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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

Ahmed, Urfan

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 64, Crawley Avenue, Hebburn, NE31 2LP, United Kingdom

      IIF 1

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

      IIF 2 IIF 3 IIF 4 (more)(less)
      IIF 5 IIF 6

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

      IIF 7

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

      IIF 8

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

      IIF 9

    • 147 Kenton Lane, Kenton, Newcastle Upon Tyne, Tyne And Wear, NE3 3QB, England

      IIF 10

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

      IIF 11

    • 454-472, Westgate Road, Newcastle Upon Tyne, NE4 9BJ, United Kingdom

      IIF 12 IIF 13 IIF 14 (more)(less)
      IIF 15 IIF 16 IIF 17 IIF 18 IIF 19 IIF 20 IIF 21

    • Faizan-e-bahu Community Centre, Agricola Road, Newcastle Upon Tyne, NE4 9DG, United Kingdom

      IIF 22
  • Ahmed, Urfan
    British director born in April 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Ahmed, Urfan
    British 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 27

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

      IIF 28
  • Mr Urfan Ahmed
    British born in April 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • 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 50

    • 2, Beech Avenue, Houghton Le Spring, DH4 5DU, 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 11 - Director → ME
    Person with significant control
    2017-05-08 ~ 2022-07-01
    IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 38 - 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 6 - Director → ME
    Person with significant control
    2024-10-10 ~ now
    IIF 34 - Ownership of voting rights - 75% or more → OE
    IIF 34 - Ownership of shares – 75% or more → OE
    IIF 34 - Right to appoint or remove directors → 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 22 - Director → ME
    Person with significant control
    2024-12-10 ~ now
    IIF 49 - 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 19 - Director → ME
    Person with significant control
    2021-09-10 ~ 2023-01-17
    IIF 35 - Right to appoint or remove directors → OE
    IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 35 - Ownership of voting rights - 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 12 - Director → ME
    Person with significant control
    2022-10-01 ~ now
    IIF 48 - Ownership of voting rights - 75% or more → OE
    IIF 48 - Right to appoint or remove directors → OE
    IIF 48 - Ownership of shares – 75% or more → OE
  • 6
    FALCON HOLDINGS NE LTD
    13615199
    454-472 Westgate Road, Newcastle Upon Tyne, United Kingdom
    Active Corporate (2 parents, 3 offsprings)
    Officer
    2021-09-10 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2021-09-10 ~ now
    IIF 44 - Right to appoint or remove directors → OE
    IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 44 - Ownership of shares – 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 20 - Director → ME
    Person with significant control
    2022-09-28 ~ now
    IIF 47 - Ownership of shares – 75% or more → OE
    IIF 47 - Right to appoint or remove directors → OE
    IIF 47 - 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 10 - Director → ME
    Person with significant control
    2018-10-01 ~ dissolved
    IIF 36 - Ownership of shares – 75% or more → OE
    IIF 36 - 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 14 - Director → ME
    Person with significant control
    2021-09-10 ~ 2023-01-17
    IIF 33 - Right to appoint or remove directors → OE
    IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 33 - Ownership of voting rights - 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 3 - Director → ME
    Person with significant control
    2025-03-18 ~ now
    IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 32 - Right to appoint or remove directors → OE
    IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    GRAINGER APARTMENTS LTD
    10758594 12132942
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2023-05-03 during the appointment or period of control
    Due to be dissolved on 2024-10-12 during the appointment or period of control
    Hope Park Business Centre, Trevor Foster Way, Bradford, West Yorkshire
    Dissolved Corporate (4 parents)
    Officer
    2017-05-08 ~ 2018-01-01
    IIF 7 - Director → ME
    Person with significant control
    2017-05-08 ~ dissolved
    IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 31 - Right to appoint or remove directors → OE
    IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    GRAINGER APARTMENTS NE LTD
    12132942 10758594
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2023-05-03 during the appointment or period of control
