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, Mahmood
Ahmad, Mahmood
German chef born in March 1976Resident in England
Registered addresses and corresponding companies
IIF 1
55, Bardney Road, Morden, SM4 5JN, England
Ahmed, Mahmood
German business born in March 1976Resident in England
Registered addresses and corresponding companies
IIF 2 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 Mahmood Ahmad
German born in March 1976Resident in England
Registered addresses and corresponding companies
IIF 5 55, Bardney Road, Morden, SM4 5JN, England
Mr Mahmood Ahmed
German born in March 1976Resident in England
Registered addresses and corresponding companiesAhmad, Irfan
British company director born in March 1976Resident in England
Registered addresses and corresponding companies
IIF 8 6, Morris Gardens, London, SW18 5HL, England
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
Pakistani business born in July 1991Resident in England
Registered addresses and corresponding companies
IIF 20 125, Ash Road, Aldershot, GU12 4BZ, United Kingdom
Ahmad, Irfan
Pakistani company director born in July 1991Resident in England
Registered addresses and corresponding companies
IIF 21 125, Ash Road, Aldershot, GU12 4BZ, England
Ahmad, Irfan
Pakistani director born in July 1991Resident in England
Registered addresses and corresponding companies
IIF 22 Suite 3-04, London Road, Morden, SM4 5BT, 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 25 39 Egham Crescent, Cheam, Sutton, SM3 9AP, England
Ahmad, Malik Jawad
British company director born in June 1972Resident in England
Registered addresses and corresponding companies
IIF 26 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, Furqan
Pakistani company director born in December 2001Resident in England
Registered addresses and corresponding companies
IIF 34 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 35 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
Registered addresses and corresponding companiesMr Irfan Ahmad
British born in June 1972Resident in England
Registered addresses and corresponding companies
IIF 44 15223784 - Companies House Default Address, Cardiff, CF14 8LH
IIF 45 6, Morris Gardens, London, SW18 5HL, England
IIF 46 253, London Road, Mitcham, Surrey, CR4 3NH
IIF 47 Suite 3-04, London Road, Morden, SM4 5BT, England
IIF 48 IIF 49 IIF 50 3, Morden Way, Sutton, SM3 9PQ, England
IIF 51 IIF 52 39, Egham Crescent, Cheam, Sutton, SM3 9AP, England
Mr Furqan Ahmad
British born in June 1972Resident in England
Registered addresses and corresponding companies
IIF 53 39, Egham Crescent, Cheam, Sutton, SM3 9AP, England
Mr Irfan Ahmad
Pakistani born in July 1991Resident in England
Registered addresses and corresponding companiesAhmad, Furqan
Registered addresses and corresponding companiesAhmad, Irfan
Registered addresses and corresponding companiesMr Mahmood Ahmed
German born in March 1976Resident in United Kingdom
Registered addresses and corresponding companies
IIF 62 55, Bardney Road, Morden, SM4 5JN, England
Mr Furqan Ahmad
British born in December 1997Resident in England
Registered addresses and corresponding companies
IIF 63 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 64 39, Egham Crescent, Cheam, Sutton, SM3 9AP, England
Mr Malik Jawad Ahmad
British born in January 1975Resident in England
Registered addresses and corresponding companiesMr Furqan Ahmad
British born in December 2001Resident in England
Registered addresses and corresponding companiesMr Furqan Ahmad
Pakistani born in December 2001Resident in England
Registered addresses and corresponding companies
IIF 75 22, Sheelin Grove, Bletchley, Milton Keynes, MK2 3PQ, England
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 80 39, Egham Crescent, Cheam, Surrey, SM3 9AP, United Kingdom
Mr Irfan Ahmad
British born in March 1976Resident in United Kingdom
Registered addresses and corresponding companies
IIF 81 6, Morris Gardens, London, SW18 5HL, England
Mr Irfan Ahmad
British born in June 1972Resident 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 84 6, Linden Avenue, Blackburn, BB1 8BL, England
Mr Furqan Ahmad
British born in December 2001Resident in United Kingdom
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 13 - Director → MEPerson with significant control 2017-12-13 ~ dissolvedIIF 47 - Right to appoint or remove directors → OEIIF 47 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 47 - 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 77 - Director → ME 2012-05-21 ~ dissolvedIIF 60 - Secretary → ME
