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
Ahmad, Mahmood
- German born in March 1976
Ahmad, Mahmood
Resident in England
Registered addresses and corresponding companies - German chef born in March 1976
Ahmad, Mahmood
Resident in England
Registered addresses and corresponding companies55, Bardney Road, Morden, SM4 5JN, England
IIF 3
- German business born in March 1976
Ahmed, Mahmood
Resident in England
Registered addresses and corresponding companiesSuite 3-04, London Road, Morden, SM4 5BT, England
IIF 4
- German company director born in March 1976
Ahmed, Mahmood
Resident in England
Registered addresses and corresponding companies - German born in March 1976
Mr Mahmood Ahmad
Resident in England
Registered addresses and corresponding companies55, Bardney Road, Morden, SM4 5JN, England
IIF 7
- German born in March 1976
Mr Mahmood Ahmed
Resident in England
Registered addresses and corresponding companies - British company director born in March 1976
Ahmad, Irfan
Resident in England
Registered addresses and corresponding companies6, Morris Gardens, London, SW18 5HL, England
IIF 10
- British born in June 1972
Ahmad, Irfan
Resident in England
Registered addresses and corresponding companies - British company director born in June 1972
Ahmad, Irfan
Resident in England
Registered addresses and corresponding companies - British director born in June 1972
Ahmad, Irfan
Resident in England
Registered addresses and corresponding companies6, Morris Gardens, Southfields, London, SW18 5HL, United Kingdom
IIF 22
- Pakistani born in July 1991
Ahmad, Irfan
Resident in England
Registered addresses and corresponding companies125, Ash Road, Aldershot, GU12 4BZ, England
IIF 23
- Pakistani business born in July 1991
Ahmad, Irfan
Resident in England
Registered addresses and corresponding companies125, Ash Road, Aldershot, GU12 4BZ, United Kingdom
IIF 24
- Pakistani director born in July 1991
Ahmad, Irfan
Resident in England
Registered addresses and corresponding companiesSuite 3-04, London Road, Morden, SM4 5BT, England
IIF 25
- British born in June 1972
Ahmad, Irfan Daud
Resident in England
Registered addresses and corresponding companies - British company director born in June 1972
Ahmad, Irfan Daud
Resident in England
Registered addresses and corresponding companies - British company director born in June 1972
Ahmad, Malik Jawad
Resident in England
Registered addresses and corresponding companies6, Linden Avenue, Blackburn, BB1 8BL, England
IIF 30
- British born in January 1975
Ahmad, Malik Jawad
Resident in England
Registered addresses and corresponding companies - British company director born in January 1975
Ahmad, Malik Jawad
Resident in England
Registered addresses and corresponding companies - British director born in January 1975
Ahmad, Malik Jawad
Resident in England
Registered addresses and corresponding companies - Pakistani company director born in December 2001
Ahmad, Furqan
Resident in England
Registered addresses and corresponding companies22, Sheelin Grove, Bletchley, Milton Keynes, MK2 3PQ, England
IIF 38
- British born in December 2001
Ahmad, Furqan
Resident in England
Registered addresses and corresponding companiesVestry Hall, London Road, Mitcham, CR4 3UD, England
IIF 3939, Egham Crescent, Cheam, Sutton, SM3 9AP, England
IIF 40 IIF 41 IIF 42 (more)(less)
- British commercial director born in December 2001
