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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
parent relation
Individuals in focus

Mr Mahmood Ahmad

    Related profiles found in government register
  • Mr Mahmood Ahmad
    German born in March 1976

    Resident in England

    Registered addresses and corresponding companies
    • 55, Bardney Road, Morden, SM4 5JN, England

      IIF 1
  • Mr Mahmood Ahmed
    German born in March 1976

    Resident in England

    Registered addresses and corresponding companies
    • 6, Morris Gardens, London, SW18 5HL, England

      IIF 2
    • Suite 3-04, London Road, Morden, SM4 5BT, England

      IIF 3
  • Ahmad, Mahmood
    German born in March 1976

    Resident in England

    Registered addresses and corresponding companies
    • 39, Martin Way, Morden, Surrey, SM4 4AH, United Kingdom

      IIF 4
    • 55, Burney Road, Morden, Surrey, SM4 5JN, Uk

      IIF 5
  • Ahmad, Mahmood
    German chef born in March 1976

    Resident in England

    Registered addresses and corresponding companies
    • 55, Bardney Road, Morden, SM4 5JN, England

      IIF 6
  • Ahmed, Mahmood
    German business born in March 1976

    Resident in England

    Registered addresses and corresponding companies
    • Suite 3-04, London Road, Morden, SM4 5BT, England

      IIF 7
  • Ahmed, Mahmood
    German company director born in March 1976

    Resident in England

    Registered addresses and corresponding companies
    • 6, Morris Gardens, London, SW18 5HL, England

      IIF 8
    • 55, Bardney Road, Morden, SM4 5JN, England

      IIF 9
  • Mr Mahmood Ahmed
    German born in March 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 55, Bardney Road, Morden, SM4 5JN, England

      IIF 10
  • Mr Furqan Ahmad
    British born in June 1972

    Resident in England

    Registered addresses and corresponding companies
    • 39, Egham Crescent, Cheam, Sutton, SM3 9AP, England

      IIF 11
  • Mr Irfan Ahmad
    British born in June 1972

    Resident in England

    Registered addresses and corresponding companies
    • 15223784 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 12
    • 6, Morris Gardens, London, SW18 5HL, England

      IIF 13
    • 253, London Road, Mitcham, Surrey, CR4 3NH

      IIF 14
    • Suite 3-04, London Road, Morden, SM4 5BT, England

      IIF 15
    • 3, Morden Way, Sutton, SM3 9PQ, England

      IIF 16 IIF 17 IIF 18
    • 39, Egham Crescent, Cheam, Sutton, SM3 9AP, England

      IIF 19 IIF 20
  • Mr Irfan Ahmad
    Pakistani born in July 1991

    Resident in England

    Registered addresses and corresponding companies
    • 125, Ash Road, Aldershot, GU12 4BZ, England

      IIF 21
    • 125, Ash Road, Aldershot, GU12 4BZ, United Kingdom

      IIF 22
    • 12, London Road, Morden, SM4 5BQ, United Kingdom

      IIF 23
  • Mr Irfan Daud Ahmad
    British born in June 1972

    Resident in England

    Registered addresses and corresponding companies
    • 8, Goodwin Close, Mitcham, CR4 3HZ, England

      IIF 24
    • 39, Egham Crescent, Cheam, Sutton, SM3 9AP, England

      IIF 25
  • Mr Furqan Ahmad
    British born in December 1997

    Resident in England

    Registered addresses and corresponding companies
    • 39, Egham Crescent, Cheam, Sutton, SM3 9AP, England

      IIF 26
  • Mr Malik Jawad Ahmad
    British born in January 1975

    Resident in England

    Registered addresses and corresponding companies
  • Mr Furqan Ahmad
    British born in December 2001

    Resident in England

    Registered addresses and corresponding companies
  • Mr Furqan Ahmad
    Pakistani born in December 2001

