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.
Pack, Matthew Geoffrey
- British born in April 1976
Pack, Matthew Geoffrey
Resident in England
Registered addresses and corresponding companiesAshford Road, Newingreen, Hythe, Kent, CT21 4JF
IIF 1 IIF 2 IIF 3 (more)Ashford Road, Newingreen, Hythe, Kent, CT21 4JF, England
IIF 13Ashford Road, Newingreen, Hythe, Kent, CT21 4JF, United Kingdom
IIF 14Holiday Extras Limited, Ashford Road, Newingreen, Hythe, Kent, CT21 4JF, United Kingdom
IIF 15Royal Oak Building, Newingreen, Hythe, Kent, CT21 4JA, England
IIF 16Royal Oak Building, Newingreen, Hythe, Kent, CT21 4JA, United Kingdom
IIF 17 IIF 18Ashford Road, Newingreen, Hythe, Kent, CT21 4JF
IIF 19 IIF 20 IIF 21 (more)Grove Road, Slip End, Luton, LU1 4BZ, England
IIF 26First Floor, 6 Bell Street, Maidenhead, SL6 1BU, England
IIF 275-7, Cliffe Court, Medway City Estate, Rochester, Kent, ME2 4GU
IIF 28
- British ceo born in April 1976
Pack, Matthew Geoffrey
Resident in England
Registered addresses and corresponding companies - British director born in April 1976
Pack, Matthew Geoffrey
Resident in England
Registered addresses and corresponding companies100, Mackadown Lane, Birmingham, B33 0JD, England
IIF 31Mount Pleasant, Street End, Canterbury, CT4 5NR, United Kingdom
IIF 32Willow House, Pinewood Business Park, Coleshill Road Marston Green, Solihull, B37 7HG
IIF 33Ashford Road, Newingreen, Hythe, Kent, CT21 4JF
IIF 34Ashford Road, Newingreen, Hythe, Kent, CT214JF, United Kingdom
IIF 35Ashford Road, Newingreen, Hythe, Kent, CT21 4JF
IIF 36 IIF 37
- British web & marketing director born in April 1976
Pack, Matthew Geoffrey
Resident in England
Registered addresses and corresponding companies
- 1BLUEPRINT CORPORATION LIMITED - 1999-04-07Ashford Road, Newingreen, Hythe, KentActive Corporate (15 parents, 8 offsprings)Officer2008-10-16 ~ 2011-05-26IIF 7 - Director → ME2024-06-28 ~ nowIIF 12 - Director → ME
- 2HOLIDAY EXTRAS LIMITED - 2003-05-01Ashford Road, Newingreen, Hythe, KentActive Corporate (8 parents)Officer2008-10-16 ~ nowIIF 6 - Director → ME
- 3AIRPARKS SERVICES (LUTON) LIMITED - 2012-07-04
EDMED LIMITED
- 2012-05-09 06085720100 Mackadown Lane, BirminghamDissolved Corporate (8 parents)Officer2009-01-02 ~ 2012-04-26IIF 30 - Director → ME2013-07-15 ~ 2014-04-30IIF 29 - Director → ME2012-12-12 ~ 2013-07-15IIF 31 - Director → ME - 4APS MANAGEMENT LIMITED - 2007-11-09Duff & Phelps Ltd, Level 14 The Shard 32 London Bridge Street, LondonDissolved Corporate (9 parents)Officer2008-10-16 ~ 2011-05-26IIF 33 - Director → ME
- 5AIRPARKS SERVICES LIMITED - 1997-07-03Ashford Road, Newingreen, Hythe, KentActive Corporate (14 parents)Officer2009-01-02 ~ nowIIF 19 - Director → ME
- 6ALICE LIMITED - 1993-12-13Ashford Road, Newingreen, Hythe, KentActive Corporate (13 parents)Officer2008-11-19 ~ nowIIF 25 - Director → ME
- 7AIRPARKS SERVICES (BIRMINGHAM) LIMITED - 1997-07-03100 Mackadown Lane, BirminghamActive Corporate (22 parents)Officer2009-04-02 ~ nowIIF 15 - Director → ME
- 8
APPLE BARN PROPERTIES LIMITED
07586120Ashford Road, Newingreen, Hythe, KentActive Corporate (12 parents)Officer2024-06-28 ~ nowIIF 4 - Director → ME - 9
APPLE BARN SERVICES LIMITED
04545537Ashford Road, Newingreen, Hythe, KentActive Corporate (14 parents)Officer2008-10-16 ~ 2011-05-26IIF 36 - Director → ME - 10
AIRPARKS SERVICES (HANDFORTH DEAN) LIMITED
- 2013-02-15 05491339Grove Road, Slip End, LutonActive Corporate (7 parents)Officer2009-01-02 ~ nowIIF 26 - Director → ME - 11
ESSENTIAL EXTRAS LIMITED
04406790Royal Oak Building, Newingreen, Hythe, KentActive Corporate (21 parents)Officer2014-01-29 ~ nowIIF 18 - Director → ME - 12
ESSENTIAL TRAVEL LIMITED
04331342Royal Oak Building, Newingreen, Hythe, KentActive Corporate (18 parents)Officer2014-01-29 ~ nowIIF 16 - Director → ME - 13
