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 Malik Jawad Ahmad
Mr Malik Jawad Ahmad
British born in January 1975Resident in England
Registered addresses and corresponding companiesMr Irfan Daud Ahmad
British born in June 1972Resident in England
Registered addresses and corresponding companies
IIF 5
39, Egham Crescent, Cheam, Sutton, SM3 9AP, 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 companiesMr Malik Jawad Ahmad
British born in January 1975Resident in United Kingdom
Registered addresses and corresponding companies
IIF 13 6, Linden Avenue, Blackburn, BB1 8BL, England
Mr Furqan Ahmad
British born in June 1972Resident in England
Registered addresses and corresponding companies
IIF 14 39, Egham Crescent, Cheam, Sutton, SM3 9AP, England
Mr Irfan Ahmad
British born in June 1972Resident in England
Registered addresses and corresponding companies
IIF 15 15223784 - Companies House Default Address, Cardiff, CF14 8LH
IIF 16 6, Morris Gardens, London, SW18 5HL, England
IIF 17 253, London Road, Mitcham, Surrey, CR4 3NH
IIF 18 Suite 3-04, London Road, Morden, SM4 5BT, England
IIF 19 IIF 20 IIF 21 3, Morden Way, Sutton, SM3 9PQ, England
IIF 22 IIF 23 39, Egham Crescent, Cheam, Sutton, SM3 9AP, England
Ahmad, Malik Jawad
British company director born in June 1972Resident in England
Registered addresses and corresponding companies
IIF 24 6, Linden Avenue, Blackburn, BB1 8BL, England
Mr Furqan Ahmad
British born in December 1997Resident in England
Registered addresses and corresponding companies
IIF 25 39, Egham Crescent, Cheam, Sutton, SM3 9AP, England
Mr Furqan Ahmad
British born in December 2001Resident 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 34 39 Egham Crescent, Cheam, Sutton, SM3 9AP, England
Mr Mahmood Ahmad
German born in March 1976Resident in England
Registered addresses and corresponding companies
IIF 35 55, Bardney Road, Morden, SM4 5JN, England
Mr Mahmood Ahmed
German born in March 1976Resident in England
Registered addresses and corresponding companiesAhmad, 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, Irfan
British company director born in March 1976Resident in England
Registered addresses and corresponding companies
IIF 49 6, Morris Gardens, London, SW18 5HL, England
Mr Irfan Ahmad
Pakistani born in July 1991Resident in England
Registered addresses and corresponding companiesAhmad, Furqan
British commercial director born in December 2001Resident in England
Registered addresses and corresponding companies
IIF 53 39, Egham Crescent, Cheam, Sutton, SM3 9AP, England
Ahmad, Furqan
British company director 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 60 22, Sheelin Grove, Bletchley, Milton Keynes, MK2 3PQ, England
Mr Irfan Ahmad
British born in June 1972Resident in United Kingdom
Registered addresses and corresponding companiesMr Irfan Ahmad
British born in March 1976Resident in United Kingdom
Registered addresses and corresponding companies
IIF 63 6, Morris Gardens, London, SW18 5HL, England
Ahmad, Mahmood
German chef born in March 1976Resident in England
Registered addresses and corresponding companies
IIF 64 55, Bardney Road, Morden, SM4 5JN, England
Ahmed, Mahmood
German business born in March 1976Resident in England
Registered addresses and corresponding companies
IIF 65 Suite 3-04, London Road, Morden, SM4 5BT, England
Ahmed, Mahmood
German company director born in March 1976Resident in England
Registered addresses and corresponding companiesAhmad, Irfan
Pakistani business born in July 1991Resident in England
Registered addresses and corresponding companies
IIF 68 125, Ash Road, Aldershot, GU12 4BZ, United Kingdom
Ahmad, Irfan
Pakistani company director born in July 1991Resident in England
Registered addresses and corresponding companies
IIF 69 125, Ash Road, Aldershot, GU12 4BZ, England
Ahmad, Irfan
Pakistani director born in July 1991Resident in England
Registered addresses and corresponding companies
IIF 70 Suite 3-04, London Road, Morden, SM4 5BT, England
Mr Furqan Ahmad
British born in December 2001Resident in United Kingdom
Registered addresses and corresponding companiesMr Mahmood Ahmed
German born in March 1976Resident in United Kingdom
Registered addresses and corresponding companies
IIF 73 55, Bardney Road, Morden, SM4 5JN, England
Ahmad, Furqan
Pakistani company director born in December 2001Resident in England
Registered addresses and corresponding companies
IIF 74 22, Sheelin Grove, Bletchley, Milton Keynes, MK2 3PQ, England
Ahmad, Irfan
British director born in June 1972Resident in United Kingdom
Registered addresses and corresponding companiesAhmad, Malik Jawad
Registered addresses and corresponding companiesAhmad, Furqan
British director born in December 2001Resident in United Kingdom
Registered addresses and corresponding companies