    Resident in England

    Registered addresses and corresponding companies
    • 22, Sheelin Grove, Bletchley, Milton Keynes, MK2 3PQ, England

      IIF 38
  • Ahmad, Irfan
    British company director born in March 1976

    Resident in England

    Registered addresses and corresponding companies
    • 6, Morris Gardens, London, SW18 5HL, England

      IIF 39
  • Ahmad, Irfan
    British born in June 1972

    Resident in England

    Registered addresses and corresponding companies
    • 15223784 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 40
    • 6, Morris Gardens, London, SW18 5HL, England

      IIF 41 IIF 42
    • 253, London Road, Mitcham, Surrey, CR4 3NH

      IIF 43
    • 3, Morden Way, Sutton, SM3 9PQ, England

      IIF 44
    • 39, Egham Crescent, Cheam, Sutton, SM3 9AP, England

      IIF 45 IIF 46
  • Ahmad, Irfan
    British company director born in June 1972

    Resident in England

    Registered addresses and corresponding companies
    • 6, Morris Gardens, London, SW18 5HL, England

      IIF 47
    • Suite 3-04, London Road, Morden, SM4 5BT, England

      IIF 48
    • 3, Morden Way, Sutton, SM3 9PQ, England

      IIF 49
    • 39, Egham Crescent, Cheam, Sutton, SM3 9AP, England

      IIF 50
  • Ahmad, Irfan
    British director born in June 1972

    Resident in England

    Registered addresses and corresponding companies
    • 6, Morris Gardens, Southfields, London, SW18 5HL, United Kingdom

      IIF 51
  • Ahmad, Malik Jawad
    British company director born in June 1972

    Resident in England

    Registered addresses and corresponding companies
    • 6, Linden Avenue, Blackburn, BB1 8BL, England

      IIF 52
  • Ahmad, Irfan
    Pakistani born in July 1991

    Resident in England

    Registered addresses and corresponding companies
    • 125, Ash Road, Aldershot, GU12 4BZ, England

      IIF 53
  • Ahmad, Irfan
    Pakistani business born in July 1991

    Resident in England

    Registered addresses and corresponding companies
    • 125, Ash Road, Aldershot, GU12 4BZ, United Kingdom

      IIF 54
  • Ahmad, Irfan
    Pakistani director born in July 1991

    Resident in England

    Registered addresses and corresponding companies
    • Suite 3-04, London Road, Morden, SM4 5BT, England

      IIF 55
  • Ahmad, Malik Jawad
    British born in January 1975

    Resident in England

    Registered addresses and corresponding companies
    • 6, Morris Gardens, London, SW18 5HL, England

      IIF 56
    • 39, Egham Crescent, Cheam, Sutton, SM3 9AP, England

      IIF 57
  • Ahmad, Malik Jawad
    British company director born in January 1975

    Resident in England

    Registered addresses and corresponding companies
  • Ahmad, Malik Jawad
    British director born in January 1975

    Resident in England

    Registered addresses and corresponding companies
    • Peel House Suite 304, London Road, Morden, London, SM4 5BT, United Kingdom

      IIF 61 IIF 62
  • Ahmad, Irfan Daud
    British born in June 1972

    Resident in England

    Registered addresses and corresponding companies
    • 8, Goodwin Close, Mitcham, CR4 3HZ, England

      IIF 63
    • 39 Egham Crescent, Cheam, Sutton, SM3 9AP, England

      IIF 64
  • Ahmad, Irfan Daud
    British company director born in June 1972

    Resident in England

    Registered addresses and corresponding companies
    • 39, Egham Crescent, Cheam, Sutton, SM3 9AP, England

      IIF 65 IIF 66
  • Ahmad, Furqan
    Pakistani company director born in December 2001

    Resident in England

    Registered addresses and corresponding companies
    • 22, Sheelin Grove, Bletchley, Milton Keynes, MK2 3PQ, England

      IIF 67
  • Mr Irfan Ahmad
    British born in March 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 6, Morris Gardens, London, SW18 5HL, England

