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, Malik Jawad
- 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 company director born in June 1972
Ahmad, Malik Jawad
Resident in England
Registered addresses and corresponding companies6, Linden Avenue, Blackburn, BB1 8BL, England
IIF 8
- 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 companies - 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 28
- British company director born in March 1976
Ahmad, Irfan
Resident in England
Registered addresses and corresponding companies6, Morris Gardens, London, SW18 5HL, England
IIF 29
- British born in December 2001
Ahmad, Furqan
Resident in England
Registered addresses and corresponding companies - 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 35
- British company director born in December 2001
Ahmad, Furqan
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 386, Morris Gardens, London, SW18 5HL, England
IIF 39253, London Road, Mitcham, Surrey, CR4 3NH
IIF 40Suite 3-04, London Road, Morden, SM4 5BT, England
IIF 413, Morden Way, Sutton, SM3 9PQ, England
IIF 42 IIF 43 IIF 4439, Egham Crescent, Cheam, Sutton, SM3 9AP, England
IIF 45 IIF 46
- British born in June 1972
Mr Furqan Ahmad
Resident in England
Registered addresses and corresponding companies39, Egham Crescent, Cheam, Sutton, SM3 9AP, England
IIF 47
- German chef born in March 1976
Ahmad, Mahmood
Resident in England
Registered addresses and corresponding companies55, Bardney Road, Morden, SM4 5JN, England
IIF 48
- British born in December 1997
Mr Furqan Ahmad
Resident in England
Registered addresses and corresponding companies39, Egham Crescent, Cheam, Sutton, SM3 9AP, England
IIF 49
- British born in June 1972
Mr Irfan Daud Ahmad
Resident in England
Registered addresses and corresponding companies - 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 52
- German company director born in March 1976
Ahmed, Mahmood
Resident in England
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Ahmad, Malik Jawad
- British born in December 2001
Mr Furqan Ahmad
Resident in England
Registered addresses and corresponding companies - Pakistani born in July 1991
Ahmad, Irfan
Resident in England
Registered addresses and corresponding companies125, Ash Road, Aldershot, GU12 4BZ, England
IIF 64
- Pakistani business born in July 1991
Ahmad, Irfan
Resident in England
Registered addresses and corresponding companies125, Ash Road, Aldershot, GU12 4BZ, United Kingdom
IIF 65
- 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 66
- 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 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 January 1975
Mr Malik Jawad Ahmad
Resident in United Kingdom
Registered addresses and corresponding companies6, Linden Avenue, Blackburn, BB1 8BL, England
IIF 69
- British director born in June 1972
Ahmad, Irfan
Resident in United Kingdom
Registered addresses and corresponding companies - Pakistani born in July 1991
Mr Irfan Ahmad
Resident in England
Registered addresses and corresponding companies - German born in March 1976
Mr Mahmood Ahmed
Resident in England
Registered addresses and corresponding companies - 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 79
- 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 80
- 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 83
- Registered addresses and corresponding companies
Ahmad, Furqan
- Registered addresses and corresponding companies
Ahmad, Irfan
- 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 91
Related profiles found in government register
Offspring entities and appointments
27
- 114148214 LTD - now6 Morris Gardens, London, EnglandActive Corporate (3 parents)Officer2024-05-01 ~ 2024-05-01IIF 22 - Director → ME2022-06-03 ~ 2022-06-03IIF 32 - Director → MEPerson with significant control2022-06-03 ~ 2022-06-03IIF 49 - Ownership of voting rights - 75% or more → OEIIF 49 - Ownership of shares – 75% or more → OEIIF 49 - Right to appoint or remove directors → OEIIF 61 - Right to appoint or remove directors → OEIIF 61 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 61 - Ownership of shares – 75% or more → OEIIF 61 - Ownership of voting rights - 75% or more → OEIIF 61 - Right to appoint or remove directors as a member of a firm → OE2024-05-01 ~ 2024-05-01IIF 43 - Ownership of voting rights - 75% or more → OEIIF 43 - Ownership of shares – 75% or more → OE
