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 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 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 companiesVestry Hall, London Road, Mitcham, CR4 3UD, England
IIF 639, Egham Crescent, Cheam, Sutton, SM3 9AP, England
IIF 7 IIF 8 IIF 9 (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 13
- British born in June 1972
Ahmad, Irfan Daud
Resident in United Kingdom
Registered addresses and corresponding companies - British born in December 2001
Mr Furqan Ahmad
Resident in United Kingdom
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 21
- 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 24
- British born in June 1972
Ahmad, Irfan
Resident in England
Registered addresses and corresponding companies15223784 - Companies House Default Address, Cardiff, CF14 8LH
IIF 256, Morris Gardens, London, SW18 5HL, England
IIF 26 IIF 27 IIF 286, Morris Gardens, Southfields, London, SW18 5HL, United Kingdom
IIF 29Suite 3-04, London Road, Morden, SM4 5BT, England
IIF 303, Morden Way, Sutton, SM3 9PQ, England
IIF 31
- 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 34
- 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 49
- 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 52
- British Registered addresses and corresponding companies
Ahmad, Irfan Daud
83, Park Avenue, Mitcham, Surrey, CR4 2ES, United Kingdom
IIF 53
- British born in June 1972
Ahmad, Malik Jawad
Resident in England
Registered addresses and corresponding companies6, Linden Avenue, Blackburn, BB1 8BL, England
IIF 54
- British born in June 1972
Mr Furqan Ahmad
Resident in England
Registered addresses and corresponding companies39, Egham Crescent, Cheam, Sutton, SM3 9AP, England
IIF 55
- British born in December 1997
Mr Furqan Ahmad
Resident in England
Registered addresses and corresponding companies39, Egham Crescent, Cheam, Sutton, SM3 9AP, England
IIF 56
- British 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 64
- German born in March 1976
Mr Mahmood Ahmed
Resident in United Kingdom
Registered addresses and corresponding companies55, Bardney Road, Morden, SM4 5JN, England
IIF 65
- Registered addresses and corresponding companies
Ahmad, Furqan
- German born in March 1976
Ahmad, Mahmood
Resident in England
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 716, Morris Gardens, London, SW18 5HL, England
IIF 72253, London Road, Mitcham, Surrey, CR4 3NH
IIF 73Suite 3-04, London Road, Morden, SM4 5BT, England
IIF 743, Morden Way, Sutton, SM3 9PQ, England
IIF 75 IIF 76 IIF 7739, Egham Crescent, Cheam, Sutton, SM3 9AP, England
IIF 78 IIF 79
- Registered addresses and corresponding companies
Ahmad, Malik Jawad
- German 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 companies39, Egham Crescent, Cheam, Sutton, SM3 9AP, England
IIF 93 IIF 94 IIF 95 (more)(less)
- German born in March 1976
Mr Mahmood Ahmad
Resident in England
Registered addresses and corresponding companies55, Bardney Road, Morden, SM4 5JN, England
IIF 97
- 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
33
- 114148214 LTD - now6 Morris Gardens, London, EnglandDissolved Corporate (3 parents)Officer2024-05-01 ~ 2024-05-01IIF 37 - Director → ME2022-06-03 ~ 2022-06-03IIF 9 - Director → MEPerson with significant control2024-05-01 ~ 2024-05-01IIF 76 - Ownership of voting rights - 75% or more → OEIIF 76 - Ownership of shares – 75% or more → OE2022-06-03 ~ 2022-06-03IIF 56 - Ownership of voting rights - 75% or more → OEIIF 56 - Ownership of shares – 75% or more → OEIIF 56 - Right to appoint or remove directors → OEIIF 46 - Right to appoint or remove directors → OEIIF 46 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 46 - Ownership of voting rights - 75% or more → OEIIF 46 - Ownership of shares – 75% or more → OEIIF 46 - 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 15 - 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 30 - Director → MEPerson with significant control2017-12-13 ~ dissolvedIIF 74 - Ownership of shares – More than 50% but less than 75% → OEIIF 74 - Right to appoint or remove directors → OEIIF 74 - 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 16 - Director → ME - 7
- 8
