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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

Memon, Waqqas Shabir

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

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 1

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

      IIF 2

    • C/o Mmba Accountants, Morton House, 21 Kimpton Road, Luton, LU2 0HL, England

      IIF 3 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 IIF 7

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

      IIF 8

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

      IIF 9
  • Memon, Waqqas
    British 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 10

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

      IIF 11

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

      IIF 12 IIF 13

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

      IIF 14
  • 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 15 IIF 16 IIF 17 (more)(less)
      IIF 18 IIF 19

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

      IIF 20

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

      IIF 21
  • Memon, Sohaib Shabir
    British born in March 1991

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 22 IIF 23
  • Memon, Waqqas
    British born in March 1991

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 24
  • 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 25
  • 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 26

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

      IIF 27

    • C/o Mmba Accountants, Morton House, 21 Kimpton Road, Luton, LU2 0HL, England

      IIF 28 IIF 29

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

      IIF 30

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

      IIF 31
  • Memon, Sohaib
    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 32
  • 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 33
  • 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 34
  • Mr Sohaib Shabir 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, PR2 2YP, England

      IIF 35

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

      IIF 36
  • Memon, Sohaib
    British accountant born in March 1991

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 37
  • Mr Sohaib Memon
    Pakistani born in March 1991

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 38
child relation
Offspring entities and appointments 22
  • 1
    ACCOUNTANCY & BUSINESS SERVICES LTD
    07271466
    Unit 7, Navigation Business Village Navigation Way, Ashton-on-ribble, Preston, England
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2015-04-06 ~ dissolved
    IIF 23 - Director → ME
    2013-01-15 ~ 2018-07-12
    IIF 14 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 36 - Ownership of shares – 75% or more → OE
  • 2
    CIAO ITALIA LIMITED
    09176238
    Unit 7, Navigation Business Village Navigation Way, Ashton-on-ribble, Preston, England
    Active Corporate (2 parents)
    Officer
    2024-02-01 ~ now
    IIF 7 - Director → ME
  • 3
    COMPLICO LIMITED
    15957969
    C/o Mmba Accountants, 960, Capability Green, Luton, England
    Dissolved Corporate (2 parents)
    Officer
    2024-09-16 ~ 2025-06-01
    IIF 32 - Director → ME
    Person with significant control
    2024-09-16 ~ 2025-06-01
    IIF 34 - Ownership of shares – 75% or more → OE
    IIF 34 - Right to appoint or remove directors → OE
    IIF 34 - Ownership of voting rights - 75% or more → OE
  • 4
    INSIGHTAUDIT GROUP LTD
    15894868
    Unit 7, Navigation Business Village Navigation Way, Ashton-on-ribble, Preston, Lancashire, England
    Active Corporate (4 parents)
    Officer
    2024-08-13 ~ now
    IIF 5 - Director → ME
  • 5
    MAIR CAPITAL LTD
    16465824
    C/o Mmba Accountants, Morton House, 21 Kimpton Road, Luton, England
    Active Corporate (3 parents)
    Officer
    2025-05-21 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2025-05-21 ~ 2025-05-28
    IIF 28 - Right to appoint or remove directors → OE
  • 6
    MMBA ACCOUNTANTS LIMITED
    06948186
    Unit 7, Navigation Business Village Navigation Way, Ashton-on-ribble, Preston, England
    Active Corporate (4 parents)
    Officer
    2022-05-25 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2024-06-01 ~ now
    IIF 30 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 30 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 7
    MMBA LONDON LTD
    10920259
    16 Upper Woburn Place, London, England
    Active Corporate (2 parents)
    Officer
    2017-08-17 ~ 2018-02-21
    IIF 12 - Director → ME
    2022-05-25 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2025-02-26 ~ now
    IIF 26 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 26 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 8
