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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Hagger, Simon Peter

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

    Resident in England

    Registered addresses and corresponding companies
    • 9, Tower Gardens, Hythe, CT21 6DG, United Kingdom

      IIF 1
    • Ashford Road, Newingreen, Hythe, Kent, CT21 4JF

      IIF 2 IIF 3 IIF 4
    • Nucleus House, 2nd Floor, 2 Lower Mortlake Road, Richmond, TW9 2JA, United Kingdom

      IIF 6
  • 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 7
  • 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 8
  • 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 13
  • 1
    ABC HOLDINGS LIMITED
    - now 03734280
    BLUEPRINT CORPORATION LIMITED - 1999-04-07
    Ashford Road, Newingreen, Hythe, Kent
    Active Corporate (15 parents, 8 offsprings)
    Officer
    2016-11-30 ~ 2020-01-20
    IIF 4 - Director → ME
  • 2
    APPLE BARN PROPERTIES LIMITED
    07586120
    Ashford Road, Newingreen, Hythe, Kent
    Active Corporate (12 parents)
    Officer
    2016-11-30 ~ 2020-01-20
    IIF 9 - Director → ME
  • 3
    APPLE BARN SERVICES LIMITED
    04545537
    Ashford Road, Newingreen, Hythe, Kent
    Active Corporate (14 parents)
    Officer
    2016-11-30 ~ 2020-01-20
    IIF 11 - Director → ME
  • 4
    HOLIDAY EXTRAS INVESTMENTS LIMITED
    07581191
    Ashford Road, Newingreen, Hythe, Kent
    Active Corporate (18 parents, 18 offsprings)
    Officer
    2014-06-17 ~ 2018-03-09
    IIF 13 - Director → ME
  • 5
    HOLIDAY EXTRAS LIMITED
    - now 01693250 02936446... (more)
    ABC HOLIDAY EXTRAS LIMITED - 2003-05-01
    APPLE BOOKING COMPANY LIMITED - 2001-09-17
    Ashford Road, Newingreen, Hythe, Kent
    Active Corporate (30 parents, 2 offsprings)
    Officer
    2006-09-01 ~ now
    IIF 3 - Director → ME
  • 6
    HOLIDAY EXTRAS PROPERTIES LIMITED
    05525912
    Ashford Road, Newingreen, Hythe, Kent
    Active Corporate (11 parents)
    Officer
    2016-11-30 ~ 2020-01-20
    IIF 10 - Director → ME
  • 7
    HOLIDAY EXTRAS SHORTBREAKS LIMITED
    - now 02069224 07581192
    A.B.C. SURE LIMITED
    - 2019-02-05 02069224
    Ashford Road, Newingreen, Hythe, Kent
    Active Corporate (14 parents)
    Officer
    2018-03-09 ~ 2021-02-09
    IIF 12 - Director → ME
  • 8
    HOLIDAY EXTRAS TRANSPORT LIMITED
    - now 04542755
    APS PARKING SERVICES LIMITED - 2003-09-26
    Ashford Road, Newingreen, Hythe, Kent
    Active Corporate (13 parents)
    Officer
    2016-11-30 ~ 2020-01-20
    IIF 2 - Director → ME
  • 9
    HX PROPERTIES LIMITED
    05412229
    Ashford Road, Newingreen, Hythe, Kent
    Active Corporate (12 parents)
    Officer
    2016-11-30 ~ 2020-01-20
    IIF 5 - Director → ME
  • 10
    MIDRIVE LIMITED
    09134222
    2nd Floor, Maritime Place, Quayside, Chatham Maritime, Kent
    Liquidation Corporate (15 parents, 2 offsprings)
    Officer
    2016-12-03 ~ 2018-10-18
    IIF 8 - Director → ME
    2014-07-16 ~ 2014-09-09
    IIF 14 - Director → ME
  • 11
    PASSSMART LIMITED
    - now 07581192
    HOLIDAY EXTRAS (SHORT BREAKS) LIMITED
    - 2012-05-25 07581192 02069224
    Borough Studios, 131 Great Suffolk Street, London, England
    Dissolved Corporate (9 parents)
    Officer
    2011-05-26 ~ dissolved
    IIF 15 - Director → ME
  • 12
    THESEAHIVE LIMITED
    13217060
    Nucleus House 2nd Floor, 2 Lower Mortlake Road, Richmond, United Kingdom
    Active Corporate (4 parents)
    Officer
    2021-02-22 ~ 2021-02-23
    IIF 7 - Director → ME
    2022-05-23 ~ now
    IIF 6 - Director → ME
    2021-02-23 ~ now
    IIF 19 - Secretary → ME
    Person with significant control
    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
    2021-02-22 ~ 2021-02-23
    IIF 16 - Right to appoint or remove directors OE
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 16 - Ownership of shares – More than 25% but not more than 50% OE
  • 13
    TOWER GARDENS RESIDENTS LIMITED
    12570659
    9 Tower Gardens, Hythe, United Kingdom
    Active Corporate (5 parents)
    Officer
    2020-04-23 ~ now
    IIF 1 - Director → ME
    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 22 March 2026 and licensed under the Open Government Licence v3.0.