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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Ahmed, Urfan

    Related profiles found in government register
  • Ahmed, Urfan
    British property developer 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 1

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

      IIF 2
  • Ahmed, Urfan
    British business person born in April 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 3
  • Ahmed, Urfan
    British director born in April 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Ahmed, Urfan
    British manager born in April 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 26

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

      IIF 27
  • Ahmed, Urfan
    British property developer born in April 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 28
  • 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 29

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

      IIF 30
  • Mr Urfan Ahmed
    British born in April 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 24
  • 1
    2 Beech Avenue, Houghton Le Spring, England
    Corporate (1 parent)
    Officer
    2024-10-10 ~ now
    IIF 12 - director → ME
    Person with significant control
    2024-10-10 ~ now
    IIF 36 - Ownership of shares – 75% or more → OE
    IIF 36 - Ownership of voting rights - 75% or more → OE
    IIF 36 - Right to appoint or remove directors → OE
  • 2
    454-472 Westgate Road, Newcastle Upon Tyne, England
    Corporate (2 parents)
    Officer
    2024-12-10 ~ now
    IIF 27 - director → ME
    Person with significant control
    2024-12-10 ~ now
    IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    454-472 Westgate Road, Newcastle Upon Tyne, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-09-30
    Officer
    2021-09-10 ~ now
    IIF 23 - director → ME
  • 4
    454-472 Westgate Road, Newcastle Upon Tyne, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-10-31
    Officer
    2022-10-01 ~ now
    IIF 17 - director → ME
    Person with significant control
    2022-10-01 ~ now
    IIF 50 - Ownership of shares – 75% or more → OE
    IIF 50 - Ownership of voting rights - 75% or more → OE
    IIF 50 - Right to appoint or remove directors → OE
  • 5
    454-472 Westgate Road, Newcastle Upon Tyne, United Kingdom
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    3,850,458 GBP2023-09-30
    Officer
    2021-09-10 ~ now
    IIF 20 - director → ME
    Person with significant control
    2021-09-10 ~ now
    IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 46 - Right to appoint or remove directors → OE
  • 6
    454-472 Westgate Road, Newcastle Upon Tyne, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-09-30
    Officer
    2022-09-28 ~ now
    IIF 24 - director → ME
    Person with significant control
    2022-09-28 ~ now
    IIF 49 - Ownership of shares – 75% or more → OE
    IIF 49 - Ownership of voting rights - 75% or more → OE
    IIF 49 - Right to appoint or remove directors → OE
  • 7
    2 Beech Avenue, Houghton Le Spring, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2021-05-31
    Officer
    2016-05-31 ~ dissolved
    IIF 26 - director → ME
    Person with significant control
    2018-10-01 ~ dissolved
    IIF 38 - Ownership of shares – 75% or more → OE
    IIF 38 - Ownership of voting rights - 75% or more → OE
  • 8
    454-472 Westgate Road, Newcastle Upon Tyne, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    10,551,959 GBP2023-09-30
    Officer
    2021-09-10 ~ now
    IIF 18 - director → ME
  • 9
    2 Beech Avenue, Houghton Le Spring, England
    Corporate (2 parents)
    Officer
    2025-03-18 ~ now
    IIF 9 - director → ME
    Person with significant control
    2025-03-18 ~ now
    IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 34 - Right to appoint or remove directors → OE
  • 10
    Hope Park Business Centre, Trevor Foster Way, Bradford, West Yorkshire
    Dissolved corporate (2 parents)
    Equity (Company account)
    121,789 GBP2020-05-31
    Person with significant control
    2017-05-08 ~ dissolved
    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
    IIF 33 - Right to appoint or remove directors → OE
  • 11
    Hope Park Business Centre, Trevor Foster Way, Bradford, West Yorkshire
    Dissolved corporate (1 parent)
    Equity (Company account)
    40,735 GBP2021-08-31
    Officer
    2019-08-01 ~ dissolved
    IIF 5 - director → ME
    Person with significant control
    2019-08-01 ~ dissolved
    IIF 31 - Ownership of shares – 75% or more → OE
    IIF 31 - Ownership of voting rights - 75% or more → OE
    IIF 31 - Right to appoint or remove directors → OE
  • 12
    Hope Park Business Centre, Trevor Foster Way, Bradford, West Yorkshire
    Dissolved corporate (2 parents)
    Equity (Company account)
    98,813 GBP2020-05-31
    Officer
    2017-05-08 ~ dissolved
    IIF 4 - director → ME
    Person with significant control
    2017-05-08 ~ dissolved
    IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 13
    Hope Park Business Centre, Trevor Foster Way, Bradford, West Yorkshire
    Dissolved corporate (2 parents)
    Equity (Company account)
    61,170 GBP2021-02-28
    Officer
    2020-09-01 ~ dissolved
    IIF 6 - director → ME
  • 14
    2 Beech Avenue, Houghton Le Spring, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2020-12-31
    Person with significant control
    2016-08-01 ~ dissolved
    IIF 30 - Ownership of shares – 75% or more → OE
    IIF 30 - Ownership of voting rights - 75% or more → OE
  • 15
    Hope Park Business Centre, Trevor Foster Way, Bradford, West Yorkshire
    Dissolved corporate (1 parent)
    Officer
