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
Mr Irfan Ahmad
Mr Irfan Ahmad
British born in March 1976Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
6, Morris Gardens, London, SW18 5HL, England
Mr Irfan Ahmad
British born in July 1972Resident in United Kingdom
Registered addresses and corresponding companiesMr Malik Jawad Ahmad
British born in January 1975Resident in United Kingdom
Registered addresses and corresponding companies
IIF 4 6, Linden Avenue, Blackburn, BB1 8BL, England
Ahmad, Irfan
British director born in July 1972Resident in United Kingdom
Registered addresses and corresponding companiesMr Irfan Ahmad
British born in July 1972Resident in England
Registered addresses and corresponding companiesMr Mahmood Ahmed
German born in March 1976Resident in United Kingdom
Registered addresses and corresponding companies
IIF 17 55, Bardney Road, Morden, SM4 5JN, England
Mr Irfan Ahmad
Pakistani born in July 1991Resident in England
Registered addresses and corresponding companiesMr Irfan Daud Ahmad
British born in July 1972Resident in England
Registered addresses and corresponding companies
IIF 21 39, Egham Crescent, Cheam, Sutton, SM3 9AP, England
Ahmad, Irfan
British company director born in March 1976Resident in England
Registered addresses and corresponding companies
IIF 22 6, Morris Gardens, London, SW18 5HL, England
Ahmad, Irfan Daud
British company director born in July 1972Resident in England
Registered addresses and corresponding companiesAhmad, Irfan Daud
British director born in July 1972Resident in England
Registered addresses and corresponding companies
IIF 25 39 Egham Crescent, Cheam, Sutton, SM3 9AP, England
Mr Malik Jawad Ahmad
British born in January 1975Resident in England
Registered addresses and corresponding companiesAhmad, Irfan
British company director born in July 1972Resident in England
Registered addresses and corresponding companiesAhmad, Irfan
British director born in July 1972Resident in England
Registered addresses and corresponding companiesMr Mahmood Ahmad
German born in March 1976Resident in England
Registered addresses and corresponding companies
IIF 40 55, Bardney Road, Morden, SM4 5JN, England
Ahmad, Malik Jawad
British company director born in July 1972Resident in England
Registered addresses and corresponding companies
IIF 41 6, Linden Avenue, Blackburn, BB1 8BL, 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 Mahmood Ahmed
German born in March 1976Resident in England
Registered addresses and corresponding companiesAhmad, Irfan
Pakistani business born in July 1991Resident in England
Registered addresses and corresponding companies
IIF 51 125, Ash Road, Aldershot, GU12 4BZ, United Kingdom
Ahmad, Irfan
Pakistani company director born in July 1991Resident in England
Registered addresses and corresponding companies
IIF 52 125, Ash Road, Aldershot, GU12 4BZ, England
Ahmad, Irfan
Pakistani director born in July 1991Resident in England
Registered addresses and corresponding companies
IIF 53 Suite 3-04, London Road, Morden, SM4 5BT, England
Ahmad, Mahmood
German chef born in March 1976Resident in England
Registered addresses and corresponding companies
IIF 54 55, Bardney Road, Morden, SM4 5JN, England
Ahmed, Mahmood
German business born in March 1976Resident in England
Registered addresses and corresponding companies
IIF 55 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, Malik Jawad
Registered addresses and corresponding companiesAhmad, Irfan
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
11
- 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 33 - Director → MEPerson with significant control 2017-12-13 ~ dissolvedIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 11 - 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 6 - Director → ME 2012-05-21 ~ dissolvedIIF 61 - Secretary → ME
