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

Chaudhry, Arshad

    Related profiles found in government register
  • Chaudhry, Arshad

    Registered addresses and corresponding companies

    • Roxburgh House, 237 Alwoodley Lane, Leeds, West Yorkshire, LS17 7DL

      IIF 1 IIF 2
  • Chaudhry, Mehak

    Registered addresses and corresponding companies

    • 237, Alwoodley Lane, Leeds, West Yorkshire, LS17 7DL, United Kingdom

      IIF 3
  • Chaudhry, Rukhsana Arshad
    British

    Registered addresses and corresponding companies

    • 237 Alwoodley Lane, Leeds, West Yorkshire, LS17 7DL

      IIF 4
  • Chaudhay, Rukhsana Arshad
    British property manager

    Registered addresses and corresponding companies

    • 237 Alwoodley Lane, Leeds, West Yorkshire, LS17 7DL

      IIF 5
  • Chaudhry, Arshad
    British accountant born in April 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Chaudhry, Mohammed Arshad
    British accountant born in April 1951

    Resident in England

    Registered addresses and corresponding companies
  • Chaudhry, Mohammed Arshad
    British accoutant born in April 1951

    Resident in England

    Registered addresses and corresponding companies

    • 237 Alwoodley Lane, Leeds, West Yorkshire, LS17 7DL

      IIF 21
  • Chaudhry, Rukhsana Arshad
    British house wife born in October 1959

    Resident in England

    Registered addresses and corresponding companies

    • 237, Alwoodley Lane, Leeds, West Yorkshire, LS17 7DL, United Kingdom

      IIF 22
  • Chaudhry, Rukhsana Arshad
    British housewife born in October 1959

    Resident in England

    Registered addresses and corresponding companies

    • Roxburgh House, 237 Alwoodley Lane, Leeds, LS17 7DL, United Kingdom

      IIF 23
  • Chaudry, Mohammed Arshad
    British accountant born in April 1951

    Resident in England

    Registered addresses and corresponding companies

    • 237 Alwoodley Lane, Leeds, West Yorkshire, LS17 7DL

      IIF 24
  • Chaudhry, Mehak Arshad
    British director born in March 1988

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Roundhay Chambers, 199 Roundhay Road, Leeds, West Yorkshire, LS8 5AN

      IIF 25

    • Roxburgh House, 237 Alwoodley Lane, 64 Vicar Lane, Leeds, West Yorkshire, LS17 7DL, United Kingdom

      IIF 26
  • Chaudhry, Mehak Arshad
    British lawyer born in March 1988

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 237, Alwoodley Lane, Leeds, West Yorkshire, LS17 7DL, United Kingdom

      IIF 27
  • Chaudhay, Rukhsana Arshad
    British property manager born in October 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 237 Alwoodley Lane, Leeds, West Yorkshire, LS17 7DL

