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.
Pack, Matthew Geoffrey
- British born in April 1976
Pack, Matthew Geoffrey
Resident in England
Registered addresses and corresponding companies100, Mackadown Lane, Birmingham, B33 0JD, England
IIF 1 IIF 2Mount Pleasant, Street End, Canterbury, CT4 5NR, United Kingdom
IIF 3Willow House, Pinewood Business Park, Coleshill Road Marston Green, Solihull, B37 7HG
IIF 4Ashford Road, Newingreen, Hythe, CT21 4JF
IIF 5Ashford Road, Newingreen, Hythe, Kent, CT21 4JF
IIF 6 IIF 7 IIF 8 (more)(less)Ashford Road, Newingreen, Hythe, Kent, CT21 4JF, England
IIF 19Ashford Road, Newingreen, Hythe, Kent, CT21 4JF, United Kingdom
IIF 20Ashford Road, Newingreen, Hythe, Kent, CT214JF, United Kingdom
IIF 21Holiday Extras Holdings Limited, Ashford Road, Newingreen, Hythe, Kent, CT21 4JF
IIF 22Holiday Extras Limited, Ashford Road, Newingreen, Hythe, Kent, CT21 4JF, United Kingdom
IIF 23Royal Oak Building, Newingreen, Hythe, Kent, CT21 4JA, England
IIF 24 IIF 25Royal Oak Building, Newingreen, Hythe, Kent, CT21 4JA, United Kingdom
IIF 26 IIF 27Ashford Road, Newingreen, Hythe, Kent, CT21 4JF
IIF 28 IIF 29 IIF 30 (more)(less)Grove Road, Slip End, Luton, LU1 4BZ, England
IIF 39First Floor, 6 Bell Street, Maidenhead, SL6 1BU, England
IIF 405-7, Cliffe Court, Medway City Estate, Rochester, Kent, ME2 4GU
IIF 41
- British born in April 1976
Pack, Matthew Geoffrey
Resident in United Kingdom
Registered addresses and corresponding companiesRoyal Oak Building, Newingreen, Hythe, Kent, CT21 4JA, England
IIF 42
- 1BLUEPRINT CORPORATION LIMITED - 1999-04-07Ashford Road, Newingreen, Hythe, KentActive Corporate (15 parents, 8 offsprings)Officer2008-10-16 ~ 2011-05-26IIF 12 - Director → ME2024-06-28 ~ nowIIF 18 - Director → ME
- 2HOLIDAY EXTRAS LIMITED - 2003-05-01Ashford Road, Newingreen, Hythe, KentActive Corporate (8 parents)Officer2008-10-16 ~ nowIIF 11 - Director → ME
- 3AIRPARKS SERVICES (LUTON) LIMITED - 2012-07-04
EDMED LIMITED
- 2012-05-09 06085720100 Mackadown Lane, BirminghamDissolved Corporate (8 parents)Officer2013-07-15 ~ 2014-04-30IIF 2 - Director → ME2009-01-02 ~ 2012-04-26IIF 35 - Director → ME2012-12-12 ~ 2013-07-15IIF 1 - Director → ME - 4Insolvency (Case 1) In administration
Administration started on 2013-11-25
Administration ended on 2014-03-27Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2014-03-27
Dissolved on 2016-04-21APS MANAGEMENT LIMITED - 2007-11-09Duff & Phelps Ltd, Level 14 The Shard 32 London Bridge Street, LondonDissolved Corporate (11 parents)Officer2008-10-16 ~ 2011-05-26IIF 4 - Director → ME - 5
- 6ALICE LIMITED - 1993-12-13Ashford Road, Newingreen, Hythe, KentActive Corporate (13 parents)Officer2008-11-19 ~ nowIIF 38 - Director → ME
- 7
- 8
APPLE BARN PROPERTIES LIMITED
07586120Ashford Road, Newingreen, Hythe, KentActive Corporate (12 parents)Officer2024-06-28 ~ nowIIF 9 - Director → ME - 9
APPLE BARN SERVICES LIMITED
04545537Ashford Road, Newingreen, Hythe, KentActive Corporate (14 parents)Officer2008-10-16 ~ 2011-05-26IIF 32 - Director → ME - 10
- 11
CITY HOTEL RESERVATIONS LIMITED
04654457Royal Oak Building, Newingreen, Hythe, Kent, EnglandActive Corporate (11 parents, 2 offsprings)Officer2026-05-01 ~ nowIIF 42 - Director → ME - 12
ESSENTIAL EXTRAS LIMITED
04406790Royal Oak Building, Newingreen, Hythe, KentActive Corporate (21 parents)Officer2014-01-29 ~ nowIIF 27 - Director → ME - 13
ESSENTIAL TRAVEL LIMITED
