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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
parent relation
Individuals in focus

Ahmad, Furqan

    Related profiles found in government register
  • Ahmad, Furqan
    British director born in December 2001

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 39, Egham Crescent, Cheam, Surrey, SM3 9AP, United Kingdom

      IIF 1
  • Ahmad, Irfan
    British director born in June 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 6, Morris Gardens, London, SW18 5HL, United Kingdom

      IIF 2
    • Flat 14, 50 Burr Road, London, SW18 4SS, England

      IIF 3
    • Peel House Suite 304, London Road, Morden, London, SM4 5BT, United Kingdom

      IIF 4
    • Suite 3-04, London Road, Morden, SM4 5BT, England

      IIF 5
  • Ahmad, Furqan
    British born in December 2001

    Resident in England

    Registered addresses and corresponding companies
  • Ahmad, Furqan
    British commercial director born in December 2001

    Resident in England

    Registered addresses and corresponding companies
    • 39, Egham Crescent, Cheam, Sutton, SM3 9AP, England

      IIF 11
  • Ahmad, Furqan
    British company director born in December 2001

    Resident in England

    Registered addresses and corresponding companies
    • 3, Morden Way, Sutton, SM3 9PQ, England

      IIF 12
    • 39, Egham Crescent, Cheam, Sutton, SM3 9AP, England

      IIF 13
  • Ahmad, Irfan Daud
    British born in June 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 3208-18, Harbour Road, Central Plaza, 9211, Hong Kong

      IIF 14
    • 83, Park Avenue, Mitcham, Surrey, CR4 2ES, England

      IIF 15 IIF 16
    • 83, Park Avenue, Mitcham, Surrey, CR4 2ES, United Kingdom

      IIF 17
    • Justin Plaza 3, 341 London Road, Mitcham, Surrey, CR4 4BE, England

      IIF 18
  • Mr Furqan Ahmad
    British born in December 2001

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 39, Egham Crescent, Cheam, SM3 9AP, United Kingdom

      IIF 19
    • 39, Egham Crescent, Cheam, Sutton, SM3 9AP, England

      IIF 20
  • Ahmad, Furqan
    Pakistani company director born in December 2001

    Resident in England

    Registered addresses and corresponding companies
    • 22, Sheelin Grove, Bletchley, Milton Keynes, MK2 3PQ, England

      IIF 21
  • Mr Irfan Ahmad
    British born in June 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 6, Morris Gardens, London, SW18 5HL, England

      IIF 22
    • 6, Morris Gardens, London, SW18 5HL, United Kingdom

      IIF 23
  • Mr Irfan Ahmad
    British born in March 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 6, Morris Gardens, London, SW18 5HL, England

      IIF 24
  • Ahmad, Irfan
    British born in June 1972

    Resident in England

    Registered addresses and corresponding companies
    • 15223784 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 25
    • 6, Morris Gardens, London, SW18 5HL, England

      IIF 26 IIF 27
    • 253, London Road, Mitcham, Surrey, CR4 3NH

      IIF 28
    • 3, Morden Way, Sutton, SM3 9PQ, England

      IIF 29
    • 39, Egham Crescent, Cheam, Sutton, SM3 9AP, England

      IIF 30 IIF 31
  • Ahmad, Irfan
    British company director born in June 1972

    Resident in England

    Registered addresses and corresponding companies
    • 6, Morris Gardens, London, SW18 5HL, England

      IIF 32
    • Suite 3-04, London Road, Morden, SM4 5BT, England

      IIF 33
    • 3, Morden Way, Sutton, SM3 9PQ, England

      IIF 34
    • 39, Egham Crescent, Cheam, Sutton, SM3 9AP, England

      IIF 35
  • Ahmad, Irfan
    British director born in June 1972

    Resident in England

    Registered addresses and corresponding companies
    • 6, Morris Gardens, Southfields, London, SW18 5HL, United Kingdom

