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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

Farooqi, Hammad

    Related profiles found in government register
  • Farooqi, Hammad
    British born in December 1962

    Resident in United Arab Emirates

    Registered addresses and corresponding companies

    • Floor 2, 27 Sudley Road, Bognor Regis, West Sussex, PO21 1EW, England

      IIF 1

    • 11, East Hill, Colchester, Essex, CO1 2QX, England

      IIF 2

    • 40, Gracechurch Street, Iplan, London, EC3V 0BT, England

      IIF 3

    • 40, Gracechurch Street, Iplan, London, EC3V 0BT

      IIF 4

    • 40, Gracechurch Street, Iplan, London, EC3V 0BT, United Kingdom

      IIF 5 IIF 6 IIF 7

    • 40, Gracechurch Street, London, EC3V 0BT

      IIF 8

    • 40, Gracechurch Street, London, EC3V 0BT, England

      IIF 9

    • 40, Gracechurch Street, London, EC3V 0BT, United Kingdom

      IIF 10

    • 5th Floor 22, Eastcheap, London, EC3M 1EU, England

      IIF 11 IIF 12 IIF 13 (more)(less)
      IIF 14 IIF 15 IIF 16 IIF 17 IIF 18 IIF 19 IIF 20 IIF 21

    • 5th Floor, 22 Eastcheap, London, EC3M 1EU, United Kingdom

      IIF 22 IIF 23

    • 88, Wood Street, London, EC2V 7QF

      IIF 24

    • C/o Iplan Accounting Ltd, 40 Gracechurch Street, Iplan, London, EC3V 0BT

      IIF 25

    • C/o Iplan Accounting Ltd, 40 Gracechurch Street, Iplan, London, EC3V 0BT, United Kingdom

      IIF 26 IIF 27 IIF 28 (more)(less)
      IIF 29

    • Lansdowne House, City Forum, 250 City Road, London, EC1V 2PU, England

      IIF 30

    • Suite 12548, 2nd Floor, 145-157 St. John Street, London, EC1V 4PY, United Kingdom

      IIF 31

    • Lyndum House 12, High Street, Petersfield, GU32 3JG, England

      IIF 32 IIF 33 IIF 34

    • 9 Hillside, Woking, Surrey, GU22 0NF

      IIF 35 IIF 36 IIF 37

    • 9, Hillside, Woking, Surrey, GU22 0NF, England

      IIF 38 IIF 39 IIF 40

    • 9, Hillside, Woking, Surrey, GU22 0NF, United Kingdom

      IIF 41
  • Farooqi, Hammad
    born in December 1962

    Resident in United Arab Emirates

    Registered addresses and corresponding companies

    • 40, Gracechurch Street, Iplan, London, EC3V 0BT, United Kingdom

      IIF 42

    • 5th Floor 22, Eastcheap, London, EC3M 1EU, England

      IIF 43

    • 146, Parliament Road, Middlesbrough, TS1 4JQ, England

      IIF 44
  • Farooqi, Hammad
    British born in December 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 31, Napier Road, Stratford, London, E15 3DW, England

      IIF 45

    • 40, Gracechurch Street, Iplan, London, EC3V 0BT, England

      IIF 46

    • 40, Gracechurch Street, London, EC3V 0BT, England

      IIF 47 IIF 48

    • 5th Floor 22, Eastcheap, London, EC3M 1EU, England

      IIF 49
  • Farooqi, Hammad
    British accountant born in December 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5th Floor 22, Eastcheap, London, EC3M 1EU, England

      IIF 50

    • Lansdowne House, City Forum, 250 City Road, London, EC1V 2PU, England

      IIF 51
  • Farooqi, Hammad
    British businessman born in December 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Lansdowne House, City Forum, 250 City Road, London, EC1V 2PU, England

      IIF 52 IIF 53
  • Farooqi, Hammad
    British chartered accountant born in December 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Lansdowne House, City Forum, 250 City Road, London, EC1V 2PU, England

      IIF 54
  • Farooqi, Hammad
    British director born in December 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 111 Park Street, Mayfair, London, W1K 7JF, United Kingdom

