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.
Chaudhry, Arshad
- British born in April 1951
Chaudhry, Arshad
Resident in United Kingdom
Registered addresses and corresponding companiesRoxburgh House, 237 Alwoodley Lane, Leeds, West Yorkshire, LS17 7DL
IIF 1
- British accountant born in April 1951
Chaudhry, Arshad
Resident in United Kingdom
Registered addresses and corresponding companies - British born in March 1988
Chaudhry, Mehak Arshad
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in March 1988
Chaudhry, Mehak Arshad
Resident in United Kingdom
Registered addresses and corresponding companiesRoundhay Chambers, 199 Roundhay Road, Leeds, West Yorkshire, LS8 5AN
IIF 15
- British property manager born in October 1959
Chaudhay, Rukhsana Arshad
Resident in United Kingdom
Registered addresses and corresponding companies237 Alwoodley Lane, Leeds, West Yorkshire, LS17 7DL
IIF 16
- British accountant born in April 1951
Chaudhry, Mohammed Arshad
Resident in England
Registered addresses and corresponding companies - British accoutant born in April 1951
Chaudhry, Mohammed Arshad
Resident in England
Registered addresses and corresponding companies237 Alwoodley Lane, Leeds, West Yorkshire, LS17 7DL
IIF 20
- British accountant born in April 1951
Chaudry, Mohammed Arshad
Resident in England
Registered addresses and corresponding companies237 Alwoodley Lane, Leeds, West Yorkshire, LS17 7DL
IIF 21
- British born in October 1959
Chaudhry, Rukhsana Arshad
Resident in England
Registered addresses and corresponding companies237, Alwoodley Lane, Leeds, West Yorkshire, LS17 7DL, United Kingdom
IIF 22
- British housewife born in October 1959
Chaudhry, Rukhsana Arshad
Resident in England
Registered addresses and corresponding companiesRoxburgh House, 237 Alwoodley Lane, Leeds, LS17 7DL, United Kingdom
IIF 23
- Registered addresses and corresponding companies
Chaudhry, Arshad
- British Registered addresses and corresponding companies
Chaudhry, Rukhsana Arshad
237 Alwoodley Lane, Leeds, West Yorkshire, LS17 7DL
IIF 26
- British property managerRegistered addresses and corresponding companies
Chaudhay, Rukhsana Arshad
237 Alwoodley Lane, Leeds, West Yorkshire, LS17 7DL
IIF 27
- Registered addresses and corresponding companies
Chaudhry, Mehak
237, Alwoodley Lane, Leeds, West Yorkshire, LS17 7DL, United Kingdom
IIF 28
- British born in March 1988
Miss Mehak Arshad Chaudhry
Resident in England
Registered addresses and corresponding companiesRoundhay Chambers, 199 Roundhay Road, Leeds, West Yorkshire, LS8 5AN
IIF 29
- British born in October 1959
Ms Rukhsana Arshad Chaudhry
Resident in England
Registered addresses and corresponding companiesRoundhay Chambers, 199 Roundhay Road, Leeds, West Yorkshire, LS8 5AN
IIF 30
- 1
ABDN - MINORITY ETHNIC ENTERPRISE NETWORK C.I.C.
- 2010-07-13 03509206ASIAN BUSINESS DEVELOPMENT NETWORK LTD
- 2006-05-10 035092061st Floor St. Andrews House, St. Andrews Street, Leeds, EnglandDissolved Corporate (36 parents)Officer1998-04-01 ~ 2003-02-20IIF 18 - Director → ME2003-12-31 ~ 2011-10-30IIF 21 - Director → ME - 2
FINANCIAL MANAGEMENT PARTNERSHIP LTD
05388978Park House, Wilmington Street, Leeds, EnglandActive Corporate (5 parents)Officer2005-03-11 ~ 2011-10-30IIF 7 - Director → ME2005-03-11 ~ 2011-10-30IIF 25 - Secretary → ME - 3Park House, Wilmington Street, Leeds, EnglandActive Corporate (5 parents)Officer2007-04-11 ~ 2011-10-30IIF 11 - Director → ME2007-04-11 ~ 2011-10-30IIF 24 - Secretary → ME
- 4Roundhay Chambers, 199 Roundhay Road, Leeds, West Yorkshire, EnglandDissolved Corporate (2 parents)Officer2011-05-06 ~ 2011-10-30IIF 2 - Director → ME
