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, Malik Jawad
Ahmad, Malik Jawad
Registered addresses and corresponding companiesAhmad, Irfan
Registered addresses and corresponding companiesAhmad, Malik Jawad
British company director born in June 1972Resident in England
Registered addresses and corresponding companies
IIF 6
6, Linden Avenue, Blackburn, BB1 8BL, 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 companiesAhmad, 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 24 6, Morris Gardens, London, SW18 5HL, England
Ahmad, Mahmood
German chef born in March 1976Resident in England
Registered addresses and corresponding companies
IIF 25 55, Bardney Road, Morden, SM4 5JN, England
Ahmad, Irfan
Pakistani business born in July 1991Resident in England
Registered addresses and corresponding companies
IIF 26 125, Ash Road, Aldershot, GU12 4BZ, United Kingdom
Ahmad, Irfan
Pakistani company director born in July 1991Resident in England
Registered addresses and corresponding companies
IIF 27 125, Ash Road, Aldershot, GU12 4BZ, England
Ahmad, Irfan
Pakistani director born in July 1991Resident in England
Registered addresses and corresponding companies
IIF 28 Suite 3-04, London Road, Morden, SM4 5BT, England
Ahmed, Mahmood
German business born in March 1976Resident in England
Registered addresses and corresponding companies
IIF 29 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, 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 34 39 Egham Crescent, Cheam, Sutton, SM3 9AP, 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 companiesMr Mahmood Ahmad
German born in March 1976Resident in England
Registered addresses and corresponding companies
IIF 47 55, Bardney Road, Morden, SM4 5JN, England
Mr Irfan Ahmad
Pakistani born in July 1991Resident in England
Registered addresses and corresponding companiesMr Mahmood Ahmed
German born in March 1976Resident in England
Registered addresses and corresponding companiesMr Malik Jawad Ahmad
British born in January 1975Resident in England
Registered addresses and corresponding companiesMr Irfan Daud Ahmad
British born in June 1972Resident in England
Registered addresses and corresponding companies
IIF 57 39, Egham Crescent, Cheam, Sutton, SM3 9AP, England
Mr 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 60 6, Morris Gardens, London, SW18 5HL, England
Mr Mahmood Ahmed
German born in March 1976Resident in United Kingdom
Registered addresses and corresponding companies
IIF 61 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 62 6, Linden Avenue, Blackburn, BB1 8BL, England
Related profiles found in government register
Offspring entities and appointments
Active
11
- 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 17 - Director → MEPerson with significant control 2017-12-13 ~ dissolvedIIF 41 - Right to appoint or remove directors → OEIIF 41 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 41 - 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 36 - Director → ME 2012-05-21 ~ dissolvedIIF 4 - Secretary → ME
- 3 39 Egham Crescent, Cheam, Sutton, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2023-09-30Officer 2024-05-01 ~ nowIIF 19 - Director → MEPerson with significant control 2024-05-01 ~ nowIIF 42 - Has significant influence or control as a member of a firm → OEIIF 42 - Right to appoint or remove directors → OEIIF 42 - Ownership of shares – 75% or more → OE
- 4 39 Egham Crescent, Cheam, Sutton, EnglandActive Corporate (1 parent)Net Assets/Liabilities (Company account)613 GBP2023-10-31Officer 2024-06-17 ~ nowIIF 34 - Director → MEPerson with significant control 2024-08-01 ~ nowIIF 57 - Ownership of shares – 75% or more as a member of a firm → OEIIF 57 - Ownership of shares – 75% or more → OEIIF 57 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
