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
Mr Urfan Ahmed
- 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 1 IIF 2 IIF 32, Beech Avenue, Houghton Le Spring, DH4 5DU, England
IIF 4 IIF 5 IIF 6 (more)(less)1 - 3, Graingerville North, Westgate Road, Westgate Road, Newcastle Upon Tyne, NE4 6UJ, England
IIF 9452-474, Westgate Road, Newcastle Upon Tyne, NE4 5BL, England
IIF 10454-472, Westgate Road, Newcastle Upon Tyne, NE4 9BJ, United Kingdom
IIF 11 IIF 12 IIF 13 (more)(less)Faizan-e-bahu Community Centre, Agricola Road, Newcastle Upon Tyne, NE4 9DG, United Kingdom
IIF 21
- 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 35
- 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 36 IIF 37 IIF 38 (more)(less)2, Beech Avenue, Houghton Le Spring, DH4 5DU, England
IIF 40 IIF 41 IIF 42C/o D Parsons Accountancy Ltd, 2 Beech Avenue, Houghton Le Spring, Tyne And Wear, DH4 5DU, England
IIF 43147, Kenton Lane, Newcastle, NE3 3QB, United Kingdom
IIF 441 - 3, Graingerville North, Westgate Road, Westgate Road, Newcastle Upon Tyne, NE4 6UJ, England
IIF 45452-474, Westgate Road, Newcastle Upon Tyne, NE4 5BL, England
IIF 46
- 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 47
- British born in April 1977
Mr Urfan Ahmed
Resident in England
Registered addresses and corresponding companies - British property developer born in April 1977
Ahmed, Urfan
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 46 - Director → MEPerson with significant control2017-05-08 ~ 2022-07-01IIF 10 - Ownership of shares – More than 25% but not more than 50% → OEIIF 10 - 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 23 - Director → MEPerson with significant control2024-10-10 ~ nowIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - 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 34 - Director → MEPerson with significant control2024-12-10 ~ nowIIF 21 - 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 31 - Director → MEPerson with significant control2021-09-10 ~ 2023-01-17IIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of shares – More than 25% but not more than 50% → OEIIF 7 - 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 24 - Director → MEPerson with significant control2022-10-01 ~ nowIIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Right to appoint or remove directors → OEIIF 20 - 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 28 - Director → MEPerson with significant control2021-09-10 ~ nowIIF 16 - Ownership of shares – More than 25% but not more than 50% → OEIIF 16 - Right to appoint or remove directors → OEIIF 16 - 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 32 - Director → MEPerson with significant control2022-09-28 ~ nowIIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Right to appoint or remove directors → OEIIF 19 - 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 47 - Director → MEPerson with significant control2018-10-01 ~ dissolvedIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - 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 26 - Director → MEPerson with significant control2021-09-10 ~ 2023-01-17IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - 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 22 - Director → MEPerson with significant control2025-03-18 ~ nowIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - 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 43 - Director → MEPerson with significant control2017-05-08 ~ dissolvedIIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - 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 37 - Director → MEPerson with significant control2019-08-01 ~ dissolvedIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - 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 36 - Director → MEPerson with significant control2017-05-08 ~ dissolvedIIF 48 - Ownership of shares – More than 25% but not more than 50% → OEIIF 48 - 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 38 - Director → ME - 15
MADINAH CONSTRUCTION LIMITED
093655502 Beech Avenue, Houghton Le Spring, EnglandDissolved Corporate (3 parents)Officer2014-12-23 ~ 2022-12-01IIF 50 - Director → MEPerson with significant control2016-08-01 ~ dissolvedIIF 49 - Ownership of shares – 75% or more → OEIIF 49 - 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 45 - Director → MEPerson with significant control2016-10-28 ~ 2017-11-15IIF 9 - Ownership of shares – More than 25% but not more than 50% → OEIIF 9 - 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 39 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - 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 44 - 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 51 - Director → ME - 21
THE NEWCASTLE CAR WASH LIMITED
04714704454-472 Westgate Road, Newcastle Upon Tyne, United KingdomActive Corporate (6 parents)Officer2003-03-28 ~ nowIIF 25 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - 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 33 - Director → MEPerson with significant control2020-03-24 ~ nowIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Right to appoint or remove directors → OEIIF 12 - 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 42 - Director → MEPerson with significant control2021-08-20 ~ dissolvedIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of voting rights - 75% or more → OE - 24454-472 Westgate Road, Newcastle Upon Tyne, United KingdomActive Corporate (1 parent)Officer2021-08-20 ~ nowIIF 30 - Director → MEPerson with significant control2021-08-20 ~ nowIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of shares – 75% or more → OE
- 25454-472 Westgate Road, Newcastle Upon Tyne, United KingdomActive Corporate (1 parent)Officer2021-08-20 ~ nowIIF 29 - Director → MEPerson with significant control2021-08-20 ~ nowIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Ownership of voting rights - 75% or more → OE
- 26454-472 Westgate Road, Newcastle Upon Tyne, United KingdomActive Corporate (1 parent)Officer2021-08-20 ~ nowIIF 27 - Director → MEPerson with significant control2021-08-20 ~ nowIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - 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 41 - Director → MEPerson with significant control2021-07-06 ~ nowIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 15 - Ownership of shares – More than 25% but not more than 50% → OEIIF 15 - 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 40 - Director → ME
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