      IIF 55

    • 40, Gracechurch Street, Iplan, London, EC3V 0BT, United Kingdom

      IIF 56

    • 40, Gracechurch Street, London, EC3V 0BT, England

      IIF 57

    • 5th Floor 22, Eastcheap, London, EC3M 1EU, England

      IIF 58
  • Farooqi, Hammad
    British other business activity born in December 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 40, Gracechurch Street, Iplan, London, EC3V 0BT, England

      IIF 59

    • 40, Gracechurch Street, Iplan, London, EC3V 0BT, United Kingdom

      IIF 60 IIF 61

    • 5th Floor 22, Eastcheap, London, EC3M 1EU, England

      IIF 62
  • Farooqi, Hammad
    British entrepreneur born in January 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Lyndum House, 12-14, High Street, Petersfield, GU32 3JG, England

      IIF 63
  • Mr Hammad Farooqi
    British born in December 1962

    Resident in United Arab Emirates

    Registered addresses and corresponding companies

    • Unit 10-11, Innovation Place, Douglas Drive, Godalming, GU7 1JX, England

      IIF 64

    • 5th Floor, 22 Eastcheap, London, EC3M 1EU, England

      IIF 65 IIF 66 IIF 67 (more)(less)
      IIF 68 IIF 69 IIF 70 IIF 71

    • 5th Floor, 22 Eastcheap, London, EC3M 1EU, United Kingdom

      IIF 72

    • 5th Floor, 22, London, EC3M 1EU, United Kingdom

      IIF 73

    • C/o Iplan Accounting Ltd, 40 Gracechurch Street, Iplan, London, EC3V 0BT

      IIF 74

    • 146, Parliament Road, Middlesbrough, TS1 4JQ, England

      IIF 75
  • Farooqi, Hammad
    British born in December 1962

    Resident in England

    Registered addresses and corresponding companies

    • Lyndum House, 12 High Street, Petersfield, GU32 3JG, England

      IIF 76 IIF 77
  • Farooqi, Hammad
    British accountant born in December 1962

    Resident in England

    Registered addresses and corresponding companies

    • Lyndum House, 12 High Street, Petersfield, Hampshire, GU32 3JG, England

      IIF 78
  • Farooqi, Hammad
    born in December 1962

    Resident in England

    Registered addresses and corresponding companies

    • 40 Gracechurch Street, Iplan, London, EC3V 0BT, United Kingdom

      IIF 79
  • Farooqi, Hammad
    British

    Registered addresses and corresponding companies
  • Hammad Farooqi
    British born in December 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1st Floor, 2 Woodberry Grove, London, N12 0DR, England

      IIF 82

    • 40 Gracechurch Street, Iplan, London, EC3V 0BT

      IIF 83

    • 5th Floor 22, Eastcheap, London, EC3M 1EU, England

      IIF 84

    • Lyndum House, 12 High Street, Petersfield, GU32 3JG, England

      IIF 85 IIF 86 IIF 87

    • Lyndum House, 12, Petersfield, GU32 3JG, England

      IIF 88

    • Lyndum House, 12-14, High Street, Petersfield, GU32 3JG, England

      IIF 89
  • Mr Hammad Farooqi
    British born in December 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 40, Gracechurch Street, Iplan, London, EC3V 0BT, England

      IIF 90 IIF 91

    • 5th Floor 22, Eastcheap, London, EC3M 1EU, England

      IIF 92

    • Iplan Accounting Ltd, 40 Gracechurch Street, Iplan, London, EC3V 0BT, United Kingdom

