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
Ahmad, Irfan
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, Irfan
British company director born in March 1976Resident in England
Registered addresses and corresponding companies
IIF 12
6, Morris Gardens, London, SW18 5HL, England
Ahmad, 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 15 39 Egham Crescent, Cheam, Sutton, SM3 9AP, England
Ahmad, Furqan
British commercial director born in December 2001Resident in England
Registered addresses and corresponding companies
IIF 16 39, Egham Crescent, Cheam, Sutton, SM3 9AP, England
Ahmad, Furqan
British company director born in December 2001Resident in England
Registered addresses and corresponding companiesAhmad, Irfan
Pakistani business born in July 1991Resident in England
Registered addresses and corresponding companies
IIF 23 125, Ash Road, Aldershot, GU12 4BZ, United Kingdom
Ahmad, Irfan
Pakistani company director born in July 1991Resident in England
Registered addresses and corresponding companies
IIF 24 125, Ash Road, Aldershot, GU12 4BZ, England
Ahmad, Irfan
Pakistani director born in July 1991Resident in England
Registered addresses and corresponding companies
IIF 25 Suite 3-04, London Road, Morden, SM4 5BT, England
Ahmad, Malik Jawad
British company director born in June 1972Resident in England
Registered addresses and corresponding companies
IIF 26 6, Linden Avenue, Blackburn, BB1 8BL, England
Ahmad, Irfan
British director born in June 1972Resident in United Kingdom
Registered addresses and corresponding companiesMr Irfan Ahmad
British born in June 1972Resident in England
Registered addresses and corresponding companies
IIF 31 15223784 - Companies House Default Address, Cardiff, CF14 8LH
IIF 32 6, Morris Gardens, London, SW18 5HL, England
IIF 33 253, London Road, Mitcham, Surrey, CR4 3NH
IIF 34 Suite 3-04, London Road, Morden, SM4 5BT, England
IIF 35 IIF 36 IIF 37 3, Morden Way, Sutton, SM3 9PQ, England
IIF 38 IIF 39 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 Furqan Ahmad
British born in June 1972Resident in England
Registered addresses and corresponding companies
IIF 47 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 48 22, Sheelin Grove, Bletchley, Milton Keynes, MK2 3PQ, England
Ahmad, Mahmood
German chef born in March 1976Resident in England
Registered addresses and corresponding companies
IIF 49 55, Bardney Road, Morden, SM4 5JN, England
Ahmed, Mahmood
German business born in March 1976Resident in England
Registered addresses and corresponding companies
IIF 50 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 Furqan Ahmad
British born in December 1997Resident in England
Registered addresses and corresponding companies
IIF 53 39, Egham Crescent, Cheam, Sutton, SM3 9AP, England
Mr Irfan Daud Ahmad
British born in June 1972Resident in England
Registered addresses and corresponding companies
IIF 54 39, Egham Crescent, Cheam, Sutton, SM3 9AP, England
Ahmad, Irfan
Registered addresses and corresponding companiesMr Furqan Ahmad
British born in December 2001Resident in England
Registered addresses and corresponding companiesMr Malik Jawad Ahmad
British born in January 1975Resident in England
Registered addresses and corresponding companiesAhmad, Furqan
British director born in December 2001Resident in United Kingdom
Registered addresses and corresponding companies
IIF 68 39, Egham Crescent, Cheam, Surrey, SM3 9AP, United Kingdom
Ahmad, Malik Jawad
Registered addresses and corresponding companiesAhmad, Furqan
Registered addresses and corresponding companiesMr Irfan Ahmad
Pakistani born in July 1991Resident in England
Registered addresses and corresponding companiesMr Mahmood Ahmad
German born in March 1976Resident in England
