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.
Mr Hammad Farooqi
- British born in December 1962
Mr Hammad Farooqi
Resident in United Kingdom
Registered addresses and corresponding companies - British born in December 1962
Hammad Farooqi
Resident in United Kingdom
Registered addresses and corresponding companies1st Floor, 2 Woodberry Grove, London, N12 0DR, England
IIF 540 Gracechurch Street, Iplan, London, EC3V 0BT
IIF 65th Floor 22, Eastcheap, London, EC3M 1EU, England
IIF 7Lyndum House, 12 High Street, Petersfield, GU32 3JG, England
IIF 8 IIF 9 IIF 10Lyndum House, 12, Petersfield, GU32 3JG, England
IIF 11Lyndum House, 12-14, High Street, Petersfield, GU32 3JG, England
IIF 12
- British born in December 1962
Mr Hammad Farooqi
Resident in England
Registered addresses and corresponding companies - British born in December 1962
Mr Hammad Farooqi
Resident in United Arab Emirates
Registered addresses and corresponding companiesUnit 10-11, Innovation Place, Douglas Drive, Godalming, GU7 1JX, England
IIF 155th Floor, 22 Eastcheap, London, EC3M 1EU, England
IIF 16 IIF 17 IIF 18 (more)(less)5th Floor, 22 Eastcheap, London, EC3M 1EU, United Kingdom
IIF 235th Floor, 22, London, EC3M 1EU, United Kingdom
IIF 24C/o Iplan Accounting Ltd, 40 Gracechurch Street, Iplan, London, EC3V 0BT
IIF 25146, Parliament Road, Middlesbrough, TS1 4JQ, England
IIF 26
- British born in December 1962
Mr. Hammad Farooqi
Resident in England
Registered addresses and corresponding companies5th Floor, 22 Eastcheap, London, EC3M 1EU, England
IIF 27
- British born in December 1962
Hammad Farooqi
Resident in England
Registered addresses and corresponding companiesLyndum House, 12 High Street, Petersfield, GU32 3JG, England
IIF 28
- British born in December 1962
Farooqi, Hammad
Resident in United Kingdom
Registered addresses and corresponding companies111 Park Street, Mayfair, London, W1K 7JF, United Kingdom
IIF 2931, Napier Road, Stratford, London, E15 3DW, England
IIF 3040, Gracechurch Street, Iplan, London, EC3V 0BT, England
IIF 31 IIF 3240, Gracechurch Street, Iplan, London, EC3V 0BT, United Kingdom
IIF 33 IIF 34 IIF 3540, Gracechurch Street, London, EC3V 0BT, England
IIF 36 IIF 37 IIF 385th Floor 22, Eastcheap, London, EC3M 1EU, England
IIF 39 IIF 40 IIF 41Lansdowne House, City Forum, 250 City Road, London, EC1V 2PU, England
IIF 42 IIF 43 IIF 44 (more)(less)
- British other business activity born in December 1962
Farooqi, Hammad
Resident in United Kingdom
Registered addresses and corresponding companies5th Floor 22, Eastcheap, London, EC3M 1EU, England
IIF 46
- British born in January 1970
Farooqi, Hammad
Resident in United Kingdom
Registered addresses and corresponding companiesLyndum House, 12-14, High Street, Petersfield, GU32 3JG, England
IIF 47
- British born in December 1962
Farooqi, Hammad
Resident in England
Registered addresses and corresponding companies - British accountant born in December 1962
Farooqi, Hammad
Resident in England
Registered addresses and corresponding companiesLyndum House, 12 High Street, Petersfield, Hampshire, GU32 3JG, England
IIF 50
- British born in December 1962
