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.
Ms Rukhsana Arshad Chaudhry
- 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 1
- 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 2
- 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 3
- 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 4
- 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 10
- 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 11
- 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 12
- British property managerRegistered addresses and corresponding companies
Chaudhay, Rukhsana Arshad
237 Alwoodley Lane, Leeds, West Yorkshire, LS17 7DL
IIF 13
- British Registered addresses and corresponding companies
Chaudhry, Rukhsana Arshad
237 Alwoodley Lane, Leeds, West Yorkshire, LS17 7DL
IIF 14
- British Registered addresses and corresponding companies
Chaudhry, Arshad
Roxburgh House, 237 Alwoodley Lane, Leeds, West Yorkshire, LS17 7DL
IIF 15
- 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 Registered addresses and corresponding companies
Chaudhry, Mohammed Arshad
237 Alwoodley Lane, Leeds, West Yorkshire, LS17 7DL
IIF 32
- 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 35
- Registered addresses and corresponding companies
Chaudhry, Arshad
- Registered addresses and corresponding companies
Chaudhry, Mehak
237, Alwoodley Lane, Leeds, West Yorkshire, LS17 7DL, United Kingdom
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 8 - Director → ME2003-12-31 ~ 2011-10-30IIF 11 - Director → ME - 2
ABDN TRAINING
06755310Roundhay Chambers, 199 Roundhay Road, Leeds, West YorkshireDissolved Corporate (1 parent)Officer2008-11-21 ~ dissolvedIIF 17 - Director → ME - 3
ANS CAPITAL LTD
06825716Roundhay Chambers, 199 Roundhay Road, Leeds, West YorkshireDissolved Corporate (3 parents)Officer2009-02-20 ~ dissolvedIIF 16 - Director → ME - 4
FINANCIAL MANAGEMENT PARTNERSHIP LTD
05388978Park House, Wilmington Street, Leeds, EnglandActive Corporate (5 parents)Officer2005-03-11 ~ 2011-10-30IIF 26 - Director → ME2005-03-11 ~ 2011-10-30IIF 37 - Secretary → ME - 5Park House, Wilmington Street, Leeds, EnglandActive Corporate (5 parents)Officer2007-04-11 ~ 2011-10-30IIF 30 - Director → ME2007-04-11 ~ 2011-10-30IIF 36 - Secretary → ME
- 6Roundhay Chambers, 199 Roundhay Road, Leeds, West Yorkshire, EnglandDissolved Corporate (2 parents)Officer2011-05-06 ~ 2011-10-30IIF 21 - Director → ME
- 7
CAROUSEL (LEEDS) LIMITED
- 2008-06-24 06451608Roundhay Chambers, 199 Roundhay Road, LeedsDissolved Corporate (4 parents)Officer2007-12-12 ~ dissolvedIIF 19 - Director → ME2007-12-12 ~ dissolvedIIF 15 - Secretary → ME - 8
HRLOGICA LTD
05667408Roundhay Chambers, 199 Roundhay Road, Leeds, West YorkshireDissolved Corporate (5 parents)Officer2006-02-06 ~ dissolvedIIF 6 - Director → ME2006-02-06 ~ dissolvedIIF 32 - 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 25 - 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 27 - 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 23 - 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 10 - 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 4 - Director → ME2003-04-23 ~ 2011-10-30IIF 22 - Director → ME - 14
PAKISTAN BRITAIN BUSINESS CHAMBER
07080080199 Roundhay Road, Leeds, West YorkshireDissolved Corporate (2 parents)Officer2009-11-18 ~ dissolvedIIF 5 - Director → ME - 15
PAKISTAN FORWARD
06777631Roundhay Chambers, 199 Roundhay Road, Leeds, West YorkshireActive Corporate (3 parents)Officer2008-12-21 ~ 2011-12-20IIF 18 - Director → ME2011-12-20 ~ nowIIF 34 - Director → MEPerson with significant control2016-04-06 ~ 2016-12-22IIF 2 - Has significant influence or control over the trustees of a trust → OEIIF 2 - Has significant influence or control as a member of a firm → OEIIF 2 - 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 3 - Director → MEIIF 33 - Director → ME2012-08-06 ~ nowIIF 38 - Secretary → MEPerson with significant control2016-08-06 ~ nowIIF 1 - Has significant influence or control over the trustees of a trust → OEIIF 1 - Has significant influence or control as a member of a firm → OEIIF 1 - 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 20 - Director → ME - 18
SPIRIT INVESTMENTS LTD
05128519Unit 1 9 Weaver Street, Leeds, EnglandDissolved Corporate (5 parents)Officer2004-08-01 ~ 2011-10-30IIF 29 - Director → ME2004-05-14 ~ 2013-04-02IIF 12 - Director → ME2004-05-14 ~ 2013-04-02IIF 13 - Secretary → ME - 19
SPIRIT OFFICE LTD
06730243Roundhay Chambers, 199 Roundhay Road, Leeds, West YorkshireDissolved Corporate (2 parents)Officer2008-10-22 ~ dissolvedIIF 28 - 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 24 - Director → ME2011-09-01 ~ 2017-11-13IIF 35 - Director → ME2006-05-31 ~ 2011-09-01IIF 14 - Secretary → ME - 21Sidings House, Sidings Court, Doncaster, EnglandActive Corporate (21 parents, 6 offsprings)Officer2004-03-25 ~ 2010-03-31IIF 7 - 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 9 - 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 31 - Director → ME
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