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
Ahmad, Furqan
- British director born in December 2001
Ahmad, Furqan
Resident in United Kingdom
Registered addresses and corresponding companies39, Egham Crescent, Cheam, Surrey, SM3 9AP, United Kingdom
IIF 1
- British director born in June 1972
Ahmad, Irfan
Resident in United Kingdom
Registered addresses and corresponding companies - British born in December 2001
Ahmad, Furqan
Resident in England
Registered addresses and corresponding companies - British commercial director born in December 2001
Ahmad, Furqan
Resident in England
Registered addresses and corresponding companies39, Egham Crescent, Cheam, Sutton, SM3 9AP, England
IIF 11
- British company director born in December 2001
Ahmad, Furqan
Resident in England
Registered addresses and corresponding companies - British born in December 2001
Mr Furqan Ahmad
Resident in United Kingdom
Registered addresses and corresponding companies - Pakistani company director born in December 2001
Ahmad, Furqan
Resident in England
Registered addresses and corresponding companies22, Sheelin Grove, Bletchley, Milton Keynes, MK2 3PQ, England
IIF 16
- 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 19
- British born in June 1972
Ahmad, Irfan
Resident in England
Registered addresses and corresponding companies - British company director born in June 1972
Ahmad, Irfan
Resident in England
Registered addresses and corresponding companies - British director born in June 1972
Ahmad, Irfan
Resident in England
Registered addresses and corresponding companies6, Morris Gardens, Southfields, London, SW18 5HL, United Kingdom
IIF 31
- British company director born in March 1976
Ahmad, Irfan
Resident in England
Registered addresses and corresponding companies6, Morris Gardens, London, SW18 5HL, England
IIF 32
- 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 December 2001
Mr Furqan Ahmad
Resident in England
Registered addresses and corresponding companies - 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 44
- Pakistani born in July 1991
Ahmad, Irfan
Resident in England
Registered addresses and corresponding companies125, Ash Road, Aldershot, GU12 4BZ, England
IIF 45
- Pakistani business born in July 1991
Ahmad, Irfan
Resident in England
Registered addresses and corresponding companies125, Ash Road, Aldershot, GU12 4BZ, United Kingdom
IIF 46
- Pakistani director born in July 1991
Ahmad, Irfan
Resident in England
Registered addresses and corresponding companiesSuite 3-04, London Road, Morden, SM4 5BT, England
IIF 47
- British company director born in June 1972
Ahmad, Malik Jawad
Resident in England
Registered addresses and corresponding companies6, Linden Avenue, Blackburn, BB1 8BL, England
IIF 48
- British born in June 1972
Mr Furqan Ahmad
Resident in England
Registered addresses and corresponding companies39, Egham Crescent, Cheam, Sutton, SM3 9AP, England
IIF 49
- British born in December 1997
Mr Furqan Ahmad
Resident in England
Registered addresses and corresponding companies39, Egham Crescent, Cheam, Sutton, SM3 9AP, England
IIF 50
- British born in January 1975
Ahmad, Malik Jawad
Resident in England
Registered addresses and corresponding companies - British company director born in January 1975
Ahmad, Malik Jawad
Resident in England
Registered addresses and corresponding companies - British director born in January 1975
Ahmad, Malik Jawad
Resident in England
Registered addresses and corresponding companies - 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 58
- German born in March 1976
Mr Mahmood Ahmed
Resident in United Kingdom
Registered addresses and corresponding companies55, Bardney Road, Morden, SM4 5JN, England
