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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Urfan Ahmed

    Related profiles found in government register
  • Mr Urfan Ahmed
    British born in April 1977

    Resident in England

    Registered addresses and corresponding companies
    • Hope Park Business Centre, Trevor Foster Way, Bradford, West Yorkshire, BD5 8HB

      IIF 1
    • 2, Beech Avenue, Houghton Le Spring, DH4 5DU, England

      IIF 2
  • Ahmed, Urfan
    British property developer born in April 1977

    Resident in England

    Registered addresses and corresponding companies
    • 1-3, Graingerville North, Westgate Road, Newcastle Upon Tyne, NE4 6UJ, England

      IIF 3
    • Bahoo House Rose Villa West, Bentinck Road, Newcastle Upon Tyne, NE4 6UX, England

      IIF 4
  • Mr Urfan Ahmed
    British born in April 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Ahmed, Urfan
    British born in April 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Ahmed, Urfan
    British business person born in April 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 64, Crawley Avenue, Hebburn, NE31 2LP, United Kingdom

      IIF 39
  • Ahmed, Urfan
    British director born in April 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Hope Park Business Centre, Trevor Foster Way, Bradford, West Yorkshire, BD5 8HB

      IIF 40 IIF 41 IIF 42
    • 2, Beech Avenue, Houghton Le Spring, DH4 5DU, England

      IIF 44 IIF 45 IIF 46
    • C/o D Parsons Accountancy Ltd, 2 Beech Avenue, Houghton Le Spring, Tyne And Wear, DH4 5DU, England

      IIF 47
    • 147, Kenton Lane, Newcastle, NE3 3QB, United Kingdom

      IIF 48
    • 1 - 3, Graingerville North, Westgate Road, Westgate Road, Newcastle Upon Tyne, NE4 6UJ, England

      IIF 49
    • 452-474, Westgate Road, Newcastle Upon Tyne, NE4 5BL, England

      IIF 50
  • Ahmed, Urfan
    British manager born in April 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 147 Kenton Lane, Kenton, Newcastle Upon Tyne, Tyne And Wear, NE3 3QB, England

