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, Furqan
Ahmad, Furqan
British director born in December 2001Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
39, Egham Crescent, Cheam, Surrey, SM3 9AP, United Kingdom
Ahmad, Irfan
British director born in June 1972Resident in United Kingdom
Registered addresses and corresponding companiesAhmad, Furqan
British commercial director born in December 2001Resident in England
Registered addresses and corresponding companies
IIF 6 39, Egham Crescent, Cheam, Sutton, SM3 9AP, England
Ahmad, Furqan
British company director born in December 2001Resident in England
Registered addresses and corresponding companiesMr Furqan Ahmad
British born in December 2001Resident in United Kingdom
Registered addresses and corresponding companiesAhmad, Furqan
Pakistani company director born in December 2001Resident in England
Registered addresses and corresponding companies
IIF 15 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 18 6, Morris Gardens, London, SW18 5HL, England
Ahmad, 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 30 6, Morris Gardens, London, SW18 5HL, 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 33 39 Egham Crescent, Cheam, Sutton, SM3 9AP, England
Mr Furqan Ahmad
British born in December 2001Resident in England
Registered addresses and corresponding companiesMr Malik Jawad Ahmad
British born in January 1975Resident in United Kingdom
Registered addresses and corresponding companies
IIF 40 6, Linden Avenue, Blackburn, BB1 8BL, England
Ahmad, Irfan
Pakistani business born in July 1991Resident in England
Registered addresses and corresponding companies
IIF 41 125, Ash Road, Aldershot, GU12 4BZ, United Kingdom
Ahmad, Irfan
Pakistani company director born in July 1991Resident in England
Registered addresses and corresponding companies
IIF 42 125, Ash Road, Aldershot, GU12 4BZ, England
Ahmad, Irfan
Pakistani director born in July 1991Resident in England
Registered addresses and corresponding companies
IIF 43 Suite 3-04, London Road, Morden, SM4 5BT, England
Ahmad, Malik Jawad
British company director born in June 1972Resident in England
Registered addresses and corresponding companies
IIF 44 6, Linden Avenue, Blackburn, BB1 8BL, England
Mr Furqan Ahmad
British born in June 1972Resident in England
Registered addresses and corresponding companies
IIF 45 39, Egham Crescent, Cheam, Sutton, SM3 9AP, 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
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 companiesMr Furqan Ahmad
Pakistani born in December 2001Resident in England
Registered addresses and corresponding companies
IIF 54 22, Sheelin Grove, Bletchley, Milton Keynes, MK2 3PQ, England
Mr Mahmood Ahmed
German born in March 1976Resident in United Kingdom
Registered addresses and corresponding companies
IIF 55 55, Bardney Road, Morden, SM4 5JN, England
Ahmad, Furqan
Registered addresses and corresponding companiesAhmad, Mahmood
German chef born in March 1976Resident in England
Registered addresses and corresponding companies
IIF 58 55, Bardney Road, Morden, SM4 5JN, England
Mr Irfan Ahmad
British born in June 1972Resident in England
Registered addresses and corresponding companies
IIF 59 15223784 - Companies House Default Address, Cardiff, CF14 8LH
IIF 60 6, Morris Gardens, London, SW18 5HL, England
IIF 61 253, London Road, Mitcham, Surrey, CR4 3NH
IIF 62 Suite 3-04, London Road, Morden, SM4 5BT, England
IIF 63 IIF 64 IIF 65 3, Morden Way, Sutton, SM3 9PQ, England
IIF 66 IIF 67 39, Egham Crescent, Cheam, Sutton, SM3 9AP, England
Ahmad, Malik Jawad
Registered addresses and corresponding companiesAhmed, Mahmood
German business born in March 1976Resident in England
Registered addresses and corresponding companies
IIF 70 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, Irfan
Registered addresses and corresponding companiesMr Irfan Daud Ahmad
British born in June 1972Resident in England
Registered addresses and corresponding companies
IIF 76 39, Egham Crescent, Cheam, Sutton, SM3 9AP, England
Mr Irfan Ahmad
Pakistani born in July 1991Resident in England
Registered addresses and corresponding companiesMr Malik Jawad Ahmad
British born in January 1975Resident in England
Registered addresses and corresponding companiesMr Mahmood Ahmad
German born in March 1976Resident in England
Registered addresses and corresponding companies
IIF 84 55, Bardney Road, Morden, SM4 5JN, England
Mr Mahmood Ahmed
German born in March 1976Resident in England
Registered addresses and corresponding companies
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 23 - Director → MEPerson with significant control 2017-12-13 ~ dissolvedIIF 62 - Right to appoint or remove directors → OEIIF 62 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 62 - 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 3 - Director → ME 2012-05-21 ~ dissolvedIIF 74 - Secretary → ME
