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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

Mcgookin, Ann Elizabeth

child relation
Offspring entities and appointments 24
  • 1
    00061150 LIMITED
    00061150
    Po Box 675 Castle Works, East Moors Road, Cardiff
    Dissolved Corporate (8 parents)
    Officer
    1994-03-21 ~ 1996-02-02
    IIF 4 - Secretary → ME
  • 2
    00201333 LIMITED - now
    CARDIFF WIRE TECHNOLOGY LIMITED
    - 1997-11-28 00201333
    ALLIED REINFORCEMENTS LIMITED
    - 1994-10-14 00201333
    G.K.N.REINFORCEMENTS LIMITED - 1987-07-24
    Po Box 675 Castle Works, East Moors Road, Cardiff
    Dissolved Corporate (8 parents)
    Officer
    1994-03-21 ~ 1996-02-02
    IIF 6 - Secretary → ME
    1993-08-20 ~ 1993-09-23
    IIF 25 - Secretary → ME
  • 3
    457407 LIMITED
    - now 00457407
    Insolvency (Case 1) Administrative receiver appointed
    Instrument date on 1993-01-27
    Insolvency (Case 2) Administrative receiver appointed
    Instrument date on 1999-01-25
    ALLIED STEEL AND WIRE LIMITED - 1986-07-18
    G.K.N. (SOUTH WALES) LIMITED - 1981-12-31
    Copse Hill, 58 Pentre Poeth Road, Bassaleg Newport, Gwent
    Active Corporate (12 parents)
    Officer
    1994-03-21 ~ 1996-02-02
    IIF 1 - Secretary → ME
  • 4
    ALLIED STEEL AND WIRE LIMITED
    - now 02225962 NF003270... (more)
    Insolvency (Case 1) Administrative receiver appointed
    Instrument date on 1993-01-27
    Insolvency (Case 2) Administrative receiver appointed
    Instrument date on 1999-01-25
    ASW LIMITED - 1989-05-26
    ALNERY NO. 717 LIMITED - 1989-02-01
    Copse Hill, 58 Pentre Poeth Road, Bassaleg Newport, Gwent
    Dissolved Corporate (13 parents)
    Officer
    1994-03-21 ~ 1996-02-02
    IIF 5 - Secretary → ME
  • 5
    ASW CARDIFF LIMITED - now
    MANCHESTER STEEL LIMITED
    - 1999-05-07 01153107
    Po Box 675 Castle Works, East Moors Road, Cardiff
    Dissolved Corporate (9 parents)
    Officer
    1994-03-21 ~ 1996-02-02
    IIF 2 - Secretary → ME
  • 6
    ASW LIMITED
    - now 02085586 02225962
    Insolvency (Case 1) Administrative receiver appointed
    Instrument date on 1993-01-27
    Insolvency (Case 2) Administrative receiver appointed
    Instrument date on 1999-01-25
    Insolvency (Case 3) Administrative receiver appointed
    Instrument date on 2002-06-12
    Insolvency (Case 4) Compulsory liquidation
    Petition date on 2003-03-27
    Commencement of winding up on 2003-04-24
    Conclusion of winding up on 2010-11-10
    Dissolved on 2012-02-18
    ALLIED STEEL AND WIRE LIMITED - 1989-05-26
    MILEWAVE LIMITED - 1987-10-19
    Grant Thornton, 11-13 Penhill Road, Cardiff
    Dissolved Corporate (20 parents)
    Officer
    1994-03-21 ~ 1996-02-02
    IIF 3 - Secretary → ME
  • 7
    BASS TRAVEL LIMITED
    01896627
    Tui Travel House Crawley, Business Quarter Fleming Way, Crawley, West Sussex
    Dissolved Corporate (21 parents)
    Officer
    2000-01-01 ~ 2000-07-10
    IIF 16 - Secretary → ME
  • 8
    BASS TRAVEL SUPPLIES LIMITED
    03139703
    Tui Travel House Crawley, Business Quarter Fleming Way, Crawley, West Sussex
    Dissolved Corporate (19 parents)
    Officer
    2000-01-01 ~ 2000-07-10
    IIF 10 - Secretary → ME
  • 9
    ENGLISH COUNTRY COTTAGES LIMITED
    - now 01394356 02156511... (more)
    TAMITOR LIMITED - 1980-12-31
    Landmark House, Hammersmith Bridge Road, London, United Kingdom
    Dissolved Corporate (28 parents)
    Officer
    2000-01-01 ~ 2000-09-01
    IIF 23 - Secretary → ME
  • 10
    HOSEASONS HOLIDAYS LIMITED - now
    THE HOSEASONS GROUP HOLDINGS LIMITED - 2013-02-06
    THE HOSEASONS GROUP LIMITED - 2011-06-30
    HOLIDAY COTTAGES GROUP LIMITED
    - 2010-06-09 01400552 03021978
    COUNTRY HOLIDAYS LIMITED - 1996-02-15
    COUNTRY HOLIDAYS (SKIPTON) LIMITED - 1987-02-27
    Trinity House, Riverside Road, Lowestoft, England
    Active Corporate (41 parents, 11 offsprings)
    Officer
    2000-01-01 ~ 2000-09-01
