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 director born in June 1972Resident in United Kingdom
Registered addresses and corresponding companiesAhmad, Furqan
British director born in December 2001Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5
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 companiesMr Irfan Ahmad
British born in June 1972Resident in United Kingdom
Registered addresses and corresponding companiesAhmad, Irfan
British company director born in March 1976Resident in England
Registered addresses and corresponding companies
IIF 19 6, Morris Gardens, London, SW18 5HL, England
Mr Irfan Ahmad
British born in March 1976Resident in United Kingdom
Registered addresses and corresponding companies
IIF 20 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 23 39 Egham Crescent, Cheam, Sutton, SM3 9AP, England
Ahmad, Irfan
Pakistani business born in July 1991Resident in England
Registered addresses and corresponding companies
IIF 24 125, Ash Road, Aldershot, GU12 4BZ, United Kingdom
Ahmad, Irfan
Pakistani company director born in July 1991Resident in England
Registered addresses and corresponding companies
IIF 25 125, Ash Road, Aldershot, GU12 4BZ, England
Ahmad, Irfan
Pakistani director born in July 1991Resident in England
Registered addresses and corresponding companies
IIF 26 Suite 3-04, London Road, Morden, SM4 5BT, 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 29 6, Linden Avenue, Blackburn, BB1 8BL, England
Ahmad, Furqan
British commercial director born in December 2001Resident in England
Registered addresses and corresponding companies
IIF 30 39, Egham Crescent, Cheam, Sutton, SM3 9AP, England
Ahmad, Furqan
British company director born in December 2001Resident in England
Registered addresses and corresponding companiesAhmad, Malik Jawad
British company director born in June 1972Resident in England
Registered addresses and corresponding companies
IIF 37 6, Linden Avenue, Blackburn, BB1 8BL, England
Mr Irfan Ahmad
British born in June 1972Resident in England
Registered addresses and corresponding companies
IIF 38 15223784 - Companies House Default Address, Cardiff, CF14 8LH
IIF 39 6, Morris Gardens, London, SW18 5HL, England
IIF 40 253, London Road, Mitcham, Surrey, CR4 3NH
IIF 41 Suite 3-04, London Road, Morden, SM4 5BT, England
IIF 42 IIF 43 IIF 44 3, Morden Way, Sutton, SM3 9PQ, England
IIF 45 IIF 46 39, Egham Crescent, Cheam, Sutton, SM3 9AP, England
Mr Mahmood Ahmed
German born in March 1976Resident in United Kingdom
Registered addresses and corresponding companies
IIF 47 55, Bardney Road, Morden, SM4 5JN, 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, 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 56 39, Egham Crescent, Cheam, Sutton, SM3 9AP, England
Ahmad, Irfan
Registered addresses and corresponding companiesAhmad, Mahmood
German chef born in March 1976Resident in England
Registered addresses and corresponding companies
IIF 60 55, Bardney Road, Morden, SM4 5JN, England
Ahmad, Malik Jawad
Registered addresses and corresponding companiesAhmed, Mahmood
German business born in March 1976Resident in England
Registered addresses and corresponding companies
IIF 63 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 66 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 67 39, Egham Crescent, Cheam, Sutton, SM3 9AP, England
Ahmad, Furqan
Registered addresses and corresponding companiesMr Irfan Ahmad
Pakistani born in July 1991Resident in England
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 companiesMr Mahmood Ahmad
German born in March 1976Resident in England
Registered addresses and corresponding companies
IIF 83 55, Bardney Road, Morden, SM4 5JN, England
Mr Furqan Ahmad
Pakistani born in December 2001Resident in England
Registered addresses and corresponding companies
IIF 84 22, Sheelin Grove, Bletchley, Milton Keynes, MK2 3PQ, England
Mr Mahmood Ahmed
German born in March 1976Resident in England
Registered addresses and corresponding companies
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 10 - 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 2 - Director → ME 2012-05-21 ~ dissolvedIIF 58 - Secretary → ME
