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, Malik Jawad
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, Malik Jawad
British company director born in June 1972Resident in England
Registered addresses and corresponding companies
IIF 8
6, Linden Avenue, Blackburn, BB1 8BL, 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 11 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 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
British company director born in March 1976Resident in England
Registered addresses and corresponding companies
IIF 27 6, Morris Gardens, London, SW18 5HL, England
Ahmad, Furqan
British commercial director born in December 2001Resident in England
Registered addresses and corresponding companies
IIF 28 39, Egham Crescent, Cheam, Sutton, SM3 9AP, England
Ahmad, Furqan
British company director born in December 2001Resident in England
Registered addresses and corresponding companiesMr Irfan Ahmad
British born in June 1972Resident in England
Registered addresses and corresponding companies
IIF 35 15223784 - Companies House Default Address, Cardiff, CF14 8LH
IIF 36 6, Morris Gardens, London, SW18 5HL, England
IIF 37 253, London Road, Mitcham, Surrey, CR4 3NH
IIF 38 Suite 3-04, London Road, Morden, SM4 5BT, England
IIF 39 IIF 40 IIF 41 3, Morden Way, Sutton, SM3 9PQ, England
IIF 42 IIF 43 39, Egham Crescent, Cheam, Sutton, SM3 9AP, England
Mr Furqan Ahmad
British born in June 1972Resident in England
Registered addresses and corresponding companies
IIF 44 39, Egham Crescent, Cheam, Sutton, SM3 9AP, England
Ahmad, Mahmood
German chef born in March 1976Resident in England
Registered addresses and corresponding companies
IIF 45 55, Bardney Road, Morden, SM4 5JN, England
Mr Furqan Ahmad
British born in December 1997Resident in England
Registered addresses and corresponding companies
IIF 46 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 47 39, Egham Crescent, Cheam, Sutton, SM3 9AP, England
Ahmed, Mahmood
German business born in March 1976Resident in England
Registered addresses and corresponding companies
IIF 48 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, Malik Jawad
Registered addresses and corresponding companiesMr Furqan Ahmad
British born in December 2001Resident in England
Registered addresses and corresponding companiesAhmad, Irfan
Pakistani business born in July 1991Resident in England
Registered addresses and corresponding companies
IIF 59 125, Ash Road, Aldershot, GU12 4BZ, United Kingdom
Ahmad, Irfan
Pakistani company director born in July 1991Resident in England
Registered addresses and corresponding companies
IIF 60 125, Ash Road, Aldershot, GU12 4BZ, England
Ahmad, Irfan
Pakistani director born in July 1991Resident in England
Registered addresses and corresponding companies
IIF 61 Suite 3-04, London Road, Morden, SM4 5BT, England
Ahmad, Furqan
Pakistani company director born in December 2001Resident in England
Registered addresses and corresponding companies
IIF 62 22, Sheelin Grove, Bletchley, Milton Keynes, MK2 3PQ, England
Mr Mahmood Ahmad
German born in March 1976Resident in England
Registered addresses and corresponding companies
IIF 63 55, Bardney Road, Morden, SM4 5JN, England
Mr Malik Jawad Ahmad
British born in January 1975Resident in United Kingdom
Registered addresses and corresponding companies
IIF 64 6, Linden Avenue, Blackburn, BB1 8BL, England
Ahmad, Irfan
British director born in June 1972Resident in United Kingdom
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 England
Registered addresses and corresponding companiesAhmad, Furqan
British director born in December 2001Resident in United Kingdom
Registered addresses and corresponding companies
IIF 74 39, Egham Crescent, Cheam, Surrey, SM3 9AP, United Kingdom
Mr 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
Mr Irfan Ahmad
British born in June 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 78 6, Morris Gardens, London, SW18 5HL, England
Ahmad, Furqan
Registered addresses and corresponding companiesAhmad, Irfan
Registered addresses and corresponding companiesMr Furqan Ahmad
British born in December 2001Resident in United Kingdom
Registered addresses and corresponding companiesMr Mahmood Ahmed
German born in March 1976Resident in United Kingdom
Registered addresses and corresponding companies
IIF 86 55, Bardney Road, Morden, SM4 5JN, England
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 20 - Director → MEPerson with significant control 2017-12-13 ~ dissolvedIIF 38 - Right to appoint or remove directors → OEIIF 38 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 38 - 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 66 - Director → ME 2012-05-21 ~ dissolvedIIF 82 - Secretary → ME
