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, Irfan
- Pakistani born in July 1991
Ahmad, Irfan
Resident in England
Registered addresses and corresponding companies - Pakistani business born in July 1991
Ahmad, Irfan
Resident in England
Registered addresses and corresponding companies125, Ash Road, Aldershot, GU12 4BZ, United Kingdom
IIF 3
- Pakistani born in December 2001
Ahmad, Furqan
Resident in England
Registered addresses and corresponding companies22, Sheelin Grove, Bletchley, Milton Keynes, MK2 3PQ, England
IIF 4
- British born in June 1972
Ahmad, Irfan
Resident in England
Registered addresses and corresponding companies15223784 - Companies House Default Address, Cardiff, CF14 8LH
IIF 56, Morris Gardens, London, SW18 5HL, England
IIF 6 IIF 7 IIF 86, Morris Gardens, Southfields, London, SW18 5HL, United Kingdom
IIF 9Suite 3-04, London Road, Morden, SM4 5BT, England
IIF 103, Morden Way, Sutton, SM3 9PQ, England
IIF 11
- British company director born in June 1972
Ahmad, Irfan
Resident in England
Registered addresses and corresponding companies - British born in March 1976
Ahmad, Irfan
Resident in England
Registered addresses and corresponding companies6, Morris Gardens, London, SW18 5HL, England
IIF 14
- Pakistani born in July 1991
Mr Irfan Ahmad
Resident in England
Registered addresses and corresponding companies - British born in December 2001
Ahmad, Furqan
Resident in England
Registered addresses and corresponding companiesVestry Hall, London Road, Mitcham, CR4 3UD, England
IIF 1839, Egham Crescent, Cheam, Sutton, SM3 9AP, England
IIF 19 IIF 20 IIF 21 (more)(less)
- British company director born in December 2001
Ahmad, Furqan
Resident in England
Registered addresses and corresponding companies3, Morden Way, Sutton, SM3 9PQ, 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 - German born in March 1976
Ahmad, Mahmood
Resident in England
Registered addresses and corresponding companies - German born in March 1976
Ahmed, Mahmood
Resident in England
Registered addresses and corresponding companies - British born in June 1972
Ahmad, Irfan
Resident in United Kingdom
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Ahmad, Irfan Daud
83, Park Avenue, Mitcham, Surrey, CR4 2ES, United Kingdom
IIF 43
- 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 44
- British born in June 1972
Ahmad, Malik Jawad
Resident in England
Registered addresses and corresponding companies6, Linden Avenue, Blackburn, BB1 8BL, England
IIF 45
- British born in January 1975
Ahmad, Malik Jawad
Resident in England
Registered addresses and corresponding companies - British born in June 1972
Mr Irfan Ahmad
Resident in England
Registered addresses and corresponding companies15223784 - Companies House Default Address, Cardiff, CF14 8LH
IIF 536, Morris Gardens, London, SW18 5HL, England
IIF 54253, London Road, Mitcham, Surrey, CR4 3NH
IIF 55Suite 3-04, London Road, Morden, SM4 5BT, England
IIF 563, Morden Way, Sutton, SM3 9PQ, England
IIF 57 IIF 58 IIF 5939, Egham Crescent, Cheam, Sutton, SM3 9AP, England
IIF 60 IIF 61
- Registered addresses and corresponding companies
Ahmad, Irfan
- Registered addresses and corresponding companies
Ahmad, Malik Jawad
- British born in December 1997
Mr Furqan Ahmad
Resident in England
Registered addresses and corresponding companies39, Egham Crescent, Cheam, Sutton, SM3 9AP, England
IIF 67
- German born in March 1976
Mr Mahmood Ahmad
Resident in England
Registered addresses and corresponding companies55, Bardney Road, Morden, SM4 5JN, England
IIF 68
