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

Memon, Waqqas Shabir

    Related profiles found in government register
  • Memon, Waqqas Shabir
    British business executive born in September 1986

    Resident in England

    Registered addresses and corresponding companies

    • 16, Upper Woburn Place, London, WC1H 0AF, England

      IIF 1

    • Unit 7, Navigation Business Village, Navigation Way, Ashton-on-ribble, Preston, PR2 2YP, England

      IIF 2
  • Memon, Waqqas Shabir
    British cfo born in September 1986

    Resident in England

    Registered addresses and corresponding companies

    • Unit 7, Navigation Business Village, Navigation Way, Preston, PR2 2YP, England

      IIF 3
  • Memon, Waqqas Shabir
    British director born in September 1986

    Resident in England

    Registered addresses and corresponding companies

    • C/o Mmba Accountants, 960 Capability Green, Luton, LU1 3PE, England

      IIF 4

    • Unit 7, Navigation Business Village, Navigation Way, Ashton-on-ribble, Preston, Lancashire, PR2 2YP, United Kingdom

      IIF 5

    • Unit 7, Navigation Business Village, Navigation Way, Ashton-on-ribble, Preston, PR2 2YP, England

      IIF 6

    • Unit7, Navigation Business Village, Navigation Way, Ashton-on-ribble, Preston, Lancashire, PR2 2YP, England

      IIF 7
  • Memon, Waqqas
    British accountant born in September 1986

    Resident in England

    Registered addresses and corresponding companies

    • 6 Edridge Court, Ley Farm Close, Watford, WD25 9BN, England

      IIF 8
  • Memon, Waqqas
    British businessman born in September 1986

    Resident in England

    Registered addresses and corresponding companies

    • Unit 7 Navigation Business Village, Navigation Way, Preston, PR2 2YP, England

      IIF 9
  • Memon, Waqqas
    British certified chartered accountant born in September 1986

    Resident in England

    Registered addresses and corresponding companies

    • 6, Edridge Court, Ley Farm Close, Watford, WD25 9BN, United Kingdom

      IIF 10
  • Memon, Waqqas
    British director born in September 1986

    Resident in England

    Registered addresses and corresponding companies

    • Unit 7 Navigation Business Village, Navigation Way, Preston, Lancashire, PR2 2YP, England

      IIF 11 IIF 12 IIF 13

    • Unit 7, Navigation Business Village, Navigation Way, Preston, PR2 2YP, England

      IIF 17

    • Unit7, Navigation Business Village, Navigation Way, Preston, Lancashire, PR2 2YP, England

      IIF 18

    • 6, Edridge Court, Ley Farm Close, Watford, WD25 9BN, England

      IIF 19
  • Memon, Waqqas
    British director born in March 1991

    Resident in England

    Registered addresses and corresponding companies

    • 6 Edridge Court, Ley Farm Close, Watford, WD25 9BN, England

      IIF 20
  • Mr Waqqas Memon
    British born in September 1986

    Resident in England

    Registered addresses and corresponding companies

    • Unit 7 Navigation Business Village, Navigation Way, Preston, PR2 2YP, England

      IIF 21
  • Mr Waqqas Shabir Memon
    British born in September 1986

    Resident in England

    Registered addresses and corresponding companies

    • 16, Upper Woburn Place, London, WC1H 0AF, England

      IIF 22

    • Unit 7, Navigation Business Village, Navigation Way, Ashton-on-ribble, Preston, PR2 2YP, England

      IIF 23

    • Unit7, Navigation Business Village, Navigation Way, Ashton-on-ribble, Preston, Lancashire, PR2 2YP, England

      IIF 24
  • Memon, Sohaib
    British director born in March 1991

    Resident in England

    Registered addresses and corresponding companies

    • Unit 7, Navigation Business Village, Navigation Way, Ashton-on Ribble, Preston, Lancashire, PR2 2YP, United Kingdom