Farooqi, Hammad
Resident in United Arab Emirates
Registered addresses and corresponding companiesFloor 2, 27 Sudley Road, Bognor Regis, West Sussex, PO21 1EW, England
IIF 5111, East Hill, Colchester, Essex, CO1 2QX, England
IIF 5240, Gracechurch Street, Iplan, London, EC3V 0BT, England
IIF 5340, Gracechurch Street, Iplan, London, EC3V 0BT
IIF 5440, Gracechurch Street, Iplan, London, EC3V 0BT, United Kingdom
IIF 55 IIF 56 IIF 5740, Gracechurch Street, London, EC3V 0BT
IIF 5840, Gracechurch Street, London, EC3V 0BT, England
IIF 5940, Gracechurch Street, London, EC3V 0BT, United Kingdom
IIF 605th Floor 22, Eastcheap, London, EC3M 1EU, England
IIF 61 IIF 62 IIF 63 (more)(less)5th Floor, 22 Eastcheap, London, EC3M 1EU, United Kingdom
IIF 72 IIF 7388, Wood Street, London, EC2V 7QF
IIF 74C/o Iplan Accounting Ltd, 40 Gracechurch Street, Iplan, London, EC3V 0BT
IIF 75C/o Iplan Accounting Ltd, 40 Gracechurch Street, Iplan, London, EC3V 0BT, United Kingdom
IIF 76 IIF 77 IIF 78 (more)(less)Lansdowne House, City Forum, 250 City Road, London, EC1V 2PU, England
IIF 80Suite 12548, 2nd Floor, 145-157 St. John Street, London, EC1V 4PY, United Kingdom
IIF 81Lyndum House 12, High Street, Petersfield, GU32 3JG, England
IIF 82 IIF 83 IIF 849 Hillside, Woking, Surrey, GU22 0NF
IIF 85 IIF 86 IIF 879, Hillside, Woking, Surrey, GU22 0NF, England
IIF 88 IIF 89 IIF 909, Hillside, Woking, Surrey, GU22 0NF, United Kingdom
IIF 91
- born in December 1962
Farooqi, Hammad
Resident in England
Registered addresses and corresponding companies40 Gracechurch Street, Iplan, London, EC3V 0BT, United Kingdom
IIF 92
- born in December 1962
Farooqi, Hammad
Resident in United Arab Emirates
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Farooqi, Hammad
- 1
AZURE GLOBAL - EAST ANGLIA & ESSEX REGION LIMITED
- 2010-06-30 0724226640 Gracechurch Street, London, EnglandDissolved Corporate (2 parents)Officer2010-05-04 ~ dissolvedIIF 90 - Director → ME - 2
AABSHAAR LIMITED
06078057Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2009-08-18
Dissolved on 2011-01-05Insol House 39 Station Road, Lutterworth, LeicestershireDissolved Corporate (8 parents)Officer2008-03-07 ~ 2009-04-22IIF 96 - Secretary → ME - 3
ACCOUNTANTS DIRECT (CHELMSFORD) LIMITED
0768981011 East Hill, Colchester, Essex, EnglandDissolved Corporate (1 parent)Officer2011-07-01 ~ dissolvedIIF 52 - Director → ME - 4
ACCOUNTANTS DIRECT (UK) SOUTHERN LIMITED
07425030Lansdowne House City Forum, 250 City Road, LondonDissolved Corporate (1 parent)Officer2010-11-01 ~ dissolvedIIF 89 - Director → ME - 5
PREMIER UK ENTERPRISES LIMITED
- 2020-07-03 125809775th Floor 22, Eastcheap, London, United KingdomDissolved Corporate (2 parents, 4 offsprings)Officer2020-04-30 ~ 2024-06-26IIF 73 - Director → MEPerson with significant control2020-04-30 ~ 2024-06-26IIF 24 - Ownership of shares – 75% or more → OE - 6
ASSET MEDICAL SUPPLIES LIMITED
- 2019-07-22 04746339XTRA PAY LTD
- 2019-07-16 04746339DIGITAL ACCOUNTS INTERNATIONAL (EUROPE) LIMITED
- 2018-10-19 04746339TECHNO BEAVERS LIMITED
