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.
Memon, Khalid Ahmed
- British born in July 1983
Memon, Khalid Ahmed
Resident in England
Registered addresses and corresponding companies - British born in July 1983
Memon, Khalid Ahmed, Mr.
Resident in England
Registered addresses and corresponding companies167-169, Great Portland Street, 5th Floor, London, W1W 5PF
IIF 10
- Pakistani born in July 1983
Memon, Khalid Ahmed
Resident in England
Registered addresses and corresponding companies - British born in July 1983
Mr Khalid Ahmed Memon
Resident in England
Registered addresses and corresponding companies - British born in July 1983
Mr. Khalid Ahmed Memon
Resident in England
Registered addresses and corresponding companies167-169, Great Portland Street 5 Floor, London, W1W 5PF, United Kingdom
IIF 15
- Pakistani born in July 1983
Memon, Khalid Ahmed
Resident in United Kingdom
Registered addresses and corresponding companies140, Eastern Avenue, Ilford, Essex, IG4 5AG, England
IIF 16140, Eastern Avenue, Ilford, Essex, IG4 5AG, United Kingdom
IIF 17167-169 Great Portland Street, 167-169 Great Portland Street, 5th Floor, London, London, W1W 5PF, United Kingdom
IIF 18167-169 Great Portland Street, 5th Floor, London, W1W 5PF, United Kingdom
IIF 19Suite 434 The Linen Hall, 162-168 Regent Street, London, W1B 5TB, United Kingdom
IIF 20The Linen Hall, Suite 434, 162-168 Regent Street, London, W1B 5TB, England
IIF 21Piccadilly Business Centre, Unit C Aldow Enterprise Park, Blackett Street, Manchester, M12 6AE, United Kingdom
IIF 22
- Pakistani born in July 1983
Mr Khalid Ahmed Memon
Resident in England
Registered addresses and corresponding companies - Pakistani born in July 1983
Mr. Khalid Ahmed Memon
Resident in England
Registered addresses and corresponding companiesSuite 434, The Linen Hall, 162-168 Regent Street, London, W1B 5TB, United Kingdom
IIF 26
- Registered addresses and corresponding companies
Memon, Khalid Ahmed
- Pakistani born in July 1983
Khalid Ahmed Memon
Resident in England
Registered addresses and corresponding companiesPiccadilly Business Centre, Unit C Aldow Enterprise Park, Blackett Street, Manchester, M12 6AE, United Kingdom
IIF 29
- British born in July 1983
Mr Khalid Ahmed Memon
Resident in United Kingdom
Registered addresses and corresponding companiesPiccadilly Business Centre, Unit C Aldow Enterprise Park, Blackett Street, Manchester, M12 6AE, United Kingdom
IIF 30
- British born in July 1983
Khalid Ahmed Memon
Resident in United Kingdom
Registered addresses and corresponding companiesPiccadilly Business Centre, Unit C Aldow Enterprise Park, Blackett Street, Manchester, M12 6AE, United Kingdom
IIF 31
- Pakistani born in July 1983
Mr Khalid Ahmed Memon
Resident in United Kingdom
Registered addresses and corresponding companies140, Eastern Avenue, Ilford, Essex, IG4 5AG
IIF 32Suite 434 The Linen Hall, 162-168 Regent Street, London, W1B 5TB, United Kingdom
IIF 33The Linen Hall, Suite 434, 162-168 Regent Street, London, W1B 5TB
IIF 34Piccadilly Business Centre, Unit C Aldow Enterprise Park, Blackett Street, Manchester, M12 6AE, United Kingdom
IIF 35 IIF 36
- 1
AFUWUN LIMITED
08340623140 Eastern Avenue, Ilford, EssexDissolved Corporate (2 parents)Officer2012-12-24 ~ dissolvedIIF 16 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 32 - Ownership of shares – 75% or more → OE - 2
APRICART LIMITED
13412233167-169 Great Portland Street, 5th Floor, LondonActive Corporate (1 parent)Officer2021-05-20 ~ nowIIF 10 - Director → MEPerson with significant control2021-05-20 ~ nowIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of voting rights - 75% or more → OE - 3
BRANCH AL RASHEED TRADING LIMITED
12502309Piccadilly Business Centre Unit C Aldow Enterprise Park, Blackett Street, Manchester, United KingdomActive Corporate (3 parents)Officer2025-10-18 ~ nowIIF 6 - Director → ME - 4
BRANCH NAZEER AHMED GHULAM FACTORY FOR FOODSTUFF PACKING LTD
11601675Piccadilly Business Centre Unit C Aldow Enterprise Park, Blackett Street, Manchester, United KingdomActive Corporate (3 parents)Officer2025-12-16 ~ nowIIF 9 - Director → MEPerson with significant control2025-10-09 ~ nowIIF 31 - Ownership of shares – 75% or more → OEIIF 31 - Right to appoint or remove directors → OEIIF 31 - Ownership of voting rights - 75% or more → OE - 5
BRANCH SHAREEF COMMODITIES LIMITED