      IIF 93
  • Hammad Farooqi
    British born in December 1962

    Resident in England

    Registered addresses and corresponding companies

    • Lyndum House, 12 High Street, Petersfield, GU32 3JG, England

      IIF 94
  • Mr Hammad Farooqi
    British born in December 1962

    Resident in England

    Registered addresses and corresponding companies

    • 5th Floor 22, Eastcheap, London, EC3M 1EU, England

      IIF 95

    • Lyndum House, 12 High Street, Petersfield, Hampshire, GU32 3JG, England

      IIF 96
  • Mr. Hammad Farooqi
    British born in December 1962

    Resident in England

    Registered addresses and corresponding companies

    • 5th Floor, 22 Eastcheap, London, EC3M 1EU, England

      IIF 97
  • Naqvi, Syed Muhammad Farooq Haider
    Pakistani other business activity born in June 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 963, Eastern Avenue, Ilford, Essex, IG2 7SB, United Kingdom

      IIF 98
child relation
Offspring entities and appointments 62
  • 1
    A GOOD CONCEPT LTD
    - now 07242266
    ACCOUNTANTS DIRECT (UK) LIMITED
    - 2015-02-09 07242266 10514008... (more)
    ACCOUNTANTS DIRECT (UK) ESSEX LIMITED
    - 2011-07-04 07242266 10937334
    AZURE GLOBAL - EAST ANGLIA & ESSEX REGION LIMITED
    - 2010-06-30 07242266
    40 Gracechurch Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2010-05-04 ~ dissolved
    IIF 40 - Director → ME
  • 2
    AABSHAAR LIMITED
    06078057
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2009-08-18
    Dissolved on 2011-01-05
    Insol House 39 Station Road, Lutterworth, Leicestershire
    Dissolved Corporate (3 parents)
    Officer
    2008-03-07 ~ 2009-04-22
    IIF 80 - Secretary → ME
  • 3
    ACCOUNTANTS DIRECT (CHELMSFORD) LIMITED
    07689810
    11 East Hill, Colchester, Essex, England
    Dissolved Corporate (1 parent)
    Officer
    2011-07-01 ~ dissolved
    IIF 2 - Director → ME
  • 4
    ACCOUNTANTS DIRECT (UK) SOUTHERN LIMITED
    07425030
    Lansdowne House City Forum, 250 City Road, London
    Dissolved Corporate (1 parent)
    Officer
    2010-11-01 ~ dissolved
    IIF 39 - Director → ME
  • 5
    ASSETS MANAGEMENT SERVICES LIMITED
    - now 12580977
    PREMIER UK ENTERPRISES LIMITED
    - 2020-07-03 12580977
    5th Floor 22, Eastcheap, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2020-04-30 ~ 2024-06-26
    IIF 23 - Director → ME
    Person with significant control
    2020-04-30 ~ 2024-06-26
    IIF 73 - Ownership of shares – 75% or more → OE
  • 6
    ASSETS MEDICAL SUPPLIES LIMITED
    - now 04746339
    ASSET MEDICAL SUPPLIES LIMITED
    - 2019-07-22 04746339
    XTRA PAY LTD
    - 2019-07-16 04746339
    DIGITAL ACCOUNTS INTERNATIONAL (EUROPE) LIMITED
    - 2018-10-19 04746339
    TECHNO BEAVERS LIMITED
    - 2007-11-07 04746339
    Lyndum House, 12 High Street, Petersfield, England
    Dissolved Corporate (6 parents)
    Officer
    2003-04-29 ~ dissolved
    IIF 33 - Director → ME
    Person with significant control
    2017-03-01 ~ dissolved
    IIF 94 - Ownership of shares – 75% or more → OE
  • 7
    AZURE ACCOUNTING LTD
    08352037
    40 Gracechurch Street, Iplan, London
    Dissolved Corporate (1 parent)
    Officer
    2013-01-08 ~ dissolved
    IIF 30 - Director → ME
  • 8
    AZURE GLOBAL LIMITED
    - now 06990384 06531028