      IIF 68
  • Ahmad, Furqan
    British born in December 2001

    Resident in England

    Registered addresses and corresponding companies
  • Ahmad, Furqan
    British commercial director born in December 2001

    Resident in England

    Registered addresses and corresponding companies
    • 39, Egham Crescent, Cheam, Sutton, SM3 9AP, England

      IIF 74
  • Ahmad, Furqan
    British company director born in December 2001

    Resident in England

    Registered addresses and corresponding companies
    • 3, Morden Way, Sutton, SM3 9PQ, England

      IIF 75
    • 39, Egham Crescent, Cheam, Sutton, SM3 9AP, England

      IIF 76
  • Mr Irfan Ahmad
    British born in June 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 6, Morris Gardens, London, SW18 5HL, England

      IIF 77
    • 6, Morris Gardens, London, SW18 5HL, United Kingdom

      IIF 78
  • Ahmad, Malik Jawad

    Registered addresses and corresponding companies
    • Peel House Suite 304, London Road, Morden, London, SM4 5BT, United Kingdom

      IIF 79 IIF 80
  • Mr Malik Jawad Ahmad
    British born in January 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 6, Linden Avenue, Blackburn, BB1 8BL, England

      IIF 81
  • Ahmad, Furqan

    Registered addresses and corresponding companies
    • 39, Egham Crescent, Cheam, Surrey, SM3 9AP, United Kingdom

      IIF 82
    • Peel House Suite 304, London Road, Morden, London, SM4 5BT, United Kingdom

      IIF 83
  • Ahmad, Irfan

    Registered addresses and corresponding companies
    • 6, Morris Gardens, London, SW18 5HL, United Kingdom

      IIF 84
    • Flat 14, 50 Burr Road, London, SW18 4SS, England

      IIF 85
    • 6, Morris Gardens, Southfields, London, SW18 5HL, England

      IIF 86
  • Ahmad, Irfan Daud
    British

    Registered addresses and corresponding companies
    • 83, Park Avenue, Mitcham, Surrey, CR4 2ES, United Kingdom

      IIF 87
  • Mr Furqan Ahmad
    British born in December 2001

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 39, Egham Crescent, Cheam, SM3 9AP, United Kingdom

      IIF 88
    • 39, Egham Crescent, Cheam, Sutton, SM3 9AP, England

      IIF 89
  • Ahmad, Irfan
    British director born in June 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 6, Morris Gardens, London, SW18 5HL, United Kingdom

      IIF 90
    • Flat 14, 50 Burr Road, London, SW18 4SS, England

      IIF 91
    • Peel House Suite 304, London Road, Morden, London, SM4 5BT, United Kingdom

      IIF 92
    • Suite 3-04, London Road, Morden, SM4 5BT, England

      IIF 93
  • Ahmad, Irfan Daud
    British born in June 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 3208-18, Harbour Road, Central Plaza, 9211, Hong Kong

      IIF 94
    • 83, Park Avenue, Mitcham, Surrey, CR4 2ES, England

      IIF 95 IIF 96
    • 83, Park Avenue, Mitcham, Surrey, CR4 2ES, United Kingdom

      IIF 97
    • Justin Plaza 3, 341 London Road, Mitcham, Surrey, CR4 4BE, England

      IIF 98
  • Ahmad, Furqan
    British director born in December 2001

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 39, Egham Crescent, Cheam, Surrey, SM3 9AP, United Kingdom

