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

Mr Ahmed Raza Effendi

    Related profiles found in government register
  • Mr Ahmed Raza Effendi
    British born in July 1976

    Resident in England

    Registered addresses and corresponding companies

    • Network House, Stubs Beck Lane, Cleckheaton, BD19 4TT, United Kingdom

      IIF 1 IIF 2

    • 7, Sheepscar Court, Northside Business Park, Leeds, LS7 2BB, England

      IIF 3

    • Capital House, 7 Sheepscar Court, Leeds, LS7 2BB, England

      IIF 4

    • First Floor, Capital House, 7 Sheepscar Court, Northside Business Park, Leeds, LS7 2BB

      IIF 5

    • Westways, Park Avenue, Leeds, LS8 2JJ, United Kingdom

      IIF 6

    • Westways, Park Avenue, Roundhay, Leeds, LS8 2JJ

      IIF 7 IIF 8

    • Westways, Park Avenue, Roundhay, Leeds, LS8 2JJ, England

      IIF 9
  • Mr Ahmed Raza Effendi
    British born in July 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Westways, Park Avenue, West Yorkshire, Leeds, LS8 2JJ, England

      IIF 10
  • Effendi, Ahmed Raza
    British chartered accountant born in July 1976

    Resident in England

    Registered addresses and corresponding companies

    • Network House, Stubs Beck Lane, Cleckheaton, West Yorkshire, BD19 4TT, England

      IIF 11
  • Effendi, Ahmed Raza
    British company director born in July 1976

    Resident in England

    Registered addresses and corresponding companies

    • Westways, Park Avenue, Roundhay, Leeds, LS8 2JJ, England

      IIF 12
  • Effendi, Ahmed Raza
    British director born in July 1976

    Resident in England

    Registered addresses and corresponding companies

    • Network House, Stubs Beck Lane, Cleckheaton, BD19 4TT, United Kingdom

      IIF 13 IIF 14 IIF 15

    • Network House, Stubs Beck Lane, West 26, Cleckheaton, West Yorkshire, BD19 4TT

      IIF 16 IIF 17

    • Network House, Stubs Beck Lane, West 26, Cleckheaton, West Yorkshire, BD19 4TT, England

      IIF 18

    • Capital House, 7 Northside Business Park, Leeds, LS7 2BB, England

      IIF 19

    • Capital House, 7 Sheepscar Court, Leeds, LS7 2BB, England

      IIF 20

    • West, Park Avenue, Roundhay, Leeds, LS8 2JJ, England

      IIF 21

    • Westways, Park Avenue, Leeds, LS8 2JJ, United Kingdom

      IIF 22

    • Westways, Park Avenue, Roundhay, Leeds, LS8 2JJ, England

      IIF 23 IIF 24 IIF 25
  • Effendi, Ahmed Raza
    British accountant born in July 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 26, Wigton Park Close, Leeds, LS17 8UH, United Kingdom

      IIF 28
  • Effendi, Ahmed Raza
    British chartered accountant born in July 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 26, Wigton Park Close, Leeds, LS17 8UH, United Kingdom

      IIF 29 IIF 30
  • Effendi, Ahmed Raza
    British dir born in July 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 26, Wigton Park Close, Leeds, West Yorkshire, LS17 8UH, England

      IIF 31
  • Effendi, Ahmed Raza
    British director born in July 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 26, Wigton Park Close, Leeds, LS17 8UH, United Kingdom

      IIF 32

    • 26 Wigton Park Close, Leeds, West Yorkshire, LS17 8UH

      IIF 33 IIF 34 IIF 35

    • 26, Wigton Park Close, Leeds, West Yorkshire, LS17 8UH, United Kingdom

      IIF 36

    • Roundhay Chambers, 199 Roundhay Road, Leeds, LS8 5AN, United Kingdom

      IIF 37

    • Westways, Park Avenue, West Yorkshire, Leeds, LS8 2JJ, England

      IIF 38
  • Effendi, Raza
    British director born in July 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Hca Group Chartered Accountants, Sheepscar Court, Meanwood Road, Leeds, England And Wales, LS72BB, United Kingdom