- 5JOHNSON ASSOCIATES (LEEDS) LIMITED - now
FIVE CIRCLES LIMITED
- 2003-07-17 04806318Roundhay Chambers, 199 Roundhay Road, LeedsDissolved Corporate (6 parents)Officer2003-07-01 ~ 2011-09-29IIF 6 - Director → ME - 6JOHNSON ASSOCIATES (MANCHESTER) LIMITED - now
SEALINK LOGISTICS LIMITED
- 2003-07-05 04655195Roundhay Chambers, 199 Roundhay Road, Leeds, West YorkshireDissolved Corporate (7 parents)Officer2003-07-01 ~ 2011-09-29IIF 8 - Director → ME - 7JOHNSON ASSOCIATES (WAKEFIELD) LIMITED - now
TAX CENTRE UK LIMITED
- 2013-11-20 04804017CUSTOMERTOP LIMITED
- 2003-07-05 04804017Roundhay Chambers, 199 Roundhay Road, LeedsDissolved Corporate (6 parents)Officer2003-07-01 ~ 2011-09-29IIF 4 - Director → ME - 8LEEDS, YORK AND NORTH YORKSHIRE CHAMBER OF COMMERCE AND INDUSTRY - nowLEEDS, YORK AND NORTH YORKSHIRE CHAMBER OF COMMERCE AND INDUSTRY LTD - 2009-03-01
LEEDS CHAMBER OF COMMERCE AND INDUSTRY(THE)
- 2008-10-07 00014183Devere House Vicar Lane, Little Germany, Bradford, West Yorkshire, EnglandActive Corporate (121 parents)Officer1995-10-31 ~ 2000-05-17IIF 20 - Director → ME - 9
YORKSHIRE AUDIT CENTRE LTD.
- 2003-11-05 04351715TRANSMEDIC LTD
- 2003-04-23 04351715Capital House, 7 Sheepscar Court, Northside Business Park, Leeds, EnglandActive Corporate (9 parents)Officer2011-10-30 ~ 2022-01-28IIF 23 - Director → ME2003-04-23 ~ 2011-10-30IIF 3 - Director → ME - 10
PAKISTAN FORWARD
06777631Roundhay Chambers, 199 Roundhay Road, Leeds, West YorkshireActive Corporate (3 parents)Officer2008-12-21 ~ 2011-12-20IIF 1 - Director → ME2011-12-20 ~ nowIIF 14 - Director → MEPerson with significant control2016-04-06 ~ 2016-12-22IIF 29 - Has significant influence or control as a member of a firm → OEIIF 29 - Has significant influence or control over the trustees of a trust → OEIIF 29 - Has significant influence or control → OE - 11
ROUNDHAY CHAMBERS MANAGEMENT LTD
08168596Roundhay Chambers, 199 Roundhay Road, Leeds, West YorkshireActive Corporate (2 parents)Officer2012-08-06 ~ nowIIF 22 - Director → MEIIF 13 - Director → ME2012-08-06 ~ nowIIF 28 - Secretary → MEPerson with significant control2016-08-06 ~ nowIIF 30 - Has significant influence or control over the trustees of a trust → OEIIF 30 - Has significant influence or control as a member of a firm → OEIIF 30 - Has significant influence or control → OE - 12
SPIRIT INVESTMENTS LTD
05128519Unit 1 9 Weaver Street, Leeds, EnglandDissolved Corporate (5 parents)Officer2004-08-01 ~ 2011-10-30IIF 10 - Director → ME2004-05-14 ~ 2013-04-02IIF 16 - Director → ME2004-05-14 ~ 2013-04-02IIF 27 - Secretary → ME - 13
SPIRIT OFFICE LTD
06730243Roundhay Chambers, 199 Roundhay Road, Leeds, West YorkshireDissolved Corporate (2 parents)Officer2008-10-22 ~ dissolvedIIF 9 - Director → ME - 14
FORTE INVESTMENTS LTD
- 2006-07-13 05532491Roundhay Chambers, 199 Roundhay Road, Leeds, West YorkshireActive Corporate (5 parents)Officer2011-09-01 ~ 2017-11-13IIF 15 - Director → ME2006-05-01 ~ 2011-09-01IIF 5 - Director → ME2006-05-31 ~ 2011-09-01IIF 26 - Secretary → ME - 15Sidings House, Sidings Court, Doncaster, EnglandActive Corporate (21 parents, 6 offsprings)Officer2004-03-25 ~ 2010-03-31IIF 17 - Director → ME
- 16
WATERLOO APARTMENTS (LEEDS) MANAGEMENT COMPANY LIMITED
04776289C/o Action Property Management, 1 Dock Street, LeedsActive Corporate (19 parents)Officer2005-08-10 ~ 2006-07-15IIF 19 - Director → ME - 17
Y & H IDB LIMITED
06133168Benson House, 33 Wellington Street, Leeds, West YorkshireDissolved Corporate (16 parents)Officer2009-10-01 ~ 2011-10-30IIF 12 - Director → ME
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