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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

Hammad Farooqi

    Related profiles found in government register
  • 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 1
    • 40 Gracechurch Street, Iplan, London, EC3V 0BT

      IIF 2
    • 5th Floor 22, Eastcheap, London, EC3M 1EU, England

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

      IIF 4 IIF 5 IIF 6
    • Lyndum House, 12, Petersfield, GU32 3JG, England

      IIF 7
    • Lyndum House, 12-14, High Street, Petersfield, GU32 3JG, England

      IIF 8
  • 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 9 IIF 10
    • 5th Floor 22, Eastcheap, London, EC3M 1EU, England

      IIF 11
    • Iplan Accounting Ltd, 40 Gracechurch Street, Iplan, London, EC3V 0BT, United Kingdom

      IIF 12
  • 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 13
  • 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 14
    • 40, Gracechurch Street, London, EC3V 0BT, England

      IIF 15 IIF 16
    • 5th Floor 22, Eastcheap, London, EC3M 1EU, England

      IIF 17
  • 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 18
    • Lansdowne House, City Forum, 250 City Road, London, EC1V 2PU, England

      IIF 19
  • 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 20 IIF 21
  • 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 22
  • 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 23
    • 40, Gracechurch Street, Iplan, London, EC3V 0BT, United Kingdom

      IIF 24
    • 40, Gracechurch Street, London, EC3V 0BT, England

      IIF 25
    • 5th Floor 22, Eastcheap, London, EC3M 1EU, England

      IIF 26
  • 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 27
    • 40, Gracechurch Street, Iplan, London, EC3V 0BT, United Kingdom

      IIF 28 IIF 29
    • 5th Floor 22, Eastcheap, London, EC3M 1EU, England

      IIF 30
  • 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 31
    • Lyndum House, 12 High Street, Petersfield, Hampshire, GU32 3JG, England

      IIF 32
  • Mr Hammad Farooqi
    British born in December 1962

    Resident in United Arab Emirates

    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 45
  • 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 46
  • 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 47 IIF 48
  • 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 49
  • 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 50
    • 11, East Hill, Colchester, Essex, CO1 2QX, England

      IIF 51
    • 40, Gracechurch Street, Iplan, London, EC3V 0BT, England

      IIF 52
    • 40, Gracechurch Street, Iplan, London, EC3V 0BT

      IIF 53
    • 40, Gracechurch Street, Iplan, London, EC3V 0BT, United Kingdom

      IIF 54 IIF 55 IIF 56
    • 40, Gracechurch Street, London, EC3V 0BT

      IIF 57
    • 40, Gracechurch Street, London, EC3V 0BT, England

      IIF 58
    • 40, Gracechurch Street, London, EC3V 0BT, United Kingdom

      IIF 59
    • 5th Floor 22, Eastcheap, London, EC3M 1EU, England

      IIF 60 IIF 61 IIF 62
    • 5th Floor, 22 Eastcheap, London, EC3M 1EU, United Kingdom

      IIF 71 IIF 72
    • 88, Wood Street, London, EC2V 7QF

      IIF 73
    • C/o Iplan Accounting Ltd, 40 Gracechurch Street, Iplan, London, EC3V 0BT

      IIF 74
    • C/o Iplan Accounting Ltd, 40 Gracechurch Street, Iplan, London, EC3V 0BT, United Kingdom

      IIF 75 IIF 76 IIF 77
    • Lansdowne House, City Forum, 250 City Road, London, EC1V 2PU, England

      IIF 79
    • Suite 12548, 2nd Floor, 145-157 St. John Street, London, EC1V 4PY, United Kingdom

      IIF 80
    • Lyndum House 12, High Street, Petersfield, GU32 3JG, England

      IIF 81 IIF 82 IIF 83
    • 9 Hillside, Woking, Surrey, GU22 0NF

      IIF 84 IIF 85 IIF 86
    • 9, Hillside, Woking, Surrey, GU22 0NF, England

      IIF 87 IIF 88 IIF 89
    • 9, Hillside, Woking, Surrey, GU22 0NF, United Kingdom

      IIF 90
  • 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 91
  • Farooqi, Hammad
    born in December 1962

    Resident in England

    Registered addresses and corresponding companies
    • 40 Gracechurch Street, Iplan, London, EC3V 0BT, United Kingdom

      IIF 92
  • 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 93
    • 5th Floor 22, Eastcheap, London, EC3M 1EU, England

