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.
Mr Asif Iqbal Mohammed Memon
- British born in December 1980
Mr Asif Iqbal Mohammed Memon
Resident in United Arab Emirates
Registered addresses and corresponding companies - British born in December 1980
Mr Asif Iqbal Memon
Resident in United Arab Emirates
Registered addresses and corresponding companies - British company director born in December 1980
Memon, Asif Iqbal Mohammed
Resident in United Arab Emirates
Registered addresses and corresponding companiesWigham House, 16-30 Wakering Road, Barking, Essex, IG11 8PD, England
IIF 6
- British director born in December 1980
Memon, Asif Iqbal Mohammed
Resident in United Arab Emirates
Registered addresses and corresponding companiesWigham House, 16-30 Wakering Road, Barking, Essex, IG11 8PD, England
IIF 7
- British property developer born in December 1980
Memon, Asif Iqbal Mohammed
Resident in United Arab Emirates
Registered addresses and corresponding companiesSuite A, 1st Floor, Wigham House, 16-30 Wakering Road, Barking, Essex, IG11 8QN, United Kingdom
IIF 8
- British director born in December 1980
Memon, Asif Mohamed Iqbal
Resident in United Arab Emmirates
Registered addresses and corresponding companies - British born in December 1980
Mr Asif Iqbal Memon
Resident in United Kingdom
Registered addresses and corresponding companiesWigham House, 16-30 Wakering Road, Barking, Essex, IG11 8PD, England
IIF 11
- British born in December 1980
Mr Asif Iqbal Memon
Resident in England
Registered addresses and corresponding companies - British born in December 1980
Memon, Asif Iqbal Mohammed
Resident in England
Registered addresses and corresponding companies - British director born in December 1980
Memon, Asif Mohamed Iqbal
Resident in United Kingdom
Registered addresses and corresponding companies - British born in December 1980Registered addresses and corresponding companies
Asif Iqbal Memon
Wigham House, 16-30 Wakering Road, Barking, Essex, IG11 8PD, United Kingdom
IIF 20
- British director born in December 1980
Memon, Asif Mohamed Iqbal
Resident in England
Registered addresses and corresponding companiesC/o Cork Gully Llp, 6 Snow Hill, London, EC1A 2AY
IIF 21
- British born in December 1980
Memon, Asif Iqbal
Resident in England
Registered addresses and corresponding companies - British directorRegistered addresses and corresponding companies
Memon, Asif Mohamed Iqbal
- Indian chairman managing director born in April 1950Registered addresses and corresponding companies
Memon, Mohamed Iqbal
17 Woodlands Avenue, Hornchurch, Essex, RM11 2QT
IIF 28
- Indian director born in April 1950Registered addresses and corresponding companies
Memon, Mohamed Iqbal
- Indian director chairman born in April 1950Registered addresses and corresponding companies
Memon, Mohamed Iqbal
11 Walden Road, Hornchurch, Essex, RM11 2JT
IIF 33
- Indian Registered addresses and corresponding companies
Memon, Mohamed Iqbal
17 Woodlands Avenue, Hornchurch, Essex, RM11 2QT
IIF 34
- 1
CLOUD 9 PROPERTY INVESTMENTS LTD
11034397Wigham House, 16-30 Wakering Road, Barking, Essex, EnglandActive Corporate (3 parents, 1 offspring)Officer2022-01-26 ~ nowIIF 24 - Director → MEPerson with significant control2022-01-26 ~ nowIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 11 - Ownership of shares – More than 25% but not more than 50% → OEIIF 11 - Has significant influence or control as a member of a firm → OEIIF 11 - Right to appoint or remove directors → OE - 2
COUNTRY PROPERTY LIMITED