- British born in December 2001
Ahmad, Furqan
Resident in United Kingdom
Registered addresses and corresponding companies39, Egham Crescent, Cheam, Surrey, SM3 9AP, United Kingdom
IIF 69
- British born in June 1972
Ahmad, Irfan Daud
Resident in United Kingdom
Registered addresses and corresponding companies - British born in June 1972
Mr Furqan Ahmad
Resident in England
Registered addresses and corresponding companies39, Egham Crescent, Cheam, Sutton, SM3 9AP, England
IIF 75
- German born in March 1976
Mr Mahmood Ahmed
Resident in England
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Ahmad, Furqan
- British born in December 2001
Mr Furqan Ahmad
Resident in England
Registered addresses and corresponding companies - British born in June 1972
Mr Irfan Daud Ahmad
Resident in England
Registered addresses and corresponding companies - 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 89 IIF 90 IIF 91 (more)(less)
- British born in June 1972
Mr Irfan Ahmad
Resident in United Kingdom
Registered addresses and corresponding companies - British born in March 1976
Mr Irfan Ahmad
Resident in United Kingdom
Registered addresses and corresponding companies6, Morris Gardens, London, SW18 5HL, England
IIF 95
- British born in December 2001
Mr Furqan Ahmad
Resident in United Kingdom
Registered addresses and corresponding companies - German born in March 1976
Mr Mahmood Ahmed
Resident in United Kingdom
Registered addresses and corresponding companies55, Bardney Road, Morden, SM4 5JN, England
IIF 98
- 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 99
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 28 - Director → ME2022-06-03 ~ 2022-06-03IIF 21 - Director → MEPerson with significant control2024-05-01 ~ 2024-05-01IIF 58 - Ownership of voting rights - 75% or more → OEIIF 58 - Ownership of shares – 75% or more → OE2022-06-03 ~ 2022-06-03IIF 67 - Ownership of voting rights - 75% or more → OEIIF 67 - Ownership of shares – 75% or more → OEIIF 67 - Right to appoint or remove directors → OEIIF 84 - Right to appoint or remove directors → OEIIF 84 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 84 - Ownership of voting rights - 75% or more → OEIIF 84 - Ownership of shares – 75% or more → OEIIF 84 - Right to appoint or remove directors as a member of a firm → OE
- 2
A F INTERNATIONAL ENERGY LIMITED
0706269483 Park Avenue, Mitcham, Surrey, United KingdomDissolved Corporate (1 parent)Officer2009-10-31 ~ dissolvedIIF 71 - 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 10 - Director → MEPerson with significant control2017-12-13 ~ dissolvedIIF 56 - Ownership of shares – More than 50% but less than 75% → OEIIF 56 - Right to appoint or remove directors → OEIIF 56 - Ownership of voting rights - 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 72 - Director → ME - 7
- 8
AMBER ACCIDENT CLAIMS MANAGEMENT LTD
15927715Vestry Hall, London Road, Mitcham, EnglandActive Corporate (1 parent)Officer2024-08-31 ~ nowIIF 18 - Director → MEPerson with significant control2024-08-31 ~ nowIIF 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 - 939 Egham Crescent, Cheam, Sutton, EnglandDissolved Corporate (2 parents)Officer2021-10-08 ~ 2022-03-01IIF 20 - Director → MEPerson with significant control2021-10-08 ~ 2022-03-01IIF 86 - Ownership of voting rights - 75% or more → OEIIF 86 - Ownership of shares – 75% or more → OEIIF 86 - Right to appoint or remove directors → OE
- 10
AMBER ACCIDENT SOLUTIONS LIMITED
