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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 Ahmed Raza Effendi

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Ground Floor, Woodland House, Woodland Park, Bradford Road, Cleckheaton, West Yorkshire, BD19 6BW, England

      IIF 1

    • Woodland House, Woodland Park, Bradford Road, Cleckheaton, West Yorkshire, BD19 6BW, England

      IIF 2

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

      IIF 3

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

      IIF 4

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

      IIF 5 IIF 6

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

      IIF 7 IIF 8

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

      IIF 9

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

      IIF 10
  • Mr Ahmed Raza Effendi
    British born in July 1976

    Resident in England

    Registered addresses and corresponding companies

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

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Ground Floor, Woodland House, Woodland Park, Bradford Road, Cleckheaton, West Yorkshire, BD19 6BW, England

      IIF 12

    • Woodland House, Woodland Park, Bradford Road, Cleckheaton, West Yorkshire, BD19 6BW, England

      IIF 13 IIF 14 IIF 15

    • Woodland House, Woodland Park, Bradford Road, Cleckheaton, West Yorkshire, BD19 6BW, United Kingdom

      IIF 17

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

      IIF 18

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

      IIF 19 IIF 20

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

      IIF 21 IIF 22 IIF 23

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

      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 26
  • Effendi, Ahmed Raza
    British chartered accountant born in July 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 27

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

      IIF 28 IIF 29
  • 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 30
  • 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 31

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

      IIF 32 IIF 33 IIF 34

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

      IIF 35

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

      IIF 36

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

      IIF 37

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

      IIF 38

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

      IIF 39 IIF 40
  • 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 41
  • Effendi, Ahmed Raza
    British accountant