      IIF 28
  • Miss Mehak Arshad Chaudhry
    British born in March 1988

    Resident in England

    Registered addresses and corresponding companies

    • Roundhay Chambers, 199 Roundhay Road, Leeds, West Yorkshire, LS8 5AN

      IIF 29
  • Ms Rukhsana Arshad Chaudhry
    British born in October 1959

    Resident in England

    Registered addresses and corresponding companies

    • Roundhay Chambers, 199 Roundhay Road, Leeds, West Yorkshire, LS8 5AN

      IIF 30
child relation
Offspring entities and appointments
Active 3
  • 1
    Roundhay Chambers, 199 Roundhay Road, Leeds, West Yorkshire
    Corporate (1 parent)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2011-12-20 ~ now
    IIF 26 - director → ME
  • 2
    Roundhay Chambers, 199 Roundhay Road, Leeds, West Yorkshire
    Corporate (2 parents)
    Equity (Company account)
    -7,659 GBP2023-08-31
    Officer
    2012-08-06 ~ now
    IIF 27 - director → ME
    IIF 22 - director → ME
    2012-08-06 ~ now
    IIF 3 - secretary → ME
    Person with significant control
    2016-08-06 ~ now
    IIF 30 - Has significant influence or control → OE
    IIF 30 - Has significant influence or control over the trustees of a trust → OE
    IIF 30 - Has significant influence or control as a member of a firm → OE
  • 3
    Roundhay Chambers, 199 Roundhay Road, Leeds, West Yorkshire
    Dissolved corporate (2 parents)
    Officer
    2008-10-22 ~ dissolved
    IIF 14 - director → ME
Ceased 15
  • 1
    ABDN - MINORITY ETHNIC ENTERPRISE NETWORK C.I.C. - 2010-07-13
    ASIAN BUSINESS DEVELOPMENT NETWORK LTD - 2006-05-10
    1st Floor St. Andrews House, St. Andrews Street, Leeds, England
    Dissolved corporate (1 parent)
    Officer
    1998-04-01 ~ 2003-02-20
    IIF 19 - director → ME
    2003-12-31 ~ 2011-10-30
    IIF 24 - director → ME
  • 2
    Park House, Wilmington Street, Leeds, England
    Corporate (2 parents)
    Equity (Company account)
    30,745 GBP2024-03-31
    Officer
    2005-03-11 ~ 2011-10-30
    IIF 11 - director → ME
    2005-03-11 ~ 2011-10-30
    IIF 2 - secretary → ME
  • 3
    HCA ARSHAD CHAUDHRY LTD - 2011-07-07
    Park House, Wilmington Street, Leeds, England
    Corporate (1 parent)
    Equity (Company account)
    24,450 GBP2024-04-30
    Officer
    2007-04-11 ~ 2011-10-30
    IIF 16 - director → ME
    2007-04-11 ~ 2011-10-30
    IIF 1 - secretary → ME
  • 4
    HCA ACCOUNTANTS LTD - 2011-07-07
    Roundhay Chambers, 199 Roundhay Road, Leeds, West Yorkshire, England
    Dissolved corporate (1 parent)
    Officer
    2011-05-06 ~ 2011-10-30
    IIF 6 - director → ME
  • 5
    YORKSHIRE AUDIT BUREAU LIMITED - 2013-11-20
    FIVE CIRCLES LIMITED - 2003-07-17
    Roundhay Chambers, 199 Roundhay Road, Leeds
    Dissolved corporate (1 parent)
    Officer
    2003-07-01 ~ 2011-09-29
    IIF 10 - director → ME
  • 6
    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
    2003-07-01 ~ 2011-09-29
    IIF 12 - director → ME
  • 7
    TAX CENTRE UK LIMITED - 2013-11-20
    CUSTOMERTOP LIMITED - 2003-07-05
    Roundhay Chambers, 199 Roundhay Road, Leeds
    Dissolved corporate (1 parent)
    Officer
    2003-07-01 ~ 2011-09-29
    IIF 8 - director → ME
  • 8
    LEEDS, YORK AND NORTH YORKSHIRE CHAMBER OF COMMERCE AND INDUSTRY LTD - 2009-03-01
    LEEDS CHAMBER OF COMMERCE AND INDUSTRY(THE) - 2008-10-07
    Devere House Vicar Lane, Little Germany, Bradford, West Yorkshire, England
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    1995-10-31 ~ 2000-05-17
    IIF 21 - director → ME
  • 9
    YORKSHIRE AUDIT CENTRE LTD. - 2003-11-05
    TRANSMEDIC LTD - 2003-04-23
    Capital House, 7 Sheepscar Court, Northside Business Park, Leeds, England
    Corporate (2 parents)
    Equity (Company account)
    90,975 GBP2024-03-31
    Officer
    2003-04-23 ~ 2011-10-30
    IIF 7 - director → ME
    2011-10-30 ~ 2022-01-28
    IIF 23 - director → ME
  • 10
    Roundhay Chambers, 199 Roundhay Road, Leeds, West Yorkshire
    Corporate (1 parent)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2008-12-21 ~ 2011-12-20
    IIF 13 - director → ME
    Person with significant control
    2016-04-06 ~ 2016-12-22
    IIF 29 - Has significant influence or control → OE
    IIF 29 - Has significant influence or control over the trustees of a trust → OE
    IIF 29 - Has significant influence or control as a member of a firm → OE
  • 11
    Unit 1 9 Weaver Street, Leeds, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    166,095 GBP2021-05-31
    Officer
    2004-05-14 ~ 2013-04-02
    IIF 28 - director → ME
    2004-08-01 ~ 2011-10-30
    IIF 15 - director → ME
    2004-05-14 ~ 2013-04-02
    IIF 5 - secretary → ME
  • 12
    FORTE INVESTMENTS LTD - 2006-07-13
    Roundhay Chambers, 199 Roundhay Road, Leeds, West Yorkshire
    Corporate (1 parent)
    Equity (Company account)
    3,195 GBP2023-08-31
    Officer
    2006-05-01 ~ 2011-09-01
    IIF 9 - director → ME
    2011-09-01 ~ 2017-11-13
    IIF 25 - director → ME
    2006-05-31 ~ 2011-09-01
    IIF 4 - secretary → ME
  • 13
    Sidings House, Sidings Court, Doncaster, England
    Corporate (4 parents, 5 offsprings)
    Equity (Company account)
    314,810 GBP2024-03-31
    Officer
    2004-03-25 ~ 2010-03-31
    IIF 18 - director → ME
  • 14
    C/o Action Property Management, 1 Dock Street, Leeds
    Corporate (2 parents)
    Profit/Loss (Company account)
    5,701 GBP2023-06-01 ~ 2024-05-31
    Officer
    2005-08-10 ~ 2006-07-15
    IIF 20 - director → ME
  • 15
    Benson House, 33 Wellington Street, Leeds, West Yorkshire
    Dissolved corporate (6 parents)
    Officer
    2009-10-01 ~ 2011-10-30
    IIF 17 - director → ME

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