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.
Ahmed, Arbab
- British born in October 1979
Ahmed, Arbab
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in October 1979
Ahmed, Arbab
Resident in United Kingdom
Registered addresses and corresponding companiesC/o D Parsons Accountancy Ltd, Office 1, First Floor, Bridge End Chambers, Front Street, Chester Le Street, Co Durham, DH3 3QY, United Kingdom
IIF 112, Beech Avenue, Houghton Le Spring, DH4 5DU, England
IIF 122, C/o D Parsons Accountancy Ltd, Beech Avenue, Houghton Le Spring, DH4 5DU, England
IIF 13454-472, Westgate Road, Newcastle Upon Tyne, NE4 9BJ, United Kingdom
IIF 14
- British born in October 1979
Mrs Arbab Ahmed
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in October 1979
Ahmed, Arbib
Resident in England
Registered addresses and corresponding companies - British born in October 1979
Mrs Arbab Ahmed
Resident in England
Registered addresses and corresponding companies2, C/o D Parsons Accountancy Ltd, Beech Avenue, Houghton Le Spring, DH4 5DU, England
IIF 27
- British born in October 1979
Mrs Arbib Ahmed
Resident in England
Registered addresses and corresponding companies452-474, Westgate Road, Newcastle Upon Tyne, NE4 5BL, England
IIF 28
- Registered addresses and corresponding companies
Ahmed, Arbab
Faizan-e-bahu Community Centre, Agricola Road, Newcastle Upon Tyne, NE4 9DG, United Kingdom
IIF 29
- 1
CAR WASH NE LTD
10759573452-474 Westgate Road, Newcastle Upon Tyne, EnglandDissolved Corporate (3 parents)Officer2017-05-08 ~ 2022-07-01IIF 26 - Director → MEPerson with significant control2017-05-08 ~ 2022-07-01IIF 28 - Ownership of shares – More than 25% but not more than 50% → OEIIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2
FAIZAN E BAHU LTD
16128799454-472 Westgate Road, Newcastle Upon Tyne, EnglandActive Corporate (2 parents)Officer2024-12-10 ~ nowIIF 10 - Director → ME2024-12-10 ~ nowIIF 29 - Secretary → ME - 3
FALCON COMMERCIAL NE LTD
13615192454-472 Westgate Road, Newcastle Upon Tyne, United KingdomActive Corporate (3 parents)Officer2021-09-10 ~ nowIIF 7 - Director → MEPerson with significant control2021-09-10 ~ 2023-01-17IIF 19 - Ownership of shares – More than 25% but not more than 50% → OEIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE - 4
FALCON HOLDINGS NE LTD
13615199454-472 Westgate Road, Newcastle Upon Tyne, United KingdomActive Corporate (2 parents, 2 offsprings)Officer2021-09-10 ~ nowIIF 5 - Director → MEPerson with significant control2021-09-10 ~ nowIIF 23 - Ownership of shares – More than 25% but not more than 50% → OEIIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE - 5
FALCON RESIDENTIAL NE LTD
13614927454-472 Westgate Road, Newcastle Upon Tyne, United KingdomActive Corporate (3 parents)Officer2021-09-10 ~ nowIIF 3 - Director → MEPerson with significant control2021-09-10 ~ 2023-01-17IIF 16 - Ownership of shares – More than 25% but not more than 50% → OEIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 16 - Right to appoint or remove directors → OE - 6
GOLDEN FALCON NE LTD
163252752 Beech Avenue, Houghton Le Spring, EnglandActive Corporate (2 parents)Officer2025-03-18 ~ nowIIF 2 - Director → MEPerson with significant control2025-03-18 ~ nowIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 18 - Ownership of shares – More than 25% but not more than 50% → OE - 7Hope Park Business Centre, Trevor Foster Way, Bradford, West YorkshireDissolved Corporate (3 parents)Officer2017-05-08 ~ 2022-12-01IIF 25 - Director → ME
- 8
GRAINGER HOTEL LTD
10759138Hope Park Business Centre, Trevor Foster Way, Bradford, West YorkshireDissolved Corporate (3 parents)Officer2017-05-08 ~ dissolvedIIF 11 - Director → MEPerson with significant control2017-05-08 ~ dissolvedIIF 15 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 15 - Ownership of shares – More than 25% but not more than 50% → OE - 9
MOTEL XPRESS LTD
104503292 C/o D Parsons Accountancy Ltd, Beech Avenue, Houghton Le Spring, EnglandDissolved Corporate (2 parents)Officer2017-11-15 ~ dissolvedIIF 13 - Director → MEPerson with significant control2016-10-28 ~ dissolvedIIF 27 - Ownership of shares – More than 25% but not more than 50% → OEIIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE - 10
WEST HOUSE NORTH EAST LTD
13577648454-472 Westgate Road, Newcastle Upon Tyne, United KingdomDissolved Corporate (3 parents)Officer2023-04-01 ~ 2025-01-01IIF 14 - Director → ME - 11454-472 Westgate Road, Newcastle Upon Tyne, United KingdomActive Corporate (1 parent)Officer2021-08-20 ~ nowIIF 8 - Director → MEPerson with significant control2021-08-20 ~ nowIIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Right to appoint or remove directors → OE
- 12454-472 Westgate Road, Newcastle Upon Tyne, United KingdomActive Corporate (1 parent)Officer2021-08-20 ~ nowIIF 6 - Director → MEPerson with significant control2021-08-20 ~ nowIIF 24 - Ownership of shares – 75% or more → OEIIF 24 - Ownership of voting rights - 75% or more → OEIIF 24 - Right to appoint or remove directors → OE
- 13454-472 Westgate Road, Newcastle Upon Tyne, United KingdomActive Corporate (1 parent)Officer2021-08-20 ~ nowIIF 4 - Director → MEPerson with significant control2021-08-20 ~ nowIIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of voting rights - 75% or more → OE
- 14
WESTGATE ROAD HOTEL LTD
- 2023-01-09 13496677454-472 Westgate Road, Newcastle Upon Tyne, United KingdomActive Corporate (2 parents)Officer2021-07-06 ~ nowIIF 9 - Director → MEPerson with significant control2021-07-06 ~ nowIIF 22 - Ownership of shares – More than 25% but not more than 50% → OEIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE - 15
WESTGATE ROAD APARTMENTS LTD
134966162 Beech Avenue, Houghton Le Spring, EnglandActive Corporate (2 parents)Officer2021-07-06 ~ 2021-09-01IIF 12 - Director → ME2023-04-01 ~ nowIIF 1 - Director → MEPerson with significant control2021-07-06 ~ nowIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of voting rights - 75% or more → OE
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