- 2007-11-07 04746339Lyndum House, 12 High Street, Petersfield, EnglandDissolved Corporate (6 parents)Officer2003-04-29 ~ dissolvedIIF 83 - Director → MEPerson with significant control2017-03-01 ~ dissolvedIIF 28 - Ownership of shares – 75% or more → OE - 7
AZURE ACCOUNTING LTD
0835203740 Gracechurch Street, Iplan, LondonDissolved Corporate (1 parent)Officer2013-01-08 ~ dissolvedIIF 80 - Director → ME - 8
- 9
AZURE GLOBAL RESOURCES LIMITED
07246368Lansdowne House City Forum, 250 City Road, LondonDissolved Corporate (1 parent)Officer2010-05-07 ~ dissolvedIIF 88 - Director → ME - 10
- 11
BRAIDESIGN LTD
107222915th Floor 22 Eastcheap, London, EnglandActive Corporate (3 parents)Officer2017-04-12 ~ 2024-12-16IIF 50 - Director → MEPerson with significant control2017-04-12 ~ 2024-12-16IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE - 12
BUILDING NO 40 LTD
0879799540 Gracechurch Street, Iplan, LondonDissolved Corporate (1 parent)Officer2013-12-02 ~ dissolvedIIF 53 - Director → ME - 13
CARADIGM UK LIMITED
0803611240 Gracechurch Street, London, EnglandDissolved Corporate (10 parents)Officer2018-06-22 ~ dissolvedIIF 37 - Director → ME - 14
DZF LIMITED
- 2014-11-27 07816326SET UP VIRTUAL BUSINESS LTD
- 2012-02-08 07816326Lyndum House, 12 High Street, Petersfield, EnglandActive Corporate (1 parent, 1 offspring)Officer2011-10-19 ~ nowIIF 48 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 10 - Ownership of shares – 75% or more → OE - 15
CUSTOMIZED PICTURE SERVICES LIMITED
- 2020-08-31 11997043PREMIER UK TECHNOLOGIES LTD
- 2020-07-03 11997043Unit 10-11 Innovation Place, Douglas Drive, Godalming, EnglandActive Corporate (3 parents)Officer2020-01-01 ~ 2022-02-28IIF 68 - Director → MEPerson with significant control2020-01-01 ~ nowIIF 15 - Ownership of shares – 75% or more → OE - 16Suite 12548 2nd Floor, 145-157 St. John Street, London, United KingdomDissolved Corporate (4 parents)Officer2008-03-11 ~ dissolvedIIF 81 - Director → ME
- 17
- 18
CYBERNETICS MARKETING SOLUTIONS LIMITED
- 2020-09-25 125249675th Floor 22 Eastcheap, London, EnglandDissolved Corporate (2 parents)Officer2020-03-18 ~ dissolvedIIF 39 - Director → MEPerson with significant control2020-05-19 ~ dissolvedIIF 13 - Ownership of shares – 75% or more → OE - 19
IPLAN NOMINEES LIMITED
- 2020-09-25 03612236PLANIT NOMINEES LIMITED - 2013-11-08Lyndum House, 12 High Street, Petersfield, EnglandActive Corporate (8 parents, 126 offsprings)Officer2013-11-16 ~ 2026-03-01IIF 84 - Director → MEPerson with significant control2016-04-06 ~ 2026-03-01IIF 8 - Ownership of shares – 75% or more → OE - 20
FUCUS INTERNATIONAL - SDS LIMITED
09317145C/o Iplan Accounting Ltd 40 Gracechurch Street, Iplan, LondonDissolved Corporate (2 parents)Officer2014-11-18 ~ dissolvedIIF 79 - Director → ME - 21
GCMC LTD
14504376Lyndum House 12 High Street, Petersfield, EnglandDissolved Corporate (4 parents)Officer2023-08-03 ~ 2024-06-26IIF 82 - Director → ME - 22
GF SAIL LIMITED
11459273111 Park Street, Mayfair, London, United KingdomActive Corporate (3 parents)Officer2018-07-11 ~ 2022-01-13IIF 29 - Director → ME - 23
GLOBAL CLUB EUROPE
