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 companies - 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 19
- 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 20
- British Registered addresses and corresponding companies
Chaudhry, Arshad
Roxburgh House, 237 Alwoodley Lane, Leeds, West Yorkshire, LS17 7DL
IIF 21
- British born in April 1951
Chaudhry, Mohammed Arshad
Resident in England
Registered addresses and corresponding companies - 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 27
- 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 28
- 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 29
- 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 30
- British Registered addresses and corresponding companies
Chaudhry, Mohammed Arshad
237 Alwoodley Lane, Leeds, West Yorkshire, LS17 7DL
IIF 31
- 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 34
- British property managerRegistered addresses and corresponding companies
Chaudhay, Rukhsana Arshad
237 Alwoodley Lane, Leeds, West Yorkshire, LS17 7DL
IIF 35
- Registered addresses and corresponding companies
Chaudhry, Mehak
237, Alwoodley Lane, Leeds, West Yorkshire, LS17 7DL, United Kingdom
IIF 36
- 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 37
- 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 38
- 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 25 - Director → ME2003-12-31 ~ 2011-10-30IIF 28 - Director → ME - 2
ABDN TRAINING
06755310Roundhay Chambers, 199 Roundhay Road, Leeds, West YorkshireDissolved Corporate (1 parent)Officer2008-11-21 ~ dissolvedIIF 2 - Director → ME - 3
ANS CAPITAL LTD
06825716Roundhay Chambers, 199 Roundhay Road, Leeds, West YorkshireDissolved Corporate (3 parents)Officer2009-02-20 ~ dissolvedIIF 1 - Director → ME - 4
FINANCIAL MANAGEMENT PARTNERSHIP LTD
05388978Park House, Wilmington Street, Leeds, EnglandActive Corporate (5 parents)Officer2005-03-11 ~ 2011-10-30IIF 11 - Director → ME2005-03-11 ~ 2011-10-30IIF 33 - Secretary → ME - 5Park House, Wilmington Street, Leeds, EnglandActive Corporate (5 parents)Officer2007-04-11 ~ 2011-10-30IIF 15 - Director → ME2007-04-11 ~ 2011-10-30IIF 32 - Secretary → ME
- 6Roundhay Chambers, 199 Roundhay Road, Leeds, West Yorkshire, EnglandDissolved Corporate (2 parents)Officer2011-05-06 ~ 2011-10-30IIF 6 - Director → ME
- 7
CAROUSEL (LEEDS) LIMITED
- 2008-06-24 06451608Roundhay Chambers, 199 Roundhay Road, LeedsDissolved Corporate (4 parents)Officer2007-12-12 ~ dissolvedIIF 4 - Director → ME2007-12-12 ~ dissolvedIIF 21 - Secretary → ME - 8
HRLOGICA LTD
05667408Roundhay Chambers, 199 Roundhay Road, Leeds, West YorkshireDissolved Corporate (5 parents)Officer2006-02-06 ~ dissolvedIIF 23 - Director → ME2006-02-06 ~ dissolvedIIF 31 - Secretary → ME - 9JOHNSON 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 10 - Director → ME - 10JOHNSON 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 12 - Director → ME - 11JOHNSON 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 8 - Director → ME - 12LEEDS, 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 (122 parents)Officer1995-10-31 ~ 2000-05-17IIF 27 - Director → ME - 13
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 30 - Director → ME2003-04-23 ~ 2011-10-30IIF 7 - Director → ME - 14
PAKISTAN BRITAIN BUSINESS CHAMBER
07080080199 Roundhay Road, Leeds, West YorkshireDissolved Corporate (2 parents)Officer2009-11-18 ~ dissolvedIIF 22 - Director → ME - 15
PAKISTAN FORWARD
06777631Roundhay Chambers, 199 Roundhay Road, Leeds, West YorkshireActive Corporate (3 parents)Officer2008-12-21 ~ 2011-12-20IIF 3 - Director → ME2011-12-20 ~ nowIIF 18 - Director → MEPerson with significant control2016-04-06 ~ 2016-12-22IIF 37 - Has significant influence or control over the trustees of a trust → OEIIF 37 - Has significant influence or control as a member of a firm → OEIIF 37 - Has significant influence or control → OE - 16
ROUNDHAY CHAMBERS MANAGEMENT LTD
08168596Roundhay Chambers, 199 Roundhay Road, Leeds, West YorkshireActive Corporate (2 parents)Officer2012-08-06 ~ nowIIF 29 - Director → MEIIF 17 - Director → ME2012-08-06 ~ nowIIF 36 - Secretary → MEPerson with significant control2016-08-06 ~ nowIIF 38 - Has significant influence or control over the trustees of a trust → OEIIF 38 - Has significant influence or control as a member of a firm → OEIIF 38 - Has significant influence or control → OE - 17
SPIRIT GROUP SOLUTIONS LTD
07241587Roundhay Chambers, 199 Roundhay Road, Leeds, West Yorkshire, EnglandDissolved Corporate (2 parents)Officer2010-05-04 ~ dissolvedIIF 5 - Director → ME - 18
SPIRIT INVESTMENTS LTD
05128519Unit 1 9 Weaver Street, Leeds, EnglandDissolved Corporate (5 parents)Officer2004-08-01 ~ 2011-10-30IIF 14 - Director → ME2004-05-14 ~ 2013-04-02IIF 20 - Director → ME2004-05-14 ~ 2013-04-02IIF 35 - Secretary → ME - 19
SPIRIT OFFICE LTD
06730243Roundhay Chambers, 199 Roundhay Road, Leeds, West YorkshireDissolved Corporate (2 parents)Officer2008-10-22 ~ dissolvedIIF 13 - Director → ME - 20
FORTE INVESTMENTS LTD
- 2006-07-13 05532491Roundhay Chambers, 199 Roundhay Road, Leeds, West YorkshireActive Corporate (5 parents)Officer2006-05-01 ~ 2011-09-01IIF 9 - Director → ME2011-09-01 ~ 2017-11-13IIF 19 - Director → ME2006-05-31 ~ 2011-09-01IIF 34 - Secretary → ME - 21Sidings House, Sidings Court, Doncaster, EnglandActive Corporate (21 parents, 6 offsprings)Officer2004-03-25 ~ 2010-03-31IIF 24 - Director → ME
- 22
WATERLOO APARTMENTS (LEEDS) MANAGEMENT COMPANY LIMITED
04776289C/o Action Property Management, 1 Dock Street, LeedsActive Corporate (19 parents)Officer2005-08-10 ~ 2006-07-15IIF 26 - Director → ME - 23
Y & H IDB LIMITED
06133168Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-04-10
Dissolved on 2013-09-27Benson House, 33 Wellington Street, Leeds, West YorkshireDissolved Corporate (18 parents)Officer2009-10-01 ~ 2011-10-30IIF 16 - Director → ME
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