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

Pack, Matthew Geoffrey

    Related profiles found in government register
  • Pack, Matthew Geoffrey
    British ceo born in April 1976

    Resident in England

    Registered addresses and corresponding companies

    • 100, Mackadown Lane, Birmingham, B33 0JD, England

      IIF 1

    • Royal Oak Building, Newingreen, Hythe, Kent, CT21 4JA, England

      IIF 2

    • Royal Oak Building, Newingreen, Hythe, Kent, CT21 4JA, United Kingdom

      IIF 3 IIF 4

    • Ashford Road, Newingreen, Hythe, Kent, CT21 4JF

      IIF 5 IIF 6 IIF 7
  • Pack, Matthew Geoffrey
    British chief executive officer born in April 1976

    Resident in England

    Registered addresses and corresponding companies

    • Ashford Road, Newingreen, Hythe, Kent, CT21 4JF

      IIF 8
  • Pack, Matthew Geoffrey
    British company director born in April 1976

    Resident in England

    Registered addresses and corresponding companies
  • Pack, Matthew Geoffrey
    British director born in April 1976

    Resident in England

    Registered addresses and corresponding companies

    • 100, Mackadown Lane, Birmingham, B33 0JD, England

      IIF 17

    • Mount Pleasant, Street End, Canterbury, CT4 5NR, United Kingdom

      IIF 18

    • Willow House, Pinewood Business Park, Coleshill Road Marston Green, Solihull, B37 7HG

      IIF 19

    • Ashford Road, Newingreen, Hythe, Kent, CT21 4JF

      IIF 20 IIF 21 IIF 22

    • Ashford Road, Newingreen, Hythe, Kent, CT21 4JF, England

      IIF 26

    • Ashford Road, Newingreen, Hythe, Kent, CT21 4JF, United Kingdom

      IIF 27

    • Ashford Road, Newingreen, Hythe, Kent, CT214JF, United Kingdom

      IIF 28

    • Ashford Road, Newingreen, Hythe, Kent, CT21 4JF

      IIF 29 IIF 30 IIF 31

    • First Floor, 6 Bell Street, Maidenhead, SL6 1BU, England

      IIF 32

    • 5-7, Cliffe Court, Medway City Estate, Rochester, Kent, ME2 4GU

      IIF 33
  • Pack, Matthew Geoffrey
    British web & marketing director born in April 1976

    Resident in England

    Registered addresses and corresponding companies

    • Ashford Road, Newingreen, Hythe, CT21 4JF

      IIF 34

    • Ashford Road, Newingreen, Hythe, Kent, CT21 4JF

      IIF 35

    • Holiday Extras Holdings Limited, Ashford Road, Newingreen, Hythe, Kent, CT21 4JF

      IIF 36

    • Holiday Extras Limited, Ashford Road, Newingreen, Hythe, Kent, CT21 4JF, United Kingdom

