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

Al-ani, Ahmed Khalil

    Related profiles found in government register
  • Al-ani, Ahmed Khalil
    British company director born in October 1980

    Resident in England

    Registered addresses and corresponding companies

    • City Red House, 35 Cromer Terrace, Leeds, West Yorkshire, LS2 9JU, Uk

      IIF 1
  • Al-ani, Ahmed Khalil
    British director born in October 1980

    Resident in England

    Registered addresses and corresponding companies

    • 4 Torcote Crescent, Huddersfield, HD2 2JU

      IIF 2

    • 4, Torcote Crescent, Huddersfield, HD2 2JU, England

      IIF 3
  • Al-ani, Ahmed Khalil, Dr
    British company director born in October 1980

    Resident in England

    Registered addresses and corresponding companies

    • 35 Cromer Terrace, Leeds, West Yorkshire, LS2 9JU

      IIF 4 IIF 5 IIF 6

    • City Red Properties, City Red House 35 Cromer Terrace, Leeds, West Yorkshire, LS2 9JU

      IIF 7

    • Cityred House 35, Cromer Terrace, Leeds, West Yorkshire, LS2 9JU

      IIF 8
  • Al-ani, Ahmed Khalil, Dr
    British dentist born in October 1980

    Resident in England

    Registered addresses and corresponding companies

    • City Red House, 35 Cromer Terrace, Leeds, West Yorkshire, LS2 9JU

      IIF 9

    • Unit 3, Burley Hill Trading Estate, Burley Road, Leeds, LS4 2PU, England

      IIF 10
  • Al-ani, Ahmed Khalil, Dr
    British director born in October 1980

    Resident in England

    Registered addresses and corresponding companies

    • 10, Park View, Swillington, Leeds, West Yorkshire, LS26 8UJ

      IIF 11

    • 35, Cromer Terrace, Leeds, LS2 9JU, England

      IIF 12 IIF 13 IIF 14

    • 35, Cromer Terrace, Leeds, West Yorkshire, LS2 9JU

      IIF 15

    • 9, Woodhouse Square, Leeds, LS3 1AD, United Kingdom

      IIF 16

    • 9, Woodhouse Square, Leeds, West Yorkshire, LS3 1AD

      IIF 17 IIF 18

    • City Red House 35, Cromer Terrace, Leeds, LS2 9JU, United Kingdom

      IIF 19

    • Clarendon Dental Spa, 9 Woodhouse Square, Leeds, LS3 1AD, United Kingdom

      IIF 20
  • Al-ani, Ahmed Khalil, Dr
    British director and company secretary born in October 1980

    Resident in England

    Registered addresses and corresponding companies

    • 35 Cromer Terrace, Cromer Terrace, Leeds, LS2 9JU, United Kingdom

      IIF 21
  • Al Ani, Ahmed Khalil, Dr
    British director born in October 1980

    Resident in England

    Registered addresses and corresponding companies

    • Central Square, 5th Floor, 29 Wellington Street, Leeds, West Yorkshire, LS1 4DL

      IIF 22
  • Al-ani, Ahmed Khalil
    British company director born in October 1980

    Registered addresses and corresponding companies

    • 6 Main Street, Carlton, Wakefield, West Yorkshire, WF3 3RW

      IIF 23 IIF 24
  • Al Ani, Ahmed Khalil
    British dentist born in October 1980

    Registered addresses and corresponding companies

    • Apartment 12 The Mayfair, 59 Palatine Road, Didsbury, Lancashire, M20 3LS

      IIF 25
  • Al-ani, Ahmed Khalil, Dr
    born in October 1980

    Resident in England

    Registered addresses and corresponding companies

    • 9, Woodhouse Square, Leeds, West Yorkshire, LS3 1AD

      IIF 26
  • Al-ani, Ahmed Khalil
    British dentist & director

    Registered addresses and corresponding companies

    • 4 Torcote Crescent, Huddersfield, HD2 2JU

      IIF 27
  • Dr Ahmed Khalil Al Ani
    British born in October 1980

    Resident in England

    Registered addresses and corresponding companies

    • 9 Woodhouse Square, Leeds, West Yorkshire, LS3 1AD

      IIF 28 IIF 29
  • Dr Ahmed Khalil Al-ani
    British born in October 1980

    Resident in England

    Registered addresses and corresponding companies

    • 35, Cromer Terrace, Leeds, LS2 9JU

      IIF 30

    • 35, Cromer Terrace, Leeds, LS2 9JU, England

      IIF 31

    • 9, Woodhouse Square, Leeds, West Yorkshire, LS3 1AD

      IIF 32

    • City Red House, 35 Cromer Terrace, Leeds, West Yorkshire, LS2 9JU

      IIF 33

    • City Red Properties, City Red House 35 Cromer Terrace, Leeds, West Yorkshire, LS2 9JU

