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
Mr Furqan Ahmad
- British born in December 2001
Mr Furqan Ahmad
Resident in United Kingdom
Registered addresses and corresponding companies - British born in June 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 5
- 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 6
- British born in December 2001
Mr Furqan Ahmad
Resident in England
Registered addresses and corresponding companies - British born in December 1997
Mr Furqan Ahmad
Resident in England
Registered addresses and corresponding companies39, Egham Crescent, Cheam, Sutton, SM3 9AP, England
IIF 14
- 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 15
- 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 16
- British born in June 1972
Mr Furqan Ahmad
Resident in England
Registered addresses and corresponding companies39, Egham Crescent, Cheam, Sutton, SM3 9AP, England
IIF 17
- British born in June 1972
Ahmad, Irfan Daud
Resident in United Kingdom
Registered addresses and corresponding companies - British born in June 1972
Ahmad, Irfan
Resident in United Kingdom
Registered addresses and corresponding companies - British born in June 1972
Mr Irfan Ahmad
Resident in England
Registered addresses and corresponding companies15223784 - Companies House Default Address, Cardiff, CF14 8LH
IIF 276, Morris Gardens, London, SW18 5HL, England
IIF 28253, London Road, Mitcham, Surrey, CR4 3NH
IIF 29Suite 3-04, London Road, Morden, SM4 5BT, England
IIF 303, Morden Way, Sutton, SM3 9PQ, England
IIF 31 IIF 32 IIF 3339, Egham Crescent, Cheam, Sutton, SM3 9AP, England
IIF 34 IIF 35
- German born in March 1976
Mr Mahmood Ahmed
Resident in United Kingdom
Registered addresses and corresponding companies55, Bardney Road, Morden, SM4 5JN, England
IIF 36
- British born in December 2001
Ahmad, Furqan
Resident in England
Registered addresses and corresponding companiesVestry Hall, London Road, Mitcham, CR4 3UD, England
IIF 3739, Egham Crescent, Cheam, Sutton, SM3 9AP, England
IIF 38 IIF 39 IIF 40 (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 44
- Pakistani born in July 1991
Mr Irfan Ahmad
Resident in England
Registered addresses and corresponding companies - British born in June 1972
Mr Irfan Daud Ahmad
Resident in England
Registered addresses and corresponding companies - Pakistani born in December 2001
Ahmad, Furqan
Resident in England
Registered addresses and corresponding companies22, Sheelin Grove, Bletchley, Milton Keynes, MK2 3PQ, England
IIF 50
- 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 51 IIF 52 IIF 53 (more)(less)
- British born in June 1972
Ahmad, Irfan Daud
Resident in England
Registered addresses and corresponding companies - British company director born in June 1972
Ahmad, Irfan Daud
Resident in England
Registered addresses and corresponding companies - British born in June 1972
Ahmad, Irfan
Resident in England
Registered addresses and corresponding companies15223784 - Companies House Default Address, Cardiff, CF14 8LH
IIF 626, Morris Gardens, London, SW18 5HL, England
IIF 63 IIF 64 IIF 656, Morris Gardens, Southfields, London, SW18 5HL, United Kingdom
IIF 66Suite 3-04, London Road, Morden, SM4 5BT, England
IIF 673, Morden Way, Sutton, SM3 9PQ, England
IIF 68
- British company director born in June 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 71
- British born in January 1975
Ahmad, Malik Jawad
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 79
- British born in June 1972
Ahmad, Malik Jawad
Resident in England
Registered addresses and corresponding companies6, Linden Avenue, Blackburn, BB1 8BL, England
IIF 80
- German born in March 1976
Mr Mahmood Ahmed
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 83
- 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 86
- German born in March 1976
Ahmad, Mahmood
Resident in England
Registered addresses and corresponding companies - German born in March 1976
Ahmed, Mahmood
Resident in England
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Ahmad, Malik Jawad
- Registered addresses and corresponding companies
Ahmad, Furqan
- Registered addresses and corresponding companies
Ahmad, Irfan
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 57 - Director → ME2022-06-03 ~ 2022-06-03IIF 40 - Director → MEPerson with significant control2024-05-01 ~ 2024-05-01IIF 32 - Ownership of voting rights - 75% or more → OEIIF 32 - Ownership of shares – 75% or more → OE2022-06-03 ~ 2022-06-03IIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Right to appoint or remove directors → OEIIF 11 - Right to appoint or remove directors → OEIIF 11 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - 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 19 - 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 67 - Director → MEPerson with significant control2017-12-13 ~ dissolvedIIF 30 - Ownership of shares – More than 50% but less than 75% → OEIIF 30 - Right to appoint or remove directors → OEIIF 30 - 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 20 - Director → ME - 7
