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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.

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

    • 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

    • 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, London, EC3V 0BT, England

      IIF 46 IIF 47

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

      IIF 48
  • 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 49

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

      IIF 50
  • 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 51 IIF 52
  • 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 53
  • 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 54

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

      IIF 55

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

      IIF 56

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

      IIF 57
  • 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 58

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

      IIF 59 IIF 60

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

      IIF 61
  • 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 62
  • Mr Hammad Farooqi
    British born in December 1962

    Resident in United Arab Emirates

    Registered addresses and corresponding companies
  • 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 75 IIF 76
  • 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 77
  • Farooqi, Hammad
    born in December 1962

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 78
  • 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 81

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

      IIF 82

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

      IIF 83

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

      IIF 84 IIF 85 IIF 86

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

      IIF 87

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

      IIF 88
  • 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 89 IIF 90

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

      IIF 91

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

      IIF 92
  • 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 93
  • 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 94

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

      IIF 95
  • 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 96
  • 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 97
child relation
Offspring entities and appointments
Active 31
  • 1
    ACCOUNTANTS DIRECT (UK) LIMITED - 2015-02-09
    ACCOUNTANTS DIRECT (UK) ESSEX LIMITED - 2011-07-04
    AZURE GLOBAL - EAST ANGLIA & ESSEX REGION LIMITED - 2010-06-30
    40 Gracechurch Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    2010-05-04 ~ dissolved
    IIF 40 - Director → ME
  • 2
    11 East Hill, Colchester, Essex, England
    Dissolved Corporate (1 parent)
    Officer
    2011-07-01 ~ dissolved
    IIF 2 - Director → ME
  • 3
    Lansdowne House City Forum, 250 City Road, London
    Dissolved Corporate (1 parent)
    Officer
    2010-11-01 ~ dissolved
    IIF 39 - Director → ME
  • 4
    ASSET MEDICAL SUPPLIES LIMITED - 2019-07-22
    XTRA PAY LTD - 2019-07-16
    DIGITAL ACCOUNTS INTERNATIONAL (EUROPE) LIMITED - 2018-10-19
    TECHNO BEAVERS LIMITED - 2007-11-07
    Lyndum House, 12 High Street, Petersfield, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2019-04-30
    Officer
    2003-04-29 ~ dissolved
    IIF 33 - Director → ME
    Person with significant control
    2017-03-01 ~ dissolved
    IIF 93 - Ownership of shares – 75% or more → OE
  • 5
    40 Gracechurch Street, Iplan, London
    Dissolved Corporate (1 parent)
    Officer
    2013-01-08 ~ dissolved
    IIF 30 - Director → ME
  • 6
    Lansdowne House City Forum, 250 City Road, London
    Dissolved Corporate (1 parent)
    Officer
    2010-05-07 ~ dissolved