OE017194Trident Chambers, P 0 Box 146, Wickham Cay, Virgin Islands, BritishRemoved Corporate (3 parents)Beneficial owner2017-03-27 ~ 2024-02-02IIF 20 - Ownership of shares - More than 25% → OE - 3
DOCKMASTERS CATERING SERVICES LIMITED
044625935 Scott House, 1 Admirals Way, LondonDissolved Corporate (6 parents)Officer2007-06-15 ~ dissolvedIIF 16 - Director → ME2005-04-28 ~ 2007-06-15IIF 31 - Director → ME2007-06-15 ~ dissolvedIIF 25 - Secretary → ME - 4
IMPERIAL HOTEL (DARTFORD) LIMITED
08137953Wigham House, 16-30 Wakering Road, Barking, Essex, EnglandActive Corporate (3 parents)Officer2022-01-26 ~ nowIIF 23 - Director → MEPerson with significant control2024-03-27 ~ nowIIF 13 - Ownership of shares – More than 25% but not more than 50% → OE - 5
IMPERIAL TILES & GRANITE LIMITED
057371075 Scott House 1 Admirals Way, London, United KingdomDissolved Corporate (4 parents)Officer2006-03-16 ~ 2007-06-15IIF 28 - Director → ME2007-06-15 ~ dissolvedIIF 19 - Director → ME - 6
JAMAICA TAVERN LIMITED
02694167C/o Cork Gully Llp, 6 Snow Hill, LondonDissolved Corporate (13 parents)Officer1996-04-29 ~ 2007-06-15IIF 30 - Director → ME2007-06-15 ~ dissolvedIIF 21 - Director → ME2003-07-31 ~ 2007-06-15IIF 29 - Director → ME2007-06-15 ~ dissolvedIIF 26 - Secretary → ME - 7
M.I.M. CONSTRUCTION (LONDON) LIMITED
06222146Suite 5 Scott House, 1 Admirals Way, LondonDissolved Corporate (4 parents)Officer2007-06-15 ~ 2007-12-06IIF 18 - Director → ME2007-04-23 ~ 2007-06-15IIF 32 - Director → ME2007-06-15 ~ dissolvedIIF 27 - Secretary → ME2007-04-23 ~ 2007-06-15IIF 34 - Secretary → ME - 8
MIHAJ INVESTMENTS CORPORATION LIMITED
11340553Wigham House, Wakering Road, Barking, Essex, EnglandActive Corporate (2 parents)Officer2018-05-02 ~ nowIIF 15 - Director → MEPerson with significant control2018-05-02 ~ nowIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE - 9
NISAH PROPERTIES LTD
11609158Suite A 1st Floor, Wigham House, 16-30 Wakering Road, Barking, Essex, United KingdomActive Corporate (2 parents, 3 offsprings)Officer2018-10-08 ~ 2019-10-12IIF 8 - Director → ME2021-02-01 ~ nowIIF 22 - Director → MEPerson with significant control2018-10-08 ~ 2019-10-12IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE2022-04-29 ~ nowIIF 12 - Ownership of shares – 75% or more → OE - 10
RICHMOND TRADE INTERNATIONAL LTD
071471405 Scott House, Admirals Way, London, EnglandDissolved Corporate (2 parents)Officer2010-02-05 ~ 2010-03-22IIF 17 - Director → ME - 11
RIZQ (UK) LIMITED
05340737Wigham House, 16-30 Wakering Road, Barking, Essex, EnglandActive Corporate (6 parents)Officer2005-01-24 ~ 2025-02-05IIF 9 - Director → ME2019-11-06 ~ 2025-02-05IIF 7 - Director → MEPerson with significant control2017-01-21 ~ 2019-10-12IIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OE - 12
SKY HIGH PROPERTY INVESTMENT LTD
11061373Wigham House, 16-30 Wakering Road, Barking, Essex, EnglandActive Corporate (5 parents, 1 offspring)Officer2017-11-13 ~ nowIIF 14 - Director → MEPerson with significant control2017-11-13 ~ 2024-02-01IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE - 13
TOPLINE ESTATES LIMITED
04523601Wigham House, 16-30 Wakering Road, Barking, Essex, EnglandActive Corporate (9 parents)Officer2005-04-26 ~ 2007-06-15IIF 33 - Director → ME2005-04-26 ~ 2025-02-05IIF 10 - Director → ME2019-11-06 ~ 2025-02-05IIF 6 - Director → MEPerson with significant control2016-09-02 ~ 2019-10-12IIF 4 - Ownership of shares – 75% or more → OE
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