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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 ceo born in April 1976

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 100, Mackadown Lane, Birmingham, B33 0JD, England

      IIF 1

    • icon of address Royal Oak Building, Newingreen, Hythe, Kent, CT21 4JA, England

      IIF 2

    • icon of address Royal Oak Building, Newingreen, Hythe, Kent, CT21 4JA, United Kingdom

      IIF 3 IIF 4

    • icon of address Ashford Road, Newingreen, Hythe, Kent, CT21 4JF

      IIF 5 IIF 6 IIF 7
  • Pack, Matthew Geoffrey
    British chief executive officer born in April 1976

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Ashford Road, Newingreen, Hythe, Kent, CT21 4JF

      IIF 8
  • Pack, Matthew Geoffrey
    British company director born in April 1976

    Resident in England

    Registered addresses and corresponding companies
  • Pack, Matthew Geoffrey
    British director born in April 1976

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 100, Mackadown Lane, Birmingham, B33 0JD, England

      IIF 17

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

      IIF 18

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

      IIF 19

    • icon of address Ashford Road, Newingreen, Hythe, Kent, CT21 4JF

      IIF 20 IIF 21 IIF 22

    • icon of address Ashford Road, Newingreen, Hythe, Kent, CT21 4JF, England

      IIF 26

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

      IIF 27

    • icon of address Ashford Road, Newingreen, Hythe, Kent, CT214JF, United Kingdom

      IIF 28

    • icon of address Ashford Road, Newingreen, Hythe, Kent, CT21 4JF

      IIF 29 IIF 30 IIF 31

    • icon of address First Floor, 6 Bell Street, Maidenhead, SL6 1BU, England

      IIF 32

    • icon of address 5-7, Cliffe Court, Medway City Estate, Rochester, Kent, ME2 4GU

      IIF 33
  • Pack, Matthew Geoffrey
    British web & marketing director born in April 1976

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Ashford Road, Newingreen, Hythe, CT21 4JF

