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.
Ahmad, Furqan
- British 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 1209, Easterly Road, Leeds, West Yorkshire, LS8 2RB, United Kingdom
IIF 2 IIF 3Huque Chaudry, 199 Roundhay Road, Leeds, LS8 5AN, England
IIF 4Msf Building, 213 Roundhay Road, Leeds, LS8 4HS, England
IIF 5Park House, Willmington Street, Leeds, LS7 2BP, United Kingdom
IIF 6Park House, Wilmington Street, Leeds, LS7 2BP, England
IIF 7 IIF 8 IIF 9 (more)(less)Park House, Wilmington Street, Leeds, LS7 2BP, United Kingdom
IIF 12 IIF 13Park House, Wilmington Street, Leeds, West Yorkshire, LS7 2BP, United Kingdom
IIF 14
- 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 15Park House, Willmington Street, Leeds, LS7 2BP, United Kingdom
IIF 16Park House, Wilmington Street, Leeds, LS7 2BP, England
IIF 17 IIF 18 IIF 19 (more)(less)Park House, Wilmington Street, Leeds, LS7 2BP, United Kingdom
IIF 21 IIF 22 IIF 2320-22, Wenlock Road, London, N1 7GU, England
IIF 24
- Registered addresses and corresponding companies
Ahmad, Furqan
- British born in June 2017
Mr Furqan Ahmad
Resident in England
Registered addresses and corresponding companiesPark House, Wilmington Street, Leeds, LS7 2BP, England
IIF 27
- 1
BNM ACCOUNTANCY LTD
114384796th Floor 120 Bark Street, Bolton, United KingdomDissolved Corporate (1 parent)Officer2018-06-28 ~ dissolvedIIF 1 - Director → MEPerson with significant control2018-06-28 ~ dissolvedIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of voting rights - 75% or more → OE - 2VEEALL STONES LIMITED - 2009-01-15Park House, Wilmington Street, Leeds, EnglandActive Corporate (8 parents, 2 offsprings)Officer2014-04-01 ~ 2021-12-01IIF 9 - Director → ME
- 3
DREAM CARERS LTD
15152740Park House, Wilmington Street, Leeds, United KingdomActive Corporate (1 parent)Officer2023-09-21 ~ nowIIF 12 - Director → MEPerson with significant control2023-09-21 ~ nowIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of shares – 75% or more → OEIIF 22 - Ownership of voting rights - 75% or more → OE - 4
AHMED ACCOUNTANCY SERVICES LTD
- 2014-05-30 08218606Park House, Wilmington Street, Leeds, EnglandActive Corporate (3 parents)Officer2012-09-18 ~ nowIIF 11 - Director → ME2012-09-18 ~ nowIIF 26 - Secretary → MEPerson with significant control2016-07-01 ~ nowIIF 20 - Has significant influence or control as a member of a firm → OEIIF 20 - Has significant influence or control → OEIIF 20 - Has significant influence or control over the trustees of a trust → OE - 5HCA ARSHAD CHAUDHRY LTD - 2011-07-07Park House, Wilmington Street, Leeds, EnglandActive Corporate (5 parents)Officer2014-01-27 ~ nowIIF 8 - Director → MEPerson with significant control2017-04-01 ~ nowIIF 18 - Has significant influence or control as a member of a firm → OEIIF 18 - Has significant influence or control → OE
- 6
MBI ASSOCIATES LTD
09259775Park House, Wilmington Street, Leeds, EnglandDissolved Corporate (2 parents)Officer2014-10-13 ~ dissolvedIIF 3 - Director → MEPerson with significant control2016-04-10 ~ dissolvedIIF 17 - Ownership of shares – More than 25% but not more than 50% → OE - 7
PREMIER DIRECT FINANCE LTD
11443614Msf Building, 213 Roundhay Road, Leeds, EnglandDissolved Corporate (2 parents)Officer2018-07-02 ~ dissolvedIIF 5 - Director → MEPerson with significant control2018-07-02 ~ dissolvedIIF 24 - Ownership of shares – More than 25% but not more than 50% → OE - 8
QUANTIFY SOLUTIONS LTD
16062664Park House, Wilmington Street, Leeds, United KingdomActive Corporate (1 parent)Officer2024-11-05 ~ nowIIF 13 - Director → MEPerson with significant control2024-11-05 ~ nowIIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of shares – 75% or more → OE - 9
QUICKENSOL.COM LTD
08012175Roundhay Chambers, 199 Roundhay Road, Leeds, West Yorkshire, EnglandDissolved Corporate (4 parents)Officer2012-03-29 ~ dissolvedIIF 2 - Director → ME2012-03-29 ~ dissolvedIIF 25 - Secretary → ME - 10
REDSTONE SOL TECH LTD
10180614Park House, Wilmington Street, Leeds, EnglandActive Corporate (4 parents)Officer2017-06-01 ~ 2025-10-10IIF 10 - Director → MEPerson with significant control2017-06-01 ~ 2025-10-10IIF 27 - Has significant influence or control over the trustees of a trust → OEIIF 27 - Has significant influence or control → OEIIF 27 - Has significant influence or control as a member of a firm → OE - 11
ULTRA NUTRI LTD
16487858Park House, Wilmington Street, Leeds, West Yorkshire, United KingdomActive Corporate (2 parents)Officer2025-06-02 ~ nowIIF 14 - Director → MEPerson with significant control2025-06-02 ~ nowIIF 21 - Ownership of shares – More than 25% but not more than 50% → OEIIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE - 12
VERETTO LTD
13571233Park House, Wilmington Street, Leeds, United KingdomActive Corporate (1 parent)Officer2021-08-17 ~ nowIIF 6 - Director → MEPerson with significant control2021-08-17 ~ nowIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of shares – 75% or more → OE - 13
YORKSHIRE ACCOUNTANTS LIMITED
10586103Park House, Wilmington Street, Leeds, EnglandActive Corporate (2 parents)Officer2017-01-26 ~ nowIIF 7 - Director → MEPerson with significant control2017-01-26 ~ nowIIF 19 - Has significant influence or control → OE - 14
YORKSHIRE PAYROLL BUREAU LIMITED
09978360Park House, Wilmington Street, Leeds, EnglandDissolved Corporate (2 parents)Officer2016-02-01 ~ 2016-05-02IIF 4 - Director → ME
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