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.
Parent entities and officers
Inapplicable
Individuals in focus
Mr Mahmood Ahmad
Mr Mahmood Ahmad
German born in March 1976Resident in England
Registered addresses and corresponding companies
IIF 1
55, Bardney Road, Morden, SM4 5JN, England
Mr Mahmood Ahmed
German born in March 1976Resident in England
Registered addresses and corresponding companiesAhmad, Mahmood
German chef born in March 1976Resident in England
Registered addresses and corresponding companies
IIF 4 55, Bardney Road, Morden, SM4 5JN, England
Ahmed, Mahmood
German business born in March 1976Resident in England
Registered addresses and corresponding companies
IIF 5 Suite 3-04, London Road, Morden, SM4 5BT, England
Ahmed, Mahmood
German company director born in March 1976Resident in England
Registered addresses and corresponding companiesMr Mahmood Ahmed
German born in March 1976Resident in United Kingdom
Registered addresses and corresponding companies
IIF 8 55, Bardney Road, Morden, SM4 5JN, England
Mr Furqan Ahmad
British born in June 1972Resident in England
Registered addresses and corresponding companies
IIF 9 39, Egham Crescent, Cheam, Sutton, SM3 9AP, England
Mr Irfan Ahmad
British born in June 1972Resident in England
Registered addresses and corresponding companies
IIF 10 15223784 - Companies House Default Address, Cardiff, CF14 8LH
IIF 11 6, Morris Gardens, London, SW18 5HL, England
IIF 12 253, London Road, Mitcham, Surrey, CR4 3NH
IIF 13 Suite 3-04, London Road, Morden, SM4 5BT, England
IIF 14 IIF 15 IIF 16 3, Morden Way, Sutton, SM3 9PQ, England
IIF 17 IIF 18 39, Egham Crescent, Cheam, Sutton, SM3 9AP, England
Mr Irfan Ahmad
Pakistani born in July 1991Resident in England
Registered addresses and corresponding companiesMr Irfan Daud Ahmad
British born in June 1972Resident in England
Registered addresses and corresponding companies
IIF 22 39, Egham Crescent, Cheam, Sutton, SM3 9AP, England
Mr Furqan Ahmad
British born in December 1997Resident in England
Registered addresses and corresponding companies
IIF 23 39, Egham Crescent, Cheam, Sutton, SM3 9AP, England
Mr Malik Jawad Ahmad
British born in January 1975Resident in England
Registered addresses and corresponding companiesMr Furqan Ahmad
British born in December 2001Resident in England
Registered addresses and corresponding companiesMr Furqan Ahmad
Pakistani born in December 2001Resident in England
Registered addresses and corresponding companies
IIF 34 22, Sheelin Grove, Bletchley, Milton Keynes, MK2 3PQ, England
Ahmad, Irfan
British company director born in March 1976Resident in England
Registered addresses and corresponding companies
IIF 35 6, Morris Gardens, London, SW18 5HL, England
Ahmad, Irfan
British company director born in June 1972Resident in England
Registered addresses and corresponding companiesAhmad, Irfan
British director born in June 1972Resident in England
Registered addresses and corresponding companiesAhmad, Malik Jawad
British company director born in June 1972Resident in England
Registered addresses and corresponding companies
IIF 47 6, Linden Avenue, Blackburn, BB1 8BL, England
Ahmad, Irfan
Pakistani business born in July 1991Resident in England
Registered addresses and corresponding companies
IIF 48 125, Ash Road, Aldershot, GU12 4BZ, United Kingdom
Ahmad, Irfan
Pakistani company director born in July 1991Resident in England
Registered addresses and corresponding companies
IIF 49 125, Ash Road, Aldershot, GU12 4BZ, England
Ahmad, Irfan
Pakistani director born in July 1991Resident in England
Registered addresses and corresponding companies
