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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

Memon, Salim

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

    Resident in England

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

      IIF 1
    • 50, Woodgate, Leicester, LE3 5GF, England

      IIF 2
    • 63/65, King Richards Road, Leicester, LE3 5QG, United Kingdom

      IIF 3 IIF 4 IIF 5
  • Memon, Salim
    British director born in March 1960

    Resident in England

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

      IIF 6
    • 50, Woodgate, Leicester, LE3 5GF, United Kingdom

      IIF 7
    • 63/65, King Richards Road, Leicester, LE3 5QG, United Kingdom

      IIF 8
  • Memon, Salim
    British sales manager born in March 1960

    Resident in England

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

      IIF 9
  • 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 10
  • Mr Salim Memon
    British born in March 1960

    Resident in England

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

      IIF 11 IIF 12 IIF 13
    • 50, Woodgate, Leicester, LE3 5GF, England

      IIF 14 IIF 15
    • 63/65, King Richards Road, Leicester, LE3 5QG, United Kingdom

      IIF 16 IIF 17
    • Smith Hannah, 50, Woodgate, Leicester, LE3 5GF, United Kingdom

      IIF 18
  • 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 19
child relation
Offspring entities and appointments 9
  • 1
    H.C.M.S. (OADBY) LIMITED
    01341416
    50 Woodgate, Leicester
    Active Corporate (11 parents)
    Officer
    2018-08-22 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2018-08-20 ~ now
    IIF 13 - Right to appoint or remove directors OE
  • 2
    MEMON PROPERTIES LLP
    OC447958
    Smith Hannah, 50 Woodgate, Leicester, Leicestershire, United Kingdom
    Active Corporate (2 parents)
    Officer
    2023-06-27 ~ now
    IIF 10 - LLP Designated Member → ME
    Person with significant control
    2023-06-27 ~ now
    IIF 18 - Right to surplus assets - More than 25% but not more than 50% OE
    IIF 18 - 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 2 - Director → ME
    Person with significant control
    2025-07-23 ~ now
    IIF 14 - Ownership of shares – 75% or more OE
    IIF 14 - Ownership of voting rights - 75% or more OE
    IIF 14 - Right to appoint or remove directors OE
  • 4
    REFLECT TRADING LIMITED
    11079062
    63/65 King Richards Road, Leicester, United Kingdom
    Active Corporate (2 parents)
    Officer
    2017-11-23 ~ now
    IIF 4 - Director → ME
  • 5
    SAFAA INVESTMENTS LIMITED
    08231169
    63/65 King Richards Road, Leicester, United Kingdom
    Active Corporate (3 parents, 4 offsprings)
    Officer
    2012-09-27 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 16 - Right to appoint or remove directors OE
    IIF 16 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 16 - 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)
    Officer
    2016-07-21 ~ dissolved
    IIF 7 - Director → ME
    Person with significant control
    2017-04-06 ~ dissolved
    IIF 19 - Has significant influence or control OE
  • 7
    SUNCO KNITWEAR LIMITED
    09726621
    63/65 King Richards Road, Leicester, United Kingdom
    Active Corporate (4 parents)
    Officer
    2015-08-11 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2016-04-06 ~ 2023-08-04
    IIF 12 - Ownership of voting rights - 75% or more OE
    2016-04-06 ~ 2020-08-01
    IIF 11 - Has significant influence or control OE
  • 8
    SUNCO PROPERTIES LIMITED
    14740388
    63/65 King Richards Road, Leicester, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2023-03-19 ~ 2023-12-18
    IIF 6 - Director → ME
    2024-01-10 ~ dissolved
    IIF 8 - Director → ME
    Person with significant control
    2023-03-19 ~ 2023-12-18
    IIF 15 - Ownership of shares – 75% or more OE
    IIF 15 - Ownership of voting rights - 75% or more OE
    IIF 15 - Right to appoint or remove directors OE
    2024-01-11 ~ dissolved
    IIF 17 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 17 - 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 9 - Director → ME

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