- 5 125 Ash Road, Aldershot, EnglandDissolved Corporate (1 parent)Officer 2020-09-18 ~ dissolvedIIF 26 - Director → MEPerson with significant control 2020-09-18 ~ dissolvedIIF 49 - Ownership of shares – 75% or more → OE
- 6 125 Ash Road, Aldershot, EnglandActive Corporate (1 parent)Officer 2025-08-14 ~ nowIIF 27 - Director → MEPerson with significant control 2025-08-14 ~ nowIIF 48 - Right to appoint or remove directors → OEIIF 48 - Ownership of voting rights - 75% or more → OEIIF 48 - Ownership of shares – 75% or more → OE
- 7 6 Morris Gardens, Southfields, LondonDissolved Corporate (1 parent)Officer 2014-08-20 ~ dissolvedIIF 22 - Director → ME 2014-08-20 ~ dissolvedIIF 5 - Secretary → MEPerson with significant control 2016-06-01 ~ dissolvedIIF 58 - Has significant influence or control as a member of a firm → OEIIF 58 - Has significant influence or control over the trustees of a trust → OEIIF 58 - Has significant influence or control → OE
- 8 Peel House Suite 304 London Road, Morden, London, United KingdomDissolved Corporate (1 parent)Officer 2018-07-16 ~ dissolvedIIF 12 - Director → ME 2018-07-16 ~ dissolvedIIF 1 - Secretary → ME
- 9 Suite 3-04 Peel House London Road, MordenDissolved Corporate (1 parent)Officer 2018-06-22 ~ dissolvedIIF 28 - Director → MEPerson with significant control 2018-06-22 ~ dissolvedIIF 50 - Ownership of shares – 75% or more → OE
- 10 Suite 3-04 London Road, Morden, EnglandDissolved Corporate (1 parent)Officer 2017-04-21 ~ dissolvedIIF 29 - Director → MEPerson with significant control 2017-04-21 ~ dissolvedIIF 52 - Ownership of shares – 75% or more → OE
- 11 55 Bardney Road, Morden, EnglandDissolved Corporate (1 parent)Officer 2020-06-23 ~ dissolvedIIF 25 - Director → MEPerson with significant control 2020-06-23 ~ dissolvedIIF 47 - Right to appoint or remove directors → OEIIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased
11
- 1 39 Egham Crescent, Cheam, Sutton, EnglandActive Corporate (1 parent)Equity (Company account)12,000 GBP2024-09-30Officer 2024-03-01 ~ 2024-12-10IIF 32 - Director → ME
- 2AMBER SOCIAL CARE SERVICES LTD - 2024-08-05 4385, 15223784 - Companies House Default Address, CardiffActive Corporate (1 parent)Officer 2024-05-01 ~ 2024-05-01IIF 21 - Director → MEPerson with significant control 2024-05-01 ~ 2024-05-01IIF 39 - Right to appoint or remove directors → OEIIF 39 - Ownership of shares – 75% or more → OEIIF 39 - Has significant influence or control as a member of a firm → OE
- 3
AMBER FRAGRANCES LTD
- nowAMBER FRAGRANCE LTD - 2018-02-21 4385, 11188767: Companies House Default Address, CardiffLiquidation CorporateEquity (Company account)-971 GBP2019-02-28Officer 2018-02-06 ~ 2019-02-23IIF 38 - Director → ME 2020-03-01 ~ 2020-03-01IIF 6 - Director → MEIIF 30 - Director → MEIIF 24 - Director → ME 2020-01-01 ~ 2020-03-01IIF 14 - Director → ME 2020-03-01 ~ 2020-07-31IIF 10 - Director → MEPerson with significant control 2020-01-06 ~ 2020-03-01IIF 40 - Has significant influence or control as a member of a firm → OEIIF 40 - Has significant influence or control over the trustees of a trust → OEIIF 40 - Has significant influence or control → OE 2020-03-01 ~ 2020-07-31IIF 62 - Right to appoint or remove directors as a member of a firm → OEIIF 62 - Right to appoint or remove directors → OEIIF 62 - Ownership of voting rights - 75% or more → OEIIF 62 - Ownership of shares – 75% or more → OE 2020-03-01 ~ 2020-03-01IIF 51 - Right to appoint or remove directors → OEIIF 51 - Ownership of voting rights - 75% or more → OEIIF 51 - Ownership of shares – 75% or more → OEIIF 60 - Has significant influence or control as a member of a firm → OEIIF 60 - Has significant influence or control over the trustees of a trust → OEIIF 60 - Has significant influence or control → OE - 4 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
