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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Kevin John Gilliland

    Related profiles found in government register
  • Mr Kevin John Gilliland
    British born in October 1959

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 56, Windsor Road, London, E7 0QY, England

      IIF 1
  • Gilliland, Kevin John
    British company director born in October 1959

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 148, Old Street, London, EC1V 9HQ, England

      IIF 2
    • icon of address Finsbury Dials, 20 Finsbury Street, London, EC2Y 9AQ

      IIF 3 IIF 4
  • Gilliland, Kevin John
    British director born in October 1959

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 56, Windsor Road, London, E7 0QY, United Kingdom

      IIF 5
child relation
Offspring entities and appointments
Active 1
  • 1
    icon of address C/o Essty Accountants Chauntry Mills, High Street, Haverhill, Suffolk, England
    Active Corporate (1 parent)
    Equity (Company account)
    6,453 GBP2024-04-30
    Officer
    icon of calendar 2018-04-17 ~ now
    IIF 5 - Director → ME
    Person with significant control
    icon of calendar 2018-04-17 ~ now
    IIF 1 - Ownership of voting rights - 75% or moreOE
    IIF 1 - Right to appoint or remove directorsOE
    IIF 1 - Ownership of shares – 75% or moreOE
Ceased 3
  • 1
    FIRST RATE TRAVEL SERVICES HOLDINGS LIMITED - 2006-03-07
    INTERCEDE 1750 LIMITED - 2001-12-03
    FRTS 1 LIMITED - 2002-06-13
    icon of address Botanica, Ditton Park, Riding Court Road, Datchet, United Kingdom
    Active Corporate (15 parents, 1 offspring)
    Officer
    icon of calendar 2011-10-27 ~ 2017-03-29
    IIF 4 - Director → ME
  • 2
    FRTS 2 LIMITED - 2002-06-11
    FIRST RATE TRAVEL SERVICES LIMITED - 2006-02-23
    INTERCEDE 1743 LIMITED - 2001-11-26
    icon of address Botanica, Ditton Park, Riding Court Road, Datchet, United Kingdom
    Active Corporate (14 parents)
    Officer
    icon of calendar 2011-10-27 ~ 2017-03-29
    IIF 3 - Director → ME
  • 3
    icon of address C/o Hill Dickinson, No.1 St. Paul's Square, Liverpool, England
    Liquidation Corporate (4 parents)
    Officer
    icon of calendar 2011-06-30 ~ 2012-08-31
    IIF 2 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.