1420994539 Egham Crescent, Cheam, Sutton, EnglandActive Corporate (1 parent)Officer2025-06-01 ~ 2025-06-01IIF 30 - Director → ME2025-06-01 ~ nowIIF 19 - Director → ME2022-07-01 ~ 2024-03-01IIF 25 - Director → ME2024-12-01 ~ 2025-06-01IIF 23 - Director → ME2024-03-01 ~ 2024-12-10IIF 31 - Director → MEPerson with significant control2025-06-01 ~ nowIIF 82 - Right to appoint or remove directors → OEIIF 82 - Ownership of shares – 75% or more → OEIIF 82 - Ownership of voting rights - 75% or more → OE2024-03-01 ~ 2024-12-01IIF 75 - Right to appoint or remove directors → OEIIF 75 - Has significant influence or control as a member of a firm → OEIIF 75 - Ownership of voting rights - 75% or more → OEIIF 75 - Ownership of shares – 75% or more → OE2022-07-01 ~ 2024-03-01IIF 81 - Has significant influence or control as a member of a firm → OEIIF 81 - Ownership of voting rights - 75% or more → OEIIF 81 - Right to appoint or remove directors → OEIIF 81 - Ownership of shares – 75% or more → OE2024-12-01 ~ 2025-06-01IIF 85 - Right to appoint or remove directors → OEIIF 85 - Has significant influence or control as a member of a firm → OEIIF 85 - Ownership of shares – 75% or more → OEIIF 85 - Ownership of voting rights - 75% or more → 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 5 - Director → MEPerson with significant control2024-05-01 ~ 2024-05-01IIF 53 - Ownership of shares – 75% or more → OEIIF 53 - Right to appoint or remove directors → OEIIF 53 - Has significant influence or control as a member of a firm → OE - 12
AMBER FOODS (TRADING) LTD
1289395139 Egham Crescent, Cheam, Sutton, EnglandActive Corporate (2 parents)Officer2024-05-01 ~ nowIIF 11 - Director → MEPerson with significant control2024-05-01 ~ nowIIF 57 - Ownership of shares – 75% or more → OEIIF 57 - Right to appoint or remove directors → OEIIF 57 - 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)Officer2020-03-01 ~ 2020-03-01IIF 36 - Director → MEIIF 45 - Director → ME2020-03-01 ~ 2020-07-31IIF 52 - Director → ME2020-01-01 ~ 2020-03-01IIF 6 - Director → ME2018-02-06 ~ 2019-02-23IIF 42 - Director → ME2020-03-01 ~ 2020-03-01IIF 14 - Director → MEPerson with significant control2020-03-01 ~ 2020-03-01IIF 76 - Right to appoint or remove directors → OEIIF 76 - Ownership of shares – 75% or more → OEIIF 76 - Ownership of voting rights - 75% or more → OE2020-03-01 ~ 2020-07-31IIF 99 - Right to appoint or remove directors → OEIIF 99 - Ownership of voting rights - 75% or more → OEIIF 99 - Ownership of shares – 75% or more → OEIIF 99 - Right to appoint or remove directors as a member of a firm → OE2020-03-01 ~ 2020-03-01IIF 95 - Has significant influence or control → OEIIF 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 → OE2020-01-06 ~ 2020-03-01IIF 54 - Has significant influence or control as a member of a firm → OEIIF 54 - Has significant influence or control → OEIIF 54 - Has significant influence or control over the trustees of a trust → OE - 14
AMBER GLOBAL LTD
1236217939 Egham Crescent, Cheam, Sutton, EnglandActive Corporate (3 parents)Officer2021-10-01 ~ 2021-10-01IIF 7 - Director → ME - 15
AMBER SUPREME LIMITED
1298700639 Egham Crescent, Cheam, Sutton, EnglandDissolved Corporate (2 parents)Officer2021-09-01 ~ 2024-04-20IIF 46 - Director → MEPerson with significant control2021-09-01 ~ 2024-04-01IIF 89 - Ownership of shares – 75% or more → OEIIF 89 - Ownership of voting rights - 75% or more → OEIIF 89 - Right to appoint or remove directors as a member of a firm → OEIIF 89 - Right to appoint or remove directors → OE - 16
AUTO MAX CARS UK LTD