      IIF 36
  • Ahmad, Irfan
    British company director born in March 1976

    Resident in England

    Registered addresses and corresponding companies
    • 6, Morris Gardens, London, SW18 5HL, England

      IIF 37
  • Ahmad, Irfan Daud
    British born in June 1972

    Resident in England

    Registered addresses and corresponding companies
    • 8, Goodwin Close, Mitcham, CR4 3HZ, England

      IIF 38
    • 39 Egham Crescent, Cheam, Sutton, SM3 9AP, England

      IIF 39
  • Ahmad, Irfan Daud
    British company director born in June 1972

    Resident in England

    Registered addresses and corresponding companies
    • 39, Egham Crescent, Cheam, Sutton, SM3 9AP, England

      IIF 40 IIF 41
  • Mr Furqan Ahmad
    British born in December 2001

    Resident in England

    Registered addresses and corresponding companies
  • Mr Malik Jawad Ahmad
    British born in January 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 6, Linden Avenue, Blackburn, BB1 8BL, England

      IIF 49
  • Ahmad, Irfan
    Pakistani born in July 1991

    Resident in England

    Registered addresses and corresponding companies
    • 125, Ash Road, Aldershot, GU12 4BZ, England

      IIF 50
  • Ahmad, Irfan
    Pakistani business born in July 1991

    Resident in England

    Registered addresses and corresponding companies
    • 125, Ash Road, Aldershot, GU12 4BZ, United Kingdom

      IIF 51
  • Ahmad, Irfan
    Pakistani director born in July 1991

    Resident in England

    Registered addresses and corresponding companies
    • Suite 3-04, London Road, Morden, SM4 5BT, England

      IIF 52
  • Ahmad, Irfan Daud
    British

    Registered addresses and corresponding companies
    • 83, Park Avenue, Mitcham, Surrey, CR4 2ES, United Kingdom

      IIF 53
  • Ahmad, Malik Jawad
    British company director born in June 1972

    Resident in England

    Registered addresses and corresponding companies
    • 6, Linden Avenue, Blackburn, BB1 8BL, England

      IIF 54
  • Mr Furqan Ahmad
    British born in June 1972

    Resident in England

    Registered addresses and corresponding companies
    • 39, Egham Crescent, Cheam, Sutton, SM3 9AP, England

      IIF 55
  • Mr Furqan Ahmad
    British born in December 1997

    Resident in England

    Registered addresses and corresponding companies
    • 39, Egham Crescent, Cheam, Sutton, SM3 9AP, England

      IIF 56
  • Ahmad, Malik Jawad
    British born in January 1975

    Resident in England

    Registered addresses and corresponding companies
    • 6, Morris Gardens, London, SW18 5HL, England

      IIF 57
    • 39, Egham Crescent, Cheam, Sutton, SM3 9AP, England

      IIF 58
  • Ahmad, Malik Jawad
    British company director born in January 1975

    Resident in England

    Registered addresses and corresponding companies
  • Ahmad, Malik Jawad
    British director born in January 1975

    Resident in England

    Registered addresses and corresponding companies
    • Peel House Suite 304, London Road, Morden, London, SM4 5BT, United Kingdom

      IIF 62 IIF 63
  • Mr Furqan Ahmad
    Pakistani born in December 2001

    Resident in England

    Registered addresses and corresponding companies
    • 22, Sheelin Grove, Bletchley, Milton Keynes, MK2 3PQ, England

      IIF 64
  • Mr Mahmood Ahmed
    German born in March 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 55, Bardney Road, Morden, SM4 5JN, England

      IIF 65
  • Ahmad, Furqan

    Registered addresses and corresponding companies
    • 39, Egham Crescent, Cheam, Surrey, SM3 9AP, United Kingdom

      IIF 66
    • Peel House Suite 304, London Road, Morden, London, SM4 5BT, United Kingdom

      IIF 67
  • Ahmad, Mahmood
    German born in March 1976

    Resident in England

    Registered addresses and corresponding companies
    • 39, Martin Way, Morden, Surrey, SM4 4AH, United Kingdom