IIF 59
- Registered addresses and corresponding companies
Ahmad, Furqan
- German chef born in March 1976
Ahmad, Mahmood
Resident in England
Registered addresses and corresponding companies55, Bardney Road, Morden, SM4 5JN, England
IIF 62
- British born in June 1972
Mr Irfan Ahmad
Resident in England
Registered addresses and corresponding companies15223784 - Companies House Default Address, Cardiff, CF14 8LH
IIF 636, Morris Gardens, London, SW18 5HL, England
IIF 64253, London Road, Mitcham, Surrey, CR4 3NH
IIF 65Suite 3-04, London Road, Morden, SM4 5BT, England
IIF 663, Morden Way, Sutton, SM3 9PQ, England
IIF 67 IIF 68 IIF 6939, Egham Crescent, Cheam, Sutton, SM3 9AP, England
IIF 70 IIF 71
- Registered addresses and corresponding companies
Ahmad, Malik Jawad
- German business born in March 1976
Ahmed, Mahmood
Resident in England
Registered addresses and corresponding companiesSuite 3-04, London Road, Morden, SM4 5BT, England
IIF 74
- German company director born in March 1976
Ahmed, Mahmood
Resident in England
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Ahmad, Irfan
- British born in June 1972
Mr Irfan Daud Ahmad
Resident in England
Registered addresses and corresponding companies - Pakistani born in July 1991
Mr Irfan Ahmad
Resident in England
Registered addresses and corresponding companies - British born in January 1975
Mr Malik Jawad Ahmad
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 89
- German born in March 1976
Mr Mahmood Ahmed
Resident in England
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
27
- 114148214 LTD - now6 Morris Gardens, London, EnglandActive Corporate (3 parents)Officer2024-05-01 ~ 2024-05-01IIF 25 - Director → ME2022-06-03 ~ 2022-06-03IIF 8 - Director → MEPerson with significant control2022-06-03 ~ 2022-06-03IIF 50 - Ownership of voting rights - 75% or more → OEIIF 50 - Ownership of shares – 75% or more → OEIIF 50 - Right to appoint or remove directors → OEIIF 41 - Right to appoint or remove directors → OEIIF 41 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 41 - Ownership of shares – 75% or more → OEIIF 41 - Ownership of voting rights - 75% or more → OEIIF 41 - Right to appoint or remove directors as a member of a firm → OE2024-05-01 ~ 2024-05-01IIF 68 - Ownership of voting rights - 75% or more → OEIIF 68 - Ownership of shares – 75% or more → OE
- 2
AF GROUP LIMITED
- 2018-11-28 11110340Suite 3-04 London Road, Morden, EnglandDissolved Corporate (1 parent)Officer2017-12-13 ~ dissolvedIIF 28 - Director → MEPerson with significant control2017-12-13 ~ dissolvedIIF 66 - Ownership of shares – More than 50% but less than 75% → OEIIF 66 - Right to appoint or remove directors → OEIIF 66 - Ownership of voting rights - More than 50% but less than 75% → OE - 3
AIF COMMODITIES LTD
08076893Flat 14 50 Burr Road, London, EnglandDissolved Corporate (1 parent)Officer2012-05-21 ~ dissolvedIIF 3 - Director → ME2012-05-21 ~ dissolvedIIF 78 - Secretary → ME - 4
AMBER ACCIDENT CLAIMS MANAGEMENT LTD
15927715Vestry Hall, London Road, Mitcham, EnglandActive Corporate (1 parent)Officer2024-08-31 ~ nowIIF 6 - Director → MEPerson with significant control2024-08-31 ~ nowIIF 37 - Right to appoint or remove directors → OEIIF 37 - Ownership of voting rights - 75% or more → OEIIF 37 - Ownership of shares – 75% or more → OE - 539 Egham Crescent, Cheam, Sutton, EnglandDissolved Corporate (2 parents)Officer2021-10-08 ~ 2022-03-01IIF 13 - Director → MEPerson with significant control2021-10-08 ~ 2022-03-01IIF 43 - Ownership of shares – 75% or more → OEIIF 43 - Right to appoint or remove directors → OEIIF 43 - Ownership of voting rights - 75% or more → OE