- 2
AF GROUP LIMITED
- 2018-11-28 11110340Suite 3-04 London Road, Morden, EnglandDissolved Corporate (1 parent)Officer2017-12-13 ~ dissolvedIIF 25 - Director → MEPerson with significant control2017-12-13 ~ dissolvedIIF 41 - Ownership of shares – More than 50% but less than 75% → OEIIF 41 - Right to appoint or remove directors → OEIIF 41 - Ownership of voting rights - More than 50% but less than 75% → OE - 3
AIF COMMODITIES LTD
08076893Flat 14 50 Burr Road, London, EnglandDissolved Corporate (1 parent)Officer2012-05-21 ~ dissolvedIIF 71 - Director → ME2012-05-21 ~ dissolvedIIF 87 - Secretary → ME - 4
AMBER ACCIDENT CLAIMS MANAGEMENT LTD
15927715Vestry Hall, London Road, Mitcham, EnglandActive Corporate (1 parent)Officer2024-08-31 ~ nowIIF 30 - Director → MEPerson with significant control2024-08-31 ~ nowIIF 57 - Right to appoint or remove directors → OEIIF 57 - Ownership of voting rights - 75% or more → OEIIF 57 - Ownership of shares – 75% or more → OE - 539 Egham Crescent, Cheam, Sutton, EnglandDissolved Corporate (2 parents)Officer2021-10-08 ~ 2022-03-01IIF 37 - Director → MEPerson with significant control2021-10-08 ~ 2022-03-01IIF 63 - Ownership of shares – 75% or more → OEIIF 63 - Right to appoint or remove directors → OEIIF 63 - Ownership of voting rights - 75% or more → OE
- 6
AMBER ACCIDENT SOLUTIONS LIMITED
1420994539 Egham Crescent, Cheam, Sutton, EnglandActive Corporate (1 parent)Officer2024-03-01 ~ 2024-12-10IIF 11 - Director → ME2025-06-01 ~ 2025-06-01IIF 23 - Director → ME2022-07-01 ~ 2024-03-01IIF 36 - Director → ME2025-06-01 ~ nowIIF 31 - Director → ME2024-12-01 ~ 2025-06-01IIF 33 - Director → MEPerson with significant control2022-07-01 ~ 2024-03-01IIF 58 - Has significant influence or control as a member of a firm → OEIIF 58 - Ownership of shares – 75% or more → OEIIF 58 - Right to appoint or remove directors → OEIIF 58 - Ownership of voting rights - 75% or more → OE2024-03-01 ~ 2024-12-01IIF 47 - Ownership of shares – 75% or more → OEIIF 47 - Ownership of voting rights - 75% or more → OEIIF 47 - Has significant influence or control as a member of a firm → OEIIF 47 - Right to appoint or remove directors → OE2024-12-01 ~ 2025-06-01IIF 62 - Ownership of voting rights - 75% or more → OEIIF 62 - Right to appoint or remove directors → OEIIF 62 - Has significant influence or control as a member of a firm → OEIIF 62 - Ownership of shares – 75% or more → OE2025-06-01 ~ nowIIF 59 - Ownership of voting rights - 75% or more → OEIIF 59 - Right to appoint or remove directors → OEIIF 59 - Ownership of shares – 75% or more → OE - 7AMBER 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 17 - Director → MEPerson with significant control2024-05-01 ~ 2024-05-01IIF 38 - Has significant influence or control as a member of a firm → OEIIF 38 - Ownership of shares – 75% or more → OEIIF 38 - Right to appoint or remove directors → OE - 8
AMBER FOODS (TRADING) LTD
1289395139 Egham Crescent, Cheam, Sutton, EnglandActive Corporate (2 parents)Officer2024-05-01 ~ nowIIF 21 - Director → MEPerson with significant control2024-05-01 ~ nowIIF 42 - Right to appoint or remove directors → OEIIF 42 - Ownership of shares – 75% or more → OEIIF 42 - Has significant influence or control as a member of a firm → OE - 9
AMBER FRAGRANCE LTD
