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
Individuals in focus
Ahmed, Urfan
- British born in April 1977
Ahmed, Urfan
Resident in United Kingdom
Registered addresses and corresponding companies - British business person born in April 1977
Ahmed, Urfan
Resident in United Kingdom
Registered addresses and corresponding companies64, Crawley Avenue, Hebburn, NE31 2LP, United Kingdom
IIF 14
- British director born in April 1977
Ahmed, Urfan
Resident in United Kingdom
Registered addresses and corresponding companiesHope Park Business Centre, Trevor Foster Way, Bradford, West Yorkshire, BD5 8HB
IIF 15 IIF 16 IIF 17 (more)(less)2, Beech Avenue, Houghton Le Spring, DH4 5DU, England
IIF 19 IIF 20 IIF 21C/o D Parsons Accountancy Ltd, 2 Beech Avenue, Houghton Le Spring, Tyne And Wear, DH4 5DU, England
IIF 22147, Kenton Lane, Newcastle, NE3 3QB, United Kingdom
IIF 231 - 3, Graingerville North, Westgate Road, Westgate Road, Newcastle Upon Tyne, NE4 6UJ, England
IIF 24452-474, Westgate Road, Newcastle Upon Tyne, NE4 5BL, England
IIF 25
- British manager born in April 1977
Ahmed, Urfan
Resident in United Kingdom
Registered addresses and corresponding companies147 Kenton Lane, Kenton, Newcastle Upon Tyne, Tyne And Wear, NE3 3QB, England
IIF 26
- British property developer born in April 1977
Ahmed, Urfan
Resident in England
Registered addresses and corresponding companies - British born in April 1977
Mr Urfan Ahmed
Resident in United Kingdom
Registered addresses and corresponding companiesHope Park Business Centre, Trevor Foster Way, Bradford, West Yorkshire, BD5 8HB
IIF 29 IIF 30 IIF 312, Beech Avenue, Houghton Le Spring, DH4 5DU, England
IIF 32 IIF 33 IIF 34 (more)(less)1 - 3, Graingerville North, Westgate Road, Westgate Road, Newcastle Upon Tyne, NE4 6UJ, England
IIF 37452-474, Westgate Road, Newcastle Upon Tyne, NE4 5BL, England
IIF 38454-472, Westgate Road, Newcastle Upon Tyne, NE4 9BJ, United Kingdom
IIF 39 IIF 40 IIF 41 (more)(less)Faizan-e-bahu Community Centre, Agricola Road, Newcastle Upon Tyne, NE4 9DG, United Kingdom
IIF 49
- British born in April 1977
Mr Urfan Ahmed
Resident in England
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
28
- 1
CAR WASH NE LTD
10759573452-474 Westgate Road, Newcastle Upon Tyne, EnglandDissolved Corporate (3 parents)Officer2017-05-08 ~ 2022-07-01IIF 25 - Director → MEPerson with significant control2017-05-08 ~ 2022-07-01IIF 38 - Ownership of shares – More than 25% but not more than 50% → OEIIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2
CONTINUOUS NE LTD
160106742 Beech Avenue, Houghton Le Spring, EnglandActive Corporate (1 parent)Officer2024-10-10 ~ nowIIF 2 - Director → MEPerson with significant control2024-10-10 ~ nowIIF 34 - Right to appoint or remove directors → OEIIF 34 - Ownership of voting rights - 75% or more → OEIIF 34 - Ownership of shares – 75% or more → OE - 3
FAIZAN E BAHU LTD
16128799454-472 Westgate Road, Newcastle Upon Tyne, EnglandActive Corporate (2 parents)Officer2024-12-10 ~ nowIIF 13 - Director → MEPerson with significant control2024-12-10 ~ nowIIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE - 4
FALCON COMMERCIAL NE LTD
13615192454-472 Westgate Road, Newcastle Upon Tyne, United KingdomActive Corporate (3 parents)Officer2021-09-10 ~ nowIIF 10 - Director → MEPerson with significant control2021-09-10 ~ 2023-01-17IIF 35 - Right to appoint or remove directors → OEIIF 35 - Ownership of shares – More than 25% but not more than 50% → OEIIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE - 5
FALCON DESIGN & BUILD NE LTD
14390621454-472 Westgate Road, Newcastle Upon Tyne, United KingdomActive Corporate (1 parent)Officer2022-10-01 ~ nowIIF 3 - Director → MEPerson with significant control2022-10-01 ~ nowIIF 48 - Ownership of shares – 75% or more → OEIIF 48 - Right to appoint or remove directors → OEIIF 48 - Ownership of voting rights - 75% or more → OE - 6
