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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

Mr Asif Iqbal Mohammed Memon

    Related profiles found in government register
  • Mr Asif Iqbal Mohammed Memon
    British born in December 1980

    Resident in United Arab Emirates

    Registered addresses and corresponding companies

    • Suite A, 1st Floor, Wigham House, 16-30 Wakering Road, Barking, Essex, IG11 8QN, United Kingdom

      IIF 1

    • Wigham House, 16-30 Wakering Road, Barking, Essex, IG11 8PD, England

      IIF 2
  • Mr Asif Iqbal Memon
    British born in December 1980

    Resident in United Arab Emirates

    Registered addresses and corresponding companies

    • 16-30, Wakering Road, Barking, IG11 8QN, England

      IIF 3

    • P O Box 52444, Per Dubai, Dybai, Uae, United Arab Emirates

      IIF 4
  • Memon, Asif Iqbal Mohammed
    British born in December 1980

    Resident in United Arab Emirates

    Registered addresses and corresponding companies

    • Suite A, 1st Floor, Wigham House, 16-30 Wakering Road, Barking, Essex, IG11 8QN, United Kingdom

      IIF 5
  • Memon, Asif Iqbal Mohammed
    British company director born in December 1980

    Resident in United Arab Emirates

    Registered addresses and corresponding companies

    • Wigham House, 16-30 Wakering Road, Barking, Essex, IG11 8PD, England

      IIF 6
  • Memon, Asif Iqbal Mohammed
    British director born in December 1980

    Resident in United Arab Emirates

    Registered addresses and corresponding companies

    • Wigham House, 16-30 Wakering Road, Barking, Essex, IG11 8PD, England

      IIF 7
  • Mr Asif Iqbal Mohammed Memon
    British born in December 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Wigham House, Wakering Road, Barking, Essex, IG11 8PJ, England

      IIF 8
  • Memon, Asif Mohamed Iqbal
    British director born in December 1980

    Resident in United Arab Emmirates

    Registered addresses and corresponding companies

    • Wigham House, 16-30 Wakering Road, Barking, Essex, IG11 8PD, England

      IIF 9 IIF 10
  • Mr Asif Iqbal Memon
    British born in December 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Suite A, 1st Floor, Wigham House, 16-30 Wakering Road, Barking, Essex, IG11 8QN, United Kingdom

      IIF 11

    • Wigham House, 16-30 Wakering Road, Barking, Essex, IG11 8PD, England

      IIF 12 IIF 13
  • Memon, Asif Iqbal Mohammed
    British born in December 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Suite A, 1st Floor, Wigham House, 16-30 Wakering Road, Barking, Essex, IG11 8QN, United Kingdom

      IIF 14 IIF 15

    • Wigham House, 16-30 Wakering Road, Barking, Essex, IG11 8PD, England

      IIF 16 IIF 17

    • Wigham House, Wakering Road, Barking, Essex, IG11 8PJ, England

      IIF 18
  • Memon, Asif Mohamed Iqbal
    British born in December 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 12, Herbert Road, Hornchurch, Essex, RM11 3LA, United Kingdom

      IIF 19

    • 12, Herbert Road, Hornchurch, RM11 3LA, United Kingdom

      IIF 20

    • 17 Woodlands Avenue, Hornchurch, Essex, RM11 2QT

      IIF 21

    • 42, Westland Avenue, Hornchurch, Essex, RM11 3RX, United Kingdom

      IIF 22

    • 5, Scott House 1 Admirals Way, London, E14 9UG, United Kingdom

      IIF 23
  • Asif Iqbal Memon
    British born in December 1980

    Registered addresses and corresponding companies

    • Wigham House, 16-30 Wakering Road, Barking, Essex, IG11 8PD, United Kingdom

      IIF 24
  • Memon, Asif Mohamed Iqbal
    British born in December 1980

    Resident in England

    Registered addresses and corresponding companies

    • C/o Cork Gully Llp, 6 Snow Hill, London, EC1A 2AY

      IIF 25
  • Memon, Asif Mohamed Iqbal
    British

    Registered addresses and corresponding companies

    • 12, Herbert Road, Hornchurch, Essex, RM11 3LA, United Kingdom

      IIF 26

    • 42, Westland Avenue, Hornchurch, Essex, RM11 3RX, United Kingdom

      IIF 27

    • C/o Cork Gully Llp, 6 Snow Hill, London, EC1A 2AY

      IIF 28

    • Suite 5 Scott House, 1 Admirals Way, London, E14 9UG

      IIF 29
  • Memon, Mohamed Iqbal
    Indian born in May 1950

    Registered addresses and corresponding companies
  • Memon, Mohamed Iqbal
    Indian

