GROUP AIR REALISATIONS LIMITED - now
    PAGE & MOY TRAVEL GROUP AIR HOLIDAYS LIMITED
    - 2017-01-11 01329030
    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 41 - Director → ME
    2014-09-11 ~ 2014-12-03
    IIF 57 - Secretary → ME
  • 15
    GROUP SURFACE REALISATIONS LIMITED - now
    PAGE & MOY TRAVEL GROUP SURFACE HOLIDAYS LIMITED
    - 2017-01-11 01151142
    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 40 - Director → ME
    2014-09-11 ~ 2014-12-03
    IIF 54 - 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 8 - 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 11 - 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 29 - Director → ME
    2014-09-11 ~ 2014-12-03
    IIF 49 - 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 10 - 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 12 - Director → ME
  • 21
    LUNN POLY LIMITED
    00638309
    Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
    Dissolved Corporate (49 parents)
    Officer
    ~ 1998-07-31
    IIF 17 - Director → ME
    1995-06-12 ~ 1997-11-03
    IIF 45 - 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 24 - Director → ME
    2014-09-11 ~ 2014-12-03
    IIF 48 - 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 31 - Director → ME
    2014-09-11 ~ 2014-12-03
    IIF 51 - 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 37 - Director → ME
    2014-09-11 ~ 2014-12-03
    IIF 55 - 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 39 - Director → ME
    2014-09-11 ~ 2014-12-03
    IIF 50 - 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 36 - Director → ME
    2014-09-11 ~ 2014-12-03
    IIF 53 - Secretary → ME
  • 27
    PHOENICIA TRAVEL LIMITED
    00949962
    Kpmg Llp, 8 Salisbury Square, London
    Dissolved Corporate (16 parents)
    Officer
    ~ 1998-07-31
    IIF 19 - 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 9 - 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 2 - 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 21 - 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 1 - 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 20 - 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 15 - 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 14 - 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 6 - 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 5 - 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 38 - Director → ME
    2014-09-11 ~ 2014-12-03
    IIF 52 - 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 13 - 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 27 - Director → ME
    2014-09-11 ~ 2014-12-03
    IIF 56 - 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
    Active Corporate (50 parents)
    Officer
    1994-05-27 ~ 1999-09-28
    IIF 3 - Director → ME
  • 41
    TUI UK LIMITED - now
    THOMSON HOLIDAYS LIMITED
    - 2002-04-03 02830117 04165902... (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 4 - Director → ME
  • 42
    TUI UK TRANSPORT LIMITED - now
    THOMSON HOLIDAYS (UK) LIMITED
    - 2002-01-02 01014599 02830117... (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 7 - 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 25 - 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 34 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.