- 8
AMBER ACCIDENT CLAIMS MANAGEMENT LTD
15927715Vestry Hall, London Road, Mitcham, EnglandActive Corporate (1 parent)Officer2024-08-31 ~ nowIIF 37 - Director → MEPerson with significant control2024-08-31 ~ nowIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of shares – 75% or more → OE - 939 Egham Crescent, Cheam, Sutton, EnglandDissolved Corporate (2 parents)Officer2021-10-08 ~ 2022-03-01IIF 39 - Director → MEPerson with significant control2021-10-08 ~ 2022-03-01IIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - 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 59 - Director → ME2025-06-01 ~ nowIIF 38 - Director → ME2022-07-01 ~ 2024-03-01IIF 44 - Director → ME2024-12-01 ~ 2025-06-01IIF 42 - Director → ME2024-03-01 ~ 2024-12-10IIF 60 - Director → MEPerson with significant control2025-06-01 ~ nowIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more → OE2024-03-01 ~ 2024-12-01IIF 17 - Right to appoint or remove directors → OEIIF 17 - Has significant influence or control as a member of a firm → OEIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Ownership of shares – 75% or more → OE2022-07-01 ~ 2024-03-01IIF 8 - Has significant influence or control as a member of a firm → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of shares – 75% or more → OE2024-12-01 ~ 2025-06-01IIF 12 - Right to appoint or remove directors → OEIIF 12 - Has significant influence or control as a member of a firm → OEIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - 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 62 - Director → MEPerson with significant control2024-05-01 ~ 2024-05-01IIF 27 - Ownership of shares – 75% or more → OEIIF 27 - Right to appoint or remove directors → OEIIF 27 - 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 68 - Director → MEPerson with significant control2024-05-01 ~ nowIIF 31 - Ownership of shares – 75% or more → OEIIF 31 - Right to appoint or remove directors → OEIIF 31 - 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 90 - Director → MEIIF 80 - Director → ME2020-03-01 ~ 2020-07-31IIF 78 - Director → ME2020-01-01 ~ 2020-03-01IIF 63 - Director → ME2018-02-06 ~ 2019-02-23IIF 26 - Director → ME2020-03-01 ~ 2020-03-01IIF 71 - Director → MEPerson with significant control2020-03-01 ~ 2020-03-01IIF 81 - Right to appoint or remove directors → OEIIF 81 - Ownership of shares – 75% or more → OEIIF 81 - Ownership of voting rights - 75% or more → OE2020-03-01 ~ 2020-07-31IIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Right to appoint or remove directors as a member of a firm → OE2020-03-01 ~ 2020-03-01IIF 5 - Has significant influence or control → OEIIF 5 - Has significant influence or control over the trustees of a trust → OEIIF 5 - Has significant influence or control as a member of a firm → OE2020-01-06 ~ 2020-03-01IIF 28 - Has significant influence or control as a member of a firm → OEIIF 28 - Has significant influence or control → OEIIF 28 - 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 64 - Director → ME - 15
AMBER SUPREME LIMITED
1298700639 Egham Crescent, Cheam, Sutton, EnglandDissolved Corporate (2 parents)Officer2021-09-01 ~ 2024-04-20IIF 72 - Director → MEPerson with significant control2021-09-01 ~ 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 as a member of a firm → OEIIF 51 - 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 91 - Director → ME2020-01-01 ~ 2020-03-01IIF 41 - Director → ME2019-02-26 ~ 2019-09-06IIF 74 - Director → ME2018-08-14 ~ 2019-02-26IIF 23 - Director → ME2019-09-09 ~ 2020-03-01IIF 96 - Secretary → ME2018-08-14 ~ 2019-02-26IIF 97 - Secretary → ME2019-02-26 ~ 2019-09-06IIF 94 - Secretary → MEPerson with significant control2020-03-01 ~ 2020-03-01IIF 36 - Right to appoint or remove directors → OEIIF 36 - Ownership of voting rights - 75% or more → OEIIF 36 - Ownership of shares – 75% or more → OE2018-08-14 ~ 2019-02-26IIF 4 - Ownership of shares – More than 50% but less than 75% → OE2020-03-01 ~ 2020-03-01IIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Right to appoint or remove directors → OE - 17
BATZMT LIMITED
