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

Hameed, Naushad

    Related profiles found in government register
  • 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 1

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

      IIF 2 IIF 3

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

      IIF 4

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

      IIF 5
  • 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 6

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

      IIF 7 IIF 8 IIF 9 (more)(less)
      IIF 10 IIF 11 IIF 12

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

      IIF 13
  • 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 14

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

      IIF 15
  • 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 16
  • Hameed, Naushad
    British born in June 1982

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 17

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

      IIF 18

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

      IIF 19

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

      IIF 20
  • 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 21

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

      IIF 22

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

      IIF 23
  • 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 24
  • 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 25
  • 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 26
  • 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 27

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

      IIF 28

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

      IIF 29

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

      IIF 30 IIF 31 IIF 32 (more)(less)
      IIF 33 IIF 34 IIF 35 IIF 36 IIF 37

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

      IIF 38

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

      IIF 39

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

      IIF 40
  • 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 41

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

      IIF 42

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

      IIF 43

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

      IIF 44 IIF 45

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

      IIF 46

    • 40, Wellington Street, Luton, LU1 2QH, 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 23 - Director → ME
    Person with significant control
    2023-01-04 ~ 2024-04-08
    IIF 43 - Ownership of shares – 75% or more → OE
    IIF 43 - 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 21 - Director → ME
    Person with significant control
    2023-01-04 ~ dissolved
    IIF 42 - Ownership of voting rights - 75% or more → OE
    IIF 42 - 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 18 - Director → ME
    2023-04-24 ~ 2024-04-08
    IIF 49 - Secretary → ME
    Person with significant control
    2023-04-24 ~ 2024-04-08
    IIF 46 - Ownership of shares – 75% or more → OE
    IIF 46 - Ownership of voting rights - 75% or more → OE
    IIF 46 - 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 5 - Director → ME
    Person with significant control
    2019-08-02 ~ now
    IIF 40 - Ownership of shares – 75% or more → OE
    IIF 40 - Ownership of voting rights - 75% or more → OE
    IIF 40 - 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 19 - Director → ME
    Person with significant control
    2023-01-04 ~ 2024-04-08
    IIF 44 - Ownership of shares – 75% or more → OE
    IIF 44 - 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 22 - Director → ME
    Person with significant control
    2023-01-04 ~ 2024-04-08
    IIF 45 - Ownership of voting rights - 75% or more → OE
    IIF 45 - 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 16 - Director → ME
  • 8
    CAR PARKING LTD
    11010236
    4385, 11010236 - Companies House Default Address, Cardiff
    Active Corporate (1 parent)
    Officer
    2017-10-12 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2017-10-12 ~ now
    IIF 27 - 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 8 - Director → ME
    Person with significant control
    2021-07-23 ~ dissolved
    IIF 31 - Ownership of shares – 75% or more → OE
    IIF 31 - Right to appoint or remove directors → OE
    IIF 31 - 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 4 - Director → ME
    2016-03-03 ~ 2016-09-30
    IIF 25 - Director → ME
  • 11
    ICPR LTD
    11009478
    Suite 3, 52 Upton Lane, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2017-10-12 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2017-10-12 ~ now
    IIF 34 - 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 12 - Director → ME
    Person with significant control
    2020-06-16 ~ dissolved
    IIF 33 - Ownership of shares – 75% or more → OE
    IIF 33 - Right to appoint or remove directors → OE
    IIF 33 - 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 14 - Director → ME
    Person with significant control
    2020-01-01 ~ dissolved
    IIF 38 - 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 6 - Director → ME
    Person with significant control
    2017-11-15 ~ dissolved
    IIF 28 - 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 11 - Director → ME
    Person with significant control
    2021-03-25 ~ 2021-04-30
    IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 37 - 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 13 - Director → ME
    Person with significant control
    2017-11-03 ~ dissolved
    IIF 39 - 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 2 - Director → ME
    Person with significant control
    2018-07-25 ~ now
    IIF 30 - Ownership of voting rights - 75% or more → OE
    IIF 30 - Ownership of shares – 75% or more → OE
    IIF 30 - 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 29 - 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 24 - Director → ME
    Person with significant control
    2024-02-26 ~ dissolved
    IIF 41 - Ownership of voting rights - 75% or more → OE
    IIF 41 - Ownership of shares – 75% or more → OE
    IIF 41 - 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 20 - Director → ME
    Person with significant control
    2020-12-16 ~ dissolved
    IIF 47 - 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 10 - Director → ME
    Person with significant control
    2021-08-04 ~ dissolved
    IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 32 - 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 17 - 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 26 - 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 7 - Director → ME
    Person with significant control
    2020-07-07 ~ dissolved
    IIF 36 - Ownership of shares – 75% or more → OE
    IIF 36 - Ownership of voting rights - 75% or more → OE
    IIF 36 - 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 15 - 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 9 - Director → ME
    Person with significant control
    2020-06-16 ~ dissolved
    IIF 35 - Right to appoint or remove directors → OE
    IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 35 - 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.