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, Furqan
- British born in December 2001
Ahmad, Furqan
Resident in England
Registered addresses and corresponding companiesVestry Hall, London Road, Mitcham, CR4 3UD, England
IIF 139, Egham Crescent, Cheam, Sutton, SM3 9AP, England
IIF 2 IIF 3 IIF 4 (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 8
- Pakistani born in December 2001
Ahmad, Furqan
Resident in England
Registered addresses and corresponding companies22, Sheelin Grove, Bletchley, Milton Keynes, MK2 3PQ, England
IIF 9
- British born in July 1972
Ahmad, Irfan
Resident in England
Registered addresses and corresponding companies15223784 - Companies House Default Address, Cardiff, CF14 8LH
IIF 106, Morris Gardens, London, SW18 5HL, England
IIF 11 IIF 12 IIF 136, Morris Gardens, Southfields, London, SW18 5HL, United Kingdom
IIF 14Suite 3-04, London Road, Morden, SM4 5BT, England
IIF 153, Morden Way, Sutton, SM3 9PQ, England
IIF 16
- British company director born in July 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 19
- 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 20
- British born in July 1972
Ahmad, Irfan Daud
Resident in England
Registered addresses and corresponding companies - British company director born in July 1972
Ahmad, Irfan Daud
Resident in England
Registered addresses and corresponding companies - British born in December 2001
Mr Furqan Ahmad
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 37
- British born in July 1972
Ahmad, Malik Jawad
Resident in England
Registered addresses and corresponding companies6, Linden Avenue, Blackburn, BB1 8BL, England
IIF 38
- British born in July 1972
Mr Furqan Ahmad
Resident in England
Registered addresses and corresponding companies39, Egham Crescent, Cheam, Sutton, SM3 9AP, England
IIF 39
- British born in December 1997
Mr Furqan Ahmad
Resident in England
Registered addresses and corresponding companies39, Egham Crescent, Cheam, Sutton, SM3 9AP, England
IIF 40
- British born in January 1975
Ahmad, Malik Jawad
Resident in England
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Ahmad, Irfan Daud
83, Park Avenue, Mitcham, Surrey, CR4 2ES, United Kingdom
IIF 48
- British born in July 1972
Mr Irfan Ahmad
Resident in England
Registered addresses and corresponding companies15223784 - Companies House Default Address, Cardiff, CF14 8LH
IIF 496, Morris Gardens, London, SW18 5HL, England
IIF 50253, London Road, Mitcham, Surrey, CR4 3NH
IIF 51Suite 3-04, London Road, Morden, SM4 5BT, England
IIF 523, Morden Way, Sutton, SM3 9PQ, England
IIF 53 IIF 54 IIF 5539, Egham Crescent, Cheam, Sutton, SM3 9AP, England
IIF 56 IIF 57
- 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 58
- German born in March 1976
Ahmad, Mahmood
Resident in England
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Ahmad, Furqan
- British born in July 1972
Ahmad, Irfan
Resident in United Kingdom
Registered addresses and corresponding companies - German born in March 1976
Ahmed, Mahmood
Resident in England
Registered addresses and corresponding companies - British born in July 1972
Mr Irfan Daud Ahmad
Resident in England
Registered addresses and corresponding companies - British born in July 1972
Ahmad, Irfan Daud
Resident in United Kingdom
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Ahmad, Malik Jawad
- 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 England
Registered addresses and corresponding companies39, Egham Crescent, Cheam, Sutton, SM3 9AP, England
IIF 82 IIF 83 IIF 84 (more)(less)
- Registered addresses and corresponding companies
Ahmad, Irfan
- Pakistani born in July 1991
Mr Irfan Ahmad
Resident in England
Registered addresses and corresponding companies - German born in March 1976
Mr Mahmood Ahmad
Resident in England