IIF 50 Suite 3-04, London Road, Morden, SM4 5BT, England
Ahmad, Malik Jawad
British company director born in January 1975Resident in England
Registered addresses and corresponding companiesAhmad, Malik Jawad
British director born in January 1975Resident in England
Registered addresses and corresponding companiesAhmad, Irfan Daud
British company director born in June 1972Resident in England
Registered addresses and corresponding companiesAhmad, Irfan Daud
British director born in June 1972Resident in England
Registered addresses and corresponding companies
IIF 60 39 Egham Crescent, Cheam, Sutton, SM3 9AP, England
Ahmad, Furqan
Pakistani company director born in December 2001Resident in England
Registered addresses and corresponding companies
IIF 61 22, Sheelin Grove, Bletchley, Milton Keynes, MK2 3PQ, England
Mr Irfan Ahmad
British born in March 1976Resident in United Kingdom
Registered addresses and corresponding companies
IIF 62 6, Morris Gardens, London, SW18 5HL, England
Ahmad, Furqan
British commercial director born in December 2001Resident in England
Registered addresses and corresponding companies
IIF 63 39, Egham Crescent, Cheam, Sutton, SM3 9AP, England
Ahmad, Furqan
British company director born in December 2001Resident in England
Registered addresses and corresponding companiesMr Irfan Ahmad
British born in June 1972Resident in United Kingdom
Registered addresses and corresponding companiesAhmad, Malik Jawad
Registered addresses and corresponding companiesMr Malik Jawad Ahmad
British born in January 1975Resident in United Kingdom
Registered addresses and corresponding companies
IIF 74 6, Linden Avenue, Blackburn, BB1 8BL, England
Ahmad, Furqan
Registered addresses and corresponding companiesAhmad, Irfan
Registered addresses and corresponding companiesMr Furqan Ahmad
British born in December 2001Resident in United Kingdom
Registered addresses and corresponding companiesAhmad, Irfan
British director born in June 1972Resident in United Kingdom
Registered addresses and corresponding companiesAhmad, Furqan
British director born in December 2001Resident in United Kingdom
Registered addresses and corresponding companies
IIF 86 39, Egham Crescent, Cheam, Surrey, SM3 9AP, United Kingdom
Related profiles found in government register
Offspring entities and appointments
Active
16
- 1
AF INTERNATIONAL LTD
- nowAF GROUP LIMITED - 2018-11-28 Suite 3-04 London Road, Morden, EnglandDissolved Corporate (1 parent)Officer
2017-12-13 ~ dissolvedIIF 40 - Director → MEPerson with significant control 2017-12-13 ~ dissolvedIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 13 - Ownership of shares – More than 50% but less than 75% → OE - 2 Flat 14 50 Burr Road, London, EnglandDissolved Corporate (1 parent)Officer 2012-05-21 ~ dissolvedIIF 83 - Director → ME 2012-05-21 ~ dissolvedIIF 78 - Secretary → ME
- 3 Vestry Hall, London Road, Mitcham, EnglandActive Corporate (1 parent)Officer 2024-08-31 ~ nowIIF 64 - Director → MEPerson with significant control 2024-08-31 ~ nowIIF 28 - Ownership of shares – 75% or more → OEIIF 28 - Ownership of voting rights - 75% or more → OEIIF 28 - Right to appoint or remove directors → OE
- 4 39 Egham Crescent, Cheam, Sutton, EnglandActive Corporate (1 parent)Equity (Company account)12,000 GBP2024-09-30Officer 2024-12-01 ~ nowIIF 68 - Director → MEPerson with significant control 2024-12-01 ~ nowIIF 32 - Ownership of voting rights - 75% or more → OEIIF 32 - Ownership of shares – 75% or more → OEIIF 32 - Has significant influence or control as a member of a firm → OEIIF 32 - Right to appoint or remove directors → OE