      IIF 94
    • 146, Parliament Road, Middlesbrough, TS1 4JQ, England

      IIF 95
  • Farooqi, Hammad
    British

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 31
  • 1
    ACCOUNTANTS DIRECT (UK) LIMITED - 2015-02-09
    ACCOUNTANTS DIRECT (UK) ESSEX LIMITED - 2011-07-04
    Related registration: 10937334
    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 89 - Director → ME
  • 2
    11 East Hill, Colchester, Essex, England
    Dissolved Corporate (1 parent)
    Officer
    2011-07-01 ~ dissolved
    IIF 51 - Director → ME
  • 3
    Lansdowne House City Forum, 250 City Road, London
    Dissolved Corporate (1 parent)
    Officer
    2010-11-01 ~ dissolved
    IIF 88 - 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 82 - Director → ME
    Person with significant control
    2017-03-01 ~ dissolved
    IIF 13 - Ownership of shares – 75% or moreOE
  • 5
    40 Gracechurch Street, Iplan, London
    Dissolved Corporate (1 parent)
    Officer
    2013-01-08 ~ dissolved
    IIF 79 - Director → ME
  • 6
    Lansdowne House City Forum, 250 City Road, London
    Dissolved Corporate (1 parent)
    Officer
    2010-05-07 ~ dissolved
    IIF 87 - Director → ME
  • 7
    40 Gracechurch Street, Iplan, London
    Dissolved Corporate (1 parent)
    Officer
    2013-12-02 ~ dissolved
    IIF 52 - 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 25 - Director → ME
  • 9
    DZF LIMITED - 2014-11-27
    EXPORT FINANCE CORPORATION LIMITED - 2012-10-03
    Related registration: 08381480
    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 47 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 6 - Ownership of shares – 75% or moreOE
  • 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 33 - Ownership of shares – 75% or moreOE
  • 11
    AZURE GLOBAL LIMITED - 2009-08-14
    Related registration: 06990384
    Suite 12548 2nd Floor, 145-157 St. John Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2008-03-11 ~ dissolved
    IIF 80 - Director → ME
  • 12
    CYBERNETICS MARKETING SOLUTIONS LIMITED - 2020-09-25
    EURIBIA MANAGEMENT LTD - 2020-09-24
    Related registration: 03612236
    5th Floor 22 Eastcheap, London, England
    Dissolved Corporate (1 parent)
    Officer
    2020-03-18 ~ dissolved
    IIF 26 - Director → ME
    Person with significant control
    2020-05-19 ~ dissolved
    IIF 31 - Ownership of shares – 75% or moreOE
  • 13
    Other registered number: 12524967
    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 83 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 4 - Ownership of shares – 75% or moreOE
  • 14
    C/o Iplan Accounting Ltd 40 Gracechurch Street, Iplan, London
    Dissolved Corporate (2 parents)
    Officer
    2014-11-18 ~ dissolved
    IIF 78 - Director → ME
  • 15
    5th Floor 22 Eastcheap, London, England
    Dissolved Corporate (1 parent)
    Officer
    2022-03-31 ~ dissolved
    IIF 61 - Director → ME
    Person with significant control
    2022-03-31 ~ dissolved
    IIF 34 - Right to appoint or remove directorsOE
  • 16
    40 Gracechurch Street, Iplan, London
    Dissolved Corporate (1 parent)
    Officer
    2014-08-01 ~ dissolved
    IIF 91 - 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 38 - 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 74 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 43 - Ownership of shares – 75% or moreOE
  • 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 55 - 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 24 - Director → ME
    Person with significant control
    2018-01-19 ~ dissolved
    IIF 10 - Ownership of shares – 75% or moreOE
  • 21
    Unit 209 The Lansbury Estate 102 Lower Guilford Road, Knaphill, Woking, Surrey, England
    Dissolved Corporate (1 parent)
    Officer
    2015-07-17 ~ dissolved
    IIF 28 - 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 46 - Director → ME
    Person with significant control
    2019-04-30 ~ dissolved
    IIF 8 - 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 71 - Director → ME
    Person with significant control
    2021-10-20 ~ dissolved
    IIF 41 - Ownership of shares – 75% or moreOE
  • 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 68 - Director → ME
    Person with significant control
    2018-11-27 ~ dissolved
    IIF 37 - Has significant influence or controlOE
  • 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 95 - LLP Designated Member → ME
    Person with significant control
    2021-10-01 ~ now
    IIF 44 - Has significant influence or controlOE
  • 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 17 - Director → ME
    Person with significant control
    2020-11-04 ~ now
    IIF 45 - Ownership of shares – 75% or moreOE
  • 27
    Moorfields Corporate Recovery Limited, 88 Wood Street, London
    Dissolved Corporate (2 parents)
    Officer
    2012-11-01 ~ dissolved
    IIF 73 - Director → ME
  • 28
    PREMIER GROUP CONSULTANCY LLP - 2020-08-25
    YELLOWBIRD EDUCATION LLP - 2020-01-16
    Related registration: 11899066
    5th Floor 22 Eastcheap, London, England
    Dissolved Corporate (2 parents)
    Officer
    2019-12-09 ~ dissolved
    IIF 94 - LLP Designated Member → ME
    Person with significant control
    2019-12-09 ~ dissolved
    IIF 40 - Has significant influence or controlOE
  • 29
