The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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
Active 3
  • 1
    Parkar, Asif Hamza
    Director born in August 1974
    Individual (6 offsprings)
    Officer
    2013-11-18 ~ dissolved
    OF - Director → CIF 0
  • 2
    Allen, Stephen John
    Director born in August 1970
    Individual (9 offsprings)
    Officer
    2020-04-29 ~ dissolved
    OF - Director → CIF 0
  • 3
    NEWINCCO 1138 LIMITED - 2011-12-15
    Clarendon House, 147 London Road, Kingston Upon Thames, England
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 17
  • 1
    Crossley, Peter Mortimer
    Born in February 1957
    Individual (41 offsprings)
    Officer
    2010-06-16 ~ 2010-08-26
    OF - Director → CIF 0
  • 2
    Furner, Paul
    Company Director born in February 1968
    Individual (1 offspring)
    Officer
    2010-08-26 ~ 2014-05-29
    OF - Director → CIF 0
  • 3
    Gill, Adam Matthew
    Director born in October 1976
    Individual (3 offsprings)
    Officer
    2014-05-29 ~ 2017-07-07
    OF - Director → CIF 0
  • 4
    Simmonds, Ian David
    Chartered Accountant born in March 1967
    Individual (1 offspring)
    Officer
    2012-05-15 ~ 2018-04-17
    OF - Director → CIF 0
  • 5
    Waite, Christopher Paul
    Software Engineer born in November 1969
    Individual (1 offspring)
    Officer
    2010-08-26 ~ 2011-12-28
    OF - Director → CIF 0
  • 6
    Lawton, Mark David
    Director born in January 1977
    Individual (5 offsprings)
    Officer
    2017-03-17 ~ 2017-12-12
    OF - Director → CIF 0
  • 7
    Waite, Ana Mafalda
    Born in January 1969
    Individual
    Officer
    2010-11-10 ~ 2011-12-28
    OF - Director → CIF 0
  • 8
    Pollard, Ailsa Elizabeth
    Director born in May 1973
    Individual (5 offsprings)
    Officer
    2011-12-28 ~ 2017-08-07
    OF - Director → CIF 0
  • 9
    Pirie, Iwona Katarzyna
    Director born in November 1982
    Individual (2 offsprings)
    Officer
    2010-11-10 ~ 2011-12-28
    OF - Director → CIF 0
  • 10
    Pirie, Kane Bruce
    Director born in May 1970
    Individual (5 offsprings)
    Officer
    2010-08-26 ~ 2013-05-03
    OF - Director → CIF 0
  • 11
    Al Hashimi, Mohammad
    Vice President Director born in March 1982
    Individual
    Officer
    2012-05-15 ~ 2013-11-18
    OF - Director → CIF 0
  • 12
    Washington, Andrew James
    Director born in June 1975
    Individual (1 offspring)
    Officer
    2017-03-17 ~ 2018-05-21
    OF - Director → CIF 0
  • 13
    Gill, Matthew John David
    Born in December 1968
    Individual
    Officer
    2011-12-28 ~ 2012-05-15
    OF - Director → CIF 0
  • 14
    Chinery, Neale Ronald
    Director born in November 1962
    Individual
    Officer
    2014-08-14 ~ 2016-01-29
    OF - Director → CIF 0
  • 15
    Andrew, Iain Charles Richard
    Director born in July 1965
    Individual (2 offsprings)
    Officer
    2011-12-28 ~ 2020-03-30
    OF - Director → CIF 0
  • 16
    SQUIRE PATTON BOGGS SECRETARIES LIMITED - now
    SQUIRE SANDERS SECRETARIES LIMITED - 2014-05-30
    SSH SECRETARIES LIMITED - 2012-01-04
    HSE SECRETARIES LIMITED - 2003-01-20
    HAMMOND SUDDARDS SECRETARIES LIMITED - 2000-12-08
    7, Devonshire Square, London, United Kingdom
    Active Corporate (3 parents, 67 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2010-06-16 ~ 2010-08-26
    PE - Secretary → CIF 0
  • 17
    SQUIRE PATTON BOGGS DIRECTORS LIMITED - now
    SQUIRE SANDERS DIRECTORS LIMITED - 2014-05-30
    SSH DIRECTORS LIMITED - 2012-01-04
    HSE DIRECTORS LIMITED - 2003-01-20
    HAMMOND SUDDARDS DIRECTORS LIMITED - 2000-12-08
    7, Devonshire Square, London, United Kingdom
    Active Corporate (3 parents, 69 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2010-06-16 ~ 2010-08-26
    PE - Director → CIF 0
parent relation
Company in focus

TRAVEL TECHNOLOGY INVESTMENTS LIMITED

Previous name
HAMSARD 3216 LIMITED - 2010-08-24
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • TRAVEL TECHNOLOGY INVESTMENTS LIMITED
    Info
    HAMSARD 3216 LIMITED - 2010-08-24
    Registered number 07286514
    Clarendon House, 147 London Road, Kingston Upon Thames, Surrey KT2 6NH
    Private Limited Company incorporated on 2010-06-16 and dissolved on 2022-08-16 (12 years 2 months). The company status is Dissolved.
    CIF 0
  • TRAVEL TECHNOLOGY INVESTMENTS LIMITED
    S
    Registered number 07286514
    Clarendon House, 147 London Road, Kingston Upon Thames, England, KT2 6NH
    Limited Company in United Kingdom, England
    CIF 1
    Limited Liability in Companies House, England
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • HAMSARD 3072 LIMITED - 2007-07-12
    Clarendon House, 147 London Road, Kingston Upon Thames, Surrey
    Dissolved Corporate (3 parents, 13 offsprings)
    Person with significant control
    2019-02-20 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
Ceased 1
  • HAMSARD 3072 LIMITED - 2007-07-12
    Clarendon House, 147 London Road, Kingston Upon Thames, Surrey
    Dissolved Corporate (3 parents, 13 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-02-20
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.