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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, Hammad

    Related profiles found in government register
  • Farooqi, Hammad
    British born in December 1962

    Resident in United Arab Emirates

    Registered addresses and corresponding companies
  • Farooqi, Hammad
    born in December 1962

    Resident in United Arab Emirates

    Registered addresses and corresponding companies
  • Farooqi, Hammad
    British born in December 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Farooqi, Hammad
    British other business activity born in December 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Farooqi, Hammad
    British born in January 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • 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
  • Farooqi, Hammad
    British accountant born in December 1962

    Resident in England

    Registered addresses and corresponding companies
  • Farooqi, Hammad
    born in December 1962

    Resident in England

    Registered addresses and corresponding companies
  • Farooqi, Hammad
    British

    Registered addresses and corresponding companies
  • Hammad Farooqi
    British born in December 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Hammad Farooqi
    British born in December 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • 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
  • Mr. Hammad Farooqi
    British born in December 1962

    Resident in England

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 61
  • 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
    Dissolved Corporate (2 parents)
    Officer
    2010-05-04 ~ dissolved
    IIF 40 - Director → ME
  • 2
    AABSHAAR LIMITED
    06078057
    Dissolved Corporate (8 parents)
    Officer
    2008-03-07 ~ 2009-04-22
    IIF 80 - Secretary → ME
  • 3
    ACCOUNTANTS DIRECT (CHELMSFORD) LIMITED
    07689810
    Dissolved Corporate (1 parent)
    Officer
    2011-07-01 ~ dissolved
    IIF 2 - Director → ME
  • 4
    ACCOUNTANTS DIRECT (UK) SOUTHERN LIMITED
    07425030
    Dissolved Corporate (1 parent)
    Officer
    2010-11-01 ~ dissolved
    IIF 39 - Director → ME
  • 5
    ASSETS MANAGEMENT SERVICES LIMITED
    - now 12580977
    PREMIER UK ENTERPRISES LIMITED
    - 2020-07-03 12580977
    Dissolved Corporate (2 parents, 4 offsprings)
    Officer
    2020-04-30 ~ 2024-06-26
    IIF 23 - Director → ME
    Person with significant control
    2020-04-30 ~ 2024-06-26
    IIF 73 - 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
    Dissolved Corporate (6 parents)
    Officer
    2003-04-29 ~ dissolved
    IIF 33 - Director → ME
    Person with significant control
    2017-03-01 ~ dissolved
    IIF 94 - Ownership of shares – 75% or more → OE
  • 7
    AZURE ACCOUNTING LTD
    08352037
    Dissolved Corporate (1 parent)
    Officer
    2013-01-08 ~ dissolved
    IIF 30 - Director → ME
  • 8
    AZURE GLOBAL LIMITED
    - now 06990384 06531028
    AZURE GLOBAL SERVICES LIMITED
    - 2009-08-24 06990384 06531028
    Dissolved Corporate (1 parent)
    Officer
    2009-08-13 ~ 2011-12-08
    IIF 37 - Director → ME
  • 9
    AZURE GLOBAL RESOURCES LIMITED
    07246368
    Dissolved Corporate (1 parent)
    Officer
    2010-05-07 ~ dissolved
    IIF 38 - 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
    Active Corporate (7 parents)
    Officer
    2015-03-27 ~ 2016-03-29
    IIF 10 - Director → ME
  • 11
    BRAIDESIGN LTD
    10722291
    Active Corporate (3 parents)
    Officer
    2017-04-12 ~ 2024-12-16
    IIF 78 - Director → ME
    Person with significant control
    2017-04-12 ~ 2024-12-16
    IIF 96 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    BUILDING NO 40 LTD
    08797995
    Dissolved Corporate (1 parent)
