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
- Registered addresses and corresponding companies
Ahmad, Malik Jawad
- Registered addresses and corresponding companies
Ahmad, Furqan
- Registered addresses and corresponding companies
Ahmad, Irfan
- British Registered addresses and corresponding companies
Ahmad, Irfan Daud
83, Park Avenue, Mitcham, Surrey, CR4 2ES, United Kingdom
IIF 8
- British born in June 1972
Ahmad, Malik Jawad
Resident in England
Registered addresses and corresponding companies6, Linden Avenue, Blackburn, BB1 8BL, England
IIF 9
- British born in January 1975
Ahmad, Malik Jawad
Resident in England
Registered addresses and corresponding companies - British born in June 1972
Ahmad, Irfan
Resident in England
Registered addresses and corresponding companies15223784 - Companies House Default Address, Cardiff, CF14 8LH
IIF 176, Morris Gardens, London, SW18 5HL, England
IIF 18 IIF 19 IIF 206, Morris Gardens, Southfields, London, SW18 5HL, United Kingdom
IIF 21Suite 3-04, London Road, Morden, SM4 5BT, England
IIF 223, Morden Way, Sutton, SM3 9PQ, England
IIF 23
- British company director born in June 1972
Ahmad, Irfan
Resident in England
Registered addresses and corresponding companies - British born in March 1976
Ahmad, Irfan
Resident in England
Registered addresses and corresponding companies6, Morris Gardens, London, SW18 5HL, England
IIF 26
- German born in March 1976
Ahmad, Mahmood
Resident in England
Registered addresses and corresponding companies - Pakistani born in July 1991
Ahmad, Irfan
Resident in England
Registered addresses and corresponding companies - Pakistani business born in July 1991
Ahmad, Irfan
Resident in England
Registered addresses and corresponding companies125, Ash Road, Aldershot, GU12 4BZ, United Kingdom
IIF 32
- German born in March 1976
Ahmed, Mahmood
Resident in England
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 3639, Egham Crescent, Cheam, Sutton, SM3 9AP, England
IIF 37 IIF 38 IIF 39 (more)(less)
- British company director born in December 2001
Ahmad, Furqan
Resident in England
Registered addresses and corresponding companies3, Morden Way, Sutton, SM3 9PQ, England
IIF 43
- Pakistani born in December 2001
Ahmad, Furqan
Resident in England
Registered addresses and corresponding companies22, Sheelin Grove, Bletchley, Milton Keynes, MK2 3PQ, England
IIF 44
- 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 June 1972
Ahmad, Irfan
Resident in United Kingdom
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 566, Morris Gardens, London, SW18 5HL, England
IIF 57253, London Road, Mitcham, Surrey, CR4 3NH
IIF 58Suite 3-04, London Road, Morden, SM4 5BT, England
IIF 593, Morden Way, Sutton, SM3 9PQ, England
IIF 60 IIF 61 IIF 6239, Egham Crescent, Cheam, Sutton, SM3 9AP, England
IIF 63 IIF 64
- German born in March 1976
Mr Mahmood Ahmad
Resident in England
Registered addresses and corresponding companies55, Bardney Road, Morden, SM4 5JN, England
IIF 65
- British born in December 2001
Ahmad, Furqan
Resident in United Kingdom
Registered addresses and corresponding companies39, Egham Crescent, Cheam, Surrey, SM3 9AP, United Kingdom
IIF 66
- British born in June 1972
Mr Furqan Ahmad
Resident in England
Registered addresses and corresponding companies39, Egham Crescent, Cheam, Sutton, SM3 9AP, England
IIF 67
- 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 born in December 1997