- 6
AMBER ACCIDENT SOLUTIONS LIMITED
1420994539 Egham Crescent, Cheam, Sutton, EnglandActive Corporate (1 parent)Officer2024-03-01 ~ 2024-12-10IIF 35 - Director → ME2025-06-01 ~ 2025-06-01IIF 26 - Director → ME2022-07-01 ~ 2024-03-01IIF 12 - Director → ME2025-06-01 ~ nowIIF 7 - Director → ME2024-12-01 ~ 2025-06-01IIF 9 - Director → MEPerson with significant control2022-07-01 ~ 2024-03-01IIF 38 - Has significant influence or control as a member of a firm → OEIIF 38 - Ownership of shares – 75% or more → OEIIF 38 - Right to appoint or remove directors → OEIIF 38 - Ownership of voting rights - 75% or more → OE2024-03-01 ~ 2024-12-01IIF 49 - Ownership of shares – 75% or more → OEIIF 49 - Ownership of voting rights - 75% or more → OEIIF 49 - Has significant influence or control as a member of a firm → OEIIF 49 - Right to appoint or remove directors → OE2024-12-01 ~ 2025-06-01IIF 42 - Ownership of voting rights - 75% or more → OEIIF 42 - Right to appoint or remove directors → OEIIF 42 - Has significant influence or control as a member of a firm → OEIIF 42 - Ownership of shares – 75% or more → OE2025-06-01 ~ nowIIF 39 - Ownership of voting rights - 75% or more → OEIIF 39 - Right to appoint or remove directors → OEIIF 39 - Ownership of shares – 75% or more → OE - 7AMBER 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 20 - Director → MEPerson with significant control2024-05-01 ~ 2024-05-01IIF 63 - Has significant influence or control as a member of a firm → OEIIF 63 - Ownership of shares – 75% or more → OEIIF 63 - Right to appoint or remove directors → OE - 8
AMBER FOODS (TRADING) LTD
1289395139 Egham Crescent, Cheam, Sutton, EnglandActive Corporate (2 parents)Officer2024-05-01 ~ nowIIF 24 - Director → MEPerson with significant control2024-05-01 ~ nowIIF 67 - Right to appoint or remove directors → OEIIF 67 - Ownership of shares – 75% or more → OEIIF 67 - Has significant influence or control as a member of a firm → OE - 9
AMBER FRAGRANCE LTD
- 2018-02-21 111887674385, 11188767: Companies House Default Address, CardiffLiquidation Corporate (2 parents)Officer2020-03-01 ~ 2020-03-01IIF 32 - Director → ME2020-01-01 ~ 2020-03-01IIF 27 - Director → ME2018-02-06 ~ 2019-02-23IIF 5 - Director → ME2020-03-01 ~ 2020-07-31IIF 55 - Director → ME2020-03-01 ~ 2020-03-01IIF 48 - Director → MEIIF 75 - Director → MEPerson with significant control2020-03-01 ~ 2020-03-01IIF 90 - Right to appoint or remove directors → OEIIF 90 - Ownership of voting rights - 75% or more → OEIIF 90 - Ownership of shares – 75% or more → OEIIF 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 → OE2020-03-01 ~ 2020-07-31IIF 44 - Ownership of voting rights - 75% or more → OEIIF 44 - Ownership of shares – 75% or more → OEIIF 44 - Right to appoint or remove directors as a member of a firm → OEIIF 44 - Right to appoint or remove directors → OE2020-01-06 ~ 2020-03-01IIF 64 - Has significant influence or control as a member of a firm → OEIIF 64 - Has significant influence or control → OEIIF 64 - Has significant influence or control over the trustees of a trust → OE - 10
AMBER GLOBAL LTD
1236217939 Egham Crescent, Cheam, Sutton, EnglandActive Corporate (3 parents)Officer2021-10-01 ~ 2021-10-01IIF 21 - Director → ME - 11
AMBER SUPREME LIMITED
1298700639 Egham Crescent, Cheam, Sutton, EnglandDissolved Corporate (2 parents)Officer2021-09-01 ~ 2024-04-20IIF 51 - Director → MEPerson with significant control2021-09-01 ~ 2024-04-01IIF 85 - Ownership of shares – 75% or more → OEIIF 85 - Right to appoint or remove directors → OEIIF 85 - Ownership of voting rights - 75% or more → OEIIF 85 - Right to appoint or remove directors as a member of a firm → OE - 12
