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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Effendi, Ahmed Raza

    Related profiles found in government register
  • Effendi, Ahmed Raza
    British accountant born in July 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 26, Wigton Park Close, Leeds, LS17 8UH, United Kingdom

      IIF 1
  • Effendi, Ahmed Raza
    British chartered accountant born in July 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 26, Wigton Park Close, Leeds, LS17 8UH, United Kingdom

      IIF 2 IIF 3
  • Effendi, Ahmed Raza
    British dir born in July 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 26, Wigton Park Close, Leeds, West Yorkshire, LS17 8UH, England

      IIF 4
  • Effendi, Ahmed Raza
    British director born in July 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 26, Wigton Park Close, Leeds, LS17 8UH, United Kingdom

      IIF 5

    • icon of address 26 Wigton Park Close, Leeds, West Yorkshire, LS17 8UH

      IIF 6 IIF 7 IIF 8

    • icon of address 26, Wigton Park Close, Leeds, West Yorkshire, LS17 8UH, United Kingdom

      IIF 9

    • icon of address Roundhay Chambers, 199 Roundhay Road, Leeds, LS8 5AN, United Kingdom

      IIF 10

    • icon of address Westways, Park Avenue, West Yorkshire, Leeds, LS8 2JJ, England

      IIF 11
  • Effendi, Raza
    British director born in July 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Hca Group Chartered Accountants, Sheepscar Court, Meanwood Road, Leeds, England And Wales, LS72BB, United Kingdom

      IIF 12
  • Effendi, Ahmed Raza
    British chartered accountant born in July 1976

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Network House, Stubs Beck Lane, Cleckheaton, West Yorkshire, BD19 4TT, England

      IIF 13
  • Effendi, Ahmed Raza
    British company director born in July 1976

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Westways, Park Avenue, Roundhay, Leeds, LS8 2JJ, England

      IIF 14
  • Effendi, Ahmed Raza
    British director born in July 1976

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Network House, Stubs Beck Lane, Cleckheaton, BD19 4TT, United Kingdom

      IIF 15 IIF 16 IIF 17

    • icon of address Network House, Stubs Beck Lane, West 26, Cleckheaton, West Yorkshire, BD19 4TT

      IIF 18 IIF 19

    • icon of address Network House, Stubs Beck Lane, West 26, Cleckheaton, West Yorkshire, BD19 4TT, England

      IIF 20

    • icon of address Capital House, 7 Northside Business Park, Leeds, LS7 2BB, England

      IIF 21

    • icon of address Capital House, 7 Sheepscar Court, Leeds, LS7 2BB, England

      IIF 22

    • icon of address West, Park Avenue, Roundhay, Leeds, LS8 2JJ, England

      IIF 23

    • icon of address Westways, Park Avenue, Leeds, LS8 2JJ, United Kingdom

      IIF 24

    • icon of address Westways, Park Avenue, Roundhay, Leeds, LS8 2JJ, England

      IIF 25 IIF 26 IIF 27
  • Mr Ahmed Raza Effendi
    British born in July 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Westways, Park Avenue, West Yorkshire, Leeds, LS8 2JJ, England

      IIF 30
  • Effendi, Ahmed Raza
    British accountant

    Registered addresses and corresponding companies

    • icon of address 26 Wigton Park Close, Leeds, West Yorkshire, LS17 8UH

      IIF 31
  • Mr Ahmed Raza Effendi
    British born in July 1976

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Network House, Stubs Beck Lane, Cleckheaton, BD19 4TT, United Kingdom

      IIF 32 IIF 33

    • icon of address 7, Sheepscar Court, Northside Business Park, Leeds, LS7 2BB, England

      IIF 34

    • icon of address Capital House, 7 Sheepscar Court, Leeds, LS7 2BB, England

      IIF 35

    • icon of address First Floor, Capital House, 7 Sheepscar Court, Northside Business Park, Leeds, LS7 2BB

