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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, Affan

    Related profiles found in government register
  • Farooqi, Affan
    Pakistani born in January 1983

    Resident in Pakistan

    Registered addresses and corresponding companies

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 1 IIF 2

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

      IIF 3

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

      IIF 4

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

      IIF 5 IIF 6

    • 40, Gracechurch Street, London, EC3V 0BT

      IIF 7

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

      IIF 8

    • 89, Worship Street, London, EC2A 2BF, United Kingdom

      IIF 9

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

      IIF 10
  • Farooqi, Affan
    Pakistani born in January 1981

    Resident in Pakistan

    Registered addresses and corresponding companies

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

      IIF 11 IIF 12
  • Farooqi, Affan
    Pakistani born in January 1976

    Resident in Pakistan

    Registered addresses and corresponding companies

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

      IIF 13
  • Farooqi, Affan
    Pakistani director born in January 1976

    Resident in Pakistan

    Registered addresses and corresponding companies

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

      IIF 14
  • Farooqi, Affan
    born in January 1983

    Resident in Pakistan

    Registered addresses and corresponding companies

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

      IIF 15
  • Affan Farooqi
    Pakistani born in January 1983

    Resident in Pakistan

    Registered addresses and corresponding companies

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

      IIF 16
  • Affan Farooqi
    Pakistani born in January 1981

    Resident in Pakistan

    Registered addresses and corresponding companies

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

      IIF 17 IIF 18
  • Farooqi, Affan
    Pakistani born in January 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 119, Picardy Road, Belvedere, DA17 5QL, England

      IIF 19

    • 4, Mitchell Avenue, Chatham, Kent, ME4 6HJ, England

      IIF 20

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

      IIF 21

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

      IIF 22 IIF 23

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

      IIF 24 IIF 25
  • Farooqi, Affan
    Pakistani born in July 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 26
  • Mr Affan Farooqi
    Pakistani born in January 1976

    Resident in Pakistan

    Registered addresses and corresponding companies

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

      IIF 27

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

      IIF 28
  • Farooqi, Affan
    Pakistani born in January 1981

    Resident in United Arab Emirates

    Registered addresses and corresponding companies

    • Apartment 302, Building H50, Al Wasl Village, Dubai, United Arab Emirates

      IIF 29

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

      IIF 30

    • Lyndum House, 12 High Street, Petersfield, GU32 3JG, United Kingdom

      IIF 31
  • Farooqi, Affan

    Registered addresses and corresponding companies

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

      IIF 32

    • Lyndum House, 12 High Street, Petersfield, GU32 3JG, United Kingdom

      IIF 33
  • Affan Farooqi
    Pakistani born in January 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 119, Picardy Road, Belvedere, DA17 5QL, England

      IIF 34

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

      IIF 35 IIF 36
  • Affan Farooqi
    Pakistani born in January 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4, Mitchell Avenue, Chatham, Kent, ME4 6HJ, England

      IIF 37
  • Affan Farooqi
    Pakistani born in July 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 38
  • Mr Affan Farooqi
    Pakistani born in January 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 39 IIF 40
  • Affan Farooqi
    Pakistani born in January 1981