      IIF 68
    • 55, Burney Road, Morden, Surrey, SM4 5JN, Uk

      IIF 69
  • Ahmad, Mahmood
    German chef born in March 1976

    Resident in England

    Registered addresses and corresponding companies
    • 55, Bardney Road, Morden, SM4 5JN, England

      IIF 70
  • Mr Irfan Ahmad
    British born in June 1972

    Resident in England

    Registered addresses and corresponding companies
    • 15223784 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 71
    • 6, Morris Gardens, London, SW18 5HL, England

      IIF 72
    • 253, London Road, Mitcham, Surrey, CR4 3NH

      IIF 73
    • Suite 3-04, London Road, Morden, SM4 5BT, England

      IIF 74
    • 3, Morden Way, Sutton, SM3 9PQ, England

      IIF 75 IIF 76 IIF 77
    • 39, Egham Crescent, Cheam, Sutton, SM3 9AP, England

      IIF 78 IIF 79
  • Ahmad, Malik Jawad

    Registered addresses and corresponding companies
    • Peel House Suite 304, London Road, Morden, London, SM4 5BT, United Kingdom

      IIF 80 IIF 81
  • Ahmed, Mahmood
    German business born in March 1976

    Resident in England

    Registered addresses and corresponding companies
    • Suite 3-04, London Road, Morden, SM4 5BT, England

      IIF 82
  • Ahmed, Mahmood
    German company director born in March 1976

    Resident in England

    Registered addresses and corresponding companies
    • 6, Morris Gardens, London, SW18 5HL, England

      IIF 83
    • 55, Bardney Road, Morden, SM4 5JN, England

      IIF 84
  • Ahmad, Irfan

    Registered addresses and corresponding companies
    • 6, Morris Gardens, London, SW18 5HL, United Kingdom

      IIF 85
    • Flat 14, 50 Burr Road, London, SW18 4SS, England

      IIF 86
    • 6, Morris Gardens, Southfields, London, SW18 5HL, England

      IIF 87
  • Mr Irfan Daud Ahmad
    British born in June 1972

    Resident in England

    Registered addresses and corresponding companies
    • 8, Goodwin Close, Mitcham, CR4 3HZ, England

      IIF 88
    • 39, Egham Crescent, Cheam, Sutton, SM3 9AP, England

      IIF 89
  • Mr Irfan Ahmad
    Pakistani born in July 1991

    Resident in England

    Registered addresses and corresponding companies
    • 125, Ash Road, Aldershot, GU12 4BZ, England

      IIF 90
    • 125, Ash Road, Aldershot, GU12 4BZ, United Kingdom

      IIF 91
    • 12, London Road, Morden, SM4 5BQ, United Kingdom

      IIF 92
  • Mr Malik Jawad Ahmad
    British born in January 1975

    Resident in England

    Registered addresses and corresponding companies
  • Mr Mahmood Ahmad
    German born in March 1976

    Resident in England

    Registered addresses and corresponding companies
    • 55, Bardney Road, Morden, SM4 5JN, England

      IIF 97
  • Mr Mahmood Ahmed
    German born in March 1976

    Resident in England

    Registered addresses and corresponding companies
    • 6, Morris Gardens, London, SW18 5HL, England

