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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 born in January 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 1 IIF 2 IIF 3

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

      IIF 4 IIF 5

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

      IIF 6
  • Lawrence, Stephen David
    British ceo born in January 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 7
  • Lawrence, Stephen David
    British chairman born in January 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 100, Mackadown Lane, Birmingham, B33 0JD, England

      IIF 8 IIF 9

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

      IIF 10 IIF 11

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

      IIF 12

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

      IIF 13

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

      IIF 14 IIF 15
  • Lawrence, Stephen David
    British company director born in January 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 16

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

      IIF 17

    • 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

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

      IIF 21 IIF 22

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

      IIF 23 IIF 24

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

      IIF 25

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

      IIF 26

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

      IIF 27 IIF 28

    • 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

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

      IIF 30

    • 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
    ABC HOLDINGS LIMITED
    - now 03734280
    BLUEPRINT CORPORATION LIMITED - 1999-04-07
    Ashford Road, Newingreen, Hythe, Kent
    Active Corporate (3 parents, 7 offsprings)
    Officer
    2005-01-20 ~ 2015-03-31
    IIF 5 - Director → ME
  • 2
    ABC HOLIDAY EXTRAS LIMITED
    - now 02936446 03601546, 03601548, 01693250
    HOLIDAY EXTRAS LIMITED - 2003-05-01 01693250, 02936440
    Ashford Road, Newingreen, Hythe, Kent
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2005-01-20 ~ 2015-03-31
    IIF 16 - Director → ME
  • 3
    AIRPARKS LOGISTICS LIMITED
    - now 06085720
    AIRPARKS SERVICES (LUTON) LIMITED
    - 2012-07-04 06085720
    EDMED LIMITED
    - 2012-05-09 06085720
    100 Mackadown Lane, Birmingham
    Dissolved Corporate (1 parent)
    Officer
    2007-02-06 ~ 2013-07-15
    IIF 9 - Director → ME
  • 4
    AIRPARKS MANAGEMENT LIMITED
    - now 06380462
    APS MANAGEMENT LIMITED
    - 2007-11-09 06380462
    Duff & Phelps Ltd, Level 14 The Shard 32 London Bridge Street, London
    Dissolved Corporate (2 parents)
    Officer
    2007-09-25 ~ 2013-07-15
    IIF 8 - Director → ME
  • 5
    AIRPARKS SERVICES (BIRMINGHAM) LIMITED
    - now 02907997 02652781
    AIRPARKS SERVICES LIMITED - 1997-07-03 02652781
    Ashford Road, Newingreen, Hythe, Kent
    Active Corporate (4 parents)
    Officer
    2005-01-20 ~ 2015-03-31
    IIF 15 - Director → ME
  • 6
    AIRPARKS SERVICES (EAST MIDLANDS) LIMITED
    - now 02870513
    ALICE LIMITED - 1993-12-13
    Ashford Road, Newingreen, Hythe, Kent
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2005-01-20 ~ 2015-03-31
    IIF 19 - Director → ME
  • 7
    AIRPARKS SERVICES LIMITED
    - now 02652781 02907997
    AIRPARKS SERVICES (BIRMINGHAM) LIMITED - 1997-07-03 02907997
    100 Mackadown Lane, Birmingham
    Active Corporate (4 parents)
    Officer
    2005-02-08 ~ 2015-03-31
    IIF 17 - Director → ME
  • 8
    APPLE BARN PROPERTIES LIMITED
    07586120
    Ashford Road, Newingreen, Hythe, Kent
    Active Corporate (3 parents)
    Officer
    2011-05-26 ~ 2015-03-31
    IIF 22 - Director → ME
  • 9
    APPLE BARN SERVICES LIMITED
    04545537
    Ashford Road, Newingreen, Hythe, Kent
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2005-02-14 ~ 2015-03-31
    IIF 14 - Director → ME
  • 10
    BCP PARKING LIMITED
    - now 05491339
    AIRPARKS SERVICES (HANDFORTH DEAN) LIMITED
    - 2013-02-15 05491339
    Grove Road, Slip End, Luton
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2005-06-27 ~ 2015-03-31
    IIF 31 - Director → ME
  • 11
    ESSENTIAL EXTRAS LIMITED
    04406790
    Royal Oak Building, Newingreen, Hythe, Kent
    Active Corporate (2 parents)
    Equity (Company account)
    -98,040 GBP2024-03-31
    Officer
    2014-01-24 ~ 2015-03-31
    IIF 27 - Director → ME
  • 12
    ESSENTIAL TRAVEL LIMITED
    04331342
    Royal Oak Building, Newingreen, Hythe, Kent
    Active Corporate (2 parents)
    Equity (Company account)
    187,254 GBP2024-03-31
    Officer
    2014-01-24 ~ 2015-03-31
    IIF 28 - Director → ME
  • 13
    FINANCIAL EXTRAS LIMITED
    06513203