- 5 39 Egham Crescent, Cheam, Sutton, EnglandActive CorporateEquity (Company account)54,714 GBP2021-10-31Officer 2021-09-01 ~ 2024-04-20IIF 11 - Director → MEPerson with significant control 2021-09-01 ~ 2024-04-01IIF 53 - Ownership of shares – 75% or more → OEIIF 53 - Ownership of voting rights - 75% or more → OEIIF 53 - Right to appoint or remove directors → OEIIF 53 - Right to appoint or remove directors as a member of a firm → OE
- 6 39 Egham Crescent, Cheam, Sutton, EnglandDissolved Corporate (1 parent)Equity (Company account)1 GBP2020-01-31Officer 2019-02-26 ~ 2019-09-06IIF 13 - Director → ME 2020-03-01 ~ 2020-03-01IIF 31 - Director → ME 2018-08-14 ~ 2019-02-26IIF 35 - Director → ME 2019-02-26 ~ 2019-09-06IIF 2 - Secretary → ME 2018-08-14 ~ 2019-02-26IIF 3 - Secretary → MEPerson with significant control 2018-08-14 ~ 2019-02-26IIF 59 - Ownership of shares – More than 50% but less than 75% → OE 2020-03-01 ~ 2020-03-01IIF 61 - Right to appoint or remove directors → OEIIF 61 - Ownership of voting rights - 75% or more → OEIIF 61 - Ownership of shares – 75% or more → OE
- 7 6 Morris Gardens, London, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-06-30Officer 2024-05-01 ~ 2024-05-01IIF 23 - Director → MEPerson with significant control 2024-05-01 ~ 2024-05-01IIF 43 - Ownership of voting rights - 75% or more → OEIIF 43 - Ownership of shares – 75% or more → OE
- 8 Peel House Suite 304 London Road, Morden, London, United KingdomDissolved Corporate (1 parent)Officer 2018-07-16 ~ 2019-02-26IIF 37 - Director → ME
- 9 39 Egham Crescent, Cheam, Sutton, EnglandDissolved CorporateOfficer 2024-05-01 ~ 2024-09-01IIF 18 - Director → MEPerson with significant control 2024-05-01 ~ 2024-09-01IIF 44 - Right to appoint or remove directors → OEIIF 44 - Has significant influence or control as a member of a firm → OEIIF 44 - Ownership of shares – 75% or more → OE
- 10 107b Melrose Avenue, London, EnglandActive Corporate (1 parent)Equity (Company account)79,915 GBP2022-11-30Officer 2021-10-01 ~ 2021-10-01IIF 16 - Director → ME 2020-02-28 ~ 2020-03-01IIF 7 - Director → MEPerson with significant control 2020-03-01 ~ 2020-03-01IIF 54 - Right to appoint or remove directors → OEIIF 54 - Ownership of voting rights - 75% or more → OEIIF 54 - Ownership of shares – 75% or more → OE
- 11WESTFIELD RECRUITMENT AGENCY LTD - 2021-09-09 39 Egham Crescent, Cheam, Sutton, EnglandDissolved CorporateEquity (Company account)60,606 GBP2020-10-31Officer 2020-01-01 ~ 2021-09-08IIF 9 - Director → ME 2021-03-01 ~ 2024-05-01IIF 20 - Director → ME 2020-02-28 ~ 2020-02-28IIF 8 - Director → ME 2020-03-01 ~ 2020-03-01IIF 33 - Director → MEPerson with significant control 2020-02-28 ~ 2020-02-28IIF 55 - Right to appoint or remove directors → OEIIF 55 - Ownership of voting rights - 75% or more → OEIIF 55 - Ownership of shares – 75% or more → OE 2020-01-01 ~ 2021-09-08IIF 56 - Right to appoint or remove directors → OEIIF 56 - Ownership of voting rights - 75% or more → OEIIF 56 - Ownership of shares – 75% or more → OE 2020-05-01 ~ 2020-05-01IIF 45 - Right to appoint or remove directors → OEIIF 45 - Ownership of voting rights - 75% or more → OEIIF 45 - Ownership of shares – 75% or more → OE 2021-09-08 ~ 2024-01-01IIF 46 - Has significant influence or control as a member of a firm → OEIIF 46 - Right to appoint or remove directors as a member of a firm → OEIIF 46 - Ownership of voting rights - 75% or more → OEIIF 46 - Ownership of shares – 75% or more → OEIIF 46 - Right to appoint or remove directors → OE
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Contains public sector information retrieved at 26 August 2025 and
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