- 5 39 Egham Crescent, Cheam, Sutton, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2023-09-30Officer 2024-05-01 ~ nowIIF 42 - Director → MEPerson with significant control 2024-05-01 ~ nowIIF 14 - Has significant influence or control as a member of a firm → OEIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of shares – 75% or more → OE
- 6 39 Egham Crescent, Cheam, Sutton, EnglandActive Corporate (1 parent)Net Assets/Liabilities (Company account)613 GBP2023-10-31Officer 2024-06-17 ~ nowIIF 60 - Director → MEPerson with significant control 2024-08-01 ~ nowIIF 22 - Ownership of shares – 75% or more → OEIIF 22 - Ownership of shares – 75% or more as a member of a firm → OEIIF 22 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
- 7 125 Ash Road, Aldershot, EnglandDissolved Corporate (1 parent)Officer 2020-09-18 ~ dissolvedIIF 48 - Director → MEPerson with significant control 2020-09-18 ~ dissolvedIIF 20 - Ownership of shares – 75% or more → OE
- 8 125 Ash Road, Aldershot, EnglandActive Corporate (1 parent)Officer 2025-08-14 ~ nowIIF 49 - Director → MEPerson with significant control 2025-08-14 ~ 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
- 9AMBER ACCIDENT MANAGEMENT LTD - 2020-05-21 39 Egham Crescent, Cheam, Sutton, EnglandDissolved Corporate (1 parent)Equity (Company account)2,500 GBP2021-05-31Officer 2020-05-05 ~ dissolvedIIF 86 - Director → ME 2020-05-05 ~ dissolvedIIF 75 - Secretary → MEPerson with significant control 2020-05-05 ~ dissolvedIIF 80 - Right to appoint or remove directors → OEIIF 80 - Ownership of voting rights - 75% or more → OEIIF 80 - Ownership of shares – 75% or more → OE
- 10 22 Sheelin Grove, Bletchley, Milton Keynes, EnglandDissolved Corporate (1 parent)Officer 2022-10-11 ~ dissolvedIIF 61 - Director → MEPerson with significant control 2022-10-11 ~ dissolvedIIF 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
- 11 6 Morris Gardens, Southfields, LondonDissolved Corporate (1 parent)Officer 2014-08-20 ~ dissolvedIIF 45 - Director → ME 2014-08-20 ~ dissolvedIIF 79 - Secretary → MEPerson with significant control 2016-06-01 ~ dissolvedIIF 70 - Has significant influence or control as a member of a firm → OEIIF 70 - Has significant influence or control over the trustees of a trust → OEIIF 70 - Has significant influence or control → OE
- 12 Peel House Suite 304 London Road, Morden, London, United KingdomDissolved Corporate (1 parent)Officer 2018-07-16 ~ dissolvedIIF 56 - Director → ME 2018-07-16 ~ dissolvedIIF 72 - Secretary → ME
- 13 253 London Road, Mitcham, SurreyActive Corporate (1 parent)Officer 2025-09-01 ~ nowIIF 39 - Director → MEPerson with significant control 2025-09-01 ~ nowIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Right to appoint or remove directors → OEIIF 12 - Has significant influence or control as a member of a firm → OE
- 14 Suite 3-04 Peel House London Road, MordenDissolved Corporate (1 parent)Officer 2018-06-22 ~ dissolvedIIF 50 - Director → MEPerson with significant control 2018-06-22 ~ dissolvedIIF 21 - Ownership of shares – 75% or more → OE
- 15 Suite 3-04 London Road, Morden, EnglandDissolved Corporate (1 parent)Officer 2017-04-21 ~ dissolvedIIF 5 - Director → MEPerson with significant control 2017-04-21 ~ dissolvedIIF 3 - Ownership of shares – 75% or more → OE
- 16 55 Bardney Road, Morden, EnglandDissolved Corporate (1 parent)Officer 2020-06-23 ~ dissolvedIIF 4 - Director → MEPerson with significant control 2020-06-23 ~ dissolvedIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased
12