      IIF 51
child relation
Offspring entities and appointments 28
  • 1
    CAR WASH NE LTD
    10759573
    452-474 Westgate Road, Newcastle Upon Tyne, England
    Dissolved Corporate (3 parents)
    Officer
    2017-05-08 ~ 2022-07-01
    IIF 50 - Director → ME
    Person with significant control
    2017-05-08 ~ 2022-07-01
    IIF 14 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 2
    CONTINUOUS NE LTD
    16010674
    2 Beech Avenue, Houghton Le Spring, England
    Active Corporate (1 parent)
    Officer
    2024-10-10 ~ now
    IIF 27 - Director → ME
    Person with significant control
    2024-10-10 ~ now
    IIF 10 - Right to appoint or remove directors OE
    IIF 10 - Ownership of voting rights - 75% or more OE
    IIF 10 - Ownership of shares – 75% or more OE
  • 3
    FAIZAN E BAHU LTD
    16128799
    454-472 Westgate Road, Newcastle Upon Tyne, England
    Active Corporate (2 parents)
    Officer
    2024-12-10 ~ now
    IIF 38 - Director → ME
    Person with significant control
    2024-12-10 ~ now
    IIF 25 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 4
    FALCON COMMERCIAL NE LTD
    13615192
    454-472 Westgate Road, Newcastle Upon Tyne, United Kingdom
    Active Corporate (3 parents)
    Officer
    2021-09-10 ~ now
    IIF 35 - Director → ME
    Person with significant control
    2021-09-10 ~ 2023-01-17
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 11 - Right to appoint or remove directors OE
    IIF 11 - Ownership of shares – More than 25% but not more than 50% OE
  • 5
    FALCON DESIGN & BUILD NE LTD
    14390621
    454-472 Westgate Road, Newcastle Upon Tyne, United Kingdom
    Active Corporate (1 parent)
    Officer
    2022-10-01 ~ now
    IIF 28 - Director → ME
    Person with significant control
    2022-10-01 ~ now
    IIF 24 - Ownership of shares – 75% or more OE
    IIF 24 - Ownership of voting rights - 75% or more OE
    IIF 24 - Right to appoint or remove directors OE
  • 6
    FALCON HOLDINGS NE LTD
    13615199
    454-472 Westgate Road, Newcastle Upon Tyne, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2021-09-10 ~ now
    IIF 32 - Director → ME
    Person with significant control
    2021-09-10 ~ now
    IIF 20 - Right to appoint or remove directors OE
    IIF 20 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 20 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 7
    FALCON HOMES NE LTD
    14384137
    454-472 Westgate Road, Newcastle Upon Tyne, United Kingdom
    Active Corporate (1 parent)
    Officer
    2022-09-28 ~ now
    IIF 36 - Director → ME
    Person with significant control
    2022-09-28 ~ now
    IIF 23 - Ownership of shares – 75% or more OE
    IIF 23 - Right to appoint or remove directors OE
    IIF 23 - Ownership of voting rights - 75% or more OE
  • 8
    FALCON PROPERTY DEVELOPERS LTD
    10208095
    2 Beech Avenue, Houghton Le Spring, England
    Dissolved Corporate (1 parent)
    Officer
    2016-05-31 ~ dissolved
    IIF 51 - Director → ME
    Person with significant control
    2018-10-01 ~ dissolved
    IIF 12 - Ownership of shares – 75% or more OE
    IIF 12 - Ownership of voting rights - 75% or more OE
  • 9
    FALCON RESIDENTIAL NE LTD
    13614927
    454-472 Westgate Road, Newcastle Upon Tyne, United Kingdom
    Active Corporate (3 parents)
    Officer
    2021-09-10 ~ now
    IIF 30 - Director → ME
    Person with significant control
    2021-09-10 ~ 2023-01-17
    IIF 9 - Right to appoint or remove directors OE
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 9 - Ownership of shares – More than 25% but not more than 50% OE
  • 10
    GOLDEN FALCON NE LTD
    16325275
    2 Beech Avenue, Houghton Le Spring, England
    Active Corporate (2 parents)
    Officer
    2025-03-18 ~ now
    IIF 26 - Director → ME
    Person with significant control
    2025-03-18 ~ now
    IIF 8 - Right to appoint or remove directors OE
    IIF 8 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 11
    GRAINGER APARTMENTS LTD
    10758594 12132942
    Hope Park Business Centre, Trevor Foster Way, Bradford, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    2017-05-08 ~ 2018-01-01
    IIF 47 - Director → ME
    Person with significant control
    2017-05-08 ~ dissolved
    IIF 7 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 7 - Right to appoint or remove directors OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 12
    GRAINGER APARTMENTS NE LTD
    12132942 10758594
    Hope Park Business Centre, Trevor Foster Way, Bradford, West Yorkshire
    Dissolved Corporate (1 parent)
    Officer
    2019-08-01 ~ dissolved
    IIF 41 - Director → ME
    Person with significant control
    2019-08-01 ~ dissolved
    IIF 5 - Right to appoint or remove directors OE
    IIF 5 - Ownership of shares – 75% or more OE
    IIF 5 - Ownership of voting rights - 75% or more OE
  • 13
    GRAINGER HOTEL LTD
    10759138
    Hope Park Business Centre, Trevor Foster Way, Bradford, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    2017-05-08 ~ dissolved
    IIF 40 - Director → ME
    Person with significant control
    2017-05-08 ~ dissolved
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50% OE
  • 14
    GRAINGER HOUSE HOTEL LTD
    11807317