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 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 - 939 Egham Crescent, Cheam, Sutton, EnglandDissolved Corporate (2 parents)Officer2021-10-08 ~ 2022-03-01IIF 8 - Director → MEPerson with significant control2021-10-08 ~ 2022-03-01IIF 48 - Ownership of voting rights - 75% or more → OEIIF 48 - Ownership of shares – 75% or more → OEIIF 48 - 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 39 - Director → ME2025-06-01 ~ nowIIF 7 - Director → ME2022-07-01 ~ 2024-03-01IIF 13 - Director → ME2024-12-01 ~ 2025-06-01IIF 11 - Director → ME2024-03-01 ~ 2024-12-10IIF 40 - Director → MEPerson with significant control2025-06-01 ~ nowIIF 44 - Right to appoint or remove directors → OEIIF 44 - Ownership of shares – 75% or more → OEIIF 44 - Ownership of voting rights - 75% or more → OE2024-03-01 ~ 2024-12-01IIF 55 - Right to appoint or remove directors → OEIIF 55 - Has significant influence or control as a member of a firm → OEIIF 55 - Ownership of voting rights - 75% or more → OEIIF 55 - Ownership of shares – 75% or more → OE2022-07-01 ~ 2024-03-01IIF 43 - Has significant influence or control as a member of a firm → OEIIF 43 - Ownership of voting rights - 75% or more → OEIIF 43 - Right to appoint or remove directors → OEIIF 43 - Ownership of shares – 75% or more → OE2024-12-01 ~ 2025-06-01IIF 47 - Right to appoint or remove directors → OEIIF 47 - Has significant influence or control as a member of a firm → OEIIF 47 - Ownership of shares – 75% or more → OEIIF 47 - 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 25 - Director → MEPerson with significant control2024-05-01 ~ 2024-05-01IIF 71 - Ownership of shares – 75% or more → OEIIF 71 - Right to appoint or remove directors → OEIIF 71 - 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 31 - Director → MEPerson with significant control2024-05-01 ~ nowIIF 75 - Ownership of shares – 75% or more → OEIIF 75 - Right to appoint or remove directors → OEIIF 75 - 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 82 - Director → MEIIF 54 - Director → ME2020-03-01 ~ 2020-07-31IIF 63 - Director → ME2020-01-01 ~ 2020-03-01IIF 26 - Director → ME2018-02-06 ~ 2019-02-23IIF 5 - Director → ME2020-03-01 ~ 2020-03-01IIF 34 - Director → MEPerson with significant control2020-03-01 ~ 2020-03-01IIF 98 - Right to appoint or remove directors → OEIIF 98 - Ownership of shares – 75% or more → OEIIF 98 - Ownership of voting rights - 75% or more → OE2020-03-01 ~ 2020-07-31IIF 49 - Right to appoint or remove directors → OEIIF 49 - Ownership of voting rights - 75% or more → OEIIF 49 - Ownership of shares – 75% or more → OEIIF 49 - Right to appoint or remove directors as a member of a firm → OE2020-03-01 ~ 2020-03-01IIF 24 - Has significant influence or control → OEIIF 24 - Has significant influence or control over the trustees of a trust → OEIIF 24 - Has significant influence or control as a member of a firm → OE2020-01-06 ~ 2020-03-01IIF 72 - Has significant influence or control as a member of a firm → OEIIF 72 - Has significant influence or control → OEIIF 72 - 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 27 - Director → ME - 15
AMBER SUPREME LIMITED
1298700639 Egham Crescent, Cheam, Sutton, EnglandDissolved Corporate (2 parents)Officer2021-09-01 ~ 2024-04-20IIF 57 - Director → MEPerson with significant control2021-09-01 ~ 2024-04-01IIF 93 - Ownership of shares – 75% or more → OEIIF 93 - Ownership of voting rights - 75% or more → OEIIF 93 - Right to appoint or remove directors as a member of a firm → OEIIF 93 - 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 83 - Director → ME2020-01-01 ~ 2020-03-01IIF 10 - Director → ME2019-02-26 ~ 2019-09-06IIF 59 - Director → ME2018-08-14 ~ 2019-02-26IIF 2 - Director → ME2019-09-09 ~ 2020-03-01IIF 67 - Secretary → ME2018-08-14 ~ 2019-02-26IIF 85 - Secretary → ME2019-02-26 ~ 2019-09-06IIF 81 - Secretary → MEPerson with significant control2020-03-01 ~ 2020-03-01IIF 65 - Right to appoint or remove directors → OEIIF 65 - Ownership of voting rights - 75% or more → OEIIF 65 - Ownership of shares – 75% or more → OE2018-08-14 ~ 2019-02-26IIF 23 - Ownership of shares – More than 50% but less than 75% → OE2020-03-01 ~ 2020-03-01IIF 45 - Ownership of shares – 75% or more → OEIIF 45 - Ownership of voting rights - 75% or more → OEIIF 45 - Right to appoint or remove directors → OE - 17
BATZMT LIMITED
1443910539 Egham Crescent, Cheam, Sutton, EnglandDissolved Corporate (3 parents)Officer2024-06-17 ~ dissolvedIIF 38 - Director → MEPerson with significant control2024-08-01 ~ dissolvedIIF 89 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 89 - Ownership of shares – 75% or more → OEIIF 89 - 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 52 - Director → MEPerson with significant control2020-09-18 ~ dissolvedIIF 91 - Ownership of shares – 75% or more → OE - 19
BUYORACO LTD
