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
Mr Irfan Ahmad
- Pakistani born in July 1991
Mr Irfan 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 4
- British born in June 1972
Mr Irfan Ahmad
Resident in England
Registered addresses and corresponding companies15223784 - Companies House Default Address, Cardiff, CF14 8LH
IIF 56, Morris Gardens, London, SW18 5HL, England
IIF 6253, London Road, Mitcham, Surrey, CR4 3NH
IIF 7Suite 3-04, London Road, Morden, SM4 5BT, England
IIF 83, Morden Way, Sutton, SM3 9PQ, England
IIF 9 IIF 10 IIF 1139, Egham Crescent, Cheam, Sutton, SM3 9AP, England
IIF 12 IIF 13
- Pakistani born in July 1991
Ahmad, Irfan
Resident in England
Registered addresses and corresponding companies125, Ash Road, Aldershot, GU12 4BZ, England
IIF 14
- Pakistani business born in July 1991
Ahmad, Irfan
Resident in England
Registered addresses and corresponding companies125, Ash Road, Aldershot, GU12 4BZ, United Kingdom
IIF 15
- 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 16
- British born in December 1997
Mr Furqan Ahmad
Resident in England
Registered addresses and corresponding companies39, Egham Crescent, Cheam, Sutton, SM3 9AP, England
IIF 17
- British born in June 1972
Mr Furqan Ahmad
Resident in England
Registered addresses and corresponding companies39, Egham Crescent, Cheam, Sutton, SM3 9AP, England
IIF 18
- 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 - German born in March 1976
Mr Mahmood Ahmad
Resident in England
Registered addresses and corresponding companies55, Bardney Road, Morden, SM4 5JN, England
IIF 28
- 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 29
- German born in March 1976
Mr Mahmood Ahmed
Resident in England
Registered addresses and corresponding companies - 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 34
- 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 born in January 1975
Mr Malik Jawad Ahmad
Resident in England
Registered addresses and corresponding companies39, Egham Crescent, Cheam, Sutton, SM3 9AP, England
IIF 39 IIF 40 IIF 41 (more)(less)
- 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 54
- British company director born in March 1976
Ahmad, Irfan
Resident in England
Registered addresses and corresponding companies6, Morris Gardens, London, SW18 5HL, England
IIF 55
- 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 58
- 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 59
- German company director born in March 1976
Ahmed, Mahmood
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 62
- 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 - British born in December 2001
Mr Furqan Ahmad
Resident in United Kingdom
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 7239, Egham Crescent, Cheam, Sutton, SM3 9AP, England
IIF 73 IIF 74 IIF 75 (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 77
- British company director born in December 2001
Ahmad, Furqan
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 80
- British born in June 1972
Ahmad, Irfan Daud
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 86
- 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 87
- British director born in June 1972
Ahmad, Irfan
Resident in United Kingdom
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Ahmad, Malik Jawad
- Registered addresses and corresponding companies
Ahmad, Furqan
- 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 96
- Registered addresses and corresponding companies
Ahmad, Irfan
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 48 - Director → ME2022-06-03 ~ 2022-06-03IIF 74 - Director → MEPerson with significant control2022-06-03 ~ 2022-06-03IIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Right to appoint or remove directors → OEIIF 23 - Right to appoint or remove directors as a member of a firm → OEIIF 23 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 23 - Ownership of shares – 75% or more → OEIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of voting rights - 75% or more → OE2024-05-01 ~ 2024-05-01IIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - 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 82 - 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 51 - Director → MEPerson with significant control2017-12-13 ~ dissolvedIIF 8 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 8 - Right to appoint or remove directors → OEIIF 8 - 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 83 - Director → ME - 7
- 8
AMBER ACCIDENT CLAIMS MANAGEMENT LTD