      IIF 39
  • Effendi, Ahmed Raza
    British accountant

    Registered addresses and corresponding companies

    • 26 Wigton Park Close, Leeds, West Yorkshire, LS17 8UH

      IIF 40
child relation
Offspring entities and appointments
Active 16
  • 1
    Westways Park Avenue, Roundhay, Leeds, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-01-31
    Officer
    2017-02-23 ~ now
    IIF 12 - director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 9 - Ownership of shares – 75% or more → OE
  • 2
    Westways Park Avenue, Roundhay, Leeds, England
    Dissolved corporate (1 parent)
    Officer
    2012-12-31 ~ dissolved
    IIF 24 - director → ME
  • 3
    HCA GROUP (YORKSHIRE) LIMITED - 2024-06-05
    Westways Park Avenue, Roundhay, Leeds
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-01-31
    Officer
    2013-11-22 ~ now
    IIF 27 - director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 3 - Ownership of shares – 75% or more → OE
  • 4
    Westways, Park Avenue, West Yorkshire, Leeds, England
    Corporate (2 parents)
    Equity (Company account)
    200 GBP2024-01-31
    Officer
    2017-03-04 ~ now
    IIF 38 - director → ME
    Person with significant control
    2017-03-04 ~ now
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    Westways Park Avenue, Roundhay, Leeds
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-01-31
    Officer
    2014-03-17 ~ now
    IIF 23 - director → ME
    Person with significant control
    2025-03-01 ~ now
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
  • 6
    Network House Stubs Beck Lane, West 26 Industrial Estate, Cleckheaton, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    100 GBP2024-01-31
    Officer
    2024-06-21 ~ now
    IIF 13 - director → ME
  • 7
    Westways, Park Avenue, Leeds, West Yorkshire, England
    Corporate (1 parent)
    Officer
    2024-04-23 ~ now
    IIF 22 - director → ME
    Person with significant control
    2024-04-23 ~ now
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
  • 8
    Network House Stubs Beck Lane, West 26, Cleckheaton, West Yorkshire
    Corporate (3 parents)
    Equity (Company account)
    4 GBP2024-01-31
    Officer
    2022-04-01 ~ now
    IIF 17 - director → ME
  • 9
    Network House Stubs Beck Lane, West 26, Cleckheaton, West Yorkshire, England
    Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    2,128,113 GBP2024-01-31
    Officer
    2021-03-01 ~ now
    IIF 18 - director → ME
    Person with significant control
    2022-12-13 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 10
    Network House Stubs Beck Lane, West 26, Cleckheaton, West Yorkshire
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    4,152 GBP2024-01-31
    Officer
    2021-03-01 ~ now
    IIF 16 - director → ME
  • 11
    Capital House, 7 Sheepscar Court, Leeds, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2020-01-31
    Person with significant control
    2017-07-27 ~ dissolved
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    Capital House, 7 Northside Business Park, Leeds, England
    Corporate (2 parents)
    Equity (Company account)
    9,697 GBP2024-03-31
    Officer
    2023-10-23 ~ now
    IIF 19 - director → ME
  • 13
    Westways Park Avenue, Roundhay, Leeds, England
    Dissolved corporate (1 parent)
    Officer
    2012-02-29 ~ dissolved
    IIF 21 - director → ME
  • 14
    Network House, Stubs Beck Lane, Cleckheaton, West Yorkshire, England
    Corporate (4 parents)
    Officer
    2025-03-26 ~ now
    IIF 15 - director → ME
  • 15
    Network House, Stubs Beck Lane, Cleckheaton, West Yorkshire, England
    Corporate (4 parents)
    Officer
    2024-08-16 ~ now
    IIF 14 - director → ME
    Person with significant control
    2024-08-16 ~ now
