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, Mohammed
Memon, Mohammed
British Registered addresses and corresponding companiesMemon, Mohammed Ashraf
British Registered addresses and corresponding companies
IIF 3
Astley House White Hall Road, Darwen, Lancs, BB3 2LH
Memon, Mohammed
British business born in August 1951Resident in England
Registered addresses and corresponding companies
IIF 4 Granite Building, 6 Stanley Street, Liverpool, L1 6AF, United Kingdom
Memon, Mohammed
British co director born in August 1951Resident in England
Registered addresses and corresponding companies
IIF 5 Oakwood Whitehall Road, Darwen, Lancashire, BB3 2LH
Memon, Mohammed
British company director born in August 1951Resident in England
Registered addresses and corresponding companiesMemon, Mohammed
British doctor born in August 1951Resident in England
Registered addresses and corresponding companiesMemon, Mohammed
British medical doctor born in August 1951Resident in England
Registered addresses and corresponding companies
IIF 13 Oakwood Whitehall Road, Darwen, Lancashire, BB3 2LH
Memon, Mohammed
British secretary born in August 1951Resident in England
Registered addresses and corresponding companies
IIF 14 Dinwoodie, Whitehall Road, Darwen, Lancashire, BB3 2LH
Mohammad Memon
British born in August 1951Registered addresses and corresponding companies
IIF 15 Oakwood, Whitehall Road, Darwen, Lancashire, BB3 2LH, United Kingdom
Mr Mohammed Memon
British born in August 1951Resident in England
Registered addresses and corresponding companiesMr Mohammed Memon
British born in August 1968Resident in England
Registered addresses and corresponding companies
IIF 22 47-51, 47-51 Bridge Street, Darwen, Lancashire, BB3 2AA, England
- 1 The Coach House, 19a, Atherton Street, Wallasey, EnglandCorporate (1 parent)Equity (Company account)108,552 GBP2023-08-31Officer
2017-03-10 ~ nowIIF 9 - director → MEPerson with significant control 2017-03-10 ~ nowIIF 21 - Ownership of shares – 75% or more → OE - 2 The Coach House, 19a, Atherton Street, Wallasey, EnglandCorporate (1 parent)Equity (Company account)245,386 GBP2023-11-30Officer 1996-11-09 ~ nowIIF 7 - director → MEPerson with significant control 2016-04-06 ~ nowIIF 19 - Ownership of shares – 75% or more → OE
- 3 Granite Buildings, 6 Stanley St, LiverpoolDissolved corporate (1 parent)Officer 2009-07-24 ~ dissolvedIIF 10 - director → ME
- 4 Nerine Chambers, P.o. Box 905, Road Town, Tortola, Virgin Islands, BritishCorporate (2 parents)Beneficial owner 2007-07-25 ~ nowIIF 15 - Right to appoint or remove directors → OEIIF 15 - Has significant influence or control → OE
- 5 The Coach House, 19a, Atherton Street, Wallasey, EnglandCorporate (1 parent)Equity (Company account)35,670 GBP2023-11-30Officer 2001-07-04 ~ nowIIF 8 - director → MEPerson with significant control 2016-04-06 ~ nowIIF 18 - Ownership of shares – 75% or more → OE
- 6 3rd Floor, Granite Building 6 Stanley Street, Liverpool, Merseyside, United KingdomDissolved corporate (1 parent)Officer 2010-09-21 ~ dissolvedIIF 11 - director → ME 2009-02-13 ~ dissolvedIIF 2 - secretary → ME
- 7 3rd Floor Granite Buildings, Stanley Street, Liverpool, MerseysideDissolved corporate (1 parent)Officer 2011-06-20 ~ dissolvedIIF 14 - director → ME 2008-01-25 ~ dissolvedIIF 1 - secretary → ME
- 8 47-51 47-51 Bridge Street, Darwen, Lancashire, EnglandCorporate (1 parent)Equity (Company account)1 GBP2023-07-31Officer 2011-07-12 ~ nowIIF 4 - director → MEPerson with significant control 2016-04-06 ~ nowIIF 22 - Ownership of shares – 75% or more → OE
- 9 19a Atherton Street, Wallasey, United KingdomCorporate (3 parents)Equity (Company account)-37,075 GBP2024-04-30Officer 2007-07-02 ~ nowIIF 5 - director → MEPerson with significant control 2016-04-06 ~ nowIIF 17 - Ownership of shares – 75% or more → OE
- 10 The Coach House, 19a, Atherton Street, Wallasey, EnglandCorporate (1 parent)Equity (Company account)55,024 GBP2024-04-30Officer 2015-02-13 ~ nowIIF 12 - director → MEPerson with significant control 2016-04-06 ~ nowIIF 20 - Ownership of shares – 75% or more → OE
- 11 47-51 47-51 Bridge Street, Darwen, Lancashire, EnglandCorporate (1 parent)Equity (Company account)1 GBP2023-10-31Officer 2000-12-06 ~ nowIIF 6 - director → MEPerson with significant control 2016-04-06 ~ nowIIF 16 - Ownership of shares – 75% or more → OE
- 1 The Coach House, 19a, Atherton Street, Wallasey, EnglandCorporate (1 parent)Equity (Company account)245,386 GBP2023-11-30Officer 1996-11-09 ~ 2005-10-18IIF 3 - secretary → ME
- 2HAMSARD 2301 LIMITED - 2001-08-01 The University Of Bolton, Deane Road, Bolton, LancashireDissolved corporate (2 parents)Officer 2001-11-30 ~ 2009-11-10IIF 13 - director → ME