140151025th Floor 22 Eastcheap, London, EnglandDissolved Corporate (1 parent)Officer2022-03-31 ~ dissolvedIIF 62 - Director → MEPerson with significant control2022-03-31 ~ dissolvedIIF 16 - Right to appoint or remove directors → OE - 24
GLOBAL CLUB LONDON
138663145th Floor 22 Eastcheap, London, EnglandDissolved Corporate (2 parents)Officer2022-03-04 ~ 2024-08-01IIF 70 - Director → MEPerson with significant control2022-03-09 ~ 2024-08-01IIF 17 - Has significant influence or control → OE - 25
MGMH LIMITED
- 2020-05-26 117005435th Floor 22 Eastcheap, London, EnglandActive Corporate (2 parents)Officer2018-11-28 ~ 2023-12-01IIF 71 - Director → ME2018-11-28 ~ 2018-11-28IIF 59 - Director → MEPerson with significant control2018-11-28 ~ nowIIF 20 - Ownership of shares – More than 25% but not more than 50% → OE - 26HEGO TV PUBLISHING & ADV LTD - nowOSCORP WORLDWIDE TECHNOLOGIES LTD - 2024-06-07
OSCORP UK LIMITED LIMITED
- 2017-06-08 09492019THE BLACK COFFE LTD - 2015-10-21C/o F4f Business Services, 3 Lloyd's Avenue, London, United KingdomActive Corporate (10 parents)Officer2015-12-23 ~ 2016-01-29IIF 58 - Director → ME - 27
- 28
I-START LIMITED
09037113Unit 10-11 Innovation Place, Douglas Drive, Godalming, EnglandActive Corporate (4 parents)Officer2016-02-22 ~ 2020-07-05IIF 40 - Director → MEPerson with significant control2017-04-19 ~ 2020-07-05IIF 4 - Has significant influence or control → OE - 29
IPLAN ACCOUNTING LIMITED
07377271C/o Iplan Accounting Ltd 40 Gracechurch Street, Iplan, LondonDissolved Corporate (3 parents, 2 offsprings)Officer2017-02-28 ~ dissolvedIIF 75 - Director → ME2013-10-31 ~ 2017-02-28IIF 78 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 25 - Ownership of shares – 75% or more → OE - 30MELLON INVESTMENTS LTD - 2015-01-20Iplan Accounting Ltd, 40 Gracechurch Street Iplan, London, United KingdomDissolved Corporate (4 parents)Officer2015-11-10 ~ dissolvedIIF 56 - Director → ME
- 31
TAS PAYROLL SOLUTIONS LTD
- 2014-03-05 088051901st Floor 2 Woodberry Grove, London, EnglandDissolved Corporate (2 parents)Officer2013-12-06 ~ 2017-02-15IIF 91 - Director → MEPerson with significant control2016-04-06 ~ 2016-11-01IIF 5 - Ownership of shares – 75% or more → OE - 32
J.M&C CONSULTING LTD
11158252Premier, 40 Gracechurch Street, London, United KingdomDissolved Corporate (1 parent)Officer2018-01-19 ~ dissolvedIIF 33 - Director → MEPerson with significant control2018-01-19 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OE - 33
LION ALTERNATIVE ENERGY PLC
0718330445 Albemarle Street, 3rd Floor, London, EnglandActive Corporate (16 parents, 1 offspring)Officer2018-03-21 ~ 2024-05-31IIF 36 - Director → ME2013-08-06 ~ 2014-06-25IIF 57 - Director → ME - 34
LION ALTERNATIVE ENERGY CONSULTING LIMITED
- 2014-02-10 083814805th Floor 167-169 Great Portland Street, London, United KingdomActive Corporate (4 parents)Officer2013-01-30 ~ 2014-07-11IIF 44 - Director → ME2019-07-15 ~ 2020-09-23IIF 63 - Director → ME - 35
MC CARTNEY REAL ESTATE LIMITED
09692214Unit 209 The Lansbury Estate 102 Lower Guilford Road, Knaphill, Woking, Surrey, EnglandDissolved Corporate (1 parent)Officer2015-07-17 ~ dissolvedIIF 34 - Director → ME - 36MOORGATE ACCOUNTING LIMITED - now
AZURE ACCOUNTANCY EDGWARE ROAD LTD
