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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

Lawrence, Stephen David

    Related profiles found in government register
  • Lawrence, Stephen David
    British ceo born in January 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Ashford Road, Newingreen, Hythe, Kent, CT21 4JF, England

      IIF 1
  • Lawrence, Stephen David
    British chairman born in January 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 100, Mackadown Lane, Birmingham, B33 0JD, England

      IIF 2 IIF 3

    • icon of address Ashford Road, Newingreen, Hythe, Kent, CT21 4JF

      IIF 4 IIF 5 IIF 6

    • icon of address Ashford Road, Newingreen, Hythe, Kent, CT21 4JF, England

      IIF 7 IIF 8 IIF 9

    • icon of address Ashford Road, Newingreen, Hythe, Kent, CT214JF, United Kingdom

      IIF 10

    • icon of address Ashford Road, Newingreen, Hythe, Kent, CT21 4JF

      IIF 11 IIF 12 IIF 13
  • Lawrence, Stephen David
    British company director born in January 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Ashford Road, Newingreen, Hythe, Kent, CT21 4JF

      IIF 14 IIF 15 IIF 16

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

      IIF 17

    • icon of address Ashford Road, Newingreen, Hythe, Kent, CT21 4JF

      IIF 18 IIF 19 IIF 20
  • Lawrence, Stephen David
    British director born in January 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Ashford Road, Newingreen, Hythe, Kent, CT21 4JF, England

      IIF 21 IIF 22

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

      IIF 23 IIF 24

    • icon of address C/o Holiday Extras Limited, Ashford Road, Newingreen, Hythe, Kent, CT21 4JF, United Kingdom

      IIF 25

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

      IIF 26

    • icon of address Holiday Extras Limited, Ashford Road, Newingreen, Hythe, Kent, CT21 6JF, United Kingdom

      IIF 27 IIF 28

    • icon of address Ashford Road, Newingreen, Hythe, Kent, CT21 4JF

      IIF 29
  • Lawrence, Stephen David
    British managing director born in January 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Ashford Road, Newingreen, Hythe, Kent, CT21 4JF, England

