The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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.
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Effendi, Ahmed Raza
Director born in July 1976Individual (29 offsprings)Officer2013-08-05 ~ 2024-06-07OF - Director → CIF 0Mr Ahmed Raza Effendi
Born in July 1976Individual (29 offsprings)Person with significant control2016-07-01 ~ 2024-06-07PE - Ownership of shares – 75% or more → CIF 0 - 2
Khan, Hassan
Born in July 1984Individual (17 offsprings)Officer2024-06-07 ~ nowOF - Director → CIF 0Mr Hassan Khan
Born in July 1984Individual (17 offsprings)Person with significant control2024-06-07 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
HCA GROUP YORKSHIRE LTD
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Standard Industrial Classification
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Property, Plant & Equipment
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Property, Plant & Equipment - Gross Cost
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HCA GROUP YORKSHIRE LTD
InfoKJA HUQUE CHAUDHRY LIMITED - 2024-06-06PROJECT ALMAAN LTD - 2024-06-06Registered number 08637529First Floor, Capital House 7 Sheepscar Court, Northside Business Park, Leeds LS7 2BBPRIVATE LIMITED COMPANY incorporated on 2013-08-05 (12 years 7 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-06-24CIF 0KJA HUQUE CHAUDHRY LTD
SRegistered number 086375297, Sheepscar Court, Northside Business Park, Leeds, England, LS7 2BBLimited Company in England & Wales, UkCIF 1KJA HUQUE CHAUDHRY LIMITED
SRegistered number 086375297, Sheepscar Court, Northside Business Park, Leeds, England, LS7 2BBLimited Company in England & Wales, UkCIF 2
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