1443910539 Egham Crescent, Cheam, Sutton, EnglandDissolved Corporate (3 parents)Officer2024-06-17 ~ dissolvedIIF 58 - Director → MEPerson with significant control2024-08-01 ~ dissolvedIIF 49 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 49 - Ownership of shares – 75% or more → OEIIF 49 - 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 86 - Director → MEPerson with significant control2020-09-18 ~ dissolvedIIF 46 - Ownership of shares – 75% or more → OE - 19
BUYORACO LTD
16649389125 Ash Road, Aldershot, EnglandActive Corporate (1 parent)Officer2025-08-14 ~ nowIIF 84 - Director → MEPerson with significant control2025-08-14 ~ nowIIF 45 - Ownership of shares – 75% or more → OEIIF 45 - Right to appoint or remove directors → OEIIF 45 - Ownership of voting rights - 75% or more → OE - 2039 Egham Crescent, Cheam, Sutton, EnglandDissolved Corporate (1 parent)Officer2020-05-05 ~ dissolvedIIF 6 - Director → ME2020-05-05 ~ dissolvedIIF 95 - Secretary → MEPerson with significant control2020-05-05 ~ dissolvedIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – 75% or more → OE
- 21
FAGR LIMITED
1441145722 Sheelin Grove, Bletchley, Milton Keynes, EnglandDissolved Corporate (1 parent)Officer2022-10-11 ~ dissolvedIIF 50 - Director → MEPerson with significant control2022-10-11 ~ dissolvedIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of shares – 75% or more → OE - 22
FAIZA COLLECTIONS LTD
091833376 Morris Gardens, Southfields, LondonDissolved Corporate (1 parent)Officer2014-08-20 ~ dissolvedIIF 66 - Director → ME2014-08-20 ~ dissolvedIIF 99 - Secretary → MEPerson with significant control2016-06-01 ~ dissolvedIIF 3 - Has significant influence or control as a member of a firm → OEIIF 3 - Has significant influence or control → OEIIF 3 - 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 56 - Director → MEPerson with significant control2026-01-10 ~ 2026-04-01IIF 48 - Ownership of shares – 75% or more as a member of a firm → OEIIF 48 - Ownership of shares – 75% or more → OEIIF 48 - 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 25 - Director → ME2018-07-16 ~ dissolvedIIF 73 - Director → ME2018-07-16 ~ dissolvedIIF 93 - Secretary → ME - 26
MAQ CATERING SERVICES LTD
15779634253 London Road, Mitcham, SurreyActive Corporate (3 parents)Officer2025-09-01 ~ 2025-09-01IIF 55 - Director → MEPerson with significant control2025-09-01 ~ 2025-09-01IIF 29 - Ownership of shares – 75% or more → OEIIF 29 - Ownership of voting rights - 75% or more → OEIIF 29 - Has significant influence or control as a member of a firm → OEIIF 29 - 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 69 - Director → MEPerson with significant control2024-05-01 ~ 2024-09-01IIF 33 - Ownership of shares – 75% or more → OEIIF 33 - Has significant influence or control as a member of a firm → OEIIF 33 - 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 85 - Director → MEPerson with significant control2018-06-22 ~ dissolvedIIF 47 - 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 43 - Director → ME2020-02-28 ~ 2020-03-01IIF 75 - Director → ME2021-10-01 ~ 2021-10-01IIF 65 - Director → MEPerson with significant control2020-03-01 ~ 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 → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - 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 92 - Director → MEPerson with significant control2017-04-21 ~ dissolvedIIF 82 - Ownership of shares – 75% or more → OE - 31
SULTAN SPICE WORLD LTD
1269090955 Bardney Road, Morden, EnglandDissolved Corporate (1 parent)Officer2020-06-23 ~ dissolvedIIF 88 - Director → MEPerson with significant control2020-06-23 ~ dissolvedIIF 79 - Right to appoint or remove directors → OEIIF 79 - 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 18 - 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 77 - Director → ME2021-03-01 ~ 2024-05-01IIF 70 - Director → ME2020-03-01 ~ 2020-03-01IIF 61 - Director → ME2020-02-28 ~ 2020-02-28IIF 76 - Director → MEPerson with significant control2020-05-01 ~ 2020-05-01IIF 34 - Ownership of shares – 75% or more → OEIIF 34 - Ownership of voting rights - 75% or more → OEIIF 34 - Right to appoint or remove directors → OE2021-09-08 ~ 2024-01-01IIF 35 - Ownership of voting rights - 75% or more → OEIIF 35 - Ownership of shares – 75% or more → OEIIF 35 - Right to appoint or remove directors as a member of a firm → OEIIF 35 - Right to appoint or remove directors → OEIIF 35 - Has significant influence or control as a member of a firm → OE2020-02-28 ~ 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 → OE2020-01-01 ~ 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
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Contains public sector information retrieved at 14 July 2026 and
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