    IIF 38 - Director → ME
  • 7
    40 Gracechurch Street, Iplan, London
    Dissolved Corporate (1 parent)
    Officer
    2013-12-02 ~ dissolved
    IIF 3 - Director → ME
  • 8
    40 Gracechurch Street, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -53,513 GBP2018-06-30
    Officer
    2018-06-22 ~ dissolved
    IIF 56 - Director → ME
  • 9
    DZF LIMITED - 2014-11-27
    EXPORT FINANCE CORPORATION LIMITED - 2012-10-03
    SET UP VIRTUAL BUSINESS LTD - 2012-02-08
    Lyndum House, 12 High Street, Petersfield, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    13,320 GBP2024-12-31
    Officer
    2011-10-19 ~ now
    IIF 75 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 86 - Ownership of shares – 75% or more → OE
  • 10
    CUSTOMIZED PICTURE SERVICES LIMITED - 2020-08-31
    PREMIER UK TECHNOLOGIES LTD - 2020-07-03
    5th Floor 22 Eastcheap, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    40,442 GBP2024-05-31
    Person with significant control
    2020-01-01 ~ now
    IIF 63 - Ownership of shares – 75% or more → OE
  • 11
    AZURE GLOBAL LIMITED - 2009-08-14
    Suite 12548 2nd Floor, 145-157 St. John Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2008-03-11 ~ dissolved
    IIF 31 - Director → ME
  • 12
    CYBERNETICS MARKETING SOLUTIONS LIMITED - 2020-09-25
    EURIBIA MANAGEMENT LTD - 2020-09-24
    5th Floor 22 Eastcheap, London, England
    Dissolved Corporate (1 parent)
    Officer
    2020-03-18 ~ dissolved
    IIF 57 - Director → ME
    Person with significant control
    2020-05-19 ~ dissolved
    IIF 94 - Ownership of shares – 75% or more → OE
  • 13
    IPLAN NOMINEES LIMITED - 2020-09-25
    PLANIT NOMINEES LIMITED - 2013-11-08
    Lyndum House, 12 High Street, Petersfield, England
    Active Corporate (1 parent, 42 offsprings)
    Equity (Company account)
    -14,947 GBP2024-03-31
    Officer
    2013-11-16 ~ now
    IIF 34 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 84 - Ownership of shares – 75% or more → OE
  • 14
    C/o Iplan Accounting Ltd 40 Gracechurch Street, Iplan, London
    Dissolved Corporate (2 parents)
    Officer
    2014-11-18 ~ dissolved
    IIF 29 - Director → ME
  • 15
    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 64 - Right to appoint or remove directors → OE
  • 16
    40 Gracechurch Street, Iplan, London
    Dissolved Corporate (1 parent)
    Officer
    2014-08-01 ~ dissolved
    IIF 97 - Director → ME
  • 17
    MGMH LIMITED - 2020-05-26
    5th Floor 22 Eastcheap, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -46,630 GBP2023-11-30
    Person with significant control
    2018-11-28 ~ now
    IIF 68 - Ownership of shares – More than 25% but not more than 50% → OE
  • 18
    C/o Iplan Accounting Ltd 40 Gracechurch Street, Iplan, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    13,630 GBP2017-03-31
    Officer
    2017-02-28 ~ dissolved
    IIF 25 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 73 - Ownership of shares – 75% or more → OE
  • 19
    MELLON INVESTMENTS LTD - 2015-01-20
    Iplan Accounting Ltd, 40 Gracechurch Street Iplan, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2015-11-10 ~ dissolved
    IIF 6 - Director → ME
  • 20
    Premier, 40 Gracechurch Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -85 GBP2019-01-31
    Officer
    2018-01-19 ~ dissolved
    IIF 55 - Director → ME
    Person with significant control
    2018-01-19 ~ dissolved
    IIF 90 - Ownership of shares – 75% or more → OE
  • 21
    Unit 209 The Lansbury Estate 102 Lower Guilford Road, Knaphill, Woking, Surrey, England
    Dissolved Corporate (1 parent)
    Officer
    2015-07-17 ~ dissolved
    IIF 59 - Director → ME
  • 22
    Lyndum House, 12-14, High Street, Petersfield, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2021-04-30
    Officer
    2019-04-30 ~ dissolved
    IIF 62 - Director → ME
    Person with significant control
    2019-04-30 ~ dissolved