- 3 Vestry Hall, London Road, Mitcham, EnglandActive Corporate (1 parent)Officer 2024-08-31 ~ nowIIF 7 - Director → MEPerson with significant control 2024-08-31 ~ nowIIF 34 - Ownership of shares – 75% or more → OEIIF 34 - Ownership of voting rights - 75% or more → OEIIF 34 - 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 11 - Director → MEPerson with significant control 2024-12-01 ~ nowIIF 38 - Ownership of voting rights - 75% or more → OEIIF 38 - Ownership of shares – 75% or more → OEIIF 38 - Has significant influence or control as a member of a firm → OEIIF 38 - 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 25 - Director → MEPerson with significant control 2024-05-01 ~ nowIIF 63 - Has significant influence or control as a member of a firm → OEIIF 63 - Right to appoint or remove directors → OEIIF 63 - 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 33 - Director → MEPerson with significant control 2024-08-01 ~ nowIIF 76 - Ownership of shares – 75% or more → OEIIF 76 - Ownership of shares – 75% or more as a member of a firm → OEIIF 76 - 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 41 - Director → MEPerson with significant control 2020-09-18 ~ dissolvedIIF 78 - Ownership of shares – 75% or more → OE
- 8 125 Ash Road, Aldershot, EnglandActive Corporate (1 parent)Officer 2025-08-14 ~ nowIIF 42 - Director → MEPerson with significant control 2025-08-14 ~ nowIIF 77 - Ownership of shares – 75% or more → OEIIF 77 - Right to appoint or remove directors → OEIIF 77 - 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 1 - Director → ME 2020-05-05 ~ dissolvedIIF 56 - Secretary → MEPerson with significant control 2020-05-05 ~ dissolvedIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Ownership of shares – 75% or more → OE
- 10 22 Sheelin Grove, Bletchley, Milton Keynes, EnglandDissolved Corporate (1 parent)Officer 2022-10-11 ~ dissolvedIIF 15 - Director → MEPerson with significant control 2022-10-11 ~ dissolvedIIF 54 - Right to appoint or remove directors → OEIIF 54 - Ownership of voting rights - 75% or more → OEIIF 54 - Ownership of shares – 75% or more → OE
- 11 6 Morris Gardens, Southfields, LondonDissolved Corporate (1 parent)Officer 2014-08-20 ~ dissolvedIIF 28 - Director → ME 2014-08-20 ~ dissolvedIIF 75 - Secretary → MEPerson with significant control 2016-06-01 ~ dissolvedIIF 16 - Has significant influence or control as a member of a firm → OEIIF 16 - Has significant influence or control over the trustees of a trust → OEIIF 16 - 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 52 - Director → ME 2018-07-16 ~ dissolvedIIF 68 - Secretary → ME
- 13 253 London Road, Mitcham, SurreyActive Corporate (1 parent)Officer 2025-09-01 ~ nowIIF 22 - Director → MEPerson with significant control 2025-09-01 ~ nowIIF 61 - Ownership of shares – 75% or more → OEIIF 61 - Ownership of voting rights - 75% or more → OEIIF 61 - Right to appoint or remove directors → OEIIF 61 - 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 43 - Director → MEPerson with significant control 2018-06-22 ~ dissolvedIIF 79 - Ownership of shares – 75% or more → OE
- 15 Suite 3-04 London Road, Morden, EnglandDissolved Corporate (1 parent)Officer 2017-04-21 ~ dissolvedIIF 70 - Director → MEPerson with significant control 2017-04-21 ~ dissolvedIIF 86 - Ownership of shares – 75% or more → OE
- 16 55 Bardney Road, Morden, EnglandDissolved Corporate (1 parent)Officer 2020-06-23 ~ dissolvedIIF 58 - Director → MEPerson with significant control 2020-06-23 ~ dissolvedIIF 84 - Right to appoint or remove directors → OEIIF 84 - 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 9 - Director → MEPerson with significant control 2021-10-08 ~ 2022-03-01IIF 39 - Right to appoint or remove directors → OEIIF 39 - Ownership of voting rights - 75% or more → OEIIF 39 - 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 8 - Director → ME 2024-03-01 ~ 2024-12-10IIF 31 - Director → MEPerson with significant control 2024-03-01 ~ 2024-12-01IIF 45 - Ownership of shares – 75% or more → OEIIF 45 - Ownership of voting rights - 75% or more → OEIIF 45 - Right to appoint or remove directors → OEIIF 45 - Has significant influence or control as a member of a firm → OE 2022-07-01 ~ 2024-03-01IIF 35 - Right to appoint or remove directors → OEIIF 35 - Has significant influence or control as a member of a firm → OEIIF 35 - Ownership of shares – 75% or more → OEIIF 35 - 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 27 - Director → MEPerson with significant control 2024-05-01 ~ 2024-05-01IIF 59 - Has significant influence or control as a member of a firm → OEIIF 59 - Ownership of shares – 75% or more → OEIIF 59 - 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 30 - Director → MEIIF 71 - Director → MEIIF 