    AZURE GLOBAL SERVICES LIMITED
    - 2009-08-24 06990384 06531028
    Argyll House, 23 Brook Street, Kingston
    Dissolved Corporate (1 parent)
    Officer
    2009-08-13 ~ 2011-12-08
    IIF 37 - Director → ME
  • 9
    AZURE GLOBAL RESOURCES LIMITED
    07246368
    Lansdowne House City Forum, 250 City Road, London
    Dissolved Corporate (1 parent)
    Officer
    2010-05-07 ~ dissolved
    IIF 38 - Director → ME
  • 10
    BONAPPETITALIA LTD - now
    SMFR LTD - 2024-04-04
    FARHAD RE LTD - 2016-08-30
    RE HOLDING GROUP LTD
    - 2016-08-05 09513349 10124970
    LERESA LTD
    - 2016-03-25 09513349
    171 Westbourne Grove, London, England
    Active Corporate (7 parents)
    Officer
    2015-03-27 ~ 2016-03-29
    IIF 10 - Director → ME
  • 11
    BRAIDESIGN LTD
    10722291
    5th Floor 22 Eastcheap, London, England
    Active Corporate (3 parents)
    Officer
    2017-04-12 ~ 2024-12-16
    IIF 78 - Director → ME
    Person with significant control
    2017-04-12 ~ 2024-12-16
    IIF 96 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    BUILDING NO 40 LTD
    08797995
    40 Gracechurch Street, Iplan, London
    Dissolved Corporate (1 parent)
    Officer
    2013-12-02 ~ dissolved
    IIF 3 - Director → ME
  • 13
    CARADIGM UK LIMITED
    08036112
    40 Gracechurch Street, London, England
    Dissolved Corporate (10 parents)
    Officer
    2018-06-22 ~ dissolved
    IIF 57 - Director → ME
  • 14
    CORNHILL BUSINESS ADVISORS LTD
    - now 07816326
    DZF LIMITED
    - 2014-11-27 07816326
    EXPORT FINANCE CORPORATION LIMITED
    - 2012-10-03 07816326 08381480
    SET UP VIRTUAL BUSINESS LTD
    - 2012-02-08 07816326
    Lyndum House, 12 High Street, Petersfield, England
    Active Corporate (1 parent, 1 offspring)
    Officer
    2011-10-19 ~ now
    IIF 76 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 87 - Ownership of shares – 75% or more → OE
  • 15
    DECENTRAL TECHNOLOGIES LIMITED
    - now 11997043
    CUSTOMIZED PICTURE SERVICES LIMITED
    - 2020-08-31 11997043
    PREMIER UK TECHNOLOGIES LTD
    - 2020-07-03 11997043
    Unit 10-11 Innovation Place, Douglas Drive, Godalming, England
    Active Corporate (3 parents)
    Officer
    2020-01-01 ~ 2022-02-28
    IIF 18 - Director → ME
    Person with significant control
    2020-01-01 ~ now
    IIF 64 - Ownership of shares – 75% or more → OE
  • 16
    DIGITAL ACCOUNTS HOLDINGS LIMITED
    - now 06531028
    AZURE GLOBAL LIMITED
    - 2009-08-14 06531028 06990384... (more)
    Suite 12548 2nd Floor, 145-157 St. John Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2008-03-11 ~ dissolved
    IIF 31 - Director → ME
  • 17
    EASY PROPERTIES LIMITED
    09021465 08092000
    5th Floor 22 Eastcheap, London, England
    Active Corporate (4 parents)
    Officer
    2017-06-01 ~ 2024-05-03
    IIF 11 - Director → ME
    Person with significant control
    2017-06-01 ~ 2024-05-03
    IIF 70 - Ownership of shares – More than 25% but not more than 50% → OE
  • 18
    EURIBIA CONSULTANTS LTD
    - now 12524967
    CYBERNETICS MARKETING SOLUTIONS LIMITED
    - 2020-09-25 12524967
    EURIBIA MANAGEMENT LTD
    - 2020-09-24 12524967 03612236
    5th Floor 22 Eastcheap, London, England
    Dissolved Corporate (2 parents)
    Officer
    2020-03-18 ~ dissolved