      IIF 98
    • Suite 3-04, London Road, Morden, SM4 5BT, England

      IIF 99
child relation
Offspring entities and appointments 33
  • 1
    14148214 LTD - now
    F1 ACCIDENT MANAGEMENT LTD
    - 2026-01-06 14148214 12587625
    6 Morris Gardens, London, England
    Dissolved Corporate (3 parents)
    Officer
    2024-05-01 ~ 2024-05-01
    IIF 30 - Director → ME
    2022-06-03 ~ 2022-06-03
    IIF 8 - Director → ME
    Person with significant control
    2022-06-03 ~ 2022-06-03
    IIF 46 - Ownership of voting rights - 75% or more OE
    IIF 46 - Right to appoint or remove directors OE
    IIF 46 - Right to appoint or remove directors as a member of a firm OE
    IIF 46 - Right to appoint or remove directors with control over the trustees of a trust OE
    IIF 46 - Ownership of shares – 75% or more OE
    IIF 56 - Ownership of shares – 75% or more OE
    IIF 56 - Right to appoint or remove directors OE
    IIF 56 - Ownership of voting rights - 75% or more OE
    2024-05-01 ~ 2024-05-01
    IIF 76 - Ownership of voting rights - 75% or more OE
    IIF 76 - Ownership of shares – 75% or more OE
  • 2
    A F INTERNATIONAL ENERGY LIMITED
    07062694
    83 Park Avenue, Mitcham, Surrey, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2009-10-31 ~ dissolved
    IIF 15 - Director → ME
  • 3
    A F INTERNATIONAL LIMITED
    06658426 11110340
    Justin Plaza 3, 341 London Road, Mitcham, Surrey, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2008-07-29 ~ dissolved
    IIF 17 - Director → ME
    2008-07-29 ~ dissolved
    IIF 53 - Secretary → ME
  • 4
    AF COMMODITIES LIMITED
    - now 07027453 08076893
    FIRST CALL CLAIMS HELPLINE LIMITED
    - 2010-12-07 07027453
    Justin Plaza 3, 341 London Road, Mitcham, Surrey, England
    Dissolved Corporate (1 parent)
    Officer
    2009-09-23 ~ dissolved
    IIF 18 - Director → ME
  • 5
    AF INTERNATIONAL LTD
    - now 11110340 06658426
    AF GROUP LIMITED
    - 2018-11-28 11110340
    Suite 3-04 London Road, Morden, England
    Dissolved Corporate (1 parent)
    Officer
    2017-12-13 ~ dissolved
    IIF 33 - Director → ME
    Person with significant control
    2017-12-13 ~ dissolved
    IIF 74 - Ownership of voting rights - More than 50% but less than 75% OE
    IIF 74 - Right to appoint or remove directors OE
    IIF 74 - Ownership of shares – More than 50% but less than 75% OE
  • 6
    AFA GROUP INTERNATIONAL LIMITED
    07102634
    83 Park Avenue, Mitcham, Surrey, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2009-12-11 ~ dissolved
    IIF 16 - Director → ME
  • 7
    AIF COMMODITIES LTD
    08076893 07027453
    Flat 14 50 Burr Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2012-05-21 ~ dissolved
    IIF 3 - Director → ME
    2012-05-21 ~ dissolved
    IIF 86 - Secretary → ME
  • 8
    AMBER ACCIDENT CLAIMS MANAGEMENT LTD
    15927715
    Vestry Hall, London Road, Mitcham, England
    Active Corporate (1 parent)
    Officer
    2024-08-31 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2024-08-31 ~ now
    IIF 42 - Right to appoint or remove directors OE
    IIF 42 - Ownership of voting rights - 75% or more OE
    IIF 42 - Ownership of shares – 75% or more OE
  • 9
    AMBER ACCIDENT MANAGEMENT LTD
    13670132 12587625
    39 Egham Crescent, Cheam, Sutton, England
    Dissolved Corporate (2 parents)
    Officer
    2021-10-08 ~ 2022-03-01
    IIF 13 - Director → ME
