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.
Dr. Mohammed Iqbal Memon
- British born in November 1949
Dr. Mohammed Iqbal Memon
Resident in United Kingdom
Registered addresses and corresponding companies139 Ground Floor, Balham Hill, London, SW12 9DL, England
IIF 1
- British born in September 1949
Mr Mohammed Iqbal Memon
Resident in United Kingdom
Registered addresses and corresponding companies28, Blairderry Road, London, SW2 4SB, England
IIF 2
- British born in November 1949
Dr Mohammed Iqbal Memon
Resident in England
Registered addresses and corresponding companies - British born in November 1949
Mr Mohammed Iqbal Memon
Resident in England
Registered addresses and corresponding companiesHunter House, 109 Snakes Lane West, Woodford Green, Essex, IG8 0DY
IIF 8
- British company director born in November 1949
Memon, Dr Mohammed Iqbal
Resident in United Kingdom
Registered addresses and corresponding companies139 Ground Floor, Balham Hill, London, SW12 9DL, England
IIF 9
- British company director born in September 1949
Memon, Mohammed Iqbal
Resident in United Kingdom
Registered addresses and corresponding companies28, Blairderry Road, London, SW2 4SB, England
IIF 10
- British born in November 1949
Mr Mohamed Iqbal Memon
Resident in England
Registered addresses and corresponding companies139, Balham Hill, London, SW12 9DL, England
IIF 11
- British born in November 1949
Memon, Mohammed Iqbal
Resident in England
Registered addresses and corresponding companies28 Blairderry Road, London, SW2 4SZ
IIF 12
- British business born in November 1949
Memon, Mohammed Iqbal
Resident in England
Registered addresses and corresponding companies - British company director born in November 1949
Memon, Mohammed Iqbal
Resident in England
Registered addresses and corresponding companies - British director born in November 1949
Memon, Mohammed Iqbal
Resident in England
Registered addresses and corresponding companies28 Blairderry Road, London, SW2 4SZ
IIF 21
- British estate agent born in November 1949
Memon, Mohammed Iqbal
Resident in England
Registered addresses and corresponding companies139, Balham Hill, London, SW12 9DL, United Kingdom
IIF 22
- British born in November 1949
Memon, Mohammed Iqbal, Dr
Resident in England
Registered addresses and corresponding companies - British director born in November 1949
Memon, Mohammed Iqbal, Dr
Resident in England
Registered addresses and corresponding companies - British born in November 1949
Memon, Mohamed Iqbal
Resident in England
Registered addresses and corresponding companies139, Balham Hill, London, SW12 9DL, England
IIF 28
- British property developer born in November 1949
Memon, Iqbal, Dr
Resident in Great Britain
Registered addresses and corresponding companies139, Balham Hill, London, SW12 9DL, United Kingdom
IIF 29
- 1
4A'S (PROPERTIES) LTD
03974253139 Balham Hill, LondonActive Corporate (3 parents)Officer2000-04-17 ~ nowIIF 12 - Director → ME - 2
4A'S TRADING LTD
07919093139 Balham Hill, LondonDissolved Corporate (3 parents)Officer2013-01-01 ~ dissolvedIIF 19 - Director → ME - 3
7 STAR INTERNATIONAL LTD
12024850139 Balham Hill, London, EnglandDissolved Corporate (2 parents)Officer2025-09-25 ~ dissolvedIIF 28 - Director → MEPerson with significant control2025-09-25 ~ dissolvedIIF 11 - Ownership of shares – 75% or more → OE - 4
BIOTEK DIAGNOSTICS LIMITED
11724972139 Ground Floor Balham Hill, London, EnglandDissolved Corporate (2 parents)Officer2018-12-12 ~ dissolvedIIF 9 - Director → MEPerson with significant control2018-12-12 ~ dissolvedIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE - 5