- 3 39 Egham Crescent, Cheam, Sutton, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2023-09-30Officer 2024-05-01 ~ nowIIF 35 - Director → MEPerson with significant control 2024-05-01 ~ nowIIF 12 - Has significant influence or control as a member of a firm → OEIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of shares – 75% or more → OE
- 4 39 Egham Crescent, Cheam, Sutton, EnglandActive Corporate (1 parent)Net Assets/Liabilities (Company account)613 GBP2023-10-31Officer 2024-06-17 ~ nowIIF 25 - Director → MEPerson with significant control 2024-08-01 ~ nowIIF 21 - Ownership of shares – 75% or more as a member of a firm → OEIIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
- 5 125 Ash Road, Aldershot, EnglandDissolved Corporate (1 parent)Officer 2020-09-18 ~ dissolvedIIF 51 - Director → MEPerson with significant control 2020-09-18 ~ dissolvedIIF 19 - Ownership of shares – 75% or more → OE
- 6 125 Ash Road, Aldershot, EnglandActive Corporate (1 parent)Officer 2025-08-14 ~ nowIIF 52 - Director → MEPerson with significant control 2025-08-14 ~ nowIIF 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
- 7 6 Morris Gardens, Southfields, LondonDissolved Corporate (1 parent)Officer 2014-08-20 ~ dissolvedIIF 38 - Director → ME 2014-08-20 ~ dissolvedIIF 62 - Secretary → MEPerson with significant control 2016-06-01 ~ dissolvedIIF 2 - Has significant influence or control as a member of a firm → OEIIF 2 - Has significant influence or control over the trustees of a trust → OEIIF 2 - Has significant influence or control → OE
- 8 Peel House Suite 304 London Road, Morden, London, United KingdomDissolved Corporate (1 parent)Officer 2018-07-16 ~ dissolvedIIF 47 - Director → ME 2018-07-16 ~ dissolvedIIF 58 - Secretary → ME
- 9 Suite 3-04 Peel House London Road, MordenDissolved Corporate (1 parent)Officer 2018-06-22 ~ dissolvedIIF 53 - Director → MEPerson with significant control 2018-06-22 ~ dissolvedIIF 20 - Ownership of shares – 75% or more → OE
- 10 Suite 3-04 London Road, Morden, EnglandDissolved Corporate (1 parent)Officer 2017-04-21 ~ dissolvedIIF 55 - Director → MEPerson with significant control 2017-04-21 ~ dissolvedIIF 50 - Ownership of shares – 75% or more → OE
- 11 55 Bardney Road, Morden, EnglandDissolved Corporate (1 parent)Officer 2020-06-23 ~ dissolvedIIF 54 - Director → MEPerson with significant control 2020-06-23 ~ dissolvedIIF 40 - Right to appoint or remove directors → OEIIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased
11
- 1 39 Egham Crescent, Cheam, Sutton, EnglandActive Corporate (1 parent)Equity (Company account)12,000 GBP2024-09-30Officer 2024-03-01 ~ 2024-12-10IIF 23 - Director → ME
- 2AMBER SOCIAL CARE SERVICES LTD - 2024-08-05 4385, 15223784 - Companies House Default Address, CardiffActive Corporate (1 parent)Officer 2024-05-01 ~ 2024-05-01IIF 37 - Director → MEPerson with significant control 2024-05-01 ~ 2024-05-01IIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Has significant influence or control as a member of a firm → OE
- 3
AMBER FRAGRANCES LTD
- nowAMBER FRAGRANCE LTD - 2018-02-21 4385, 11188767: Companies House Default Address, CardiffLiquidation CorporateEquity (Company account)-971 GBP2019-02-28Officer 2018-02-06 ~ 2019-02-23IIF 8 - Director → ME 2020-03-01 ~ 2020-03-01IIF 41 - Director → MEIIF 56 - Director → MEIIF 22 - Director → ME 2020-01-01 ~ 2020-03-01IIF 30 - Director → ME 2020-03-01 ~ 2020-07-31IIF 45 - Director → MEPerson with significant control 2020-01-06 ~ 2020-03-01IIF 10 - Has significant influence or control as a member of a firm → OEIIF 10 - Has significant influence or control over the trustees of a trust → OEIIF 10 - Has significant influence or control → OE 2020-03-01 ~ 2020-07-31IIF 4 - Right to appoint or remove directors as a member of a firm → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OE 2020-03-01 ~ 2020-03-01IIF 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 1 - Has significant influence or control as a member of a firm → OEIIF 1 - Has significant influence or control over the trustees of a trust → OEIIF 1 - Has significant influence or control → OE - 4 39 Egham Crescent, Cheam, Sutton, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2022-12-31Officer 2021-10-01 ~ 2021-10-01IIF 31 - Director → ME
