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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

Kernaghan, Jackie

    Related profiles found in government register
  • Kernaghan, Jackie
    British consultant born in April 1951

    Registered addresses and corresponding companies
    • Flat 2, 39 Devonshire Place, London, W1G 6JU

      IIF 1
  • Kernaghan, Jackie
    British director born in April 1951

    Registered addresses and corresponding companies
    • Flat 2, 39 Devonshire Place, London, W1G 6JU

      IIF 2
  • Kernaghan, Jackie
    British sales director born in April 1951

    Registered addresses and corresponding companies
    • 3 Devonshire Mews South, London, W1N 1LA

      IIF 3
  • Kernaghan, Jackie
    British travel excutive born in April 1951

    Registered addresses and corresponding companies
    • 3 Devonshire Mews South, London, W1N 1LA

      IIF 4
  • Kernaghan, Jackie
    British travel executive born in April 1951

    Registered addresses and corresponding companies
  • Kernaghan, Jackie
    British management consultant born in April 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 6b, Midford Place, London, W1T 5BF, United Kingdom

      IIF 13
  • Ms Jackie Kernaghan
    British born in April 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 6b, Midford Place, London, W1T 5BF, England

      IIF 14
child relation
Offspring entities and appointments
Active 1
  • 1
    37 Warren Street, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2021-09-30
    Officer
    1999-09-15 ~ dissolved
    IIF 13 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 14 - Ownership of shares – More than 25% but not more than 50%OE
Ceased 11
  • 1
    COMPASS CRUISES LIMITED - 2003-06-01
    GRANADA CRUISES LIMITED - 2000-12-22
    DISCOVERY CRUISES LIMITED - 1992-09-25
    QUEST LEISURE GROUP LIMITED - 1990-10-09
    TOTAL TRAVEL LIMITED - 1989-11-15
    GROSVENOR HALL LEISURE GROUP LIMITED - 1989-09-07
    SCHOOLS ABROAD LIMITED - 1988-06-08
    Parklands Court 24 Parklands, Birmingham Great Park Rubery, Birmingham, West Midlands
    Active Corporate (5 parents, 1 offspring)
    Officer
    1998-03-16 ~ 1999-04-19
    IIF 10 - Director → ME
  • 2
    HOURTAB LTD - 2002-08-29
    GRANADA TRAVEL PLC - 1989-09-25
    WSL HOLDINGS PLC - 1988-09-30
    WOLVERHAMPTON STEAM LAUNDRY P. L. C.(THE) - 1985-08-07
    Parklands Court 24 Parklands, Birmingham Great Park Rubery, Birmingham, West Midlands
    Active Corporate (5 parents)
    Officer
    1998-03-16 ~ 1999-04-19
    IIF 5 - Director → ME
  • 3
    RHINE ONE LIMITED - 2006-02-01
    RHINE ONE PUBLIC LIMITED COMPANY - 2006-01-17
    NEILSON LEISURE GROUP PLC - 1993-04-05
    N.A.T. HOLIDAYS LIMITED - 1986-06-25
    N.A.T. EUROTOURS LIMITED - 1980-12-31
    Parklands Court 24 Parklands, Birmingham Great Park Rubery, Birmingham, West Midlands
    Active Corporate (4 parents)
    Officer
    1998-03-16 ~ 1999-04-19
    IIF 8 - Director → ME
  • 4
    RUBERY TRAVEL LIMITED - 2002-07-15
    GRANADA TRAVEL LIMITED - 2001-03-05
    HOURTAB PUBLIC LIMITED COMPANY - 1989-09-25
    Parklands Court 24 Parklands, Birmingham Great Park Rubery, Birmingham, West Midlands
    Active Corporate (5 parents, 2 offsprings)
    Officer
    1998-03-16 ~ 1999-04-19
    IIF 9 - Director → ME
  • 5
    INSTITUTE OF TRAVEL AGENTS LIMITED (THE) - 1976-12-31
    147a High Street, Waltham Cross, Hertfordshire, England
    Active Corporate (21 parents)
    Equity (Company account)
    62,889 GBP2024-12-31
    Officer
    1995-05-22 ~ 1996-06-17
    IIF 3 - Director → ME
    1999-10-18 ~ 2001-11-13
    IIF 2 - Director → ME
  • 6
    JOHN NICHOLSON ASSOCIATES LIMITED - 1996-01-08
    VISION BOND LIMITED - 1990-07-10
    16 High Holborn, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,564,742 GBP2024-12-31
    Officer
    2000-10-01 ~ 2002-10-08
    IIF 1 - Director → ME
  • 7
    PILGRIM-AIR (HOLIDAYS) LIMITED - 1999-01-06
    TRAVELAWAY LIMITED - 1991-02-05
    H. & C. TRAVELAWAY LIMITED - 1987-09-14
    Parklands Court 24 Parklands, Birmingham Great Park Rubery, Birmingham, West Midlands
    Active Corporate (5 parents)
    Officer
    1998-03-16 ~ 1999-04-19
    IIF 11 - Director → ME
  • 8
    Parklands Court 24 Parklands, Birmingham Great Park Rubery, Birmingham, West Midlands
    Active Corporate (5 parents)
    Officer
    1998-03-16 ~ 1999-04-19
    IIF 4 - Director → ME
  • 9
    MAGIC OF ITALY LIMITED - 1988-12-13
    Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West Sussex
    Dissolved Corporate (2 parents)
    Officer
    1998-03-16 ~ 1998-12-17
    IIF 7 - Director → ME
  • 10
    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 (2 parents)
    Officer
    1998-03-16 ~ 1998-12-17
    IIF 6 - Director → ME
  • 11
    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 (2 parents)
    Officer
    1998-03-16 ~ 1998-12-17
    IIF 12 - Director → ME

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