    Due to be dissolved on 2024-10-12 during the appointment or period of control
    Hope Park Business Centre, Trevor Foster Way, Bradford, West Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    2019-08-01 ~ dissolved
    IIF 24 - Director → ME
    Person with significant control
    2019-08-01 ~ dissolved
    IIF 29 - Right to appoint or remove directors → OE
    IIF 29 - Ownership of shares – 75% or more → OE
    IIF 29 - Ownership of voting rights - 75% or more → OE
  • 13
    GRAINGER HOTEL LTD
    10759138
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2023-05-03 during the appointment or period of control
    Due to be dissolved on 2024-10-12 during the appointment or period of control
    Hope Park Business Centre, Trevor Foster Way, Bradford, West Yorkshire
    Dissolved Corporate (4 parents)
    Officer
    2017-05-08 ~ dissolved
    IIF 23 - Director → ME
    Person with significant control
    2017-05-08 ~ dissolved
    IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 14
    GRAINGER HOUSE HOTEL LTD
    11807317
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2023-05-03 during the appointment or period of control
    Due to be dissolved on 2024-10-12 during the appointment or period of control
    Hope Park Business Centre, Trevor Foster Way, Bradford, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    2020-09-01 ~ dissolved
    IIF 25 - 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 27 - Director → ME
    Person with significant control
    2016-08-01 ~ dissolved
    IIF 51 - Ownership of shares – 75% or more → OE
    IIF 51 - 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 9 - Director → ME
    Person with significant control
    2016-10-28 ~ 2017-11-15
    IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
  • 17
    NORTH EAST PROPERTY DEVELOPMENT LTD
    09089532
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2023-05-03 during the appointment or period of control
    Due to be dissolved on 2024-09-27 during the appointment or period of control
    Hope Park Business Centre, Trevor Foster Way, Bradford, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    2014-06-17 ~ dissolved
    IIF 26 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 30 - Ownership of voting rights - 75% or more → OE
    IIF 30 - 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 1 - Director → ME
  • 19
    REDTIP LIMITED
    09760229
    32 Saltwell View, Gateshead, Tyne And Wear, England
    Dissolved Corporate (5 parents)
    Officer
    2015-09-03 ~ dissolved
    IIF 8 - 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 28 - Director → ME
  • 21
    THE NEWCASTLE CAR WASH LIMITED
    04714704
    454-472 Westgate Road, Newcastle Upon Tyne, United Kingdom
    Active Corporate (7 parents)
    Officer
    2003-03-28 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2016-04-06 ~ 2026-06-15
    IIF 41 - Ownership of voting rights - 75% or more → OE
    IIF 41 - 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 21 - Director → ME
    Person with significant control
    2020-03-24 ~ now
    IIF 40 - Right to appoint or remove directors → OE
    IIF 40 - Ownership of shares – 75% or more → OE
    IIF 40 - Ownership of voting rights - 75% or more → 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 5 - Director → ME
    Person with significant control
    2021-08-20 ~ dissolved
    IIF 42 - Right to appoint or remove directors → OE
    IIF 42 - Ownership of shares – 75% or more → OE
    IIF 42 - 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 18 - Director → ME
    Person with significant control
    2021-08-20 ~ now
    IIF 46 - Ownership of shares – 75% or more → OE
    IIF 46 - Ownership of voting rights - 75% or more → OE
    IIF 46 - Right to appoint or remove directors → OE
  • 25
    WESTGATE APARTMENT 5 LTD
    13577627 13577606... (more)
    454-472 Westgate Road, Newcastle Upon Tyne, United Kingdom
    Active Corporate (1 parent)
    Officer
    2021-08-20 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2021-08-20 ~ now
    IIF 39 - Right to appoint or remove directors → OE
    IIF 39 - Ownership of voting rights - 75% or more → OE
    IIF 39 - Ownership of shares – 75% or more → OE
  • 26
    WESTGATE APARTMENT 6 LTD
    13577634 13577606... (more)
    454-472 Westgate Road, Newcastle Upon Tyne, United Kingdom
    Active Corporate (1 parent)
    Officer
    2021-08-20 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2021-08-20 ~ now
    IIF 45 - Ownership of shares – 75% or more → OE
    IIF 45 - Ownership of voting rights - 75% or more → OE
    IIF 45 - Right to appoint or remove directors → 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 4 - Director → ME
    Person with significant control
    2021-07-06 ~ now
    IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 43 - Right to appoint or remove directors → 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 2 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.