15927715Vestry Hall, London Road, Mitcham, EnglandActive Corporate (1 parent)Officer2024-08-31 ~ nowIIF 72 - Director → MEPerson with significant control2024-08-31 ~ nowIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Ownership of shares – 75% or more → OE - 939 Egham Crescent, Cheam, Sutton, EnglandDissolved Corporate (2 parents)Officer2021-10-08 ~ 2022-03-01IIF 79 - Director → MEPerson with significant control2021-10-08 ~ 2022-03-01IIF 25 - Ownership of shares – 75% or more → OEIIF 25 - Right to appoint or remove directors → OEIIF 25 - 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 49 - Director → ME2022-07-01 ~ 2024-03-01IIF 78 - Director → ME2024-12-01 ~ 2025-06-01IIF 75 - Director → ME2024-03-01 ~ 2024-12-10IIF 37 - Director → ME2025-06-01 ~ nowIIF 73 - Director → MEPerson with significant control2025-06-01 ~ nowIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of shares – 75% or more → OE2024-12-01 ~ 2025-06-01IIF 24 - Ownership of voting rights - 75% or more → OEIIF 24 - Ownership of shares – 75% or more → OEIIF 24 - Has significant influence or control as a member of a firm → OEIIF 24 - Right to appoint or remove directors → OE2024-03-01 ~ 2024-12-01IIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Has significant influence or control as a member of a firm → OE2022-07-01 ~ 2024-03-01IIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Right to appoint or remove directors → OEIIF 20 - 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 43 - Director → MEPerson with significant control2024-05-01 ~ 2024-05-01IIF 5 - Has significant influence or control as a member of a firm → OEIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - 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 47 - Director → MEPerson with significant control2024-05-01 ~ nowIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - 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 50 - Director → ME2020-03-01 ~ 2020-07-31IIF 67 - Director → ME2020-03-01 ~ 2020-03-01IIF 55 - Director → MEIIF 62 - Director → MEIIF 60 - Director → ME2018-02-06 ~ 2019-02-23IIF 91 - Director → MEPerson with significant control2020-03-01 ~ 2020-07-31IIF 87 - Ownership of shares – 75% or more → OEIIF 87 - Right to appoint or remove directors as a member of a firm → OEIIF 87 - Ownership of voting rights - 75% or more → OEIIF 87 - Right to appoint or remove directors → OE2020-01-06 ~ 2020-03-01IIF 6 - Has significant influence or control as a member of a firm → OEIIF 6 - Has significant influence or control over the trustees of a trust → OEIIF 6 - Has significant influence or control → OE2020-03-01 ~ 2020-03-01IIF 34 - Has significant influence or control → OEIIF 34 - Has significant influence or control over the trustees of a trust → OEIIF 34 - Has significant influence or control as a member of a firm → OEIIF 30 - Ownership of shares – 75% or more → OEIIF 30 - Ownership of voting rights - 75% or more → OEIIF 30 - 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 44 - Director → ME - 15
AMBER SUPREME LIMITED
1298700639 Egham Crescent, Cheam, Sutton, EnglandDissolved Corporate (2 parents)Officer2021-09-01 ~ 2024-04-20IIF 63 - Director → MEPerson with significant control2021-09-01 ~ 2024-04-01IIF 39 - Right to appoint or remove directors → OEIIF 39 - Ownership of voting rights - 75% or more → OEIIF 39 - Right to appoint or remove directors as a member of a firm → OEIIF 39 - 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 88 - Director → ME2020-03-01 ~ 2020-03-01IIF 61 - Director → ME2019-02-26 ~ 2019-09-06IIF 69 - Director → ME2020-01-01 ~ 2020-03-01IIF 77 - Director → ME2018-08-14 ~ 2019-02-26IIF 97 - Secretary → ME2019-02-26 ~ 2019-09-06IIF 93 - Secretary → ME2019-09-09 ~ 2020-03-01IIF 95 - Secretary → MEPerson with significant control2020-03-01 ~ 2020-03-01IIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of shares – 75% or more → OEIIF 86 - Ownership of voting rights - 75% or more → OEIIF 86 - Ownership of shares – 75% or more → OEIIF 86 - Right to appoint or remove directors → OE2018-08-14 ~ 2019-02-26IIF 33 - 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 36 - Director → MEPerson with significant control2024-08-01 ~ dissolvedIIF 27 - Ownership of shares – 75% or more as a member of a firm → OEIIF 27 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 27 - Ownership of shares – 75% or more → OE - 18
BUDGET GADGETS LTD
12890196125 Ash Road, Aldershot, EnglandDissolved Corporate (1 parent)Officer2020-09-18 ~ dissolvedIIF 15 - Director → MEPerson with significant control2020-09-18 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OE - 19