Mr Furqan Ahmad
Resident in England
Registered addresses and corresponding companies39, Egham Crescent, Cheam, Sutton, SM3 9AP, England
IIF 73
- British born in December 2001
Mr Furqan Ahmad
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 81 IIF 82 IIF 83 (more)(less)
- 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 85
- British born in June 1972
Ahmad, Irfan Daud
Resident in United Kingdom
Registered addresses and corresponding companies - British born in June 1972
Mr Irfan Daud Ahmad
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 95
- German born in March 1976
Mr Mahmood Ahmed
Resident in United Kingdom
Registered addresses and corresponding companies55, Bardney Road, Morden, SM4 5JN, England
IIF 96
- British born in December 2001
Mr Furqan Ahmad
Resident in United Kingdom
Registered addresses and corresponding companies - 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 99
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 47 - Director → ME2022-06-03 ~ 2022-06-03IIF 39 - Director → MEPerson with significant control2024-05-01 ~ 2024-05-01IIF 61 - Ownership of voting rights - 75% or more → OEIIF 61 - Ownership of shares – 75% or more → OE2022-06-03 ~ 2022-06-03IIF 73 - Ownership of voting rights - 75% or more → OEIIF 73 - Ownership of shares – 75% or more → OEIIF 73 - Right to appoint or remove directors → OEIIF 78 - Right to appoint or remove directors → OEIIF 78 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 78 - Ownership of voting rights - 75% or more → OEIIF 78 - Ownership of shares – 75% or more → OEIIF 78 - Right to appoint or remove directors as a member of a firm → OE
- 2
A F INTERNATIONAL ENERGY LIMITED
0706269483 Park Avenue, Mitcham, Surrey, United KingdomDissolved Corporate (1 parent)Officer2009-10-31 ~ dissolvedIIF 87 - 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 22 - Director → MEPerson with significant control2017-12-13 ~ dissolvedIIF 59 - Ownership of shares – More than 50% but less than 75% → OEIIF 59 - Right to appoint or remove directors → OEIIF 59 - Ownership of voting rights - 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 88 - Director → ME - 7
- 8
AMBER ACCIDENT CLAIMS MANAGEMENT LTD
15927715Vestry Hall, London Road, Mitcham, EnglandActive Corporate (1 parent)Officer2024-08-31 ~ nowIIF 36 - Director → MEPerson with significant control2024-08-31 ~ nowIIF 74 - Right to appoint or remove directors → OEIIF 74 - Ownership of voting rights - 75% or more → OEIIF 74 - Ownership of shares – 75% or more → OE - 939 Egham Crescent, Cheam, Sutton, EnglandDissolved Corporate (2 parents)Officer2021-10-08 ~ 2022-03-01IIF 38 - Director → MEPerson with significant control2021-10-08 ~ 2022-03-01IIF 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
- 10
AMBER ACCIDENT SOLUTIONS LIMITED
1420994539 Egham Crescent, Cheam, Sutton, EnglandActive Corporate (1 parent)Officer2025-06-01 ~ 2025-06-01IIF 49 - Director → ME2025-06-01 ~ nowIIF 37 - Director → ME2022-07-01 ~ 2024-03-01IIF 43 - Director → ME2024-12-01 ~ 2025-06-01IIF 41 - Director → ME2024-03-01 ~ 2024-12-10IIF 50 - Director → MEPerson with significant control2025-06-01 ~ nowIIF 76 - Right to appoint or remove directors → OEIIF 76 - Ownership of shares – 75% or more → OEIIF 76 - Ownership of voting rights - 75% or more → OE2024-03-01 ~ 2024-12-01IIF 67 - Right to appoint or remove directors → OEIIF 67 - Has significant influence or control as a member of a firm → OEIIF 67 - Ownership of voting rights - 75% or more → OEIIF 67 - Ownership of shares – 75% or more → OE2022-07-01 ~ 2024-03-01IIF 75 - Has significant influence or control as a member of a firm → OEIIF 75 - Ownership of voting rights - 75% or more → OEIIF 75 - Right to appoint or remove directors → OEIIF 75 - Ownership of shares – 75% or more → OE2024-12-01 ~ 2025-06-01IIF 79 - Right to appoint or remove directors → OEIIF 79 - Has significant influence or control as a member of a firm → OEIIF 79 - Ownership of shares – 75% or more → OEIIF 79 - Ownership of voting rights - 75% or more → 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 17 - Director → MEPerson with significant control2024-05-01 ~ 2024-05-01IIF 56 - Ownership of shares – 75% or more → OEIIF 56 - Right to appoint or remove directors → OEIIF 56 - Has significant influence or control as a member of a firm → OE - 12
AMBER FOODS (TRADING) LTD
1289395139 Egham Crescent, Cheam, Sutton, EnglandActive Corporate (2 parents)Officer2024-05-01 ~ nowIIF 23 - Director → MEPerson with significant control2024-05-01 ~ nowIIF 60 - Ownership of shares – 75% or more → OEIIF 60 - Right to appoint or remove directors → OEIIF 60 - 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)Officer2020-03-01 ~ 2020-03-01IIF 33 - Director → MEIIF 9 - Director → ME2020-03-01 ~ 2020-07-31IIF 16 - Director → ME2020-01-01 ~ 2020-03-01IIF 18 - Director → ME2018-02-06 ~ 2019-02-23IIF 55 - Director → ME2020-03-01 ~ 2020-03-01IIF 26 - Director → MEPerson with significant control2020-03-01 ~ 2020-03-01IIF 71 - Right to appoint or remove directors → OEIIF 71 - Ownership of shares – 75% or more → OEIIF 71 - Ownership of voting rights - 75% or more → OE2020-03-01 ~ 2020-07-31IIF 99 - Right to appoint or remove directors → OEIIF 99 - Ownership of voting rights - 75% or more → OEIIF 99 - Ownership of shares – 75% or more → OEIIF 99 - Right to appoint or remove directors as a member of a firm → OE2020-03-01 ~ 2020-03-01IIF 95 - Has significant influence or control → OEIIF 95 - Has significant influence or control over the trustees of a trust → OEIIF 95 - Has significant influence or control as a member of a firm → OE2020-01-06 ~ 2020-03-01IIF 57 - Has significant influence or control as a member of a firm → OEIIF 57 - Has significant influence or control → OEIIF 57 - Has significant influence or control over the trustees of a trust → OE - 14
AMBER GLOBAL LTD
1236217939 Egham Crescent, Cheam, Sutton, EnglandActive Corporate (3 parents)Officer2021-10-01 ~ 2021-10-01IIF 19 - Director → ME - 15
AMBER SUPREME LIMITED
1298700639 Egham Crescent, Cheam, Sutton, EnglandDissolved Corporate (2 parents)Officer2021-09-01 ~ 2024-04-20IIF 10 - Director → MEPerson with significant control2021-09-01 ~ 2024-04-01IIF 81 - Ownership of shares – 75% or more → OEIIF 81 - Ownership of voting rights - 75% or more → OEIIF 81 - Right to appoint or remove directors as a member of a firm → OEIIF 81 - Right to appoint or remove directors → OE - 16
AUTO MAX CARS UK LTD
