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.
Ahmad, Furqan
- Registered addresses and corresponding companies
Ahmad, Furqan
- 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 3Park House, Wilmington Street, Leeds, LS7 2BP, England
IIF 4 IIF 5 IIF 6 (more)Park House, Wilmington Street, Leeds, LS7 2BP, United Kingdom
IIF 9 IIF 10Park House, Wilmington Street, Leeds, West Yorkshire, LS7 2BP, United Kingdom
IIF 11
- 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 17
- 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 18Park House, Willmington Street, Leeds, LS7 2BP, United Kingdom
IIF 19Park House, Wilmington Street, Leeds, LS7 2BP, England
IIF 20 IIF 21 IIF 22 (more)Park House, Wilmington Street, Leeds, LS7 2BP, United Kingdom
IIF 24 IIF 25 IIF 2620-22, Wenlock Road, London, N1 7GU, England
IIF 27
- 1
BNM ACCOUNTANCY LTD
114384796th Floor 120 Bark Street, Bolton, United KingdomDissolved Corporate (1 parent)Officer2018-06-28 ~ dissolvedIIF 12 - Director → MEPerson with significant control2018-06-28 ~ dissolvedIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - 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 6 - Director → ME
- 3
DREAM CARERS LTD
15152740Park House, Wilmington Street, Leeds, United KingdomActive Corporate (1 parent)Officer2023-09-21 ~ nowIIF 9 - Director → MEPerson with significant control2023-09-21 ~ nowIIF 25 - Ownership of shares – 75% or more → OEIIF 25 - Ownership of voting rights - 75% or more → OEIIF 25 - 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 8 - Director → ME2012-09-18 ~ nowIIF 2 - Secretary → MEPerson with significant control2016-07-01 ~ nowIIF 23 - Has significant influence or control as a member of a firm → OEIIF 23 - Has significant influence or control over the trustees of a trust → OEIIF 23 - 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 5 - Director → MEPerson with significant control2017-04-01 ~ nowIIF 21 - Has significant influence or control → OEIIF 21 - 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 14 - Director → MEPerson with significant control2016-04-10 ~ dissolvedIIF 20 - 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 16 - Director → MEPerson with significant control2018-07-02 ~ dissolvedIIF 27 - 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 10 - Director → MEPerson with significant control2024-11-05 ~ nowIIF 26 - Right to appoint or remove directors → OEIIF 26 - Ownership of shares – 75% or more → OEIIF 26 - 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 13 - Director → ME2012-03-29 ~ dissolvedIIF 1 - Secretary → ME - 10
REDSTONE SOL TECH LTD
10180614Park House, Wilmington Street, Leeds, EnglandActive Corporate (4 parents)Officer2017-06-01 ~ 2025-10-10IIF 7 - Director → MEPerson with significant control2017-06-01 ~ 2025-10-10IIF 17 - Has significant influence or control → OEIIF 17 - Has significant influence or control as a member of a firm → OEIIF 17 - 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 11 - Director → MEPerson with significant control2025-06-02 ~ nowIIF 24 - Ownership of shares – More than 25% but not more than 50% → OEIIF 24 - 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 3 - Director → MEPerson with significant control2021-08-17 ~ nowIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Right to appoint or remove directors → OE - 13
YORKSHIRE ACCOUNTANTS LIMITED
10586103Park House, Wilmington Street, Leeds, EnglandActive Corporate (2 parents)Officer2017-01-26 ~ nowIIF 4 - Director → MEPerson with significant control2017-01-26 ~ nowIIF 22 - 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 15 - Director → ME
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