Ahmad, Furqan
Resident in England
Registered addresses and corresponding companies39, Egham Crescent, Cheam, Sutton, SM3 9AP, England
IIF 44
- British company director born in December 2001
Ahmad, Furqan
Resident in England
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Ahmad, Malik Jawad
- British born in June 1972
Mr Irfan Ahmad
Resident in England
Registered addresses and corresponding companies15223784 - Companies House Default Address, Cardiff, CF14 8LH
IIF 496, Morris Gardens, London, SW18 5HL, England
IIF 50253, London Road, Mitcham, Surrey, CR4 3NH
IIF 51Suite 3-04, London Road, Morden, SM4 5BT, England
IIF 523, Morden Way, Sutton, SM3 9PQ, England
IIF 53 IIF 54 IIF 5539, Egham Crescent, Cheam, Sutton, SM3 9AP, England
IIF 56 IIF 57
- British born in June 1972
Mr Furqan Ahmad
Resident in England
Registered addresses and corresponding companies39, Egham Crescent, Cheam, Sutton, SM3 9AP, England
IIF 58
- Pakistani born in July 1991
Mr Irfan Ahmad
Resident in England
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Ahmad, Furqan
- Registered addresses and corresponding companies
Ahmad, Irfan
- German born in March 1976
Mr Mahmood Ahmed
Resident in United Kingdom
Registered addresses and corresponding companies55, Bardney Road, Morden, SM4 5JN, England
IIF 67
- British born in December 1997
Mr Furqan Ahmad
Resident in England
Registered addresses and corresponding companies39, Egham Crescent, Cheam, Sutton, SM3 9AP, England
IIF 68
- British born in June 1972
Mr Irfan Daud Ahmad
Resident in England
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Ahmad, Irfan Daud
83, Park Avenue, Mitcham, Surrey, CR4 2ES, United Kingdom
IIF 71
- British born in January 1975
Mr Malik Jawad Ahmad
Resident in England
Registered addresses and corresponding companies39, Egham Crescent, Cheam, Sutton, SM3 9AP, England
IIF 72 IIF 73 IIF 74 (more)(less)
- British born in December 2001
Mr Furqan Ahmad
Resident in England
Registered addresses and corresponding companies - Pakistani born in December 2001
Mr Furqan Ahmad
Resident in England
Registered addresses and corresponding companies22, Sheelin Grove, Bletchley, Milton Keynes, MK2 3PQ, England
IIF 83
- British director born in June 1972
Ahmad, Irfan
Resident in United Kingdom
Registered addresses and corresponding companies - British born in June 1972
Ahmad, Irfan Daud
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in December 2001
Ahmad, Furqan
Resident in United Kingdom
Registered addresses and corresponding companies39, Egham Crescent, Cheam, Surrey, SM3 9AP, United Kingdom
IIF 93
- British born in March 1976
Mr Irfan Ahmad
Resident in United Kingdom
Registered addresses and corresponding companies6, Morris Gardens, London, SW18 5HL, England
IIF 94
- British born in June 1972
Mr Irfan Ahmad
Resident in United Kingdom
Registered addresses and corresponding companies - British born in January 1975
Mr Malik Jawad Ahmad
Resident in United Kingdom
Registered addresses and corresponding companies6, Linden Avenue, Blackburn, BB1 8BL, England
IIF 97
- British born in December 2001
Mr Furqan Ahmad
Resident in United Kingdom
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
33