      IIF 34

    • icon of address Ashford Road, Newingreen, Hythe, Kent, CT21 4JF

      IIF 35

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

      IIF 36

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

      IIF 37

    • icon of address Ashford Road, Newingreen, Hythe, Kent, CT21 4JF

      IIF 38 IIF 39

    • icon of address Grove Road, Slip End, Luton, LU1 4BZ, England

      IIF 40
child relation
Offspring entities and appointments
Active 25
  • 1
    BLUEPRINT CORPORATION LIMITED - 1999-04-07
    icon of address Ashford Road, Newingreen, Hythe, Kent
    Active Corporate (3 parents, 7 offsprings)
    Officer
    icon of calendar 2024-06-28 ~ now
    IIF 13 - Director → ME
  • 2
    HOLIDAY EXTRAS LIMITED - 2003-05-01
    icon of address Ashford Road, Newingreen, Hythe, Kent
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    icon of calendar 2008-10-16 ~ now
    IIF 11 - Director → ME
  • 3
    AIRPARKS SERVICES LIMITED - 1997-07-03
    icon of address Ashford Road, Newingreen, Hythe, Kent
    Active Corporate (4 parents)
    Officer
    icon of calendar 2009-01-02 ~ now
    IIF 5 - Director → ME
  • 4
    ALICE LIMITED - 1993-12-13
    icon of address Ashford Road, Newingreen, Hythe, Kent
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    icon of calendar 2008-11-19 ~ now
    IIF 31 - Director → ME
  • 5
    AIRPARKS SERVICES (BIRMINGHAM) LIMITED - 1997-07-03
    icon of address 100 Mackadown Lane, Birmingham
    Active Corporate (4 parents)
    Officer
    icon of calendar 2009-04-02 ~ now
    IIF 37 - Director → ME
  • 6
    icon of address Ashford Road, Newingreen, Hythe, Kent
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-06-28 ~ now
    IIF 9 - Director → ME
  • 7
    AIRPARKS SERVICES (HANDFORTH DEAN) LIMITED - 2013-02-15
    icon of address Grove Road, Slip End, Luton
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    icon of calendar 2009-01-02 ~ now
    IIF 40 - Director → ME
  • 8
    icon of address Royal Oak Building, Newingreen, Hythe, Kent
    Active Corporate (2 parents)
    Equity (Company account)
    -98,040 GBP2024-03-31
    Officer
    icon of calendar 2014-01-29 ~ now
    IIF 4 - Director → ME
  • 9
    icon of address Royal Oak Building, Newingreen, Hythe, Kent
    Active Corporate (2 parents)
    Equity (Company account)
    187,254 GBP2024-03-31
    Officer
    icon of calendar 2014-01-29 ~ now
    IIF 2 - Director → ME
  • 10
    FUTURE GENERATION GROUP LIMITED - 2005-04-25
    icon of address 5-7 Cliffe Court, Medway City Estate, Rochester, Kent
    Active Corporate (5 parents)
    Equity (Company account)
    274,386 GBP2024-03-31
    Officer
    icon of calendar 2024-05-02 ~ now
    IIF 33 - Director → ME
  • 11
    DIRECT AIRPORT TRANSFERS LIMITED - 2012-07-03
    icon of address Ashford Road, Newingreen, Hythe, Kent
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    icon of calendar 2008-10-16 ~ now
    IIF 38 - Director → ME
  • 12
    icon of address Ashford Road, Newingreen, Hythe, Kent, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2017-10-31 ~ now
    IIF 27 - Director → ME
  • 13
    ABC HOLIDAY PLUS LIMITED - 2018-09-05
    icon of address Ashford Road, Newingreen, Hythe, Kent
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2019-03-31
    Officer
    icon of calendar 2009-01-02 ~ now
    IIF 26 - Director → ME
  • 14
    icon of address Ashford Road, Newingreen, Hythe, Kent
    Active Corporate (7 parents, 17 offsprings)
    Officer
    icon of calendar 2014-06-17 ~ now
    IIF 25 - Director → ME
  • 15
    ABC HOLIDAY EXTRAS LIMITED - 2003-05-01
    APPLE BOOKING COMPANY LIMITED - 2001-09-17
    icon of address Ashford Road, Newingreen, Hythe, Kent
    Active Corporate (6 parents, 2 offsprings)
    Officer
    icon of calendar 2005-01-01 ~ now
    IIF 8 - Director → ME
  • 16
    icon of address Ashford Road, Newingreen, Hythe, Kent
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-06-28 ~ now
    IIF 12 - Director → ME
  • 17
    A.B.C. SURE LIMITED - 2019-02-05
    icon of address Ashford Road, Newingreen, Hythe, Kent
    Active Corporate (5 parents)
    Officer
    icon of calendar 2009-01-02 ~ now
    IIF 16 - Director → ME
  • 18
    APS PARKING SERVICES LIMITED - 2003-09-26
    icon of address Ashford Road, Newingreen, Hythe, Kent
    Active Corporate (3 parents)
    Officer
    icon of calendar 2009-04-02 ~ now
    IIF 21 - Director → ME
  • 19
    icon of address Ashford Road, Newingreen, Hythe, Kent