1151531239 Egham Crescent, Cheam, Sutton, EnglandDissolved Corporate (4 parents)Officer2020-03-01 ~ 2020-03-01IIF 34 - Director → ME2020-01-01 ~ 2020-03-01IIF 40 - Director → ME2019-02-26 ~ 2019-09-06IIF 12 - Director → ME2018-08-14 ~ 2019-02-26IIF 52 - Director → ME2019-09-09 ~ 2020-03-01IIF 4 - Secretary → ME2018-08-14 ~ 2019-02-26IIF 5 - Secretary → ME2019-02-26 ~ 2019-09-06IIF 2 - Secretary → MEPerson with significant control2020-03-01 ~ 2020-03-01IIF 96 - Right to appoint or remove directors → OEIIF 96 - Ownership of voting rights - 75% or more → OEIIF 96 - Ownership of shares – 75% or more → OE2018-08-14 ~ 2019-02-26IIF 94 - Ownership of shares – More than 50% but less than 75% → OE2020-03-01 ~ 2020-03-01IIF 77 - Ownership of shares – 75% or more → OEIIF 77 - Ownership of voting rights - 75% or more → OEIIF 77 - Right to appoint or remove directors → OE - 17
BATZMT LIMITED
1443910539 Egham Crescent, Cheam, Sutton, EnglandDissolved Corporate (3 parents)Officer2024-06-17 ~ dissolvedIIF 48 - Director → MEPerson with significant control2024-08-01 ~ dissolvedIIF 92 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 92 - Ownership of shares – 75% or more → OEIIF 92 - Ownership of shares – 75% or more as a member of a firm → OE - 18
BUDGET GADGETS LTD
12890196125 Ash Road, Aldershot, EnglandDissolved Corporate (1 parent)Officer2020-09-18 ~ dissolvedIIF 32 - Director → MEPerson with significant control2020-09-18 ~ dissolvedIIF 69 - Ownership of shares – 75% or more → OE - 19
BUYORACO LTD
16649389125 Ash Road, Aldershot, EnglandActive Corporate (1 parent)Officer2025-08-14 ~ nowIIF 30 - Director → MEPerson with significant control2025-08-14 ~ nowIIF 68 - Ownership of shares – 75% or more → OEIIF 68 - Right to appoint or remove directors → OEIIF 68 - Ownership of voting rights - 75% or more → OE - 2039 Egham Crescent, Cheam, Sutton, EnglandDissolved Corporate (1 parent)Officer2020-05-05 ~ dissolvedIIF 66 - Director → ME2020-05-05 ~ dissolvedIIF 3 - Secretary → MEPerson with significant control2020-05-05 ~ dissolvedIIF 97 - Ownership of voting rights - 75% or more → OEIIF 97 - Right to appoint or remove directors → OEIIF 97 - Ownership of shares – 75% or more → OE
- 21
FAGR LIMITED
1441145722 Sheelin Grove, Bletchley, Milton Keynes, EnglandDissolved Corporate (1 parent)Officer2022-10-11 ~ dissolvedIIF 44 - Director → MEPerson with significant control2022-10-11 ~ dissolvedIIF 85 - Ownership of voting rights - 75% or more → OEIIF 85 - Right to appoint or remove directors → OEIIF 85 - Ownership of shares – 75% or more → OE - 22
FAIZA COLLECTIONS LTD
091833376 Morris Gardens, Southfields, LondonDissolved Corporate (1 parent)Officer2014-08-20 ~ dissolvedIIF 21 - Director → ME2014-08-20 ~ dissolvedIIF 7 - Secretary → MEPerson with significant control2016-06-01 ~ dissolvedIIF 93 - Has significant influence or control as a member of a firm → OEIIF 93 - Has significant influence or control → OEIIF 93 - Has significant influence or control over the trustees of a trust → OE - 23
FGK CONSTRUCION LTD
1534188139 Egham Crescent, Cheam, Sutton, EnglandActive Corporate (4 parents)Officer2026-01-10 ~ 2026-04-01IIF 46 - Director → MEPerson with significant control2026-01-10 ~ 2026-04-01IIF 91 - Ownership of shares – 75% or more as a member of a firm → OEIIF 91 - Ownership of shares – 75% or more → OEIIF 91 - Ownership of shares – 75% or more with control over the trustees of a trust → OE - 24
- 25
JAP UK PARTS LTD
11467146Peel House Suite 304 London Road, Morden, London, United KingdomDissolved Corporate (1 parent)Officer2018-07-16 ~ 2019-02-26IIF 54 - Director → ME2018-07-16 ~ dissolvedIIF 11 - Director → ME2018-07-16 ~ dissolvedIIF 1 - Secretary → ME - 26
