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 accountant born in December 1962

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 1

    • 88, Wood Street, London, EC2V 7QF

      IIF 2

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

      IIF 3

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

      IIF 4

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

      IIF 5
  • Farooqi, Hammad
    British businessman born in December 1962

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 6
  • Farooqi, Hammad
    British chartered accountant born in December 1962

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 7

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

      IIF 8

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

      IIF 9

    • 9 Hillside, Woking, Surrey, GU22 0NF

      IIF 10 IIF 11 IIF 12

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

      IIF 13
  • Farooqi, Hammad
    British director born in December 1962

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 14

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

      IIF 15

    • 40, Gracechurch Street, London, EC3V 0BT

      IIF 16

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

      IIF 17

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

      IIF 18

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

      IIF 19 IIF 20 IIF 21

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

      IIF 28 IIF 29

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

      IIF 30

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

      IIF 31 IIF 32

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

      IIF 33 IIF 34
  • Farooqi, Hammad
    British nominee director born in December 1962

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 35

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

      IIF 36
  • Farooqi, Hammad
    British other business activities born in December 1962

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 37
  • Farooqi, Hammad
    British other business activity born in December 1962

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 38

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

      IIF 39

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

      IIF 40

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

      IIF 41

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

      IIF 42
  • Farooqi, Hammad
    born in December 1962

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 43 IIF 44

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

      IIF 45 IIF 46
  • 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 47

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

      IIF 48
  • 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 49 IIF 50
  • Farooqi, Hammad
    British chartered accountant born in December 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 51

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

      IIF 52
  • 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 53

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

      IIF 54

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

      IIF 55 IIF 56

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

      IIF 57 IIF 58
  • Farooqi, Hammad
    British entrepreneur born in December 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 59
  • 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 60

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

      IIF 61 IIF 62

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

      IIF 63
  • 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 64
  • 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 65
  • Mr Hammad Farooqi
    British born in December 1962