- 2013-05-31 0853737440 Gracechurch Street, Iplan, LondonDissolved Corporate (2 parents)Officer2013-05-21 ~ 2013-05-28IIF 45 - Director → ME - 37
MOORGATE CONSULTANCY SERVICES LTD
0849971940 Gracechurch Street, IplanDissolved Corporate (2 parents)Officer2013-04-23 ~ 2015-03-04IIF 42 - Director → ME - 38
MZX LIMITED
11985792119 Picardy Road, Belvedere, EnglandDissolved Corporate (3 parents)Officer2019-05-08 ~ 2020-07-13IIF 30 - Director → MEPerson with significant control2019-05-08 ~ 2020-07-13IIF 11 - Ownership of shares – 75% or more → OE - 39
NOW TEXTILES LTD
0848851340 Gracechurch Street, Iplan, LondonDissolved Corporate (2 parents)Officer2013-04-15 ~ 2014-02-05IIF 43 - Director → ME - 40
OASI INFINITA LIMITED
09319241C/o Iplan Accounting Ltd 40 Gracechurch Street, Iplan, LondonDissolved Corporate (3 parents)Officer2014-11-19 ~ 2017-03-13IIF 76 - Director → ME - 41
PAOLA'S MANAGEMENT LTD
0823957571-75 Shelton Street, London, EnglandActive Corporate (2 parents)Officer2023-08-16 ~ 2025-12-15IIF 67 - Director → ME - 42
PARADOSI LIMITED
11969635Lyndum House, 12-14, High Street, Petersfield, EnglandDissolved Corporate (1 parent)Officer2019-04-30 ~ dissolvedIIF 47 - Director → MEPerson with significant control2019-04-30 ~ dissolvedIIF 12 - Ownership of shares – More than 25% but not more than 50% → OE - 43
POLINATE TECHNOLOGY UK LTD
136929595th Floor 22 Eastcheap, London, United KingdomDissolved Corporate (2 parents)Officer2021-10-20 ~ dissolvedIIF 72 - Director → MEPerson with significant control2021-10-20 ~ dissolvedIIF 23 - Ownership of shares – 75% or more → OE - 44
PREMIER COMPANY FORMATION LTD
124910535th Floor 22 Eastcheap, London, EnglandDissolved Corporate (2 parents)Officer2020-03-02 ~ 2024-06-26IIF 64 - Director → MEPerson with significant control2020-03-02 ~ 2024-06-26IIF 18 - Ownership of shares – 75% or more → OE - 45
PREMIER UK BUSINESS ACCOUNTANTS LTD
- 2020-04-15 116988765th Floor 22 Eastcheap, London, EnglandDissolved Corporate (2 parents, 1 offspring)Officer2018-11-27 ~ dissolvedIIF 69 - Director → MEPerson with significant control2018-11-27 ~ dissolvedIIF 19 - Has significant influence or control → OE - 46
PREMIER UK BUSINESS LLP
OC387733146 Parliament Road, Middlesbrough, EnglandActive Corporate (10 parents, 3 offsprings)Officer2016-04-07 ~ 2020-10-01IIF 92 - LLP Designated Member → ME2021-05-01 ~ nowIIF 95 - LLP Designated Member → ME2013-09-24 ~ 2014-09-30IIF 93 - LLP Member → MEPerson with significant control2016-04-06 ~ 2020-10-01IIF 3 - Ownership of voting rights - 75% or more → OE2021-10-01 ~ nowIIF 26 - Has significant influence or control → OE - 47
PROPERTIES HOUSE LIMITED
0968780040 Gracechurch Street, Iplan, London, EnglandDissolved Corporate (2 parents)Officer2015-07-15 ~ dissolvedIIF 31 - Director → ME - 48
RAINBOW YACHT MANAGEMENT LIMITED
09535659C/o Iplan Accounting Ltd 40 Gracechurch Street, Iplan, London, United KingdomDissolved Corporate (3 parents)Officer2015-04-10 ~ 2015-07-14IIF 32 - Director → ME - 49
RGS DUCK LIMITED