Registered addresses and corresponding companies
IIF 76 55, Bardney Road, Morden, SM4 5JN, England
Mr Irfan Ahmad
British born in June 1972Resident in United Kingdom
Registered addresses and corresponding companiesMr Mahmood Ahmed
German born in March 1976Resident in England
Registered addresses and corresponding companiesMr Irfan Ahmad
British born in March 1976Resident in United Kingdom
Registered addresses and corresponding companies
IIF 81 6, Morris Gardens, London, SW18 5HL, England
Mr Furqan Ahmad
Pakistani born in December 2001Resident in England
Registered addresses and corresponding companies
IIF 82 22, Sheelin Grove, Bletchley, Milton Keynes, MK2 3PQ, England
Mr Furqan Ahmad
British born in December 2001Resident in United Kingdom
Registered addresses and corresponding companiesMr Malik Jawad Ahmad
British born in January 1975Resident in United Kingdom
Registered addresses and corresponding companies
IIF 85 6, Linden Avenue, Blackburn, BB1 8BL, England
Mr Mahmood Ahmed
German born in March 1976Resident in United Kingdom
Registered addresses and corresponding companies
IIF 86 55, Bardney Road, Morden, SM4 5JN, England
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 5 - Director → MEPerson with significant control 2017-12-13 ~ dissolvedIIF 34 - Right to appoint or remove directors → OEIIF 34 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 34 - 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 28 - Director → ME 2012-05-21 ~ dissolvedIIF 56 - Secretary → ME
- 3 Vestry Hall, London Road, Mitcham, EnglandActive Corporate (1 parent)Officer 2024-08-31 ~ nowIIF 17 - Director → MEPerson with significant control 2024-08-31 ~ nowIIF 58 - Ownership of shares – 75% or more → OEIIF 58 - Ownership of voting rights - 75% or more → OEIIF 58 - 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 21 - Director → MEPerson with significant control 2024-12-01 ~ nowIIF 62 - Ownership of voting rights - 75% or more → OEIIF 62 - Ownership of shares – 75% or more → OEIIF 62 - Has significant influence or control as a member of a firm → OEIIF 62 - 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 7 - Director → MEPerson with significant control 2024-05-01 ~ nowIIF 35 - Has significant influence or control as a member of a firm → OEIIF 35 - Right to appoint or remove directors → OEIIF 35 - 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 15 - Director → MEPerson with significant control 2024-08-01 ~ nowIIF 54 - Ownership of shares – 75% or more → OEIIF 54 - Ownership of shares – 75% or more as a member of a firm → OEIIF 54 - 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 23 - Director → MEPerson with significant control 2020-09-18 ~ dissolvedIIF 74 - Ownership of shares – 75% or more → OE
- 8 125 Ash Road, Aldershot, EnglandActive Corporate (1 parent)Officer 2025-08-14 ~ nowIIF 24 - Director → MEPerson with significant control 2025-08-14 ~ nowIIF 73 - Ownership of shares – 75% or more → OEIIF 73 - Right to appoint or remove directors → OEIIF 73 - 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 68 - Director → ME 2020-05-05 ~ dissolvedIIF 71 - Secretary → MEPerson with significant control 2020-05-05 ~ dissolvedIIF 83 - Right to appoint or remove directors → OEIIF 83 - Ownership of voting rights - 75% or more → OEIIF 83 - Ownership of shares – 75% or more → OE
- 10 22 Sheelin Grove, Bletchley, Milton Keynes, EnglandDissolved Corporate (1 parent)Officer 2022-10-11 ~ dissolvedIIF 48 - Director → MEPerson with significant control 2022-10-11 ~ dissolvedIIF 82 - Right to appoint or remove directors → OEIIF 82 - Ownership of voting rights - 75% or more → OEIIF 82 - Ownership of shares – 75% or more → OE
