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
Ahmed, Mahmood
Ahmed, Mahmood
German business born in March 1976Resident in England
Registered addresses and corresponding companies
IIF 1
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, Mahmood
German chef born in March 1976Resident in England
Registered addresses and corresponding companies
IIF 4 55, Bardney Road, Morden, SM4 5JN, England
Mr 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 July 1972Resident in England
Registered addresses and corresponding companiesAhmad, Irfan
British director born in July 1972Resident in England
Registered addresses and corresponding companiesAhmad, Irfan
Pakistani business born in July 1991Resident in England
Registered addresses and corresponding companies
IIF 19 125, Ash Road, Aldershot, GU12 4BZ, United Kingdom
Ahmad, Irfan
Pakistani company director born in July 1991Resident in England
Registered addresses and corresponding companies
IIF 20 125, Ash Road, Aldershot, GU12 4BZ, England
Ahmad, Irfan
Pakistani director born in July 1991Resident in England
Registered addresses and corresponding companies
IIF 21 Suite 3-04, London Road, Morden, SM4 5BT, England
Ahmad, Irfan Daud
British company director born in July 1972Resident in England
Registered addresses and corresponding companiesAhmad, Irfan Daud
British director born in July 1972Resident in England
Registered addresses and corresponding companies
IIF 24 39 Egham Crescent, Cheam, Sutton, SM3 9AP, England
Ahmad, Malik Jawad
British company director born in July 1972Resident in England
Registered addresses and corresponding companies
IIF 25 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 companiesMr Irfan Ahmad
British born in July 1972Resident in England
Registered addresses and corresponding companiesAhmad, Malik Jawad
Registered addresses and corresponding companiesMr Irfan Ahmad
Pakistani born in July 1991Resident in England
Registered addresses and corresponding companiesMr Mahmood Ahmed
German born in March 1976Resident in United Kingdom
Registered addresses and corresponding companies
IIF 46 55, Bardney Road, Morden, SM4 5JN, England
Ahmad, Irfan
Registered addresses and corresponding companiesMr Irfan Daud Ahmad
British born in July 1972Resident in England
Registered addresses and corresponding companies
IIF 50 39, Egham Crescent, Cheam, Sutton, SM3 9AP, England
Mr Malik Jawad Ahmad
British born in January 1975Resident in England
Registered addresses and corresponding companiesAhmad, Irfan
British director born in July 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 59 6, Morris Gardens, London, SW18 5HL, England
Mr Irfan Ahmad
British born in July 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 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 12 - Director → MEPerson with significant control 2017-12-13 ~ dissolvedIIF 35 - Right to appoint or remove directors → OEIIF 35 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 35 - 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 56 - Director → ME 2012-05-21 ~ dissolvedIIF 48 - Secretary → ME
- 3 39 Egham Crescent, Cheam, Sutton, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2023-09-30Officer 2024-05-01 ~ nowIIF 14 - Director → MEPerson with significant control 2024-05-01 ~ nowIIF 36 - Has significant influence or control as a member of a firm → OEIIF 36 - Right to appoint or remove directors → OEIIF 36 - 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 24 - Director → MEPerson with significant control 2024-08-01 ~ nowIIF 50 - Ownership of shares – 75% or more as a member of a firm → OEIIF 50 - Ownership of shares – 75% or more → OEIIF 50 - 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 19 - Director → MEPerson with significant control 2020-09-18 ~ dissolvedIIF 44 - Ownership of shares – 75% or more → OE
- 6 125 Ash Road, Aldershot, EnglandActive Corporate (1 parent)Officer 2025-08-14 ~ nowIIF 20 - Director → MEPerson with significant control 2025-08-14 ~ nowIIF 43 - Right to appoint or remove directors → OEIIF 43 - Ownership of voting rights - 75% or more → OEIIF 43 - Ownership of shares – 75% or more → OE
- 7 6 Morris Gardens, Southfields, LondonDissolved Corporate (1 parent)Officer 2014-08-20 ~ dissolvedIIF 17 - Director → ME 2014-08-20 ~ dissolvedIIF 49 - Secretary → MEPerson with significant control 2016-06-01 ~ dissolvedIIF 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
- 8 Peel House Suite 304 London Road, Morden, London, United KingdomDissolved Corporate (1 parent)Officer 2018-07-16 ~ dissolvedIIF 31 - Director → ME 2018-07-16 ~ dissolvedIIF 41 - Secretary → ME