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 16
    Westways Park Avenue, Roundhay, Leeds
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-01-31
    Officer
    2014-03-17 ~ now
    IIF 26 - director → ME
    Person with significant control
    2025-03-01 ~ now
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
Ceased 15
  • 1
    43 Broomhill Drive, Leeds, England
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    198,258 GBP2024-04-30
    Officer
    2011-05-04 ~ 2012-03-30
    IIF 32 - director → ME
  • 2
    Capital House, 7 Sheepscar Court, Leeds
    Dissolved corporate (1 parent)
    Officer
    2010-03-05 ~ 2010-05-11
    IIF 29 - director → ME
  • 3
    HCA CLEAR BUSINESS LIMITED - 2013-11-19
    Wesley House Huddersfield Road, Birstall, Batley, West Yorkshire
    Dissolved corporate (1 parent)
    Officer
    2012-03-31 ~ 2013-11-12
    IIF 28 - director → ME
  • 4
    55a Halifax Road, Staincliffe, Dewsbury, West Yorkshire
    Dissolved corporate (2 parents)
    Officer
    2007-02-01 ~ 2008-02-01
    IIF 40 - secretary → ME
  • 5
    KJA HUQUE CHAUDHRY LIMITED - 2024-06-06
    PROJECT ALMAAN LTD - 2013-11-14
    First Floor, Capital House 7 Sheepscar Court, Northside Business Park, Leeds
    Corporate (1 parent)
    Equity (Company account)
    720,798 GBP2023-01-31
    Officer
    2013-08-05 ~ 2024-06-07
    IIF 25 - director → ME
    Person with significant control
    2016-07-01 ~ 2024-06-07
    IIF 5 - Ownership of shares – 75% or more → OE
  • 6
    HCA GROUP (NORTH WEST) LIMITED - 2013-11-19
    Capital House, 7 Sheepscar Court, Leeds, England
    Dissolved corporate (1 parent)
    Officer
    2012-06-25 ~ 2013-11-12
    IIF 36 - director → ME
  • 7
    YORKSHIRE AUDIT BUREAU LIMITED - 2013-11-20
    FIVE CIRCLES LIMITED - 2003-07-17
    Roundhay Chambers, 199 Roundhay Road, Leeds
    Dissolved corporate (1 parent)
    Officer
    2007-09-20 ~ 2012-01-13
    IIF 33 - director → ME
  • 8
    HUQUE CHAUDHRY ASSOCIATES LIMITED - 2013-11-20
    SEALINK LOGISTICS LIMITED - 2003-07-05
    Roundhay Chambers, 199 Roundhay Road, Leeds, West Yorkshire
    Dissolved corporate (1 parent)
    Officer
    2007-09-20 ~ 2012-01-13
    IIF 35 - director → ME
  • 9
    TAX CENTRE UK LIMITED - 2013-11-20
    CUSTOMERTOP LIMITED - 2003-07-05
    Roundhay Chambers, 199 Roundhay Road, Leeds
    Dissolved corporate (1 parent)
    Officer
    2007-09-20 ~ 2012-01-13
    IIF 34 - director → ME
  • 10
    KJA HUQUE CHAUDHRY LIMITED - 2013-11-14
    Unit 7 Sheepscar Court, Northside Business Park, Leeds
    Dissolved corporate (1 parent)
    Officer
    2010-07-19 ~ 2013-11-12
    IIF 30 - director → ME
  • 11
    HCA GROUP (YORKSHIRE) LIMITED - 2013-11-19
    Capital House, Sheepscar Court, Northside Business Park, Leeds, West Yorkshire, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2011-04-28 ~ 2013-11-12
    IIF 37 - director → ME
  • 12
    Network House Stubs Beck Lane, West 26, Cleckheaton, West Yorkshire
    Corporate (3 parents)
    Equity (Company account)
    4 GBP2024-01-31
    Officer
    2010-02-17 ~ 2011-09-07
    IIF 31 - director → ME
  • 13
    Capital House, 7 Sheepscar Court, Leeds, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2020-01-31
    Officer
    2017-07-27 ~ 2020-09-30
    IIF 20 - director → ME
  • 14
    Network House, Stubs Beck Lane, Cleckheaton, West Yorkshire
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -6,587 GBP2015-06-30
    Officer
    2014-09-12 ~ 2016-03-11
    IIF 11 - director → ME
  • 15
    Capital House, 7 Northside Business Park, Leeds, England
    Corporate (2 parents)
    Equity (Company account)
    9,697 GBP2024-03-31
    Officer
    2012-03-12 ~ 2012-03-12
    IIF 39 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.