    IIF 58 - Director → ME
    Person with significant control
    2020-05-19 ~ dissolved
    IIF 95 - Ownership of shares – 75% or more → OE
  • 19
    EURIBIA MANAGEMENT LTD
    - now 03612236 12524967
    IPLAN NOMINEES LIMITED
    - 2020-09-25 03612236
    PLANIT NOMINEES LIMITED - 2013-11-08
    Lyndum House, 12 High Street, Petersfield, England
    Active Corporate (8 parents, 126 offsprings)
    Officer
    2013-11-16 ~ 2026-03-01
    IIF 34 - Director → ME
    Person with significant control
    2016-04-06 ~ 2026-03-01
    IIF 85 - Ownership of shares – 75% or more → OE
  • 20
    FUCUS INTERNATIONAL - SDS LIMITED
    09317145
    C/o Iplan Accounting Ltd 40 Gracechurch Street, Iplan, London
    Dissolved Corporate (2 parents)
    Officer
    2014-11-18 ~ dissolved
    IIF 29 - Director → ME
  • 21
    GCMC LTD
    14504376
    Lyndum House 12 High Street, Petersfield, England
    Dissolved Corporate (4 parents)
    Officer
    2023-08-03 ~ 2024-06-26
    IIF 32 - Director → ME
  • 22
    GF SAIL LIMITED
    11459273
    111 Park Street, Mayfair, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2018-07-11 ~ 2022-01-13
    IIF 55 - Director → ME
  • 23
    GLOBAL CLUB EUROPE
    14015102
    5th Floor 22 Eastcheap, London, England
    Dissolved Corporate (1 parent)
    Officer
    2022-03-31 ~ dissolved
    IIF 12 - Director → ME
    Person with significant control
    2022-03-31 ~ dissolved
    IIF 65 - Right to appoint or remove directors → OE
  • 24
    GLOBAL CLUB LONDON
    13866314
    5th Floor 22 Eastcheap, London, England
    Dissolved Corporate (2 parents)
    Officer
    2022-03-04 ~ 2024-08-01
    IIF 20 - Director → ME
    Person with significant control
    2022-03-09 ~ 2024-08-01
    IIF 66 - Has significant influence or control → OE
  • 25
    GRACJA LTD
    09158443
    40 Gracechurch Street, Iplan, London
    Dissolved Corporate (1 parent)
    Officer
    2014-08-01 ~ dissolved
    IIF 98 - Director → ME
  • 26
    GREECE IS HOME LTD
    - now 11700543
    MGMH LIMITED
    - 2020-05-26 11700543
    5th Floor 22 Eastcheap, London, England
    Active Corporate (2 parents)
    Officer
    2018-11-28 ~ 2023-12-01
    IIF 21 - Director → ME
    2018-11-28 ~ 2018-11-28
    IIF 9 - Director → ME
    Person with significant control
    2018-11-28 ~ now
    IIF 69 - Ownership of shares – More than 25% but not more than 50% → OE
  • 27
    HEGO TV PUBLISHING & ADV LTD - now
    OSCORP WORLDWIDE TECHNOLOGIES LTD - 2024-06-07
    OSCORP UK LIMITED LIMITED
    - 2017-06-08 09492019
    THE BLACK COFFE LTD - 2015-10-21
    40 Gracechurch Street, London, England
    Active Corporate (10 parents)
    Officer
    2015-12-23 ~ 2016-01-29
    IIF 8 - Director → ME
  • 28
    HOMES PROPERTY SALES & LETTINGS LIMITED - now
    CITY CONSULTANTS LTD
    - 2016-01-08 09562988
    SPECIAL CONSULTING LTD
    - 2015-04-28 09562988
    Unit 209 The Lansbury Estate, Lower Guildford Road, Knaphill, Woking
    Dissolved Corporate (5 parents)
    Officer
    2015-04-27 ~ 2015-12-15
    IIF 61 - Director → ME
  • 29
    I-START LIMITED
    09037113
    Unit 10-11 Innovation Place, Douglas Drive, Godalming, England
    Active Corporate (4 parents)
    Officer
    2016-02-22 ~ 2020-07-05
    IIF 50 - Director → ME
    Person with significant control