FINANCIAL EXTRAS LIMITED
06513203Ashford Road, Newingreen, Hythe, KentDissolved Corporate (5 parents)Officer2009-01-02 ~ 2013-07-15IIF 35 - Director → ME - 14FUTURE GENERATION GROUP LIMITED - 2005-04-255-7 Cliffe Court, Medway City Estate, Rochester, KentActive Corporate (11 parents)Officer2024-05-02 ~ nowIIF 28 - Director → ME
- 15
HAGGER PROPERTIES LIMITED
05526287The Shard, 32 London Bridge Street, LondonDissolved Corporate (8 parents)Officer2008-10-16 ~ 2011-05-26IIF 38 - Director → ME - 16
DIRECT AIRPORT TRANSFERS LIMITED
- 2012-07-03 03063497Ashford Road, Newingreen, Hythe, KentActive Corporate (10 parents)Officer2008-10-16 ~ nowIIF 22 - Director → ME - 17
HOLIDAY EXTRAS ACQUISITIONS LIMITED
11040366Ashford Road, Newingreen, Hythe, Kent, United KingdomActive Corporate (5 parents)Officer2017-10-31 ~ nowIIF 14 - Director → ME - 18
ABC HOLIDAY PLUS LIMITED
- 2018-09-05 05058680Ashford Road, Newingreen, Hythe, KentActive Corporate (10 parents)Officer2009-01-02 ~ nowIIF 13 - Director → ME - 19
HOLIDAY EXTRAS INVESTMENTS LIMITED
07581191Ashford Road, Newingreen, Hythe, KentActive Corporate (18 parents, 18 offsprings)Officer2014-06-17 ~ nowIIF 10 - Director → ME - 20ABC HOLIDAY EXTRAS LIMITED - 2003-05-01APPLE BOOKING COMPANY LIMITED - 2001-09-17Ashford Road, Newingreen, Hythe, KentActive Corporate (30 parents, 2 offsprings)Officer2005-01-01 ~ nowIIF 9 - Director → ME
- 21
HOLIDAY EXTRAS PROPERTIES LIMITED
05525912Ashford Road, Newingreen, Hythe, KentActive Corporate (11 parents)Officer2008-10-16 ~ 2011-05-26IIF 40 - Director → ME2024-06-28 ~ nowIIF 11 - Director → ME - 22
A.B.C. SURE LIMITED
- 2019-02-05 02069224Ashford Road, Newingreen, Hythe, KentActive Corporate (14 parents)Officer2009-01-02 ~ nowIIF 23 - Director → ME - 23APS PARKING SERVICES LIMITED - 2003-09-26Ashford Road, Newingreen, Hythe, KentActive Corporate (13 parents)Officer2009-04-02 ~ nowIIF 2 - Director → ME
- 24Ashford Road, Newingreen, Hythe, KentActive Corporate (8 parents)Officer2008-10-16 ~ nowIIF 20 - Director → ME
- 25
HX INVESTMENTS LIMITED
06380464Duff & Phelps Ltd Level 14 The Shard, 32 London Bridge Street, LondonDissolved Corporate (9 parents)Officer2008-10-16 ~ 2011-05-26IIF 37 - Director → ME - 26
HX PROPERTIES LIMITED
05412229Ashford Road, Newingreen, Hythe, KentActive Corporate (12 parents)Officer2024-06-28 ~ nowIIF 21 - Director → ME2008-10-16 ~ 2011-05-26IIF 24 - Director → ME - 27ABC HOLIDAY EXTRAS LIMITED - 2001-09-17Ashford Road, Newingreen, Hythe, KentActive Corporate (10 parents)Officer2008-10-16 ~ nowIIF 8 - Director → ME
- 28TERMINUS SECURITIES LIMITED - 1999-07-02Ashford Road, Newingreen, Hythe, KentActive Corporate (22 parents)Officer2016-02-12 ~ nowIIF 1 - Director → ME2009-04-02 ~ 2013-07-15IIF 34 - Director → ME
- 29Ashford Road, Newingreen, Hythe, KentActive Corporate (13 parents)Officer2024-06-28 ~ nowIIF 5 - Director → ME2008-10-16 ~ 2012-11-07IIF 3 - Director → ME
- 30PARKING LOGISTICS HOLDINGS LIMITED - now
HOLIDAY EXTRAS HOLDINGS LIMITED
- 2013-03-18 05270496LOFTSITE LIMITED - 2005-02-22Duff & Phelps, Level 14 The Shard 32 London Bridge Street, LondonDissolved Corporate (16 parents)Officer2009-05-05 ~ 2011-04-06IIF 39 - Director → ME - 31
THE CHAUNTRY CORPORATION LIMITED
02822650First Floor, 6 Bell Street, Maidenhead, EnglandActive Corporate (10 parents)Officer2017-11-15 ~ nowIIF 27 - Director → ME - 32
THE COOKBOOKPAGES LIMITED
08226962Mount Pleasant Hardres Court Road, Lower Hardres, Canterbury, Kent, EnglandDissolved Corporate (2 parents)Officer2012-09-25 ~ 2012-10-19IIF 32 - Director → ME - 33THINK W 3 LTD - 2004-06-29Royal Oak Building, Newingreen, Hythe, KentActive Corporate (24 parents, 2 offsprings)Officer2014-01-29 ~ nowIIF 17 - Director → ME
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