    Officer
    2013-12-02 ~ dissolved
    IIF 3 - Director → ME
  • 13
    CARADIGM UK LIMITED
    08036112
    Dissolved Corporate (10 parents)
    Officer
    2018-06-22 ~ dissolved
    IIF 53 - 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
    Active Corporate (1 parent, 1 offspring)
    Officer
    2011-10-19 ~ now
    IIF 76 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 87 - 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
    Active Corporate (3 parents)
    Officer
    2020-01-01 ~ 2022-02-28
    IIF 18 - Director → ME
    Person with significant control
    2020-01-01 ~ now
    IIF 64 - Ownership of shares – 75% or more → OE
  • 16
    DIGITAL ACCOUNTS HOLDINGS LIMITED
    - now 06531028
    AZURE GLOBAL LIMITED
    - 2009-08-14 06531028 06990384... (more)
    Dissolved Corporate (4 parents)
    Officer
    2008-03-11 ~ dissolved
    IIF 31 - Director → ME
  • 17
    EASY PROPERTIES LIMITED
    09021465 08092000
    Active Corporate (4 parents)
    Officer
    2017-06-01 ~ 2024-05-03
    IIF 11 - Director → ME
    Person with significant control
    2017-06-01 ~ 2024-05-03
    IIF 70 - 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
    Dissolved Corporate (2 parents)
    Officer
    2020-03-18 ~ dissolved
    IIF 55 - Director → ME
    Person with significant control
    2020-05-19 ~ dissolved
    IIF 95 - 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
    Active Corporate (8 parents, 126 offsprings)
    Officer
    2013-11-16 ~ 2026-03-01
    IIF 34 - Director → ME
    Person with significant control
    2016-04-06 ~ 2026-03-01
    IIF 85 - Ownership of shares – 75% or more → OE
  • 20
    FUCUS INTERNATIONAL - SDS LIMITED
    09317145
    Dissolved Corporate (2 parents)
    Officer
    2014-11-18 ~ dissolved
    IIF 29 - Director → ME
  • 21
    GCMC LTD
    14504376
    Dissolved Corporate (4 parents)
    Officer
    2023-08-03 ~ 2024-06-26
    IIF 32 - Director → ME
  • 22
    GF SAIL LIMITED
    11459273
    Active Corporate (3 parents)
    Officer
    2018-07-11 ~ 2022-01-13
    IIF 45 - Director → ME
  • 23
    GLOBAL CLUB EUROPE
    14015102
    Dissolved Corporate (1 parent)
    Officer
    2022-03-31 ~ dissolved
    IIF 12 - Director → ME
    Person with significant control
    2022-03-31 ~ dissolved
    IIF 65 - Right to appoint or remove directors → OE
  • 24
    GLOBAL CLUB LONDON
    13866314
    Dissolved Corporate (2 parents)
    Officer
    2022-03-04 ~ 2024-08-01
    IIF 20 - Director → ME
    Person with significant control
    2022-03-09 ~ 2024-08-01
    IIF 66 - Has significant influence or control → OE
  • 25
    GREECE IS HOME LTD
    - now 11700543
    MGMH LIMITED
    - 2020-05-26 11700543
    Active Corporate (2 parents)
    Officer
    2018-11-28 ~ 2023-12-01
    IIF 21 - Director → ME
    2018-11-28 ~ 2018-11-28
    IIF 9 - Director → ME
    Person with significant control
    2018-11-28 ~ now
    IIF 69 - Ownership of shares – More than 25% but not more than 50% → OE
  • 26
    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
    2015-12-23 ~ 2016-01-29
    IIF 8 - Director → ME
  • 27
    HOMES PROPERTY SALES & LETTINGS LIMITED - now
    CITY CONSULTANTS LTD
    - 2016-01-08 09562988
    SPECIAL CONSULTING LTD
    - 2015-04-28 09562988
    Dissolved Corporate (5 parents)
    Officer
    2015-04-27 ~ 2015-12-15
    IIF 51 - Director → ME
  • 28
    I-START LIMITED
    09037113
    Active Corporate (4 parents)
    Officer
    2016-02-22 ~ 2020-07-05
    IIF 56 - Director → ME
    Person with significant control
    2017-04-19 ~ 2020-07-05
    IIF 93 - Has significant influence or control → OE
  • 29
    IPLAN ACCOUNTING LIMITED
    07377271
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    2017-02-28 ~ dissolved
    IIF 25 - Director → ME