- 2018-02-21 111887674385, 11188767: Companies House Default Address, CardiffLiquidation Corporate (2 parents)Officer2020-03-01 ~ 2020-03-01IIF 29 - Director → ME2020-01-01 ~ 2020-03-01IIF 24 - Director → ME2018-02-06 ~ 2019-02-23IIF 73 - Director → ME2020-03-01 ~ 2020-07-31IIF 5 - Director → ME2020-03-01 ~ 2020-03-01IIF 8 - Director → MEIIF 53 - Director → MEPerson with significant control2020-03-01 ~ 2020-03-01IIF 77 - Right to appoint or remove directors → OEIIF 77 - Ownership of voting rights - 75% or more → OEIIF 77 - Ownership of shares – 75% or more → OEIIF 83 - Has significant influence or control as a member of a firm → OEIIF 83 - Has significant influence or control over the trustees of a trust → OEIIF 83 - Has significant influence or control → OE2020-03-01 ~ 2020-07-31IIF 69 - Ownership of voting rights - 75% or more → OEIIF 69 - Ownership of shares – 75% or more → OEIIF 69 - Right to appoint or remove directors as a member of a firm → OEIIF 69 - Right to appoint or remove directors → OE2020-01-06 ~ 2020-03-01IIF 39 - Has significant influence or control as a member of a firm → OEIIF 39 - Has significant influence or control → OEIIF 39 - Has significant influence or control over the trustees of a trust → OE - 10
AMBER GLOBAL LTD
1236217939 Egham Crescent, Cheam, Sutton, EnglandActive Corporate (3 parents)Officer2021-10-01 ~ 2021-10-01IIF 18 - Director → ME - 11
AMBER SUPREME LIMITED
1298700639 Egham Crescent, Cheam, Sutton, EnglandDissolved Corporate (2 parents)Officer2021-09-01 ~ 2024-04-20IIF 1 - Director → MEPerson with significant control2021-09-01 ~ 2024-04-01IIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Right to appoint or remove directors as a member of a firm → OE - 12
AUTO MAX CARS UK LTD
1151531239 Egham Crescent, Cheam, Sutton, EnglandDissolved Corporate (4 parents)Officer2020-03-01 ~ 2020-03-01IIF 54 - Director → ME2018-08-14 ~ 2019-02-26IIF 70 - Director → ME2019-02-26 ~ 2019-09-06IIF 7 - Director → ME2020-01-01 ~ 2020-03-01IIF 35 - Director → ME2018-08-14 ~ 2019-02-26IIF 86 - Secretary → ME2019-09-09 ~ 2020-03-01IIF 85 - Secretary → ME2019-02-26 ~ 2019-09-06IIF 56 - Secretary → MEPerson with significant control2020-03-01 ~ 2020-03-01IIF 91 - Ownership of shares – 75% or more → OEIIF 91 - Ownership of voting rights - 75% or more → OEIIF 91 - Right to appoint or remove directors → OEIIF 60 - Ownership of shares – 75% or more → OEIIF 60 - Right to appoint or remove directors → OEIIF 60 - Ownership of voting rights - 75% or more → OE2018-08-14 ~ 2019-02-26IIF 82 - Ownership of shares – More than 50% but less than 75% → OE - 13
BATZMT LIMITED
1443910539 Egham Crescent, Cheam, Sutton, EnglandDissolved Corporate (3 parents)Officer2024-06-17 ~ dissolvedIIF 10 - Director → MEPerson with significant control2024-08-01 ~ dissolvedIIF 51 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 51 - Ownership of shares – 75% or more as a member of a firm → OEIIF 51 - Ownership of shares – 75% or more → OE - 14
BUDGET GADGETS LTD
12890196125 Ash Road, Aldershot, EnglandDissolved Corporate (1 parent)Officer2020-09-18 ~ dissolvedIIF 65 - Director → MEPerson with significant control2020-09-18 ~ dissolvedIIF 75 - Ownership of shares – 75% or more → OE - 15
BUYORACO LTD
16649389125 Ash Road, Aldershot, EnglandActive Corporate (1 parent)Officer2025-08-14 ~ nowIIF 64 - Director → MEPerson with significant control2025-08-14 ~ nowIIF 74 - Ownership of shares – 75% or more → OEIIF 74 - Ownership of voting rights - 75% or more → OEIIF 74 - Right to appoint or remove directors → OE - 1639 Egham Crescent, Cheam, Sutton, EnglandDissolved Corporate (1 parent)Officer2020-05-05 ~ dissolvedIIF 79 - Director → ME2020-05-05 ~ dissolvedIIF 84 - Secretary → MEPerson with significant control2020-05-05 ~ dissolvedIIF 89 - Ownership of shares – 75% or more → OEIIF 89 - Right to appoint or remove directors → OEIIF 89 - Ownership of voting rights - 75% or more → OE
- 17
FAGR LIMITED
1441145722 Sheelin Grove, Bletchley, Milton Keynes, EnglandDissolved Corporate (1 parent)Officer2022-10-11 ~ dissolvedIIF 67 - Director → MEPerson with significant control2022-10-11 ~ dissolvedIIF 80 - Ownership of voting rights - 75% or more → OEIIF 80 - Ownership of shares – 75% or more → OEIIF 80 - Right to appoint or remove directors → OE - 18
FAIZA COLLECTIONS LTD
091833376 Morris Gardens, Southfields, LondonDissolved Corporate (1 parent)Officer2014-08-20 ~ dissolvedIIF 28 - Director → ME2014-08-20 ~ dissolvedIIF 88 - Secretary → MEPerson with significant control2016-06-01 ~ dissolvedIIF 81 - Has significant influence or control → OEIIF 81 - Has significant influence or control as a member of a firm → OEIIF 81 - Has significant influence or control over the trustees of a trust → OE - 19
