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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, Khalid Ahmed

    Related profiles found in government register
  • Memon, Khalid Ahmed
    Pakistani born in July 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 140, Eastern Avenue, Ilford, Essex, IG4 5AG, United Kingdom

      IIF 1

    • Piccadilly Business Centre, Unit C Aldow Enterprise Park, Blackett Street, Manchester, M12 6AE, United Kingdom

      IIF 2
  • Memon, Khalid Ahmed
    Pakistani accountant born in July 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 167-169 Great Portland Street, 167-169 Great Portland Street, 5th Floor, London, London, W1W 5PF, United Kingdom

      IIF 3

    • Suite 434 The Linen Hall, 162-168 Regent Street, London, W1B 5TB, United Kingdom

      IIF 4

    • The Linen Hall, Suite 434, 162-168 Regent Street, London, W1B 5TB, England

      IIF 5
  • Memon, Khalid Ahmed
    Pakistani consultant born in July 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 167-169 Great Portland Street, 5th Floor, London, W1W 5PF, United Kingdom

      IIF 6
  • Memon, Khalid Ahmed
    Pakistani director born in July 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 140, Eastern Avenue, Ilford, Essex, IG4 5AG, England

      IIF 7
  • Memon, Khalid Ahmed
    Pakistani born in July 1983

    Resident in England

    Registered addresses and corresponding companies

    • 167-169, Great Portland Street, 5th Floor, London, W1W 5PF, England

      IIF 8

    • Suite 434, The Linen Hall, 162-168 Regent Street, London, W1B 5TB, United Kingdom

      IIF 9
  • Mr Khalid Ahmed Memon
    Pakistani born in July 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 140, Eastern Avenue, Ilford, Essex, IG4 5AG

      IIF 10

    • 167-169, Great Portland Street, 5th Floor, London, W1W 5PF, England

      IIF 11

    • Suite 434 The Linen Hall, 162-168 Regent Street, London, W1B 5TB, United Kingdom

      IIF 12

    • The Linen Hall, Suite 434, 162-168 Regent Street, London, W1B 5TB

      IIF 13

    • Piccadilly Business Centre, Unit C Aldow Enterprise Park, Blackett Street, Manchester, M12 6AE, United Kingdom

      IIF 14
  • Memon, Khalid Ahmed
    British born in July 1983

    Resident in England

    Registered addresses and corresponding companies

    • 488, Valence Avenue, Dagenham, RM8 3QJ, England

      IIF 15

    • 167-169, Great Portland Street, 5th Floor, London, W1W 5PF, United Kingdom

      IIF 16

    • Piccadilly Business Centre, Unit C Aldow Enterprise Park, Blackett Street, Manchester, M12 6AE, United Kingdom

      IIF 17 IIF 18 IIF 19
  • Khalid Ahmed Memon
    British born in July 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Piccadilly Business Centre, Unit C Aldow Enterprise Park, Blackett Street, Manchester, M12 6AE, United Kingdom

      IIF 20
  • Mr Khalid Ahmed Memon
    Pakistani born in July 1983

    Resident in England

    Registered addresses and corresponding companies

    • 167-169 Great Portland Street, 167-169 Great Portland Street, 5th Floor, London, London, W1W 5PF, United Kingdom

      IIF 21

    • 167-169, Great Portland Street, 5th Floor, London, W1W 5PF, England

      IIF 22

    • Suite 434. The Linen Hall. 162-168, Regent Street, London, W1B 5TB, England

      IIF 23
  • Mr. Khalid Ahmed Memon
    Pakistani born in July 1983

    Resident in England

    Registered addresses and corresponding companies

    • Suite 434, The Linen Hall, 162-168 Regent Street, London, W1B 5TB, United Kingdom

