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, Furqan
Ahmad, Furqan
Pakistani company director born in December 2001Resident in England
Registered addresses and corresponding companies
IIF 1
22, Sheelin Grove, Bletchley, Milton Keynes, MK2 3PQ, England
Ahmad, Furqan
British commercial director born in December 2001Resident in England
Registered addresses and corresponding companies
IIF 2 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 9 125, Ash Road, Aldershot, GU12 4BZ, United Kingdom
Ahmad, Irfan
Pakistani company director born in July 1991Resident in England
Registered addresses and corresponding companies
IIF 10 125, Ash Road, Aldershot, GU12 4BZ, England
Ahmad, Irfan
Pakistani director born in July 1991Resident in England
Registered addresses and corresponding companies
IIF 11 Suite 3-04, London Road, Morden, SM4 5BT, England
Mr Furqan Ahmad
Pakistani born in December 2001Resident in England
Registered addresses and corresponding companies
IIF 12 22, Sheelin Grove, Bletchley, Milton Keynes, MK2 3PQ, England
Ahmad, Furqan
British director born in December 2001Resident in United Kingdom
Registered addresses and corresponding companies
IIF 13 39, Egham Crescent, Cheam, Surrey, SM3 9AP, United Kingdom
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 25 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 28 39 Egham Crescent, Cheam, Sutton, SM3 9AP, England
Mr Irfan Ahmad
Pakistani born in July 1991Resident in England
Registered addresses and corresponding companiesAhmad, Mahmood
German chef born in March 1976Resident in England
Registered addresses and corresponding companies
IIF 32 55, Bardney Road, Morden, SM4 5JN, England
Mr Furqan Ahmad
British born in December 2001Resident in England
Registered addresses and corresponding companiesAhmed, Mahmood
German business born in March 1976Resident in England
Registered addresses and corresponding companies
IIF 39 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, Malik Jawad
British company director born in June 1972Resident in England
Registered addresses and corresponding companies
IIF 42 6, Linden Avenue, Blackburn, BB1 8BL, England
Mr Furqan Ahmad
British born in June 1972Resident in England
Registered addresses and corresponding companies
IIF 43 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 December 1997Resident in England
Registered addresses and corresponding companies
IIF 51 39, Egham Crescent, Cheam, Sutton, SM3 9AP, England
Ahmad, Furqan
Registered addresses and corresponding companiesAhmad, Irfan
British director born in June 1972Resident in United Kingdom
Registered addresses and corresponding companiesAhmad, Malik Jawad
Registered addresses and corresponding companiesMr Irfan Ahmad
British born in June 1972Resident in England
Registered addresses and corresponding companies
IIF 60 15223784 - Companies House Default Address, Cardiff, CF14 8LH
IIF 61 6, Morris Gardens, London, SW18 5HL, England
IIF 62 253, London Road, Mitcham, Surrey, CR4 3NH
IIF 63 Suite 3-04, London Road, Morden, SM4 5BT, England
IIF 64 IIF 65 IIF 66 3, Morden Way, Sutton, SM3 9PQ, England
IIF 67 IIF 68 39, Egham Crescent, Cheam, Sutton, SM3 9AP, England
Ahmad, Irfan
Registered addresses and corresponding companiesMr Mahmood Ahmad
German born in March 1976Resident in England
Registered addresses and corresponding companies
IIF 72 55, Bardney Road, Morden, SM4 5JN, England
Mr Mahmood Ahmed
German born in March 1976Resident in England
Registered addresses and corresponding companiesMr Furqan Ahmad
British born in December 2001Resident in United Kingdom
Registered addresses and corresponding companiesMr Irfan Daud Ahmad
British born in June 1972Resident in England
Registered addresses and corresponding companies
IIF 77 39, Egham Crescent, Cheam, Sutton, SM3 9AP, England
Mr Malik Jawad Ahmad
British born in January 1975Resident in England
Registered addresses and corresponding companiesMr 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 84 6, Morris Gardens, London, SW18 5HL, England
Mr Mahmood Ahmed
German born in March 1976Resident in United Kingdom
Registered addresses and corresponding companies
IIF 85 55, Bardney Road, Morden, SM4 5JN, England
Mr Malik Jawad Ahmad
British born in January 1975Resident in United Kingdom
Registered addresses and corresponding companies
IIF 86 6, Linden Avenue, Blackburn, BB1 8BL, 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 18 - Director → MEPerson with significant control 2017-12-13 ~ dissolvedIIF 63 - Right to appoint or remove directors → OEIIF 63 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 63 - 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 55 - Director → ME 2012-05-21 ~ dissolvedIIF 70 - Secretary → ME