    IIF 88 - Ownership of shares – More than 25% but not more than 50% → OE
  • 23
    5th Floor 22 Eastcheap, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -620 GBP2022-10-31
    Officer
    2021-10-20 ~ dissolved
    IIF 22 - Director → ME
    Person with significant control
    2021-10-20 ~ dissolved
    IIF 71 - Ownership of shares – 75% or more → OE
  • 24
    PREMIER UK BUSINESS ACCOUNTANTS LTD - 2020-04-15
    5th Floor 22 Eastcheap, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    103 GBP2022-11-30
    Officer
    2018-11-27 ~ dissolved
    IIF 19 - Director → ME
    Person with significant control
    2018-11-27 ~ dissolved
    IIF 67 - Has significant influence or control → OE
  • 25
    5th Floor 22 Eastcheap, London, England
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    21,942 GBP2021-09-30
    Officer
    2021-05-01 ~ now
    IIF 44 - LLP Designated Member → ME
    Person with significant control
    2021-10-01 ~ now
    IIF 74 - Has significant influence or control → OE
  • 26
    PREMIER INTERNATIONAL CONSULTANCY LIMITED - 2025-02-26
    SAILING MANAGEMENT LTD - 2021-03-30
    BRANDING CONSULTANTS LIMITED - 2018-06-15
    5th Floor 22 Eastcheap, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -80,985 GBP2024-07-31
    Officer
    2018-02-01 ~ now
    IIF 48 - Director → ME
    Person with significant control
    2020-11-04 ~ now
    IIF 96 - Ownership of shares – 75% or more → OE
  • 27
    Moorfields Corporate Recovery Limited, 88 Wood Street, London
    Dissolved Corporate (2 parents)
    Officer
    2012-11-01 ~ dissolved
    IIF 24 - Director → ME
  • 28
    PREMIER GROUP CONSULTANCY LLP - 2020-08-25
    YELLOWBIRD EDUCATION LLP - 2020-01-16
    5th Floor 22 Eastcheap, London, England
    Dissolved Corporate (2 parents)
    Officer
    2019-12-09 ~ dissolved
    IIF 43 - LLP Designated Member → ME
    Person with significant control
    2019-12-09 ~ dissolved
    IIF 70 - Has significant influence or control → OE
  • 29
    1 Marine Parade, Great Yarmouth, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2009-05-27 ~ dissolved
    IIF 80 - Secretary → ME
  • 30
    40 Gracechurch Street, Iplan, London
    Dissolved Corporate (1 parent)
    Officer
    2015-11-06 ~ dissolved
    IIF 4 - Director → ME
  • 31
    TRUSTED ACCOUNTING SPECIALISTS LTD - 2020-10-13
    TRUSTED ACCOUNTANTS SPECIALISTS LTD - 2014-08-13
    AZURE ACCOUNTANCY LTD - 2014-08-12
    Lyndum House, 12 High Street, Petersfield, England
    Active Corporate (2 parents)
    Equity (Company account)
    51,416 GBP2024-03-31
    Officer
    2018-08-03 ~ now
    IIF 76 - Director → ME
Ceased 37
  • 1
    Insol House 39 Station Road, Lutterworth, Leicestershire
    Dissolved Corporate
    Officer
    2008-03-07 ~ 2009-04-22
    IIF 79 - Secretary → ME
  • 2
    PREMIER UK ENTERPRISES LIMITED - 2020-07-03
    5th Floor 22, Eastcheap, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-04-30
    Officer
    2020-04-30 ~ 2024-06-26
    IIF 23 - Director → ME
    Person with significant control
    2020-04-30 ~ 2024-06-26
    IIF 72 - Ownership of shares – 75% or more → OE
  • 3
    AZURE GLOBAL SERVICES LIMITED - 2009-08-24
    Argyll House, 23 Brook Street, Kingston
    Dissolved Corporate
    Officer
    2009-08-13 ~ 2011-12-08
    IIF 37 - Director → ME
  • 4
    SMFR LTD - 2024-04-04
    FARHAD RE LTD - 2016-08-30
    RE HOLDING GROUP LTD - 2016-08-05
    LERESA LTD - 2016-03-25
    171 Westbourne Grove, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -16,314 GBP2024-03-31
    Officer
    2015-03-27 ~ 2016-03-29
    IIF 10 - Director → ME
  • 5
    5th Floor 22 Eastcheap, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    175,097 GBP2023-12-31
    Officer
    2017-04-12 ~ 2024-12-16
    IIF 77 - Director → ME
    Person with significant control
    2017-04-12 ~ 2024-12-16
    IIF 95 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    CUSTOMIZED PICTURE SERVICES LIMITED - 2020-08-31
