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, Hammad
Other Business Activity born in December 1962Individual (61 offsprings)Officer2013-10-02 ~ 2024-06-26OF - Director → CIF 0Hammad Farooqi
Born in December 1962Individual (61 offsprings)Person with significant control2016-04-06 ~ 2024-06-26PE - Ownership of shares – 75% or more → CIF 0 - 2
Aqueel, Umar
Born in October 1990Individual (10 offsprings)Officer2025-07-09 ~ nowOF - Director → CIF 0Mr Umar Aqueel
Born in October 1990Individual (10 offsprings)Person with significant control2025-07-09 ~ nowPE - Ownership of shares – 75% or more → CIF 0 - 3
Farooqi, Affan
Director born in January 1976Individual (26 offsprings)Officer2024-06-26 ~ 2025-07-09OF - Director → CIF 0Mr Affan Farooqi
Born in January 1976Individual (26 offsprings)Person with significant control2024-06-26 ~ 2025-07-09PE - Ownership of shares – 75% or more → CIF 0
UK NOMINEE DIRECTORS AND PARTNERS SERVICES LTD
Registered name
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
Info5th Floor 22 Eastcheap, London EC3M 1EUPRIVATE LIMITED COMPANY incorporated on 2013-10-02 (12 years 5 months). The company status is Active.The last date of confirmation statement was made at 2025-07-09CIF 0 UK NOMINEE DIRECTORS AND PARTNERS SERVICES LTD
SRegistered number 0871511140, Gracechurch Street, London, England, EC3V 0BTCIF 1UK NOMINEE DIRECTORS AND PARTNERS SERVICES LTD
SRegistered number 087151115th Floor, 22 Eastcheap, London, England, EC3M 1EUCIF 2UK NOMINEE DIRECTORS AND PARTNERS SERVICES LTD
SRegistered number 08715111Lansdowne House, 250 City Road, London, EC1V 2PUUNITED KINGDOMCIF 3
- 1
FUCUS INTERNATIONAL - SDS LIMITED
09317145C/o Iplan Accounting Ltd 40 Gracechurch Street, Iplan, LondonDissolved Corporate (2 parents)Person with significant control2016-11-17 ~ dissolvedCIF 4 - Ownership of shares – 75% or more → OE - 2
LETA LLP
OC388272Iplan Accounting Ltd, 40 Gracechurch Street Iplan, LondonDissolved Corporate (7 parents)Officer2013-10-03 ~ 2015-07-10CIF 3 - LLP Designated Member → ME - 3
LION ALTERNATIVE ENERGY PLC
071833045th Floor 22 Eastcheap, London, EnglandActive Corporate (16 parents, 1 offspring)Officer2018-09-28 ~ nowCIF 1 - Secretary → ME - 4
OASI INFINITA LIMITED
09319241C/o Iplan Accounting Ltd 40 Gracechurch Street, Iplan, LondonDissolved Corporate (3 parents)Person with significant control2016-11-19 ~ 2017-03-21CIF 5 - Ownership of shares – 75% or more → OE - 5PREMIER GROUP CONSULTANCY LLP - 2020-08-25YELLOWBIRD EDUCATION LLP - 2020-01-165th Floor 22 Eastcheap, London, EnglandDissolved Corporate (4 parents)Officer2021-09-15 ~ dissolvedCIF 2 - LLP Designated Member → ME
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.