AUTO MAX CARS UK LTD
1151531239 Egham Crescent, Cheam, Sutton, EnglandDissolved Corporate (4 parents)Officer2020-03-01 ~ 2020-03-01IIF 76 - Director → ME2018-08-14 ~ 2019-02-26IIF 2 - Director → ME2019-02-26 ~ 2019-09-06IIF 57 - Director → ME2020-01-01 ~ 2020-03-01IIF 11 - Director → ME2018-08-14 ~ 2019-02-26IIF 77 - Secretary → ME2019-09-09 ~ 2020-03-01IIF 61 - Secretary → ME2019-02-26 ~ 2019-09-06IIF 73 - Secretary → MEPerson with significant control2020-03-01 ~ 2020-03-01IIF 59 - Ownership of shares – 75% or more → OEIIF 59 - Ownership of voting rights - 75% or more → OEIIF 59 - Right to appoint or remove directors → OEIIF 40 - Ownership of shares – 75% or more → OEIIF 40 - Right to appoint or remove directors → OEIIF 40 - Ownership of voting rights - 75% or more → OE2018-08-14 ~ 2019-02-26IIF 18 - Ownership of shares – More than 50% but less than 75% → OE - 13
BATZMT LIMITED
1443910539 Egham Crescent, Cheam, Sutton, EnglandDissolved Corporate (3 parents)Officer2024-06-17 ~ dissolvedIIF 34 - Director → MEPerson with significant control2024-08-01 ~ dissolvedIIF 81 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 81 - Ownership of shares – 75% or more as a member of a firm → OEIIF 81 - Ownership of shares – 75% or more → OE - 14
BUDGET GADGETS LTD
12890196125 Ash Road, Aldershot, EnglandDissolved Corporate (1 parent)Officer2020-09-18 ~ dissolvedIIF 46 - Director → MEPerson with significant control2020-09-18 ~ dissolvedIIF 83 - Ownership of shares – 75% or more → OE - 15
BUYORACO LTD
16649389125 Ash Road, Aldershot, EnglandActive Corporate (1 parent)Officer2025-08-14 ~ nowIIF 45 - Director → MEPerson with significant control2025-08-14 ~ nowIIF 82 - Ownership of shares – 75% or more → OEIIF 82 - Ownership of voting rights - 75% or more → OEIIF 82 - Right to appoint or remove directors → OE - 1639 Egham Crescent, Cheam, Sutton, EnglandDissolved Corporate (1 parent)Officer2020-05-05 ~ dissolvedIIF 1 - Director → ME2020-05-05 ~ dissolvedIIF 60 - Secretary → MEPerson with significant control2020-05-05 ~ dissolvedIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of voting rights - 75% or more → OE
- 17
FAGR LIMITED
1441145722 Sheelin Grove, Bletchley, Milton Keynes, EnglandDissolved Corporate (1 parent)Officer2022-10-11 ~ dissolvedIIF 16 - Director → MEPerson with significant control2022-10-11 ~ dissolvedIIF 58 - Ownership of voting rights - 75% or more → OEIIF 58 - Ownership of shares – 75% or more → OEIIF 58 - Right to appoint or remove directors → OE - 18
FAIZA COLLECTIONS LTD
091833376 Morris Gardens, Southfields, LondonDissolved Corporate (1 parent)Officer2014-08-20 ~ dissolvedIIF 31 - Director → ME2014-08-20 ~ dissolvedIIF 79 - Secretary → MEPerson with significant control2016-06-01 ~ dissolvedIIF 17 - Has significant influence or control → OEIIF 17 - Has significant influence or control as a member of a firm → OEIIF 17 - Has significant influence or control over the trustees of a trust → OE - 19
FGK CONSTRUCION LTD
153418818 Goodwin Close, Mitcham, EnglandActive Corporate (3 parents)Officer2026-01-10 ~ nowIIF 33 - Director → MEPerson with significant control2026-01-10 ~ nowIIF 80 - Ownership of shares – 75% or more → OEIIF 80 - Ownership of shares – 75% or more as a member of a firm → OEIIF 80 - Ownership of shares – 75% or more with control over the trustees of a trust → OE - 20
JAP UK PARTS LTD
11467146Peel House Suite 304 London Road, Morden, London, United KingdomDissolved Corporate (1 parent)Officer2018-07-16 ~ dissolvedIIF 56 - Director → ME2018-07-16 ~ 2019-02-26IIF 4 - Director → ME2018-07-16 ~ dissolvedIIF 72 - Secretary → ME - 21