      IIF 36

    • icon of address Westways, Park Avenue, Leeds, LS8 2JJ, United Kingdom

      IIF 37

    • icon of address Westways, Park Avenue, Roundhay, Leeds, LS8 2JJ

      IIF 38 IIF 39

    • icon of address Westways, Park Avenue, Roundhay, Leeds, LS8 2JJ, England

      IIF 40
child relation
Offspring entities and appointments
Active 16
  • 1
    icon of address Westways Park Avenue, Roundhay, Leeds, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-01-31
    Officer
    icon of calendar 2017-02-23 ~ now
    IIF 14 - Director → ME
    Person with significant control
    icon of calendar 2016-07-01 ~ now
    IIF 40 - Ownership of shares – 75% or more → OE
  • 2
    icon of address Westways Park Avenue, Roundhay, Leeds, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-12-31 ~ dissolved
    IIF 26 - Director → ME
  • 3
    HCA GROUP (YORKSHIRE) LIMITED - 2024-06-05
    icon of address Westways Park Avenue, Roundhay, Leeds
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-01-31
    Officer
    icon of calendar 2013-11-22 ~ now
    IIF 29 - Director → ME
    Person with significant control
    icon of calendar 2016-07-01 ~ now
    IIF 34 - Ownership of shares – 75% or more → OE
  • 4
    icon of address Westways, Park Avenue, West Yorkshire, Leeds, England
    Active Corporate (2 parents)
    Equity (Company account)
    200 GBP2024-01-31
    Officer
    icon of calendar 2017-03-04 ~ now
    IIF 11 - Director → ME
    Person with significant control
    icon of calendar 2017-03-04 ~ now
    IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    icon of address Westways Park Avenue, Roundhay, Leeds
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-01-31
    Officer
    icon of calendar 2014-03-17 ~ now
    IIF 25 - Director → ME
    Person with significant control
    icon of calendar 2025-03-01 ~ now
    IIF 38 - Ownership of voting rights - 75% or more → OE
    IIF 38 - Ownership of shares – 75% or more → OE
  • 6
    icon of address Network House Stubs Beck Lane, West 26 Industrial Estate, Cleckheaton, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    100 GBP2024-01-31
    Officer
    icon of calendar 2024-06-21 ~ now
    IIF 15 - Director → ME
  • 7
    icon of address Westways, Park Avenue, Leeds, West Yorkshire, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-04-23 ~ now
    IIF 24 - Director → ME
    Person with significant control
    icon of calendar 2024-04-23 ~ now
    IIF 37 - Ownership of voting rights - 75% or more → OE
    IIF 37 - Ownership of shares – 75% or more → OE
  • 8
    icon of address Network House Stubs Beck Lane, West 26, Cleckheaton, West Yorkshire
    Active Corporate (3 parents)
    Equity (Company account)
    4 GBP2025-01-31
    Officer
    icon of calendar 2022-04-01 ~ now
    IIF 19 - Director → ME
  • 9
    icon of address Network House Stubs Beck Lane, West 26, Cleckheaton, West Yorkshire, England
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    2,128,113 GBP2024-01-31
    Officer
    icon of calendar 2021-03-01 ~ now
    IIF 20 - Director → ME
    Person with significant control
    icon of calendar 2022-12-13 ~ now
    IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 10
    icon of address Network House Stubs Beck Lane, West 26, Cleckheaton, West Yorkshire
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    4,152 GBP2024-01-31
    Officer
    icon of calendar 2021-03-01 ~ now
    IIF 18 - Director → ME
  • 11
    icon of address Capital House, 7 Sheepscar Court, Leeds, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2020-01-31
    Person with significant control
    icon of calendar 2017-07-27 ~ dissolved
    IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    icon of address Capital House, 7 Northside Business Park, Leeds, England
    Active Corporate (2 parents)
    Equity (Company account)
    9,697 GBP2024-03-31
    Officer
    icon of calendar 2023-10-23 ~ now
    IIF 21 - Director → ME
  • 13
    icon of address Westways Park Avenue, Roundhay, Leeds, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-02-29 ~ dissolved
    IIF 23 - Director → ME
  • 14
    icon of address Network House, Stubs Beck Lane, Cleckheaton, West Yorkshire, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2025-03-26 ~ now
    IIF 17 - Director → ME
  • 15
    icon of address Network House, Stubs Beck Lane, Cleckheaton, West Yorkshire, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2024-08-16 ~ now