    Resident in United Arab Emirates

    Registered addresses and corresponding companies

    • Apartment 302, Building H50, Al Wasl Village, Dubai, United Arab Emirates

      IIF 41

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

      IIF 42

    • Lyndum House, 12 High Street, Petersfield, GU32 3JG, United Kingdom

      IIF 43
child relation
Offspring entities and appointments 26
  • 1
    AGRO INVESTMENT LTD
    09567571
    Hfm Tax & Accounts, 180 Piccadilly, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2016-01-15 ~ 2016-06-06
    IIF 9 - Director → ME
  • 2
    AIRTICKETS LTD
    07479617
    1 Kings Avenue, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2016-04-08 ~ 2016-05-03
    IIF 5 - Director → ME
  • 3
    AROUND THE GLOBE CONSULTANCY LIMITED
    14500659
    5th Floor 22 Eastcheap, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2022-11-23 ~ 2022-11-23
    IIF 30 - Director → ME
    2022-11-23 ~ 2022-11-23
    IIF 32 - Secretary → ME
    Person with significant control
    2022-11-23 ~ 2022-11-23
    IIF 42 - Ownership of shares – 75% or more → OE
    IIF 42 - Ownership of voting rights - 75% or more → OE
  • 4
    ASSETS MANAGEMENT SERVICES LIMITED
    - now 12580977
    PREMIER UK ENTERPRISES LIMITED - 2020-07-03
    5th Floor 22, Eastcheap, London, United Kingdom
    Dissolved Corporate (2 parents, 4 offsprings)
    Officer
    2024-06-26 ~ dissolved
    IIF 13 - Director → ME
    Person with significant control
    2024-06-26 ~ dissolved
    IIF 28 - Ownership of shares – 75% or more → OE
  • 5
    AUBERRY LIMITED
    08472545
    Epe Administration Limited, Audrey House, 16-20 Ely Place, London, England
    Active Corporate (5 parents)
    Officer
    2016-01-15 ~ 2017-01-20
    IIF 3 - Director → ME
  • 6
    AZURE & PARTNERS LIMITED
    12117570
    Unit 3 Redbridge Enterprise Park, Thompson Close, Ilford, England
    Dissolved Corporate (3 parents)
    Officer
    2019-07-23 ~ 2020-06-25
    IIF 23 - Director → ME
    Person with significant control
    2019-07-23 ~ 2020-06-25
    IIF 36 - Ownership of shares – 75% or more → OE
  • 7
    AZURE GROUP CONSULTING LIMITED
    12202189
    4 Mitchell Avenue, Chatham, Kent, England
    Active Corporate (2 parents)
    Officer
    2019-09-11 ~ 2020-07-13
    IIF 20 - Director → ME
    Person with significant control
    2019-09-11 ~ 2020-07-13
    IIF 37 - Ownership of shares – 75% or more → OE
  • 8
    AZURE PREMIER LIMITED
    12087440
    5th Floor 22 Eastcheap, London, England
    Dissolved Corporate (1 parent)
    Officer
    2019-07-05 ~ dissolved
    IIF 22 - Director → ME
    Person with significant control
    2019-07-05 ~ dissolved
    IIF 35 - Ownership of shares – 75% or more → OE
  • 9
    CHICKEN SHED LIMITED
    12871591
    5th Floor 22, Eastcheap, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2020-09-10 ~ dissolved
    IIF 25 - Director → ME
    Person with significant control
    2020-09-10 ~ dissolved
    IIF 39 - Ownership of shares – 75% or more → OE
  • 10
    CREATIVE COMPANY SOLUTIONS LIMITED
    - now 12018337
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2024-07-12
    Commencement of winding up on 2024-08-28
    EASY COMPANY SOLUTIONS LTD
    - 2020-07-03 12018337
    119 Picardy Road, Belvedere, England
    Liquidation Corporate (3 parents)
    Officer
    2019-05-28 ~ 2020-07-13
    IIF 19 - Director → ME
    Person with significant control
    2019-05-28 ~ 2020-07-13
    IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    DARK MOON HOLDING LTD
    - now 09550399
    DARK MOON INVESTMENTS LTD - 2015-06-30
    20-22 Wenlock Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2016-01-15 ~ dissolved
    IIF 1 - Director → ME
  • 12
    DECENTRAL TECHNOLOGIES LIMITED - now
    CUSTOMIZED PICTURE SERVICES LIMITED - 2020-08-31
    PREMIER UK TECHNOLOGIES LTD
    - 2020-07-03 11997043
    Unit 10-11 Innovation Place, Douglas Drive, Godalming, England
    Active Corporate (3 parents)
    Officer
    2019-05-15 ~ 2020-01-01
    IIF 26 - Director → ME
    Person with significant control
    2019-05-15 ~ 2020-01-01