- 114148214 LTD - now6 Morris Gardens, London, EnglandDissolved Corporate (3 parents)Officer2024-05-01 ~ 2024-05-01IIF 16 - Director → ME2022-06-03 ~ 2022-06-03IIF 41 - Director → MEPerson with significant control2022-06-03 ~ 2022-06-03IIF 80 - Ownership of voting rights - 75% or more → OEIIF 80 - Right to appoint or remove directors → OEIIF 80 - Right to appoint or remove directors as a member of a firm → OEIIF 80 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 80 - Ownership of shares – 75% or more → OEIIF 68 - Ownership of shares – 75% or more → OEIIF 68 - Right to appoint or remove directors → OEIIF 68 - Ownership of voting rights - 75% or more → OE2024-05-01 ~ 2024-05-01IIF 54 - Ownership of voting rights - 75% or more → OEIIF 54 - Ownership of shares – 75% or more → OE
- 2
A F INTERNATIONAL ENERGY LIMITED
0706269483 Park Avenue, Mitcham, Surrey, United KingdomDissolved Corporate (1 parent)Officer2009-10-31 ~ dissolvedIIF 89 - Director → ME - 3
- 4
- 5
AF GROUP LIMITED
- 2018-11-28 11110340Suite 3-04 London Road, Morden, EnglandDissolved Corporate (1 parent)Officer2017-12-13 ~ dissolvedIIF 19 - Director → MEPerson with significant control2017-12-13 ~ dissolvedIIF 52 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 52 - Right to appoint or remove directors → OEIIF 52 - Ownership of shares – More than 50% but less than 75% → OE - 6
AFA GROUP INTERNATIONAL LIMITED
0710263483 Park Avenue, Mitcham, Surrey, United KingdomDissolved Corporate (1 parent)Officer2009-12-11 ~ dissolvedIIF 90 - Director → ME - 7
- 8
AMBER ACCIDENT CLAIMS MANAGEMENT LTD
15927715Vestry Hall, London Road, Mitcham, EnglandActive Corporate (1 parent)Officer2024-08-31 ~ nowIIF 39 - Director → MEPerson with significant control2024-08-31 ~ nowIIF 76 - Right to appoint or remove directors → OEIIF 76 - Ownership of voting rights - 75% or more → OEIIF 76 - Ownership of shares – 75% or more → OE - 939 Egham Crescent, Cheam, Sutton, EnglandDissolved Corporate (2 parents)Officer2021-10-08 ~ 2022-03-01IIF 46 - Director → MEPerson with significant control2021-10-08 ~ 2022-03-01IIF 82 - Ownership of shares – 75% or more → OEIIF 82 - Right to appoint or remove directors → OEIIF 82 - Ownership of voting rights - 75% or more → OE
- 10
AMBER ACCIDENT SOLUTIONS LIMITED
1420994539 Egham Crescent, Cheam, Sutton, EnglandActive Corporate (1 parent)Officer2025-06-01 ~ 2025-06-01IIF 17 - Director → ME2022-07-01 ~ 2024-03-01IIF 45 - Director → ME2024-12-01 ~ 2025-06-01IIF 42 - Director → ME2024-03-01 ~ 2024-12-10IIF 28 - Director → ME2025-06-01 ~ nowIIF 40 - Director → MEPerson with significant control2025-06-01 ~ nowIIF 78 - Ownership of voting rights - 75% or more → OEIIF 78 - Right to appoint or remove directors → OEIIF 78 - Ownership of shares – 75% or more → OE2024-12-01 ~ 2025-06-01IIF 81 - Ownership of voting rights - 75% or more → OEIIF 81 - Ownership of shares – 75% or more → OEIIF 81 - Has significant influence or control as a member of a firm → OEIIF 81 - Right to appoint or remove directors → OE2024-03-01 ~ 2024-12-01IIF 58 - Right to appoint or remove directors → OEIIF 58 - Ownership of voting rights - 75% or more → OEIIF 58 - Ownership of shares – 75% or more → OEIIF 58 - Has significant influence or control as a member of a firm → OE2022-07-01 ~ 2024-03-01IIF 77 - Ownership of shares – 75% or more → OEIIF 77 - Ownership of voting rights - 75% or more → OEIIF 77 - Right to appoint or remove directors → OEIIF 77 - Has significant influence or control as a member of a firm → OE - 11AMBER CATERING SERVICES LTD - now