- 3 Vestry Hall, London Road, Mitcham, EnglandActive Corporate (1 parent)Officer 2024-08-31 ~ nowIIF 36 - Director → MEPerson with significant control 2024-08-31 ~ nowIIF 69 - Ownership of shares – 75% or more → OEIIF 69 - Ownership of voting rights - 75% or more → OEIIF 69 - 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 40 - Director → MEPerson with significant control 2024-12-01 ~ nowIIF 73 - Ownership of voting rights - 75% or more → OEIIF 73 - Ownership of shares – 75% or more → OEIIF 73 - Has significant influence or control as a member of a firm → OEIIF 73 - 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 15 - Director → MEPerson with significant control 2024-05-01 ~ nowIIF 48 - Has significant influence or control as a member of a firm → OEIIF 48 - Right to appoint or remove directors → OEIIF 48 - 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 25 - Director → MEPerson with significant control 2024-08-01 ~ nowIIF 64 - Ownership of shares – 75% or more → OEIIF 64 - Ownership of shares – 75% or more as a member of a firm → OEIIF 64 - 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 20 - Director → MEPerson with significant control 2020-09-18 ~ dissolvedIIF 55 - Ownership of shares – 75% or more → OE
- 8 125 Ash Road, Aldershot, EnglandActive Corporate (1 parent)Officer 2025-08-14 ~ nowIIF 21 - Director → MEPerson with significant control 2025-08-14 ~ nowIIF 54 - Ownership of shares – 75% or more → OEIIF 54 - Right to appoint or remove directors → OEIIF 54 - 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 80 - Director → ME 2020-05-05 ~ dissolvedIIF 57 - Secretary → MEPerson with significant control 2020-05-05 ~ dissolvedIIF 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
- 10 22 Sheelin Grove, Bletchley, Milton Keynes, EnglandDissolved Corporate (1 parent)Officer 2022-10-11 ~ dissolvedIIF 34 - Director → MEPerson with significant control 2022-10-11 ~ 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
- 11 6 Morris Gardens, Southfields, LondonDissolved Corporate (1 parent)Officer 2014-08-20 ~ dissolvedIIF 18 - Director → ME 2014-08-20 ~ dissolvedIIF 61 - 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 32 - Director → ME 2018-07-16 ~ dissolvedIIF 42 - Secretary → ME
- 13 253 London Road, Mitcham, SurreyActive Corporate (1 parent)Officer 2025-09-01 ~ nowIIF 12 - Director → MEPerson with significant control 2025-09-01 ~ nowIIF 46 - Ownership of shares – 75% or more → OEIIF 46 - Ownership of voting rights - 75% or more → OEIIF 46 - Right to appoint or remove directors → OEIIF 46 - 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 22 - Director → MEPerson with significant control 2018-06-22 ~ dissolvedIIF 56 - Ownership of shares – 75% or more → OE
- 15 Suite 3-04 London Road, Morden, EnglandDissolved Corporate (1 parent)Officer 2017-04-21 ~ dissolvedIIF 2 - Director → MEPerson with significant control 2017-04-21 ~ dissolvedIIF 7 - Ownership of shares – 75% or more → OE
- 16 55 Bardney Road, Morden, EnglandDissolved Corporate (1 parent)Officer 2020-06-23 ~ dissolvedIIF 1 - Director → MEPerson with significant control 2020-06-23 ~ dissolvedIIF 5 - Right to appoint or remove directors → OEIIF 5 - 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 38 - Director → MEPerson with significant control 2021-10-08 ~ 2022-03-01IIF 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
- 2 39 Egham Crescent, Cheam, Sutton, EnglandActive Corporate (1 parent)Equity (Company account)12,000 GBP2024-09-30Officer 2022-07-01 ~ 2024-03-01IIF 37 - Director → ME 2024-03-01 ~ 2024-12-10IIF 23 - Director → MEPerson with significant control 2024-03-01 ~ 2024-12-01IIF 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 - Has significant influence or control as a member of a firm → OE 2022-07-01 ~ 2024-03-01IIF 70 - Right to appoint or remove directors → OEIIF 70 - Has significant influence or control as a member of a firm → OEIIF 70 - Ownership of shares – 75% or more → OEIIF 70 - 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 17 - Director → MEPerson with significant control 2024-05-01 ~ 2024-05-01IIF 44 - Has significant influence or control as a member of a firm → OEIIF 44 - Ownership of shares – 75% or more → OEIIF 44 - 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 8 - Director → MEIIF 3 - Director → MEIIF 26 - Director → ME 2020-01-01 ~ 2020-03-01IIF 9 - Director → ME 2018-02-06 ~ 2019-02-23IIF 79 - Director → ME 2020-03-01 ~ 2020-07-31IIF 30 - Director → MEPerson with significant control 2020-03-01 ~ 2020-03-01IIF 81 - Has significant influence or control as a member of a firm → OEIIF 81 - Has significant influence or control over the trustees of a trust → OEIIF 81 - Has significant influence or control → OE 2020-03-01 ~ 2020-07-31IIF 84 - Right to appoint or remove directors as a member of a firm → OEIIF 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 2020-01-06 ~ 2020-03-01IIF 45 - Has significant influence or control as a member of a firm → OEIIF 45 - Has significant influence or control over the trustees of a trust → OEIIF 45 - Has significant influence or control → OE 2020-03-01 ~ 2020-03-01IIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - 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 10 - Director → ME
- 6 39 Egham Crescent, Cheam, Sutton, EnglandActive CorporateEquity (Company account)54,714 GBP2021-10-31Officer 2021-09-01 ~ 2024-04-20IIF 31 - Director → MEPerson with significant control 2021-09-01 ~ 2024-04-01IIF 65 - Right to appoint or remove directors as a member of a firm → OEIIF 65 - Right to appoint or remove directors → OEIIF 65 - Ownership of voting rights - 75% or more → OEIIF 65 - 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 33 - Director → ME 2020-03-01 ~ 2020-03-01IIF 4 - Director → ME 2018-08-14 ~ 2019-02-26IIF 76 - Director → ME 2020-01-01 ~ 2020-03-01IIF 35 - Director → ME 2019-09-09 ~ 2020-03-01IIF 58 - Secretary → ME 2018-08-14 ~ 2019-02-26IIF 59 - Secretary → ME 2019-02-26 ~ 2019-09-06IIF 43 - Secretary → MEPerson with significant control 2020-03-01 ~ 2020-03-01IIF 62 - Right to appoint or remove directors → OEIIF 62 - Ownership of voting rights - 75% or more → OEIIF 62 - Ownership of shares – 75% or more → OEIIF 71 - Right to appoint or remove directors → OEIIF 71 - Ownership of voting rights - 75% or more → OEIIF 71 - 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 19 - Director → ME 2022-06-03 ~ 2022-06-03IIF 39 - Director → MEPerson with significant control 2024-05-01 ~ 2024-05-01IIF 49 - Ownership of shares – 75% or more → OEIIF 49 - Ownership of voting rights - 75% or more → OE 2022-06-03 ~ 2022-06-03IIF 72 - Right to appoint or remove directors as a member of a firm → OEIIF 72 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 72 - Right to appoint or remove directors → OEIIF 72 - Ownership of voting rights - 75% or more → OEIIF 72 - Ownership of shares – 75% or more → OEIIF 63 - Right to appoint or remove directors → OEIIF 63 - Ownership of voting rights - 75% or more → OEIIF 63 - 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 78 - Director → ME
- 10 39 Egham Crescent, Cheam, Sutton, EnglandDissolved CorporateOfficer 2024-05-01 ~ 2024-09-01IIF 14 - Director → MEPerson with significant control 2024-05-01 ~ 2024-09-01IIF 50 - Has significant influence or control as a member of a firm → OEIIF 50 - Right to appoint or remove directors → OEIIF 50 - 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 27 - Director → ME 2021-10-01 ~ 2021-10-01IIF 11 - Director → ME 2020-03-01 ~ 2020-03-01IIF 41 - Director → MEPerson with significant control 2020-03-01 ~ 2020-03-01IIF 66 - Right to appoint or remove directors → OEIIF 66 - Ownership of voting rights - 75% or more → OEIIF 66 - Ownership of shares – 75% or more → OEIIF 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
- 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 24 - Director → ME 2021-03-01 ~ 2024-05-01IIF 16 - Director → ME 2020-02-28 ~ 2020-02-28IIF 28 - Director → ME 2020-01-01 ~ 2021-09-08IIF 29 - Director → MEPerson with significant control 2020-05-01 ~ 2020-05-01IIF 51 - Right to appoint or remove directors → OEIIF 51 - Ownership of voting rights - 75% or more → OEIIF 51 - Ownership of shares – 75% or more → OE 2021-09-08 ~ 2024-01-01IIF 52 - Has significant influence or control as a member of a firm → OEIIF 52 - Right to appoint or remove directors as a member of a firm → OEIIF 52 - Right to appoint or remove directors → OEIIF 52 - Ownership of voting rights - 75% or more → OEIIF 52 - Ownership of shares – 75% or more → OE 2020-02-28 ~ 2020-02-28IIF 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 2020-01-01 ~ 2021-09-08IIF 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
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Contains public sector information retrieved at 16 October 2025 and
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