      IIF 34

    • Clarendon Dental Spa, 9 Woodhouse Square, Leeds, LS3 1AD, United Kingdom

      IIF 35
  • Al Ani, Ahmed
    British director

    Registered addresses and corresponding companies

    • 4, Torcote Crescent, Huddersfield, West Yorkshire, HD2 2JU, United Kingdom

      IIF 36
  • Khalil Al-ani, Ahmed
    British director born in October 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 16 Park Avenue, Roundhay, Leeds, LS8 2JH, United Kingdom

      IIF 37
  • Al-ani, Ahmed, Dr

    Registered addresses and corresponding companies

    • 9, Woodhouse Square, Leeds, West Yorkshire, LS3 1AD

      IIF 38
child relation
Offspring entities and appointments
Active 13
  • 1
    35 Cromer Terrace Cromer Terrace, Leeds, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2018-12-10 ~ dissolved
    IIF 21 - director → ME
  • 2
    9 Woodhouse Square, Leeds, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2018-03-19 ~ dissolved
    IIF 16 - director → ME
  • 3
    BACK TO BACK HOLDINGS LIMITED - 2003-12-22
    City Red Properties, City Red House 35 Cromer Terrace, Leeds, West Yorkshire
    Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    1,382,111 GBP2021-12-31
    Officer
    2003-12-22 ~ now
    IIF 7 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 34 - Ownership of shares – 75% or more → OE
  • 4
    City Red House 35, Cromer Terrace, Leeds, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2018-03-16 ~ dissolved
    IIF 19 - director → ME
  • 5
    City Red House, 35 Cromer Terrace, Leeds, West Yorkshire
    Corporate (2 parents)
    Equity (Company account)
    -136,356 GBP2022-12-31
    Officer
    2014-11-01 ~ now
    IIF 9 - director → ME
  • 6
    9 Woodhouse Square, Leeds, West Yorkshire
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    2,300,806 GBP2023-06-30
    Officer
    2014-06-19 ~ now
    IIF 18 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 28 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 28 - Ownership of voting rights - 75% or more → OE
    IIF 28 - Right to appoint or remove directors as a member of a firm → OE
    IIF 28 - Has significant influence or control as a member of a firm → OE
  • 7
    9 Woodhouse Square, Leeds, West Yorkshire
    Corporate (2 parents)
    Officer
    2007-03-27 ~ now
    IIF 26 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 32 - Has significant influence or control → OE
  • 8
    Clarendon Dental Spa, 9 Woodhouse Square, Leeds, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    0 GBP2024-04-30
    Officer
    2020-04-16 ~ now
    IIF 20 - director → ME
    Person with significant control
    2020-04-16 ~ now
    IIF 35 - Ownership of voting rights - 75% or more → OE
    IIF 35 - Right to appoint or remove directors → OE
  • 9
    Unit 3 Burley Hill Trading Estate, Burley Road, Leeds, England
    Dissolved corporate (2 parents)
    Officer
    2015-07-15 ~ dissolved
    IIF 10 - director → ME
  • 10
    Central Square 5th Floor, 29 Wellington Street, Leeds, West Yorkshire
    Dissolved corporate (3 parents)
    Officer
    2010-07-01 ~ dissolved
    IIF 3 - director → ME
  • 11
    Central Square, 5th Floor, 29 Wellington Street, Leeds, West Yorkshire
    Dissolved corporate (3 parents)
    Officer
    2007-02-26 ~ dissolved
    IIF 22 - director → ME
    2007-02-26 ~ dissolved
    IIF 36 - secretary → ME
  • 12
    35 Cromer Terrace, Leeds, England
    Corporate (1 parent)
    Equity (Company account)
    98,212 GBP2022-12-31
    Officer
    2015-05-18 ~ now
    IIF 12 - director → ME
    Person with significant control
    2016-11-01 ~ now
    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
  • 13
    9 Woodhouse Square, Leeds, West Yorkshire
    Dissolved corporate (1 parent)
    Equity (Company account)
    0 GBP2020-12-31
    Officer