      IIF 99
child relation
Offspring entities and appointments 33
  • 1
    14148214 LTD - now
    F1 ACCIDENT MANAGEMENT LTD
    - 2026-01-06 14148214 12587625
    6 Morris Gardens, London, England
    Dissolved Corporate (3 parents)
    Officer
    2024-05-01 ~ 2024-05-01
    IIF 45 - Director → ME
    2022-06-03 ~ 2022-06-03
    IIF 71 - Director → ME
    Person with significant control
    2022-06-03 ~ 2022-06-03
    IIF 35 - Ownership of voting rights - 75% or more OE
    IIF 35 - Right to appoint or remove directors OE
    IIF 35 - Right to appoint or remove directors as a member of a firm OE
    IIF 35 - Right to appoint or remove directors with control over the trustees of a trust OE
    IIF 35 - Ownership of shares – 75% or more OE
    IIF 26 - Ownership of shares – 75% or more OE
    IIF 26 - Right to appoint or remove directors OE
    IIF 26 - Ownership of voting rights - 75% or more OE
    2024-05-01 ~ 2024-05-01
    IIF 17 - Ownership of voting rights - 75% or more OE
    IIF 17 - Ownership of shares – 75% or more OE
  • 2
    A F INTERNATIONAL ENERGY LIMITED
    07062694
    83 Park Avenue, Mitcham, Surrey, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2009-10-31 ~ dissolved
    IIF 95 - Director → ME
  • 3
    A F INTERNATIONAL LIMITED
    06658426 11110340
    Justin Plaza 3, 341 London Road, Mitcham, Surrey, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2008-07-29 ~ dissolved
    IIF 97 - Director → ME
    2008-07-29 ~ dissolved
    IIF 87 - Secretary → ME
  • 4
    AF COMMODITIES LIMITED
    - now 07027453 08076893
    FIRST CALL CLAIMS HELPLINE LIMITED
    - 2010-12-07 07027453
    Justin Plaza 3, 341 London Road, Mitcham, Surrey, England
    Dissolved Corporate (1 parent)
    Officer
    2009-09-23 ~ dissolved
    IIF 98 - Director → ME
  • 5
    AF INTERNATIONAL LTD
    - now 11110340 06658426
    AF GROUP LIMITED
    - 2018-11-28 11110340
    Suite 3-04 London Road, Morden, England
    Dissolved Corporate (1 parent)
    Officer
    2017-12-13 ~ dissolved
    IIF 48 - Director → ME
    Person with significant control
    2017-12-13 ~ dissolved
    IIF 15 - Ownership of voting rights - More than 50% but less than 75% OE
    IIF 15 - Right to appoint or remove directors OE
    IIF 15 - Ownership of shares – More than 50% but less than 75% OE
  • 6
    AFA GROUP INTERNATIONAL LIMITED
    07102634
    83 Park Avenue, Mitcham, Surrey, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2009-12-11 ~ dissolved
    IIF 96 - Director → ME
  • 7
    AIF COMMODITIES LTD
    08076893 07027453
    Flat 14 50 Burr Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2012-05-21 ~ dissolved
    IIF 91 - Director → ME
    2012-05-21 ~ dissolved
    IIF 85 - Secretary → ME
  • 8
    AMBER ACCIDENT CLAIMS MANAGEMENT LTD
    15927715
    Vestry Hall, London Road, Mitcham, England
    Active Corporate (1 parent)
    Officer
    2024-08-31 ~ now
    IIF 69 - Director → ME
    Person with significant control
    2024-08-31 ~ now
    IIF 31 - Right to appoint or remove directors OE
    IIF 31 - Ownership of voting rights - 75% or more OE
    IIF 31 - Ownership of shares – 75% or more OE
  • 9
    AMBER ACCIDENT MANAGEMENT LTD
    13670132 12587625
    39 Egham Crescent, Cheam, Sutton, England
    Dissolved Corporate (2 parents)
    Officer
    2021-10-08 ~ 2022-03-01
    IIF 76 - Director → ME
