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 ceo born in January 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 1
  • 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 2 IIF 3

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

      IIF 4 IIF 5 IIF 6

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

      IIF 7 IIF 8 IIF 9

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

      IIF 10

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

      IIF 11 IIF 12 IIF 13
  • 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 14 IIF 15 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
    BLUEPRINT CORPORATION LIMITED - 1999-04-07
    Ashford Road, Newingreen, Hythe, Kent
    Corporate (3 parents, 7 offsprings)
    Officer
    2005-01-20 ~ 2015-03-31
    IIF 8 - director → ME
  • 2
    HOLIDAY EXTRAS LIMITED - 2003-05-01
    Ashford Road, Newingreen, Hythe, Kent
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2005-01-20 ~ 2015-03-31
    IIF 14 - director → ME
  • 3
    AIRPARKS SERVICES (LUTON) LIMITED - 2012-07-04
    EDMED LIMITED - 2012-05-09
    100 Mackadown Lane, Birmingham
    Dissolved corporate (1 parent)
    Officer
    2007-02-06 ~ 2013-07-15
    IIF 3 - director → ME
  • 4
    APS MANAGEMENT LIMITED - 2007-11-09
    Duff & Phelps Ltd, Level 14 The Shard 32 London Bridge Street, London
    Dissolved corporate (2 parents)
    Officer
    2007-09-25 ~ 2013-07-15
    IIF 2 - director → ME
  • 5
    AIRPARKS SERVICES LIMITED - 1997-07-03
    Ashford Road, Newingreen, Hythe, Kent
    Corporate (4 parents)
    Officer
    2005-01-20 ~ 2015-03-31
    IIF 13 - director → ME
  • 6
    ALICE LIMITED - 1993-12-13
    Ashford Road, Newingreen, Hythe, Kent
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2005-01-20 ~ 2015-03-31
    IIF 19 - director → ME
  • 7
    AIRPARKS SERVICES (BIRMINGHAM) LIMITED - 1997-07-03
    100 Mackadown Lane, Birmingham
    Corporate (4 parents)
    Officer
    2005-02-08 ~ 2015-03-31
    IIF 17 - director → ME
  • 8
    Ashford Road, Newingreen, Hythe, Kent
    Corporate (3 parents)
    Officer
    2011-05-26 ~ 2015-03-31
    IIF 22 - director → ME
  • 9
    Ashford Road, Newingreen, Hythe, Kent
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2005-02-14 ~ 2015-03-31
    IIF 12 - director → ME
  • 10
    AIRPARKS SERVICES (HANDFORTH DEAN) LIMITED - 2013-02-15
    Grove Road, Slip End, Luton
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2005-06-27 ~ 2015-03-31
    IIF 31 - director → ME
  • 11
    Royal Oak Building, Newingreen, Hythe, Kent
    Corporate (2 parents)
    Equity (Company account)
    -98,040 GBP2024-03-31
    Officer
    2014-01-24 ~ 2015-03-31
    IIF 27 - director → ME
  • 12
    Royal Oak Building, Newingreen, Hythe, Kent
    Corporate (2 parents)
    Equity (Company account)
    187,254 GBP2024-03-31
    Officer
    2014-01-24 ~ 2015-03-31
    IIF 28 - director → ME
  • 13
    Ashford Road, Newingreen, Hythe, Kent
    Dissolved corporate (1 parent)
    Officer
    2008-02-25 ~ 2013-07-15
    IIF 10 - director → ME
  • 14
    The Shard, 32 London Bridge Street, London
    Dissolved corporate (1 parent)
    Officer
    2005-08-03 ~ 2013-07-15
    IIF 30 - director → ME
  • 15
    DIRECT AIRPORT TRANSFERS LIMITED - 2012-07-03
    Ashford Road, Newingreen, Hythe, Kent
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2005-01-20 ~ 2015-03-31
    IIF 20 - director → ME
  • 16
    ABC HOLIDAY PLUS LIMITED - 2018-09-05
    Ashford Road, Newingreen, Hythe, Kent
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2019-03-31
    Officer
    2004-02-27 ~ 2015-03-31
    IIF 7 - director → ME
  • 17
    Ashford Road, Newingreen, Hythe, Kent
    Corporate (7 parents, 17 offsprings)
    Officer
    2011-05-26 ~ 2018-03-09
    IIF 24 - director → ME
  • 18
    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
    1994-12-03 ~ 2015-03-31
    IIF 4 - director → ME
  • 19
    Ashford Road, Newingreen, Hythe, Kent
    Corporate (3 parents)
    Officer
    2005-08-02 ~ 2015-03-31
    IIF 1 - director → ME
  • 20
    A.B.C. SURE LIMITED - 2019-02-05
    Ashford Road, Newingreen, Hythe, Kent
    Corporate (5 parents)
    Officer
    2005-01-20 ~ 2015-03-31
    IIF 29 - director → ME
  • 21
    APS PARKING SERVICES LIMITED - 2003-09-26
    Ashford Road, Newingreen, Hythe, Kent
    Corporate (3 parents)
    Officer
    2005-01-20 ~ 2013-11-19
    IIF 5 - director → ME
  • 22
    Ashford Road, Newingreen, Hythe, Kent
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2005-01-20 ~ 2015-03-31
    IIF 18 - director → ME
  • 23
    Duff & Phelps Ltd Level 14 The Shard, 32 London Bridge Street, London
    Dissolved corporate (2 parents)
    Officer
    2007-09-25 ~ 2013-07-15
    IIF 9 - director → ME
  • 24
    Ashford Road, Newingreen, Hythe, Kent
    Corporate (3 parents)
    Officer
    2005-04-04 ~ 2015-03-31
    IIF 11 - director → ME
  • 25
    Montague Place Qiuayside, Chatham Maritime, Chatham, Kent
    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
    APPLE BOOKING COMPANY LIMITED - 2019-10-15
    ABC HOLIDAY EXTRAS LIMITED - 2001-09-17
    Ashford Road, Newingreen, Hythe, Kent
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2019-03-31
    Officer
    2005-01-20 ~ 2015-03-31
    IIF 15 - director → ME
  • 27
    BCP LIMITED - 2013-02-14
    TERMINUS SECURITIES LIMITED - 1999-07-02
    Ashford Road, Newingreen, Hythe, Kent
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2007-10-02 ~ 2013-07-15
    IIF 6 - director → ME
  • 28
    ABC HOLIDAY XTRAS LIMITED - 2012-10-30
    Ashford Road, Newingreen, Hythe, Kent
    Corporate (3 parents)
    Officer
    2005-01-20 ~ 2015-03-31
    IIF 16 - director → ME
  • 29
    HOLIDAY EXTRAS HOLDINGS LIMITED - 2013-03-18
    LOFTSITE LIMITED - 2005-02-22
    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
    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 ~ 2017-03-31
    IIF 23 - director → ME
  • 31
    THINK W 3 LTD - 2004-06-29
    Royal Oak Building, Newingreen, Hythe, Kent
    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 24 April 2025 and licensed under the Open Government Licence v3.0.