CONNEXION SALON UK LTD
09717188344 B Streatham High Road, London, United KingdomDissolved Corporate (3 parents)Officer2015-08-04 ~ dissolvedIIF 14 - Director → ME - 6
ICE CREAM HEAVEN LTD
08566629344 B, Streatham High Road, London, United KingdomDissolved Corporate (4 parents)Officer2013-06-12 ~ dissolvedIIF 15 - Director → ME - 7INDUS GENERAL STORE LTD - now
5606061 LTD
- 2011-04-07 05606061INDUS KIOSK LTD
- 2007-07-11 05606061The Offices Of Silke & Co Limited, 1st Floor Consort House, Waterdale, DoncasterDissolved Corporate (3 parents)Officer2005-10-28 ~ 2010-06-01IIF 20 - Director → ME - 8
IQBAL MEMON TRADING LIMITED
1233607328 Blairderry Road, London, EnglandDissolved Corporate (1 parent)Officer2019-11-27 ~ dissolvedIIF 10 - Director → MEPerson with significant control2019-11-27 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OE - 9
KENSINGTON RELOCATION LTD
08864775139 Balham Hill, LondonDissolved Corporate (1 parent)Officer2014-01-28 ~ dissolvedIIF 29 - Director → ME - 10DAARUL-HADEETH LTD - 2012-06-151 Cameron Place, West Norwood, London, United KingdomDissolved Corporate (4 parents)Officer2012-07-01 ~ dissolvedIIF 18 - Director → ME
- 11
M&M TRADING INTERNATIONAL LTD
12365269139 Balham Hill, London, EnglandDissolved Corporate (2 parents)Officer2019-12-16 ~ dissolvedIIF 25 - Director → MEPerson with significant control2019-12-16 ~ dissolvedIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE - 12
MEMCO ASSETS INTERNATIONAL LTD
16577409139 Balham Hill, London, EnglandActive Corporate (3 parents)Officer2025-07-11 ~ nowIIF 23 - Director → MEPerson with significant control2025-07-11 ~ nowIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE - 13
MEMCO ASSETS LTD
15349300139 (gf) Balham Hill, London, EnglandActive Corporate (1 parent)Officer2023-12-13 ~ nowIIF 24 - Director → MEPerson with significant control2023-12-13 ~ nowIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE - 14
MEMSONS INTERNATIONAL LTD
11683806139 Balham Hill, London, United KingdomDissolved Corporate (2 parents)Officer2019-10-17 ~ dissolvedIIF 22 - Director → ME - 15
PAK - BRITANNIA LIMITED
03060600192 Streatham Vale, LondonDissolved Corporate (5 parents)Officer1995-05-24 ~ dissolvedIIF 13 - Director → ME - 16
PAKISTANI EXECUTIVE FORUM LTD
12823331139 Balham Hill, London, EnglandDissolved Corporate (3 parents)Officer2020-08-19 ~ dissolvedIIF 26 - Director → MEPerson with significant control2020-08-19 ~ dissolvedIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE - 17
PEF GLOBAL LIMITED
12819070139 Balham Hill, London, EnglandDissolved Corporate (3 parents)Officer2020-08-17 ~ dissolvedIIF 27 - Director → MEPerson with significant control2020-08-17 ~ dissolvedIIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE - 18
PORTO BRAZILIAN FOOD LTD
08553590Unit A, 344 Streatham High Road, LondonDissolved Corporate (2 parents)Officer2013-06-03 ~ dissolvedIIF 16 - Director → ME - 19
QUICKGOLD (HOLDINGS) LIMITED
- 2007-06-13 0620235852 Standard Road, Park Royal, LondonDissolved Corporate (9 parents)Officer2007-06-01 ~ 2009-09-09IIF 21 - Director → ME - 20
THE BEAUTY ARTISANS UK LTD
09812294Hunter House, 109 Snakes Lane West, Woodford Green, EssexDissolved Corporate (2 parents)Officer2015-10-06 ~ dissolvedIIF 17 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
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