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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

Hammad Farooqi

    Related profiles found in government register
  • 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 1
  • 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 2

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

      IIF 3
  • 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 4
  • 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 5

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

      IIF 6

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

      IIF 7

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

      IIF 8 IIF 9 IIF 10

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

      IIF 11

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

      IIF 12
  • 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 13 IIF 14
  • 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 15
  • 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 16 IIF 17

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

      IIF 18

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

      IIF 19
  • Farooqi, Hammad
    born in December 1962

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 20
  • 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 21

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

      IIF 22 IIF 23 IIF 24

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

      IIF 29

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

      IIF 30

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

      IIF 31

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

      IIF 32
  • 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 33

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

      IIF 34

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

      IIF 35 IIF 36

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

      IIF 37
  • 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 38

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

      IIF 39
  • 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 40 IIF 41
  • 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 42
  • 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 43

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

      IIF 44

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

      IIF 45

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

      IIF 46
  • 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 47

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

      IIF 48 IIF 49

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

      IIF 50
  • Farooqi, Hammad
    British

    Registered addresses and corresponding companies
  • 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 53
  • 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 54

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

      IIF 55

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

      IIF 56
  • 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 57

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

      IIF 58

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

      IIF 59

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

      IIF 60

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

      IIF 61 IIF 62 IIF 63

    • 40, Gracechurch Street, London, EC3V 0BT

      IIF 64

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

      IIF 65

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

      IIF 66

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

      IIF 67 IIF 68 IIF 69

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

      IIF 78 IIF 79

    • 88, Wood Street, London, EC2V 7QF

      IIF 80

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

      IIF 81

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

      IIF 82 IIF 83 IIF 84

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

      IIF 86

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

      IIF 87

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

      IIF 88 IIF 89 IIF 90

    • 9 Hillside, Woking, Surrey, GU22 0NF

      IIF 91 IIF 92 IIF 93

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

      IIF 94 IIF 95 IIF 96

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

      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 96 - 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 51 - Secretary → ME
  • 3
    ACCOUNTANTS DIRECT (CHELMSFORD) LIMITED
    07689810
    11 East Hill, Colchester, Essex, England
    Dissolved Corporate (1 parent)
    Officer
    2011-07-01 ~ dissolved
    IIF 58 - 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 95 - 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 79 - Director → ME
    Person with significant control
    2020-04-30 ~ 2024-06-26
    IIF 30 - 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 89 - Director → ME
    Person with significant control
    2017-03-01 ~ dissolved
    IIF 1 - 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 86 - 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 93 - 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 94 - 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 66 - Director → ME
  • 11
    BRAIDESIGN LTD
    10722291
    5th Floor 22 Eastcheap, London, England
    Active Corporate (3 parents)
    Officer
    2017-04-12 ~ 2024-12-16
    IIF 15 - Director → ME
    Person with significant control
    2017-04-12 ~ 2024-12-16
    IIF 3 - 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 59 - Director → ME
  • 13
    CARADIGM UK LIMITED
    08036112
    40 Gracechurch Street, London, England
    Dissolved Corporate (10 parents)
    Officer
    2018-06-22 ~ dissolved
    IIF 45 - 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 13 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 10 - 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 74 - Director → ME