IIF 81 39, Egham Crescent, Cheam, Surrey, SM3 9AP, United Kingdom
Ahmad, Furqan
Registered addresses and corresponding companiesAhmad, Irfan
Registered addresses and corresponding companies
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 42 - Director → MEPerson with significant control 2017-12-13 ~ dissolvedIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 18 - 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 76 - Director → ME 2012-05-21 ~ dissolvedIIF 85 - Secretary → ME
- 3 Vestry Hall, London Road, Mitcham, EnglandActive Corporate (1 parent)Officer 2024-08-31 ~ nowIIF 54 - Director → MEPerson with significant control 2024-08-31 ~ nowIIF 26 - Ownership of shares – 75% or more → OEIIF 26 - Ownership of voting rights - 75% or more → OEIIF 26 - 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 58 - Director → MEPerson with significant control 2024-12-01 ~ nowIIF 30 - Ownership of voting rights - 75% or more → OEIIF 30 - Ownership of shares – 75% or more → OEIIF 30 - Has significant influence or control as a member of a firm → OEIIF 30 - 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 44 - Director → MEPerson with significant control 2024-05-01 ~ nowIIF 19 - Has significant influence or control as a member of a firm → OEIIF 19 - Right to appoint or remove directors → OEIIF 19 - 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 34 - Director → MEPerson with significant control 2024-08-01 ~ nowIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of shares – 75% or more as a member of a firm → OEIIF 5 - 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 68 - Director → MEPerson with significant control 2020-09-18 ~ dissolvedIIF 51 - Ownership of shares – 75% or more → OE
- 8 125 Ash Road, Aldershot, EnglandActive Corporate (1 parent)Officer 2025-08-14 ~ nowIIF 69 - Director → MEPerson with significant control 2025-08-14 ~ nowIIF 50 - Ownership of shares – 75% or more → OEIIF 50 - Right to appoint or remove directors → OEIIF 50 - 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 81 - Director → ME 2020-05-05 ~ dissolvedIIF 82 - Secretary → MEPerson with significant control 2020-05-05 ~ dissolvedIIF 71 - Right to appoint or remove directors → OEIIF 71 - Ownership of voting rights - 75% or more → OEIIF 71 - Ownership of shares – 75% or more → OE
- 10 22 Sheelin Grove, Bletchley, Milton Keynes, EnglandDissolved Corporate (1 parent)Officer 2022-10-11 ~ dissolvedIIF 74 - Director → MEPerson with significant control 2022-10-11 ~ dissolvedIIF 60 - Right to appoint or remove directors → OEIIF 60 - Ownership of voting rights - 75% or more → OEIIF 60 - Ownership of shares – 75% or more → OE
- 11 6 Morris Gardens, Southfields, LondonDissolved Corporate (1 parent)Officer 2014-08-20 ~ dissolvedIIF 47 - Director → ME 2014-08-20 ~ dissolvedIIF 86 - Secretary → MEPerson with significant control 2016-06-01 ~ dissolvedIIF 61 - Has significant influence or control as a member of a firm → OEIIF 61 - Has significant influence or control over the trustees of a trust → OEIIF 61 - 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 11 - Director → ME 2018-07-16 ~ dissolvedIIF 79 - Secretary → ME
- 13 253 London Road, Mitcham, SurreyActive Corporate (1 parent)Officer 2025-09-01 ~ nowIIF 41 - Director → MEPerson with significant control 2025-09-01 ~ nowIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Right to appoint or remove directors → OEIIF 17 - 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 70 - Director → MEPerson with significant control 2018-06-22 ~ dissolvedIIF 52 - Ownership of shares – 75% or more → OE
- 15 Suite 3-04 London Road, Morden, EnglandDissolved Corporate (1 parent)Officer 2017-04-21 ~ dissolvedIIF 65 - Director → MEPerson with significant control 2017-04-21 ~ dissolvedIIF 37 - Ownership of shares – 75% or more → OE
- 16 55 Bardney Road, Morden, EnglandDissolved Corporate (1 parent)Officer 2020-06-23 ~ dissolvedIIF 64 - Director → MEPerson with significant control 2020-06-23 ~ dissolvedIIF 35 - Right to appoint or remove directors → OEIIF 35 - 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 56 - Director → MEPerson with significant control 2021-10-08 ~ 2022-03-01IIF 31 - Right to appoint or remove directors → OEIIF 31 - Ownership of voting rights - 75% or more → OEIIF 31 - 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 55 - Director → ME 2024-03-01 ~ 2024-12-10IIF 32 - Director → MEPerson with significant control 2024-03-01 ~ 2024-12-01IIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Right to appoint or remove directors → OEIIF 14 - Has significant influence or control as a member of a firm → OE 2022-07-01 ~ 2024-03-01IIF 27 - Right to appoint or remove directors → OEIIF 27 - Has significant influence or control as a member of a firm → OEIIF 27 - Ownership of shares – 75% or more → OEIIF 27 - 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 46 - Director → MEPerson with significant control 2024-05-01 ~ 2024-05-01IIF 15 - Has significant influence or control as a member of a firm → OEIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - 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 49 - Director → MEIIF 66 - Director → MEIIF 24 - Director → ME 2020-01-01 ~ 2020-03-01IIF 38 - Director → ME 2018-02-06 ~ 2019-02-23IIF 78 - Director → ME 2020-03-01 ~ 2020-07-31IIF 9 - Director → MEPerson with significant control 2020-03-01 ~ 2020-03-01IIF 63 - Has significant influence or control as a member of a firm → OEIIF 63 - Has significant influence or control over the trustees of a trust → OEIIF 63 - Has significant influence or control → OE 2020-03-01 ~ 2020-07-31IIF 13 - Right to appoint or remove directors as a member of a firm → OEIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Ownership of shares – 75% or more → OE 2020-01-06 ~ 2020-03-01IIF 16 - Has significant influence or control as a member of a firm → OEIIF 16 - Has significant influence or control over the trustees of a trust → OEIIF 16 - Has significant influence or control → OE 2020-03-01 ~ 2020-03-01IIF 36 - Right to appoint or remove directors → OEIIF 36 - Ownership of voting rights - 75% or more → OEIIF 36 - 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 39 - Director → ME
- 6 39 Egham Crescent, Cheam, Sutton, EnglandActive CorporateEquity (Company account)54,714 GBP2021-10-31Officer 2021-09-01 ~ 2024-04-20IIF 10 - Director → MEPerson with significant control 2021-09-01 ~ 2024-04-01IIF 1 - Right to appoint or remove directors as a member of a firm → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - 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 12 - Director → ME 2020-03-01 ~ 2020-03-01IIF 67 - Director → ME 2018-08-14 ~ 2019-02-26IIF 75 - Director → ME 2020-01-01 ~ 2020-03-01IIF 53 - Director → ME 2019-09-09 ~ 2020-03-01IIF 83 - Secretary → ME 2018-08-14 ~ 2019-02-26IIF 84 - Secretary → ME 2019-02-26 ~ 2019-09-06IIF 80 - Secretary → MEPerson with significant control 2020-03-01 ~ 2020-03-01IIF 73 - Right to appoint or remove directors → OEIIF 73 - Ownership of voting rights - 75% or more → OEIIF 73 - Ownership of shares – 75% or more → OEIIF 28 - Right to appoint or remove directors → OEIIF 28 - Ownership of voting rights - 75% or more → OEIIF 28 - Ownership of shares – 75% or more → OE 2018-08-14 ~ 2019-02-26IIF 62 - 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 48 - Director → ME 2022-06-03 ~ 2022-06-03IIF 57 - Director → MEPerson with significant control 2024-05-01 ~ 2024-05-01IIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Ownership of voting rights - 75% or more → OE 2022-06-03 ~ 2022-06-03IIF 29 - Right to appoint or remove directors as a member of a firm → OEIIF 29 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 29 - Right to appoint or remove directors → OEIIF 29 - Ownership of voting rights - 75% or more → OEIIF 29 - Ownership of shares – 75% or more → OEIIF 25 - Right to appoint or remove directors → OEIIF 25 - Ownership of voting rights - 75% or more → OEIIF 25 - 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 77 - Director → ME
- 10 39 Egham Crescent, Cheam, Sutton, EnglandDissolved CorporateOfficer 2024-05-01 ~ 2024-09-01IIF 43 - Director → MEPerson with significant control 2024-05-01 ~ 2024-09-01IIF 21 - Has significant influence or control as a member of a firm → OEIIF 21 - Right to appoint or remove directors → OEIIF 21 - 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 6 - Director → ME 2021-10-01 ~ 2021-10-01IIF 40 - Director → ME 2020-03-01 ~ 2020-03-01IIF 59 - Director → MEPerson with significant control 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 → OEIIF 72 - Right to appoint or remove directors as a member of a firm → OEIIF 72 - Right to appoint or remove directors → OEIIF 72 - Ownership of voting rights - 75% or more → OEIIF 72 - 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 33 - Director → ME 2021-03-01 ~ 2024-05-01IIF 45 - Director → ME 2020-02-28 ~ 2020-02-28IIF 7 - Director → ME 2020-01-01 ~ 2021-09-08IIF 8 - Director → MEPerson with significant control 2020-05-01 ~ 2020-05-01IIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Ownership of shares – 75% or more → OE 2021-09-08 ~ 2024-01-01IIF 23 - Has significant influence or control as a member of a firm → OEIIF 23 - Right to appoint or remove directors as a member of a firm → 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 2020-02-28 ~ 2020-02-28IIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OE 2020-01-01 ~ 2021-09-08IIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - 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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