091211705th Floor 22 Eastcheap, London, EnglandDissolved Corporate (3 parents)Officer2016-04-12 ~ 2025-02-03IIF 65 - Director → MEPerson with significant control2016-04-06 ~ 2016-04-06IIF 6 - Ownership of shares – 75% or more → OE - 50
PREMIER INTERNATIONAL CONSULTANCY LIMITED
- 2025-02-26 11181262SAILING MANAGEMENT LTD
- 2021-03-30 11181262BRANDING CONSULTANTS LIMITED
- 2018-06-15 111812625th Floor 22 Eastcheap, London, EnglandActive Corporate (3 parents)Officer2018-02-01 ~ nowIIF 41 - Director → MEPerson with significant control2018-02-01 ~ 2018-07-10IIF 1 - Ownership of shares – 75% or more → OE2020-11-04 ~ nowIIF 27 - Ownership of shares – 75% or more → OE - 51
SOUTH EASTERN SOCIETY OF CHARTERED ACCOUNTANTS LIMITED
034936072b Chart House, Effingham Road, Reigate, Surrey, United KingdomActive Corporate (35 parents, 1 offspring)Officer2008-01-03 ~ 2010-05-19IIF 86 - Director → ME - 52
TAS ACCOUNTING SERVICES LIMITED
08203369Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2014-08-20 during the appointment or period of control
Dissolved on 2017-12-07 during the appointment or period of controlMoorfields Corporate Recovery Limited, 88 Wood Street, LondonDissolved Corporate (5 parents)Officer2012-11-01 ~ dissolvedIIF 74 - Director → ME2012-09-05 ~ 2012-09-10IIF 51 - Director → ME - 53
PREMIER GROUP CONSULTANCY LLP
- 2020-08-25 OC4298855th Floor 22 Eastcheap, London, EnglandDissolved Corporate (4 parents)Officer2019-12-09 ~ dissolvedIIF 94 - LLP Designated Member → MEPerson with significant control2019-12-09 ~ dissolvedIIF 22 - Has significant influence or control → OE - 54
THE INNER CITY CENTRE
0331651121 Old Ford Road, London, EnglandDissolved Corporate (57 parents)Officer1999-11-20 ~ 2002-11-23IIF 85 - Director → ME - 55
TOPAZ HOTELS LIMITED
069163331 Marine Parade, Great Yarmouth, United KingdomDissolved Corporate (3 parents)Officer2009-05-27 ~ dissolvedIIF 97 - Secretary → ME - 56
UK COLLEGE OF ENTREPRENEURSHIP AND TECHNOLOGY LTD
0883626440 Gracechurch Street, Iplan, LondonDissolved Corporate (4 parents)Officer2015-11-06 ~ dissolvedIIF 54 - Director → ME - 57
UK NOMINEE DIRECTORS AND PARTNERS SERVICES LTD
087151115th Floor 22 Eastcheap, London, EnglandActive Corporate (3 parents, 5 offsprings)Officer2013-10-02 ~ 2024-06-26IIF 46 - Director → MEPerson with significant control2016-04-06 ~ 2024-06-26IIF 7 - Ownership of shares – 75% or more → OE - 58
VICTORIA MANAGEMENT LTD
123260335th Floor 22 Eastcheap, London, EnglandDissolved Corporate (2 parents)Officer2019-11-21 ~ 2024-06-26IIF 66 - Director → ME - 59
WINGS ENTERPRISES LTD
085766575th Floor 22 Eastcheap, London, EnglandDissolved Corporate (3 parents)Officer2013-10-22 ~ 2014-01-10IIF 55 - Director → ME - 60Lyndum House, 12 High Street, Petersfield, EnglandActive Corporate (9 parents, 1 offspring)Officer2011-08-17 ~ 2014-09-18IIF 38 - Director → ME2018-08-03 ~ nowIIF 49 - Director → MEPerson with significant control2016-04-06 ~ 2023-08-06IIF 9 - Has significant influence or control → OE
- 61
XE LONDON, LTD
09660035C/o Iplan Accounting Ltd 40 Gracechurch Street, Iplan, London, United KingdomDissolved Corporate (5 parents)Officer2016-04-14 ~ 2017-11-16IIF 77 - Director → ME
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