1151531239 Egham Crescent, Cheam, Sutton, EnglandDissolved Corporate (4 parents)Officer2020-03-01 ~ 2020-03-01IIF 37 - Director → ME2020-01-01 ~ 2020-03-01IIF 22 - Director → ME2019-02-26 ~ 2019-09-06IIF 48 - Director → ME2018-08-14 ~ 2019-02-26IIF 39 - Director → ME2019-09-09 ~ 2020-03-01IIF 79 - Secretary → ME2018-08-14 ~ 2019-02-26IIF 62 - Secretary → ME2019-02-26 ~ 2019-09-06IIF 66 - Secretary → MEPerson with significant control2020-03-01 ~ 2020-03-01IIF 98 - Right to appoint or remove directors → OEIIF 98 - Ownership of voting rights - 75% or more → OEIIF 98 - Ownership of shares – 75% or more → OE2018-08-14 ~ 2019-02-26IIF 94 - Ownership of shares – More than 50% but less than 75% → OE2020-03-01 ~ 2020-03-01IIF 83 - Ownership of shares – 75% or more → OEIIF 83 - Ownership of voting rights - 75% or more → OEIIF 83 - Right to appoint or remove directors → OE - 17
BATZMT LIMITED
1443910539 Egham Crescent, Cheam, Sutton, EnglandDissolved Corporate (3 parents)Officer2024-06-17 ~ dissolvedIIF 29 - Director → MEPerson with significant control2024-08-01 ~ dissolvedIIF 88 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 88 - Ownership of shares – 75% or more → OEIIF 88 - Ownership of shares – 75% or more as a member of a firm → OE - 18
BUDGET GADGETS LTD
12890196125 Ash Road, Aldershot, EnglandDissolved Corporate (1 parent)Officer2020-09-18 ~ dissolvedIIF 3 - Director → MEPerson with significant control2020-09-18 ~ dissolvedIIF 16 - Ownership of shares – 75% or more → OE - 19
BUYORACO LTD
16649389125 Ash Road, Aldershot, EnglandActive Corporate (1 parent)Officer2025-08-14 ~ nowIIF 1 - Director → MEPerson with significant control2025-08-14 ~ nowIIF 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 - 2039 Egham Crescent, Cheam, Sutton, EnglandDissolved Corporate (1 parent)Officer2020-05-05 ~ dissolvedIIF 69 - Director → ME2020-05-05 ~ dissolvedIIF 78 - Secretary → MEPerson with significant control2020-05-05 ~ dissolvedIIF 96 - Ownership of voting rights - 75% or more → OEIIF 96 - Right to appoint or remove directors → OEIIF 96 - Ownership of shares – 75% or more → OE
- 21
FAGR LIMITED
1441145722 Sheelin Grove, Bletchley, Milton Keynes, EnglandDissolved Corporate (1 parent)Officer2022-10-11 ~ dissolvedIIF 4 - Director → MEPerson with significant control2022-10-11 ~ dissolvedIIF 44 - Ownership of voting rights - 75% or more → OEIIF 44 - Right to appoint or remove directors → OEIIF 44 - Ownership of shares – 75% or more → OE - 22
FAIZA COLLECTIONS LTD
091833376 Morris Gardens, Southfields, LondonDissolved Corporate (1 parent)Officer2014-08-20 ~ dissolvedIIF 9 - Director → ME2014-08-20 ~ dissolvedIIF 64 - Secretary → MEPerson with significant control2016-06-01 ~ dissolvedIIF 93 - Has significant influence or control as a member of a firm → OEIIF 93 - Has significant influence or control → OEIIF 93 - Has significant influence or control over the trustees of a trust → OE - 23
FGK CONSTRUCION LTD
1534188139 Egham Crescent, Cheam, Sutton, EnglandActive Corporate (4 parents)Officer2026-01-10 ~ 2026-04-01IIF 27 - Director → MEPerson with significant control2026-01-10 ~ 2026-04-01IIF 87 - Ownership of shares – 75% or more as a member of a firm → OEIIF 87 - Ownership of shares – 75% or more → OEIIF 87 - Ownership of shares – 75% or more with control over the trustees of a trust → OE - 24
- 25
JAP UK PARTS LTD
11467146Peel House Suite 304 London Road, Morden, London, United KingdomDissolved Corporate (1 parent)Officer2018-07-16 ~ 2019-02-26IIF 41 - Director → ME2018-07-16 ~ dissolvedIIF 47 - Director → ME2018-07-16 ~ dissolvedIIF 65 - Secretary → ME - 26