      IIF 25
  • Mr Waqqas Memon
    British born in March 1991

    Resident in England

    Registered addresses and corresponding companies

    • 6 Edridge Court, Ley Farm Close, Watford, WD25 9BN, England

      IIF 26
  • Mr Sohaib Memon
    British born in March 1991

    Resident in England

    Registered addresses and corresponding companies

    • Unit 7, Navigation Business Village, Navigation Way, Ashton-on Ribble, Preston, Lancashire, PR2 2YP, United Kingdom

      IIF 27
  • Memon, Sohaib
    British accountant born in March 1991

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 7, Navigation Business Village, Navigation Way, Ashton-on-ribble, Preston, PR2 2YP, England

      IIF 28

    • 6 Edridge Court, Ley Farm Close, Watford, WD25 9BN, England

      IIF 29
  • Mr Sohaib Memon
    Pakistani born in March 1991

    Resident in England

    Registered addresses and corresponding companies

    • 6 Edridge Court, Ley Farm Close, Watford, Hertfordshire, WD25 9BN, United Kingdom

      IIF 30

    • 6 Edridge Court, Ley Farm Close, Watford, WD25 9BN, England

      IIF 31
child relation
Offspring entities and appointments
Active 11
  • 1
    Unit 7, Navigation Business Village Navigation Way, Ashton-on-ribble, Preston, England
    Corporate (1 parent)
    Equity (Company account)
    161 GBP2023-01-31
    Officer
    2015-04-06 ~ now
    IIF 28 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 30 - Ownership of shares – 75% or more → OE
  • 2
    Unit 7, Navigation Business Village Navigation Way, Ashton-on-ribble, Preston, England
    Corporate (2 parents)
    Equity (Company account)
    200,299 GBP2023-08-31
    Officer
    2024-02-01 ~ now
    IIF 6 - director → ME
  • 3
    Unit 7, Navigation Business Village Navigation Way, Ashton-on Ribble, Preston, Lancashire, England
    Corporate (1 parent)
    Officer
    2024-09-16 ~ now
    IIF 25 - director → ME
    Person with significant control
    2024-09-16 ~ now
    IIF 27 - Ownership of shares – 75% or more → OE
    IIF 27 - Ownership of voting rights - 75% or more → OE
    IIF 27 - Right to appoint or remove directors → OE
  • 4
    C/o Mmba Accountants, 960 Capability Green, Luton, England
    Corporate (2 parents)
    Officer
    2025-03-31 ~ now
    IIF 4 - director → ME
  • 5
    Unit 7, Navigation Business Village Navigation Way, Ashton-on-ribble, Preston, Lancashire, England
    Corporate (4 parents)
    Officer
    2024-08-13 ~ now
    IIF 5 - director → ME
  • 6
    Unit 7, Navigation Business Village Navigation Way, Ashton-on-ribble, Preston, England
    Corporate (2 parents)
    Equity (Company account)
    124,092 GBP2022-06-30
    Officer
    2022-05-25 ~ now
    IIF 2 - director → ME
    Person with significant control
    2024-06-01 ~ now
    IIF 23 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 23 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 7
    16 Upper Woburn Place, London, England
    Corporate (2 parents)
    Equity (Company account)
    2,135 GBP2022-06-30
    Officer
    2022-05-25 ~ now
    IIF 1 - director → ME
    Person with significant control
    2025-02-26 ~ now
    IIF 22 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 22 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 8
    WSM CONSULTANCY LIMITED - 2020-03-19
    Unit 7 Navigation Business Village, Navigation Way, Preston, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    28,642 GBP2022-06-30
    Officer
    2019-09-11 ~ now
    IIF 9 - director → ME
    Person with significant control
    2019-09-11 ~ now
    IIF 21 - Has significant influence or control → OE