- 1 39 Egham Crescent, Cheam, Sutton, EnglandDissolved Corporate (1 parent)Officer 2021-10-08 ~ 2022-03-01IIF 66 - Director → MEPerson with significant control 2021-10-08 ~ 2022-03-01IIF 33 - Right to appoint or remove directors → OEIIF 33 - Ownership of voting rights - 75% or more → OEIIF 33 - Ownership of shares – 75% or more → OE
- 2 39 Egham Crescent, Cheam, Sutton, EnglandActive Corporate (1 parent)Equity (Company account)12,000 GBP2024-09-30Officer 2022-07-01 ~ 2024-03-01IIF 65 - Director → ME 2024-03-01 ~ 2024-12-10IIF 58 - Director → MEPerson with significant control 2024-03-01 ~ 2024-12-01IIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Right to appoint or remove directors → OEIIF 9 - Has significant influence or control as a member of a firm → OE 2022-07-01 ~ 2024-03-01IIF 29 - Right to appoint or remove directors → OEIIF 29 - Has significant influence or control as a member of a firm → OEIIF 29 - Ownership of shares – 75% or more → OEIIF 29 - Ownership of voting rights - 75% or more → OE
- 3AMBER SOCIAL CARE SERVICES LTD - 2024-08-05 4385, 15223784 - Companies House Default Address, CardiffActive Corporate (1 parent)Officer 2024-05-01 ~ 2024-05-01IIF 44 - Director → MEPerson with significant control 2024-05-01 ~ 2024-05-01IIF 10 - Has significant influence or control as a member of a firm → OEIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Right to appoint or remove directors → OE
- 4
AMBER FRAGRANCES LTD
- nowAMBER FRAGRANCE LTD - 2018-02-21 4385, 11188767: Companies House Default Address, CardiffLiquidation CorporateEquity (Company account)-971 GBP2019-02-28Officer 2020-03-01 ~ 2020-03-01IIF 35 - Director → MEIIF 6 - Director → MEIIF 47 - Director → ME 2020-01-01 ~ 2020-03-01IIF 36 - Director → ME 2018-02-06 ~ 2019-02-23IIF 85 - Director → ME 2020-03-01 ~ 2020-07-31IIF 54 - Director → MEPerson with significant control 2020-03-01 ~ 2020-03-01IIF 62 - Has significant influence or control as a member of a firm → OEIIF 62 - Has significant influence or control over the trustees of a trust → OEIIF 62 - Has significant influence or control → OE 2020-03-01 ~ 2020-07-31IIF 74 - Right to appoint or remove directors as a member of a firm → OEIIF 74 - Right to appoint or remove directors → OEIIF 74 - Ownership of voting rights - 75% or more → OEIIF 74 - Ownership of shares – 75% or more → OE 2020-01-06 ~ 2020-03-01IIF 11 - Has significant influence or control as a member of a firm → OEIIF 11 - Has significant influence or control over the trustees of a trust → OEIIF 11 - Has significant influence or control → OE 2020-03-01 ~ 2020-03-01IIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OE - 5 39 Egham Crescent, Cheam, Sutton, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2022-12-31Officer 2021-10-01 ~ 2021-10-01IIF 37 - Director → ME
- 6 39 Egham Crescent, Cheam, Sutton, EnglandActive CorporateEquity (Company account)54,714 GBP2021-10-31Officer 2021-09-01 ~ 2024-04-20IIF 55 - Director → MEPerson with significant control 2021-09-01 ~ 2024-04-01IIF 24 - Right to appoint or remove directors as a member of a firm → OEIIF 24 - Right to appoint or remove directors → OEIIF 24 - Ownership of voting rights - 75% or more → OEIIF 24 - Ownership of shares – 75% or more → OE