- 3 Vestry Hall, London Road, Mitcham, EnglandActive Corporate (1 parent)Officer 2024-08-31 ~ nowIIF 31 - Director → MEPerson with significant control 2024-08-31 ~ nowIIF 73 - Ownership of shares – 75% or more → OEIIF 73 - Ownership of voting rights - 75% or more → OEIIF 73 - 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 35 - Director → MEPerson with significant control 2024-12-01 ~ nowIIF 77 - Ownership of voting rights - 75% or more → OEIIF 77 - Ownership of shares – 75% or more → OEIIF 77 - Has significant influence or control as a member of a firm → OEIIF 77 - 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 12 - 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
- 6 39 Egham Crescent, Cheam, Sutton, EnglandActive Corporate (1 parent)Net Assets/Liabilities (Company account)613 GBP2023-10-31Officer 2024-06-17 ~ nowIIF 23 - Director → MEPerson with significant control 2024-08-01 ~ nowIIF 67 - Ownership of shares – 75% or more → OEIIF 67 - Ownership of shares – 75% or more as a member of a firm → OEIIF 67 - 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 24 - Director → MEPerson with significant control 2020-09-18 ~ dissolvedIIF 71 - Ownership of shares – 75% or more → OE
- 8 125 Ash Road, Aldershot, EnglandActive Corporate (1 parent)Officer 2025-08-14 ~ nowIIF 25 - Director → MEPerson with significant control 2025-08-14 ~ nowIIF 70 - Ownership of shares – 75% or more → OEIIF 70 - Right to appoint or remove directors → OEIIF 70 - 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 5 - Director → ME 2020-05-05 ~ dissolvedIIF 68 - Secretary → MEPerson with significant control 2020-05-05 ~ dissolvedIIF 27 - Right to appoint or remove directors → OEIIF 27 - Ownership of voting rights - 75% or more → OEIIF 27 - 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 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
- 11 6 Morris Gardens, Southfields, LondonDissolved Corporate (1 parent)Officer 2014-08-20 ~ dissolvedIIF 15 - Director → ME 2014-08-20 ~ dissolvedIIF 59 - Secretary → MEPerson with significant control 2016-06-01 ~ dissolvedIIF 17 - Has significant influence or control as a member of a firm → OEIIF 17 - Has significant influence or control over the trustees of a trust → OEIIF 17 - 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 54 - Director → ME 2018-07-16 ~ dissolvedIIF 61 - Secretary → ME
- 13 253 London Road, Mitcham, SurreyActive Corporate (1 parent)Officer 2025-09-01 ~ nowIIF 9 - Director → MEPerson with significant control 2025-09-01 ~ nowIIF 40 - Ownership of shares – 75% or more → OEIIF 40 - Ownership of voting rights - 75% or more → OEIIF 40 - Right to appoint or remove directors → OEIIF 40 - 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 26 - Director → MEPerson with significant control 2018-06-22 ~ dissolvedIIF 72 - Ownership of shares – 75% or more → OE
- 15 Suite 3-04 London Road, Morden, EnglandDissolved Corporate (1 parent)Officer 2017-04-21 ~ dissolvedIIF 63 - Director → MEPerson with significant control 2017-04-21 ~ dissolvedIIF 86 - Ownership of shares – 75% or more → OE
- 16 55 Bardney Road, Morden, EnglandDissolved Corporate (1 parent)Officer 2020-06-23 ~ dissolvedIIF 60 - Director → MEPerson with significant control 2020-06-23 ~ dissolvedIIF 83 - Right to appoint or remove directors → OEIIF 83 - 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 33 - Director → MEPerson with significant control 2021-10-08 ~ 2022-03-01IIF 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
- 2 39 Egham Crescent, Cheam, Sutton, EnglandActive Corporate (1 parent)Equity (Company account)12,000 GBP2024-09-30Officer 2022-07-01 ~ 2024-03-01IIF 32 - Director → ME 2024-03-01 ~ 2024-12-10IIF 21 - Director → MEPerson with significant control 2024-03-01 ~ 2024-12-01IIF 56 - Ownership of shares – 75% or more → OEIIF 56 - Ownership of voting rights - 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 2022-07-01 ~ 2024-03-01IIF 74 - Right to appoint or remove directors → OEIIF 74 - Has significant influence or control as a member of a firm → OEIIF 74 - Ownership of shares – 75% or more → OEIIF 74 - 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 14 - Director → MEPerson with significant control 2024-05-01 ~ 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