    Resident in England

    Registered addresses and corresponding companies
  • 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 80
  • 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
  • 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 93
child relation
Offspring entities and appointments
Active 32
  • 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 13 - director → ME
  • 2
    11 East Hill, Colchester, Essex, England
    Dissolved corporate (1 parent)
    Officer
    2011-07-01 ~ dissolved
    IIF 7 - director → ME
  • 3
    PREMIER UK ENTERPRISES LIMITED - 2020-07-03
    5th Floor 22, Eastcheap, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-04-30
    Person with significant control
    2020-04-30 ~ now
    IIF 77 - Ownership of shares – 75% or more → OE
  • 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 9 - director → ME
    Person with significant control
    2017-03-01 ~ dissolved
    IIF 65 - Ownership of shares – 75% or more → OE
  • 5
    40 Gracechurch Street, Iplan, London
    Dissolved corporate (1 parent)
    Officer
    2013-01-08 ~ dissolved
    IIF 3 - director → ME
  • 6
    40 Gracechurch Street, Iplan, London
    Dissolved corporate (1 parent)
    Officer
    2013-12-02 ~ dissolved
    IIF 38 - director → ME
  • 7
    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
  • 8
    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
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    13,337 GBP2023-12-31
    Officer
    2011-10-19 ~ now
    IIF 4 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 86 - Ownership of shares – 75% or more → OE
  • 9
    CUSTOMIZED PICTURE SERVICES LIMITED - 2020-08-31
    PREMIER UK TECHNOLOGIES LTD - 2020-07-03
    5th Floor 22 Eastcheap, London, England
    Corporate (2 parents)
    Equity (Company account)
    40,442 GBP2023-05-31
    Person with significant control
    2020-01-01 ~ now
    IIF 66 - Ownership of shares – 75% or more → OE
  • 10
    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 8 - director → ME
  • 11
    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 67 - Ownership of shares – 75% or more → OE
  • 12
    IPLAN NOMINEES LIMITED - 2020-09-25
    PLANIT NOMINEES LIMITED - 2013-11-08
    Lyndum House, 12 High Street, Petersfield, England
    Corporate (2 parents, 42 offsprings)
    Equity (Company account)
    -14,947 GBP2024-03-31
    Officer
    2013-11-16 ~ now
    IIF 41 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 84 - Ownership of shares – More than 50% but less than 75% → OE
  • 13
    C/o Iplan Accounting Ltd 40 Gracechurch Street, Iplan, London
    Dissolved corporate (2 parents)
    Officer
    2014-11-18 ~ dissolved
    IIF 32 - director → ME
  • 14
    5th Floor 22 Eastcheap, London, England
    Dissolved corporate (1 parent)
    Officer
    2022-03-31 ~ dissolved
    IIF 6 - director → ME
    Person with significant control
    2022-03-31 ~ dissolved
    IIF 68 - Right to appoint or remove directors → OE
  • 15
    40 Gracechurch Street, Iplan, London
    Dissolved corporate (1 parent)
    Officer
    2014-08-01 ~ dissolved
    IIF 93 - director → ME
  • 16
    MGMH LIMITED - 2020-05-26
    5th Floor 22 Eastcheap, London, England
    Corporate (2 parents)
    Equity (Company account)
    -46,630 GBP2023-11-30
    Person with significant control
    2018-11-28 ~ now
    IIF 72 - Ownership of shares – More than 25% but not more than 50% → OE
  • 17
    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 30 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 78 - Ownership of shares – 75% or more → OE
  • 18
    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 15 - director → ME
  • 19
    Premier, 40 Gracechurch Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    -85 GBP2019-01-31
    Officer
    2018-01-19 ~ dissolved
    IIF 54 - director → ME
    Person with significant control
    2018-01-19 ~ dissolved
    IIF 90 - Ownership of shares – 75% or more → OE
  • 20
    Unit 209 The Lansbury Estate 102 Lower Guilford Road, Knaphill, Woking, Surrey, England
    Dissolved corporate (1 parent)
    Officer
    2015-07-17 ~ dissolved
    IIF 61 - director → ME
  • 21
    5th Floor 22 Eastcheap, London, England
    Corporate (2 parents)
    Equity (Company account)
    -13,543 GBP2023-10-30
    Officer
    2023-08-16 ~ now
    IIF 23 - 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 64 - 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 28 - director → ME
    Person with significant control
    2021-10-20 ~ dissolved
    IIF 76 - Ownership of shares – 75% or more → OE
  • 24