AMBER SOCIAL CARE SERVICES LTD
- 2024-08-05 152237844385, 15223784 - Companies House Default Address, CardiffDissolved Corporate (4 parents)Officer2024-05-01 ~ 2024-05-01IIF 11 - Director → MEPerson with significant control2024-05-01 ~ 2024-05-01IIF 49 - Has significant influence or control as a member of a firm → OEIIF 49 - Ownership of shares – 75% or more → OEIIF 49 - Right to appoint or remove directors → OE - 12
AMBER FOODS (TRADING) LTD
1289395139 Egham Crescent, Cheam, Sutton, EnglandActive Corporate (2 parents)Officer2024-05-01 ~ nowIIF 15 - Director → MEPerson with significant control2024-05-01 ~ nowIIF 53 - Right to appoint or remove directors → OEIIF 53 - Ownership of shares – 75% or more → OEIIF 53 - Has significant influence or control as a member of a firm → OE - 13Insolvency (Case 1) Compulsory liquidation
Petition date on 2024-10-21
Commencement of winding up on 2024-12-04AMBER FRAGRANCE LTD
- 2018-02-21 111887674385, 11188767: Companies House Default Address, CardiffLiquidation Corporate (3 parents)Officer2020-01-01 ~ 2020-03-01IIF 18 - Director → ME2020-03-01 ~ 2020-07-31IIF 35 - Director → ME2020-03-01 ~ 2020-03-01IIF 10 - Director → MEIIF 30 - Director → MEIIF 5 - Director → ME2018-02-06 ~ 2019-02-23IIF 87 - Director → MEPerson with significant control2020-03-01 ~ 2020-07-31IIF 97 - Ownership of shares – 75% or more → OEIIF 97 - Right to appoint or remove directors as a member of a firm → OEIIF 97 - Ownership of voting rights - 75% or more → OEIIF 97 - Right to appoint or remove directors → OE2020-01-06 ~ 2020-03-01IIF 50 - Has significant influence or control as a member of a firm → OEIIF 50 - Has significant influence or control over the trustees of a trust → OEIIF 50 - Has significant influence or control → OE2020-03-01 ~ 2020-03-01IIF 94 - Has significant influence or control → OEIIF 94 - Has significant influence or control over the trustees of a trust → OEIIF 94 - Has significant influence or control as a member of a firm → OEIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Right to appoint or remove directors → OE - 14
AMBER GLOBAL LTD
1236217939 Egham Crescent, Cheam, Sutton, EnglandActive Corporate (3 parents)Officer2021-10-01 ~ 2021-10-01IIF 12 - Director → ME - 15
AMBER SUPREME LIMITED
1298700639 Egham Crescent, Cheam, Sutton, EnglandDissolved Corporate (2 parents)Officer2021-09-01 ~ 2024-04-20IIF 31 - Director → MEPerson with significant control2021-09-01 ~ 2024-04-01IIF 72 - Right to appoint or remove directors → OEIIF 72 - Ownership of voting rights - 75% or more → OEIIF 72 - Right to appoint or remove directors as a member of a firm → OEIIF 72 - Ownership of shares – 75% or more → OE - 16
AUTO MAX CARS UK LTD
1151531239 Egham Crescent, Cheam, Sutton, EnglandDissolved Corporate (4 parents)Officer2018-08-14 ~ 2019-02-26IIF 84 - Director → ME2020-03-01 ~ 2020-03-01IIF 6 - Director → ME2019-02-26 ~ 2019-09-06IIF 37 - Director → ME2020-01-01 ~ 2020-03-01IIF 44 - Director → ME2018-08-14 ~ 2019-02-26IIF 64 - Secretary → ME2019-02-26 ~ 2019-09-06IIF 48 - Secretary → ME2019-09-09 ~ 2020-03-01IIF 63 - Secretary → MEPerson with significant control2020-03-01 ~ 2020-03-01IIF 79 - Ownership of voting rights - 75% or more → OEIIF 79 - Right to appoint or remove directors → OEIIF 79 - Ownership of shares – 75% or more → OEIIF 67 - Ownership of voting rights - 75% or more → OEIIF 67 - Ownership of shares – 75% or more → OEIIF 67 - Right to appoint or remove directors → OE2018-08-14 ~ 2019-02-26IIF 96 - Ownership of shares – More than 50% but less than 75% → OE - 17