    IIF 16 - Director → ME
    Person with significant control
    icon of calendar 2024-08-16 ~ now
    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
  • 16
    icon of address Westways Park Avenue, Roundhay, Leeds
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-01-31
    Officer
    icon of calendar 2014-03-17 ~ now
    IIF 28 - Director → ME
    Person with significant control
    icon of calendar 2025-03-01 ~ now
    IIF 39 - Ownership of shares – 75% or more → OE
    IIF 39 - Ownership of voting rights - 75% or more → OE
Ceased 15
  • 1
    icon of address 43 Broomhill Drive, Leeds, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    198,258 GBP2024-04-30
    Officer
    icon of calendar 2011-05-04 ~ 2012-03-30
    IIF 5 - Director → ME
  • 2
    icon of address Capital House, 7 Sheepscar Court, Leeds
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-03-05 ~ 2010-05-11
    IIF 2 - Director → ME
  • 3
    HCA CLEAR BUSINESS LIMITED - 2013-11-19
    icon of address Wesley House Huddersfield Road, Birstall, Batley, West Yorkshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-03-31 ~ 2013-11-12
    IIF 1 - Director → ME
  • 4
    icon of address 55a Halifax Road, Staincliffe, Dewsbury, West Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-02-01 ~ 2008-02-01
    IIF 31 - Secretary → ME
  • 5
    KJA HUQUE CHAUDHRY LIMITED - 2024-06-06
    PROJECT ALMAAN LTD - 2013-11-14
    icon of address First Floor, Capital House 7 Sheepscar Court, Northside Business Park, Leeds
    Active Corporate (1 parent)
    Equity (Company account)
    1,620 GBP2024-05-31
    Officer
    icon of calendar 2013-08-05 ~ 2024-06-07
    IIF 27 - Director → ME
    Person with significant control
    icon of calendar 2016-07-01 ~ 2024-06-07
    IIF 36 - Ownership of shares – 75% or more → OE
  • 6
    HCA GROUP (NORTH WEST) LIMITED - 2013-11-19
    icon of address Capital House, 7 Sheepscar Court, Leeds, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-06-25 ~ 2013-11-12
    IIF 9 - Director → ME
  • 7
    YORKSHIRE AUDIT BUREAU LIMITED - 2013-11-20
    FIVE CIRCLES LIMITED - 2003-07-17
    icon of address Roundhay Chambers, 199 Roundhay Road, Leeds
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2007-09-20 ~ 2012-01-13
    IIF 6 - Director → ME
  • 8
    HUQUE CHAUDHRY ASSOCIATES LIMITED - 2013-11-20
    SEALINK LOGISTICS LIMITED - 2003-07-05
    icon of address Roundhay Chambers, 199 Roundhay Road, Leeds, West Yorkshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2007-09-20 ~ 2012-01-13
    IIF 8 - Director → ME
  • 9
    TAX CENTRE UK LIMITED - 2013-11-20
    CUSTOMERTOP LIMITED - 2003-07-05
    icon of address Roundhay Chambers, 199 Roundhay Road, Leeds
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2007-09-20 ~ 2012-01-13
    IIF 7 - Director → ME
  • 10
    KJA HUQUE CHAUDHRY LIMITED - 2013-11-14
    icon of address Unit 7 Sheepscar Court, Northside Business Park, Leeds
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-07-19 ~ 2013-11-12
    IIF 3 - Director → ME
  • 11
    HCA GROUP (YORKSHIRE) LIMITED - 2013-11-19
    icon of address Capital House, Sheepscar Court, Northside Business Park, Leeds, West Yorkshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-04-28 ~ 2013-11-12
    IIF 10 - Director → ME
  • 12
    icon of address Network House Stubs Beck Lane, West 26, Cleckheaton, West Yorkshire
    Active Corporate (3 parents)
    Equity (Company account)
    4 GBP2025-01-31
    Officer
    icon of calendar 2010-02-17 ~ 2011-09-07
    IIF 4 - Director → ME
  • 13
    icon of address Capital House, 7 Sheepscar Court, Leeds, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2020-01-31
    Officer
    icon of calendar 2017-07-27 ~ 2020-09-30
    IIF 22 - Director → ME
  • 14
    icon of address Network House, Stubs Beck Lane, Cleckheaton, West Yorkshire
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -6,587 GBP2015-06-30
    Officer
    icon of calendar 2014-09-12 ~ 2016-03-11
    IIF 13 - Director → ME
  • 15
    icon of address Capital House, 7 Northside Business Park, Leeds, England
    Active Corporate (2 parents)
    Equity (Company account)
    9,697 GBP2024-03-31
    Officer
    icon of calendar 2012-03-12 ~ 2012-03-12
    IIF 12 - Director → ME

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.