    Person with significant control
    2021-10-08 ~ 2022-03-01
    IIF 37 - Ownership of shares – 75% or more OE
    IIF 37 - Right to appoint or remove directors OE
    IIF 37 - Ownership of voting rights - 75% or more OE
  • 10
    AMBER ACCIDENT SOLUTIONS LIMITED
    14209945
    39 Egham Crescent, Cheam, Sutton, England
    Active Corporate (1 parent)
    Officer
    2025-06-01 ~ 2025-06-01
    IIF 46 - Director → ME
    2022-07-01 ~ 2024-03-01
    IIF 75 - Director → ME
    2024-12-01 ~ 2025-06-01
    IIF 72 - Director → ME
    2024-03-01 ~ 2024-12-10
    IIF 65 - Director → ME
    2025-06-01 ~ now
    IIF 70 - Director → ME
    Person with significant control
    2025-06-01 ~ now
    IIF 33 - Ownership of voting rights - 75% or more OE
    IIF 33 - Right to appoint or remove directors OE
    IIF 33 - Ownership of shares – 75% or more OE
    2024-12-01 ~ 2025-06-01
    IIF 36 - Ownership of voting rights - 75% or more OE
    IIF 36 - Ownership of shares – 75% or more OE
    IIF 36 - Has significant influence or control as a member of a firm OE
    IIF 36 - Right to appoint or remove directors OE
    2024-03-01 ~ 2024-12-01
    IIF 11 - Right to appoint or remove directors OE
    IIF 11 - Ownership of voting rights - 75% or more OE
    IIF 11 - Ownership of shares – 75% or more OE
    IIF 11 - Has significant influence or control as a member of a firm OE
    2022-07-01 ~ 2024-03-01
    IIF 32 - Ownership of shares – 75% or more OE
    IIF 32 - Ownership of voting rights - 75% or more OE
    IIF 32 - Right to appoint or remove directors OE
    IIF 32 - Has significant influence or control as a member of a firm OE
  • 11
    AMBER CATERING SERVICES LTD - now
    AMBER SOCIAL CARE SERVICES LTD
    - 2024-08-05 15223784
    4385, 15223784 - Companies House Default Address, Cardiff
    Dissolved Corporate (4 parents)
    Officer
    2024-05-01 ~ 2024-05-01
    IIF 40 - Director → ME
    Person with significant control
    2024-05-01 ~ 2024-05-01
    IIF 12 - Has significant influence or control as a member of a firm OE
    IIF 12 - Ownership of shares – 75% or more OE
    IIF 12 - Right to appoint or remove directors OE
  • 12
    AMBER FOODS (TRADING) LTD
    12893951
    39 Egham Crescent, Cheam, Sutton, England
    Active Corporate (2 parents)
    Officer
    2024-05-01 ~ now
    IIF 44 - Director → ME
    Person with significant control
    2024-05-01 ~ now
    IIF 16 - Right to appoint or remove directors OE
    IIF 16 - Ownership of shares – 75% or more OE
    IIF 16 - Has significant influence or control as a member of a firm OE
  • 13
    AMBER FRAGRANCES LTD
    - now 11188767
    AMBER FRAGRANCE LTD
    - 2018-02-21 11188767
    4385, 11188767: Companies House Default Address, Cardiff
    Liquidation Corporate (3 parents)
    Officer
    2020-01-01 ~ 2020-03-01
    IIF 47 - Director → ME
    2020-03-01 ~ 2020-07-31
    IIF 60 - Director → ME
    2020-03-01 ~ 2020-03-01
    IIF 39 - Director → ME
    IIF 52 - Director → ME
    IIF 8 - Director → ME
    2018-02-06 ~ 2019-02-23
    IIF 93 - Director → ME
    Person with significant control
    2020-03-01 ~ 2020-07-31
    IIF 81 - Ownership of shares – 75% or more OE
    IIF 81 - Right to appoint or remove directors as a member of a firm OE
    IIF 81 - Ownership of voting rights - 75% or more OE
    IIF 81 - Right to appoint or remove directors OE
    2020-01-06 ~ 2020-03-01