BATZMT LIMITED
1443910539 Egham Crescent, Cheam, Sutton, EnglandDissolved Corporate (3 parents)Officer2024-06-17 ~ dissolvedIIF 27 - Director → MEPerson with significant control2024-08-01 ~ dissolvedIIF 70 - Ownership of shares – 75% or more as a member of a firm → OEIIF 70 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 70 - Ownership of shares – 75% or more → OE - 18
BUDGET GADGETS LTD
12890196125 Ash Road, Aldershot, EnglandDissolved Corporate (1 parent)Officer2020-09-18 ~ dissolvedIIF 24 - Director → MEPerson with significant control2020-09-18 ~ dissolvedIIF 60 - Ownership of shares – 75% or more → OE - 19
BUYORACO LTD
16649389125 Ash Road, Aldershot, EnglandActive Corporate (1 parent)Officer2025-08-14 ~ nowIIF 23 - Director → MEPerson with significant control2025-08-14 ~ nowIIF 59 - Ownership of shares – 75% or more → OEIIF 59 - Ownership of voting rights - 75% or more → OEIIF 59 - Right to appoint or remove directors → OE - 2039 Egham Crescent, Cheam, Sutton, EnglandDissolved Corporate (1 parent)Officer2020-05-05 ~ dissolvedIIF 93 - Director → ME2020-05-05 ~ dissolvedIIF 62 - Secretary → MEPerson with significant control2020-05-05 ~ dissolvedIIF 98 - Right to appoint or remove directors → OEIIF 98 - Ownership of shares – 75% or more → OEIIF 98 - Ownership of voting rights - 75% or more → OE
- 21
FAGR LIMITED
1441145722 Sheelin Grove, Bletchley, Milton Keynes, EnglandDissolved Corporate (1 parent)Officer2022-10-11 ~ dissolvedIIF 38 - Director → MEPerson with significant control2022-10-11 ~ dissolvedIIF 83 - Ownership of voting rights - 75% or more → OEIIF 83 - Right to appoint or remove directors → OEIIF 83 - Ownership of shares – 75% or more → OE - 22
FAIZA COLLECTIONS LTD
091833376 Morris Gardens, Southfields, LondonDissolved Corporate (1 parent)Officer2014-08-20 ~ dissolvedIIF 22 - Director → ME2014-08-20 ~ dissolvedIIF 66 - Secretary → MEPerson with significant control2016-06-01 ~ dissolvedIIF 95 - Has significant influence or control over the trustees of a trust → OEIIF 95 - Has significant influence or control as a member of a firm → OEIIF 95 - Has significant influence or control → OE - 23
FGK CONSTRUCION LTD
153418818 Goodwin Close, Mitcham, EnglandActive Corporate (3 parents)Officer2026-01-10 ~ nowIIF 26 - Director → MEPerson with significant control2026-01-10 ~ nowIIF 69 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 69 - Ownership of shares – 75% or more as a member of a firm → OEIIF 69 - Ownership of shares – 75% or more → OE - 24
- 25
JAP UK PARTS LTD
11467146Peel House Suite 304 London Road, Morden, London, United KingdomDissolved Corporate (1 parent)Officer2018-07-16 ~ dissolvedIIF 36 - Director → ME2018-07-16 ~ 2019-02-26IIF 86 - Director → ME2018-07-16 ~ dissolvedIIF 47 - Secretary → ME - 26
MAQ CATERING SERVICES LTD
15779634253 London Road, Mitcham, SurreyActive Corporate (3 parents)Officer2025-09-01 ~ 2025-09-01IIF 14 - Director → MEPerson with significant control2025-09-01 ~ 2025-09-01IIF 51 - Ownership of voting rights - 75% or more → OEIIF 51 - Right to appoint or remove directors → OEIIF 51 - Has significant influence or control as a member of a firm → OEIIF 51 - Ownership of shares – 75% or more → OE - 27