    2017-04-19 ~ 2020-07-05
    IIF 93 - Has significant influence or control → OE
  • 30
    IPLAN ACCOUNTING LIMITED
    07377271
    C/o Iplan Accounting Ltd 40 Gracechurch Street, Iplan, London
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    2017-02-28 ~ dissolved
    IIF 25 - Director → ME
    2013-10-31 ~ 2017-02-28
    IIF 28 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 74 - Ownership of shares – 75% or more → OE
  • 31
    IPLAN INVESTMENTS LTD
    - now 08595423
    MELLON INVESTMENTS LTD - 2015-01-20
    Iplan Accounting Ltd, 40 Gracechurch Street Iplan, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2015-11-10 ~ dissolved
    IIF 6 - Director → ME
  • 32
    IPLAN UMBRELLA SOLUTION LTD
    - now 08805190
    TAS PAYROLL SOLUTIONS LTD
    - 2014-03-05 08805190
    1st Floor 2 Woodberry Grove, London, England
    Dissolved Corporate (2 parents)
    Officer
    2013-12-06 ~ 2017-02-15
    IIF 41 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-11-01
    IIF 82 - Ownership of shares – 75% or more → OE
  • 33
    J.M&C CONSULTING LTD
    11158252
    Premier, 40 Gracechurch Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-01-19 ~ dissolved
    IIF 56 - Director → ME
    Person with significant control
    2018-01-19 ~ dissolved
    IIF 91 - Ownership of shares – 75% or more → OE
  • 34
    LION ALTERNATIVE ENERGY PLC
    07183304
    5th Floor 22 Eastcheap, London, England
    Active Corporate (16 parents, 1 offspring)
    Officer
    2018-03-21 ~ 2024-05-31
    IIF 47 - Director → ME
    2013-08-06 ~ 2014-06-25
    IIF 7 - Director → ME
  • 35
    LION ENERGY TRADING LTD
    - now 08381480
    LION ALTERNATIVE ENERGY CONSULTING LIMITED
    - 2014-02-10 08381480
    EXPORT FINANCE CORPORATION LTD
    - 2013-08-14 08381480 07816326
    5th Floor 22 Eastcheap, London, England
    Active Corporate (4 parents)
    Officer
    2013-01-30 ~ 2014-07-11
    IIF 51 - Director → ME
    2019-07-15 ~ 2020-09-23
    IIF 13 - Director → ME
  • 36
    MC CARTNEY REAL ESTATE LIMITED
    09692214
    Unit 209 The Lansbury Estate 102 Lower Guilford Road, Knaphill, Woking, Surrey, England
    Dissolved Corporate (1 parent)
    Officer
    2015-07-17 ~ dissolved
    IIF 60 - Director → ME
  • 37
    MOORGATE ACCOUNTING LIMITED - now
    AZURE ACCOUNTANCY EDGWARE ROAD LTD
    - 2013-05-31 08537374
    40 Gracechurch Street, Iplan, London
    Dissolved Corporate (2 parents)
    Officer
    2013-05-21 ~ 2013-05-28
    IIF 54 - Director → ME
  • 38
    MOORGATE CONSULTANCY SERVICES LTD
    08499719
    40 Gracechurch Street, Iplan
    Dissolved Corporate (2 parents)
    Officer
    2013-04-23 ~ 2015-03-04
    IIF 52 - Director → ME
  • 39
    MZX LIMITED
    11985792
    119 Picardy Road, Belvedere, England
    Active Corporate (3 parents)
    Officer
    2019-05-08 ~ 2020-07-13
    IIF 45 - Director → ME
    Person with significant control
    2019-05-08 ~ 2020-07-13
    IIF 88 - Ownership of shares – 75% or more → OE
  • 40
    NOW TEXTILES LTD
    08488513
    40 Gracechurch Street, Iplan, London
    Dissolved Corporate (2 parents)
    Officer
    2013-04-15 ~ 2014-02-05
    IIF 53 - Director → ME
  • 41
    OASI INFINITA LIMITED
    09319241
    C/o Iplan Accounting Ltd 40 Gracechurch Street, Iplan, London
    Dissolved Corporate (3 parents)