    Person with significant control
    2021-10-08 ~ 2022-03-01
    IIF 48 - Ownership of shares – 75% or more OE
    IIF 48 - Right to appoint or remove directors OE
    IIF 48 - Ownership of voting rights - 75% or more OE
  • 10
    AMBER ACCIDENT SOLUTIONS LIMITED
    14209945
    39 Egham Crescent, Cheam, Sutton, England
    Active Corporate (1 parent)
    Officer
    2025-06-01 ~ 2025-06-01
    IIF 31 - Director → ME
    2022-07-01 ~ 2024-03-01
    IIF 12 - Director → ME
    2024-12-01 ~ 2025-06-01
    IIF 9 - Director → ME
    2024-03-01 ~ 2024-12-10
    IIF 40 - Director → ME
    2025-06-01 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2025-06-01 ~ now
    IIF 44 - Ownership of voting rights - 75% or more OE
    IIF 44 - Right to appoint or remove directors OE
    IIF 44 - Ownership of shares – 75% or more OE
    2024-12-01 ~ 2025-06-01
    IIF 47 - Ownership of voting rights - 75% or more OE
    IIF 47 - Ownership of shares – 75% or more OE
    IIF 47 - Has significant influence or control as a member of a firm OE
    IIF 47 - Right to appoint or remove directors OE
    2024-03-01 ~ 2024-12-01
    IIF 55 - Right to appoint or remove directors OE
    IIF 55 - Ownership of voting rights - 75% or more OE
    IIF 55 - Ownership of shares – 75% or more OE
    IIF 55 - Has significant influence or control as a member of a firm OE
    2022-07-01 ~ 2024-03-01
    IIF 43 - Ownership of shares – 75% or more OE
    IIF 43 - Ownership of voting rights - 75% or more OE
    IIF 43 - Right to appoint or remove directors OE
    IIF 43 - Has significant influence or control as a member of a firm OE
  • 11
    AMBER CATERING SERVICES LTD - now
    AMBER SOCIAL CARE SERVICES LTD
    - 2024-08-05 15223784
    4385, 15223784 - Companies House Default Address, Cardiff
    Dissolved Corporate (4 parents)
    Officer
    2024-05-01 ~ 2024-05-01
    IIF 25 - Director → ME
    Person with significant control
    2024-05-01 ~ 2024-05-01
    IIF 71 - Has significant influence or control as a member of a firm OE
    IIF 71 - Ownership of shares – 75% or more OE
    IIF 71 - Right to appoint or remove directors OE
  • 12
    AMBER FOODS (TRADING) LTD
    12893951
    39 Egham Crescent, Cheam, Sutton, England
    Active Corporate (2 parents)
    Officer
    2024-05-01 ~ now
    IIF 29 - Director → ME
    Person with significant control
    2024-05-01 ~ now
    IIF 75 - Right to appoint or remove directors OE
    IIF 75 - Ownership of shares – 75% or more OE
    IIF 75 - Has significant influence or control as a member of a firm OE
  • 13
    AMBER FRAGRANCES LTD
    - now 11188767
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2024-10-21
    Commencement of winding up on 2024-12-04
    AMBER FRAGRANCE LTD
    - 2018-02-21 11188767
    4385, 11188767: Companies House Default Address, Cardiff
    Liquidation Corporate (3 parents)
    Officer
    2020-01-01 ~ 2020-03-01
    IIF 32 - Director → ME
    2020-03-01 ~ 2020-07-31
    IIF 61 - Director → ME
    2020-03-01 ~ 2020-03-01
    IIF 37 - Director → ME
    IIF 54 - Director → ME
    IIF 83 - Director → ME
    2018-02-06 ~ 2019-02-23
    IIF 5 - Director → ME
    Person with significant control
    2020-03-01 ~ 2020-07-31
    IIF 49 - Ownership of shares – 75% or more OE
    IIF 49 - Right to appoint or remove directors as a member of a firm OE
    IIF 49 - Ownership of voting rights - 75% or more OE
    IIF 49 - Right to appoint or remove directors OE