Registered addresses and corresponding companies55, Bardney Road, Morden, SM4 5JN, England
IIF 92
- German born in March 1976
Mr Mahmood Ahmed
Resident in England
Registered addresses and corresponding companies - British born in July 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 97
- 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 98
- German born in March 1976
Mr Mahmood Ahmed
Resident in United Kingdom
Registered addresses and corresponding companies55, Bardney Road, Morden, SM4 5JN, 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 23 - Director → ME2022-06-03 ~ 2022-06-03IIF 4 - Director → MEPerson with significant control2024-05-01 ~ 2024-05-01IIF 54 - Ownership of voting rights - 75% or more → OEIIF 54 - Ownership of shares – 75% or more → OE2022-06-03 ~ 2022-06-03IIF 40 - Ownership of voting rights - 75% or more → OEIIF 40 - Ownership of shares – 75% or more → OEIIF 40 - Right to appoint or remove directors → OEIIF 32 - Right to appoint or remove directors → OEIIF 32 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 32 - Ownership of voting rights - 75% or more → OEIIF 32 - Ownership of shares – 75% or more → OEIIF 32 - 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 74 - 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 15 - Director → MEPerson with significant control2017-12-13 ~ dissolvedIIF 52 - Ownership of shares – More than 50% but less than 75% → OEIIF 52 - Right to appoint or remove directors → OEIIF 52 - 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 75 - Director → ME - 7
- 8
AMBER ACCIDENT CLAIMS MANAGEMENT LTD
15927715Vestry Hall, London Road, Mitcham, EnglandActive Corporate (1 parent)Officer2024-08-31 ~ nowIIF 1 - Director → MEPerson with significant control2024-08-31 ~ nowIIF 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 - 939 Egham Crescent, Cheam, Sutton, EnglandDissolved Corporate (2 parents)Officer2021-10-08 ~ 2022-03-01IIF 3 - Director → MEPerson with significant control2021-10-08 ~ 2022-03-01IIF 34 - Ownership of voting rights - 75% or more → OEIIF 34 - Ownership of shares – 75% or more → OEIIF 34 - 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 25 - Director → ME2025-06-01 ~ nowIIF 2 - Director → ME2022-07-01 ~ 2024-03-01IIF 8 - Director → ME2024-12-01 ~ 2025-06-01IIF 6 - Director → ME2024-03-01 ~ 2024-12-10IIF 26 - Director → MEPerson with significant control2025-06-01 ~ nowIIF 30 - Right to appoint or remove directors → OEIIF 30 - Ownership of shares – 75% or more → OEIIF 30 - Ownership of voting rights - 75% or more → OE2024-03-01 ~ 2024-12-01IIF 39 - Right to appoint or remove directors → OEIIF 39 - Has significant influence or control as a member of a firm → OEIIF 39 - Ownership of voting rights - 75% or more → OEIIF 39 - Ownership of shares – 75% or more → OE2022-07-01 ~ 2024-03-01IIF 29 - Has significant influence or control as a member of a firm → OEIIF 29 - Ownership of voting rights - 75% or more → OEIIF 29 - Right to appoint or remove directors → OEIIF 29 - Ownership of shares – 75% or more → OE2024-12-01 ~ 2025-06-01IIF 33 - Right to appoint or remove directors → OEIIF 33 - Has significant influence or control as a member of a firm → OEIIF 33 - Ownership of shares – 75% or more → OEIIF 33 - 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 10 - Director → MEPerson with significant control2024-05-01 ~ 2024-05-01IIF 49 - Ownership of shares – 75% or more → OEIIF 49 - Right to appoint or remove directors → OEIIF 49 - 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 16 - Director → MEPerson with significant control2024-05-01 ~ nowIIF 53 - Ownership of shares – 75% or more → OEIIF 53 - Right to appoint or remove directors → OEIIF 53 - 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 68 - Director → MEIIF 38 - Director → ME2020-03-01 ~ 2020-07-31IIF 47 - Director → ME2020-01-01 ~ 2020-03-01IIF 11 - Director → ME2018-02-06 ~ 2019-02-23IIF 67 - Director → ME2020-03-01 ~ 2020-03-01IIF 19 - Director → MEPerson with significant control2020-03-01 ~ 2020-03-01IIF 93 - Right to appoint or remove directors → OEIIF 93 - Ownership of shares – 75% or more → OEIIF 93 - Ownership of voting rights - 75% or more → OE2020-03-01 ~ 2020-07-31IIF 98 - Right to appoint or remove directors → OEIIF 98 - Ownership of voting rights - 75% or more → OEIIF 98 - Ownership of shares – 75% or more → OEIIF 98 - Right to appoint or remove directors as a member of a firm → OE2020-03-01 ~ 2020-03-01IIF 97 - Has significant influence or control → OEIIF 97 - Has significant influence or control over the trustees of a trust → OEIIF 97 - Has significant influence or control as a member of a firm → OE2020-01-06 ~ 2020-03-01IIF 50 - Has significant influence or control as a member of a firm → OEIIF 50 - Has significant influence or control → OEIIF 50 - 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 12 - Director → ME - 15
AMBER SUPREME LIMITED
1298700639 Egham Crescent, Cheam, Sutton, EnglandDissolved Corporate (2 parents)Officer2021-09-01 ~ 2024-04-20IIF 41 - Director → MEPerson with significant control2021-09-01 ~ 2024-04-01IIF 82 - Ownership of shares – 75% or more → OEIIF 82 - Ownership of voting rights - 75% or more → OEIIF 82 - Right to appoint or remove directors as a member of a firm → OEIIF 82 - 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 69 - Director → ME2020-01-01 ~ 2020-03-01IIF 5 - Director → ME2019-02-26 ~ 2019-09-06IIF 43 - Director → ME2018-08-14 ~ 2019-02-26IIF 64 - Director → ME2019-09-09 ~ 2020-03-01IIF 63 - Secretary → ME2018-08-14 ~ 2019-02-26IIF 86 - Secretary → ME2019-02-26 ~ 2019-09-06IIF 79 - Secretary → MEPerson with significant control2020-03-01 ~ 2020-03-01IIF 99 - Right to appoint or remove directors → OEIIF 99 - Ownership of voting rights - 75% or more → OEIIF 99 - Ownership of shares – 75% or more → OE2018-08-14 ~ 2019-02-26IIF 96 - Ownership of shares – More than 50% but less than 75% → OE2020-03-01 ~ 2020-03-01IIF 31 - Ownership of shares – 75% or more → OEIIF 31 - Ownership of voting rights - 75% or more → OEIIF 31 - Right to appoint or remove directors → OE - 17
BATZMT LIMITED
1443910539 Egham Crescent, Cheam, Sutton, EnglandDissolved Corporate (3 parents)Officer2024-06-17 ~ dissolvedIIF 24 - Director → MEPerson with significant control2024-08-01 ~ dissolvedIIF 72 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 72 - Ownership of shares – 75% or more → OEIIF 72 - 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 37 - Director → MEPerson with significant control2020-09-18 ~ dissolvedIIF 90 - Ownership of shares – 75% or more → OE - 19
BUYORACO LTD
16649389125 Ash Road, Aldershot, EnglandActive Corporate (1 parent)Officer2025-08-14 ~ nowIIF 35 - Director → MEPerson with significant control2025-08-14 ~ nowIIF 89 - Ownership of shares – 75% or more → OEIIF 89 - Right to appoint or remove directors → OEIIF 89 - Ownership of voting rights - 75% or more → OE - 2039 Egham Crescent, Cheam, Sutton, EnglandDissolved Corporate (1 parent)Officer2020-05-05 ~ dissolvedIIF 20 - Director → ME2020-05-05 ~ dissolvedIIF 62 - Secretary → MEPerson with significant control2020-05-05 ~ dissolvedIIF 80 - Ownership of voting rights - 75% or more → OEIIF 80 - Right to appoint or remove directors → OEIIF 80 - Ownership of shares – 75% or more → OE
- 21
FAGR LIMITED
1441145722 Sheelin Grove, Bletchley, Milton Keynes, EnglandDissolved Corporate (1 parent)Officer2022-10-11 ~ dissolvedIIF 9 - Director → MEPerson with significant control2022-10-11 ~ dissolvedIIF 58 - Ownership of voting rights - 75% or more → OEIIF 58 - Right to appoint or remove directors → OEIIF 58 - Ownership of shares – 75% or more → OE - 22