    2014-06-17 ~ dissolved
    IIF 7 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 32 - Ownership of shares – 75% or more → OE
    IIF 32 - Ownership of voting rights - 75% or more → OE
  • 16
    PAVE THE WAY NORTH EAST LIMITED - 2023-01-20
    Grainger Apartments 454-474 Westgate Road Westgate Road, Newcastle Upon Tyne, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    0 GBP2021-03-31
    Officer
    2022-05-03 ~ dissolved
    IIF 3 - director → ME
  • 17
    32 Saltwell View, Gateshead, Tyne And Wear, England
    Dissolved corporate (3 parents)
    Officer
    2015-09-03 ~ dissolved
    IIF 14 - director → ME
  • 18
    454-472 Westgate Road, Newcastle Upon Tyne, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    1,649,216 GBP2023-04-30
    Officer
    2003-03-28 ~ now
    IIF 28 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 43 - Ownership of shares – 75% or more → OE
    IIF 43 - Ownership of voting rights - 75% or more → OE
  • 19
    454-472 Westgate Road, Newcastle Upon Tyne, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-03-31
    Officer
    2020-03-24 ~ now
    IIF 25 - director → ME
    Person with significant control
    2020-03-24 ~ now
    IIF 42 - Ownership of shares – 75% or more → OE
    IIF 42 - Ownership of voting rights - 75% or more → OE
    IIF 42 - Right to appoint or remove directors → OE
  • 20
    454-472 Westgate Road, Newcastle Upon Tyne, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-08-31
    Person with significant control
    2021-08-20 ~ now
    IIF 44 - Ownership of shares – 75% or more → OE
    IIF 44 - Ownership of voting rights - 75% or more → OE
    IIF 44 - Right to appoint or remove directors → OE
  • 21
    454-472 Westgate Road, Newcastle Upon Tyne, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    2,566 GBP2023-08-31
    Officer
    2021-08-20 ~ now
    IIF 22 - director → ME
    Person with significant control
    2021-08-20 ~ now
    IIF 48 - Ownership of shares – 75% or more → OE
    IIF 48 - Ownership of voting rights - 75% or more → OE
    IIF 48 - Right to appoint or remove directors → OE
  • 22
    454-472 Westgate Road, Newcastle Upon Tyne, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    1,897 GBP2023-08-31
    Officer
    2021-08-20 ~ now
    IIF 21 - director → ME
    Person with significant control
    2021-08-20 ~ now
    IIF 41 - Ownership of shares – 75% or more → OE
    IIF 41 - Ownership of voting rights - 75% or more → OE
    IIF 41 - Right to appoint or remove directors → OE
  • 23
    454-472 Westgate Road, Newcastle Upon Tyne, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    2,243 GBP2023-08-31
    Officer
    2021-08-20 ~ now
    IIF 19 - director → ME
    Person with significant control
    2021-08-20 ~ now
    IIF 47 - Ownership of shares – 75% or more → OE
    IIF 47 - Ownership of voting rights - 75% or more → OE
    IIF 47 - Right to appoint or remove directors → OE
  • 24
    WESTGATE ROAD HOTEL LTD - 2023-01-09
    454-472 Westgate Road, Newcastle Upon Tyne, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    8,635 GBP2023-07-31
    Person with significant control
    2021-07-06 ~ now
    IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 45 - Right to appoint or remove directors → OE
Ceased 10
  • 1
    452-474 Westgate Road, Newcastle Upon Tyne, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    45,518 GBP2019-05-31
    Officer
    2017-05-08 ~ 2022-07-01
    IIF 16 - director → ME
    Person with significant control
    2017-05-08 ~ 2022-07-01
    IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    454-472 Westgate Road, Newcastle Upon Tyne, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-09-30
    Person with significant control
    2021-09-10 ~ 2023-01-17
    IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 37 - Right to appoint or remove directors → OE
  • 3
    454-472 Westgate Road, Newcastle Upon Tyne, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    10,551,959 GBP2023-09-30
    Person with significant control
    2021-09-10 ~ 2023-01-17
    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
    IIF 35 - Right to appoint or remove directors → OE
  • 4
    Hope Park Business Centre, Trevor Foster Way, Bradford, West Yorkshire
    Dissolved corporate (2 parents)
    Equity (Company account)
    121,789 GBP2020-05-31
    Officer
    2017-05-08 ~ 2018-01-01
    IIF 13 - director → ME
  • 5
    2 Beech Avenue, Houghton Le Spring, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2020-12-31
    Officer
    2014-12-23 ~ 2022-12-01
    IIF 1 - director → ME
  • 6
    2 C/o D Parsons Accountancy Ltd, Beech Avenue, Houghton Le Spring, England
    Dissolved corporate (1 parent)
    Officer
    2016-10-28 ~ 2017-11-16
    IIF 15 - director → ME
    Person with significant control
    2016-10-28 ~ 2017-11-15
    IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    1-3 Graingerville North, Westgate Road, Newcastle Upon Tyne, England
    Dissolved corporate
    Officer
    2015-03-24 ~ 2016-06-01
    IIF 2 - director → ME
  • 8
    454-472 Westgate Road, Newcastle Upon Tyne, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-08-31
    Officer
    2021-08-20 ~ 2023-10-01
    IIF 11 - director → ME
  • 9
    WESTGATE ROAD HOTEL LTD - 2023-01-09
    454-472 Westgate Road, Newcastle Upon Tyne, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    8,635 GBP2023-07-31
    Officer
    2021-07-06 ~ 2023-10-01
    IIF 10 - director → ME
  • 10
    2 Beech Avenue, Houghton Le Spring, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-07-31
    Officer
    2021-09-01 ~ 2023-10-01
    IIF 8 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.