      IIF 30

    • icon of address Grove Road, Slip End, Luton, LU1 4BZ, England

      IIF 31
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 31
  • 1
    BLUEPRINT CORPORATION LIMITED - 1999-04-07
    icon of address Ashford Road, Newingreen, Hythe, Kent
    Active Corporate (3 parents, 7 offsprings)
    Officer
    icon of calendar 2005-01-20 ~ 2015-03-31
    IIF 8 - Director → ME
  • 2
    HOLIDAY EXTRAS LIMITED - 2003-05-01
    icon of address Ashford Road, Newingreen, Hythe, Kent
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    icon of calendar 2005-01-20 ~ 2015-03-31
    IIF 14 - Director → ME
  • 3
    AIRPARKS SERVICES (LUTON) LIMITED - 2012-07-04
    EDMED LIMITED - 2012-05-09
    icon of address 100 Mackadown Lane, Birmingham
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2007-02-06 ~ 2013-07-15
    IIF 3 - Director → ME
  • 4
    APS MANAGEMENT LIMITED - 2007-11-09
    icon of address Duff & Phelps Ltd, Level 14 The Shard 32 London Bridge Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-09-25 ~ 2013-07-15
    IIF 2 - Director → ME
  • 5
    AIRPARKS SERVICES LIMITED - 1997-07-03
    icon of address Ashford Road, Newingreen, Hythe, Kent
    Active Corporate (4 parents)
    Officer
    icon of calendar 2005-01-20 ~ 2015-03-31
    IIF 13 - Director → ME
  • 6
    ALICE LIMITED - 1993-12-13
    icon of address Ashford Road, Newingreen, Hythe, Kent
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    icon of calendar 2005-01-20 ~ 2015-03-31
    IIF 19 - Director → ME
  • 7
    AIRPARKS SERVICES (BIRMINGHAM) LIMITED - 1997-07-03
    icon of address 100 Mackadown Lane, Birmingham
    Active Corporate (4 parents)
    Officer
    icon of calendar 2005-02-08 ~ 2015-03-31
    IIF 17 - Director → ME
  • 8
    icon of address Ashford Road, Newingreen, Hythe, Kent
    Active Corporate (3 parents)
    Officer
    icon of calendar 2011-05-26 ~ 2015-03-31
    IIF 22 - Director → ME
  • 9
    icon of address Ashford Road, Newingreen, Hythe, Kent
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    icon of calendar 2005-02-14 ~ 2015-03-31
    IIF 12 - Director → ME
  • 10
    AIRPARKS SERVICES (HANDFORTH DEAN) LIMITED - 2013-02-15
    icon of address Grove Road, Slip End, Luton
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    icon of calendar 2005-06-27 ~ 2015-03-31
    IIF 31 - Director → ME
  • 11
    icon of address Royal Oak Building, Newingreen, Hythe, Kent
    Active Corporate (2 parents)
    Equity (Company account)
    -98,040 GBP2024-03-31
    Officer
    icon of calendar 2014-01-24 ~ 2015-03-31
    IIF 27 - Director → ME
  • 12
    icon of address Royal Oak Building, Newingreen, Hythe, Kent
    Active Corporate (2 parents)
    Equity (Company account)
    187,254 GBP2024-03-31
    Officer
    icon of calendar 2014-01-24 ~ 2015-03-31
    IIF 28 - Director → ME
  • 13
    icon of address Ashford Road, Newingreen, Hythe, Kent
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-02-25 ~ 2013-07-15
    IIF 10 - Director → ME
  • 14
    icon of address The Shard, 32 London Bridge Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2005-08-03 ~ 2013-07-15
    IIF 30 - Director → ME
  • 15
    DIRECT AIRPORT TRANSFERS LIMITED - 2012-07-03
    icon of address Ashford Road, Newingreen, Hythe, Kent
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    icon of calendar 2005-01-20 ~ 2015-03-31
    IIF 20 - Director → ME
  • 16
    ABC HOLIDAY PLUS LIMITED - 2018-09-05
    icon of address Ashford Road, Newingreen, Hythe, Kent
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2019-03-31
    Officer
    icon of calendar 2004-02-27 ~ 2015-03-31
    IIF 7 - Director → ME
  • 17
    icon of address Ashford Road, Newingreen, Hythe, Kent
    Active Corporate (7 parents, 17 offsprings)
    Officer
    icon of calendar 2011-05-26 ~ 2018-03-09
    IIF 24 - Director → ME
  • 18
    ABC HOLIDAY EXTRAS LIMITED - 2003-05-01
    APPLE BOOKING COMPANY LIMITED - 2001-09-17
    icon of address Ashford Road, Newingreen, Hythe, Kent
    Active Corporate (6 parents, 2 offsprings)
    Officer
    icon of calendar 1994-12-03 ~ 2015-03-31
    IIF 4 - Director → ME
  • 19
    icon of address Ashford Road, Newingreen, Hythe, Kent
    Active Corporate (3 parents)
    Officer
    icon of calendar 2005-08-02 ~ 2015-03-31
    IIF 1 - Director → ME
  • 20
    A.B.C. SURE LIMITED - 2019-02-05
    icon of address Ashford Road, Newingreen, Hythe, Kent
    Active Corporate (5 parents)
    Officer
    icon of calendar 2005-01-20 ~ 2015-03-31
    IIF 29 - Director → ME
  • 21
    APS PARKING SERVICES LIMITED - 2003-09-26
    icon of address Ashford Road, Newingreen, Hythe, Kent
    Active Corporate (3 parents)
    Officer
    icon of calendar 2005-01-20 ~ 2013-11-19
    IIF 5 - Director → ME
  • 22
    icon of address Ashford Road, Newingreen, Hythe, Kent
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    icon of calendar 2005-01-20 ~ 2015-03-31
    IIF 18 - Director → ME
  • 23
    icon of address Duff & Phelps Ltd Level 14 The Shard, 32 London Bridge Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-09-25 ~ 2013-07-15
    IIF 9 - Director → ME
  • 24
    icon of address Ashford Road, Newingreen, Hythe, Kent
    Active Corporate (3 parents)
    Officer
    icon of calendar 2005-04-04 ~ 2015-03-31
    IIF 11 - Director → ME
  • 25
    icon of address Montague Place Qiuayside, Chatham Maritime, Chatham, Kent
    Liquidation Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    900,551 GBP2019-03-31
    Officer
    icon of calendar 2014-07-16 ~ 2017-03-31
    IIF 25 - Director → ME
  • 26
    APPLE BOOKING COMPANY LIMITED - 2019-10-15
    ABC HOLIDAY EXTRAS LIMITED - 2001-09-17
    icon of address Ashford Road, Newingreen, Hythe, Kent
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2019-03-31
    Officer
    icon of calendar 2005-01-20 ~ 2015-03-31
    IIF 15 - Director → ME
  • 27
    BCP LIMITED - 2013-02-14
    TERMINUS SECURITIES LIMITED - 1999-07-02
    icon of address Ashford Road, Newingreen, Hythe, Kent
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    icon of calendar 2007-10-02 ~ 2013-07-15
    IIF 6 - Director → ME
  • 28
    ABC HOLIDAY XTRAS LIMITED - 2012-10-30
    icon of address Ashford Road, Newingreen, Hythe, Kent
    Active Corporate (3 parents)
    Officer
    icon of calendar 2005-01-20 ~ 2015-03-31
    IIF 16 - Director → ME
  • 29
    HOLIDAY EXTRAS HOLDINGS LIMITED - 2013-03-18
    LOFTSITE LIMITED - 2005-02-22
    icon of address Duff & Phelps, Level 14 The Shard 32 London Bridge Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-10-26 ~ 2013-07-15
    IIF 21 - Director → ME
  • 30
    HOLIDAY EXTRAS (SHORT BREAKS) LIMITED - 2012-05-25
    icon of address Borough Studios, 131 Great Suffolk Street, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    205,248 GBP2017-03-31
    Officer
    icon of calendar 2011-05-26 ~ 2017-03-31
    IIF 23 - Director → ME
  • 31
    THINK W 3 LTD - 2004-06-29
    icon of address Royal Oak Building, Newingreen, Hythe, Kent
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    -89,088 GBP2024-03-31
    Officer
    icon of calendar 2014-01-24 ~ 2015-03-31
    IIF 26 - Director → ME

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