    Officer
    2014-11-19 ~ 2017-03-13
    IIF 26 - Director → ME
  • 42
    PAOLA'S MANAGEMENT LTD
    08239575
    71-75 Shelton Street, London, England
    Active Corporate (2 parents)
    Officer
    2023-08-16 ~ 2025-12-15
    IIF 17 - Director → ME
  • 43
    PARADOSI LIMITED
    11969635
    Lyndum House, 12-14, High Street, Petersfield, England
    Dissolved Corporate (1 parent)
    Officer
    2019-04-30 ~ dissolved
    IIF 63 - Director → ME
    Person with significant control
    2019-04-30 ~ dissolved
    IIF 89 - Ownership of shares – More than 25% but not more than 50% → OE
  • 44
    POLINATE TECHNOLOGY UK LTD
    13692959
    5th Floor 22 Eastcheap, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2021-10-20 ~ dissolved
    IIF 22 - Director → ME
    Person with significant control
    2021-10-20 ~ dissolved
    IIF 72 - Ownership of shares – 75% or more → OE
  • 45
    PREMIER COMPANY FORMATION LTD
    12491053
    5th Floor 22 Eastcheap, London, England
    Dissolved Corporate (2 parents)
    Officer
    2020-03-02 ~ 2024-06-26
    IIF 14 - Director → ME
    Person with significant control
    2020-03-02 ~ 2024-06-26
    IIF 67 - Ownership of shares – 75% or more → OE
  • 46
    PREMIER UK BUSINESS CONSULTANTS LIMITED
    - now 11698876
    PREMIER UK BUSINESS ACCOUNTANTS LTD
    - 2020-04-15 11698876
    5th Floor 22 Eastcheap, London, England
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2018-11-27 ~ dissolved
    IIF 19 - Director → ME
    Person with significant control
    2018-11-27 ~ dissolved
    IIF 68 - Has significant influence or control → OE
  • 47
    PREMIER UK BUSINESS LLP
    OC387733
    146 Parliament Road, Middlesbrough, England
    Active Corporate (10 parents, 3 offsprings)
    Officer
    2016-04-07 ~ 2020-10-01
    IIF 79 - LLP Designated Member → ME
    2021-05-01 ~ now
    IIF 44 - LLP Designated Member → ME
    2013-09-24 ~ 2014-09-30
    IIF 42 - LLP Member → ME
    Person with significant control
    2016-04-06 ~ 2020-10-01
    IIF 92 - Ownership of voting rights - 75% or more → OE
    2021-10-01 ~ now
    IIF 75 - Has significant influence or control → OE
  • 48
    PROPERTIES HOUSE LIMITED
    09687800
    40 Gracechurch Street, Iplan, London, England
    Dissolved Corporate (2 parents)
    Officer
    2015-07-15 ~ dissolved
    IIF 46 - Director → ME
  • 49
    RAINBOW YACHT MANAGEMENT LIMITED
    09535659
    C/o Iplan Accounting Ltd 40 Gracechurch Street, Iplan, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2015-04-10 ~ 2015-07-14
    IIF 59 - Director → ME
  • 50
    RGS DUCK LIMITED
    09121170
    5th Floor 22 Eastcheap, London, England
    Dissolved Corporate (3 parents)
    Officer
    2016-04-12 ~ 2025-02-03
    IIF 15 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 83 - Ownership of shares – 75% or more → OE
  • 51
    SAILING MANAGEMENT LIMITED
    - now 11181262
    PREMIER INTERNATIONAL CONSULTANCY LIMITED
    - 2025-02-26 11181262
    SAILING MANAGEMENT LTD
    - 2021-03-30 11181262
    BRANDING CONSULTANTS LIMITED
    - 2018-06-15 11181262
    5th Floor 22 Eastcheap, London, England
    Active Corporate (3 parents)
    Officer
    2018-02-01 ~ now
    IIF 49 - Director → ME
    Person with significant control
    2018-02-01 ~ 2018-07-10
    IIF 90 - Ownership of shares – 75% or more → OE
