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

Hagger, Simon Peter

    Related profiles found in government register
  • Hagger, Simon Peter
    British co-founder born in February 1974

    Resident in England

    Registered addresses and corresponding companies

    • 9, Tower Gardens, Hythe, CT21 6DG, England

      IIF 1
  • Hagger, Simon Peter
    British company director born in February 1974

    Resident in England

    Registered addresses and corresponding companies

    • Borough Studios, 131 Great Suffolk Street, London, SE1 1PP, England

      IIF 2
  • Hagger, Simon Peter
    British deputy ceo born in February 1974

    Resident in England

    Registered addresses and corresponding companies

    • 9, Tower Gardens, Hythe, CT21 6DG, United Kingdom

      IIF 3
  • Hagger, Simon Peter
    British director born in February 1974

    Resident in England

    Registered addresses and corresponding companies
  • Hagger, Simon Peter
    British director born in February 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 13

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

      IIF 14

    • Borough Studios, 131 Great Suffolk Street, London, SE1 1PP, England

      IIF 15
  • Mr Simon Peter Hagger
    British born in February 1974

    Resident in England

    Registered addresses and corresponding companies

    • 9, Tower Gardens, Hythe, CT21 6DG, England

      IIF 16

    • 9, Tower Gardens, Hythe, CT21 6DG, United Kingdom

      IIF 17

    • Nucleus House, 2nd Floor, 2 Lower Mortlake Road, Richmond, TW9 2JA, United Kingdom

      IIF 18
  • Hagger, Simon Peter

    Registered addresses and corresponding companies

    • Nucleus House, 2nd Floor, 2 Lower Mortlake Road, Richmond, TW9 2JA, United Kingdom

      IIF 19
child relation
Offspring entities and appointments
Active 4
  • 1
    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
    2006-09-01 ~ now
    IIF 6 - director → ME
  • 2
    HOLIDAY EXTRAS (SHORT BREAKS) LIMITED - 2012-05-25
    Borough Studios, 131 Great Suffolk Street, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    205,248 GBP2017-03-31
    Officer
    2011-05-26 ~ dissolved
    IIF 15 - director → ME
  • 3
    Nucleus House 2nd Floor, 2 Lower Mortlake Road, Richmond, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    689,259 GBP2023-12-31
    Officer
    2022-05-23 ~ now
    IIF 12 - director → ME
    2021-02-23 ~ now
    IIF 19 - secretary → ME
  • 4
    9 Tower Gardens, Hythe, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2020-04-23 ~ now
    IIF 3 - director → ME
Ceased 11
  • 1
    BLUEPRINT CORPORATION LIMITED - 1999-04-07
    Ashford Road, Newingreen, Hythe, Kent
    Corporate (3 parents, 7 offsprings)
    Officer
    2016-11-30 ~ 2020-01-20
    IIF 8 - director → ME
  • 2
    Ashford Road, Newingreen, Hythe, Kent
    Corporate (3 parents)
    Officer
    2016-11-30 ~ 2020-01-20
    IIF 5 - director → ME
  • 3
    Ashford Road, Newingreen, Hythe, Kent
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2016-11-30 ~ 2020-01-20
    IIF 9 - director → ME
  • 4
    Ashford Road, Newingreen, Hythe, Kent
    Corporate (7 parents, 17 offsprings)
    Officer
    2014-06-17 ~ 2018-03-09
    IIF 13 - director → ME
  • 5
    Ashford Road, Newingreen, Hythe, Kent
    Corporate (3 parents)
    Officer
    2016-11-30 ~ 2020-01-20
    IIF 7 - director → ME
  • 6
    A.B.C. SURE LIMITED - 2019-02-05
    Ashford Road, Newingreen, Hythe, Kent
    Corporate (5 parents)
    Officer
    2018-03-09 ~ 2021-02-09
    IIF 11 - director → ME
  • 7
    APS PARKING SERVICES LIMITED - 2003-09-26
    Ashford Road, Newingreen, Hythe, Kent
    Corporate (3 parents)
    Officer
    2016-11-30 ~ 2020-01-20
    IIF 4 - director → ME
  • 8
    Ashford Road, Newingreen, Hythe, Kent
    Corporate (3 parents)
    Officer
    2016-11-30 ~ 2020-01-20
    IIF 10 - director → ME
  • 9
    Montague Place Qiuayside, Chatham Maritime, Chatham, Kent
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    900,551 GBP2019-03-31
    Officer
    2016-12-03 ~ 2018-10-18
    IIF 2 - director → ME
    2014-07-16 ~ 2014-09-09
    IIF 14 - director → ME
  • 10
    Nucleus House 2nd Floor, 2 Lower Mortlake Road, Richmond, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    689,259 GBP2023-12-31
    Officer
    2021-02-22 ~ 2021-02-23
    IIF 1 - director → ME
    Person with significant control
    2021-02-22 ~ 2021-02-23
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 16 - Right to appoint or remove directors → OE
    2021-12-16 ~ 2022-08-09
    IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 11
    9 Tower Gardens, Hythe, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Person with significant control
    2020-04-23 ~ 2020-09-01
    IIF 17 - Ownership of voting rights - 75% or more → OE
    IIF 17 - Right to appoint or remove directors → OE

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