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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
  • Farooqi, Affan
    Pakistani born in January 1981

    Resident in Pakistan

    Registered addresses and corresponding companies
  • Farooqi, Affan
    Pakistani born in January 1976

    Resident in Pakistan

    Registered addresses and corresponding companies
  • Farooqi, Affan
    Pakistani director born in January 1976

    Resident in Pakistan

    Registered addresses and corresponding companies
  • Farooqi, Affan
    born in January 1983

    Resident in Pakistan

    Registered addresses and corresponding companies
  • Affan Farooqi
    Pakistani born in January 1983

    Resident in Pakistan

    Registered addresses and corresponding companies
  • Affan Farooqi
    Pakistani born in January 1981

    Resident in Pakistan

    Registered addresses and corresponding companies
  • Farooqi, Affan
    Pakistani born in January 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Farooqi, Affan
    Pakistani born in July 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Affan Farooqi
    Pakistani born in January 1976

    Resident in Pakistan

    Registered addresses and corresponding companies
  • Farooqi, Affan
    Pakistani born in January 1981

    Resident in United Arab Emirates

    Registered addresses and corresponding companies
  • Farooqi, Affan

    Registered addresses and corresponding companies
  • Affan Farooqi
    Pakistani born in January 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Affan Farooqi
    Pakistani born in January 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Affan Farooqi
    Pakistani born in July 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Affan Farooqi
    Pakistani born in January 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Affan Farooqi
    Pakistani born in January 1981

    Resident in United Arab Emirates

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 26
  • 1
    AGRO INVESTMENT LTD
    09567571
    Dissolved Corporate (6 parents)
    Officer
    2016-01-15 ~ 2016-06-06
    IIF 9 - Director → ME
  • 2
    AIRTICKETS LTD
    07479617
    Active Corporate (6 parents)
    Officer
    2016-04-08 ~ 2016-05-03
    IIF 5 - Director → ME
  • 3
    AROUND THE GLOBE CONSULTANCY LIMITED
    14500659
    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
    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
    Active Corporate (5 parents)
    Officer
    2016-01-15 ~ 2017-01-20
    IIF 3 - Director → ME
  • 6
    AZURE & PARTNERS LIMITED
    12117570
    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
    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
    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
    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
    EASY COMPANY SOLUTIONS LTD
    - 2020-07-03 12018337
    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
    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
    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
    Dissolved Corporate (2 parents)
    Officer
    2016-02-04 ~ dissolved
    IIF 4 - Director → ME
  • 14
    EASY PROPERTIES LIMITED
    09021465 08092000
    Active Corporate (4 parents)
    Officer
    2016-10-07 ~ 2017-09-22
    IIF 6 - Director → ME
  • 15
    EIGHTH REVOLUTION LIMITED
    14500738
    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
    Active Corporate (10 parents)
    Officer
    2016-01-29 ~ 2016-06-03
    IIF 7 - Director → ME
  • 17
    LETA LLP
    OC388272
    Dissolved Corporate (7 parents)
    Officer
    2016-01-15 ~ dissolved
    IIF 15 - LLP Member → ME
  • 18
    NOTUM LTD
    09552388
    Dissolved Corporate (4 parents)
    Officer
    2016-01-15 ~ 2016-04-29
    IIF 2 - Director → ME
  • 19
    POOLCORP POOLS LTD
    12978104
    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
    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
    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
    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
    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
    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
    Active Corporate (9 parents, 1 offspring)
    Officer
    2015-01-05 ~ 2018-08-03
    IIF 21 - Director → ME
  • 26
    XE LONDON, LTD
    09660035
    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.