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, Arslaan
Ahmad, Arslaan
British commercial director born in December 1997Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
Peel House, Suite 304, London Road, Morden, SM4 5BT, England
Ahmad, Arslaan
British company director born in December 1997Resident in United Kingdom
Registered addresses and corresponding companies
IIF 2 15223784 - Companies House Default Address, Cardiff, CF14 8LH
Ahmad, Arslaan
British commercial director born in December 1997Resident in England
Registered addresses and corresponding companies
IIF 3 39, Egham Crescent, Cheam, Sutton, SM3 9AP, England
Ahmad, Arslaan
British company director born in December 1997Resident in England
Registered addresses and corresponding companiesAhmad, Arslaan
British director born in December 1997Resident in England
Registered addresses and corresponding companiesMr Arslaan Ahmad
British born in December 1997Resident in United Kingdom
Registered addresses and corresponding companiesMr Arslaan Ahmad
British born in December 1997Resident in England
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
1
- 1 39 Egham Crescent, Cheam, Sutton, EnglandDissolved Corporate (1 parent)Equity (Company account)24,868 GBP2021-11-30Officer
2020-11-06 ~ dissolvedIIF 10 - Director → MEPerson with significant control 2020-11-06 ~ dissolvedIIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Ownership of shares – 75% or more → OE
Ceased
12
- 1 39 Egham Crescent, Cheam, Sutton, EnglandActive CorporateEquity (Company account)28,735 GBP2021-09-30Officer 2020-09-18 ~ 2021-09-01IIF 3 - Director → MEPerson with significant control 2020-09-18 ~ 2021-09-01IIF 24 - Right to appoint or remove directors → OEIIF 24 - Ownership of voting rights - 75% or more → OEIIF 24 - Ownership of shares – 75% or more → OE
- 2AMBER SOCIAL CARE SERVICES LTD - 2024-08-05 4385, 15223784 - Companies House Default Address, CardiffActive Corporate (1 parent)Officer 2023-10-20 ~ 2024-05-01IIF 2 - Director → MEPerson with significant control 2023-10-20 ~ 2024-05-01IIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Right to appoint or remove directors → OE
- 3 39 Egham Crescent, Cheam, Sutton, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2023-09-30Officer 2020-09-21 ~ 2024-05-01IIF 4 - Director → MEPerson with significant control 2020-09-21 ~ 2024-05-01IIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Ownership of shares – 75% or more → 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 2019-03-11 ~ 2019-12-31IIF 14 - Director → MEPerson with significant control 2019-11-10 ~ 2019-12-31IIF 19 - Has significant influence or control as a member of a firm → OEIIF 19 - Has significant influence or control over the trustees of a trust → OEIIF 19 - Has significant influence or control → OE - 5 39 Egham Crescent, Cheam, Sutton, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2022-12-31Officer 2019-12-13 ~ 2022-01-01IIF 1 - Director → MEPerson with significant control 2019-12-13 ~ 2022-01-01IIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Ownership of shares – 75% or more → OE
- 6 39 Egham Crescent, Cheam, Sutton, EnglandActive CorporateEquity (Company account)54,714 GBP2021-10-31Officer 2020-10-30 ~ 2021-09-01IIF 11 - Director → MEPerson with significant control 2020-10-30 ~ 2021-09-01IIF 30 - Right to appoint or remove directors → OEIIF 30 - Ownership of voting rights - 75% or more → OEIIF 30 - Ownership of shares – 75% or more → OE
- 7 39 Egham Crescent, Cheam, Sutton, EnglandDissolved Corporate (1 parent)Equity (Company account)1 GBP2020-01-31Officer 2020-02-28 ~ 2020-03-01IIF 12 - Director → MEPerson with significant control 2020-03-01 ~ 2020-03-01IIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Ownership of shares – 75% or more → OE
- 8 4385, 12861993 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Equity (Company account)64,521 GBP2022-09-30Officer 2020-09-07 ~ 2022-01-01IIF 9 - Director → MEPerson with significant control 2020-09-07 ~ 2022-01-01IIF 25 - Right to appoint or remove directors → OEIIF 25 - Ownership of voting rights - 75% or more → OEIIF 25 - Ownership of shares – 75% or more → OE
- 9 6 Morris Gardens, London, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-06-30Officer 2022-06-03 ~ 2024-05-01IIF 5 - Director → MEPerson with significant control 2022-06-03 ~ 2024-01-01IIF 27 - Ownership of shares – 75% or more → OEIIF 27 - Ownership of voting rights - 75% or more → OEIIF 27 - Right to appoint or remove directors → OE
- 10 4385, 12850209 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer 2020-09-01 ~ 2022-01-01IIF 13 - Director → MEPerson with significant control 2020-09-01 ~ 2022-01-01IIF 29 - Right to appoint or remove directors → OEIIF 29 - Ownership of voting rights - 75% or more → OEIIF 29 - Ownership of shares – 75% or more → OE
- 11 39 Egham Crescent, Cheam, Sutton, EnglandDissolved CorporateOfficer 2022-11-26 ~ 2024-05-01IIF 6 - Director → MEPerson with significant control 2022-11-26 ~ 2024-05-01IIF 22 - Ownership of shares – 75% or more → OEIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of voting rights - 75% or more → OE
- 12 107b Melrose Avenue, London, EnglandActive Corporate (1 parent)Equity (Company account)79,915 GBP2022-11-30Officer 2020-02-28 ~ 2020-02-28IIF 8 - Director → ME 2020-01-01 ~ 2020-01-01IIF 16 - Director → ME 2020-02-28 ~ 2020-02-28IIF 7 - Director → ME 2020-01-01 ~ 2021-10-01IIF 15 - Director → MEPerson with significant control 2020-02-28 ~ 2021-10-01IIF 31 - Right to appoint or remove directors → OEIIF 31 - Ownership of voting rights - 75% or more → OEIIF 31 - Ownership of shares – 75% or more → OE 2020-01-01 ~ 2020-01-01IIF 26 - Right to appoint or remove directors → OEIIF 26 - Ownership of voting rights - 75% or more → OEIIF 26 - Ownership of shares – 75% or more → OE 2020-02-28 ~ 2020-02-28IIF 28 - Right to appoint or remove directors → OEIIF 28 - Ownership of shares – 75% or more → OE
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