- 7 39 Egham Crescent, Cheam, Sutton, EnglandDissolved Corporate (1 parent)Equity (Company account)1 GBP2020-01-31Officer 2019-02-26 ~ 2019-09-06IIF 57 - Director → ME 2020-03-01 ~ 2020-03-01IIF 7 - Director → ME 2018-08-14 ~ 2019-02-26IIF 82 - Director → ME 2020-01-01 ~ 2020-03-01IIF 63 - Director → ME 2019-09-09 ~ 2020-03-01IIF 76 - Secretary → ME 2018-08-14 ~ 2019-02-26IIF 77 - Secretary → ME 2019-02-26 ~ 2019-09-06IIF 73 - Secretary → MEPerson with significant control 2020-03-01 ~ 2020-03-01IIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Ownership of shares – 75% or more → OEIIF 30 - Right to appoint or remove directors → OEIIF 30 - Ownership of voting rights - 75% or more → OEIIF 30 - Ownership of shares – 75% or more → OE 2018-08-14 ~ 2019-02-26IIF 71 - Ownership of shares – More than 50% but less than 75% → OE
- 8 6 Morris Gardens, London, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-06-30Officer 2024-05-01 ~ 2024-05-01IIF 46 - Director → ME 2022-06-03 ~ 2022-06-03IIF 67 - Director → MEPerson with significant control 2024-05-01 ~ 2024-05-01IIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Ownership of voting rights - 75% or more → OE 2022-06-03 ~ 2022-06-03IIF 31 - Right to appoint or remove directors as a member of a firm → OEIIF 31 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 31 - Right to appoint or remove directors → OEIIF 31 - Ownership of voting rights - 75% or more → OEIIF 31 - Ownership of shares – 75% or more → OEIIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Ownership of shares – 75% or more → OE
- 9 Peel House Suite 304 London Road, Morden, London, United KingdomDissolved Corporate (1 parent)Officer 2018-07-16 ~ 2019-02-26IIF 84 - Director → ME
- 10 39 Egham Crescent, Cheam, Sutton, EnglandDissolved CorporateOfficer 2024-05-01 ~ 2024-09-01IIF 41 - Director → MEPerson with significant control 2024-05-01 ~ 2024-09-01IIF 16 - Has significant influence or control as a member of a firm → OEIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of shares – 75% or more → OE
- 11 107b Melrose Avenue, London, EnglandActive Corporate (1 parent)Equity (Company account)79,915 GBP2022-11-30Officer 2020-02-28 ~ 2020-03-01IIF 51 - Director → ME 2021-10-01 ~ 2021-10-01IIF 38 - Director → ME 2020-03-01 ~ 2020-03-01IIF 69 - Director → MEPerson with significant control 2020-03-01 ~ 2020-03-01IIF 25 - Right to appoint or remove directors → OEIIF 25 - Ownership of voting rights - 75% or more → OEIIF 25 - Ownership of shares – 75% or more → OEIIF 81 - Right to appoint or remove directors as a member of a firm → OEIIF 81 - Right to appoint or remove directors → OEIIF 81 - Ownership of voting rights - 75% or more → OEIIF 81 - Ownership of shares – 75% or more → OE
- 12WESTFIELD RECRUITMENT AGENCY LTD - 2021-09-09 39 Egham Crescent, Cheam, Sutton, EnglandDissolved CorporateEquity (Company account)60,606 GBP2020-10-31Officer 2020-03-01 ~ 2020-03-01IIF 59 - Director → ME 2021-03-01 ~ 2024-05-01IIF 43 - Director → ME 2020-02-28 ~ 2020-02-28IIF 52 - Director → ME 2020-01-01 ~ 2021-09-08IIF 53 - Director → MEPerson with significant control 2020-05-01 ~ 2020-05-01IIF 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 2021-09-08 ~ 2024-01-01IIF 18 - Has significant influence or control as a member of a firm → OEIIF 18 - Right to appoint or remove directors as a member of a firm → OEIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Ownership of shares – 75% or more → OE 2020-02-28 ~ 2020-02-28IIF 26 - Right to appoint or remove directors → OEIIF 26 - Ownership of voting rights - 75% or more → OEIIF 26 - Ownership of shares – 75% or more → OE 2020-01-01 ~ 2021-09-08IIF 27 - Right to appoint or remove directors → OEIIF 27 - Ownership of voting rights - 75% or more → OEIIF 27 - Ownership of shares – 75% or more → OE
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Contains public sector information retrieved at 16 October 2025 and
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