logo
explain how to read the page

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

Mr Naushad Hameed

    Related profiles found in government register
  • Mr Naushad Hameed
    British born in June 1982

    Resident in England

    Registered addresses and corresponding companies

    • Enterprise House 55-59, Adelaide Street, Belfast, BT2 8FE, Northern Ireland

      IIF 1

    • 14569013 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 2

    • 63, The Grove, London, W5 5LL, England

      IIF 3

    • 63, The Grove, London, W5 5LL, United Kingdom

      IIF 4 IIF 5

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 6

    • 40, Wellington Street, Luton, LU1 2QH, England

      IIF 7
  • Mr Naushad Hameed
    British born in June 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 11010236 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 8

    • C/o The Financial Management Centre, The Meads Business Centre, 19 Kingsmead, Farnborough, Hampshire, GU14 7SR, United Kingdom

      IIF 9

    • The Financial Management Centre, The Meads Business Centre, 19 Kingsmead, Farnborough, GU14 7SR, United Kingdom

      IIF 10

    • Suite 3, 52 Upton Lane, London, E7 9LN, United Kingdom

      IIF 11 IIF 12 IIF 13 (more)(less)
      IIF 14 IIF 15 IIF 16 IIF 17 IIF 18

    • Unit 16, Spring Bridge Road, London, W5 2AA, England

      IIF 19

    • Unit 17, 4 Spring Bridge Road, London, W5 2AA, England

      IIF 20

    • 1st Floor Suite 4 Alexander House, Waters Edge Business Park, Campbell Road, Stoke-on-trent, Staffordshire, ST4 4DB

      IIF 21
  • Hamid, Naushad
    British born in June 1982

    Resident in England

    Registered addresses and corresponding companies

    • Spanish Oak, 3 Coolarne Rise, Camberley, Surrey, GU15 1NA, England

      IIF 22
  • Hameed, Naushad
    British born in June 1982

    Resident in England

    Registered addresses and corresponding companies

    • 5 Drayton Green, London, W13 0JE, England

      IIF 23

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 24

    • Suite 3, 52 Upton Lane, London, E7 9LN, United Kingdom

      IIF 25

    • 40, Wellington Street, Luton, LU1 2QH, England

      IIF 26
  • Hameed, Naushad
    British director born in June 1982

    Resident in England

    Registered addresses and corresponding companies

    • 14569013 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 27

    • 63, The Grove, London, W5 5LL, United Kingdom

      IIF 28

    • Suite 3, 52 Upton Lane, London, E7 9LN, United Kingdom

      IIF 29
  • Hameed, Naushad
    British director and company secretary born in June 1982

    Resident in England

    Registered addresses and corresponding companies

    • Enterprise House 55-59, Adelaide Street, Belfast, BT2 8FE, Northern Ireland

      IIF 30
  • Hammed, Naushad
    British born in June 1982

    Resident in England

    Registered addresses and corresponding companies

    • Spanish Oak, 3 Coolarne Rise, Camberley, Surrey, GU15 1NA, England

      IIF 31
  • Hameed, Naushad
    British born in June 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 11010236 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 32

    • Suite 3, 52 Upton Lane, London, E7 9LN, United Kingdom

      IIF 33 IIF 34

    • Unit 16, 4 Spring Bridge Road, Ealing, London, W5 2AA, England

      IIF 35

    • 1st Floor Suite 4 Alexander House, Waters Edge Business Park, Campbell Road, Stoke-on-trent, Staffordshire, ST4 4DB

      IIF 36
  • Hameed, Naushad
    British director born in June 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o The Financial Management Centre, The Meads Business Centre, 19 Kingsmead, Farnborough, Hampshire, GU14 7SR, United Kingdom

      IIF 37

    • Suite 3, 52 Upton Lane, London, E7 9LN, United Kingdom

      IIF 38 IIF 39 IIF 40 (more)(less)
      IIF 41 IIF 42 IIF 43

    • Unit 17, 4 Spring Bridge Road, London, W5 2AA, England

      IIF 44
  • Hameed, Naushad
    British manager born in June 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 16, 4 Spring Bridge Road, London, W5 2AA, England

      IIF 45

    • Fly Drive, 1 Latimer Road, Luton, LU1 3UZ, England

      IIF 46
  • Hameed, Naushad
    British marketing consultant born in June 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 19, Drayton Green, London, W13 0JE, England