    2013-10-31 ~ 2017-02-28
    IIF 28 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 74 - Ownership of shares – 75% or more → OE
  • 30
    IPLAN INVESTMENTS LTD
    - now 08595423
    MELLON INVESTMENTS LTD - 2015-01-20
    Dissolved Corporate (4 parents)
    Officer
    2015-11-10 ~ dissolved
    IIF 6 - Director → ME
  • 31
    IPLAN UMBRELLA SOLUTION LTD
    - now 08805190
    TAS PAYROLL SOLUTIONS LTD
    - 2014-03-05 08805190
    Dissolved Corporate (2 parents)
    Officer
    2013-12-06 ~ 2017-02-15
    IIF 41 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-11-01
    IIF 82 - Ownership of shares – 75% or more → OE
  • 32
    J.M&C CONSULTING LTD
    11158252
    Dissolved Corporate (1 parent)
    Officer
    2018-01-19 ~ dissolved
    IIF 49 - Director → ME
    Person with significant control
    2018-01-19 ~ dissolved
    IIF 91 - Ownership of shares – 75% or more → OE
  • 33
    LION ALTERNATIVE ENERGY PLC
    07183304
    Active Corporate (16 parents, 1 offspring)
    Officer
    2018-03-21 ~ 2024-05-31
    IIF 52 - Director → ME
    2013-08-06 ~ 2014-06-25
    IIF 7 - Director → ME
  • 34
    LION ENERGY TRADING LTD
    - now 08381480
    LION ALTERNATIVE ENERGY CONSULTING LIMITED
    - 2014-02-10 08381480
    EXPORT FINANCE CORPORATION LTD
    - 2013-08-14 08381480 07816326
    Active Corporate (4 parents)
    Officer
    2013-01-30 ~ 2014-07-11
    IIF 60 - Director → ME
    2019-07-15 ~ 2020-09-23
    IIF 13 - Director → ME
  • 35
    MC CARTNEY REAL ESTATE LIMITED
    09692214
    Dissolved Corporate (1 parent)
    Officer
    2015-07-17 ~ dissolved
    IIF 50 - Director → ME
  • 36
    MOORGATE ACCOUNTING LIMITED - now
    AZURE ACCOUNTANCY EDGWARE ROAD LTD
    - 2013-05-31 08537374
    Dissolved Corporate (2 parents)
    Officer
    2013-05-21 ~ 2013-05-28
    IIF 61 - Director → ME
  • 37
    MOORGATE CONSULTANCY SERVICES LTD
    08499719
    Dissolved Corporate (2 parents)
    Officer
    2013-04-23 ~ 2015-03-04
    IIF 58 - Director → ME
  • 38
    MZX LIMITED
    11985792
    Dissolved Corporate (3 parents)
    Officer
    2019-05-08 ~ 2020-07-13
    IIF 46 - Director → ME
    Person with significant control
    2019-05-08 ~ 2020-07-13
    IIF 88 - Ownership of shares – 75% or more → OE
  • 39
    NOW TEXTILES LTD
    08488513
    Dissolved Corporate (2 parents)
    Officer
    2013-04-15 ~ 2014-02-05
    IIF 59 - Director → ME
  • 40
    OASI INFINITA LIMITED
    09319241
    Dissolved Corporate (3 parents)
    Officer
    2014-11-19 ~ 2017-03-13
    IIF 26 - Director → ME
  • 41
    PAOLA'S MANAGEMENT LTD
    08239575
    Active Corporate (2 parents)
    Officer
    2023-08-16 ~ 2025-12-15
    IIF 17 - Director → ME
  • 42
    PARADOSI LIMITED
    11969635
    Dissolved Corporate (1 parent)
    Officer
    2019-04-30 ~ dissolved
    IIF 63 - Director → ME
    Person with significant control
    2019-04-30 ~ dissolved
    IIF 89 - Ownership of shares – More than 25% but not more than 50% → OE
  • 43
    POLINATE TECHNOLOGY UK LTD
    13692959
    Dissolved Corporate (2 parents)
    Officer
    2021-10-20 ~ dissolved
    IIF 22 - Director → ME
    Person with significant control
    2021-10-20 ~ dissolved
    IIF 72 - Ownership of shares – 75% or more → OE
  • 44
    PREMIER COMPANY FORMATION LTD
    12491053
    Dissolved Corporate (2 parents)
    Officer
    2020-03-02 ~ 2024-06-26
    IIF 14 - Director → ME
    Person with significant control
    2020-03-02 ~ 2024-06-26
    IIF 67 - Ownership of shares – 75% or more → OE
  • 45
    PREMIER UK BUSINESS CONSULTANTS LIMITED
    - now 11698876
    PREMIER UK BUSINESS ACCOUNTANTS LTD
    - 2020-04-15 11698876
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2018-11-27 ~ dissolved
    IIF 19 - Director → ME
    Person with significant control