MAQ CATERING SERVICES LTD
15779634253 London Road, Mitcham, SurreyActive Corporate (3 parents)Officer2025-09-01 ~ 2025-09-01IIF 23 - Director → MEPerson with significant control2025-09-01 ~ 2025-09-01IIF 65 - Ownership of shares – 75% or more → OEIIF 65 - Has significant influence or control as a member of a firm → OEIIF 65 - Ownership of voting rights - 75% or more → OEIIF 65 - Right to appoint or remove directors → OE - 22
MASHMOOM FOODS LTD
1450815639 Egham Crescent, Cheam, Sutton, EnglandDissolved Corporate (2 parents)Officer2024-05-01 ~ 2024-09-01IIF 29 - Director → MEPerson with significant control2024-05-01 ~ 2024-09-01IIF 69 - Has significant influence or control as a member of a firm → OEIIF 69 - Right to appoint or remove directors → OEIIF 69 - Ownership of shares – 75% or more → OE - 23
MOBILE TECQ LTD
11429390Suite 3-04 Peel House London Road, MordenDissolved Corporate (1 parent)Officer2018-06-22 ~ dissolvedIIF 47 - Director → MEPerson with significant control2018-06-22 ~ dissolvedIIF 84 - Ownership of shares – 75% or more → OE - 24
R&M CONSTRUCTION LIMITED
12309962107b Melrose Avenue, London, EnglandActive Corporate (5 parents)Officer2020-03-01 ~ 2020-03-01IIF 10 - Director → ME2021-10-01 ~ 2021-10-01IIF 22 - Director → ME2020-02-28 ~ 2020-03-01IIF 52 - Director → MEPerson with significant control2020-03-01 ~ 2020-03-01IIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Right to appoint or remove directors as a member of a firm → OEIIF 15 - Right to appoint or remove directors → OEIIF 86 - Ownership of shares – 75% or more → OEIIF 86 - Right to appoint or remove directors → OEIIF 86 - Ownership of voting rights - 75% or more → OE - 25
SIGMMA ENTERPRISES LTD
10733981Suite 3-04 London Road, Morden, EnglandDissolved Corporate (1 parent)Officer2017-04-21 ~ dissolvedIIF 74 - Director → MEPerson with significant control2017-04-21 ~ dissolvedIIF 91 - Ownership of shares – 75% or more → OE - 26
SULTAN SPICE WORLD LTD
1269090955 Bardney Road, Morden, EnglandDissolved Corporate (1 parent)Officer2020-06-23 ~ dissolvedIIF 62 - Director → MEPerson with significant control2020-06-23 ~ dissolvedIIF 89 - Right to appoint or remove directors → OEIIF 89 - Ownership of voting rights - More than 25% but not more than 50% → OE - 27
WESTFIELD RECRUITMENT AGENCY LTD
- 2021-09-09 1223920139 Egham Crescent, Cheam, Sutton, EnglandDissolved Corporate (2 parents)Officer2020-01-01 ~ 2021-09-08IIF 54 - Director → ME2020-03-01 ~ 2020-03-01IIF 36 - Director → ME2021-03-01 ~ 2024-05-01IIF 30 - Director → ME2020-02-28 ~ 2020-02-28IIF 53 - Director → MEPerson with significant control2020-05-01 ~ 2020-05-01IIF 70 - Ownership of voting rights - 75% or more → OEIIF 70 - Right to appoint or remove directors → OEIIF 70 - Ownership of shares – 75% or more → OE2021-09-08 ~ 2024-01-01IIF 71 - Ownership of voting rights - 75% or more → OEIIF 71 - Right to appoint or remove directors as a member of a firm → OEIIF 71 - Right to appoint or remove directors → OEIIF 71 - Has significant influence or control as a member of a firm → OEIIF 71 - Ownership of shares – 75% or more → OE2020-01-01 ~ 2021-09-08IIF 88 - Ownership of voting rights - 75% or more → OEIIF 88 - Right to appoint or remove directors → OEIIF 88 - Ownership of shares – 75% or more → OE2020-02-28 ~ 2020-02-28IIF 87 - Right to appoint or remove directors → OEIIF 87 - Ownership of voting rights - 75% or more → OEIIF 87 - Ownership of shares – 75% or more → OE
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Contains public sector information retrieved at 22 March 2026 and
licensed under the Open Government Licence v3.0.