MASHMOOM FOODS LTD
1450815639 Egham Crescent, Cheam, Sutton, EnglandDissolved Corporate (2 parents)Officer2024-05-01 ~ 2024-09-01IIF 20 - Director → MEPerson with significant control2024-05-01 ~ 2024-09-01IIF 55 - Right to appoint or remove directors → OEIIF 55 - Ownership of shares – 75% or more → OEIIF 55 - Has significant influence or control as a member of a firm → OE - 28
MOBILE TECQ LTD
11429390Suite 3-04 Peel House London Road, MordenDissolved Corporate (1 parent)Officer2018-06-22 ~ dissolvedIIF 25 - Director → MEPerson with significant control2018-06-22 ~ dissolvedIIF 61 - Ownership of shares – 75% or more → OE - 29
R&M CONSTRUCTION LIMITED
12309962107b Melrose Avenue, London, EnglandActive Corporate (5 parents)Officer2020-03-01 ~ 2020-03-01IIF 43 - Director → ME2020-02-28 ~ 2020-03-01IIF 32 - Director → ME2021-10-01 ~ 2021-10-01IIF 13 - Director → MEPerson with significant control2020-03-01 ~ 2020-03-01IIF 73 - Ownership of voting rights - 75% or more → OEIIF 73 - Ownership of shares – 75% or more → OEIIF 73 - Right to appoint or remove directors → OEIIF 99 - Right to appoint or remove directors as a member of a firm → OEIIF 99 - Ownership of shares – 75% or more → OEIIF 99 - Ownership of voting rights - 75% or more → OEIIF 99 - Right to appoint or remove directors → OE - 30
SIGMMA ENTERPRISES LTD
10733981Suite 3-04 London Road, Morden, EnglandDissolved Corporate (1 parent)Officer2017-04-21 ~ dissolvedIIF 4 - Director → MEPerson with significant control2017-04-21 ~ dissolvedIIF 9 - Ownership of shares – 75% or more → OE - 31
SULTAN SPICE WORLD LTD
1269090955 Bardney Road, Morden, EnglandDissolved Corporate (1 parent)Officer2020-06-23 ~ dissolvedIIF 3 - Director → MEPerson with significant control2020-06-23 ~ dissolvedIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE - 32
SYRESE LTD
072583192nd Floor, 145-157 St John Street, London, EnglandDissolved Corporate (3 parents)Officer2010-05-19 ~ dissolvedIIF 88 - Director → ME - 33
WESTFIELD RECRUITMENT AGENCY LTD
- 2021-09-09 1223920139 Egham Crescent, Cheam, Sutton, EnglandDissolved Corporate (2 parents)Officer2020-02-28 ~ 2020-02-28IIF 33 - Director → ME2020-03-01 ~ 2020-03-01IIF 29 - Director → ME2021-03-01 ~ 2024-05-01IIF 21 - Director → ME2020-01-01 ~ 2021-09-08IIF 34 - Director → MEPerson with significant control2020-01-01 ~ 2021-09-08IIF 75 - Ownership of shares – 75% or more → OEIIF 75 - Ownership of voting rights - 75% or more → OEIIF 75 - Right to appoint or remove directors → OE2020-02-28 ~ 2020-02-28IIF 74 - Right to appoint or remove directors → OEIIF 74 - Ownership of shares – 75% or more → OEIIF 74 - Ownership of voting rights - 75% or more → OE2020-05-01 ~ 2020-05-01IIF 56 - Right to appoint or remove directors → OEIIF 56 - Ownership of shares – 75% or more → OEIIF 56 - Ownership of voting rights - 75% or more → OE2021-09-08 ~ 2024-01-01IIF 57 - Ownership of voting rights - 75% or more → OEIIF 57 - Right to appoint or remove directors as a member of a firm → OEIIF 57 - Right to appoint or remove directors → OEIIF 57 - Ownership of shares – 75% or more → OEIIF 57 - Has significant influence or control as a member of a firm → OE
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 22 April 2026 and
licensed under the Open Government Licence v3.0.