16649389125 Ash Road, Aldershot, EnglandActive Corporate (1 parent)Officer2025-08-14 ~ nowIIF 50 - Director → MEPerson with significant control2025-08-14 ~ nowIIF 90 - Ownership of shares – 75% or more → OEIIF 90 - Right to appoint or remove directors → OEIIF 90 - Ownership of voting rights - 75% or more → OE - 2039 Egham Crescent, Cheam, Sutton, EnglandDissolved Corporate (1 parent)Officer2020-05-05 ~ dissolvedIIF 1 - Director → ME2020-05-05 ~ dissolvedIIF 66 - Secretary → MEPerson with significant control2020-05-05 ~ dissolvedIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of shares – 75% or more → OE
- 21
FAGR LIMITED
1441145722 Sheelin Grove, Bletchley, Milton Keynes, EnglandDissolved Corporate (1 parent)Officer2022-10-11 ~ dissolvedIIF 21 - Director → MEPerson with significant control2022-10-11 ~ dissolvedIIF 64 - Ownership of voting rights - 75% or more → OEIIF 64 - Right to appoint or remove directors → OEIIF 64 - Ownership of shares – 75% or more → OE - 22
FAIZA COLLECTIONS LTD
091833376 Morris Gardens, Southfields, LondonDissolved Corporate (1 parent)Officer2014-08-20 ~ dissolvedIIF 29 - Director → ME2014-08-20 ~ dissolvedIIF 87 - Secretary → MEPerson with significant control2016-06-01 ~ dissolvedIIF 22 - Has significant influence or control as a member of a firm → OEIIF 22 - Has significant influence or control → OEIIF 22 - 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 36 - Director → MEPerson with significant control2026-01-10 ~ 2026-04-01IIF 88 - Ownership of shares – 75% or more as a member of a firm → OEIIF 88 - Ownership of shares – 75% or more → OEIIF 88 - 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 4 - Director → ME2018-07-16 ~ dissolvedIIF 58 - Director → ME2018-07-16 ~ dissolvedIIF 80 - Secretary → ME - 26
MAQ CATERING SERVICES LTD
15779634253 London Road, Mitcham, SurreyActive Corporate (3 parents)Officer2025-09-01 ~ 2025-09-01IIF 35 - Director → MEPerson with significant control2025-09-01 ~ 2025-09-01IIF 73 - Ownership of shares – 75% or more → OEIIF 73 - Ownership of voting rights - 75% or more → OEIIF 73 - Has significant influence or control as a member of a firm → OEIIF 73 - 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 32 - Director → MEPerson with significant control2024-05-01 ~ 2024-09-01IIF 77 - Ownership of shares – 75% or more → OEIIF 77 - Has significant influence or control as a member of a firm → OEIIF 77 - 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 51 - Director → MEPerson with significant control2018-06-22 ~ dissolvedIIF 92 - 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 12 - Director → ME2020-02-28 ~ 2020-03-01IIF 60 - Director → ME2021-10-01 ~ 2021-10-01IIF 28 - Director → MEPerson with significant control2020-03-01 ~ 2020-03-01IIF 94 - Right to appoint or remove directors → OEIIF 94 - Ownership of voting rights - 75% or more → OEIIF 94 - Ownership of shares – 75% or more → OEIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - 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 84 - Director → MEPerson with significant control2017-04-21 ~ dissolvedIIF 99 - Ownership of shares – 75% or more → OE - 31
SULTAN SPICE WORLD LTD
1269090955 Bardney Road, Morden, EnglandDissolved Corporate (1 parent)Officer2020-06-23 ~ dissolvedIIF 69 - Director → MEPerson with significant control2020-06-23 ~ dissolvedIIF 97 - Right to appoint or remove directors → OEIIF 97 - 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 14 - 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 62 - Director → ME2021-03-01 ~ 2024-05-01IIF 33 - Director → ME2020-03-01 ~ 2020-03-01IIF 41 - Director → ME2020-02-28 ~ 2020-02-28IIF 61 - Director → MEPerson with significant control2020-05-01 ~ 2020-05-01IIF 78 - Ownership of shares – 75% or more → OEIIF 78 - Ownership of voting rights - 75% or more → OEIIF 78 - Right to appoint or remove directors → OE2021-09-08 ~ 2024-01-01IIF 79 - Ownership of voting rights - 75% or more → OEIIF 79 - Ownership of shares – 75% or more → OEIIF 79 - Right to appoint or remove directors as a member of a firm → OEIIF 79 - Right to appoint or remove directors → OEIIF 79 - Has significant influence or control as a member of a firm → OE2020-02-28 ~ 2020-02-28IIF 95 - Right to appoint or remove directors → OEIIF 95 - Ownership of voting rights - 75% or more → OEIIF 95 - Ownership of shares – 75% or more → OE2020-01-01 ~ 2021-09-08IIF 96 - Right to appoint or remove directors → OEIIF 96 - Ownership of voting rights - 75% or more → OEIIF 96 - 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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