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
    Turner, George Donald
    Accountant born in May 1979
    Individual (9 offsprings)
    Officer
    2023-05-16 ~ dissolved
    OF - Director → CIF 0
  • 2
    HAMPDEN COMPLIANCE PLC - 1998-07-23
    HAMPDEN RUSSELL PLC. - 1997-06-25
    DOCUMENT STORAGE PLC - 1986-10-17
    JORDANS 338 PUBLIC LIMITED COMPANY - 1986-04-21
    Hampden House, Great Hampden, Great Missenden, Bucks, England
    Active Corporate (5 parents, 1345 offsprings)
    Officer
    2019-10-21 ~ dissolved
    OF - Director → CIF 0
    2011-08-01 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    AZURAN PLC - 2005-12-19
    5th Floor, 40, Gracechurch Street, London, England
    Active Corporate (10 parents, 25 offsprings)
    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
    PE - Right to appoint or remove directorsCIF 0
Ceased 5
  • 1
    Moon, Stephanie Claire
    Tax Advisor born in February 1969
    Individual
    Officer
    2019-10-21 ~ 2023-05-16
    OF - Director → CIF 0
  • 2
    Green, Andrew Jonathan
    Tax Advisor born in May 1957
    Individual
    Officer
    2013-06-01 ~ 2018-07-31
    OF - Director → CIF 0
  • 3
    Harris, Stephen James
    Group Chief Operating Officer born in July 1970
    Individual (27 offsprings)
    Officer
    2013-05-31 ~ 2017-12-31
    OF - Director → CIF 0
  • 4
    Johnston, Francis William
    Chartered Accountant born in December 1952
    Individual (34 offsprings)
    Officer
    2014-07-16 ~ 2014-07-16
    OF - Director → CIF 0
    2014-10-15 ~ 2019-10-21
    OF - Director → CIF 0
  • 5
    Turner, Simon Justin
    Chartered Accountant born in June 1974
    Individual (1 offspring)
    Officer
    2011-08-01 ~ 2013-05-31
    OF - Director → CIF 0
parent relation
Company in focus

OLD COMPANY 22 LIMITED

Previous names
HAMPDEN TAX CONSULTANTS LIMITED - 2023-08-01
HAMPDEN TAX CONSULTANCY LIMITED - 2012-02-01
ST TAX LIMITED - 2011-09-23
Standard Industrial Classification
69203 - Tax Consultancy

  • OLD COMPANY 22 LIMITED
    Info
    HAMPDEN TAX CONSULTANTS LIMITED - 2023-08-01
    HAMPDEN TAX CONSULTANCY LIMITED - 2012-02-01
    ST TAX LIMITED - 2011-09-23
    Registered number 07723995
    5th Floor 40 Gracechurch Street, London EC3V 0BT
    Private Limited Company incorporated on 2011-08-01 and dissolved on 2024-08-06 (13 years). The company status is Dissolved.
    The last date of confirmation statement was made at 2023-08-01
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.