    5th Floor 22 Eastcheap, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Person with significant control
    2020-03-02 ~ dissolved
    IIF 70 - Ownership of shares – 75% or more → OE
  • 25
    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 25 - director → ME
    Person with significant control
    2018-11-27 ~ dissolved
    IIF 71 - Has significant influence or control → OE
  • 26
    5th Floor 22 Eastcheap, London, England
    Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    21,942 GBP2021-09-30
    Officer
    2021-05-01 ~ now
    IIF 45 - llp-designated-member → ME
    Person with significant control
    2021-10-01 ~ now
    IIF 73 - Has significant influence or control → OE
  • 27
    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
    Corporate (2 parents)
    Equity (Company account)
    -18,695 GBP2023-07-31
    Officer
    2018-02-01 ~ now
    IIF 58 - director → ME
    Person with significant control
    2020-11-04 ~ now
    IIF 80 - Ownership of shares – 75% or more → OE
  • 28
    Moorfields Corporate Recovery Limited, 88 Wood Street, London
    Dissolved corporate (2 parents)
    Officer
    2012-11-01 ~ dissolved
    IIF 2 - director → ME
  • 29
    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 46 - llp-designated-member → ME
    Person with significant control
    2019-12-09 ~ dissolved
    IIF 75 - Has significant influence or control → OE
  • 30
    40 Gracechurch Street, Iplan, London
    Dissolved corporate (1 parent)
    Officer
    2015-11-06 ~ dissolved
    IIF 14 - director → ME
  • 31
    5th Floor 22 Eastcheap, London, England
    Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    1 GBP2023-10-31
    Person with significant control
    2016-04-06 ~ now
    IIF 83 - Ownership of shares – 75% or more → OE
  • 32
    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
    Corporate (2 parents)
    Equity (Company account)
    51,416 GBP2024-03-31
    Officer
    2018-08-03 ~ now
    IIF 34 - director → ME
Ceased 35
  • 1
    PREMIER UK ENTERPRISES LIMITED - 2020-07-03
    5th Floor 22, Eastcheap, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-04-30
    Officer
    2020-04-30 ~ 2024-06-26
    IIF 29 - director → ME
  • 2
    AZURE GLOBAL SERVICES LIMITED - 2009-08-24
    Argyll House, 23 Brook Street, Kingston
    Dissolved corporate
    Officer
    2009-08-13 ~ 2011-12-08
    IIF 12 - director → ME
  • 3
    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
    Corporate (1 parent)
    Equity (Company account)
    -16,314 GBP2024-03-31
    Officer
    2015-03-27 ~ 2016-03-29
    IIF 18 - director → ME
  • 4
    5th Floor 22 Eastcheap, London, England
    Corporate (2 parents)
    Equity (Company account)
    175,097 GBP2023-12-31
    Officer
    2017-04-12 ~ 2024-12-16
    IIF 5 - director → ME
    Person with significant control
    2017-04-12 ~ 2024-12-16
    IIF 79 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    CUSTOMIZED PICTURE SERVICES LIMITED - 2020-08-31
    PREMIER UK TECHNOLOGIES LTD - 2020-07-03
    5th Floor 22 Eastcheap, London, England
    Corporate (2 parents)
    Equity (Company account)
    40,442 GBP2023-05-31
    Officer
    2020-01-01 ~ 2022-02-28
    IIF 24 - director → ME
  • 6
    5th Floor 22 Eastcheap, London, England
    Corporate (1 parent)
    Equity (Company account)
    3,954 GBP2023-09-30
    Officer
    2017-06-01 ~ 2024-05-03
    IIF 19 - director → ME
    Person with significant control
    2017-06-01 ~ 2024-05-03
    IIF 74 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    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 33 - director → ME
  • 8
    111 Park Street, Mayfair, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    1,330,475 GBP2023-07-31
    Officer
    2018-07-11 ~ 2022-01-13
    IIF 53 - director → ME
  • 9
    5th Floor 22 Eastcheap, London, England
    Corporate (1 parent)
    Equity (Company account)
    119,090 GBP2023-01-31
    Officer
    2022-03-04 ~ 2024-08-01
    IIF 26 - director → ME
    Person with significant control
    2022-03-09 ~ 2024-08-01
    IIF 69 - Has significant influence or control → OE
  • 10
    MGMH LIMITED - 2020-05-26
    5th Floor 22 Eastcheap, London, England
    Corporate (2 parents)
    Equity (Company account)
    -46,630 GBP2023-11-30
    Officer
    2018-11-28 ~ 2018-11-28
    IIF 17 - director → ME
    2018-11-28 ~ 2023-12-01
    IIF 27 - director → ME
  • 11
    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
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    6,058,889 GBP2023-03-31
    Officer
    2015-12-23 ~ 2016-01-29
    IIF 16 - director → ME
  • 12
    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 62 - director → ME
  • 13