FAIZA COLLECTIONS LTD
091833376 Morris Gardens, Southfields, LondonDissolved Corporate (1 parent)Officer2014-08-20 ~ dissolvedIIF 14 - Director → ME2014-08-20 ~ dissolvedIIF 88 - Secretary → MEPerson with significant control2016-06-01 ~ dissolvedIIF 95 - Has significant influence or control as a member of a firm → OEIIF 95 - Has significant influence or control → OEIIF 95 - 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 22 - Director → MEPerson with significant control2026-01-10 ~ 2026-04-01IIF 71 - Ownership of shares – 75% or more as a member of a firm → OEIIF 71 - Ownership of shares – 75% or more → OEIIF 71 - 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 66 - Director → ME2018-07-16 ~ dissolvedIIF 42 - Director → ME2018-07-16 ~ dissolvedIIF 78 - Secretary → ME - 26
MAQ CATERING SERVICES LTD
15779634253 London Road, Mitcham, SurreyActive Corporate (3 parents)Officer2025-09-01 ~ 2025-09-01IIF 21 - Director → MEPerson with significant control2025-09-01 ~ 2025-09-01IIF 51 - Ownership of shares – 75% or more → OEIIF 51 - Ownership of voting rights - 75% or more → OEIIF 51 - Has significant influence or control as a member of a firm → OEIIF 51 - 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 17 - Director → MEPerson with significant control2024-05-01 ~ 2024-09-01IIF 55 - Ownership of shares – 75% or more → OEIIF 55 - Has significant influence or control as a member of a firm → OEIIF 55 - 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 36 - Director → MEPerson with significant control2018-06-22 ~ dissolvedIIF 91 - 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 7 - Director → ME2020-02-28 ~ 2020-03-01IIF 44 - Director → ME2021-10-01 ~ 2021-10-01IIF 13 - Director → MEPerson with significant control2020-03-01 ~ 2020-03-01IIF 83 - Right to appoint or remove directors → OEIIF 83 - Ownership of voting rights - 75% or more → OEIIF 83 - Ownership of shares – 75% or more → OEIIF 81 - Right to appoint or remove directors → OEIIF 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 → OE - 30
SIGMMA ENTERPRISES LTD
10733981Suite 3-04 London Road, Morden, EnglandDissolved Corporate (1 parent)Officer2017-04-21 ~ dissolvedIIF 70 - Director → MEPerson with significant control2017-04-21 ~ dissolvedIIF 94 - Ownership of shares – 75% or more → OE - 31
SULTAN SPICE WORLD LTD
1269090955 Bardney Road, Morden, EnglandDissolved Corporate (1 parent)Officer2020-06-23 ~ dissolvedIIF 60 - Director → MEPerson with significant control2020-06-23 ~ dissolvedIIF 92 - Right to appoint or remove directors → OEIIF 92 - 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 73 - 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 46 - Director → ME2021-03-01 ~ 2024-05-01IIF 18 - Director → ME2020-03-01 ~ 2020-03-01IIF 27 - Director → ME2020-02-28 ~ 2020-02-28IIF 45 - Director → MEPerson with significant control2020-05-01 ~ 2020-05-01IIF 56 - Ownership of shares – 75% or more → OEIIF 56 - Ownership of voting rights - 75% or more → OEIIF 56 - Right to appoint or remove directors → OE2021-09-08 ~ 2024-01-01IIF 57 - Ownership of voting rights - 75% or more → OEIIF 57 - Ownership of shares – 75% or more → OEIIF 57 - Right to appoint or remove directors as a member of a firm → OEIIF 57 - Right to appoint or remove directors → OEIIF 57 - Has significant influence or control as a member of a firm → OE2020-02-28 ~ 2020-02-28IIF 84 - Right to appoint or remove directors → OEIIF 84 - Ownership of voting rights - 75% or more → OEIIF 84 - Ownership of shares – 75% or more → OE2020-01-01 ~ 2021-09-08IIF 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
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Contains public sector information retrieved at 14 July 2026 and
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