    IIF 38 - Ownership of shares – 75% or more → OE
  • 13
    DESSLER MEDIA LTD
    - now 09241840
    EURO TRANS DYNAMIC LTD - 2015-06-16
    EURO TRANS ENERGY LTD - 2014-11-25
    40 Gracechurch Street, Iplan, London, England
    Dissolved Corporate (2 parents)
    Officer
    2016-02-04 ~ dissolved
    IIF 4 - Director → ME
  • 14
    EASY PROPERTIES LIMITED
    09021465 08092000
    5th Floor 22 Eastcheap, London, England
    Active Corporate (4 parents)
    Officer
    2016-10-07 ~ 2017-09-22
    IIF 6 - Director → ME
  • 15
    EIGHTH REVOLUTION LIMITED
    14500738
    Lyndum House, 12 High Street, Petersfield, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2022-11-23 ~ dissolved
    IIF 31 - Director → ME
    2022-11-23 ~ dissolved
    IIF 33 - Secretary → ME
    Person with significant control
    2022-11-23 ~ dissolved
    IIF 43 - Ownership of shares – 75% or more → OE
    IIF 43 - Ownership of voting rights - 75% or more → OE
  • 16
    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
    C/o F4f Business Services, 3 Lloyd's Avenue, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    2016-01-29 ~ 2016-06-03
    IIF 7 - Director → ME
  • 17
    LETA LLP
    OC388272
    Iplan Accounting Ltd, 40 Gracechurch Street Iplan, London
    Dissolved Corporate (7 parents)
    Officer
    2016-01-15 ~ dissolved
    IIF 15 - LLP Member → ME
  • 18
    NOTUM LTD
    09552388
    20-22 Wenlock Road, London, England
    Dissolved Corporate (4 parents)
    Officer
    2016-01-15 ~ 2016-04-29
    IIF 2 - Director → ME
  • 19
    POOLCORP POOLS LTD
    12978104
    5th Floor, 22 Eastcheap, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2020-10-27 ~ 2022-04-01
    IIF 24 - Director → ME
    Person with significant control
    2020-10-27 ~ 2022-04-01
    IIF 40 - Ownership of shares – 75% or more → OE
  • 20
    PREMIER UK ACCOUNTING LTD
    10149690
    5th Floor 22 Eastcheap, London, England
    Dissolved Corporate (1 parent)
    Officer
    2016-04-27 ~ dissolved
    IIF 8 - Director → ME
    Person with significant control
    2017-04-01 ~ dissolved
    IIF 16 - Ownership of shares – 75% or more → OE
  • 21
    PRIVILEGED LTD
    14495776
    5th Floor 22 Eastcheap, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2022-11-21 ~ dissolved
    IIF 29 - Director → ME
    Person with significant control
    2022-11-21 ~ dissolved
    IIF 41 - Ownership of shares – 75% or more → OE
  • 22
    SUMA LONDON LTD - now
    ASEEL LONDON LTD - 2022-06-23
    AMAZON ACCOUNTANTS LTD
    - 2022-03-25 13517133
    5th Floor 22 Eastcheap, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2021-07-19 ~ 2021-07-20
    IIF 11 - Director → ME
    Person with significant control
    2021-07-19 ~ 2021-07-20
    IIF 17 - Ownership of shares – 75% or more → OE
  • 23
    UK NOMINEE DIRECTORS AND PARTNERS SERVICES LTD
    08715111
    5th Floor 22 Eastcheap, London, England
    Active Corporate (3 parents, 5 offsprings)
    Officer
    2024-06-26 ~ 2025-07-09
    IIF 14 - Director → ME
    Person with significant control
    2024-06-26 ~ 2025-07-09
    IIF 27 - Ownership of shares – 75% or more → OE
  • 24
    WILDCARD MARKETING LTD - now
    THE PROPRIETOR PROPERTIES LTD - 2023-10-10
    COFFEE PARTY LTD
    - 2022-08-02 13514431
    Unit 10-11 Innovation Place, Douglas Drive, Godalming, England
    Active Corporate (2 parents)
    Officer
    2021-07-16 ~ 2022-08-01
    IIF 12 - Director → ME
    Person with significant control
    2021-07-16 ~ 2022-08-01
    IIF 18 - Ownership of shares – 75% or more → OE
  • 25
    WIRELESS R US LTD - now
    TRUSTED ACCOUNTING SPECIALISTS LTD
    - 2020-10-13 07743175 09168457
    TRUSTED ACCOUNTANTS SPECIALISTS LTD - 2014-08-13
    AZURE ACCOUNTANCY LTD - 2014-08-12
    Lyndum House, 12 High Street, Petersfield, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    2015-01-05 ~ 2018-08-03
    IIF 21 - Director → ME
  • 26
    XE LONDON, LTD
    09660035
    C/o Iplan Accounting Ltd 40 Gracechurch Street, Iplan, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2016-01-15 ~ 2016-04-14
    IIF 10 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.