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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

Mr Salim Memon

    Related profiles found in government register
  • Mr Salim Memon
    British born in March 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 50, Woodgate, Leicester, LE3 5GF, United Kingdom

      IIF 1
  • Mr Salim Memon
    British born in March 1960

    Resident in England

    Registered addresses and corresponding companies
    • 50, Woodgate, Leicester, LE3 5GF

      IIF 2 IIF 3 IIF 4
    • 50, Woodgate, Leicester, LE3 5GF, England

      IIF 5 IIF 6
    • 63/65, King Richards Road, Leicester, LE3 5QG, United Kingdom

      IIF 7 IIF 8
    • Smith Hannah, 50, Woodgate, Leicester, LE3 5GF, United Kingdom

      IIF 9
  • Memon, Salim
    British born in March 1960

    Resident in England

    Registered addresses and corresponding companies
    • 50, Woodgate, Leicester, LE3 5GF

      IIF 10
    • 50, Woodgate, Leicester, LE3 5GF, England

      IIF 11
    • 63/65, King Richards Road, Leicester, LE3 5QG, United Kingdom

      IIF 12 IIF 13 IIF 14
  • Memon, Salim
    British director born in March 1960

    Resident in England

    Registered addresses and corresponding companies
    • 50, Woodgate, Leicester, LE3 5GF, England

      IIF 15
    • 50, Woodgate, Leicester, LE3 5GF, United Kingdom

      IIF 16
    • 63/65, King Richards Road, Leicester, LE3 5QG, United Kingdom

      IIF 17
  • Memon, Salim
    British sales manager born in March 1960

    Resident in England

    Registered addresses and corresponding companies
    • 13 Romway Road, Leicester, LE5 5SD

      IIF 18
  • Memon, Salim
    born in March 1960

    Resident in England

    Registered addresses and corresponding companies
    • Smith Hannah, 50, Woodgate, Leicester, Leicestershire, LE3 5GF, United Kingdom

      IIF 19
child relation
Offspring entities and appointments 9
  • 1
    H.C.M.S. (OADBY) LIMITED
    01341416
    50 Woodgate, Leicester
    Active Corporate (11 parents)
    Equity (Company account)
    5,681 GBP2024-12-31
    Officer
    2018-08-22 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2018-08-20 ~ now
    IIF 4 - Right to appoint or remove directors OE
  • 2
    MEMON PROPERTIES LLP
    OC447958
    Smith Hannah, 50 Woodgate, Leicester, Leicestershire, United Kingdom
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -1,094 GBP2025-03-31
    Officer
    2023-06-27 ~ now
    IIF 19 - LLP Designated Member → ME
    Person with significant control
    2023-06-27 ~ now
    IIF 9 - Right to surplus assets - More than 25% but not more than 50% OE
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 3
    REFLECT INTERNATIONAL LIMITED
    16602435
    50 Woodgate, Leicester, England
    Active Corporate (1 parent)
    Officer
    2025-07-23 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2025-07-23 ~ now
    IIF 5 - Ownership of shares – 75% or more OE
    IIF 5 - Ownership of voting rights - 75% or more OE
    IIF 5 - Right to appoint or remove directors OE
  • 4
    REFLECT TRADING LIMITED
    11079062
    63/65 King Richards Road, Leicester, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    62,656 GBP2024-12-31
    Officer
    2017-11-23 ~ now
    IIF 13 - Director → ME
  • 5
    SAFAA INVESTMENTS LIMITED
    08231169
    63/65 King Richards Road, Leicester, United Kingdom
    Active Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,024,793 GBP2024-12-31
    Officer
    2012-09-27 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 7 - Right to appoint or remove directors OE
    IIF 7 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 6
    SAFAA PROPERTIES LIMITED
    10290563
    50 Woodgate, Leicester, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,450 GBP2018-12-31
    Officer
    2016-07-21 ~ dissolved
    IIF 16 - Director → ME
    Person with significant control
    2017-04-06 ~ dissolved
    IIF 1 - Has significant influence or control OE
  • 7
    SUNCO KNITWEAR LIMITED
    09726621
    63/65 King Richards Road, Leicester, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    774,848 GBP2024-12-31
    Officer
    2015-08-11 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2016-04-06 ~ 2023-08-04
    IIF 3 - Ownership of voting rights - 75% or more OE
    2016-04-06 ~ 2020-08-01
    IIF 2 - Has significant influence or control OE
  • 8
    SUNCO PROPERTIES LIMITED
    14740388
    63/65 King Richards Road, Leicester, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -3,331 GBP2024-03-31
    Officer
    2023-03-19 ~ 2023-12-18
    IIF 15 - Director → ME
    2024-01-10 ~ dissolved
    IIF 17 - Director → ME
    Person with significant control
    2023-03-19 ~ 2023-12-18
    IIF 6 - Ownership of shares – 75% or more OE
    IIF 6 - Ownership of voting rights - 75% or more OE
    IIF 6 - Right to appoint or remove directors OE
    2024-01-11 ~ dissolved
    IIF 8 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 8 - Right to appoint or remove directors OE
  • 9
    SUNCO TRADING LTD
    04167194
    Leicester Business Centre, 111 Ross Walk, Leicester
    Dissolved Corporate (4 parents)
    Officer
    2001-03-01 ~ dissolved
    IIF 18 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.