- 3 Vestry Hall, London Road, Mitcham, EnglandActive Corporate (1 parent)Officer 2024-08-31 ~ nowIIF 29 - Director → MEPerson with significant control 2024-08-31 ~ nowIIF 53 - Ownership of shares – 75% or more → OEIIF 53 - Ownership of voting rights - 75% or more → OEIIF 53 - 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 33 - Director → MEPerson with significant control 2024-12-01 ~ nowIIF 57 - Ownership of voting rights - 75% or more → OEIIF 57 - Ownership of shares – 75% or more → OEIIF 57 - Has significant influence or control as a member of a firm → OEIIF 57 - 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 22 - Director → MEPerson with significant control 2024-05-01 ~ nowIIF 39 - Has significant influence or control as a member of a firm → OEIIF 39 - Right to appoint or remove directors → OEIIF 39 - 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 11 - Director → MEPerson with significant control 2024-08-01 ~ nowIIF 47 - Ownership of shares – 75% or more → OEIIF 47 - Ownership of shares – 75% or more as a member of a firm → OEIIF 47 - 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 59 - Director → MEPerson with significant control 2020-09-18 ~ dissolvedIIF 70 - Ownership of shares – 75% or more → OE
- 8 125 Ash Road, Aldershot, EnglandActive Corporate (1 parent)Officer 2025-08-14 ~ nowIIF 60 - Director → MEPerson with significant control 2025-08-14 ~ nowIIF 69 - Ownership of shares – 75% or more → OEIIF 69 - Right to appoint or remove directors → OEIIF 69 - 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 74 - Director → ME 2020-05-05 ~ dissolvedIIF 79 - Secretary → MEPerson with significant control 2020-05-05 ~ 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
- 10 22 Sheelin Grove, Bletchley, Milton Keynes, EnglandDissolved Corporate (1 parent)Officer 2022-10-11 ~ dissolvedIIF 62 - 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 25 - Director → ME 2014-08-20 ~ dissolvedIIF 83 - Secretary → MEPerson with significant control 2016-06-01 ~ dissolvedIIF 76 - Has significant influence or control as a member of a firm → OEIIF 76 - Has significant influence or control over the trustees of a trust → OEIIF 76 - 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 6 - Director → ME 2018-07-16 ~ dissolvedIIF 51 - Secretary → ME
- 13 253 London Road, Mitcham, SurreyActive Corporate (1 parent)Officer 2025-09-01 ~ nowIIF 19 - Director → MEPerson with significant control 2025-09-01 ~ nowIIF 37 - Ownership of shares – 75% or more → OEIIF 37 - Ownership of voting rights - 75% or more → OEIIF 37 - Right to appoint or remove directors → OEIIF 37 - 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 61 - Director → MEPerson with significant control 2018-06-22 ~ dissolvedIIF 71 - Ownership of shares – 75% or more → OE
- 15 Suite 3-04 London Road, Morden, EnglandDissolved Corporate (1 parent)Officer 2017-04-21 ~ dissolvedIIF 48 - Director → MEPerson with significant control 2017-04-21 ~ dissolvedIIF 73 - Ownership of shares – 75% or more → OE
- 16 55 Bardney Road, Morden, EnglandDissolved Corporate (1 parent)Officer 2020-06-23 ~ dissolvedIIF 45 - Director → MEPerson with significant control 2020-06-23 ~ dissolvedIIF 63 - Right to appoint or remove directors → OEIIF 63 - 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 31 - Director → MEPerson with significant control 2021-10-08 ~ 2022-03-01IIF 58 - Right to appoint or remove directors → OEIIF 58 - Ownership of voting rights - 75% or more → OEIIF 58 - 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 30 - Director → ME 2024-03-01 ~ 2024-12-10IIF 9 - Director → MEPerson with significant control 2024-03-01 ~ 2024-12-01IIF 44 - Ownership of shares – 75% or more → OEIIF 44 - Ownership of voting rights - 75% or more → OEIIF 44 - Right to appoint or remove directors → OEIIF 44 - Has significant influence or control as a member of a firm → OE 2022-07-01 ~ 2024-03-01IIF 54 - Right to appoint or remove directors → OEIIF 54 - Has significant influence or control as a member of a firm → OEIIF 54 - Ownership of shares – 75% or more → OEIIF 54 - 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 24 - Director → MEPerson with significant control 2024-05-01 ~ 2024-05-01IIF 35 - Has significant influence or control as a member of a firm → OEIIF 35 - Ownership of shares – 75% or more → OEIIF 35 - 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 27 - Director → MEIIF 49 - Director → MEIIF 8 - Director → ME 2020-01-01 ~ 