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    icon of calendar 2008-10-16 ~ now
    IIF 14 - Director → ME
  • 20
    icon of address Ashford Road, Newingreen, Hythe, Kent
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-06-28 ~ now
    IIF 15 - Director → ME
  • 21
    APPLE BOOKING COMPANY LIMITED - 2019-10-15
    ABC HOLIDAY EXTRAS LIMITED - 2001-09-17
    icon of address Ashford Road, Newingreen, Hythe, Kent
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2019-03-31
    Officer
    icon of calendar 2008-10-16 ~ now
    IIF 24 - Director → ME
  • 22
    BCP LIMITED - 2013-02-14
    TERMINUS SECURITIES LIMITED - 1999-07-02
    icon of address Ashford Road, Newingreen, Hythe, Kent
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    icon of calendar 2016-02-12 ~ now
    IIF 20 - Director → ME
  • 23
    ABC HOLIDAY XTRAS LIMITED - 2012-10-30
    icon of address Ashford Road, Newingreen, Hythe, Kent
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-06-28 ~ now
    IIF 10 - Director → ME
  • 24
    icon of address First Floor, 6 Bell Street, Maidenhead, England
    Active Corporate (5 parents)
    Equity (Company account)
    647,673 GBP2017-03-31
    Officer
    icon of calendar 2017-11-15 ~ now
    IIF 32 - Director → ME
  • 25
    THINK W 3 LTD - 2004-06-29
    icon of address Royal Oak Building, Newingreen, Hythe, Kent
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    -89,088 GBP2024-03-31
    Officer
    icon of calendar 2014-01-29 ~ now
    IIF 3 - Director → ME
Ceased 13
  • 1
    BLUEPRINT CORPORATION LIMITED - 1999-04-07
    icon of address Ashford Road, Newingreen, Hythe, Kent
    Active Corporate (3 parents, 7 offsprings)
    Officer
    icon of calendar 2008-10-16 ~ 2011-05-26
    IIF 22 - Director → ME
  • 2
    AIRPARKS SERVICES (LUTON) LIMITED - 2012-07-04
    EDMED LIMITED - 2012-05-09
    icon of address 100 Mackadown Lane, Birmingham
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-07-15 ~ 2014-04-30
    IIF 1 - Director → ME
    icon of calendar 2012-12-12 ~ 2013-07-15
    IIF 17 - Director → ME
    icon of calendar 2009-01-02 ~ 2012-04-26
    IIF 6 - Director → ME
  • 3
    APS MANAGEMENT LIMITED - 2007-11-09
    icon of address Duff & Phelps Ltd, Level 14 The Shard 32 London Bridge Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-10-16 ~ 2011-05-26
    IIF 19 - Director → ME
  • 4
    icon of address Ashford Road, Newingreen, Hythe, Kent
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    icon of calendar 2008-10-16 ~ 2011-05-26
    IIF 29 - Director → ME
  • 5
    icon of address Ashford Road, Newingreen, Hythe, Kent
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2009-01-02 ~ 2013-07-15
    IIF 28 - Director → ME
  • 6
    icon of address The Shard, 32 London Bridge Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-10-16 ~ 2011-05-26
    IIF 34 - Director → ME
  • 7
    icon of address Ashford Road, Newingreen, Hythe, Kent
    Active Corporate (3 parents)
    Officer
    icon of calendar 2008-10-16 ~ 2011-05-26
    IIF 39 - Director → ME
  • 8
    icon of address Duff & Phelps Ltd Level 14 The Shard, 32 London Bridge Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-10-16 ~ 2011-05-26
    IIF 30 - Director → ME
  • 9
    icon of address Ashford Road, Newingreen, Hythe, Kent
    Active Corporate (3 parents)
    Officer
    icon of calendar 2008-10-16 ~ 2011-05-26
    IIF 7 - Director → ME
  • 10
    BCP LIMITED - 2013-02-14
    TERMINUS SECURITIES LIMITED - 1999-07-02
    icon of address Ashford Road, Newingreen, Hythe, Kent
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    icon of calendar 2009-04-02 ~ 2013-07-15
    IIF 23 - Director → ME
  • 11
    ABC HOLIDAY XTRAS LIMITED - 2012-10-30
    icon of address Ashford Road, Newingreen, Hythe, Kent
    Active Corporate (3 parents)
    Officer
    icon of calendar 2008-10-16 ~ 2012-11-07
    IIF 35 - Director → ME
  • 12
    HOLIDAY EXTRAS HOLDINGS LIMITED - 2013-03-18
    LOFTSITE LIMITED - 2005-02-22
    icon of address Duff & Phelps, Level 14 The Shard 32 London Bridge Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-05-05 ~ 2011-04-06
    IIF 36 - Director → ME
  • 13
    icon of address Mount Pleasant Hardres Court Road, Lower Hardres, Canterbury, Kent, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -14,397 GBP2020-09-30
    Officer
    icon of calendar 2012-09-25 ~ 2012-10-19
    IIF 18 - Director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.