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, Gerald Nigel

    Related profiles found in government register
  • Pack, Gerald Nigel
    British chairman born in May 1953

    Resident in England

    Registered addresses and corresponding companies

    • Brewers Meadow, Weekes Lane Brabourne, Ashford, Kent, TN25 5LZ

      IIF 1
  • Pack, Gerald Nigel
    British company director born in May 1953

    Resident in England

    Registered addresses and corresponding companies

    • Brewers Meadow, Weekes Lane Brabourne, Ashford, Kent, TN25 5LZ

      IIF 2 IIF 3 IIF 4
  • Pack, Gerald Nigel
    British director born in May 1953

    Resident in England

    Registered addresses and corresponding companies
  • Pack, Gerald Nigel
    British non executive chairman born in May 1953

    Resident in England

    Registered addresses and corresponding companies

    • Brewers Meadow, Weekes Lane Brabourne, Ashford, Kent, TN25 5LZ

      IIF 9
  • Pack, Gerald Nigel
    British non-exec director born in May 1953

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 10

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

      IIF 11
  • Pack, Gerald Nigel
    British non-executive chairman born in May 1953

    Resident in England

    Registered addresses and corresponding companies

    • 100, Mackadown Lane, Birmingham, B33 0JD

      IIF 12
  • Pack, Gerald Nigel
    British retired born in May 1953

    Resident in England

    Registered addresses and corresponding companies

    • Montague Place, Chatham Maritime, Chatham, Kent, ME4 4QU

      IIF 13
  • Mr Gerald Nigel Pack
    British born in May 1953

    Resident in England

    Registered addresses and corresponding companies

    • Waterside Farm, West Brabourne, Ashford, Kent, TN25 5NA

      IIF 14

    • Bredlands Lane, Sturry, Canterbury, Kent, CT2 0HD

      IIF 15
  • Pack, Gerald Nigel
    British

    Registered addresses and corresponding companies

    • Brewers Meadow, Weekes Lane Brabourne, Ashford, Kent, TN25 5LZ

      IIF 16
child relation
Offspring entities and appointments
Active 3
  • 1
    Montague Place, Chatham Maritime, Chatham, Kent
    Dissolved corporate (3 parents)
    Officer
    2011-03-24 ~ dissolved
    IIF 13 - director → ME
  • 2
    Waterside Farm, West Brabourne, Ashford, Kent
    Corporate (2 parents)
    Equity (Company account)
    444,072 GBP2023-11-30
    Officer
    ~ now
    IIF 4 - director → ME
    ~ now
    IIF 16 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    Bredlands Lane, Sturry, Canterbury, Kent
    Corporate (2 parents)
    Officer
    2007-04-10 ~ now
    IIF 9 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 15 - Right to appoint or remove directors → OE
Ceased 9
  • 1
    BLUEPRINT CORPORATION LIMITED - 1999-04-07
    Ashford Road, Newingreen, Hythe, Kent
    Corporate (3 parents, 7 offsprings)
    Officer
    1999-04-26 ~ 2005-02-21
    IIF 7 - director → ME
  • 2
    ALICE LIMITED - 1993-12-13
    Ashford Road, Newingreen, Hythe, Kent
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    1993-12-04 ~ 2005-02-21
    IIF 3 - director → ME
  • 3
    AIRPARKS SERVICES (BIRMINGHAM) LIMITED - 1997-07-03
    100 Mackadown Lane, Birmingham
    Corporate (4 parents)
    Officer
    1993-06-01 ~ 2005-02-21
    IIF 8 - director → ME
    2018-03-09 ~ 2024-10-25
    IIF 12 - director → ME
  • 4
    Ashford Road, Newingreen, Hythe, Kent
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2002-09-26 ~ 2005-02-21
    IIF 5 - director → ME
  • 5
    Ashford Road, Newingreen, Hythe, Kent
    Corporate (7 parents, 17 offsprings)
    Officer
    2011-05-26 ~ 2018-03-09
    IIF 10 - director → ME
  • 6
    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
    ~ 2005-02-21
    IIF 2 - director → ME
  • 7
    A.B.C. SURE LIMITED - 2019-02-05
    Ashford Road, Newingreen, Hythe, Kent
    Corporate (5 parents)
    Officer
    ~ 2005-02-21
    IIF 1 - director → ME
  • 8
    APS PARKING SERVICES LIMITED - 2003-09-26
    Ashford Road, Newingreen, Hythe, Kent
    Corporate (3 parents)
    Officer
    2002-09-24 ~ 2005-02-21
    IIF 6 - director → ME
  • 9
    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
    2005-02-22 ~ 2013-01-25
    IIF 11 - director → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.