    PREMIER UK TECHNOLOGIES LTD - 2020-07-03
    5th Floor 22 Eastcheap, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    40,442 GBP2024-05-31
    Officer
    2020-01-01 ~ 2022-02-28
    IIF 18 - Director → ME
  • 7
    5th Floor 22 Eastcheap, London, England
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    -215 GBP2024-09-30
    Officer
    2017-06-01 ~ 2024-05-03
    IIF 11 - Director → ME
    Person with significant control
    2017-06-01 ~ 2024-05-03
    IIF 69 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    Lyndum House 12 High Street, Petersfield, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-11-30
    Officer
    2023-08-03 ~ 2024-06-26
    IIF 32 - Director → ME
  • 9
    111 Park Street, Mayfair, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1,330,475 GBP2024-07-31
    Officer
    2018-07-11 ~ 2022-01-13
    IIF 54 - Director → ME
  • 10
    5th Floor 22 Eastcheap, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    119,090 GBP2023-01-31
    Officer
    2022-03-04 ~ 2024-08-01
    IIF 20 - Director → ME
    Person with significant control
    2022-03-09 ~ 2024-08-01
    IIF 65 - Has significant influence or control → OE
  • 11
    MGMH LIMITED - 2020-05-26
    5th Floor 22 Eastcheap, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -46,630 GBP2023-11-30
    Officer
    2018-11-28 ~ 2023-12-01
    IIF 21 - Director → ME
    2018-11-28 ~ 2018-11-28
    IIF 9 - Director → ME
  • 12
    OSCORP WORLDWIDE TECHNOLOGIES LTD - 2024-06-07
    OSCORP UK LIMITED LIMITED - 2017-06-08
    THE BLACK COFFE LTD - 2015-10-21
    40 Gracechurch Street, London, England
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    6,058,889 GBP2023-03-31
    Officer
    2015-12-23 ~ 2016-01-29
    IIF 8 - Director → ME
  • 13
    CITY CONSULTANTS LTD - 2016-01-08
    SPECIAL CONSULTING LTD - 2015-04-28
    Unit 209 The Lansbury Estate, Lower Guildford Road, Knaphill, Woking
    Dissolved Corporate (3 parents)
    Officer
    2015-04-27 ~ 2015-12-15
    IIF 60 - Director → ME
  • 14
    5th Floor 22 Eastcheap, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -24,367 GBP2024-05-31
    Officer
    2016-02-22 ~ 2020-07-05
    IIF 49 - Director → ME
    Person with significant control
    2017-04-19 ~ 2020-07-05
    IIF 92 - Has significant influence or control → OE
  • 15
    C/o Iplan Accounting Ltd 40 Gracechurch Street, Iplan, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    13,630 GBP2017-03-31
    Officer
    2013-10-31 ~ 2017-02-28
    IIF 28 - Director → ME
  • 16
    TAS PAYROLL SOLUTIONS LTD - 2014-03-05
    1st Floor 2 Woodberry Grove, London, England
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    6,478 GBP2016-03-31
    Officer
    2013-12-06 ~ 2017-02-15
    IIF 41 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-11-01
    IIF 81 - Ownership of shares – 75% or more → OE
  • 17
    5th Floor 22 Eastcheap, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2013-08-06 ~ 2014-06-25
    IIF 7 - Director → ME
    2018-03-21 ~ 2024-05-31
    IIF 46 - Director → ME
  • 18
    LION ALTERNATIVE ENERGY CONSULTING LIMITED - 2014-02-10
    EXPORT FINANCE CORPORATION LTD - 2013-08-14
    5th Floor 22 Eastcheap, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -150,969 GBP2024-01-31
    Officer
    2019-07-15 ~ 2020-09-23
    IIF 13 - Director → ME
    2013-01-30 ~ 2014-07-11
    IIF 50 - Director → ME
  • 19
    AZURE ACCOUNTANCY EDGWARE ROAD LTD - 2013-05-31
    40 Gracechurch Street, Iplan, London
    Dissolved Corporate (1 parent)
    Officer
    2013-05-21 ~ 2013-05-28
    IIF 53 - Director → ME
  • 20
    40 Gracechurch Street, Iplan
    Dissolved Corporate (1 parent)
    Officer
    2013-04-23 ~ 2015-03-04
    IIF 51 - Director → ME
  • 21
    119 Picardy Road, Belvedere, England
    Active Corporate (1 parent)
    Equity (Company account)
    3,150 GBP2024-05-31
    Officer
    2019-05-08 ~ 2020-07-13