    IIF 11 - Secretary → ME
  • 11
    SIMPLY AVIATION LIMITED
    - now 02789335
    SIMPLY THAILAND LIMITED - 1996-03-05
    Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West Sussex
    Dissolved Corporate (21 parents)
    Officer
    2000-01-01 ~ 2000-07-10
    IIF 15 - Secretary → ME
  • 12
    SIMPLY ITALY LIMITED
    - now 03674860
    ALNERY NO. 1808 LIMITED - 1999-03-01
    Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West Sussex
    Dissolved Corporate (15 parents)
    Officer
    2000-01-01 ~ 2000-07-10
    IIF 22 - Secretary → ME
  • 13
    SIMPLY TRAVEL HOLDINGS LIMITED
    03357749
    Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West Sussex
    Dissolved Corporate (25 parents)
    Officer
    2000-01-01 ~ 2000-07-10
    IIF 19 - Secretary → ME
  • 14
    SIMPLY TRAVEL LIMITED
    - now 01707863
    SIMPLY CRETE LIMITED - 1990-05-03
    Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West Sussex
    Dissolved Corporate (26 parents)
    Officer
    2000-01-01 ~ 2000-07-10
    IIF 24 - Secretary → ME
  • 15
    SOMETHING SPECIAL (TRANSPORT) LIMITED
    - now 02308734
    SPECIAL SELECTION (HOLIDAYS) LIMITED - 1995-12-06
    Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West Sussex
    Dissolved Corporate (19 parents)
    Officer
    2000-01-01 ~ 2000-08-03
    IIF 7 - Secretary → ME
  • 16
    SOMETHING SPECIAL HOLIDAYS LIMITED
    01482495
    Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West Sussex
    Dissolved Corporate (22 parents)
    Officer
    2000-01-01 ~ 2000-08-03
    IIF 12 - Secretary → ME
  • 17
    SPANISH HARBOUR HOLIDAYS LIMITED
    02448933
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-01-21
    Dissolved on 2013-09-13
    Kpmg Llp, 8 Salisbury Square, London
    Dissolved Corporate (20 parents)
    Officer
    2000-01-01 ~ 2000-08-03
    IIF 21 - Secretary → ME
  • 18
    SPANISH HARBOUR TRAVEL SERVICES LIMITED
    03153826
    Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West Sussex
    Dissolved Corporate (18 parents)
    Officer
    2000-01-01 ~ 2000-08-03
    IIF 13 - Secretary → ME
  • 19
    THE MAGIC OF TRAVEL LIMITED
    - now 01332273
    MAGIC OF ITALY LIMITED - 1988-12-13
    Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West Sussex
    Dissolved Corporate (21 parents)
    Officer
    2000-01-01 ~ 2000-09-01
    IIF 14 - Secretary → ME
  • 20
    THE MAGIC TRAVEL GROUP (HOLIDAYS) LIMITED
    - now 01862357
    THE AIR TRAVEL GROUP (HOLIDAYS) LIMITED - 1999-03-19
    PILGRIM AIR HOLIDAYS LIMITED - 1990-07-11
    KNAVEMARK LIMITED - 1984-12-27
    Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West Sussex
    Dissolved Corporate (37 parents)
    Officer
    2000-01-01 ~ 2000-09-01
    IIF 9 - Secretary → ME
  • 21
    THE MAGIC TRAVEL GROUP LIMITED
    - now 00971686
    THE AIR TRAVEL GROUP LIMITED - 1999-03-19
    PILGRIM-AIR LIMITED - 1990-03-14
    Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West Sussex
    Dissolved Corporate (37 parents)
    Officer
    2000-01-01 ~ 2000-09-01
    IIF 17 - Secretary → ME
  • 22
    VACATION RENTAL GROUP HOLDINGS LIMITED - now
    TTG INDEPENDENT HOLIDAYS GROUP LIMITED
    - 2003-01-07 02384528
    MARRHIGH LIMITED - 1999-02-17
    Unit 4 The Business Exchange, Rockingham Road, Kettering, Northants, England
    Active Corporate (34 parents, 1 offspring)
    Officer
    2000-01-01 ~ 2000-09-01
    IIF 18 - Secretary → ME
  • 23
    VERE LEISURE LIMITED
    - now 01978887
    EDGERISE LIMITED - 1986-06-30
    Alpa Muller, The Triangle, 5-17 Hammersmith Grove, London, United Kingdom
    Dissolved Corporate (27 parents)
    Officer
    2000-01-01 ~ 2000-03-01
    IIF 20 - Secretary → ME
  • 24
    VILLA OPTIONS LIMITED
    02301211
    Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West Sussex
    Dissolved Corporate (14 parents)
    Officer
    2000-01-01 ~ 2000-08-03
    IIF 8 - Secretary → ME

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