44 - Director → ME 2020-01-01 ~ 2020-03-01IIF 19 - Director → ME 2018-02-06 ~ 2019-02-23IIF 5 - Director → ME 2020-03-01 ~ 2020-07-31IIF 50 - Director → MEPerson with significant control 2020-03-01 ~ 2020-03-01IIF 18 - Has significant influence or control as a member of a firm → OEIIF 18 - Has significant influence or control over the trustees of a trust → OEIIF 18 - Has significant influence or control → OE 2020-03-01 ~ 2020-07-31IIF 40 - Right to appoint or remove directors as a member of a firm → OEIIF 40 - Right to appoint or remove directors → OEIIF 40 - Ownership of voting rights - 75% or more → OEIIF 40 - Ownership of shares – 75% or more → OE 2020-01-06 ~ 2020-03-01IIF 60 - Has significant influence or control as a member of a firm → OEIIF 60 - Has significant influence or control over the trustees of a trust → OEIIF 60 - Has significant influence or control → OE 2020-03-01 ~ 2020-03-01IIF 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 - 5 39 Egham Crescent, Cheam, Sutton, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2022-12-31Officer 2021-10-01 ~ 2021-10-01IIF 20 - Director → ME
- 6 39 Egham Crescent, Cheam, Sutton, EnglandActive CorporateEquity (Company account)54,714 GBP2021-10-31Officer 2021-09-01 ~ 2024-04-20IIF 51 - Director → MEPerson with significant control 2021-09-01 ~ 2024-04-01IIF 80 - Right to appoint or remove directors as a member of a firm → OEIIF 80 - Right to appoint or remove directors → OEIIF 80 - Ownership of voting rights - 75% or more → OEIIF 80 - 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 53 - Director → ME 2020-03-01 ~ 2020-03-01IIF 72 - Director → ME 2018-08-14 ~ 2019-02-26IIF 2 - Director → ME 2020-01-01 ~ 2020-03-01IIF 6 - Director → ME 2019-09-09 ~ 2020-03-01IIF 57 - Secretary → ME 2018-08-14 ~ 2019-02-26IIF 73 - Secretary → ME 2019-02-26 ~ 2019-09-06IIF 69 - Secretary → MEPerson with significant control 2020-03-01 ~ 2020-03-01IIF 55 - Right to appoint or remove directors → OEIIF 55 - Ownership of voting rights - 75% or more → OEIIF 55 - Ownership of shares – 75% or more → OEIIF 36 - Right to appoint or remove directors → OEIIF 36 - Ownership of voting rights - 75% or more → OEIIF 36 - Ownership of shares – 75% or more → OE 2018-08-14 ~ 2019-02-26IIF 17 - 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 29 - Director → ME 2022-06-03 ~ 2022-06-03IIF 10 - Director → MEPerson with significant control 2024-05-01 ~ 2024-05-01IIF 64 - Ownership of shares – 75% or more → OEIIF 64 - Ownership of voting rights - 75% or more → OE 2022-06-03 ~ 2022-06-03IIF 37 - Right to appoint or remove directors as a member of a firm → OEIIF 37 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 37 - Right to appoint or remove directors → OEIIF 37 - Ownership of voting rights - 75% or more → OEIIF 37 - 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 4 - Director → ME
- 10 39 Egham Crescent, Cheam, Sutton, EnglandDissolved CorporateOfficer 2024-05-01 ~ 2024-09-01IIF 24 - Director → MEPerson with significant control 2024-05-01 ~ 2024-09-01IIF 65 - Has significant influence or control as a member of a firm → OEIIF 65 - Right to appoint or remove directors → OEIIF 65 - 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 47 - Director → ME 2021-10-01 ~ 2021-10-01IIF 21 - Director → ME 2020-03-01 ~ 2020-03-01IIF 12 - Director → MEPerson with significant control 2020-03-01 ~ 2020-03-01IIF 81 - Right to appoint or remove directors → OEIIF 81 - Ownership of voting rights - 75% or more → OEIIF 81 - Ownership of shares – 75% or more → OEIIF 14 - Right to appoint or remove directors as a member of a firm → OEIIF 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
- 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 32 - Director → ME 2021-03-01 ~ 2024-05-01IIF 26 - Director → ME 2020-02-28 ~ 2020-02-28IIF 48 - Director → ME 2020-01-01 ~ 2021-09-08IIF 49 - Director → MEPerson with significant control 2020-05-01 ~ 2020-05-01IIF 66 - Right to appoint or remove directors → OEIIF 66 - Ownership of voting rights - 75% or more → OEIIF 66 - Ownership of shares – 75% or more → OE 2021-09-08 ~ 2024-01-01IIF 67 - Has significant influence or control as a member of a firm → OEIIF 67 - Right to appoint or remove directors as a member of a firm → OEIIF 67 - Right to appoint or remove directors → OEIIF 67 - Ownership of voting rights - 75% or more → OEIIF 67 - Ownership of shares – 75% or more → OE 2020-02-28 ~ 2020-02-28IIF 82 - Right to appoint or remove directors → OEIIF 82 - Ownership of voting rights - 75% or more → OEIIF 82 - Ownership of shares – 75% or more → OE 2020-01-01 ~ 2021-09-08IIF 83 - Right to appoint or remove directors → OEIIF 83 - Ownership of voting rights - 75% or more → OEIIF 83 - 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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