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.
Mr Furqan Ahmad
- British born in June 2017
Mr Furqan Ahmad
Resident in England
Registered addresses and corresponding companiesPark House, Wilmington Street, Leeds, LS7 2BP, England
IIF 1
- British born in April 1970
Mr Furqan Ahmad
Resident in United Kingdom
Registered addresses and corresponding companies6th Floor, 120 Bark Street, Bolton, BL1 2AX, United Kingdom
IIF 2Park House, Willmington Street, Leeds, LS7 2BP, United Kingdom
IIF 3Park House, Wilmington Street, Leeds, LS7 2BP, England
IIF 4 IIF 5 IIF 6 (more)Park House, Wilmington Street, Leeds, LS7 2BP, United Kingdom
IIF 8 IIF 9 IIF 1020-22, Wenlock Road, London, N1 7GU, England
IIF 11
- British born in April 1970
Ahmad, Furqan
Resident in United Kingdom
Registered addresses and corresponding companiesPark House, Willmington Street, Leeds, LS7 2BP, United Kingdom
IIF 12Park House, Wilmington Street, Leeds, LS7 2BP, England
IIF 13 IIF 14 IIF 15 (more)Park House, Wilmington Street, Leeds, LS7 2BP, United Kingdom
IIF 17 IIF 18Park House, Wilmington Street, Leeds, West Yorkshire, LS7 2BP, United Kingdom
IIF 19
- British accountant born in April 1970
Ahmad, Furqan
Resident in United Kingdom
Registered addresses and corresponding companies6th Floor, 120 Bark Street, Bolton, BL1 2AX, United Kingdom
IIF 20209, Easterly Road, Leeds, West Yorkshire, LS8 2RB, United Kingdom
IIF 21 IIF 22Huque Chaudry, 199 Roundhay Road, Leeds, LS8 5AN, England
IIF 23Msf Building, 213 Roundhay Road, Leeds, LS8 4HS, England
IIF 24Park House, Wilmington Street, Leeds, LS7 2BP, England
IIF 25
- Registered addresses and corresponding companies
Ahmad, Furqan
- 16th Floor 120 Bark Street, Bolton, United KingdomDissolved Corporate (1 parent)Officer2018-06-28 ~ dissolvedIIF 20 - Director → MEPerson with significant control2018-06-28 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OE
- 2Park House, Wilmington Street, Leeds, United KingdomActive Corporate (1 parent)Equity (Company account)100 GBP2024-09-30Officer2023-09-21 ~ nowIIF 17 - Director → MEPerson with significant control2023-09-21 ~ nowIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Right to appoint or remove directors → OE
- 3
FMS SAVINGS LIMITED
- nowAHMED ACCOUNTANCY SERVICES LTD - 2014-05-30Park House, Wilmington Street, Leeds, EnglandActive Corporate (2 parents)Equity (Company account)31,780 GBP2024-09-30Officer2012-09-18 ~ nowIIF 16 - Director → ME2012-09-18 ~ nowIIF 27 - Secretary → MEPerson with significant control2016-07-01 ~ nowIIF 7 - Has significant influence or control → OEIIF 7 - Has significant influence or control as a member of a firm → OEIIF 7 - Has significant influence or control over the trustees of a trust → OE - 4
HCA ACCOUNTANTS LTD
- nowHCA ARSHAD CHAUDHRY LTD - 2011-07-07Park House, Wilmington Street, Leeds, EnglandActive Corporate (1 parent)Equity (Company account)24,450 GBP2024-04-30Officer2014-01-27 ~ nowIIF 14 - Director → MEPerson with significant control2017-04-01 ~ nowIIF 5 - Has significant influence or control as a member of a firm → OEIIF 5 - Has significant influence or control → OE - 5Park House, Wilmington Street, Leeds, EnglandDissolved Corporate (2 parents)Equity (Company account)6,957 GBP2017-10-31Officer2014-10-13 ~ dissolvedIIF 22 - Director → MEPerson with significant control2016-04-10 ~ dissolvedIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
- 6Msf Building, 213 Roundhay Road, Leeds, EnglandDissolved Corporate (2 parents)Officer2018-07-02 ~ dissolvedIIF 24 - Director → MEPerson with significant control2018-07-02 ~ dissolvedIIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
- 7Park House, Wilmington Street, Leeds, United KingdomActive Corporate (1 parent)Officer2024-11-05 ~ nowIIF 18 - Director → MEPerson with significant control2024-11-05 ~ nowIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Right to appoint or remove directors → OE
- 8Roundhay Chambers, 199 Roundhay Road, Leeds, West Yorkshire, EnglandDissolved Corporate (4 parents)Officer2012-03-29 ~ dissolvedIIF 21 - Director → ME2012-03-29 ~ dissolvedIIF 26 - Secretary → ME
- 9Park House, Wilmington Street, Leeds, West Yorkshire, United KingdomActive Corporate (2 parents)Officer2025-06-02 ~ nowIIF 19 - Director → MEPerson with significant control2025-06-02 ~ nowIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
- 10Park House, Wilmington Street, Leeds, United KingdomActive Corporate (1 parent)Equity (Company account)-749 GBP2024-08-31Officer2021-08-17 ~ nowIIF 12 - Director → MEPerson with significant control2021-08-17 ~ nowIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OE
- 11Park House, Wilmington Street, Leeds, EnglandActive Corporate (2 parents)Equity (Company account)320 GBP2024-01-31Officer2017-01-26 ~ nowIIF 13 - Director → MEPerson with significant control2017-01-26 ~ nowIIF 6 - Has significant influence or control → OE
- 1
DNS STONES LIMITED
- nowVEEALL STONES LIMITED - 2009-01-15Park House, Wilmington Street, Leeds, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)1,645,163 GBP2024-03-31Officer2014-04-01 ~ 2021-12-01IIF 25 - Director → ME - 2Park House, Wilmington Street, Leeds, EnglandActive Corporate (1 parent)Equity (Company account)-8,853 GBP2024-05-31Officer2017-06-01 ~ 2025-10-10IIF 15 - Director → MEPerson with significant control2017-06-01 ~ 2025-10-10IIF 1 - Has significant influence or control over the trustees of a trust → OEIIF 1 - Has significant influence or control → OEIIF 1 - Has significant influence or control as a member of a firm → OE
- 3Park House, Wilmington Street, Leeds, EnglandDissolved Corporate (1 parent)Equity (Company account)-1,804 GBP2018-02-28Officer2016-02-01 ~ 2016-05-02IIF 23 - Director → ME
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