    IIF 13 - Has significant influence or control as a member of a firm OE
    IIF 13 - Has significant influence or control over the trustees of a trust OE
    IIF 13 - Has significant influence or control OE
    2020-03-01 ~ 2020-03-01
    IIF 68 - Has significant influence or control OE
    IIF 68 - Has significant influence or control over the trustees of a trust OE
    IIF 68 - Has significant influence or control as a member of a firm OE
    IIF 2 - Ownership of shares – 75% or more OE
    IIF 2 - Ownership of voting rights - 75% or more OE
    IIF 2 - Right to appoint or remove directors OE
  • 14
    AMBER GLOBAL LTD
    12362179
    39 Egham Crescent, Cheam, Sutton, England
    Active Corporate (3 parents)
    Officer
    2021-10-01 ~ 2021-10-01
    IIF 41 - Director → ME
  • 15
    AMBER SUPREME LIMITED
    12987006
    39 Egham Crescent, Cheam, Sutton, England
    Dissolved Corporate (2 parents)
    Officer
    2021-09-01 ~ 2024-04-20
    IIF 56 - Director → ME
    Person with significant control
    2021-09-01 ~ 2024-04-01
    IIF 27 - Right to appoint or remove directors OE
    IIF 27 - Ownership of voting rights - 75% or more OE
    IIF 27 - Right to appoint or remove directors as a member of a firm OE
    IIF 27 - Ownership of shares – 75% or more OE
  • 16
    AUTO MAX CARS UK LTD
    11515312
    39 Egham Crescent, Cheam, Sutton, England
    Dissolved Corporate (4 parents)
    Officer
    2018-08-14 ~ 2019-02-26
    IIF 90 - Director → ME
    2020-03-01 ~ 2020-03-01
    IIF 9 - Director → ME
    2019-02-26 ~ 2019-09-06
    IIF 62 - Director → ME
    2020-01-01 ~ 2020-03-01
    IIF 74 - Director → ME
    2018-08-14 ~ 2019-02-26
    IIF 84 - Secretary → ME
    2019-02-26 ~ 2019-09-06
    IIF 80 - Secretary → ME
    2019-09-09 ~ 2020-03-01
    IIF 83 - Secretary → ME
    Person with significant control
    2020-03-01 ~ 2020-03-01
    IIF 34 - Ownership of voting rights - 75% or more OE
    IIF 34 - Right to appoint or remove directors OE
    IIF 34 - Ownership of shares – 75% or more OE
    IIF 10 - Ownership of voting rights - 75% or more OE
    IIF 10 - Ownership of shares – 75% or more OE
    IIF 10 - Right to appoint or remove directors OE
    2018-08-14 ~ 2019-02-26
    IIF 78 - Ownership of shares – More than 50% but less than 75% OE
  • 17
    BATZMT LIMITED
    14439105
    39 Egham Crescent, Cheam, Sutton, England
    Dissolved Corporate (3 parents)
    Officer
    2024-06-17 ~ dissolved
    IIF 64 - Director → ME
    Person with significant control
    2024-08-01 ~ dissolved
    IIF 25 - Ownership of shares – 75% or more as a member of a firm OE
    IIF 25 - Ownership of shares – 75% or more with control over the trustees of a trust OE
    IIF 25 - Ownership of shares – 75% or more OE
  • 18
    BUDGET GADGETS LTD
    12890196
    125 Ash Road, Aldershot, England
    Dissolved Corporate (1 parent)
    Officer
    2020-09-18 ~ dissolved
    IIF 54 - Director → ME
    Person with significant control
    2020-09-18 ~ dissolved
    IIF 22 - Ownership of shares – 75% or more OE
  • 19
    BUYORACO LTD
    16649389
    125 Ash Road, Aldershot, England
    Active Corporate (1 parent)
    Officer
    2025-08-14 ~ now
    IIF 53 - Director → ME
    Person with significant control
    2025-08-14 ~ now
    IIF 21 - Ownership of shares – 75% or more OE
    IIF 21 - Ownership of voting rights - 75% or more OE
