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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Khalid Ahmed Memon

    Related profiles found in government register
  • Mr Khalid Ahmed Memon
    Pakistani born in July 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 140, Eastern Avenue, Ilford, Essex, IG4 5AG

      IIF 1

    • 167-169, Great Portland Street, 5th Floor, London, W1W 5PF, England

      IIF 2 IIF 3

    • Suite 434 The Linen Hall, 162-168 Regent Street, London, W1B 5TB, United Kingdom

      IIF 4

    • The Linen Hall, Suite 434, 162-168 Regent Street, London, W1B 5TB

      IIF 5
  • Memon, Khalid Ahmed
    Pakistani accountant born in July 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 140, Eastern Avenue, Ilford, Essex, IG4 5AG, United Kingdom

      IIF 6

    • 167-169 Great Portland Street, 167-169 Great Portland Street, 5th Floor, London, London, W1W 5PF, United Kingdom

      IIF 7

    • 167-169, Great Portland Street, 5th Floor, London, W1W 5PF, England

      IIF 8

    • Suite 434 The Linen Hall, 162-168 Regent Street, London, W1B 5TB, United Kingdom

      IIF 9

    • The Linen Hall, Suite 434, 162-168 Regent Street, London, W1B 5TB, England

      IIF 10
  • Memon, Khalid Ahmed
    Pakistani consultant born in July 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 167-169 Great Portland Street, 5th Floor, London, W1W 5PF, United Kingdom

      IIF 11
  • Memon, Khalid Ahmed
    Pakistani director born in July 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 140, Eastern Avenue, Ilford, Essex, IG4 5AG, England

      IIF 12
  • Mr Khalid Ahmed Memon
    Pakistani born in July 1983

    Resident in England

    Registered addresses and corresponding companies

    • 167-169 Great Portland Street, 167-169 Great Portland Street, 5th Floor, London, London, W1W 5PF, United Kingdom

      IIF 13

    • 167-169, Great Portland Street, 5th Floor, London, W1W 5PF, England

      IIF 14

    • Suite 434. The Linen Hall. 162-168, Regent Street, London, W1B 5TB, England

      IIF 15
  • Mr. Khalid Ahmed Memon
    Pakistani born in July 1983

    Resident in England

    Registered addresses and corresponding companies

    • Suite 434, The Linen Hall, 162-168 Regent Street, London, W1B 5TB, United Kingdom

      IIF 16
  • Khalid Ahmed Memon
    Pakistani born in July 1983

    Resident in England

    Registered addresses and corresponding companies

    • 167-169, Great Portland Street, 5th Floor, London, W1W 5PF

      IIF 17
  • Mr Khalid Ahmed Memon
    British born in July 1983

    Resident in England

    Registered addresses and corresponding companies

    • 167-169, Great Portland Street, 5th Floor, London, W1W 5PF, United Kingdom

      IIF 18
  • Mr. Khalid Ahmed Memon
    British born in July 1983

    Resident in England

    Registered addresses and corresponding companies

    • 13412233 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 19
  • Memon, Khalid Ahmed
    Pakistani accountant born in July 1983

    Resident in England

    Registered addresses and corresponding companies

    • 167-169, Great Portland Street, 5th Floor, London, W1W 5PF, England

      IIF 20
  • Memon, Khalid Ahmed
    Pakistani company director born in July 1983

    Resident in England

    Registered addresses and corresponding companies

    • Suite 434, The Linen Hall, 162-168 Regent Street, London, W1B 5TB, United Kingdom

      IIF 21
  • Memon, Khalid Ahmed, Mr.
    British company director born in July 1983

    Resident in England

    Registered addresses and corresponding companies

    • 13412233 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 22
  • Memon, Khalid Ahmed
    British accountant born in July 1983

    Resident in England

    Registered addresses and corresponding companies

    • 488, Valence Avenue, Dagenham, RM8 3QJ, England

      IIF 23

    • 167-169, Great Portland Street, 5th Floor, London, W1W 5PF, United Kingdom

      IIF 24
  • Memon, Khalid Ahmed
    British company director born in July 1983

    Resident in England

    Registered addresses and corresponding companies

    • 167-169, Great Portland Street, 5th Floor, London, W1W 5PF

      IIF 25
  • Memon, Khalid Ahmed

    Registered addresses and corresponding companies

    • 2, Frederick Street, Kings Cross, London, WC1X 0ND, United Kingdom

      IIF 26

    • Sentinel House, Unit 36, Oakwood Hill Industrial Estate, Oakwood Hill, Loughton, Essex, IG10 3TZ

      IIF 27

    • Sentinel House, Unit 36, Oakwood Hill Industrial Estate, Oakwood Hill, Loughton, Essex, IG10 3TZ, England