12394932Piccadilly Business Centre Unit C Aldow Enterprise Park, Blackett Street, Manchester, United KingdomActive Corporate (5 parents)Officer2025-10-01 ~ nowIIF 4 - Director → ME - 6
BRANCH TATCO GIDA ITHALAT IHRACAT LIMITED
14797981Piccadilly Business Centre Unit C Aldow Enterprise Park, Blackett Street, Manchester, United KingdomActive Corporate (2 parents)Officer2026-01-15 ~ nowIIF 8 - Director → ME - 7
FOOD CONCEPTS LTD
104102744385, 10410274 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer2016-10-04 ~ dissolvedIIF 19 - Director → ME - 8
INVENTHINK LTD
11695612Piccadilly Business Centre Unit C Aldow Enterprise Park, Blackett Street, Manchester, United KingdomActive Corporate (1 parent)Officer2018-11-26 ~ nowIIF 7 - Director → MEPerson with significant control2018-11-26 ~ nowIIF 29 - Has significant influence or control → OE - 9
MEDIC ONE LTD
10687733Piccadilly Business Centre Unit C Aldow Enterprise Park, Blackett Street, Manchester, United KingdomActive Corporate (1 parent)Officer2017-03-23 ~ nowIIF 22 - Director → MEPerson with significant control2017-03-23 ~ nowIIF 36 - Ownership of shares – 75% or more → OE - 10
MEDIC THREE LTD
10688205Suite 434 The Linen Hall, 162-168 Regent Street, London, United KingdomDissolved Corporate (1 parent)Officer2017-03-23 ~ dissolvedIIF 20 - Director → MEPerson with significant control2017-03-23 ~ dissolvedIIF 33 - Ownership of shares – 75% or more → OE - 11
MEUQ TECHNOLOGIES LIMITED
10248375Piccadilly Business Centre Unit C Aldow Enterprise Park, Blackett Street, Manchester, United KingdomActive Corporate (2 parents)Officer2016-06-23 ~ nowIIF 1 - Director → MEPerson with significant control2016-11-01 ~ nowIIF 35 - Ownership of shares – More than 25% but not more than 50% → OEIIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE - 12SENTINEL EYE LTD - 2017-12-28ELITE SENTINEL LTD - 2016-10-12ELITE SENTINEL SECURITY LIMITED - 2009-03-04Sentinel House, Unit 36 Oakwood Hill Industrial Estate, Oakwood Hill, Loughton, EssexActive Corporate (5 parents)Officer2019-02-20 ~ nowIIF 27 - Secretary → ME
- 13Sentinel House, Unit 36 Oakwood Hill Industrial Estate, Oakwood Hill, Loughton, EssexActive Corporate (8 parents)Officer2014-09-01 ~ nowIIF 28 - Secretary → ME
- 14
SWENTA CAPITAL LTD
09419756167-169 Great Portland Street, 5th Floor, London, EnglandActive Corporate (4 parents)Officer2018-01-01 ~ 2019-01-01IIF 12 - Director → ME2015-02-03 ~ 2015-08-01IIF 17 - Director → ME2019-05-16 ~ 2024-01-02IIF 11 - Director → MEPerson with significant control2018-01-01 ~ 2019-01-01IIF 26 - Has significant influence or control → OE2019-05-16 ~ 2024-01-02IIF 24 - Has significant influence or control → OE - 15
SWENTA LIMITED
08343019167-169 Great Portland Street 5th Floor, London, United KingdomActive Corporate (9 parents)Officer2012-12-31 ~ nowIIF 2 - Director → MEPerson with significant control2024-12-21 ~ nowIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of voting rights - 75% or more → OE2016-04-06 ~ 2019-03-10IIF 25 - Ownership of shares – 75% or more → OE - 16
SWENTA SOLUTIONS LIMITED
16705742Piccadilly Business Centre Unit C Aldow Enterprise Park, Blackett Street, Manchester, United KingdomActive Corporate (1 parent)Officer2025-09-09 ~ nowIIF 5 - Director → MEPerson with significant control2025-09-09 ~ nowIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of shares – 75% or more → OE - 17
TAMAR HAWKIN LTD
095367104385, 09536710 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer2015-04-10 ~ dissolvedIIF 18 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 23 - Ownership of shares – 75% or more with control over the trustees of a trust → OE - 18
TAX AFFAIRS LTD
09281409The Linen Hall Suite 434, 162-168 Regent Street, LondonDissolved Corporate (2 parents)Officer2014-10-27 ~ dissolvedIIF 21 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 34 - Ownership of shares – 75% or more → OE - 19
TRIPLE F MEDICS LTD
08620947Piccadilly Business Centre Unit C Aldow Enterprise Park, Blackett Street, Manchester, United KingdomActive Corporate (4 parents, 1 offspring)Officer2025-12-12 ~ nowIIF 3 - Director → MEPerson with significant control2025-12-31 ~ nowIIF 30 - Ownership of shares – 75% or more → OEIIF 30 - Ownership of voting rights - 75% or more → OEIIF 30 - Right to appoint or remove directors → OE
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