    Hope Park Business Centre, Trevor Foster Way, Bradford, West Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    2020-09-01 ~ dissolved
    IIF 42 - Director → ME
  • 15
    MADINAH CONSTRUCTION LIMITED
    09365550
    2 Beech Avenue, Houghton Le Spring, England
    Dissolved Corporate (3 parents)
    Officer
    2014-12-23 ~ 2022-12-01
    IIF 3 - Director → ME
    Person with significant control
    2016-08-01 ~ dissolved
    IIF 2 - Ownership of shares – 75% or more OE
    IIF 2 - Ownership of voting rights - 75% or more OE
  • 16
    MOTEL XPRESS LTD
    10450329
    2 C/o D Parsons Accountancy Ltd, Beech Avenue, Houghton Le Spring, England
    Dissolved Corporate (2 parents)
    Officer
    2016-10-28 ~ 2017-11-16
    IIF 49 - Director → ME
    Person with significant control
    2016-10-28 ~ 2017-11-15
    IIF 13 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 17
    NORTH EAST PROPERTY DEVELOPMENT LTD
    09089532
    Hope Park Business Centre, Trevor Foster Way, Bradford, West Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    2014-06-17 ~ dissolved
    IIF 43 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 6 - Ownership of voting rights - 75% or more OE
    IIF 6 - Ownership of shares – 75% or more OE
  • 18
    PAVE THE WAY NORTH EAST COMMUNITY INTEREST COMPANY
    - now 11868740
    PAVE THE WAY NORTH EAST LIMITED
    - 2023-01-20 11868740
    Grainger Apartments 454-474 Westgate Road Westgate Road, Newcastle Upon Tyne, England
    Dissolved Corporate (5 parents)
    Officer
    2022-05-03 ~ dissolved
    IIF 39 - Director → ME
  • 19
    REDTIP LIMITED
    09760229
    32 Saltwell View, Gateshead, Tyne And Wear, England
    Dissolved Corporate (5 parents)
    Officer
    2015-09-03 ~ dissolved
    IIF 48 - Director → ME
  • 20
    SLEEPING GIANT PROPERTY DEVELOPMENTS LIMITED
    09506783
    1-3 Graingerville North, Westgate Road, Newcastle Upon Tyne, England
    Dissolved Corporate (3 parents)
    Officer
    2015-03-24 ~ 2016-06-01
    IIF 4 - Director → ME
  • 21
    THE NEWCASTLE CAR WASH LIMITED
    04714704
    454-472 Westgate Road, Newcastle Upon Tyne, United Kingdom
    Active Corporate (6 parents)
    Officer
    2003-03-28 ~ now
    IIF 29 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 17 - Ownership of voting rights - 75% or more OE
    IIF 17 - Ownership of shares – 75% or more OE
  • 22
    WATERVILLE PROPERTIES ( NE ) LTD
    12532568
    454-472 Westgate Road, Newcastle Upon Tyne, United Kingdom
    Active Corporate (1 parent)
    Officer
    2020-03-24 ~ now
    IIF 37 - Director → ME
    Person with significant control
    2020-03-24 ~ now
    IIF 16 - Ownership of voting rights - 75% or more OE
    IIF 16 - Ownership of shares – 75% or more OE
    IIF 16 - Right to appoint or remove directors OE
  • 23
    WEST HOUSE NORTH EAST LTD
    13577648
    454-472 Westgate Road, Newcastle Upon Tyne, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2021-08-20 ~ 2023-10-01
    IIF 46 - Director → ME
    Person with significant control
    2021-08-20 ~ dissolved
    IIF 18 - Right to appoint or remove directors OE
    IIF 18 - Ownership of shares – 75% or more OE
    IIF 18 - Ownership of voting rights - 75% or more OE
  • 24
    WESTGATE APARTMENT 4 LTD
    13577606 13577576... (more)
    454-472 Westgate Road, Newcastle Upon Tyne, United Kingdom
    Active Corporate (1 parent)
    Officer
    2021-08-20 ~ now
    IIF 34 - Director → ME
    Person with significant control
    2021-08-20 ~ now
    IIF 22 - Ownership of shares – 75% or more OE
    IIF 22 - Ownership of voting rights - 75% or more OE
    IIF 22 - Right to appoint or remove directors OE
  • 25
    WESTGATE APARTMENT 5 LTD
    13577627 13577576... (more)
    454-472 Westgate Road, Newcastle Upon Tyne, United Kingdom
    Active Corporate (1 parent)
    Officer
    2021-08-20 ~ now
    IIF 33 - Director → ME
    Person with significant control
    2021-08-20 ~ now
    IIF 15 - Right to appoint or remove directors OE
    IIF 15 - Ownership of voting rights - 75% or more OE
    IIF 15 - Ownership of shares – 75% or more OE
  • 26
    WESTGATE APARTMENT 6 LTD
    13577634 13577576... (more)
    454-472 Westgate Road, Newcastle Upon Tyne, United Kingdom
    Active Corporate (1 parent)
    Officer
    2021-08-20 ~ now
    IIF 31 - Director → ME
    Person with significant control
    2021-08-20 ~ now
    IIF 21 - Right to appoint or remove directors OE
    IIF 21 - Ownership of shares – 75% or more OE
    IIF 21 - Ownership of voting rights - 75% or more OE
  • 27
    WESTGATE HOUSE NE LTD
    - now 13496677
    WESTGATE ROAD HOTEL LTD
    - 2023-01-09 13496677
    454-472 Westgate Road, Newcastle Upon Tyne, United Kingdom
    Active Corporate (2 parents)
    Officer
    2021-07-06 ~ 2023-10-01
    IIF 45 - Director → ME
    Person with significant control
    2021-07-06 ~ now
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 19 - Right to appoint or remove directors OE
    IIF 19 - Ownership of shares – More than 25% but not more than 50% OE
  • 28
    WESTGATE ROAD APARTMENTS LTD
    13496616
    2 Beech Avenue, Houghton Le Spring, England
    Active Corporate (2 parents)
    Officer
    2021-09-01 ~ 2023-10-01
    IIF 44 - Director → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.