2020-03-01IIF 16 - Director → ME 2018-02-06 ~ 2019-02-23IIF 68 - Director → ME 2020-03-01 ~ 2020-07-31IIF 4 - Director → MEPerson with significant control 2020-03-01 ~ 2020-03-01IIF 78 - Has significant influence or control as a member of a firm → OEIIF 78 - Has significant influence or control over the trustees of a trust → OEIIF 78 - Has significant influence or control → OE 2020-03-01 ~ 2020-07-31IIF 64 - Right to appoint or remove directors as a member of a firm → OEIIF 64 - Right to appoint or remove directors → OEIIF 64 - Ownership of voting rights - 75% or more → OEIIF 64 - Ownership of shares – 75% or more → OE 2020-01-06 ~ 2020-03-01IIF 36 - Has significant influence or control as a member of a firm → OEIIF 36 - Has significant influence or control over the trustees of a trust → OEIIF 36 - Has significant influence or control → OE 2020-03-01 ~ 2020-03-01IIF 72 - Right to appoint or remove directors → OEIIF 72 - Ownership of voting rights - 75% or more → OEIIF 72 - 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 17 - Director → ME
- 6 39 Egham Crescent, Cheam, Sutton, EnglandActive CorporateEquity (Company account)54,714 GBP2021-10-31Officer 2021-09-01 ~ 2024-04-20IIF 5 - Director → MEPerson with significant control 2021-09-01 ~ 2024-04-01IIF 12 - Right to appoint or remove directors as a member of a firm → OEIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - 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 7 - Director → ME 2020-03-01 ~ 2020-03-01IIF 50 - Director → ME 2018-08-14 ~ 2019-02-26IIF 65 - Director → ME 2020-01-01 ~ 2020-03-01IIF 28 - Director → ME 2019-09-09 ~ 2020-03-01IIF 80 - Secretary → ME 2018-08-14 ~ 2019-02-26IIF 81 - Secretary → ME 2019-02-26 ~ 2019-09-06IIF 52 - Secretary → MEPerson with significant control 2020-03-01 ~ 2020-03-01IIF 86 - Right to appoint or remove directors → OEIIF 86 - Ownership of voting rights - 75% or more → OEIIF 86 - Ownership of shares – 75% or more → OEIIF 55 - Right to appoint or remove directors → OEIIF 55 - Ownership of voting rights - 75% or more → OEIIF 55 - Ownership of shares – 75% or more → OE 2018-08-14 ~ 2019-02-26IIF 77 - 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 26 - Director → ME 2022-06-03 ~ 2022-06-03IIF 32 - Director → MEPerson with significant control 2024-05-01 ~ 2024-05-01IIF 40 - Ownership of shares – 75% or more → OEIIF 40 - Ownership of voting rights - 75% or more → OE 2022-06-03 ~ 2022-06-03IIF 56 - Right to appoint or remove directors as a member of a firm → OEIIF 56 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 56 - Right to appoint or remove directors → OEIIF 56 - Ownership of voting rights - 75% or more → OEIIF 56 - Ownership of shares – 75% or more → 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
- 9 Peel House Suite 304 London Road, Morden, London, United KingdomDissolved Corporate (1 parent)Officer 2018-07-16 ~ 2019-02-26IIF 67 - Director → ME
- 10 39 Egham Crescent, Cheam, Sutton, EnglandDissolved CorporateOfficer 2024-05-01 ~ 2024-09-01IIF 21 - Director → MEPerson with significant control 2024-05-01 ~ 2024-09-01IIF 41 - Has significant influence or control as a member of a firm → OEIIF 41 - Right to appoint or remove directors → OEIIF 41 - 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 1 - Director → ME 2021-10-01 ~ 2021-10-01IIF 18 - Director → ME 2020-03-01 ~ 2020-03-01IIF 34 - Director → MEPerson with significant control 2020-03-01 ~ 2020-03-01IIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Ownership of shares – 75% or more → OEIIF 85 - Right to appoint or remove directors as a member of a firm → OEIIF 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
- 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 10 - Director → ME 2021-03-01 ~ 2024-05-01IIF 23 - Director → ME 2020-02-28 ~ 2020-02-28IIF 2 - Director → ME 2020-01-01 ~ 2021-09-08IIF 3 - Director → MEPerson with significant control 2020-05-01 ~ 2020-05-01IIF 42 - Right to appoint or remove directors → OEIIF 42 - Ownership of voting rights - 75% or more → OEIIF 42 - Ownership of shares – 75% or more → OE 2021-09-08 ~ 2024-01-01IIF 43 - Has significant influence or control as a member of a firm → OEIIF 43 - Right to appoint or remove directors as a member of a firm → OEIIF 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 2020-02-28 ~ 2020-02-28IIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Ownership of shares – 75% or more → OE 2020-01-01 ~ 2021-09-08IIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - 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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