    Ashford Road, Newingreen, Hythe, Kent
    Dissolved Corporate (1 parent)
    Officer
    2008-02-25 ~ 2013-07-15
    IIF 13 - Director → ME
  • 14
    HAGGER PROPERTIES LIMITED
    05526287
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (1 parent)
    Officer
    2005-08-03 ~ 2013-07-15
    IIF 30 - Director → ME
  • 15
    HEHA LIMITED
    - now 03063497
    DIRECT AIRPORT TRANSFERS LIMITED
    - 2012-07-03 03063497
    Ashford Road, Newingreen, Hythe, Kent
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2005-01-20 ~ 2015-03-31
    IIF 20 - Director → ME
  • 16
    HOLIDAY EXTRAS COVER LIMITED - now
    ABC HOLIDAY PLUS LIMITED
    - 2018-09-05 05058680
    Ashford Road, Newingreen, Hythe, Kent
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2019-03-31
    Officer
    2004-02-27 ~ 2015-03-31
    IIF 4 - Director → ME
  • 17
    HOLIDAY EXTRAS INVESTMENTS LIMITED
    07581191
    Ashford Road, Newingreen, Hythe, Kent
    Active Corporate (7 parents, 17 offsprings)
    Officer
    2011-05-26 ~ 2018-03-09
    IIF 24 - Director → ME
  • 18
    HOLIDAY EXTRAS LIMITED
    - now 01693250 02936446, 02936440
    ABC HOLIDAY EXTRAS LIMITED
    - 2003-05-01 01693250 02936446, 03601546, 03601548
    APPLE BOOKING COMPANY LIMITED
    - 2001-09-17 01693250 03601548
    Ashford Road, Newingreen, Hythe, Kent
    Active Corporate (6 parents, 2 offsprings)
    Officer
    1994-12-03 ~ 2015-03-31
    IIF 10 - Director → ME
  • 19
    HOLIDAY EXTRAS PROPERTIES LIMITED
    05525912
    Ashford Road, Newingreen, Hythe, Kent
    Active Corporate (3 parents)
    Officer
    2005-08-02 ~ 2015-03-31
    IIF 7 - Director → ME
  • 20
    HOLIDAY EXTRAS SHORTBREAKS LIMITED - now 07581192
    A.B.C. SURE LIMITED
    - 2019-02-05 02069224
    Ashford Road, Newingreen, Hythe, Kent
    Active Corporate (5 parents)
    Officer
    2005-01-20 ~ 2015-03-31
    IIF 29 - Director → ME
  • 21
    HOLIDAY EXTRAS TRANSPORT LIMITED
    - now 04542755
    APS PARKING SERVICES LIMITED - 2003-09-26
    Ashford Road, Newingreen, Hythe, Kent
    Active Corporate (3 parents)
    Officer
    2005-01-20 ~ 2013-11-19
    IIF 3 - Director → ME
  • 22
    HOLIDAY XTRAS LIMITED
    02936440 01693250, 02936446
    Ashford Road, Newingreen, Hythe, Kent
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2005-01-20 ~ 2015-03-31
    IIF 18 - Director → ME
  • 23
    HX INVESTMENTS LIMITED
    06380464
    Duff & Phelps Ltd Level 14 The Shard, 32 London Bridge Street, London
    Dissolved Corporate (2 parents)
    Officer
    2007-09-25 ~ 2013-07-15
    IIF 12 - Director → ME
  • 24
    HX PROPERTIES LIMITED
    05412229
    Ashford Road, Newingreen, Hythe, Kent
    Active Corporate (3 parents)
    Officer
    2005-04-04 ~ 2015-03-31
    IIF 6 - Director → ME
  • 25
    MIDRIVE LIMITED
    09134222
    2nd Floor, Maritime Place, Quayside, Chatham Maritime, Kent
    Liquidation Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    900,551 GBP2019-03-31
    Officer
    2014-07-16 ~ 2017-03-31
    IIF 25 - Director → ME
  • 26
    OAK CREATIVE DESIGN LIMITED - now
    APPLE BOOKING COMPANY LIMITED
    - 2019-10-15 03601548 01693250
    ABC HOLIDAY EXTRAS LIMITED - 2001-09-17 02936446, 03601546, 01693250
    Ashford Road, Newingreen, Hythe, Kent
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2019-03-31
    Officer
    2005-01-20 ~ 2015-03-31
    IIF 1 - Director → ME
  • 27
    PARK AT THE AIRPORT LIMITED
    - now 00781158
    BCP LIMITED
    - 2013-02-14 00781158 10121650
    TERMINUS SECURITIES LIMITED - 1999-07-02
    Ashford Road, Newingreen, Hythe, Kent
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2007-10-02 ~ 2013-07-15
    IIF 11 - Director → ME
  • 28
    PARKING FOR FLYING LIMITED
    - now 03601546
    ABC HOLIDAY XTRAS LIMITED
    - 2012-10-30 03601546 02936446, 03601548, 01693250
    Ashford Road, Newingreen, Hythe, Kent
    Active Corporate (3 parents)
    Officer
    2005-01-20 ~ 2015-03-31
    IIF 2 - Director → ME
  • 29
    PARKING LOGISTICS HOLDINGS LIMITED
    - now 05270496
    HOLIDAY EXTRAS HOLDINGS LIMITED
    - 2013-03-18 05270496
    LOFTSITE LIMITED
    - 2005-02-22 05270496
    Duff & Phelps, Level 14 The Shard 32 London Bridge Street, London
    Dissolved Corporate (2 parents)
    Officer
    2004-10-26 ~ 2013-07-15
    IIF 21 - Director → ME
  • 30
    PASSSMART LIMITED
    - now 07581192
    HOLIDAY EXTRAS (SHORT BREAKS) LIMITED
    - 2012-05-25 07581192 02069224
    Borough Studios, 131 Great Suffolk Street, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    205,248 GBP2017-03-31
    Officer
    2011-05-26 ~ 2017-03-31
    IIF 23 - Director → ME
  • 31
    THINK W3 LTD
    - now 05122139
    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
    2014-01-24 ~ 2015-03-31
    IIF 26 - Director → ME

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