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
- British Registered addresses and corresponding companies
Memon, Mohammed
- British Registered addresses and corresponding companies
Memon, Mohammed Ashraf
Astley House White Hall Road, Darwen, Lancs, BB3 2LH
IIF 3
- British born in August 1951
Memon, Mohammed
Resident in England
Registered addresses and corresponding companies - British doctor born in August 1951
Memon, Mohammed
Resident in England
Registered addresses and corresponding companies - British medical doctor born in August 1951
Memon, Mohammed
Resident in England
Registered addresses and corresponding companiesOakwood Whitehall Road, Darwen, Lancashire, BB3 2LH
IIF 13
- British secretary born in August 1951
Memon, Mohammed
Resident in England
Registered addresses and corresponding companiesDinwoodie, Whitehall Road, Darwen, Lancashire, BB3 2LH
IIF 14
- British born in August 1951Registered addresses and corresponding companies
Mohammad Memon
Oakwood, Whitehall Road, Darwen, Lancashire, BB3 2LH, United Kingdom
IIF 15
- British born in August 1951
Mr Mohammed Memon
Resident in England
Registered addresses and corresponding companies - British born in August 1968
Mr Mohammed Memon
Resident in England
Registered addresses and corresponding companies47-51, 47-51 Bridge Street, Darwen, Lancashire, BB3 2AA, England
IIF 22
- 1
ASTLEY CONSULTANCY (NO. 2) LTD.
10664872The Coach House, 19a, Atherton Street, Wallasey, EnglandActive Corporate (1 parent)Equity (Company account)124,139 GBP2024-08-31Officer2017-03-10 ~ nowIIF 10 - Director → MEPerson with significant control2017-03-10 ~ nowIIF 21 - Ownership of shares – 75% or more → OE - 2
ASTLEY CONSULTANCY LIMITED
03124914The Coach House, 19a, Atherton Street, Wallasey, EnglandActive Corporate (1 parent)Equity (Company account)257,536 GBP2024-11-30Officer1996-11-09 ~ nowIIF 7 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 19 - Ownership of shares – 75% or more → OE - 3
COMMONWEALTH MEDICAL ASSOCIATION TRUST
06969609Granite Buildings, 6 Stanley St, LiverpoolDissolved Corporate (1 parent)Officer2009-07-24 ~ dissolvedIIF 11 - Director → ME - 4
HOMELAND HOLDINGS LIMITED
OE029242Nerine Chambers, P.o. Box 905, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (2 parents)Beneficial owner2007-07-25 ~ nowIIF 15 - Has significant influence or control → OEIIF 15 - Right to appoint or remove directors → OE - 5
JASON MANAGEMENT LIMITED
04105867The Coach House, 19a, Atherton Street, Wallasey, EnglandActive Corporate (1 parent)Equity (Company account)37,966 GBP2024-11-30Officer2001-07-04 ~ nowIIF 9 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 18 - Ownership of shares – 75% or more → OE - 6
MFC FOSTERING LIMITED
068184803rd Floor, Granite Building 6 Stanley Street, Liverpool, Merseyside, United KingdomDissolved Corporate (1 parent)Officer2010-09-21 ~ dissolvedIIF 12 - Director → ME2009-02-13 ~ dissolvedIIF 2 - Secretary → ME - 7
MFC FOUNDATION LIMITED
064751943rd Floor Granite Buildings, Stanley Street, Liverpool, MerseysideDissolved Corporate (1 parent)Officer2011-06-20 ~ dissolvedIIF 14 - Director → ME2008-01-25 ~ dissolvedIIF 1 - Secretary → ME - 8
PHARMA4U LIMITED
0770179047-51 47-51 Bridge Street, Darwen, Lancashire, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-07-31Officer2011-07-12 ~ nowIIF 6 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 22 - Ownership of shares – 75% or more → OE - 9
SOLWELL LTD
0622502119a Atherton Street, Wallasey, United KingdomActive Corporate (3 parents)Equity (Company account)-37,075 GBP2024-04-30Officer2007-07-02 ~ nowIIF 5 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 17 - Ownership of shares – 75% or more → OE - 10
WARRANTY PROPERTIES LIMITED
03350762The Coach House, 19a, Atherton Street, Wallasey, EnglandActive Corporate (1 parent)Equity (Company account)55,024 GBP2024-04-30Officer2015-02-13 ~ nowIIF 8 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 20 - Ownership of shares – 75% or more → OE - 11
YUSUF LIMITED
0409867747-51 47-51 Bridge Street, Darwen, Lancashire, EnglandActive Corporate (1 parent, 1 offspring)Equity (Company account)1 GBP2024-10-31Officer2000-12-06 ~ nowIIF 4 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 16 - Ownership of shares – 75% or more → OE
- 1
ASTLEY CONSULTANCY LIMITED
03124914The Coach House, 19a, Atherton Street, Wallasey, EnglandActive Corporate (1 parent)Equity (Company account)257,536 GBP2024-11-30Officer1996-11-09 ~ 2005-10-18IIF 3 - Secretary → ME - 2HAMSARD 2301 LIMITED - 2001-08-01 06778337, 11013245, 16103206... (more)The University Of Bolton, Deane Road, Bolton, LancashireDissolved Corporate (2 parents)Officer2001-11-30 ~ 2009-11-10IIF 13 - Director → ME
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