      IIF 47
  • Hameed, Naushad

    Registered addresses and corresponding companies

    • 5 Drayton Green, London, W13 0JE, England

      IIF 48

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 49

    • Fly Drive, 1 Latimer Road, Luton, LU1 3UZ, England

      IIF 50
child relation
Offspring entities and appointments 26
  • 1
    AERO TRAVEL EXTRAS BHX LTD
    14569012
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2025-01-30
    Commencement of winding up on 2025-03-19
    27 Old Gloucester Street, London, England
    Liquidation Corporate (3 parents)
    Officer
    2023-01-04 ~ 2024-04-08
    IIF 29 - Director → ME
    Person with significant control
    2023-01-04 ~ 2024-04-08
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
  • 2
    AERO TRAVEL EXTRAS LGW LTD
    14569013
    4385, 14569013 - Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Officer
    2023-01-04 ~ dissolved
    IIF 27 - Director → ME
    Person with significant control
    2023-01-04 ~ dissolved
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Ownership of shares – 75% or more → OE
  • 3
    AERO TRAVEL EXTRAS LHR LIMITED
    14822092
    27 Old Gloucester Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2023-04-24 ~ 2024-04-08
    IIF 24 - Director → ME
    2023-04-24 ~ 2024-04-08
    IIF 49 - Secretary → ME
    Person with significant control
    2023-04-24 ~ 2024-04-08
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
  • 4
    AERO TRAVEL EXTRAS LIMITED
    12136283
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2024-10-07 during the appointment or period of control
    Commencement of winding up on 2025-02-12 during the appointment or period of control
    1st Floor Suite 4 Alexander House Waters Edge Business Park, Campbell Road, Stoke-on-trent, Staffordshire
    Liquidation Corporate (4 parents)
    Officer
    2019-08-02 ~ now
    IIF 36 - Director → ME
    Person with significant control
    2019-08-02 ~ now
    IIF 21 - Ownership of shares – 75% or more → OE
    IIF 21 - Ownership of voting rights - 75% or more → OE
    IIF 21 - Right to appoint or remove directors → OE
  • 5
    AERO TRAVEL EXTRAS LTN LTD
    14569009
    27 Old Gloucester Street, London, England
    Active Corporate (2 parents)
    Officer
    2023-01-04 ~ 2024-04-08
    IIF 25 - Director → ME
    Person with significant control
    2023-01-04 ~ 2024-04-08
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
  • 6
    AERO TRAVEL EXTRAS SOU LTD
    14569179
    79 Highworth Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2023-01-04 ~ 2024-04-08
    IIF 28 - Director → ME
    Person with significant control
    2023-01-04 ~ 2024-04-08
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Ownership of shares – 75% or more → OE
  • 7
    AIRPORT PARKING GENIE LIMITED
    09864484
    Stanley House, Kelvin Way, Crawley, West Sussex, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2020-06-17 ~ 2020-06-19
    IIF 47 - Director → ME
  • 8
    CAR PARKING LTD
    11010236
    4385, 11010236 - Companies House Default Address, Cardiff
    Active Corporate (1 parent)
    Officer
    2017-10-12 ~ now
    IIF 32 - Director → ME
    Person with significant control
    2017-10-12 ~ now
    IIF 8 - Ownership of shares – 75% or more → OE
  • 9
    CLICK AIRPORT PARKING LTD
    13528103
    Suite 3 52 Upton Lane, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2021-07-23 ~ dissolved
    IIF 39 - Director → ME
    Person with significant control
    2021-07-23 ~ dissolved
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Right to appoint or remove directors → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
  • 10
    I CAN PARK AND RIDE LTD
    10040563
    Unit 16 4 Spring Bridge Road, Ealing, London, England
    Active Corporate (3 parents)
    Officer
    2017-06-01 ~ now
    IIF 35 - Director → ME
    2016-03-03 ~ 2016-09-30
    IIF 31 - Director → ME
  • 11
    ICPR LTD
    11009478
    Suite 3, 52 Upton Lane, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2017-10-12 ~ now
    IIF 34 - Director → ME
    Person with significant control
    2017-10-12 ~ now
    IIF 15 - Ownership of shares – 75% or more → OE
  • 12
    NARA TEA LTD
    12675438
    Suite 3 52 Upton Lane, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2020-06-16 ~ dissolved
    IIF 43 - Director → ME
    Person with significant control
    2020-06-16 ~ dissolved