04331342Royal Oak Building, Newingreen, Hythe, KentActive Corporate (18 parents)Officer2014-01-29 ~ nowIIF 25 - Director → ME - 14
FINANCIAL EXTRAS LIMITED
06513203Ashford Road, Newingreen, Hythe, KentDissolved Corporate (5 parents)Officer2009-01-02 ~ 2013-07-15IIF 21 - Director → ME - 15
- 16
HAGGER PROPERTIES LIMITED
05526287Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2014-06-04
Dissolved on 2016-04-19The Shard, 32 London Bridge Street, LondonDissolved Corporate (10 parents)Officer2008-10-16 ~ 2011-05-26IIF 5 - Director → ME - 17
- 18
HOLIDAY EXTRAS ACQUISITIONS LIMITED
11040366Ashford Road, Newingreen, Hythe, Kent, United KingdomActive Corporate (5 parents)Officer2017-10-31 ~ nowIIF 20 - Director → ME - 19
- 20
HOLIDAY EXTRAS INVESTMENTS LIMITED
07581191Ashford Road, Newingreen, Hythe, KentActive Corporate (18 parents, 18 offsprings)Officer2014-06-17 ~ nowIIF 16 - Director → ME - 21ABC HOLIDAY EXTRAS LIMITED - 2003-05-01APPLE BOOKING COMPANY LIMITED - 2001-09-17Ashford Road, Newingreen, Hythe, KentActive Corporate (30 parents, 2 offsprings)Officer2005-01-01 ~ nowIIF 15 - Director → ME
- 22
HOLIDAY EXTRAS PROPERTIES LIMITED
05525912Ashford Road, Newingreen, Hythe, KentActive Corporate (11 parents)Officer2008-10-16 ~ 2011-05-26IIF 36 - Director → ME2024-06-28 ~ nowIIF 17 - Director → ME - 23
- 24APS PARKING SERVICES LIMITED - 2003-09-26Ashford Road, Newingreen, Hythe, KentActive Corporate (13 parents)Officer2009-04-02 ~ nowIIF 7 - Director → ME
- 25Ashford Road, Newingreen, Hythe, KentActive Corporate (8 parents)Officer2008-10-16 ~ nowIIF 29 - Director → ME
- 26
HX INVESTMENTS LIMITED
06380464Insolvency (Case 1) In administration
Administration started on 2013-11-27
Administration ended on 2014-03-27Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2014-03-27
Dissolved on 2016-04-21Duff & Phelps Ltd Level 14 The Shard, 32 London Bridge Street, LondonDissolved Corporate (11 parents)Officer2008-10-16 ~ 2011-05-26IIF 33 - Director → ME - 27
HX PROPERTIES LIMITED
05412229Ashford Road, Newingreen, Hythe, KentActive Corporate (12 parents)Officer2008-10-16 ~ 2011-05-26IIF 37 - Director → ME2024-06-28 ~ nowIIF 30 - Director → ME - 28
MEET GREET GO LIMITED
10440938Royal Oak Building, Newingreen, Hythe, Kent, EnglandActive Corporate (6 parents)Officer2026-05-01 ~ nowIIF 24 - Director → ME - 29
- 30
- 31Ashford Road, Newingreen, Hythe, KentActive Corporate (13 parents)Officer2008-10-16 ~ 2012-11-07IIF 8 - Director → ME2024-06-28 ~ nowIIF 10 - Director → ME
- 32PARKING LOGISTICS HOLDINGS LIMITED - nowInsolvency (Case 1) In administration
Administration started on 2013-11-27
Administration ended on 2014-03-27Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2014-03-27
Dissolved on 2017-09-10HOLIDAY EXTRAS HOLDINGS LIMITED
- 2013-03-18 05270496LOFTSITE LIMITED - 2005-02-22Duff & Phelps, Level 14 The Shard 32 London Bridge Street, LondonDissolved Corporate (18 parents)Officer2009-05-05 ~ 2011-04-06IIF 22 - Director → ME - 33
THE CHAUNTRY CORPORATION LIMITED
02822650First Floor, 6 Bell Street, Maidenhead, EnglandActive Corporate (11 parents)Officer2017-11-15 ~ nowIIF 40 - Director → ME - 34
THE COOKBOOKPAGES LIMITED
08226962Mount Pleasant Hardres Court Road, Lower Hardres, Canterbury, Kent, EnglandDissolved Corporate (2 parents)Officer2012-09-25 ~ 2012-10-19IIF 3 - Director → ME - 35THINK W 3 LTD - 2004-06-29Royal Oak Building, Newingreen, Hythe, KentActive Corporate (24 parents, 2 offsprings)Officer2014-01-29 ~ nowIIF 26 - Director → ME
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