- 3 Vestry Hall, London Road, Mitcham, EnglandActive Corporate (1 parent)Officer 2024-08-31 ~ nowIIF 3 - Director → MEPerson with significant control 2024-08-31 ~ 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 → OE
- 4 39 Egham Crescent, Cheam, Sutton, EnglandActive Corporate (1 parent)Equity (Company account)12,000 GBP2024-09-30Officer 2024-12-01 ~ nowIIF 7 - Director → MEPerson with significant control 2024-12-01 ~ nowIIF 37 - Ownership of voting rights - 75% or more → OEIIF 37 - Ownership of shares – 75% or more → OEIIF 37 - Has significant influence or control as a member of a firm → OEIIF 37 - 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 20 - Director → MEPerson with significant control 2024-05-01 ~ nowIIF 64 - Has significant influence or control as a member of a firm → OEIIF 64 - Right to appoint or remove directors → OEIIF 64 - 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 28 - Director → MEPerson with significant control 2024-08-01 ~ nowIIF 77 - Ownership of shares – 75% or more → OEIIF 77 - Ownership of shares – 75% or more as a member of a firm → OEIIF 77 - 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 9 - Director → MEPerson with significant control 2020-09-18 ~ dissolvedIIF 30 - Ownership of shares – 75% or more → OE
- 8 125 Ash Road, Aldershot, EnglandActive Corporate (1 parent)Officer 2025-08-14 ~ nowIIF 10 - Director → MEPerson with significant control 2025-08-14 ~ nowIIF 29 - Ownership of shares – 75% or more → OEIIF 29 - Right to appoint or remove directors → OEIIF 29 - 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 13 - Director → ME 2020-05-05 ~ dissolvedIIF 52 - Secretary → MEPerson with significant control 2020-05-05 ~ dissolvedIIF 75 - Right to appoint or remove directors → OEIIF 75 - Ownership of voting rights - 75% or more → OEIIF 75 - Ownership of shares – 75% or more → OE
- 10 22 Sheelin Grove, Bletchley, Milton Keynes, EnglandDissolved Corporate (1 parent)Officer 2022-10-11 ~ dissolvedIIF 1 - Director → MEPerson with significant control 2022-10-11 ~ dissolvedIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Ownership of shares – 75% or more → OE
- 11 6 Morris Gardens, Southfields, LondonDissolved Corporate (1 parent)Officer 2014-08-20 ~ dissolvedIIF 23 - Director → ME 2014-08-20 ~ dissolvedIIF 71 - Secretary → MEPerson with significant control 2016-06-01 ~ dissolvedIIF 82 - Has significant influence or control as a member of a firm → OEIIF 82 - Has significant influence or control over the trustees of a trust → OEIIF 82 - 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 49 - Director → ME 2018-07-16 ~ dissolvedIIF 58 - Secretary → ME
- 13 253 London Road, Mitcham, SurreyActive Corporate (1 parent)Officer 2025-09-01 ~ nowIIF 17 - Director → MEPerson with significant control 2025-09-01 ~ nowIIF 62 - Ownership of shares – 75% or more → OEIIF 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 → OE
- 14 Suite 3-04 Peel House London Road, MordenDissolved Corporate (1 parent)Officer 2018-06-22 ~ dissolvedIIF 11 - Director → MEPerson with significant control 2018-06-22 ~ dissolvedIIF 31 - Ownership of shares – 75% or more → OE
- 15 Suite 3-04 London Road, Morden, EnglandDissolved Corporate (1 parent)Officer 2017-04-21 ~ dissolvedIIF 39 - Director → MEPerson with significant control 2017-04-21 ~ dissolvedIIF 74 - Ownership of shares – 75% or more → OE
- 16 55 Bardney Road, Morden, EnglandDissolved Corporate (1 parent)Officer 2020-06-23 ~ dissolvedIIF 32 - Director → MEPerson with significant control 2020-06-23 ~ dissolvedIIF 72 - Right to appoint or remove directors → OEIIF 72 - 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 5 - Director → MEPerson with significant control 2021-10-08 ~ 2022-03-01IIF 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
- 2 39 Egham Crescent, Cheam, Sutton, EnglandActive Corporate (1 parent)Equity (Company account)12,000 GBP2024-09-30Officer 2022-07-01 ~ 2024-03-01IIF 4 - Director → ME 2024-03-01 ~ 2024-12-10IIF 26 - Director → MEPerson with significant control 2024-03-01 ~ 2024-12-01IIF 43 - Ownership of shares – 75% or more → OEIIF 43 - Ownership of voting rights - 75% or more → OEIIF 43 - Right to appoint or remove directors → OEIIF 43 - Has significant influence or control as a member of a firm → OE 2022-07-01 ~ 2024-03-01IIF 34 - Right to appoint or remove directors → OEIIF 34 - Has significant influence or control as a member of a firm → OEIIF 34 - Ownership of shares – 75% or more → OEIIF 34 - 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 22 - Director → MEPerson with significant control 2024-05-01 ~ 2024-05-01IIF 60 - Has significant influence or control as a member of a firm → OEIIF 60 - Ownership of shares – 75% or more → OEIIF 60 - 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 25 - Director → MEIIF 40 - Director → MEIIF 42 - Director → ME 2020-01-01 ~ 2020-03-01IIF 14 - Director → ME 2018-02-06 ~ 2019-02-23IIF 57 - Director → ME 2020-03-01 ~ 2020-07-31IIF 47 - Director → MEPerson with significant control 2020-03-01 ~ 2020-03-01IIF 84 - Has significant influence or control as a member of a firm → OEIIF 84 - Has significant influence or control over the trustees of a trust → OEIIF 84 - Has significant influence or control → OE 2020-03-01 ~ 2020-07-31IIF 86 - Right to appoint or remove directors as a member of a firm → OEIIF 86 - Right to appoint or remove directors → OEIIF 86 - Ownership of voting rights - 75% or more → OEIIF 86 - Ownership of shares – 75% or more → OE 2020-01-06 ~ 2020-03-01IIF 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 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 → OE - 5 39 Egham Crescent, Cheam, Sutton, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2022-12-31Officer 2021-10-01 ~ 2021-10-01IIF 15 - Director → ME
- 6 39 Egham Crescent, Cheam, Sutton, EnglandActive CorporateEquity (Company account)54,714 GBP2021-10-31Officer 2021-09-01 ~ 2024-04-20IIF 48 - Director → MEPerson with significant control 2021-09-01 ~ 2024-04-01IIF 78 - Right to appoint or remove directors as a member of a firm → OEIIF 78 - Right to appoint or remove directors → OEIIF 78 - Ownership of voting rights - 75% or more → OEIIF 78 - 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 50 - Director → ME 2020-03-01 ~ 2020-03-01IIF 41 - Director → ME 2018-08-14 ~ 2019-02-26IIF 54 - Director → ME 2020-01-01 ~ 2020-03-01IIF 2 - Director → ME 2019-09-09 ~ 2020-03-01IIF 53 - Secretary → ME 2018-08-14 ~ 2019-02-26IIF 69 - Secretary → ME 2019-02-26 ~ 2019-09-06IIF 59 - Secretary → MEPerson with significant control 2020-03-01 ~ 2020-03-01IIF 85 - Right to appoint or remove directors → OEIIF 85 - Ownership of voting rights - 75% or more → OEIIF 85 - Ownership of shares – 75% or more → OEIIF 35 - Right to appoint or remove directors → OEIIF 35 - Ownership of voting rights - 75% or more → OEIIF 35 - Ownership of shares – 75% or more → OE 2018-08-14 ~ 2019-02-26IIF 83 - 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 24 - Director → ME 2022-06-03 ~ 2022-06-03IIF 6 - Director → MEPerson with significant control 2024-05-01 ~ 2024-05-01IIF 65 - Ownership of shares – 75% or more → OEIIF 65 - Ownership of voting rights - 75% or more → OE 2022-06-03 ~ 2022-06-03IIF 36 - Right to appoint or remove directors as a member of a firm → OEIIF 36 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 36 - Right to appoint or remove directors → OEIIF 36 - Ownership of voting rights - 75% or more → OEIIF 36 - Ownership of shares – 75% or more → OEIIF 51 - Right to appoint or remove directors → OEIIF 51 - Ownership of voting rights - 75% or more → OEIIF 51 - 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 56 - Director → ME
- 10 39 Egham Crescent, Cheam, Sutton, EnglandDissolved CorporateOfficer 2024-05-01 ~ 2024-09-01IIF 19 - Director → MEPerson with significant control 2024-05-01 ~ 2024-09-01IIF 66 - Has significant influence or control as a member of a firm → OEIIF 66 - Right to appoint or remove directors → OEIIF 66 - 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 44 - Director → ME 2021-10-01 ~ 2021-10-01IIF 16 - Director → ME 2020-03-01 ~ 2020-03-01IIF 8 - Director → MEPerson with significant control 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 → OEIIF 76 - Right to appoint or remove directors as a member of a firm → OEIIF 76 - Right to appoint or remove directors → OEIIF 76 - Ownership of voting rights - 75% or more → OEIIF 76 - 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 27 - Director → ME 2021-03-01 ~ 2024-05-01IIF 21 - Director → ME 2020-02-28 ~ 2020-02-28IIF 45 - Director → ME 2020-01-01 ~ 2021-09-08IIF 46 - Director → MEPerson with significant control 2020-05-01 ~ 2020-05-01IIF 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 2021-09-08 ~ 2024-01-01IIF 68 - Has significant influence or control as a member of a firm → OEIIF 68 - Right to appoint or remove directors as a member of a firm → OEIIF 68 - Right to appoint or remove directors → OEIIF 68 - Ownership of voting rights - 75% or more → OEIIF 68 - Ownership of shares – 75% or more → OE 2020-02-28 ~ 2020-02-28IIF 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 2020-01-01 ~ 2021-09-08IIF 81 - Right to appoint or remove directors → OEIIF 81 - Ownership of voting rights - 75% or more → OEIIF 81 - 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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