    IIF 45 - Director → ME
    Person with significant control
    2019-05-08 ~ 2020-07-13
    IIF 87 - Ownership of shares – 75% or more → OE
  • 22
    40 Gracechurch Street, Iplan, London
    Dissolved Corporate (1 parent)
    Officer
    2013-04-15 ~ 2014-02-05
    IIF 52 - Director → ME
  • 23
    C/o Iplan Accounting Ltd 40 Gracechurch Street, Iplan, London
    Dissolved Corporate (1 parent)
    Officer
    2014-11-19 ~ 2017-03-13
    IIF 26 - Director → ME
  • 24
    5th Floor 22 Eastcheap, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -21,240 GBP2024-10-30
    Officer
    2023-08-16 ~ 2025-12-15
    IIF 17 - Director → ME
  • 25
    5th Floor 22 Eastcheap, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2020-03-02 ~ 2024-06-26
    IIF 14 - Director → ME
    Person with significant control
    2020-03-02 ~ 2024-06-26
    IIF 66 - Ownership of shares – 75% or more → OE
  • 26
    5th Floor 22 Eastcheap, London, England
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    21,942 GBP2021-09-30
    Officer
    2016-04-07 ~ 2020-10-01
    IIF 78 - 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 91 - Ownership of voting rights - 75% or more → OE
  • 27
    C/o Iplan Accounting Ltd 40 Gracechurch Street, Iplan, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -71,720 GBP2017-04-30
    Officer
    2015-04-10 ~ 2015-07-14
    IIF 58 - Director → ME
  • 28
    5th Floor 22 Eastcheap, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -122,967 GBP2023-07-31
    Officer
    2016-04-12 ~ 2025-02-03
    IIF 15 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 82 - Ownership of shares – 75% or more → OE
  • 29
    PREMIER INTERNATIONAL CONSULTANCY LIMITED - 2025-02-26
    SAILING MANAGEMENT LTD - 2021-03-30
    BRANDING CONSULTANTS LIMITED - 2018-06-15
    5th Floor 22 Eastcheap, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -80,985 GBP2024-07-31
    Person with significant control
    2018-02-01 ~ 2018-07-10
    IIF 89 - Ownership of shares – 75% or more → OE
  • 30
    Alexandra Durrant & Co, 10a/12a High Street, East Grinstead, West Sussex
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    119,826 GBP2024-12-31
    Officer
    2008-01-03 ~ 2010-05-19
    IIF 36 - Director → ME
  • 31
    Moorfields Corporate Recovery Limited, 88 Wood Street, London
    Dissolved Corporate (2 parents)
    Officer
    2012-09-05 ~ 2012-09-10
    IIF 1 - Director → ME
  • 32
    21 Old Ford Road, London, England
    Active Corporate (6 parents)
    Officer
    1999-11-20 ~ 2002-11-23
    IIF 35 - Director → ME
  • 33
    5th Floor 22 Eastcheap, London, England
    Active Corporate (1 parent, 3 offsprings)
    Equity (Company account)
    1 GBP2024-10-31
    Officer
    2013-10-02 ~ 2024-06-26
    IIF 61 - Director → ME
    Person with significant control
    2016-04-06 ~ 2024-06-26
    IIF 83 - Ownership of shares – 75% or more → OE
  • 34
    5th Floor 22 Eastcheap, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-09-15
    Officer
    2019-11-21 ~ 2024-06-26
    IIF 16 - Director → ME
  • 35
    5th Floor 22 Eastcheap, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -49,246 GBP2024-06-30
    Officer
    2013-10-22 ~ 2014-01-10
    IIF 5 - Director → ME
  • 36
    TRUSTED ACCOUNTING SPECIALISTS LTD - 2020-10-13
    TRUSTED ACCOUNTANTS SPECIALISTS LTD - 2014-08-13
    AZURE ACCOUNTANCY LTD - 2014-08-12
    Lyndum House, 12 High Street, Petersfield, England
    Active Corporate (2 parents)
    Equity (Company account)
    51,416 GBP2024-03-31
    Officer
    2011-08-17 ~ 2014-09-18
    IIF 47 - Director → ME
    Person with significant control
    2016-04-06 ~ 2023-08-06
    IIF 85 - Has significant influence or control → OE
  • 37
    C/o Iplan Accounting Ltd 40 Gracechurch Street, Iplan, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2017-06-29
    Officer
    2016-04-14 ~ 2017-11-16
    IIF 27 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.