FALCON HOLDINGS NE LTD
13615199454-472 Westgate Road, Newcastle Upon Tyne, United KingdomActive Corporate (2 parents, 2 offsprings)Officer2021-09-10 ~ nowIIF 7 - Director → MEPerson with significant control2021-09-10 ~ nowIIF 44 - Ownership of shares – More than 25% but not more than 50% → OEIIF 44 - Right to appoint or remove directors → OEIIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE - 7
FALCON HOMES NE LTD
14384137454-472 Westgate Road, Newcastle Upon Tyne, United KingdomActive Corporate (1 parent)Officer2022-09-28 ~ nowIIF 11 - Director → MEPerson with significant control2022-09-28 ~ nowIIF 47 - Ownership of shares – 75% or more → OEIIF 47 - Right to appoint or remove directors → OEIIF 47 - Ownership of voting rights - 75% or more → OE - 8
FALCON PROPERTY DEVELOPERS LTD
102080952 Beech Avenue, Houghton Le Spring, EnglandDissolved Corporate (1 parent)Officer2016-05-31 ~ dissolvedIIF 26 - Director → MEPerson with significant control2018-10-01 ~ dissolvedIIF 36 - Ownership of shares – 75% or more → OEIIF 36 - Ownership of voting rights - 75% or more → OE - 9
FALCON RESIDENTIAL NE LTD
13614927454-472 Westgate Road, Newcastle Upon Tyne, United KingdomActive Corporate (3 parents)Officer2021-09-10 ~ nowIIF 5 - Director → MEPerson with significant control2021-09-10 ~ 2023-01-17IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 33 - Right to appoint or remove directors → OEIIF 33 - Ownership of shares – More than 25% but not more than 50% → OE - 10
GOLDEN FALCON NE LTD
163252752 Beech Avenue, Houghton Le Spring, EnglandActive Corporate (2 parents)Officer2025-03-18 ~ nowIIF 1 - Director → MEPerson with significant control2025-03-18 ~ nowIIF 32 - Right to appoint or remove directors → OEIIF 32 - Ownership of shares – More than 25% but not more than 50% → OEIIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE - 11Insolvency (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 controlHope Park Business Centre, Trevor Foster Way, Bradford, West YorkshireDissolved Corporate (4 parents)Officer2017-05-08 ~ 2018-01-01IIF 22 - Director → MEPerson with significant control2017-05-08 ~ dissolvedIIF 31 - Ownership of shares – More than 25% but not more than 50% → OEIIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 31 - Right to appoint or remove directors → OE - 12Insolvency (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 controlHope Park Business Centre, Trevor Foster Way, Bradford, West YorkshireDissolved Corporate (2 parents)Officer2019-08-01 ~ dissolvedIIF 16 - Director → MEPerson with significant control2019-08-01 ~ dissolvedIIF 29 - Ownership of voting rights - 75% or more → OEIIF 29 - Right to appoint or remove directors → OEIIF 29 - Ownership of shares – 75% or more → OE - 13
GRAINGER HOTEL LTD
10759138Insolvency (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 controlHope Park Business Centre, Trevor Foster Way, Bradford, West YorkshireDissolved Corporate (4 parents)Officer2017-05-08 ~ dissolvedIIF 15 - Director → MEPerson with significant control2017-05-08 ~ dissolvedIIF 50 - Ownership of shares – More than 25% but not more than 50% → OEIIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE - 14
GRAINGER HOUSE HOTEL LTD
11807317Insolvency (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 controlHope Park Business Centre, Trevor Foster Way, Bradford, West YorkshireDissolved Corporate (3 parents)Officer2020-09-01 ~ dissolvedIIF 17 - Director → ME - 15
MADINAH CONSTRUCTION LIMITED
093655502 Beech Avenue, Houghton Le Spring, EnglandDissolved Corporate (3 parents)Officer2014-12-23 ~ 2022-12-01IIF 27 - Director → MEPerson with significant control2016-08-01 ~ dissolvedIIF 51 - Ownership of shares – 75% or more → OEIIF 51 - Ownership of voting rights - 75% or more → OE - 16
MOTEL XPRESS LTD