    IIF 21 - Right to appoint or remove directors OE
  • 20
    F17 ACCIDENT MANAGEMENT LIMITED
    - now 12587625 14148214
    AMBER ACCIDENT MANAGEMENT LTD
    - 2020-05-21 12587625 13670132
    39 Egham Crescent, Cheam, Sutton, England
    Dissolved Corporate (1 parent)
    Officer
    2020-05-05 ~ dissolved
    IIF 99 - Director → ME
    2020-05-05 ~ dissolved
    IIF 82 - Secretary → ME
    Person with significant control
    2020-05-05 ~ dissolved
    IIF 88 - Right to appoint or remove directors OE
    IIF 88 - Ownership of shares – 75% or more OE
    IIF 88 - Ownership of voting rights - 75% or more OE
  • 21
    FAGR LIMITED
    14411457
    22 Sheelin Grove, Bletchley, Milton Keynes, England
    Dissolved Corporate (1 parent)
    Officer
    2022-10-11 ~ dissolved
    IIF 67 - Director → ME
    Person with significant control
    2022-10-11 ~ dissolved
    IIF 38 - Ownership of voting rights - 75% or more OE
    IIF 38 - Right to appoint or remove directors OE
    IIF 38 - Ownership of shares – 75% or more OE
  • 22
    FAIZA COLLECTIONS LTD
    09183337
    6 Morris Gardens, Southfields, London
    Dissolved Corporate (1 parent)
    Officer
    2014-08-20 ~ dissolved
    IIF 51 - Director → ME
    2014-08-20 ~ dissolved
    IIF 86 - Secretary → ME
    Person with significant control
    2016-06-01 ~ dissolved
    IIF 77 - Has significant influence or control over the trustees of a trust OE
    IIF 77 - Has significant influence or control as a member of a firm OE
    IIF 77 - Has significant influence or control OE
  • 23
    FGK CONSTRUCION LTD
    15341881
    8 Goodwin Close, Mitcham, England
    Active Corporate (3 parents)
    Officer
    2026-01-10 ~ now
    IIF 63 - Director → ME
    Person with significant control
    2026-01-10 ~ now
    IIF 24 - Ownership of shares – 75% or more with control over the trustees of a trust OE
    IIF 24 - Ownership of shares – 75% or more as a member of a firm OE
    IIF 24 - Ownership of shares – 75% or more OE
  • 24
    FIVE STAR HIRE & SERVICES LIMITED
    - now 06868182
    FIVE STAR HIRE UK LIMITED
    - 2010-11-11 06868182
    39 Martin Way, Morden, Surrey, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2009-04-02 ~ 2010-05-17
    IIF 5 - Director → ME
    2010-10-01 ~ dissolved
    IIF 4 - Director → ME
  • 25
    JAP UK PARTS LTD
    11467146
    Peel House Suite 304 London Road, Morden, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-07-16 ~ dissolved
    IIF 61 - Director → ME
    2018-07-16 ~ 2019-02-26
    IIF 92 - Director → ME
    2018-07-16 ~ dissolved
    IIF 79 - Secretary → ME
  • 26
    MAQ CATERING SERVICES LTD
    15779634
    253 London Road, Mitcham, Surrey
    Active Corporate (3 parents)
    Officer
    2025-09-01 ~ 2025-09-01
    IIF 43 - Director → ME
    Person with significant control
    2025-09-01 ~ 2025-09-01
    IIF 14 - Ownership of voting rights - 75% or more OE
    IIF 14 - Right to appoint or remove directors OE
    IIF 14 - Has significant influence or control as a member of a firm OE
    IIF 14 - Ownership of shares – 75% or more OE
  • 27
    MASHMOOM FOODS LTD
    14508156
    39 Egham Crescent, Cheam, Sutton, England
    Dissolved Corporate (2 parents)
    Officer
    2024-05-01 ~ 2024-09-01
    IIF 49 - Director → ME
    Person with significant control
    2024-05-01 ~ 2024-09-01