    2020-01-06 ~ 2020-03-01
    IIF 72 - Has significant influence or control as a member of a firm OE
    IIF 72 - Has significant influence or control over the trustees of a trust OE
    IIF 72 - Has significant influence or control OE
    2020-03-01 ~ 2020-03-01
    IIF 24 - Has significant influence or control OE
    IIF 24 - Has significant influence or control over the trustees of a trust OE
    IIF 24 - Has significant influence or control as a member of a firm OE
    IIF 98 - Ownership of shares – 75% or more OE
    IIF 98 - Ownership of voting rights - 75% or more OE
    IIF 98 - Right to appoint or remove directors OE
  • 14
    AMBER GLOBAL LTD
    12362179
    39 Egham Crescent, Cheam, Sutton, England
    Active Corporate (3 parents)
    Officer
    2021-10-01 ~ 2021-10-01
    IIF 26 - Director → ME
  • 15
    AMBER SUPREME LIMITED
    12987006
    39 Egham Crescent, Cheam, Sutton, England
    Dissolved Corporate (2 parents)
    Officer
    2021-09-01 ~ 2024-04-20
    IIF 57 - Director → ME
    Person with significant control
    2021-09-01 ~ 2024-04-01
    IIF 93 - Right to appoint or remove directors OE
    IIF 93 - Ownership of voting rights - 75% or more OE
    IIF 93 - Right to appoint or remove directors as a member of a firm OE
    IIF 93 - Ownership of shares – 75% or more OE
  • 16
    AUTO MAX CARS UK LTD
    11515312
    39 Egham Crescent, Cheam, Sutton, England
    Dissolved Corporate (4 parents)
    Officer
    2018-08-14 ~ 2019-02-26
    IIF 2 - Director → ME
    2020-03-01 ~ 2020-03-01
    IIF 84 - Director → ME
    2019-02-26 ~ 2019-09-06
    IIF 63 - Director → ME
    2020-01-01 ~ 2020-03-01
    IIF 11 - Director → ME
    2018-08-14 ~ 2019-02-26
    IIF 85 - Secretary → ME
    2019-02-26 ~ 2019-09-06
    IIF 81 - Secretary → ME
    2019-09-09 ~ 2020-03-01
    IIF 67 - Secretary → ME
    Person with significant control
    2020-03-01 ~ 2020-03-01
    IIF 45 - Ownership of voting rights - 75% or more OE
    IIF 45 - Right to appoint or remove directors OE
    IIF 45 - Ownership of shares – 75% or more OE
    IIF 65 - Ownership of voting rights - 75% or more OE
    IIF 65 - Ownership of shares – 75% or more OE
    IIF 65 - Right to appoint or remove directors OE
    2018-08-14 ~ 2019-02-26
    IIF 23 - Ownership of shares – More than 50% but less than 75% OE
  • 17
    BATZMT LIMITED
    14439105
    39 Egham Crescent, Cheam, Sutton, England
    Dissolved Corporate (3 parents)
    Officer
    2024-06-17 ~ dissolved
    IIF 39 - Director → ME
    Person with significant control
    2024-08-01 ~ dissolved
    IIF 89 - Ownership of shares – 75% or more as a member of a firm OE
    IIF 89 - Ownership of shares – 75% or more with control over the trustees of a trust OE
    IIF 89 - Ownership of shares – 75% or more OE
  • 18
    BUDGET GADGETS LTD
    12890196
    125 Ash Road, Aldershot, England
    Dissolved Corporate (1 parent)
    Officer
    2020-09-18 ~ dissolved
    IIF 51 - Director → ME
    Person with significant control
    2020-09-18 ~ dissolved
    IIF 91 - Ownership of shares – 75% or more OE
  • 19
    BUYORACO LTD
    16649389
    125 Ash Road, Aldershot, England
    Active Corporate (1 parent)
    Officer
    2025-08-14 ~ now
    IIF 50 - Director → ME
    Person with significant control
    2025-08-14 ~ now
    IIF 90 - Ownership of shares – 75% or more OE
    IIF 90 - Ownership of voting rights - 75% or more OE