- 9 Suite 3-04 Peel House London Road, MordenDissolved Corporate (1 parent)Officer 2018-06-22 ~ dissolvedIIF 21 - Director → MEPerson with significant control 2018-06-22 ~ dissolvedIIF 45 - Ownership of shares – 75% or more → OE
- 10 Suite 3-04 London Road, Morden, EnglandDissolved Corporate (1 parent)Officer 2017-04-21 ~ dissolvedIIF 1 - Director → MEPerson with significant control 2017-04-21 ~ dissolvedIIF 7 - Ownership of shares – 75% or more → OE
- 11 55 Bardney Road, Morden, EnglandDissolved Corporate (1 parent)Officer 2020-06-23 ~ dissolvedIIF 4 - 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
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 22 - 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 16 - Director → MEPerson with significant control 2024-05-01 ~ 2024-05-01IIF 33 - Right to appoint or remove directors → OEIIF 33 - Ownership of shares – 75% or more → OEIIF 33 - 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 58 - Director → ME 2020-03-01 ~ 2020-03-01IIF 25 - Director → MEIIF 2 - Director → MEIIF 8 - Director → ME 2020-01-01 ~ 2020-03-01IIF 9 - Director → ME 2020-03-01 ~ 2020-07-31IIF 29 - Director → MEPerson with significant control 2020-01-06 ~ 2020-03-01IIF 34 - Has significant influence or control as a member of a firm → OEIIF 34 - Has significant influence or control over the trustees of a trust → OEIIF 34 - 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 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OEIIF 59 - Has significant influence or control as a member of a firm → OEIIF 59 - Has significant influence or control over the trustees of a trust → OEIIF 59 - 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 10 - Director → ME
- 5 39 Egham Crescent, Cheam, Sutton, EnglandActive CorporateEquity (Company account)54,714 GBP2021-10-31Officer 2021-09-01 ~ 2024-04-20IIF 30 - Director → MEPerson with significant control 2021-09-01 ~ 2024-04-01IIF 51 - Ownership of shares – 75% or more → OEIIF 51 - Ownership of voting rights - 75% or more → OEIIF 51 - Right to appoint or remove directors → OEIIF 51 - 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 32 - Director → ME 2020-03-01 ~ 2020-03-01IIF 3 - Director → ME 2018-08-14 ~ 2019-02-26IIF 55 - Director → ME 2019-02-26 ~ 2019-09-06IIF 42 - Secretary → ME 2018-08-14 ~ 2019-02-26IIF 47 - Secretary → MEPerson with significant control 2018-08-14 ~ 2019-02-26IIF 61 - Ownership of shares – More than 50% but less than 75% → OE 2020-03-01 ~ 2020-03-01IIF 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
- 7 6 Morris Gardens, London, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-06-30Officer 2024-05-01 ~ 2024-05-01IIF 18 - Director → MEPerson with significant control 2024-05-01 ~ 2024-05-01IIF 37 - Ownership of voting rights - 75% or more → OEIIF 37 - 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 57 - Director → ME
- 9 39 Egham Crescent, Cheam, Sutton, EnglandDissolved CorporateOfficer 2024-05-01 ~ 2024-09-01IIF 13 - Director → MEPerson with significant control 2024-05-01 ~ 2024-09-01IIF 38 - Right to appoint or remove directors → OEIIF 38 - Has significant influence or control as a member of a firm → OEIIF 38 - 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 11 - Director → ME 2020-02-28 ~ 2020-03-01IIF 26 - Director → MEPerson with significant control 2020-03-01 ~ 2020-03-01IIF 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
- 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 28 - Director → ME 2021-03-01 ~ 2024-05-01IIF 15 - Director → ME 2020-02-28 ~ 2020-02-28IIF 27 - Director → ME 2020-03-01 ~ 2020-03-01IIF 23 - Director → MEPerson with significant control 2020-02-28 ~ 2020-02-28IIF 53 - Right to appoint or remove directors → OEIIF 53 - Ownership of voting rights - 75% or more → OEIIF 53 - Ownership of shares – 75% or more → OE 2020-01-01 ~ 2021-09-08IIF 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 2020-05-01 ~ 2020-05-01IIF 39 - Right to appoint or remove directors → OEIIF 39 - Ownership of voting rights - 75% or more → OEIIF 39 - Ownership of shares – 75% or more → OE 2021-09-08 ~ 2024-01-01IIF 40 - Has significant influence or control as a member of a firm → OEIIF 40 - Right to appoint or remove directors as a member of a firm → OEIIF 40 - Ownership of voting rights - 75% or more → OEIIF 40 - Ownership of shares – 75% or more → OEIIF 40 - 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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