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.
Mr Tofayal Ahmed
Mr Tofayal Ahmed
British born in November 1990Resident in England
Registered addresses and corresponding companiesMr Tofayal Ahmed
Bangladeshi born in November 1990Resident in England
Registered addresses and corresponding companies
IIF 5
Unit 9, Gemini Business Park, Sheepscar Way, Leeds, LS7 3JB, England
Ahmed, Tofayal
British chef born in November 1990Resident in England
Registered addresses and corresponding companies
IIF 6 Unit 9, Sheepscar Way, Leeds, LS7 3JB, England
Ahmed, Tofayal
British director born in November 1990Resident in England
Registered addresses and corresponding companiesAhmed, Tofayal
Bangladeshi chef born in November 1990Resident in England
Registered addresses and corresponding companies
IIF 9 Unit 9, Gemini Business Park, Sheepscar Way, Leeds, LS7 3JB, England
Ahmed, Tofayal
born in November 1990Resident in United Kingdom
Registered addresses and corresponding companies
IIF 10 Unit 9, Gemini Business Park, Sheepscar Way, Leeds, LS7 3JB, England
Ahmed, Tofayal
British director born in November 1990Resident in United Kingdom
Registered addresses and corresponding companies
IIF 11 21 Market Place, Pickering, YO18 7AE, United Kingdom
Ahmed, Tofayal
Bangladeshi chef born in November 1990Resident in United Kingdom
Registered addresses and corresponding companies
IIF 12 11, Bayswater Crescent, Leeds, LS8 5QG, England
- 1 Unit 9 Gemini Business Park, Sheepscar Way, Leeds, EnglandDissolved corporate (2 parents)Officer
2015-06-08 ~ dissolvedIIF 10 - llp-designated-member → ME
- 1
BARNSLEY ONE LTD
- nowFIVE SPICE CURRY HOUSE LIMITED - 2018-02-02 1 Corn Market Hill, Howden, Goole, EnglandCorporate (1 parent)Equity (Company account)1 GBP2022-12-31Officer 2017-07-17 ~ 2023-01-01IIF 11 - director → MEPerson with significant control 2017-07-17 ~ 2022-01-01IIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OE - 2
HA HA ESTATES LTD
- nowH&H YORK LTD - 2023-08-22 Unit 9 Sheepscar Way, Leeds, EnglandCorporate (1 parent)Equity (Company account)142,089 GBP2023-12-31Officer 2022-02-02 ~ 2023-09-01IIF 8 - director → ME 2021-03-16 ~ 2022-02-01IIF 7 - director → MEPerson with significant control 2021-03-16 ~ 2023-01-01IIF 1 - Ownership of shares – 75% or more → OE 2023-06-15 ~ 2023-09-01IIF 2 - Ownership of shares – 75% or more → OE - 3
HA HA HOLDINGS LTD
- nowHA SECURITIES LTD - 2022-06-14 Unit 9 Sheepscar Way, Leeds, EnglandCorporate (2 parents)Equity (Company account)1 GBP2023-12-31Officer 2023-01-01 ~ 2023-06-27IIF 6 - director → MEPerson with significant control 2023-01-01 ~ 2023-06-27IIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OE - 4 16a Peel Square, Barnsley, EnglandCorporate (1 parent)Equity (Company account)-124,906 GBP2023-12-31Officer 2013-05-22 ~ 2023-07-02IIF 9 - director → MEPerson with significant control 2016-04-06 ~ 2023-01-01IIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OE
- 5 11 Bayswater Crescent, Leeds, EnglandDissolved corporate (1 parent)Officer 2013-05-21 ~ 2013-08-01IIF 12 - director → ME