    IIF 90 - Right to appoint or remove directors OE
  • 20
    F17 ACCIDENT MANAGEMENT LIMITED
    - now 12587625 14148214
    AMBER ACCIDENT MANAGEMENT LTD
    - 2020-05-21 12587625 13670132
    39 Egham Crescent, Cheam, Sutton, England
    Dissolved Corporate (1 parent)
    Officer
    2020-05-05 ~ dissolved
    IIF 1 - Director → ME
    2020-05-05 ~ dissolved
    IIF 66 - Secretary → ME
    Person with significant control
    2020-05-05 ~ dissolved
    IIF 19 - Right to appoint or remove directors OE
    IIF 19 - Ownership of shares – 75% or more OE
    IIF 19 - Ownership of voting rights - 75% or more OE
  • 21
    FAGR LIMITED
    14411457
    22 Sheelin Grove, Bletchley, Milton Keynes, England
    Dissolved Corporate (1 parent)
    Officer
    2022-10-11 ~ dissolved
    IIF 21 - Director → ME
    Person with significant control
    2022-10-11 ~ dissolved
    IIF 64 - Ownership of voting rights - 75% or more OE
    IIF 64 - Right to appoint or remove directors OE
    IIF 64 - Ownership of shares – 75% or more OE
  • 22
    FAIZA COLLECTIONS LTD
    09183337
    6 Morris Gardens, Southfields, London
    Dissolved Corporate (1 parent)
    Officer
    2014-08-20 ~ dissolved
    IIF 36 - Director → ME
    2014-08-20 ~ dissolved
    IIF 87 - Secretary → ME
    Person with significant control
    2016-06-01 ~ dissolved
    IIF 22 - Has significant influence or control over the trustees of a trust OE
    IIF 22 - Has significant influence or control as a member of a firm OE
    IIF 22 - Has significant influence or control OE
  • 23
    FGK CONSTRUCION LTD
    15341881
    8 Goodwin Close, Mitcham, England
    Active Corporate (3 parents)
    Officer
    2026-01-10 ~ now
    IIF 38 - Director → ME
    Person with significant control
    2026-01-10 ~ now
    IIF 88 - Ownership of shares – 75% or more with control over the trustees of a trust OE
    IIF 88 - Ownership of shares – 75% or more as a member of a firm OE
    IIF 88 - Ownership of shares – 75% or more OE
  • 24
    FIVE STAR HIRE & SERVICES LIMITED
    - now 06868182
    FIVE STAR HIRE UK LIMITED
    - 2010-11-11 06868182
    39 Martin Way, Morden, Surrey, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2009-04-02 ~ 2010-05-17
    IIF 69 - Director → ME
    2010-10-01 ~ dissolved
    IIF 68 - Director → ME
  • 25
    JAP UK PARTS LTD
    11467146
    Peel House Suite 304 London Road, Morden, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-07-16 ~ dissolved
    IIF 62 - Director → ME
    2018-07-16 ~ 2019-02-26
    IIF 4 - Director → ME
    2018-07-16 ~ dissolved
    IIF 80 - Secretary → ME
  • 26
    MAQ CATERING SERVICES LTD
    15779634
    253 London Road, Mitcham, Surrey
    Active Corporate (3 parents)
    Officer
    2025-09-01 ~ 2025-09-01
    IIF 28 - Director → ME
    Person with significant control
    2025-09-01 ~ 2025-09-01
    IIF 73 - Ownership of voting rights - 75% or more OE
    IIF 73 - Right to appoint or remove directors OE
    IIF 73 - Has significant influence or control as a member of a firm OE
    IIF 73 - Ownership of shares – 75% or more OE
  • 27
    MASHMOOM FOODS LTD
    14508156
    39 Egham Crescent, Cheam, Sutton, England
    Dissolved Corporate (2 parents)
    Officer
    2024-05-01 ~ 2024-09-01
    IIF 34 - Director → ME
    Person with significant control
    2024-05-01 ~ 2024-09-01
    IIF 77 - Right to appoint or remove directors OE