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Right to appoint or remove directors → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
  • 13
    NATIONAL CARPARKING LTD
    09837095
    Unit 16, 4 Spring Bridge Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2015-10-22 ~ dissolved
    IIF 45 - Director → ME
    Person with significant control
    2020-01-01 ~ dissolved
    IIF 19 - Ownership of shares – 75% or more → OE
  • 14
    NMGPR LTD
    11065299
    C/o The Financial Management Centre The Meads Business Centre, 19 Kingsmead, Farnborough, Hampshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-11-15 ~ dissolved
    IIF 37 - Director → ME
    Person with significant control
    2017-11-15 ~ dissolved
    IIF 9 - Ownership of shares – 75% or more → OE
  • 15
    NSA INVESTMENTS LTD
    13290785
    Suite 3 52 Upton Lane, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2021-03-25 ~ 2021-04-30
    IIF 42 - Director → ME
    Person with significant control
    2021-03-25 ~ 2021-04-30
    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
  • 16
    ONE APPLE LTD
    11047415
    Unit 17 4 Spring Bridge Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2017-11-03 ~ dissolved
    IIF 44 - Director → ME
    Person with significant control
    2017-11-03 ~ dissolved
    IIF 20 - Ownership of shares – More than 50% but less than 75% → OE
  • 17
    ONE MEET GO LTD
    11482804
    Unit 17, 4 Spring Bridge Road, London, England
    Active Corporate (1 parent)
    Officer
    2018-07-25 ~ now
    IIF 33 - Director → ME
    Person with significant control
    2018-07-25 ~ now
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Right to appoint or remove directors → OE
  • 18
    ONE PN LTD
    11046764
    The Financial Management Centre The Meads Business Centre, 19 Kingsmead, Farnborough, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2017-11-03 ~ dissolved
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
  • 19
    PAXAS PHARMACEUTICALS LIMITED
    NI710679
    Enterprise House 55-59 Adelaide Street, Belfast, Northern Ireland
    Dissolved Corporate (2 parents)
    Officer
    2024-02-26 ~ dissolved
    IIF 30 - Director → ME
    Person with significant control
    2024-02-26 ~ dissolved
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 20
    SACRED CHAI LTD
    12831598
    40 Wellington Street, Luton, England
    Dissolved Corporate (2 parents)
    Officer
    2020-12-16 ~ dissolved
    IIF 26 - Director → ME
    Person with significant control
    2020-12-16 ~ dissolved
    IIF 7 - Has significant influence or control → OE
  • 21
    SACRED TEA LIMITED
    13547009
    Suite 3 52 Upton Lane, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2021-08-04 ~ dissolved
    IIF 41 - Director → ME
    Person with significant control
    2021-08-04 ~ dissolved
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 22
    SIMPLE PARK LIMITED
    09321094
    5 Drayton Green, London, England
    Dissolved Corporate (1 parent)
    Officer
    2014-11-20 ~ dissolved
    IIF 23 - Director → ME
    2014-11-20 ~ dissolved
    IIF 48 - Secretary → ME
  • 23
    SKYNINE LTD
    - now 10140315
    SKYNNE LTD
    - 2016-04-27 10140315
    The Financial Management Centre, Spanish Oak, 3 Coolarne Rise, Camberley, Surrey, England
    Dissolved Corporate (2 parents)
    Officer
    2016-04-21 ~ dissolved
    IIF 22 - Director → ME
  • 24
    SOFT LOGISTICS LIMITED
    12726971
    Suite 3 52 Upton Lane, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2020-07-07 ~ dissolved
    IIF 38 - Director → ME
    Person with significant control
    2020-07-07 ~ dissolved
    IIF 17 - Ownership of shares – 75% or more → OE
    IIF 17 - Ownership of voting rights - 75% or more → OE
    IIF 17 - Right to appoint or remove directors → OE
  • 25
    TERMINALPARKING LIMITED
    09141262
    Fly Drive, 1 Latimer Road, Luton, England
    Dissolved Corporate (1 parent)
    Officer
    2014-07-22 ~ dissolved
    IIF 46 - Director → ME
    2014-07-22 ~ dissolved
    IIF 50 - Secretary → ME
  • 26
    ZIZENI ECOMMERCE LTD
    12675458
    Suite 3 52 Upton Lane, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2020-06-16 ~ dissolved
    IIF 40 - Director → ME
    Person with significant control
    2020-06-16 ~ dissolved
    IIF 16 - Right to appoint or remove directors → OE
    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

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.