MAQ CATERING SERVICES LTD
15779634253 London Road, Mitcham, SurreyActive Corporate (3 parents)Officer2025-09-01 ~ 2025-09-01IIF 26 - Director → MEPerson with significant control2025-09-01 ~ 2025-09-01IIF 55 - Ownership of shares – 75% or more → OEIIF 55 - Ownership of voting rights - 75% or more → OEIIF 55 - Has significant influence or control as a member of a firm → OEIIF 55 - Right to appoint or remove directors → OE - 27
MASHMOOM FOODS LTD
1450815639 Egham Crescent, Cheam, Sutton, EnglandDissolved Corporate (2 parents)Officer2024-05-01 ~ 2024-09-01IIF 12 - Director → MEPerson with significant control2024-05-01 ~ 2024-09-01IIF 59 - Ownership of shares – 75% or more → OEIIF 59 - Has significant influence or control as a member of a firm → OEIIF 59 - Right to appoint or remove directors → OE - 28
MOBILE TECQ LTD
11429390Suite 3-04 Peel House London Road, MordenDissolved Corporate (1 parent)Officer2018-06-22 ~ dissolvedIIF 2 - Director → MEPerson with significant control2018-06-22 ~ dissolvedIIF 17 - 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 24 - Director → ME2020-02-28 ~ 2020-03-01IIF 49 - Director → ME2021-10-01 ~ 2021-10-01IIF 8 - Director → MEPerson with significant control2020-03-01 ~ 2020-03-01IIF 90 - Right to appoint or remove directors → OEIIF 90 - Ownership of voting rights - 75% or more → OEIIF 90 - Ownership of shares – 75% or more → OEIIF 97 - Right to appoint or remove directors → OEIIF 97 - Ownership of shares – 75% or more → OEIIF 97 - Ownership of voting rights - 75% or more → OEIIF 97 - Right to appoint or remove directors as a member of a firm → OE - 30
SIGMMA ENTERPRISES LTD
10733981Suite 3-04 London Road, Morden, EnglandDissolved Corporate (1 parent)Officer2017-04-21 ~ dissolvedIIF 38 - Director → MEPerson with significant control2017-04-21 ~ dissolvedIIF 77 - Ownership of shares – 75% or more → OE - 31
SULTAN SPICE WORLD LTD
1269090955 Bardney Road, Morden, EnglandDissolved Corporate (1 parent)Officer2020-06-23 ~ dissolvedIIF 34 - Director → MEPerson with significant control2020-06-23 ~ dissolvedIIF 68 - Right to appoint or remove directors → OEIIF 68 - 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 70 - Director → ME - 33
WESTFIELD RECRUITMENT AGENCY LTD
- 2021-09-09 1223920139 Egham Crescent, Cheam, Sutton, EnglandDissolved Corporate (2 parents)Officer2020-01-01 ~ 2021-09-08IIF 51 - Director → ME2021-03-01 ~ 2024-05-01IIF 13 - Director → ME2020-03-01 ~ 2020-03-01IIF 32 - Director → ME2020-02-28 ~ 2020-02-28IIF 50 - Director → MEPerson with significant control2020-05-01 ~ 2020-05-01IIF 60 - Ownership of shares – 75% or more → OEIIF 60 - Ownership of voting rights - 75% or more → OEIIF 60 - Right to appoint or remove directors → OE2021-09-08 ~ 2024-01-01IIF 61 - Ownership of voting rights - 75% or more → OEIIF 61 - Ownership of shares – 75% or more → OEIIF 61 - Right to appoint or remove directors as a member of a firm → OEIIF 61 - Right to appoint or remove directors → OEIIF 61 - Has significant influence or control as a member of a firm → OE2020-02-28 ~ 2020-02-28IIF 91 - Right to appoint or remove directors → OEIIF 91 - Ownership of voting rights - 75% or more → OEIIF 91 - Ownership of shares – 75% or more → OE2020-01-01 ~ 2021-09-08IIF 92 - Right to appoint or remove directors → OEIIF 92 - Ownership of voting rights - 75% or more → OEIIF 92 - Ownership of shares – 75% or more → 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 14 July 2026 and
licensed under the Open Government Licence v3.0.