    IIF 77 - Ownership of shares – 75% or more OE
    IIF 77 - Has significant influence or control as a member of a firm OE
  • 28
    MOBILE TECQ LTD
    11429390
    Suite 3-04 Peel House London Road, Morden
    Dissolved Corporate (1 parent)
    Officer
    2018-06-22 ~ dissolved
    IIF 52 - Director → ME
    Person with significant control
    2018-06-22 ~ dissolved
    IIF 92 - Ownership of shares – 75% or more OE
  • 29
    R&M CONSTRUCTION LIMITED
    12309962
    107b Melrose Avenue, London, England
    Active Corporate (5 parents)
    Officer
    2020-03-01 ~ 2020-03-01
    IIF 10 - Director → ME
    2020-02-28 ~ 2020-03-01
    IIF 58 - Director → ME
    2021-10-01 ~ 2021-10-01
    IIF 27 - Director → ME
    Person with significant control
    2020-03-01 ~ 2020-03-01
    IIF 94 - Ownership of voting rights - 75% or more OE
    IIF 94 - Ownership of shares – 75% or more OE
    IIF 94 - Right to appoint or remove directors OE
    IIF 20 - Right to appoint or remove directors as a member of a firm OE
    IIF 20 - Ownership of shares – 75% or more OE
    IIF 20 - Ownership of voting rights - 75% or more OE
    IIF 20 - Right to appoint or remove directors OE
  • 30
    SIGMMA ENTERPRISES LTD
    10733981
    Suite 3-04 London Road, Morden, England
    Dissolved Corporate (1 parent)
    Officer
    2017-04-21 ~ dissolved
    IIF 82 - Director → ME
    Person with significant control
    2017-04-21 ~ dissolved
    IIF 99 - Ownership of shares – 75% or more OE
  • 31
    SULTAN SPICE WORLD LTD
    12690909
    55 Bardney Road, Morden, England
    Dissolved Corporate (1 parent)
    Officer
    2020-06-23 ~ dissolved
    IIF 70 - Director → ME
    Person with significant control
    2020-06-23 ~ dissolved
    IIF 97 - Right to appoint or remove directors OE
    IIF 97 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 32
    SYRESE LTD
    07258319
    2nd Floor, 145-157 St John Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2010-05-19 ~ dissolved
    IIF 14 - Director → ME
  • 33
    WESTFIELD RETAIL GROUP LTD
    - now 12239201
    WESTFIELD RECRUITMENT AGENCY LTD
    - 2021-09-09 12239201
    39 Egham Crescent, Cheam, Sutton, England
    Dissolved Corporate (2 parents)
    Officer
    2020-02-28 ~ 2020-02-28
    IIF 59 - Director → ME
    2020-03-01 ~ 2020-03-01
    IIF 41 - Director → ME
    2021-03-01 ~ 2024-05-01
    IIF 35 - Director → ME
    2020-01-01 ~ 2021-09-08
    IIF 60 - Director → ME
    Person with significant control
    2020-01-01 ~ 2021-09-08
    IIF 96 - Ownership of shares – 75% or more OE
    IIF 96 - Ownership of voting rights - 75% or more OE
    IIF 96 - Right to appoint or remove directors OE
    2020-02-28 ~ 2020-02-28
    IIF 95 - Right to appoint or remove directors OE
    IIF 95 - Ownership of shares – 75% or more OE
    IIF 95 - Ownership of voting rights - 75% or more OE
    2020-05-01 ~ 2020-05-01
    IIF 78 - Right to appoint or remove directors OE
    IIF 78 - Ownership of shares – 75% or more OE
    IIF 78 - Ownership of voting rights - 75% or more OE
    2021-09-08 ~ 2024-01-01
    IIF 79 - Ownership of voting rights - 75% or more OE
    IIF 79 - Right to appoint or remove directors as a member of a firm OE
    IIF 79 - Right to appoint or remove directors OE
    IIF 79 - Ownership of shares – 75% or more OE
    IIF 79 - Has significant influence or control as a member of a firm OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.