- 5 39 Egham Crescent, Cheam, Sutton, EnglandActive CorporateEquity (Company account)54,714 GBP2021-10-31Officer 2021-09-01 ~ 2024-04-20IIF 46 - Director → MEPerson with significant control 2021-09-01 ~ 2024-04-01IIF 26 - Ownership of shares – 75% or more → OEIIF 26 - Ownership of voting rights - 75% or more → OEIIF 26 - Right to appoint or remove directors → OEIIF 26 - Right to appoint or remove directors as a member of a firm → OE
- 6 39 Egham Crescent, Cheam, Sutton, EnglandDissolved Corporate (1 parent)Equity (Company account)1 GBP2020-01-31Officer 2019-02-26 ~ 2019-09-06IIF 48 - Director → ME 2020-03-01 ~ 2020-03-01IIF 57 - Director → ME 2018-08-14 ~ 2019-02-26IIF 5 - Director → ME 2019-02-26 ~ 2019-09-06IIF 59 - Secretary → ME 2018-08-14 ~ 2019-02-26IIF 60 - Secretary → MEPerson with significant control 2018-08-14 ~ 2019-02-26IIF 3 - Ownership of shares – More than 50% but less than 75% → OE 2020-03-01 ~ 2020-03-01IIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Ownership of shares – 75% or more → OE
- 7 6 Morris Gardens, London, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-06-30Officer 2024-05-01 ~ 2024-05-01IIF 39 - Director → MEPerson with significant control 2024-05-01 ~ 2024-05-01IIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Ownership of shares – 75% or more → OE
- 8 Peel House Suite 304 London Road, Morden, London, United KingdomDissolved Corporate (1 parent)Officer 2018-07-16 ~ 2019-02-26IIF 7 - Director → ME
- 9 39 Egham Crescent, Cheam, Sutton, EnglandDissolved CorporateOfficer 2024-05-01 ~ 2024-09-01IIF 34 - Director → MEPerson with significant control 2024-05-01 ~ 2024-09-01IIF 14 - Right to appoint or remove directors → OEIIF 14 - Has significant influence or control as a member of a firm → OEIIF 14 - Ownership of shares – 75% or more → OE
- 10 107b Melrose Avenue, London, EnglandActive Corporate (1 parent)Equity (Company account)79,915 GBP2022-11-30Officer 2021-10-01 ~ 2021-10-01IIF 32 - Director → ME 2020-02-28 ~ 2020-03-01IIF 42 - Director → MEPerson with significant control 2020-03-01 ~ 2020-03-01IIF 27 - Right to appoint or remove directors → OEIIF 27 - Ownership of voting rights - 75% or more → OEIIF 27 - Ownership of shares – 75% or more → OE
- 11WESTFIELD RECRUITMENT AGENCY LTD - 2021-09-09 39 Egham Crescent, Cheam, Sutton, EnglandDissolved CorporateEquity (Company account)60,606 GBP2020-10-31Officer 2020-01-01 ~ 2021-09-08IIF 44 - Director → ME 2021-03-01 ~ 2024-05-01IIF 36 - Director → ME 2020-02-28 ~ 2020-02-28IIF 43 - Director → ME 2020-03-01 ~ 2020-03-01IIF 24 - Director → MEPerson with significant control 2020-02-28 ~ 2020-02-28IIF 28 - Right to appoint or remove directors → OEIIF 28 - Ownership of voting rights - 75% or more → OEIIF 28 - Ownership of shares – 75% or more → OE 2020-01-01 ~ 2021-09-08IIF 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 2020-05-01 ~ 2020-05-01IIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Ownership of shares – 75% or more → OE 2021-09-08 ~ 2024-01-01IIF 16 - Has significant influence or control as a member of a firm → OEIIF 16 - Right to appoint or remove directors as a member of a firm → OEIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Right to appoint or remove directors → OE
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Contains public sector information retrieved at 26 August 2025 and
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