    2020-11-04 ~ now
    IIF 97 - Ownership of shares – 75% or more → OE
  • 52
    SOUTH EASTERN SOCIETY OF CHARTERED ACCOUNTANTS LIMITED
    03493607
    2b Chart House, Effingham Road, Reigate, Surrey, United Kingdom
    Active Corporate (35 parents, 1 offspring)
    Officer
    2008-01-03 ~ 2010-05-19
    IIF 36 - Director → ME
  • 53
    TAS ACCOUNTING SERVICES LIMITED
    08203369
    Insolvency (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 control
    Moorfields Corporate Recovery Limited, 88 Wood Street, London
    Dissolved Corporate (5 parents)
    Officer
    2012-09-05 ~ 2012-09-10
    IIF 1 - Director → ME
    2012-11-01 ~ dissolved
    IIF 24 - Director → ME
  • 54
    THE CITY GROUP ACCOUNTANCY LLP
    - now OC429885
    PREMIER GROUP CONSULTANCY LLP
    - 2020-08-25 OC429885
    YELLOWBIRD EDUCATION LLP
    - 2020-01-16 OC429885 11899066
    5th Floor 22 Eastcheap, London, England
    Dissolved Corporate (4 parents)
    Officer
    2019-12-09 ~ dissolved
    IIF 43 - LLP Designated Member → ME
    Person with significant control
    2019-12-09 ~ dissolved
    IIF 71 - Has significant influence or control → OE
  • 55
    THE INNER CITY CENTRE
    03316511
    21 Old Ford Road, London, England
    Dissolved Corporate (57 parents)
    Officer
    1999-11-20 ~ 2002-11-23
    IIF 35 - Director → ME
  • 56
    TOPAZ HOTELS LIMITED
    06916333
    1 Marine Parade, Great Yarmouth, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2009-05-27 ~ dissolved
    IIF 81 - Secretary → ME
  • 57
    UK COLLEGE OF ENTREPRENEURSHIP AND TECHNOLOGY LTD
    08836264
    40 Gracechurch Street, Iplan, London
    Dissolved Corporate (4 parents)
    Officer
    2015-11-06 ~ dissolved
    IIF 4 - Director → ME
  • 58
    UK NOMINEE DIRECTORS AND PARTNERS SERVICES LTD
    08715111
    5th Floor 22 Eastcheap, London, England
    Active Corporate (3 parents, 5 offsprings)
    Officer
    2013-10-02 ~ 2024-06-26
    IIF 62 - Director → ME
    Person with significant control
    2016-04-06 ~ 2024-06-26
    IIF 84 - Ownership of shares – 75% or more → OE
  • 59
    VICTORIA MANAGEMENT LTD
    12326033
    5th Floor 22 Eastcheap, London, England
    Dissolved Corporate (2 parents)
    Officer
    2019-11-21 ~ 2024-06-26
    IIF 16 - Director → ME
  • 60
    WINGS ENTERPRISES LTD
    08576657
    5th Floor 22 Eastcheap, London, England
    Active Corporate (3 parents)
    Officer
    2013-10-22 ~ 2014-01-10
    IIF 5 - Director → ME
  • 61
    WIRELESS R US LTD
    - now 07743175
    TRUSTED ACCOUNTING SPECIALISTS LTD
    - 2020-10-13 07743175 09168457
    TRUSTED ACCOUNTANTS SPECIALISTS LTD
    - 2014-08-13 07743175 09168457
    AZURE ACCOUNTANCY LTD
    - 2014-08-12 07743175 09168457
    Lyndum House, 12 High Street, Petersfield, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    2011-08-17 ~ 2014-09-18
    IIF 48 - Director → ME
    2018-08-03 ~ now
    IIF 77 - Director → ME
    Person with significant control
    2016-04-06 ~ 2023-08-06
    IIF 86 - Has significant influence or control → OE
  • 62
    XE LONDON, LTD
    09660035
    C/o Iplan Accounting Ltd 40 Gracechurch Street, Iplan, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2016-04-14 ~ 2017-11-16
    IIF 27 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.