- 11 6 Morris Gardens, Southfields, LondonDissolved Corporate (1 parent)Officer 2014-08-20 ~ dissolvedIIF 10 - Director → ME 2014-08-20 ~ dissolvedIIF 57 - Secretary → MEPerson with significant control 2016-06-01 ~ dissolvedIIF 77 - Has significant influence or control as a member of a firm → OEIIF 77 - Has significant influence or control over the trustees of a trust → OEIIF 77 - 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 45 - Director → ME 2018-07-16 ~ dissolvedIIF 69 - Secretary → ME
- 13 253 London Road, Mitcham, SurreyActive Corporate (1 parent)Officer 2025-09-01 ~ nowIIF 4 - Director → MEPerson with significant control 2025-09-01 ~ nowIIF 33 - Ownership of shares – 75% or more → OEIIF 33 - Ownership of voting rights - 75% or more → OEIIF 33 - Right to appoint or remove directors → OEIIF 33 - 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 25 - Director → MEPerson with significant control 2018-06-22 ~ dissolvedIIF 75 - Ownership of shares – 75% or more → OE
- 15 Suite 3-04 London Road, Morden, EnglandDissolved Corporate (1 parent)Officer 2017-04-21 ~ dissolvedIIF 50 - Director → MEPerson with significant control 2017-04-21 ~ dissolvedIIF 80 - Ownership of shares – 75% or more → OE
- 16 55 Bardney Road, Morden, EnglandDissolved Corporate (1 parent)Officer 2020-06-23 ~ dissolvedIIF 49 - Director → MEPerson with significant control 2020-06-23 ~ dissolvedIIF 76 - Right to appoint or remove directors → OEIIF 76 - 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 19 - Director → MEPerson with significant control 2021-10-08 ~ 2022-03-01IIF 63 - Right to appoint or remove directors → OEIIF 63 - Ownership of voting rights - 75% or more → OEIIF 63 - 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 18 - Director → ME 2024-03-01 ~ 2024-12-10IIF 13 - Director → MEPerson with significant control 2024-03-01 ~ 2024-12-01IIF 47 - Ownership of shares – 75% or more → OEIIF 47 - Ownership of voting rights - 75% or more → OEIIF 47 - Right to appoint or remove directors → OEIIF 47 - Has significant influence or control as a member of a firm → OE 2022-07-01 ~ 2024-03-01IIF 59 - Right to appoint or remove directors → OEIIF 59 - Has significant influence or control as a member of a firm → OEIIF 59 - Ownership of shares – 75% or more → OEIIF 59 - 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 9 - Director → MEPerson with significant control 2024-05-01 ~ 2024-05-01IIF 31 - Has significant influence or control as a member of a firm → OEIIF 31 - Ownership of shares – 75% or more → OEIIF 31 - 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 12 - Director → MEIIF 51 - Director → MEIIF 26 - Director → ME 2020-01-01 ~ 2020-03-01IIF 1 - Director → ME 2018-02-06 ~ 2019-02-23IIF 30 - Director → ME 2020-03-01 ~ 2020-07-31IIF 43 - Director → MEPerson with significant control 2020-03-01 ~ 2020-03-01IIF 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 → OEIIF 81 - Has significant influence or control → OE 2020-03-01 ~ 2020-07-31IIF 85 - Right to appoint or remove directors as a member of a firm → OEIIF 85 - Right to appoint or remove directors → OEIIF 85 - Ownership of voting rights - 75% or more → OEIIF 85 - Ownership of shares – 75% or more → OE 2020-01-06 ~ 2020-03-01IIF 32 - Has significant influence or control as a member of a firm → OEIIF 32 - Has significant influence or control over the trustees of a trust → OEIIF 32 - Has significant influence or control → OE 2020-03-01 ~ 2020-03-01IIF 79 - Right to appoint or remove directors → OEIIF 79 - Ownership of voting rights - 75% or more → OEIIF 79 - 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 2 - Director → ME
