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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 Waqqas Memon

    Related profiles found in government register
  • 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 1
  • 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 2
  • 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 3
  • 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 4

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

      IIF 5

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

      IIF 6 IIF 7

    • Unit 7, Navigation Business Village, Navigation Way, Ashton-on-ribble, 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 March 1991

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 10
  • 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 11

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

      IIF 12
  • 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 13
  • 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 14
  • 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 15

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

      IIF 16

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

      IIF 17 IIF 18

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

      IIF 19
  • 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 20 IIF 21 IIF 22 (more)(less)
      IIF 23 IIF 24

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

      IIF 25

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

      IIF 26
  • 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 27

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

      IIF 28

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

      IIF 29 IIF 30

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

      IIF 31

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

      IIF 32 IIF 33

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

      IIF 34

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

      IIF 35
  • 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 36 IIF 37
  • 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 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 37 - Director → ME
    2013-01-15 ~ 2018-07-12
    IIF 19 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 12 - 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 33 - 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 14 - Director → ME
    Person with significant control
    2024-09-16 ~ 2025-06-01
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - 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 31 - 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 29 - Director → ME
    Person with significant control
    2025-05-21 ~ 2025-05-28
    IIF 6 - 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 32 - Director → ME
    Person with significant control
    2024-06-01 ~ now
    IIF 8 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 8 - 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 17 - Director → ME
    2022-05-25 ~ now
    IIF 27 - Director → ME
    Person with significant control
    2025-02-26 ~ now
    IIF 4 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 4 - 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 16 - Director → ME
    Person with significant control
    2019-09-11 ~ now
    IIF 2 - 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 34 - 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 20 - 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 23 - 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 25 - 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 26 - 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 15 - 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 21 - 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 22 - 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 24 - 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 35 - Director → ME
    Person with significant control
    2025-03-18 ~ now
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 9 - 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 10 - Director → ME
    2019-05-22 ~ 2019-12-16
    IIF 38 - Director → ME
    Person with significant control
    2019-05-22 ~ 2019-12-16
    IIF 13 - Has significant influence or control → OE
    2016-04-07 ~ 2019-05-22
    IIF 1 - 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 18 - 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 30 - Director → ME
    Person with significant control
    2026-06-01 ~ now
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 7 - 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 28 - Director → ME
    2025-12-29 ~ now
    IIF 36 - Director → ME
    Person with significant control
    2025-06-11 ~ 2025-12-29
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
    IIF 5 - Ownership of shares – 75% or more → OE
    2025-12-29 ~ now
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.