    1 Marine Parade, Great Yarmouth, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2009-05-27 ~ dissolved
    IIF 97 - Secretary → ME
  • 30
    40 Gracechurch Street, Iplan, London
    Dissolved Corporate (1 parent)
    Officer
    2015-11-06 ~ dissolved
    IIF 53 - Director → ME
  • 31
    TRUSTED ACCOUNTING SPECIALISTS LTD - 2020-10-13
    TRUSTED ACCOUNTANTS SPECIALISTS LTD - 2014-08-13
    Related registration: 09168457
    AZURE ACCOUNTANCY LTD - 2014-08-12
    Related registration: 09168457
    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 48 - Director → ME
Ceased 37
  • 1
    Insol House 39 Station Road, Lutterworth, Leicestershire
    Dissolved Corporate
    Officer
    2008-03-07 ~ 2009-04-22
    IIF 96 - 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 72 - Director → ME
    Person with significant control
    2020-04-30 ~ 2024-06-26
    IIF 42 - Ownership of shares – 75% or more OE
  • 3
    Other registered number: 06531028
    AZURE GLOBAL SERVICES LIMITED - 2009-08-24
    Related registration: 06531028
    Argyll House, 23 Brook Street, Kingston
    Dissolved Corporate
    Officer
    2009-08-13 ~ 2011-12-08
    IIF 86 - Director → ME
  • 4
    SMFR LTD - 2024-04-04
    FARHAD RE LTD - 2016-08-30
    RE HOLDING GROUP LTD - 2016-08-05
    Related registration: 10124970
    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 59 - 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 49 - Director → ME
    Person with significant control
    2017-04-12 ~ 2024-12-16
    IIF 32 - 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 67 - Director → ME
  • 7
    Other registered number: 08092000
    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 60 - Director → ME
    Person with significant control
    2017-06-01 ~ 2024-05-03
    IIF 39 - 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 81 - 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 23 - 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 69 - Director → ME
    Person with significant control
    2022-03-09 ~ 2024-08-01
    IIF 35 - 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 70 - Director → ME
    2018-11-28 ~ 2018-11-28
    IIF 58 - 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 57 - 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 29 - 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 18 - Director → ME
    Person with significant control
    2017-04-19 ~ 2020-07-05
    IIF 12 - 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 77 - 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 90 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-11-01
    IIF 1 - 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 56 - Director → ME
    2018-03-21 ~ 2024-05-31
    IIF 15 - Director → ME
  • 18
    LION ALTERNATIVE ENERGY CONSULTING LIMITED - 2014-02-10
    EXPORT FINANCE CORPORATION LTD - 2013-08-14
    Related registration: 07816326
    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 62 - Director → ME
    2013-01-30 ~ 2014-07-11
    IIF 19 - 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 22 - Director → ME
  • 20
    40 Gracechurch Street, Iplan
    Dissolved Corporate (1 parent)
    Officer
    2013-04-23 ~ 2015-03-04
    IIF 20 - 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 14 - Director → ME
    Person with significant control
    2019-05-08 ~ 2020-07-13
    IIF 7 - 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 21 - 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 75 - 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 66 - 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 63 - Director → ME
    Person with significant control
    2020-03-02 ~ 2024-06-26
    IIF 36 - 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 92 - LLP Designated Member → ME
    2013-09-24 ~ 2014-09-30
    IIF 93 - LLP Member → ME
    Person with significant control
    2016-04-06 ~ 2020-10-01
    IIF 11 - 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 27 - 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 64 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 2 - 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 9 - 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 85 - Director → ME
  • 31
    Moorfields Corporate Recovery Limited, 88 Wood Street, London
    Dissolved Corporate (2 parents)
    Officer
    2012-09-05 ~ 2012-09-10
    IIF 50 - Director → ME
  • 32
    21 Old Ford Road, London, England
    Active Corporate (6 parents)
    Officer
    1999-11-20 ~ 2002-11-23
    IIF 84 - 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 30 - Director → ME
    Person with significant control
    2016-04-06 ~ 2024-06-26
    IIF 3 - 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 65 - 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 54 - Director → ME
  • 36
    TRUSTED ACCOUNTING SPECIALISTS LTD - 2020-10-13
    TRUSTED ACCOUNTANTS SPECIALISTS LTD - 2014-08-13
    Related registration: 09168457
    AZURE ACCOUNTANCY LTD - 2014-08-12
    Related registration: 09168457
    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 16 - Director → ME
    Person with significant control
    2016-04-06 ~ 2023-08-06
    IIF 5 - 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 76 - Director → ME

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