- 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 19 - Director → MEIIF 64 - Director → MEIIF 37 - Director → ME 2020-01-01 ~ 2020-03-01IIF 6 - Director → ME 2018-02-06 ~ 2019-02-23IIF 4 - Director → ME 2020-03-01 ~ 2020-07-31IIF 52 - Director → MEPerson with significant control 2020-03-01 ~ 2020-03-01IIF 20 - Has significant influence or control as a member of a firm → OEIIF 20 - Has significant influence or control over the trustees of a trust → OEIIF 20 - Has significant influence or control → OE 2020-03-01 ~ 2020-07-31IIF 29 - Right to appoint or remove directors as a member of a firm → OEIIF 29 - Right to appoint or remove directors → OEIIF 29 - Ownership of voting rights - 75% or more → OEIIF 29 - Ownership of shares – 75% or more → OE 2020-01-06 ~ 2020-03-01IIF 39 - Has significant influence or control as a member of a firm → OEIIF 39 - Has significant influence or control over the trustees of a trust → OEIIF 39 - Has significant influence or control → OE 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 → OE - 5 39 Egham Crescent, Cheam, Sutton, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2022-12-31Officer 2021-10-01 ~ 2021-10-01IIF 7 - Director → ME
- 6 39 Egham Crescent, Cheam, Sutton, EnglandActive CorporateEquity (Company account)54,714 GBP2021-10-31Officer 2021-09-01 ~ 2024-04-20IIF 53 - Director → MEPerson with significant control 2021-09-01 ~ 2024-04-01IIF 79 - Right to appoint or remove directors as a member of a firm → OEIIF 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
- 7 39 Egham Crescent, Cheam, Sutton, EnglandDissolved Corporate (1 parent)Equity (Company account)1 GBP2020-01-31Officer 2019-02-26 ~ 2019-09-06IIF 55 - Director → ME 2020-03-01 ~ 2020-03-01IIF 65 - Director → ME 2018-08-14 ~ 2019-02-26IIF 1 - Director → ME 2020-01-01 ~ 2020-03-01IIF 30 - Director → ME 2019-09-09 ~ 2020-03-01IIF 69 - Secretary → ME 2018-08-14 ~ 2019-02-26IIF 57 - Secretary → ME 2019-02-26 ~ 2019-09-06IIF 62 - Secretary → MEPerson with significant control 2020-03-01 ~ 2020-03-01IIF 47 - Right to appoint or remove directors → OEIIF 47 - Ownership of voting rights - 75% or more → OEIIF 47 - Ownership of shares – 75% or more → OEIIF 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 2018-08-14 ~ 2019-02-26IIF 18 - 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 16 - Director → ME 2022-06-03 ~ 2022-06-03IIF 34 - Director → MEPerson with significant control 2024-05-01 ~ 2024-05-01IIF 43 - Ownership of shares – 75% or more → OEIIF 43 - Ownership of voting rights - 75% or more → OE 2022-06-03 ~ 2022-06-03IIF 76 - Right to appoint or remove directors as a member of a firm → OEIIF 76 - Right to appoint or remove directors with control over the trustees of a trust → 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 → OEIIF 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
- 9 Peel House Suite 304 London Road, Morden, London, United KingdomDissolved Corporate (1 parent)Officer 2018-07-16 ~ 2019-02-26IIF 3 - Director → ME
- 10 39 Egham Crescent, Cheam, Sutton, EnglandDissolved CorporateOfficer 2024-05-01 ~ 2024-09-01IIF 11 - Director → MEPerson with significant control 2024-05-01 ~ 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
- 11 107b Melrose Avenue, London, EnglandActive Corporate (1 parent)Equity (Company account)79,915 GBP2022-11-30Officer 2020-02-28 ~ 2020-03-01IIF 49 - Director → ME 2021-10-01 ~ 2021-10-01IIF 8 - Director → ME 2020-03-01 ~ 2020-03-01IIF 36 - Director → MEPerson with significant control 2020-03-01 ~ 2020-03-01IIF 80 - Right to appoint or remove directors → OEIIF 80 - Ownership of voting rights - 75% or more → OEIIF 80 - Ownership of shares – 75% or more → OEIIF 28 - Right to appoint or remove directors as a member of a firm → OEIIF 28 - Right to appoint or remove directors → OEIIF 28 - Ownership of voting rights - 75% or more → OEIIF 28 - 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 22 - Director → ME 2021-03-01 ~ 2024-05-01IIF 13 - Director → ME 2020-02-28 ~ 2020-02-28IIF 50 - Director → ME 2020-01-01 ~ 2021-09-08IIF 51 - Director → MEPerson with significant control 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 - Right to appoint or remove directors → OEIIF 46 - Ownership of voting rights - 75% or more → OEIIF 46 - Ownership of shares – 75% or more → OE 2020-02-28 ~ 2020-02-28IIF 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 2020-01-01 ~ 2021-09-08IIF 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
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Contains public sector information retrieved at 16 October 2025 and
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