    2014-06-17 ~ dissolved
    IIF 17 - director → ME
    2014-06-17 ~ dissolved
    IIF 38 - secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 29 - Ownership of shares – 75% or more → OE
    IIF 29 - Ownership of voting rights - 75% or more → OE
    IIF 29 - Right to appoint or remove directors as a member of a firm → OE
    IIF 29 - Has significant influence or control as a member of a firm → OE
Ceased 15
  • 1
    City Red House, 35 Cromer Terrace, Leeds, West Yorkshire
    Corporate (1 parent)
    Equity (Company account)
    5 GBP2023-12-31
    Officer
    2008-05-20 ~ 2024-02-09
    IIF 1 - director → ME
  • 2
    Phoenix House, 10 Jakeman Close, Tingley, Wakefield
    Corporate (2 parents)
    Equity (Company account)
    3,125 GBP2024-02-28
    Officer
    2015-04-24 ~ 2015-07-18
    IIF 13 - director → ME
  • 3
    Cityred House 35 Cromer Terrace, Leeds, West Yorkshire
    Corporate (1 parent)
    Equity (Company account)
    13 GBP2023-12-31
    Officer
    2008-05-02 ~ 2024-02-09
    IIF 8 - director → ME
  • 4
    Silvercrest House, Wesley Road, Leeds, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    34,146 GBP2018-06-30
    Officer
    2004-02-05 ~ 2006-03-13
    IIF 23 - director → ME
  • 5
    BACK TO BACK HOLDINGS LIMITED - 2003-12-22
    City Red Properties, City Red House 35 Cromer Terrace, Leeds, West Yorkshire
    Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    1,382,111 GBP2021-12-31
    Officer
    2007-02-01 ~ 2008-02-01
    IIF 27 - secretary → ME
  • 6
    City Red House, 35 Cromer Terrace, Leeds, West Yorkshire
    Corporate (2 parents)
    Equity (Company account)
    -136,356 GBP2022-12-31
    Officer
    2009-04-01 ~ 2011-03-01
    IIF 2 - director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 33 - Ownership of shares – 75% or more → OE
    IIF 33 - Ownership of voting rights - 75% or more → OE
    IIF 33 - Right to appoint or remove directors → OE
  • 7
    CITY RED DEVELOPMENTS LIMITED - 2006-02-23
    Ground Floor, 2 Blenheim Terrace, Leeds, England
    Dissolved corporate (3 parents)
    Officer
    2005-02-22 ~ 2006-01-26
    IIF 24 - director → ME
  • 8
    2 Lakeside, Calder Island Way, Wakefield, West Yorkshire
    Corporate (1 parent)
    Equity (Company account)
    1,825 GBP2019-12-31
    Officer
    2014-06-17 ~ 2017-06-16
    IIF 37 - director → ME
  • 9
    B.c.l. House 2 Pavilion Business Park, Royds Hall Road, Leeds
    Corporate (3 parents)
    Equity (Company account)
    4 GBP2023-08-31
    Officer
    2006-08-23 ~ 2009-10-23
    IIF 5 - director → ME
  • 10
    Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    41 GBP2023-12-31
    Officer
    2004-12-02 ~ 2005-09-01
    IIF 25 - director → ME
  • 11
    10 Park View, Swillington, Leeds, West Yorkshire
    Dissolved corporate (3 parents)
    Officer
    2015-10-04 ~ 2016-02-16
    IIF 11 - director → ME
  • 12
    35 Cromer Terrace, Leeds, West Yorkshire
    Dissolved corporate (2 parents)
    Officer
    2016-09-30 ~ 2018-07-31
    IIF 15 - director → ME
  • 13
    35 Cromer Terrace, Leeds, West Yorkshire
    Corporate (1 parent)
    Equity (Company account)
    17 GBP2023-12-31
    Officer
    2006-07-27 ~ 2024-02-09
    IIF 4 - director → ME
  • 14
    35 Cromer Terrace, Leeds
    Corporate
    Equity (Company account)
    4 GBP2023-12-31
    Officer
    2014-02-20 ~ 2024-02-09
    IIF 14 - director → ME
    Person with significant control
    2017-02-20 ~ 2024-02-09
    IIF 30 - Ownership of shares – 75% or more → OE
    IIF 30 - Ownership of voting rights - 75% or more → OE
    IIF 30 - Right to appoint or remove directors → OE
  • 15
    35 Cromer Terrace, Leeds, West Yorkshire
    Dissolved corporate (1 parent)
    Officer
    2007-06-27 ~ 2014-02-19
    IIF 6 - director → ME

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