      IIF 37

    • Ashford Road, Newingreen, Hythe, Kent, CT21 4JF

      IIF 38 IIF 39

    • Grove Road, Slip End, Luton, LU1 4BZ, England

      IIF 40
child relation
Offspring entities and appointments
Active 25
  • 1
    BLUEPRINT CORPORATION LIMITED - 1999-04-07
    Ashford Road, Newingreen, Hythe, Kent
    Corporate (3 parents, 7 offsprings)
    Officer
    2024-06-28 ~ now
    IIF 13 - director → ME
  • 2
    HOLIDAY EXTRAS LIMITED - 2003-05-01
    Ashford Road, Newingreen, Hythe, Kent
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2008-10-16 ~ now
    IIF 11 - director → ME
  • 3
    AIRPARKS SERVICES LIMITED - 1997-07-03
    Ashford Road, Newingreen, Hythe, Kent
    Corporate (4 parents)
    Officer
    2009-01-02 ~ now
    IIF 5 - director → ME
  • 4
    ALICE LIMITED - 1993-12-13
    Ashford Road, Newingreen, Hythe, Kent
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2008-11-19 ~ now
    IIF 31 - director → ME
  • 5
    AIRPARKS SERVICES (BIRMINGHAM) LIMITED - 1997-07-03
    100 Mackadown Lane, Birmingham
    Corporate (4 parents)
    Officer
    2009-04-02 ~ now
    IIF 37 - director → ME
  • 6
    Ashford Road, Newingreen, Hythe, Kent
    Corporate (3 parents)
    Officer
    2024-06-28 ~ now
    IIF 9 - director → ME
  • 7
    AIRPARKS SERVICES (HANDFORTH DEAN) LIMITED - 2013-02-15
    Grove Road, Slip End, Luton
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2009-01-02 ~ now
    IIF 40 - director → ME
  • 8
    Royal Oak Building, Newingreen, Hythe, Kent
    Corporate (2 parents)
    Equity (Company account)
    -98,040 GBP2024-03-31
    Officer
    2014-01-29 ~ now
    IIF 4 - director → ME
  • 9
    Royal Oak Building, Newingreen, Hythe, Kent
    Corporate (2 parents)
    Equity (Company account)
    187,254 GBP2024-03-31
    Officer
    2014-01-29 ~ now
    IIF 2 - director → ME
  • 10
    FUTURE GENERATION GROUP LIMITED - 2005-04-25
    5-7 Cliffe Court, Medway City Estate, Rochester, Kent
    Corporate (5 parents)
    Equity (Company account)
    274,386 GBP2024-03-31
    Officer
    2024-05-02 ~ now
    IIF 33 - director → ME
  • 11
    DIRECT AIRPORT TRANSFERS LIMITED - 2012-07-03
    Ashford Road, Newingreen, Hythe, Kent
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2008-10-16 ~ now
    IIF 38 - director → ME
  • 12
    Ashford Road, Newingreen, Hythe, Kent, United Kingdom
    Corporate (3 parents)
    Officer
    2017-10-31 ~ now
    IIF 27 - director → ME
  • 13
    ABC HOLIDAY PLUS LIMITED - 2018-09-05
    Ashford Road, Newingreen, Hythe, Kent
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2019-03-31
    Officer
    2009-01-02 ~ now
    IIF 26 - director → ME
  • 14
    Ashford Road, Newingreen, Hythe, Kent
    Corporate (7 parents, 17 offsprings)
    Officer
    2014-06-17 ~ now
    IIF 25 - director → ME
  • 15
    ABC HOLIDAY EXTRAS LIMITED - 2003-05-01
    APPLE BOOKING COMPANY LIMITED - 2001-09-17
    Ashford Road, Newingreen, Hythe, Kent
    Corporate (6 parents, 2 offsprings)
    Officer
    2005-01-01 ~ now
    IIF 8 - director → ME
  • 16
    Ashford Road, Newingreen, Hythe, Kent
    Corporate (3 parents)
    Officer
    2024-06-28 ~ now
    IIF 12 - director → ME
  • 17
    A.B.C. SURE LIMITED - 2019-02-05
    Ashford Road, Newingreen, Hythe, Kent
    Corporate (5 parents)
    Officer
    2009-01-02 ~ now
    IIF 16 - director → ME
  • 18
    APS PARKING SERVICES LIMITED - 2003-09-26
    Ashford Road, Newingreen, Hythe, Kent
    Corporate (3 parents)
    Officer
    2009-04-02 ~ now
    IIF 21 - director → ME
  • 19
    Ashford Road, Newingreen, Hythe, Kent
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2008-10-16 ~ now
    IIF 14 - director → ME
  • 20
    Ashford Road, Newingreen, Hythe, Kent
    Corporate (3 parents)