    5th Floor 22 Eastcheap, London, England
    Corporate (1 parent)
    Equity (Company account)
    -23,467 GBP2023-05-31
    Officer
    2016-02-22 ~ 2020-07-05
    IIF 47 - director → ME
    Person with significant control
    2017-04-19 ~ 2020-07-05
    IIF 92 - Has significant influence or control → OE
  • 14
    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 40 - director → ME
  • 15
    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 42 - director → ME
    Person with significant control
    2016-04-06 ~ 2016-11-01
    IIF 81 - Ownership of shares – 75% or more → OE
  • 16
    5th Floor 22 Eastcheap, London, England
    Corporate (6 parents, 1 offspring)
    Officer
    2013-08-06 ~ 2014-06-25
    IIF 37 - director → ME
    2018-03-21 ~ 2024-05-31
    IIF 55 - director → ME
  • 17
    LION ALTERNATIVE ENERGY CONSULTING LIMITED - 2014-02-10
    EXPORT FINANCE CORPORATION LTD - 2013-08-14
    5th Floor 22 Eastcheap, London, England
    Corporate (1 parent)
    Equity (Company account)
    -150,969 GBP2024-01-31
    Officer
    2019-07-15 ~ 2020-09-23
    IIF 20 - director → ME
    2013-01-30 ~ 2014-07-11
    IIF 48 - director → ME
  • 18
    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 52 - director → ME
  • 19
    40 Gracechurch Street, Iplan
    Dissolved corporate (1 parent)
    Officer
    2013-04-23 ~ 2015-03-04
    IIF 49 - director → ME
  • 20
    119 Picardy Road, Belvedere, England
    Corporate (1 parent)
    Equity (Company account)
    3,150 GBP2024-05-31
    Officer
    2019-05-08 ~ 2020-07-13
    IIF 59 - director → ME
    Person with significant control
    2019-05-08 ~ 2020-07-13
    IIF 87 - Ownership of shares – 75% or more → OE
  • 21
    40 Gracechurch Street, Iplan, London
    Dissolved corporate (1 parent)
    Officer
    2013-04-15 ~ 2014-02-05
    IIF 50 - director → ME
  • 22
    C/o Iplan Accounting Ltd 40 Gracechurch Street, Iplan, London
    Dissolved corporate (1 parent)
    Officer
    2014-11-19 ~ 2017-03-13
    IIF 31 - director → ME
  • 23
    5th Floor 22 Eastcheap, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2020-03-02 ~ 2024-06-26
    IIF 21 - director → ME
  • 24
    5th Floor 22 Eastcheap, London, England
    Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    21,942 GBP2021-09-30
    Officer
    2016-04-07 ~ 2020-10-01
    IIF 44 - llp-designated-member → ME
    2013-09-24 ~ 2014-09-30
    IIF 43 - llp-member → ME
    Person with significant control
    2016-04-06 ~ 2020-10-01
    IIF 91 - Ownership of voting rights - 75% or more → OE
  • 25
    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 60 - director → ME
  • 26
    5th Floor 22 Eastcheap, London, England
    Corporate (1 parent)
    Equity (Company account)
    -122,967 GBP2023-07-31
    Officer
    2016-04-12 ~ 2025-02-03
    IIF 35 - director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 82 - Ownership of shares – 75% or more → OE
  • 27
    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
    Corporate (2 parents)
    Equity (Company account)
    -18,695 GBP2023-07-31
    Person with significant control
    2018-02-01 ~ 2018-07-10
    IIF 89 - Ownership of shares – 75% or more → OE
  • 28
    Alexandra Durrant & Co, 10a/12a High Street, East Grinstead, West Sussex
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    121,302 GBP2023-12-31
    Officer
    2008-01-03 ~ 2010-05-19
    IIF 11 - director → ME
  • 29
    Moorfields Corporate Recovery Limited, 88 Wood Street, London
    Dissolved corporate (2 parents)
    Officer
    2012-09-05 ~ 2012-09-10
    IIF 1 - director → ME
  • 30
    21 Old Ford Road, London, England
    Corporate (6 parents)
    Officer
    1999-11-20 ~ 2002-11-23
    IIF 10 - director → ME
  • 31
    5th Floor 22 Eastcheap, London, England
    Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    1 GBP2023-10-31
    Officer
    2013-10-02 ~ 2024-06-26
    IIF 63 - director → ME
  • 32
    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 22 - director → ME
  • 33
    5th Floor 22 Eastcheap, London, England
    Corporate (2 parents)
    Equity (Company account)
    -49,246 GBP2023-06-30
    Officer
    2013-10-22 ~ 2014-01-10
    IIF 39 - director → ME
  • 34
    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
    Corporate (2 parents)
    Equity (Company account)
    51,416 GBP2024-03-31
    Officer
    2011-08-17 ~ 2014-09-18
    IIF 51 - director → ME
    Person with significant control
    2016-04-06 ~ 2023-08-06
    IIF 85 - Has significant influence or control → OE
  • 35
    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 36 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.