104503292 C/o D Parsons Accountancy Ltd, Beech Avenue, Houghton Le Spring, EnglandDissolved Corporate (2 parents)Officer2016-10-28 ~ 2017-11-16IIF 24 - Director → MEPerson with significant control2016-10-28 ~ 2017-11-15IIF 37 - Ownership of shares – More than 25% but not more than 50% → OEIIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE - 17
NORTH EAST PROPERTY DEVELOPMENT LTD
09089532Insolvency (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 controlHope Park Business Centre, Trevor Foster Way, Bradford, West YorkshireDissolved Corporate (3 parents)Officer2014-06-17 ~ dissolvedIIF 18 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 30 - Ownership of voting rights - 75% or more → OEIIF 30 - Ownership of shares – 75% or more → OE - 18
- 19
REDTIP LIMITED
0976022932 Saltwell View, Gateshead, Tyne And Wear, EnglandDissolved Corporate (5 parents)Officer2015-09-03 ~ dissolvedIIF 23 - Director → ME - 20
SLEEPING GIANT PROPERTY DEVELOPMENTS LIMITED
095067831-3 Graingerville North, Westgate Road, Newcastle Upon Tyne, EnglandDissolved Corporate (3 parents)Officer2015-03-24 ~ 2016-06-01IIF 28 - Director → ME - 21
THE NEWCASTLE CAR WASH LIMITED
04714704454-472 Westgate Road, Newcastle Upon Tyne, United KingdomActive Corporate (6 parents)Officer2003-03-28 ~ nowIIF 4 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 41 - Ownership of voting rights - 75% or more → OEIIF 41 - Ownership of shares – 75% or more → OE - 22
WATERVILLE PROPERTIES ( NE ) LTD
12532568454-472 Westgate Road, Newcastle Upon Tyne, United KingdomActive Corporate (1 parent)Officer2020-03-24 ~ nowIIF 12 - Director → MEPerson with significant control2020-03-24 ~ nowIIF 40 - Ownership of voting rights - 75% or more → OEIIF 40 - Right to appoint or remove directors → OEIIF 40 - Ownership of shares – 75% or more → OE - 23
WEST HOUSE NORTH EAST LTD
13577648454-472 Westgate Road, Newcastle Upon Tyne, United KingdomDissolved Corporate (3 parents)Officer2021-08-20 ~ 2023-10-01IIF 21 - Director → MEPerson with significant control2021-08-20 ~ dissolvedIIF 42 - Ownership of shares – 75% or more → OEIIF 42 - Right to appoint or remove directors → OEIIF 42 - Ownership of voting rights - 75% or more → OE - 24454-472 Westgate Road, Newcastle Upon Tyne, United KingdomActive Corporate (1 parent)Officer2021-08-20 ~ nowIIF 9 - Director → MEPerson with significant control2021-08-20 ~ nowIIF 46 - Ownership of voting rights - 75% or more → OEIIF 46 - Right to appoint or remove directors → OEIIF 46 - Ownership of shares – 75% or more → OE
- 25454-472 Westgate Road, Newcastle Upon Tyne, United KingdomActive Corporate (1 parent)Officer2021-08-20 ~ nowIIF 8 - Director → MEPerson with significant control2021-08-20 ~ nowIIF 39 - Right to appoint or remove directors → OEIIF 39 - Ownership of shares – 75% or more → OEIIF 39 - Ownership of voting rights - 75% or more → OE
- 26454-472 Westgate Road, Newcastle Upon Tyne, United KingdomActive Corporate (1 parent)Officer2021-08-20 ~ nowIIF 6 - Director → MEPerson with significant control2021-08-20 ~ nowIIF 45 - Right to appoint or remove directors → OEIIF 45 - Ownership of voting rights - 75% or more → OEIIF 45 - Ownership of shares – 75% or more → OE
- 27
WESTGATE ROAD HOTEL LTD
- 2023-01-09 13496677454-472 Westgate Road, Newcastle Upon Tyne, United KingdomActive Corporate (2 parents)Officer2021-07-06 ~ 2023-10-01IIF 20 - Director → MEPerson with significant control2021-07-06 ~ nowIIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 43 - Ownership of shares – More than 25% but not more than 50% → OEIIF 43 - Right to appoint or remove directors → OE - 28
WESTGATE ROAD APARTMENTS LTD
134966162 Beech Avenue, Houghton Le Spring, EnglandActive Corporate (2 parents)Officer2021-09-01 ~ 2023-10-01IIF 19 - Director → ME
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Contains public sector information retrieved at 22 April 2026 and
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