MAQ CATERING SERVICES LTD
15779634253 London Road, Mitcham, SurreyActive Corporate (3 parents)Officer2025-09-01 ~ 2025-09-01IIF 45 - Director → MEPerson with significant control2025-09-01 ~ 2025-09-01IIF 58 - Ownership of shares – 75% or more → OEIIF 58 - Ownership of voting rights - 75% or more → OEIIF 58 - Has significant influence or control as a member of a firm → OEIIF 58 - Right to appoint or remove directors → OE - 27
MASHMOOM FOODS LTD
1450815639 Egham Crescent, Cheam, Sutton, EnglandDissolved Corporate (2 parents)Officer2024-05-01 ~ 2024-09-01IIF 24 - Director → MEPerson with significant control2024-05-01 ~ 2024-09-01IIF 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 - 28
MOBILE TECQ LTD
11429390Suite 3-04 Peel House London Road, MordenDissolved Corporate (1 parent)Officer2018-06-22 ~ dissolvedIIF 31 - Director → MEPerson with significant control2018-06-22 ~ dissolvedIIF 70 - 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 42 - Director → ME2020-02-28 ~ 2020-03-01IIF 13 - Director → ME2021-10-01 ~ 2021-10-01IIF 20 - Director → MEPerson with significant control2020-03-01 ~ 2020-03-01IIF 82 - Right to appoint or remove directors → OEIIF 82 - Ownership of voting rights - 75% or more → OEIIF 82 - Ownership of shares – 75% or more → OEIIF 98 - Right to appoint or remove directors → OEIIF 98 - Ownership of shares – 75% or more → OEIIF 98 - Ownership of voting rights - 75% or more → OEIIF 98 - Right to appoint or remove directors as a member of a firm → OE - 30
SIGMMA ENTERPRISES LTD
10733981Suite 3-04 London Road, Morden, EnglandDissolved Corporate (1 parent)Officer2017-04-21 ~ dissolvedIIF 35 - Director → MEPerson with significant control2017-04-21 ~ dissolvedIIF 72 - Ownership of shares – 75% or more → OE - 31
SULTAN SPICE WORLD LTD
1269090955 Bardney Road, Morden, EnglandDissolved Corporate (1 parent)Officer2020-06-23 ~ dissolvedIIF 28 - Director → MEPerson with significant control2020-06-23 ~ dissolvedIIF 65 - Right to appoint or remove directors → OEIIF 65 - 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 86 - Director → ME - 33
WESTFIELD RECRUITMENT AGENCY LTD
- 2021-09-09 1223920139 Egham Crescent, Cheam, Sutton, EnglandDissolved Corporate (2 parents)Officer2020-01-01 ~ 2021-09-08IIF 15 - Director → ME2021-03-01 ~ 2024-05-01IIF 25 - Director → ME2020-03-01 ~ 2020-03-01IIF 51 - Director → ME2020-02-28 ~ 2020-02-28IIF 14 - Director → MEPerson with significant control2020-05-01 ~ 2020-05-01IIF 63 - Ownership of shares – 75% or more → OEIIF 63 - Ownership of voting rights - 75% or more → OEIIF 63 - Right to appoint or remove directors → OE2021-09-08 ~ 2024-01-01IIF 64 - Ownership of voting rights - 75% or more → OEIIF 64 - Ownership of shares – 75% or more → OEIIF 64 - Right to appoint or remove directors as a member of a firm → OEIIF 64 - Right to appoint or remove directors → OEIIF 64 - Has significant influence or control as a member of a firm → OE2020-02-28 ~ 2020-02-28IIF 83 - Right to appoint or remove directors → OEIIF 83 - Ownership of voting rights - 75% or more → OEIIF 83 - Ownership of shares – 75% or more → OE2020-01-01 ~ 2021-09-08IIF 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
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Contains public sector information retrieved at 14 July 2026 and
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