      IIF 28
child relation
Offspring entities and appointments
Active 13
  • 1
    140 Eastern Avenue, Ilford, Essex
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2012-12-24 ~ now
    IIF 12 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
  • 2
    167-169 Great Portland Street, 5th Floor, London
    Corporate (1 parent)
    Equity (Company account)
    82,413 GBP2023-05-31
    Officer
    2021-05-20 ~ now
    IIF 22 - director → ME
    Person with significant control
    2021-05-20 ~ now
    IIF 19 - Ownership of shares – 75% or more → OE
    IIF 19 - Ownership of voting rights - 75% or more → OE
    IIF 19 - Right to appoint or remove directors → OE
  • 3
    4385, 10410274 - Companies House Default Address, Cardiff
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2022-10-31
    Officer
    2016-10-04 ~ dissolved
    IIF 11 - director → ME
  • 4
    167-169 Great Portland Street, 5th Floor, London
    Corporate (1 parent)
    Equity (Company account)
    88,077 GBP2023-11-30
    Officer
    2018-11-26 ~ now
    IIF 25 - director → ME
    Person with significant control
    2018-11-26 ~ now
    IIF 17 - Has significant influence or control → OE
  • 5
    167-169 Great Portland Street, 5th Floor, London, England
    Corporate (1 parent)
    Equity (Company account)
    -59,704 GBP2024-03-31
    Officer
    2017-03-23 ~ now
    IIF 8 - director → ME
    Person with significant control
    2017-03-23 ~ now
    IIF 3 - Ownership of shares – 75% or more → OE
  • 6
    Suite 434 The Linen Hall, 162-168 Regent Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2017-03-23 ~ dissolved
    IIF 9 - director → ME
    Person with significant control
    2017-03-23 ~ dissolved
    IIF 4 - Ownership of shares – 75% or more → OE
  • 7
    167-169 Great Portland Street, 5th Floor, London, England
    Corporate (1 parent)
    Equity (Company account)
    81,618 GBP2023-06-30
    Officer
    2016-06-23 ~ now
    IIF 23 - director → ME
    Person with significant control
    2016-11-01 ~ now
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    2 Frederick Street, Kings Cross, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1,243,065 GBP2024-03-31
    Officer
    2019-01-01 ~ now
    IIF 26 - secretary → ME
  • 9
    SENTINEL EYE LTD - 2017-12-28
    ELITE SENTINEL LTD - 2016-10-12
    ELITE SENTINEL SECURITY LIMITED - 2009-03-04
    Sentinel House, Unit 36 Oakwood Hill Industrial Estate, Oakwood Hill, Loughton, Essex
    Corporate (4 parents)
    Equity (Company account)
    14,359 GBP2023-07-31
    Officer
    2019-02-20 ~ now
    IIF 27 - secretary → ME
  • 10
    Sentinel House, Unit 36 Oakwood Hill Industrial Estate, Oakwood Hill, Loughton, Essex
    Corporate (4 parents)
    Equity (Company account)
    606,281 GBP2023-07-31
    Officer
    2014-09-01 ~ now
    IIF 28 - secretary → ME
  • 11
    167-169 Great Portland Street, 5th Floor, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    84,664 GBP2023-12-31
    Officer
    2012-12-31 ~ now
    IIF 24 - director → ME
    Person with significant control
    2024-12-21 ~ now
    IIF 18 - Ownership of shares – 75% or more → OE
    IIF 18 - Ownership of voting rights - 75% or more → OE
    IIF 18 - Right to appoint or remove directors → OE
  • 12
    4385, 09536710 - Companies House Default Address, Cardiff
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2022-04-30
    Officer
    2015-04-10 ~ dissolved
    IIF 7 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 13 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 13
    The Linen Hall Suite 434, 162-168 Regent Street, London
    Dissolved corporate (1 parent)
    Officer
    2014-10-27 ~ dissolved
    IIF 10 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 5 - Ownership of shares – 75% or more → OE
Ceased 2
  • 1
    167-169 Great Portland Street, 5th Floor, London, England
    Corporate (1 parent)
    Equity (Company account)
    -4,275 GBP2024-02-29
    Officer
    2019-05-16 ~ 2024-01-02
    IIF 20 - director → ME
    2018-01-01 ~ 2019-01-01
    IIF 21 - director → ME
    2015-02-03 ~ 2015-08-01
    IIF 6 - director → ME
    Person with significant control
    2018-01-01 ~ 2019-01-01
    IIF 16 - Has significant influence or control → OE
    2019-05-16 ~ 2024-01-02
    IIF 14 - Has significant influence or control → OE
  • 2
    167-169 Great Portland Street, 5th Floor, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    84,664 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2019-03-10
    IIF 15 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.