  • 9
    Unit 7, Navigation Business Village, Navigation Way, Preston, Lancashire, England
    Corporate (3 parents)
    Equity (Company account)
    101,731 GBP2023-12-31
    Officer
    2023-03-21 ~ now
    IIF 16 - director → ME
  • 10
    Unit7, Navigation Business Village, Navigation Way, Ashton-on-ribble, Preston, Lancashire, England
    Corporate (2 parents)
    Officer
    2025-03-18 ~ now
    IIF 7 - director → ME
    Person with significant control
    2025-03-18 ~ now
    IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 11
    6 Edridge Court, Ley Farm Close, Watford, England
    Dissolved corporate (1 parent)
    Officer
    2013-09-09 ~ dissolved
    IIF 19 - director → ME
Ceased 11
  • 1
    Unit 7, Navigation Business Village Navigation Way, Ashton-on-ribble, Preston, England
    Corporate (1 parent)
    Equity (Company account)
    161 GBP2023-01-31
    Officer
    2013-01-15 ~ 2018-07-12
    IIF 10 - director → ME
  • 2
    16 Upper Woburn Place, London, England
    Corporate (2 parents)
    Equity (Company account)
    2,135 GBP2022-06-30
    Officer
    2017-08-17 ~ 2018-02-21
    IIF 8 - director → ME
  • 3
    EAST INDIA FOODS COMPANY LIMITED - 2021-03-10
    Unit 7 Navigation Business Village, Navigation Way, Preston, England
    Corporate (2 parents)
    Equity (Company account)
    -97,040 GBP2023-12-31
    Officer
    2022-12-19 ~ 2024-05-10
    IIF 3 - director → ME
  • 4
    NTL 129 GAVE CV5 LIMITED - 2023-01-13
    Unit 7 Navigation Business Village, Navigation Way, Preston, England
    Corporate (2 parents)
    Equity (Company account)
    137,740 GBP2023-12-31
    Officer
    2022-10-11 ~ 2024-05-10
    IIF 11 - director → ME
  • 5
    Unit 7, Navigation Business Village, Navigation Way, Preston, Lancashire, England
    Corporate (2 parents)
    Equity (Company account)
    -4,990 GBP2023-12-31
    Officer
    2023-03-21 ~ 2024-05-10
    IIF 14 - director → ME
  • 6
    Unit 7 Navigation Business Village, Navigation Way, Preston, England
    Corporate (2 parents)
    Equity (Company account)
    64,325 GBP2023-12-31
    Officer
    2022-08-10 ~ 2024-05-10
    IIF 17 - director → ME
  • 7
    Unit7, Navigation Business Village, Navigation Way, Preston, Lancashire, England
    Corporate (2 parents)
    Equity (Company account)
    103,832 GBP2023-12-31
    Officer
    2023-03-21 ~ 2024-05-10
    IIF 18 - director → ME
  • 8
    Unit 7, Navigation Business Village, Navigation Way, Preston, Lancashire, England
    Corporate (2 parents)
    Equity (Company account)
    156,079 GBP2023-12-31
    Officer
    2023-03-21 ~ 2024-05-10
    IIF 12 - director → ME
  • 9
    Unit 7, Navigation Business Village, Navigation Way, Preston, Lancashire, England
    Corporate (2 parents)
    Equity (Company account)
    152,382 GBP2023-12-31
    Officer
    2023-03-21 ~ 2024-05-10
    IIF 13 - director → ME
  • 10
    Unit 7, Navigation Business Village, Navigation Way, Preston, Lancashire, England
    Corporate (2 parents)
    Equity (Company account)
    143,872 GBP2023-12-31
    Officer
    2023-03-21 ~ 2024-05-10
    IIF 15 - director → ME
  • 11
    6 Edridge Court, Ley Farm Close, Watford, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    228 GBP2019-03-31
    Officer
    2015-08-13 ~ 2019-05-22
    IIF 20 - director → ME
    2019-05-22 ~ 2019-12-16
    IIF 29 - director → ME
    Person with significant control
    2016-04-07 ~ 2019-05-22
    IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
    2019-05-22 ~ 2019-12-16
    IIF 31 - Has significant influence or control → OE

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