    Officer
    2024-06-28 ~ now
    IIF 15 - director → ME
  • 21
    APPLE BOOKING COMPANY LIMITED - 2019-10-15
    ABC HOLIDAY EXTRAS LIMITED - 2001-09-17
    Ashford Road, Newingreen, Hythe, Kent
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2019-03-31
    Officer
    2008-10-16 ~ now
    IIF 24 - director → ME
  • 22
    BCP LIMITED - 2013-02-14
    TERMINUS SECURITIES LIMITED - 1999-07-02
    Ashford Road, Newingreen, Hythe, Kent
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2016-02-12 ~ now
    IIF 20 - director → ME
  • 23
    ABC HOLIDAY XTRAS LIMITED - 2012-10-30
    Ashford Road, Newingreen, Hythe, Kent
    Corporate (3 parents)
    Officer
    2024-06-28 ~ now
    IIF 10 - director → ME
  • 24
    First Floor, 6 Bell Street, Maidenhead, England
    Corporate (5 parents)
    Equity (Company account)
    647,673 GBP2017-03-31
    Officer
    2017-11-15 ~ now
    IIF 32 - director → ME
  • 25
    THINK W 3 LTD - 2004-06-29
    Royal Oak Building, Newingreen, Hythe, Kent
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    -89,088 GBP2024-03-31
    Officer
    2014-01-29 ~ now
    IIF 3 - director → ME
Ceased 13
  • 1
    BLUEPRINT CORPORATION LIMITED - 1999-04-07
    Ashford Road, Newingreen, Hythe, Kent
    Corporate (3 parents, 7 offsprings)
    Officer
    2008-10-16 ~ 2011-05-26
    IIF 22 - director → ME
  • 2
    AIRPARKS SERVICES (LUTON) LIMITED - 2012-07-04
    EDMED LIMITED - 2012-05-09
    100 Mackadown Lane, Birmingham
    Dissolved corporate (1 parent)
    Officer
    2013-07-15 ~ 2014-04-30
    IIF 1 - director → ME
    2012-12-12 ~ 2013-07-15
    IIF 17 - director → ME
    2009-01-02 ~ 2012-04-26
    IIF 6 - director → ME
  • 3
    APS MANAGEMENT LIMITED - 2007-11-09
    Duff & Phelps Ltd, Level 14 The Shard 32 London Bridge Street, London
    Dissolved corporate (2 parents)
    Officer
    2008-10-16 ~ 2011-05-26
    IIF 19 - director → ME
  • 4
    Ashford Road, Newingreen, Hythe, Kent
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2008-10-16 ~ 2011-05-26
    IIF 29 - director → ME
  • 5
    Ashford Road, Newingreen, Hythe, Kent
    Dissolved corporate (1 parent)
    Officer
    2009-01-02 ~ 2013-07-15
    IIF 28 - director → ME
  • 6
    The Shard, 32 London Bridge Street, London
    Dissolved corporate (1 parent)
    Officer
    2008-10-16 ~ 2011-05-26
    IIF 34 - director → ME
  • 7
    Ashford Road, Newingreen, Hythe, Kent
    Corporate (3 parents)
    Officer
    2008-10-16 ~ 2011-05-26
    IIF 39 - director → ME
  • 8
    Duff & Phelps Ltd Level 14 The Shard, 32 London Bridge Street, London
    Dissolved corporate (2 parents)
    Officer
    2008-10-16 ~ 2011-05-26
    IIF 30 - director → ME
  • 9
    Ashford Road, Newingreen, Hythe, Kent
    Corporate (3 parents)
    Officer
    2008-10-16 ~ 2011-05-26
    IIF 7 - director → ME
  • 10
    BCP LIMITED - 2013-02-14
    TERMINUS SECURITIES LIMITED - 1999-07-02
    Ashford Road, Newingreen, Hythe, Kent
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2009-04-02 ~ 2013-07-15
    IIF 23 - director → ME
  • 11
    ABC HOLIDAY XTRAS LIMITED - 2012-10-30
    Ashford Road, Newingreen, Hythe, Kent
    Corporate (3 parents)
    Officer
    2008-10-16 ~ 2012-11-07
    IIF 35 - director → ME
  • 12
    HOLIDAY EXTRAS HOLDINGS LIMITED - 2013-03-18
    LOFTSITE LIMITED - 2005-02-22
    Duff & Phelps, Level 14 The Shard 32 London Bridge Street, London
    Dissolved corporate (2 parents)
    Officer
    2009-05-05 ~ 2011-04-06
    IIF 36 - director → ME
  • 13
    Mount Pleasant Hardres Court Road, Lower Hardres, Canterbury, Kent, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    -14,397 GBP2020-09-30
    Officer
    2012-09-25 ~ 2012-10-19
    IIF 18 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.