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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

Pack, Matthew Geoffrey

child relation
Offspring entities and appointments 35
  • 1
    ABC HOLDINGS LIMITED
    - now 03734280
    BLUEPRINT CORPORATION LIMITED - 1999-04-07
    Active Corporate (15 parents, 8 offsprings)
    Officer
    2008-10-16 ~ 2011-05-26
    IIF 12 - Director → ME
    2024-06-28 ~ now
    IIF 18 - Director → ME
  • 2
    ABC HOLIDAY EXTRAS LIMITED
    - now 02936446 03601548... (more)
    HOLIDAY EXTRAS LIMITED - 2003-05-01
    Active Corporate (8 parents)
    Officer
    2008-10-16 ~ now
    IIF 11 - Director → ME
  • 3
    AIRPARKS LOGISTICS LIMITED
    - now 06085720
    AIRPARKS SERVICES (LUTON) LIMITED - 2012-07-04
    EDMED LIMITED
    - 2012-05-09 06085720
    Dissolved Corporate (8 parents)
    Officer
    2013-07-15 ~ 2014-04-30
    IIF 2 - Director → ME
    2009-01-02 ~ 2012-04-26
    IIF 35 - Director → ME
    2012-12-12 ~ 2013-07-15
    IIF 1 - Director → ME
  • 4
    AIRPARKS MANAGEMENT LIMITED
    - now 06380462
    APS MANAGEMENT LIMITED - 2007-11-09
    Dissolved Corporate (11 parents)
    Officer
    2008-10-16 ~ 2011-05-26
    IIF 4 - Director → ME
  • 5
    AIRPARKS SERVICES (BIRMINGHAM) LIMITED
    - now 02907997 02652781
    AIRPARKS SERVICES LIMITED - 1997-07-03
    Active Corporate (14 parents)
    Officer
    2009-01-02 ~ now
    IIF 28 - Director → ME
  • 6
    AIRPARKS SERVICES (EAST MIDLANDS) LIMITED
    - now 02870513
    ALICE LIMITED - 1993-12-13
    Active Corporate (13 parents)
    Officer
    2008-11-19 ~ now
    IIF 38 - Director → ME
  • 7
    AIRPARKS SERVICES LIMITED
    - now 02652781 02907997
    AIRPARKS SERVICES (BIRMINGHAM) LIMITED - 1997-07-03
    Active Corporate (22 parents)
    Officer
    2009-04-02 ~ now
    IIF 23 - Director → ME
  • 8
    APPLE BARN PROPERTIES LIMITED
    07586120
    Active Corporate (12 parents)
    Officer
    2024-06-28 ~ now
    IIF 9 - Director → ME
  • 9
    APPLE BARN SERVICES LIMITED
    04545537
    Active Corporate (14 parents)
    Officer
    2008-10-16 ~ 2011-05-26
    IIF 32 - Director → ME
  • 10
    BCP PARKING LIMITED
    - now 05491339
    AIRPARKS SERVICES (HANDFORTH DEAN) LIMITED
    - 2013-02-15 05491339
    Active Corporate (7 parents)
    Officer
    2009-01-02 ~ now
    IIF 39 - Director → ME
  • 11
    CITY HOTEL RESERVATIONS LIMITED
    04654457
    Active Corporate (11 parents, 2 offsprings)
    Officer
    2026-05-01 ~ now
    IIF 42 - Director → ME
  • 12
    ESSENTIAL EXTRAS LIMITED
    04406790
    Active Corporate (21 parents)
    Officer
    2014-01-29 ~ now
    IIF 27 - Director → ME
  • 13
    ESSENTIAL TRAVEL LIMITED
    04331342
    Active Corporate (18 parents)
    Officer
    2014-01-29 ~ now
    IIF 25 - Director → ME
  • 14
    FINANCIAL EXTRAS LIMITED
    06513203
    Dissolved Corporate (5 parents)
    Officer
    2009-01-02 ~ 2013-07-15
    IIF 21 - Director → ME
  • 15
    FUTURE GENERATION SERVICES LTD.