BUYORACO LTD
16649389125 Ash Road, Aldershot, EnglandActive Corporate (1 parent)Officer2025-08-14 ~ nowIIF 14 - Director → MEPerson with significant control2025-08-14 ~ nowIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OE - 2039 Egham Crescent, Cheam, Sutton, EnglandDissolved Corporate (1 parent)Officer2020-05-05 ~ dissolvedIIF 96 - Director → ME2020-05-05 ~ dissolvedIIF 94 - Secretary → MEPerson with significant control2020-05-05 ~ dissolvedIIF 70 - Right to appoint or remove directors → OEIIF 70 - Ownership of shares – 75% or more → OEIIF 70 - 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 29 - Director → MEPerson with significant control2022-10-11 ~ dissolvedIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of shares – 75% or more → OE - 22
FAIZA COLLECTIONS LTD
091833376 Morris Gardens, Southfields, LondonDissolved Corporate (1 parent)Officer2014-08-20 ~ dissolvedIIF 54 - Director → ME2014-08-20 ~ dissolvedIIF 99 - Secretary → MEPerson with significant control2016-06-01 ~ dissolvedIIF 32 - Has significant influence or control over the trustees of a trust → OEIIF 32 - Has significant influence or control as a member of a firm → OEIIF 32 - Has significant influence or control → OE - 23
FGK CONSTRUCION LTD
153418818 Goodwin Close, Mitcham, EnglandActive Corporate (3 parents)Officer2026-01-10 ~ nowIIF 35 - Director → MEPerson with significant control2026-01-10 ~ nowIIF 26 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 26 - Ownership of shares – 75% or more as a member of a firm → OEIIF 26 - 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 68 - Director → ME2018-07-16 ~ 2019-02-26IIF 90 - Director → ME2018-07-16 ~ dissolvedIIF 92 - Secretary → ME - 26
MAQ CATERING SERVICES LTD
15779634253 London Road, Mitcham, SurreyActive Corporate (3 parents)Officer2025-09-01 ~ 2025-09-01IIF 46 - Director → MEPerson with significant control2025-09-01 ~ 2025-09-01IIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Right to appoint or remove directors → OEIIF 7 - Has significant influence or control as a member of a firm → OEIIF 7 - 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 52 - Director → MEPerson with significant control2024-05-01 ~ 2024-09-01IIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - 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 16 - Director → MEPerson with significant control2018-06-22 ~ dissolvedIIF 3 - 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 76 - Director → ME2020-02-28 ~ 2020-03-01IIF 64 - Director → ME2021-10-01 ~ 2021-10-01IIF 45 - Director → MEPerson with significant control2020-03-01 ~ 2020-03-01IIF 40 - Ownership of voting rights - 75% or more → OEIIF 40 - Ownership of shares – 75% or more → OEIIF 40 - Right to appoint or remove directors → OEIIF 71 - Right to appoint or remove directors as a member of a firm → OEIIF 71 - Ownership of shares – 75% or more → OEIIF 71 - Ownership of voting rights - 75% or more → OEIIF 71 - 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 59 - Director → MEPerson with significant control2017-04-21 ~ dissolvedIIF 31 - Ownership of shares – 75% or more → OE - 31
SULTAN SPICE WORLD LTD
1269090955 Bardney Road, Morden, EnglandDissolved Corporate (1 parent)Officer2020-06-23 ~ dissolvedIIF 58 - Director → MEPerson with significant control2020-06-23 ~ dissolvedIIF 28 - Right to appoint or remove directors → OEIIF 28 - 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 81 - 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 65 - Director → ME2020-03-01 ~ 2020-03-01IIF 38 - Director → ME2021-03-01 ~ 2024-05-01IIF 53 - Director → ME2020-01-01 ~ 2021-09-08IIF 66 - Director → MEPerson with significant control2020-01-01 ~ 2021-09-08IIF 42 - Ownership of shares – 75% or more → OEIIF 42 - Ownership of voting rights - 75% or more → OEIIF 42 - Right to appoint or remove directors → OE2020-02-28 ~ 2020-02-28IIF 41 - Right to appoint or remove directors → OEIIF 41 - Ownership of shares – 75% or more → OEIIF 41 - Ownership of voting rights - 75% or more → OE2020-05-01 ~ 2020-05-01IIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Ownership of voting rights - 75% or more → OE2021-09-08 ~ 2024-01-01IIF 13 - Ownership of voting rights - 75% or more → OEIIF 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 shares – 75% or more → OEIIF 13 - Has significant influence or control as a member of a firm → OE
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