    2018-11-27 ~ dissolved
    IIF 68 - Has significant influence or control → OE
  • 46
    PREMIER UK BUSINESS LLP
    OC387733
    Active Corporate (10 parents, 3 offsprings)
    Officer
    2016-04-07 ~ 2020-10-01
    IIF 79 - LLP Designated Member → ME
    2021-05-01 ~ now
    IIF 44 - 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 92 - Ownership of voting rights - 75% or more → OE
    2021-10-01 ~ now
    IIF 75 - Has significant influence or control → OE
  • 47
    PROPERTIES HOUSE LIMITED
    09687800
    Dissolved Corporate (2 parents)
    Officer
    2015-07-15 ~ dissolved
    IIF 47 - Director → ME
  • 48
    RAINBOW YACHT MANAGEMENT LIMITED
    09535659
    Dissolved Corporate (3 parents)
    Officer
    2015-04-10 ~ 2015-07-14
    IIF 48 - Director → ME
  • 49
    RGS DUCK LIMITED
    09121170
    Dissolved Corporate (3 parents)
    Officer
    2016-04-12 ~ 2025-02-03
    IIF 15 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 83 - Ownership of shares – 75% or more → OE
  • 50
    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
    Active Corporate (3 parents)
    Officer
    2018-02-01 ~ now
    IIF 57 - Director → ME
    Person with significant control
    2018-02-01 ~ 2018-07-10
    IIF 90 - Ownership of shares – 75% or more → OE
    2020-11-04 ~ now
    IIF 97 - Ownership of shares – 75% or more → OE
  • 51
    SOUTH EASTERN SOCIETY OF CHARTERED ACCOUNTANTS LIMITED
    03493607
    Active Corporate (35 parents, 1 offspring)
    Officer
    2008-01-03 ~ 2010-05-19
    IIF 36 - Director → ME
  • 52
    TAS ACCOUNTING SERVICES LIMITED
    08203369
    Dissolved Corporate (5 parents)
    Officer
    2012-11-01 ~ dissolved
    IIF 24 - Director → ME
    2012-09-05 ~ 2012-09-10
    IIF 1 - Director → ME
  • 53
    THE CITY GROUP ACCOUNTANCY LLP
    - now OC429885
    PREMIER GROUP CONSULTANCY LLP
    - 2020-08-25 OC429885
    YELLOWBIRD EDUCATION LLP
    - 2020-01-16 OC429885 11899066
    Dissolved Corporate (4 parents)
    Officer
    2019-12-09 ~ dissolved
    IIF 43 - LLP Designated Member → ME
    Person with significant control
    2019-12-09 ~ dissolved
    IIF 71 - Has significant influence or control → OE
  • 54
    THE INNER CITY CENTRE
    03316511
    Dissolved Corporate (57 parents)
    Officer
    1999-11-20 ~ 2002-11-23
    IIF 35 - Director → ME
  • 55
    TOPAZ HOTELS LIMITED
    06916333
    Dissolved Corporate (3 parents)
    Officer
    2009-05-27 ~ dissolved
    IIF 81 - Secretary → ME
  • 56
    UK COLLEGE OF ENTREPRENEURSHIP AND TECHNOLOGY LTD
    08836264
    Dissolved Corporate (4 parents)
    Officer
    2015-11-06 ~ dissolved
    IIF 4 - Director → ME
  • 57
    UK NOMINEE DIRECTORS AND PARTNERS SERVICES LTD
    08715111
    Active Corporate (3 parents, 5 offsprings)
    Officer
    2013-10-02 ~ 2024-06-26
    IIF 62 - Director → ME
    Person with significant control
    2016-04-06 ~ 2024-06-26
    IIF 84 - Ownership of shares – 75% or more → OE
  • 58
    VICTORIA MANAGEMENT LTD
    12326033
    Dissolved Corporate (2 parents)
    Officer
    2019-11-21 ~ 2024-06-26
    IIF 16 - Director → ME
  • 59
    WINGS ENTERPRISES LTD
    08576657
    Dissolved Corporate (3 parents)
    Officer
    2013-10-22 ~ 2014-01-10
    IIF 5 - Director → ME
  • 60
    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
    Active Corporate (9 parents, 1 offspring)
    Officer
    2011-08-17 ~ 2014-09-18
    IIF 54 - Director → ME
    2018-08-03 ~ now
    IIF 77 - Director → ME
    Person with significant control
    2016-04-06 ~ 2023-08-06
    IIF 86 - Has significant influence or control → OE
  • 61
    XE LONDON, LTD
    09660035
    Dissolved Corporate (5 parents)
    Officer
    2016-04-14 ~ 2017-11-16
    IIF 27 - Director → ME

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