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.
- 1
Farooqi, Affan
Director born in January 1976Individual (10 offsprings)Officer
2024-06-26 ~ nowOF - Director → CIF 0Mr Affan Farooqi
Born in January 1976Individual (10 offsprings)Person with significant control 2024-06-26 ~ nowPE - Ownership of shares – 75% or more → CIF 0 - 2
Hammad Farooqi
Born in December 1962Individual (32 offsprings)Person with significant control 2016-04-06 ~ nowPE - Ownership of shares – 75% or more → CIF 0
Farooqi, Hammad
Other Business Activity born in December 1962Individual (32 offsprings)Officer 2013-10-02 ~ 2024-06-26OF - Director → CIF 0
UK NOMINEE DIRECTORS AND PARTNERS SERVICES LTD
Standard Industrial Classification
Brief company account
Called-up share capital not yet paid and not classified as a current asset
Net Assets/Liabilities
Number of shares allotted
Par Value of Share
Equity
- Registered number 08715111
UK NOMINEE DIRECTORS AND PARTNERS SERVICES LTD
Info
5th Floor 22 Eastcheap, London EC3M 1EUPrivate Limited Company incorporated on 2013-10-02 (11 years 9 months). The company status is Active.The last date of confirmation statement was made at 2024-06-27CIF 0 UK NOMINEE DIRECTORS AND PARTNERS SERVICES LTD
SRegistered number 08715111CIF 140, Gracechurch Street, London, England, EC3V 0BTUK NOMINEE DIRECTORS AND PARTNERS SERVICES LTD
SRegistered number 08715111CIF 25th Floor, 22 Eastcheap, London, England, EC3M 1EUUK NOMINEE DIRECTORS AND PARTNERS SERVICES LTD
SRegistered number 08715111Lansdowne House, 250 City Road, London, EC1V 2PUUNITED KINGDOMCIF 3
- 1C/o Iplan Accounting Ltd 40 Gracechurch Street, Iplan, LondonDissolved Corporate (2 parents)Person with significant control 2016-11-17 ~ dissolvedCIF 4 - Ownership of shares – 75% or more → OE
- 25th Floor 22 Eastcheap, London, EnglandActive Corporate (6 parents, 1 offspring)Officer 2018-09-28 ~ nowCIF 1 - Secretary → ME
- 3PREMIER GROUP CONSULTANCY LLP - 2020-08-25YELLOWBIRD EDUCATION LLP - 2020-01-165th Floor 22 Eastcheap, London, EnglandDissolved Corporate (2 parents)Officer 2021-09-15 ~ dissolvedCIF 2 - LLP Designated Member → ME
- 1Iplan Accounting Ltd, 40 Gracechurch Street Iplan, LondonDissolved Corporate (1 parent)Officer 2013-10-03 ~ 2015-07-10CIF 3 - LLP Designated Member → ME
- 2C/o Iplan Accounting Ltd 40 Gracechurch Street, Iplan, LondonDissolved Corporate (1 parent)Person with significant control 2016-11-19 ~ 2017-03-21CIF 5 - Ownership of shares – 75% or more → OE