    Registered addresses and corresponding companies

    • 17 Woodlands Avenue, Hornchurch, Essex, RM11 2QT

      IIF 36
child relation
Offspring entities and appointments 15
  • 1
    CLOUD 9 PROPERTY INVESTMENTS LTD
    11034397
    Wigham House, 16-30 Wakering Road, Barking, Essex, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2022-01-26 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2022-01-26 ~ now
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    COUNTRY PROPERTY LIMITED
    OE017194
    Trident Chambers, P 0 Box 146, Wickham Cay, Virgin Islands, British
    Removed Corporate (3 parents)
    Beneficial owner
    2017-03-27 ~ 2024-02-02
    IIF 24 - Ownership of shares - More than 25% → OE
  • 3
    DOCKMASTERS CATERING SERVICES LIMITED
    04462593
    5 Scott House, 1 Admirals Way, London
    Dissolved Corporate (6 parents)
    Officer
    2005-04-28 ~ 2007-06-15
    IIF 32 - Director → ME
    2007-06-15 ~ dissolved
    IIF 19 - Director → ME
    2007-06-15 ~ dissolved
    IIF 26 - Secretary → ME
  • 4
    DOCKMASTERS HOUSE LIMITED
    06616511
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2010-02-15 during the appointment or period of control
    Dissolved on 2011-05-08 during the appointment or period of control
    1 Hertsmere Road, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2008-06-11 ~ dissolved
    IIF 27 - Secretary → ME
  • 5
    IMPERIAL HOTEL (DARTFORD) LIMITED
    08137953
    Wigham House, 16-30 Wakering Road, Barking, Essex, England
    Active Corporate (3 parents)
    Officer
    2022-01-26 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2024-03-27 ~ now
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    IMPERIAL PROPERTIES & INVESTMENTS (LONDON) LIMITED
    06444765
    5 Scott House, Admirals Way, London
    Dissolved Corporate (3 parents)
    Officer
    2008-05-29 ~ dissolved
    IIF 22 - Director → ME
  • 7
    IMPERIAL TILES & GRANITE LIMITED
    05737107
    5 Scott House 1 Admirals Way, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2006-03-16 ~ 2007-06-15
    IIF 35 - Director → ME
    2007-06-15 ~ dissolved
    IIF 23 - Director → ME
  • 8
    JAMAICA TAVERN LIMITED
    02694167
    Insolvency (Case 1) In administration
    Administration started on 2014-07-23 during the appointment or period of control
    Administration ended on 2015-04-29 during the appointment or period of control
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2015-04-29 during the appointment or period of control
    Dissolved on 2019-04-30 during the appointment or period of control
    C/o Cork Gully Llp, 6 Snow Hill, London
    Dissolved Corporate (15 parents)
    Officer
    2003-07-31 ~ 2007-06-15
    IIF 30 - Director → ME
    2007-06-15 ~ dissolved
    IIF 25 - Director → ME
    1996-04-29 ~ 2007-06-15
    IIF 31 - Director → ME
    2007-06-15 ~ dissolved
    IIF 28 - Secretary → ME
  • 9
    M.I.M. CONSTRUCTION (LONDON) LIMITED
    06222146
    Suite 5 Scott House, 1 Admirals Way, London
    Dissolved Corporate (4 parents)
    Officer
    2007-06-15 ~ 2007-12-06
    IIF 21 - Director → ME
    2007-04-23 ~ 2007-06-15
    IIF 34 - Director → ME
    2007-04-23 ~ 2007-06-15
    IIF 36 - Secretary → ME
    2007-06-15 ~ dissolved
    IIF 29 - Secretary → ME
  • 10
    MIHAJ INVESTMENTS CORPORATION LIMITED
    11340553
    Wigham House, Wakering Road, Barking, Essex, England
    Active Corporate (2 parents)
    Officer
    2018-05-02 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2018-05-02 ~ now
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    NISAH PROPERTIES LTD
    11609158
    Suite A 1st Floor, Wigham House, 16-30 Wakering Road, Barking, Essex, United Kingdom
    Active Corporate (2 parents, 3 offsprings)
    Officer
    2018-10-08 ~ 2019-10-12
    IIF 5 - Director → ME
    2021-02-01 ~ 2026-05-05
    IIF 14 - Director → ME
    Person with significant control
    2018-10-08 ~ 2019-10-12
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    2022-04-29 ~ now
    IIF 11 - Ownership of shares – 75% or more → OE
  • 12
    RICHMOND TRADE INTERNATIONAL LTD
    07147140
    5 Scott House, Admirals Way, London, England
    Dissolved Corporate (2 parents)
    Officer
    2010-02-05 ~ 2010-03-22
    IIF 20 - Director → ME
  • 13
    RIZQ (UK) LIMITED
    05340737
    Wigham House, 16-30 Wakering Road, Barking, Essex, England
    Active Corporate (6 parents)
    Officer
    2005-01-24 ~ 2025-02-05
    IIF 9 - Director → ME
    2019-11-06 ~ 2025-02-05
    IIF 7 - Director → ME
    Person with significant control
    2017-01-21 ~ 2019-10-12
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Ownership of shares – 75% or more → OE
  • 14
    SKY HIGH PROPERTY INVESTMENT LTD
    11061373
    Wigham House, 16-30 Wakering Road, Barking, Essex, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2017-11-13 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2017-11-13 ~ 2024-02-01
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 15
    TOPLINE ESTATES LIMITED
    04523601
    Wigham House, 16-30 Wakering Road, Barking, Essex, England
    Active Corporate (9 parents)
    Officer
    2005-04-26 ~ 2007-06-15
    IIF 33 - Director → ME
    2019-11-06 ~ 2025-02-05
    IIF 6 - Director → ME
    2005-04-26 ~ 2025-02-05
    IIF 10 - Director → ME
    Person with significant control
    2016-09-02 ~ 2019-10-12
    IIF 3 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.