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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

Pack, Matthew Geoffrey

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

    Resident in England

    Registered addresses and corresponding companies
  • 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 29

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

      IIF 30
  • 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 31

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

      IIF 32

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

      IIF 33

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

      IIF 34

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

      IIF 35

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

      IIF 36 IIF 37
  • 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 38

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

      IIF 39

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

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

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.