    IIF 18 - Right to appoint or remove directors OE
    IIF 18 - Ownership of shares – 75% or more OE
    IIF 18 - Has significant influence or control as a member of a firm OE
  • 28
    MOBILE TECQ LTD
    11429390
    Suite 3-04 Peel House London Road, Morden
    Dissolved Corporate (1 parent)
    Officer
    2018-06-22 ~ dissolved
    IIF 55 - Director → ME
    Person with significant control
    2018-06-22 ~ dissolved
    IIF 23 - Ownership of shares – 75% or more OE
  • 29
    R&M CONSTRUCTION LIMITED
    12309962
    107b Melrose Avenue, London, England
    Active Corporate (5 parents)
    Officer
    2020-03-01 ~ 2020-03-01
    IIF 73 - Director → ME
    2020-02-28 ~ 2020-03-01
    IIF 57 - Director → ME
    2021-10-01 ~ 2021-10-01
    IIF 42 - Director → ME
    Person with significant control
    2020-03-01 ~ 2020-03-01
    IIF 28 - Ownership of voting rights - 75% or more OE
    IIF 28 - Ownership of shares – 75% or more OE
    IIF 28 - Right to appoint or remove directors OE
    IIF 89 - Right to appoint or remove directors as a member of a firm OE
    IIF 89 - Ownership of shares – 75% or more OE
    IIF 89 - Ownership of voting rights - 75% or more OE
    IIF 89 - Right to appoint or remove directors OE
  • 30
    SIGMMA ENTERPRISES LTD
    10733981
    Suite 3-04 London Road, Morden, England
    Dissolved Corporate (1 parent)
    Officer
    2017-04-21 ~ dissolved
    IIF 7 - Director → ME
    Person with significant control
    2017-04-21 ~ dissolved
    IIF 3 - Ownership of shares – 75% or more OE
  • 31
    SULTAN SPICE WORLD LTD
    12690909
    55 Bardney Road, Morden, England
    Dissolved Corporate (1 parent)
    Officer
    2020-06-23 ~ dissolved
    IIF 6 - Director → ME
    Person with significant control
    2020-06-23 ~ dissolved
    IIF 1 - Right to appoint or remove directors OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 32
    SYRESE LTD
    07258319
    2nd Floor, 145-157 St John Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2010-05-19 ~ dissolved
    IIF 94 - Director → ME
  • 33
    WESTFIELD RETAIL GROUP LTD
    - now 12239201
    WESTFIELD RECRUITMENT AGENCY LTD
    - 2021-09-09 12239201
    39 Egham Crescent, Cheam, Sutton, England
    Dissolved Corporate (2 parents)
    Officer
    2020-02-28 ~ 2020-02-28
    IIF 58 - Director → ME
    2020-03-01 ~ 2020-03-01
    IIF 66 - Director → ME
    2021-03-01 ~ 2024-05-01
    IIF 50 - Director → ME
    2020-01-01 ~ 2021-09-08
    IIF 59 - Director → ME
    Person with significant control
    2020-01-01 ~ 2021-09-08
    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
    2020-02-28 ~ 2020-02-28
    IIF 29 - Right to appoint or remove directors OE
    IIF 29 - Ownership of shares – 75% or more OE
    IIF 29 - Ownership of voting rights - 75% or more OE
    2020-05-01 ~ 2020-05-01
    IIF 19 - Right to appoint or remove directors OE
    IIF 19 - Ownership of shares – 75% or more OE
    IIF 19 - Ownership of voting rights - 75% or more OE
    2021-09-08 ~ 2024-01-01
    IIF 20 - Ownership of voting rights - 75% or more OE
    IIF 20 - Right to appoint or remove directors as a member of a firm OE
    IIF 20 - Right to appoint or remove directors OE
    IIF 20 - Ownership of shares – 75% or more OE
    IIF 20 - Has significant influence or control as a member of a firm OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.