- 6 39 Egham Crescent, Cheam, Sutton, EnglandActive CorporateEquity (Company account)54,714 GBP2021-10-31Officer 2021-09-01 ~ 2024-04-20IIF 44 - Director → MEPerson with significant control 2021-09-01 ~ 2024-04-01IIF 64 - Right to appoint or remove directors as a member of a firm → OEIIF 64 - Right to appoint or remove directors → OEIIF 64 - Ownership of voting rights - 75% or more → OEIIF 64 - 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 46 - Director → ME 2020-03-01 ~ 2020-03-01IIF 52 - Director → ME 2018-08-14 ~ 2019-02-26IIF 27 - Director → ME 2020-01-01 ~ 2020-03-01IIF 16 - Director → ME 2019-09-09 ~ 2020-03-01IIF 72 - Secretary → ME 2018-08-14 ~ 2019-02-26IIF 55 - Secretary → ME 2019-02-26 ~ 2019-09-06IIF 70 - Secretary → MEPerson with significant control 2020-03-01 ~ 2020-03-01IIF 86 - Right to appoint or remove directors → OEIIF 86 - Ownership of voting rights - 75% or more → OEIIF 86 - Ownership of shares – 75% or more → OEIIF 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 2018-08-14 ~ 2019-02-26IIF 78 - 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 11 - Director → ME 2022-06-03 ~ 2022-06-03IIF 20 - Director → MEPerson with significant control 2024-05-01 ~ 2024-05-01IIF 36 - Ownership of shares – 75% or more → OEIIF 36 - Ownership of voting rights - 75% or more → OE 2022-06-03 ~ 2022-06-03IIF 61 - Right to appoint or remove directors as a member of a firm → OEIIF 61 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 61 - Right to appoint or remove directors → OEIIF 61 - Ownership of voting rights - 75% or more → OEIIF 61 - Ownership of shares – 75% or more → OEIIF 53 - Right to appoint or remove directors → OEIIF 53 - Ownership of voting rights - 75% or more → OEIIF 53 - 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 29 - Director → ME
- 10 39 Egham Crescent, Cheam, Sutton, EnglandDissolved CorporateOfficer 2024-05-01 ~ 2024-09-01IIF 6 - Director → MEPerson with significant control 2024-05-01 ~ 2024-09-01IIF 37 - Has significant influence or control as a member of a firm → OEIIF 37 - Right to appoint or remove directors → OEIIF 37 - 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 40 - Director → ME 2021-10-01 ~ 2021-10-01IIF 3 - Director → ME 2020-03-01 ~ 2020-03-01IIF 22 - Director → MEPerson with significant control 2020-03-01 ~ 2020-03-01IIF 65 - Right to appoint or remove directors → OEIIF 65 - Ownership of voting rights - 75% or more → OEIIF 65 - Ownership of shares – 75% or more → OEIIF 84 - Right to appoint or remove directors as a member of a firm → OEIIF 84 - Right to appoint or remove directors → OEIIF 84 - Ownership of voting rights - 75% or more → OEIIF 84 - 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 14 - Director → ME 2021-03-01 ~ 2024-05-01IIF 8 - Director → ME 2020-02-28 ~ 2020-02-28IIF 41 - Director → ME 2020-01-01 ~ 2021-09-08IIF 42 - Director → MEPerson with significant control 2020-05-01 ~ 2020-05-01IIF 38 - Right to appoint or remove directors → OEIIF 38 - Ownership of voting rights - 75% or more → OEIIF 38 - Ownership of shares – 75% or more → OE 2021-09-08 ~ 2024-01-01IIF 39 - Has significant influence or control as a member of a firm → OEIIF 39 - Right to appoint or remove directors as a member of a firm → OEIIF 39 - Right to appoint or remove directors → OEIIF 39 - Ownership of voting rights - 75% or more → OEIIF 39 - Ownership of shares – 75% or more → OE 2020-02-28 ~ 2020-02-28IIF 66 - Right to appoint or remove directors → OEIIF 66 - Ownership of voting rights - 75% or more → OEIIF 66 - Ownership of shares – 75% or more → OE 2020-01-01 ~ 2021-09-08IIF 67 - Right to appoint or remove directors → OEIIF 67 - Ownership of voting rights - 75% or more → OEIIF 67 - 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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