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 Furqan Ahmad
- British born in April 1970
Mr Furqan Ahmad
Resident in United Kingdom
Registered addresses and corresponding companies6th Floor, 120 Bark Street, Bolton, BL1 2AX, United Kingdom
IIF 1Park House, Willmington Street, Leeds, LS7 2BP, United Kingdom
IIF 2Park House, Wilmington Street, Leeds, LS7 2BP, England
IIF 3 IIF 4 IIF 5 (more)Park House, Wilmington Street, Leeds, LS7 2BP, United Kingdom
IIF 7 IIF 8 IIF 920-22, Wenlock Road, London, N1 7GU, England
IIF 10
- British born in April 1970
Ahmad, Furqan
Resident in United Kingdom
Registered addresses and corresponding companiesPark House, Willmington Street, Leeds, LS7 2BP, United Kingdom
IIF 11Park House, Wilmington Street, Leeds, LS7 2BP, England
IIF 12 IIF 13 IIF 14 (more)Park House, Wilmington Street, Leeds, LS7 2BP, United Kingdom
IIF 17 IIF 18Park House, Wilmington Street, Leeds, West Yorkshire, LS7 2BP, United Kingdom
IIF 19
- British accountant born in April 1970
Ahmad, Furqan
Resident in United Kingdom
Registered addresses and corresponding companies - British born in June 2017
Mr Furqan Ahmad
Resident in England
Registered addresses and corresponding companiesPark House, Wilmington Street, Leeds, LS7 2BP, England
IIF 25
- Registered addresses and corresponding companies
Ahmad, Furqan
- 1
BNM ACCOUNTANCY LTD
114384796th Floor 120 Bark Street, Bolton, United KingdomDissolved Corporate (1 parent)Officer2018-06-28 ~ dissolvedIIF 20 - Director → MEPerson with significant control2018-06-28 ~ dissolvedIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OE - 2VEEALL STONES LIMITED - 2009-01-15Park House, Wilmington Street, Leeds, EnglandActive Corporate (8 parents, 2 offsprings)Officer2014-04-01 ~ 2021-12-01IIF 14 - Director → ME
- 3
DREAM CARERS LTD
15152740Park House, Wilmington Street, Leeds, United KingdomActive Corporate (1 parent)Officer2023-09-21 ~ nowIIF 17 - Director → MEPerson with significant control2023-09-21 ~ nowIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Right to appoint or remove directors → OE - 4
AHMED ACCOUNTANCY SERVICES LTD
- 2014-05-30 08218606Park House, Wilmington Street, Leeds, EnglandActive Corporate (3 parents)Officer2012-09-18 ~ nowIIF 16 - Director → ME2012-09-18 ~ nowIIF 27 - Secretary → MEPerson with significant control2016-07-01 ~ nowIIF 6 - Has significant influence or control as a member of a firm → OEIIF 6 - Has significant influence or control over the trustees of a trust → OEIIF 6 - Has significant influence or control → OE - 5HCA ARSHAD CHAUDHRY LTD - 2011-07-07Park House, Wilmington Street, Leeds, EnglandActive Corporate (5 parents)Officer2014-01-27 ~ nowIIF 13 - Director → MEPerson with significant control2017-04-01 ~ nowIIF 4 - Has significant influence or control → OEIIF 4 - Has significant influence or control as a member of a firm → OE
- 6
MBI ASSOCIATES LTD
09259775Park House, Wilmington Street, Leeds, EnglandDissolved Corporate (2 parents)Officer2014-10-13 ~ dissolvedIIF 22 - Director → MEPerson with significant control2016-04-10 ~ dissolvedIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE - 7
PREMIER DIRECT FINANCE LTD
11443614Msf Building, 213 Roundhay Road, Leeds, EnglandDissolved Corporate (2 parents)Officer2018-07-02 ~ dissolvedIIF 24 - Director → MEPerson with significant control2018-07-02 ~ dissolvedIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE - 8
QUANTIFY SOLUTIONS LTD
16062664Park House, Wilmington Street, Leeds, United KingdomActive Corporate (1 parent)Officer2024-11-05 ~ nowIIF 18 - Director → MEPerson with significant control2024-11-05 ~ nowIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more → OE - 9
QUICKENSOL.COM LTD
08012175Roundhay Chambers, 199 Roundhay Road, Leeds, West Yorkshire, EnglandDissolved Corporate (4 parents)Officer2012-03-29 ~ dissolvedIIF 21 - Director → ME2012-03-29 ~ dissolvedIIF 26 - Secretary → ME - 10
REDSTONE SOL TECH LTD
10180614Park House, Wilmington Street, Leeds, EnglandActive Corporate (4 parents)Officer2017-06-01 ~ 2025-10-10IIF 15 - Director → MEPerson with significant control2017-06-01 ~ 2025-10-10IIF 25 - Has significant influence or control → OEIIF 25 - Has significant influence or control as a member of a firm → OEIIF 25 - Has significant influence or control over the trustees of a trust → OE - 11
ULTRA NUTRI LTD
16487858Park House, Wilmington Street, Leeds, West Yorkshire, United KingdomActive Corporate (2 parents)Officer2025-06-02 ~ nowIIF 19 - Director → MEPerson with significant control2025-06-02 ~ nowIIF 7 - Ownership of shares – More than 25% but not more than 50% → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE - 12
VERETTO LTD
13571233Park House, Wilmington Street, Leeds, United KingdomActive Corporate (1 parent)Officer2021-08-17 ~ nowIIF 11 - Director → MEPerson with significant control2021-08-17 ~ nowIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Right to appoint or remove directors → OE - 13
YORKSHIRE ACCOUNTANTS LIMITED
10586103Park House, Wilmington Street, Leeds, EnglandActive Corporate (2 parents)Officer2017-01-26 ~ nowIIF 12 - Director → MEPerson with significant control2017-01-26 ~ nowIIF 5 - Has significant influence or control → OE - 14
YORKSHIRE PAYROLL BUREAU LIMITED
09978360Park House, Wilmington Street, Leeds, EnglandDissolved Corporate (2 parents)Officer2016-02-01 ~ 2016-05-02IIF 23 - Director → ME
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