    - now 02377902 02376181
    FUTURE GENERATION GROUP LIMITED - 2005-04-25
    Active Corporate (11 parents)
    Officer
    2024-05-02 ~ now
    IIF 41 - Director → ME
  • 16
    HAGGER PROPERTIES LIMITED
    05526287
    Dissolved Corporate (10 parents)
    Officer
    2008-10-16 ~ 2011-05-26
    IIF 5 - Director → ME
  • 17
    HEHA LIMITED
    - now 03063497
    DIRECT AIRPORT TRANSFERS LIMITED
    - 2012-07-03 03063497
    Active Corporate (10 parents)
    Officer
    2008-10-16 ~ now
    IIF 31 - Director → ME
  • 18
    HOLIDAY EXTRAS ACQUISITIONS LIMITED
    11040366
    Active Corporate (5 parents)
    Officer
    2017-10-31 ~ now
    IIF 20 - Director → ME
  • 19
    HOLIDAY EXTRAS COVER LIMITED
    - now 05058680
    ABC HOLIDAY PLUS LIMITED
    - 2018-09-05 05058680
    Active Corporate (10 parents)
    Officer
    2009-01-02 ~ now
    IIF 19 - Director → ME
  • 20
    HOLIDAY EXTRAS INVESTMENTS LIMITED
    07581191
    Active Corporate (18 parents, 18 offsprings)
    Officer
    2014-06-17 ~ now
    IIF 16 - Director → ME
  • 21
    HOLIDAY EXTRAS LIMITED
    - now 01693250 02936446... (more)
    ABC HOLIDAY EXTRAS LIMITED - 2003-05-01
    APPLE BOOKING COMPANY LIMITED - 2001-09-17
    Active Corporate (30 parents, 2 offsprings)
    Officer
    2005-01-01 ~ now
    IIF 15 - Director → ME
  • 22
    HOLIDAY EXTRAS PROPERTIES LIMITED
    05525912
    Active Corporate (11 parents)
    Officer
    2008-10-16 ~ 2011-05-26
    IIF 36 - Director → ME
    2024-06-28 ~ now
    IIF 17 - Director → ME
  • 23
    HOLIDAY EXTRAS SHORTBREAKS LIMITED
    - now 02069224 07581192
    A.B.C. SURE LIMITED
    - 2019-02-05 02069224
    Active Corporate (14 parents)
    Officer
    2009-01-02 ~ now
    IIF 34 - Director → ME
  • 24
    HOLIDAY EXTRAS TRANSPORT LIMITED
    - now 04542755
    APS PARKING SERVICES LIMITED - 2003-09-26
    Active Corporate (13 parents)
    Officer
    2009-04-02 ~ now
    IIF 7 - Director → ME
  • 25
    HOLIDAY XTRAS LIMITED
    02936440 02936446... (more)
    Active Corporate (8 parents)
    Officer
    2008-10-16 ~ now
    IIF 29 - Director → ME
  • 26
    HX INVESTMENTS LIMITED
    06380464
    Dissolved Corporate (11 parents)
    Officer
    2008-10-16 ~ 2011-05-26
    IIF 33 - Director → ME
  • 27
    HX PROPERTIES LIMITED
    05412229
    Active Corporate (12 parents)
    Officer
    2008-10-16 ~ 2011-05-26
    IIF 37 - Director → ME
    2024-06-28 ~ now
    IIF 30 - Director → ME
  • 28
    MEET GREET GO LIMITED
    10440938
    Active Corporate (6 parents)
    Officer
    2026-05-01 ~ now
    IIF 24 - Director → ME
  • 29
    OAK CREATIVE DESIGN LIMITED
    - now 03601548
    APPLE BOOKING COMPANY LIMITED
    - 2019-10-15 03601548 01693250
    ABC HOLIDAY EXTRAS LIMITED - 2001-09-17
    Active Corporate (10 parents)
    Officer
    2008-10-16 ~ now
    IIF 14 - Director → ME
  • 30
    PARK AT THE AIRPORT LIMITED
    - now 00781158
    BCP LIMITED
    - 2013-02-14 00781158 10121650
    TERMINUS SECURITIES LIMITED - 1999-07-02
    Active Corporate (22 parents)
    Officer
    2016-02-12 ~ now
    IIF 6 - Director → ME
    2009-04-02 ~ 2013-07-15
    IIF 13 - Director → ME
  • 31
    PARKING FOR FLYING LIMITED
    - now 03601546
    ABC HOLIDAY XTRAS LIMITED
    - 2012-10-30 03601546 02936446... (more)
    Active Corporate (13 parents)
    Officer
    2008-10-16 ~ 2012-11-07
    IIF 8 - Director → ME
    2024-06-28 ~ now
    IIF 10 - Director → ME
  • 32
    PARKING LOGISTICS HOLDINGS LIMITED - now
    HOLIDAY EXTRAS HOLDINGS LIMITED
    - 2013-03-18 05270496
    LOFTSITE LIMITED - 2005-02-22
    Dissolved Corporate (18 parents)
    Officer
    2009-05-05 ~ 2011-04-06
    IIF 22 - Director → ME
  • 33
    THE CHAUNTRY CORPORATION LIMITED
    02822650
    Active Corporate (11 parents)
    Officer
    2017-11-15 ~ now
    IIF 40 - Director → ME
  • 34
    THE COOKBOOKPAGES LIMITED
    08226962
    Dissolved Corporate (2 parents)
    Officer
    2012-09-25 ~ 2012-10-19
    IIF 3 - Director → ME
  • 35
    THINK W3 LTD
    - now 05122139
    THINK W 3 LTD - 2004-06-29
    Active Corporate (24 parents, 2 offsprings)
    Officer
    2014-01-29 ~ now
    IIF 26 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.