    Person with significant control
    2020-01-01 ~ now
    IIF 21 - 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 87 - 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 67 - Director → ME
    Person with significant control
    2017-06-01 ~ 2024-05-03
    IIF 27 - 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 46 - Director → ME
    Person with significant control
    2020-05-19 ~ dissolved
    IIF 2 - 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 90 - Director → ME
    Person with significant control
    2016-04-06 ~ 2026-03-01
    IIF 8 - 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 85 - 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 88 - 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 43 - Director → ME
  • 23
    GLOBAL CLUB EUROPE
    14015102
    5th Floor 22 Eastcheap, London, England
    Dissolved Corporate (1 parent)
    Officer
    2022-03-31 ~ dissolved
    IIF 68 - Director → ME
    Person with significant control
    2022-03-31 ~ dissolved
    IIF 22 - 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 76 - Director → ME
    Person with significant control
    2022-03-09 ~ 2024-08-01
    IIF 23 - 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 77 - Director → ME
    2018-11-28 ~ 2018-11-28
    IIF 65 - Director → ME
    Person with significant control
    2018-11-28 ~ now
    IIF 26 - 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 64 - 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 49 - 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 38 - Director → ME
    Person with significant control
    2017-04-19 ~ 2020-07-05
    IIF 19 - 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 81 - Director → ME
    2013-10-31 ~ 2017-02-28
    IIF 84 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 31 - 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 62 - 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 97 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-11-01
    IIF 5 - 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 44 - Director → ME
    Person with significant control
    2018-01-19 ~ dissolved
    IIF 17 - 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 35 - Director → ME
    2013-08-06 ~ 2014-06-25
    IIF 63 - 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 39 - Director → ME
    2019-07-15 ~ 2020-09-23
    IIF 69 - 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 48 - 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 42 - Director → ME
  • 38
    MOORGATE CONSULTANCY SERVICES LTD
    08499719
    40 Gracechurch Street, Iplan
    Dissolved Corporate (2 parents)
    Officer
    2013-04-23 ~ 2015-03-04
    IIF 40 - Director → ME
  • 39
    MZX LIMITED
    11985792
    119 Picardy Road, Belvedere, England
    Active Corporate (3 parents)
    Officer
    2019-05-08 ~ 2020-07-13
    IIF 33 - Director → ME
    Person with significant control
    2019-05-08 ~ 2020-07-13
    IIF 11 - 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 41 - 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 82 - 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 73 - Director → ME
  • 43
    PARADOSI LIMITED
    11969635
    Lyndum House, 12-14, High Street, Petersfield, England
    Dissolved Corporate (1 parent)
    Officer
    2019-04-30 ~ dissolved
    IIF 53 - Director → ME
    Person with significant control
    2019-04-30 ~ dissolved
    IIF 12 - 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 78 - Director → ME
    Person with significant control
    2021-10-20 ~ dissolved
    IIF 29 - 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 70 - Director → ME
    Person with significant control
    2020-03-02 ~ 2024-06-26
    IIF 24 - 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 75 - Director → ME
    Person with significant control
    2018-11-27 ~ dissolved
    IIF 25 - 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 20 - LLP Designated Member → ME
    2021-05-01 ~ now
    IIF 56 - LLP Designated Member → ME
    2013-09-24 ~ 2014-09-30
    IIF 54 - LLP Member → ME
    Person with significant control
    2016-04-06 ~ 2020-10-01
    IIF 18 - Ownership of voting rights - 75% or more → OE
    2021-10-01 ~ now
    IIF 32 - 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 34 - 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 47 - 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 71 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 6 - 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 37 - Director → ME
    Person with significant control
    2018-02-01 ~ 2018-07-10
    IIF 16 - Ownership of shares – 75% or more → OE
    2020-11-04 ~ now
    IIF 4 - 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 92 - 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 57 - Director → ME
    2012-11-01 ~ dissolved
    IIF 80 - 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 55 - LLP Designated Member → ME
    Person with significant control
    2019-12-09 ~ dissolved
    IIF 28 - 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 91 - Director → ME
  • 56
    TOPAZ HOTELS LIMITED
    06916333
    1 Marine Parade, Great Yarmouth, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2009-05-27 ~ dissolved
    IIF 52 - 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 60 - 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 50 - Director → ME
    Person with significant control
    2016-04-06 ~ 2024-06-26
    IIF 7 - 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 72 - 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 61 - 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 36 - Director → ME
    2018-08-03 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2016-04-06 ~ 2023-08-06
    IIF 9 - 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 83 - Director → ME

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