    Registered addresses and corresponding companies

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

      IIF 42
child relation
Offspring entities and appointments 29
  • 1
    A M SHERMAN & CO LIMITED
    07232095
    43 Broomhill Drive, Leeds, England
    Active Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    198,258 GBP2024-04-30
    Officer
    2011-05-04 ~ 2012-03-30
    IIF 31 - Director → ME
  • 2
    ACT YORKSHIRE LIMITED
    06749123
    Capital House, 7 Sheepscar Court, Leeds
    Dissolved Corporate (3 parents)
    Officer
    2010-03-05 ~ 2010-05-11
    IIF 28 - Director → ME
  • 3
    CITIPADS LIMITED
    10026259
    Westways Park Avenue, Roundhay, Leeds, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-01-31
    Officer
    2017-02-23 ~ now
    IIF 22 - Director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 9 - Ownership of shares – 75% or more → OE
  • 4
    CLEAR BUSINESS ACCOUNTING LIMITED - now
    HCA CLEAR BUSINESS LIMITED
    - 2013-11-19 07704684
    Wesley House Huddersfield Road, Birstall, Batley, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    2012-03-31 ~ 2013-11-12
    IIF 26 - Director → ME
  • 5
    COLD WAR LIMITED
    08343499
    Westways Park Avenue, Roundhay, Leeds, England
    Dissolved Corporate (1 parent)
    Officer
    2012-12-31 ~ dissolved
    IIF 39 - Director → ME
  • 6
    CORDOBA CONSULTANTS LTD
    - now 08786584
    HCA GROUP (YORKSHIRE) LIMITED
    - 2024-06-05 08786584 07617972... (more)
    Westways Park Avenue, Roundhay, Leeds
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-01-31
    Officer
    2013-11-22 ~ now
    IIF 24 - Director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 11 - Ownership of shares – 75% or more → OE
  • 7
    CORDOBA INVESTMENTS LTD
    10652153
    Westways, Park Avenue, West Yorkshire, Leeds, England
    Active Corporate (2 parents)
    Equity (Company account)
    200 GBP2024-01-31
    Officer
    2017-03-04 ~ now
    IIF 25 - 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
  • 8
    FAIRWAY CLAIMS LIMITED
    05591035
    55a Halifax Road, Staincliffe, Dewsbury, West Yorkshire
    Dissolved Corporate (5 parents)
    Officer
    2007-02-01 ~ 2008-02-01
    IIF 42 - Secretary → ME
  • 9
    HCA GROUP YORKSHIRE LTD
    - now 08637529 08786584... (more)
    KJA HUQUE CHAUDHRY LIMITED
    - 2024-06-06 08637529 07318861
    PROJECT ALMAAN LTD
    - 2013-11-14 08637529
    First Floor, Capital House 7 Sheepscar Court, Northside Business Park, Leeds
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    1,620 GBP2024-05-31
    Officer
    2013-08-05 ~ 2024-06-07
    IIF 40 - Director → ME
    Person with significant control
    2016-07-01 ~ 2024-06-07
    IIF 4 - Ownership of shares – 75% or more → OE
  • 10
    HUQUE CHAUDHRY ASSOCIATES LIMITED
    08942250 04655195
    Westways Park Avenue, Roundhay, Leeds
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-01-31
    Officer
    2014-03-17 ~ now
    IIF 21 - 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
  • 11
    JOHNSON ASSOCIATES (DONCASTER) LIMITED - now
    HCA GROUP (NORTH WEST) LIMITED
    - 2013-11-19 08118390
    Capital House, 7 Sheepscar Court, Leeds, England
    Dissolved Corporate (2 parents)
    Officer
    2012-06-25 ~ 2013-11-12
    IIF 35 - Director → ME
  • 12
    JOHNSON ASSOCIATES (LEEDS) LIMITED - now
    YORKSHIRE AUDIT BUREAU LIMITED
    - 2013-11-20 04806318 08941270
    FIVE CIRCLES LIMITED - 2003-07-17
    Roundhay Chambers, 199 Roundhay Road, Leeds
    Dissolved Corporate (6 parents)
    Officer
    2007-09-20 ~ 2012-01-13
    IIF 32 - Director → ME
  • 13
    JOHNSON ASSOCIATES (MANCHESTER) LIMITED - now
    HUQUE CHAUDHRY ASSOCIATES LIMITED
    - 2013-11-20 04655195 08942250
    SEALINK LOGISTICS LIMITED - 2003-07-05
    Roundhay Chambers, 199 Roundhay Road, Leeds, West Yorkshire
    Dissolved Corporate (7 parents)
    Officer
    2007-09-20 ~ 2012-01-13
    IIF 34 - Director → ME
  • 14
    JOHNSON ASSOCIATES (WAKEFIELD) LIMITED - now
    TAX CENTRE UK LIMITED
    - 2013-11-20 04804017
    CUSTOMERTOP LIMITED - 2003-07-05
    Roundhay Chambers, 199 Roundhay Road, Leeds
    Dissolved Corporate (6 parents)
    Officer
    2007-09-20 ~ 2012-01-13
    IIF 33 - Director → ME
  • 15
    JOHNSON ASSOCIATES (YORK) LIMITED - now
    KJA HUQUE CHAUDHRY LIMITED
    - 2013-11-14 07318861 08637529
    Unit 7 Sheepscar Court, Northside Business Park, Leeds
    Dissolved Corporate (3 parents)
    Officer
    2010-07-19 ~ 2013-11-12
    IIF 29 - Director → ME
  • 16
    JOHNSON ASSOCIATES (YORKSHIRE) LIMITED - now
    HCA GROUP (YORKSHIRE) LIMITED
    - 2013-11-19 07617972 08786584... (more)
    Capital House, Sheepscar Court, Northside Business Park, Leeds, West Yorkshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-04-28 ~ 2013-11-12
    IIF 37 - Director → ME
  • 17
    KJA ACCOUNTANTS LIMITED
    10599120
    Network House Stubs Beck Lane, West 26 Industrial Estate, Cleckheaton, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    100 GBP2024-01-31
    Officer
    2024-06-21 ~ now
    IIF 17 - Director → ME
  • 18
    KJA EFFENDI LIMITED
    15672389
    Westways, Park Avenue, Leeds, West Yorkshire, England
    Active Corporate (1 parent)
    Officer
    2024-04-23 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2024-04-23 ~ now
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Ownership of shares – 75% or more → OE
  • 19
    KJA GROUP LIMITED
    04324673
    Network House Stubs Beck Lane, West 26, Cleckheaton, West Yorkshire
    Active Corporate (7 parents)
    Equity (Company account)
    4 GBP2025-01-31
    Officer
    2010-02-17 ~ 2011-09-07
    IIF 30 - Director → ME
    2022-04-01 ~ now
    IIF 15 - Director → ME
  • 20
    KJA HOLDINGS LTD
    13193744
    Network House Stubs Beck Lane, West 26, Cleckheaton, West Yorkshire, England
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    2,128,113 GBP2024-01-31
    Officer
    2021-03-01 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2022-12-13 ~ 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
  • 21
    KJA KILNER JOHNSON LIMITED
    07318875
    Network House Stubs Beck Lane, West 26, Cleckheaton, West Yorkshire
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    4,152 GBP2024-01-31
    Officer
    2021-03-01 ~ now
    IIF 14 - Director → ME
  • 22
    KROWN INVESTMENTS LTD
    10886781
    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 36 - Director → ME
    Person with significant control
    2017-07-27 ~ dissolved
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 23
    NETWORK BUSINESS RECOVERY LIMITED
    09086392
    Network House, Stubs Beck Lane, Cleckheaton, West Yorkshire
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    -6,587 GBP2015-06-30
    Officer
    2014-09-12 ~ 2016-03-11
    IIF 27 - Director → ME
  • 24
    NORTHSIDE BUSINESS PARK LIMITED
    02298656
    Capital House, 7 Northside Business Park, Leeds, England
    Active Corporate (16 parents)
    Equity (Company account)
    9,697 GBP2024-03-31
    Officer
    2012-03-12 ~ 2012-03-12
    IIF 41 - Director → ME
    2023-10-23 ~ now
    IIF 18 - Director → ME
  • 25
    PROJECT ENVY LIMITED
    07969781
    Westways Park Avenue, Roundhay, Leeds, England
    Dissolved Corporate (1 parent)
    Officer
    2012-02-29 ~ dissolved
    IIF 38 - Director → ME
  • 26
    RINA HOLDINGS LTD
    16674069
    Westways, Park Avenue, Leeds, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-08-27 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2025-08-27 ~ now
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
  • 27
    RINA INVESTMENTS LIMITED
    16343263
    Network House, Stubs Beck Lane, Cleckheaton, West Yorkshire, England
    Active Corporate (4 parents)
    Officer
    2025-03-26 ~ now
    IIF 16 - Director → ME
  • 28
    TYAI LIMITED
    15900464
    Network House, Stubs Beck Lane, Cleckheaton, West Yorkshire, England
    Active Corporate (4 parents)
    Officer
    2024-08-16 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2024-08-16 ~ now
    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
  • 29
    YORKSHIRE AUDIT BUREAU LIMITED
    08941270 04806318
    Westways Park Avenue, Roundhay, Leeds
    Active Corporate (2 parents)
    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 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.