    MW INVESTMENT GROUP LTD
    - now 12200977
    WSM CONSULTANCY LIMITED
    - 2020-03-19 12200977
    Unit 7 Navigation Business Village, Navigation Way, Preston, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2019-09-11 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2019-09-11 ~ now
    IIF 25 - Has significant influence or control → OE
  • 9
    NOVYY TECHNOLOGIES LIMITED
    - now 12152208
    EAST INDIA FOODS COMPANY LIMITED - 2021-03-10
    Unit 7 Navigation Business Village, Navigation Way, Preston, England
    Active Corporate (3 parents)
    Officer
    2022-12-19 ~ 2024-05-10
    IIF 8 - Director → ME
  • 10
    NTL 2 CSTREET CV1 LTD
    - now 14411257 14745848... (more)
    NTL 129 GAVE CV5 LIMITED
    - 2023-01-13 14411257
    Unit 7 Navigation Business Village, Navigation Way, Preston, England
    Active Corporate (3 parents)
    Officer
    2022-10-11 ~ 2024-05-10
    IIF 15 - Director → ME
  • 11
    NTL 23 KRSTREET CV2 LTD
    14746114
    Unit 7, Navigation Business Village, Navigation Way, Preston, Lancashire, England
    Active Corporate (3 parents)
    Officer
    2023-03-21 ~ 2024-05-10
    IIF 18 - Director → ME
  • 12
    NTL 49 SROAD CV1 LIMITED
    14287137
    Unit 7 Navigation Business Village, Navigation Way, Preston, England
    Active Corporate (4 parents)
    Officer
    2022-08-10 ~ 2024-05-10
    IIF 20 - Director → ME
  • 13
    NTL 70 CSTREET CV1 LTD
    14745785 14745969... (more)
    Unit7, Navigation Business Village, Navigation Way, Preston, Lancashire, England
    Active Corporate (3 parents)
    Officer
    2023-03-21 ~ 2024-05-10
    IIF 21 - Director → ME
  • 14
    NTL 71 CSTREET CV1 LTD
    14745835 14746004... (more)
    Unit 7, Navigation Business Village, Navigation Way, Preston, Lancashire, England
    Active Corporate (3 parents)
    Officer
    2023-03-21 ~ 2025-11-01
    IIF 10 - Director → ME
  • 15
    NTL 72 CSTREET CV1 LTD
    14745848 14746004... (more)
    Unit 7, Navigation Business Village, Navigation Way, Preston, Lancashire, England
    Active Corporate (3 parents)
    Officer
    2023-03-21 ~ 2024-05-10
    IIF 16 - Director → ME
  • 16
    NTL 73 CSTREET CV1 LTD
    14746004 14745835... (more)
    Unit 7, Navigation Business Village, Navigation Way, Preston, Lancashire, England
    Active Corporate (3 parents)
    Officer
    2023-03-21 ~ 2024-05-10
    IIF 17 - Director → ME
  • 17
    NTL 74 CSTREET CV1 LTD
    14745969 14745835... (more)
    Unit 7, Navigation Business Village, Navigation Way, Preston, Lancashire, England
    Active Corporate (3 parents)
    Officer
    2023-03-21 ~ 2024-05-10
    IIF 19 - Director → ME
  • 18
    OBAN CRESCENT LTD
    16323403
    Unit7, Navigation Business Village, Navigation Way, Ashton-on-ribble, Preston, Lancashire, England
    Active Corporate (2 parents)
    Officer
    2025-03-18 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2025-03-18 ~ now
    IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
  • 19
    WAK SERVICES LTD
    07560226
    6 Edridge Court, Ley Farm Close, Watford, England
    Dissolved Corporate (5 parents)
    Officer
    2015-08-13 ~ 2019-05-22
    IIF 24 - Director → ME
    2019-05-22 ~ 2019-12-16
    IIF 37 - Director → ME
    Person with significant control
    2019-05-22 ~ 2019-12-16
    IIF 38 - Has significant influence or control → OE
    2016-04-07 ~ 2019-05-22
    IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
  • 20
    WINSHAW ENTERPRISES LTD
    08683062
    6 Edridge Court, Ley Farm Close, Watford, England
    Dissolved Corporate (1 parent)
    Officer
    2013-09-09 ~ dissolved
    IIF 13 - Director → ME
  • 21
    WISH ARMSTRONG ROAD LIMITED
    - now 16353418
    IGN1TE CAPITAL PARTNERS SPV 2 LIMITED
    - 2026-06-09 16353418 16511361
    C/o Mmba Accountants, Morton House, 21 Kimpton Road, Luton, England
    Active Corporate (4 parents)
    Officer
    2025-03-31 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2026-06-01 ~ now
    IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
  • 22
    ZENITHACORE LIMITED
    - now 16511361
    IGN1TE CAPITAL PARTNERS SPV 1 LIMITED
    - 2025-12-30 16511361 16353418
    Unit 7, Navigation Business Village Navigation Way, Ashton-on-ribble, Preston, England
    Active Corporate (1 parent)
    Officer
    2025-06-11 ~ 2025-12-29
    IIF 2 - Director → ME
    2025-12-29 ~ now
    IIF 22 - Director → ME
    Person with significant control
    2025-06-11 ~ 2025-12-29
    IIF 27 - Ownership of voting rights - 75% or more → OE
    IIF 27 - Right to appoint or remove directors → OE
    IIF 27 - Ownership of shares – 75% or more → OE
    2025-12-29 ~ now
    IIF 35 - Ownership of shares – 75% or more → OE
    IIF 35 - Ownership of voting rights - 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.