FGK CONSTRUCION LTD
153418818 Goodwin Close, Mitcham, EnglandActive Corporate (3 parents)Officer2026-01-10 ~ nowIIF 9 - Director → MEPerson with significant control2026-01-10 ~ nowIIF 50 - Ownership of shares – 75% or more → OEIIF 50 - Ownership of shares – 75% or more as a member of a firm → OEIIF 50 - Ownership of shares – 75% or more with control over the trustees of a trust → OE - 20
JAP UK PARTS LTD
11467146Peel House Suite 304 London Road, Morden, London, United KingdomDissolved Corporate (1 parent)Officer2018-07-16 ~ dissolvedIIF 6 - Director → ME2018-07-16 ~ 2019-02-26IIF 72 - Director → ME2018-07-16 ~ dissolvedIIF 55 - Secretary → ME - 21
MAQ CATERING SERVICES LTD
15779634253 London Road, Mitcham, SurreyActive Corporate (3 parents)Officer2025-09-01 ~ 2025-09-01IIF 20 - Director → MEPerson with significant control2025-09-01 ~ 2025-09-01IIF 40 - Ownership of shares – 75% or more → OEIIF 40 - Has significant influence or control as a member of a firm → OEIIF 40 - Ownership of voting rights - 75% or more → OEIIF 40 - Right to appoint or remove directors → OE - 22
MASHMOOM FOODS LTD
1450815639 Egham Crescent, Cheam, Sutton, EnglandDissolved Corporate (2 parents)Officer2024-05-01 ~ 2024-09-01IIF 26 - Director → MEPerson with significant control2024-05-01 ~ 2024-09-01IIF 44 - Has significant influence or control as a member of a firm → OEIIF 44 - Right to appoint or remove directors → OEIIF 44 - Ownership of shares – 75% or more → OE - 23
MOBILE TECQ LTD
11429390Suite 3-04 Peel House London Road, MordenDissolved Corporate (1 parent)Officer2018-06-22 ~ dissolvedIIF 66 - Director → MEPerson with significant control2018-06-22 ~ dissolvedIIF 76 - Ownership of shares – 75% or more → OE - 24
R&M CONSTRUCTION LIMITED
12309962107b Melrose Avenue, London, EnglandActive Corporate (5 parents)Officer2020-03-01 ~ 2020-03-01IIF 34 - Director → ME2021-10-01 ~ 2021-10-01IIF 19 - Director → ME2020-02-28 ~ 2020-03-01IIF 2 - Director → MEPerson with significant control2020-03-01 ~ 2020-03-01IIF 90 - Ownership of shares – 75% or more → OEIIF 90 - Ownership of voting rights - 75% or more → OEIIF 90 - Right to appoint or remove directors as a member of a firm → OEIIF 90 - Right to appoint or remove directors → OEIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of voting rights - 75% or more → OE - 25
SIGMMA ENTERPRISES LTD
10733981Suite 3-04 London Road, Morden, EnglandDissolved Corporate (1 parent)Officer2017-04-21 ~ dissolvedIIF 52 - Director → MEPerson with significant control2017-04-21 ~ dissolvedIIF 78 - Ownership of shares – 75% or more → OE - 26
SULTAN SPICE WORLD LTD
1269090955 Bardney Road, Morden, EnglandDissolved Corporate (1 parent)Officer2020-06-23 ~ dissolvedIIF 48 - 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 - 27
WESTFIELD RECRUITMENT AGENCY LTD
- 2021-09-09 1223920139 Egham Crescent, Cheam, Sutton, EnglandDissolved Corporate (2 parents)Officer2020-01-01 ~ 2021-09-08IIF 4 - Director → ME2020-03-01 ~ 2020-03-01IIF 12 - Director → ME2021-03-01 ~ 2024-05-01IIF 27 - Director → ME2020-02-28 ~ 2020-02-28IIF 3 - Director → MEPerson with significant control2020-05-01 ~ 2020-05-01IIF 45 - Ownership of voting rights - 75% or more → OEIIF 45 - Right to appoint or remove directors → OEIIF 45 - Ownership of shares – 75% or more → OE2021-09-08 ~ 2024-01-01IIF 46 - Ownership of voting rights - 75% or more → OEIIF 46 - Right to appoint or remove directors as a member of a firm → OEIIF 46 - Right to appoint or remove directors → OEIIF 46 - Has significant influence or control as a member of a firm → OEIIF 46 - Ownership of shares – 75% or more → OE2020-01-01 ~ 2021-09-08IIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of shares – 75% or more → OE2020-02-28 ~ 2020-02-28IIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Ownership of shares – 75% or more → OE
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Contains public sector information retrieved at 22 March 2026 and
licensed under the Open Government Licence v3.0.