      IIF 24
  • Memon, Khalid Ahmed, Mr.
    British born in July 1983

    Resident in England

    Registered addresses and corresponding companies

    • 167-169, Great Portland Street, 5th Floor, London, W1W 5PF

      IIF 25
  • Khalid Ahmed Memon
    Pakistani born in July 1983

    Resident in England

    Registered addresses and corresponding companies

    • Piccadilly Business Centre, Unit C Aldow Enterprise Park, Blackett Street, Manchester, M12 6AE, United Kingdom

      IIF 26
  • Memon, Khalid Ahmed

    Registered addresses and corresponding companies

    • Sentinel House, Unit 36, Oakwood Hill Industrial Estate, Oakwood Hill, Loughton, Essex, IG10 3TZ

      IIF 27

    • Sentinel House, Unit 36, Oakwood Hill Industrial Estate, Oakwood Hill, Loughton, Essex, IG10 3TZ, England

      IIF 28
  • Mr Khalid Ahmed Memon
    British born in July 1983

    Resident in England

    Registered addresses and corresponding companies

    • 167-169, Great Portland Street, 5th Floor, London, W1W 5PF, United Kingdom

      IIF 29

    • Piccadilly Business Centre, Unit C Aldow Enterprise Park, Blackett Street, Manchester, M12 6AE, United Kingdom

      IIF 30
  • Mr. Khalid Ahmed Memon
    British born in July 1983

    Resident in England

    Registered addresses and corresponding companies

    • 167-169, Great Portland Street 5 Floor, London, W1W 5PF, United Kingdom

      IIF 31
child relation
Offspring entities and appointments 15
  • 1
    AFUWUN LIMITED
    08340623
    140 Eastern Avenue, Ilford, Essex
    Dissolved Corporate (2 parents)
    Officer
    2012-12-24 ~ dissolved
    IIF 7 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 10 - Ownership of shares – 75% or more → OE
  • 2
    APRICART LIMITED
    13412233
    167-169 Great Portland Street, 5th Floor, London
    Active Corporate (1 parent)
    Officer
    2021-05-20 ~ now
    IIF 25 - Director → ME
    Person with significant control
    2021-05-20 ~ now
    IIF 31 - Right to appoint or remove directors → OE
    IIF 31 - Ownership of shares – 75% or more → OE
    IIF 31 - Ownership of voting rights - 75% or more → OE
  • 3
    BRANCH NAZEER AHMED GHULAM FACTORY FOR FOODSTUFF PACKING LTD
    11601675
    Piccadilly Business Centre Unit C Aldow Enterprise Park, Blackett Street, Manchester, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-12-16 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2025-10-09 ~ now
    IIF 20 - Right to appoint or remove directors → OE
    IIF 20 - Ownership of shares – 75% or more → OE
    IIF 20 - Ownership of voting rights - 75% or more → OE
  • 4
    FOOD CONCEPTS LTD
    10410274
    4385, 10410274 - Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Officer
    2016-10-04 ~ dissolved
    IIF 6 - Director → ME
  • 5
    INVENTHINK LTD
    11695612
    Piccadilly Business Centre Unit C Aldow Enterprise Park, Blackett Street, Manchester, United Kingdom
    Active Corporate (1 parent)
    Officer
    2018-11-26 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2018-11-26 ~ now
    IIF 26 - Has significant influence or control → OE
  • 6
    MEDIC ONE LTD
    10687733
    Piccadilly Business Centre Unit C Aldow Enterprise Park, Blackett Street, Manchester, United Kingdom
    Active Corporate (1 parent)
    Officer
    2017-03-23 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2017-03-23 ~ now
    IIF 14 - Ownership of shares – 75% or more → OE
  • 7
    MEDIC THREE LTD
    10688205
    Suite 434 The Linen Hall, 162-168 Regent Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-03-23 ~ dissolved
    IIF 4 - Director → ME
    Person with significant control
    2017-03-23 ~ dissolved
    IIF 12 - Ownership of shares – 75% or more → OE
  • 8
    MEUQ TECHNOLOGIES LIMITED
    10248375
    167-169 Great Portland Street, 5th Floor, London, England
    Active Corporate (2 parents)
    Officer
    2016-06-23 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2016-11-01 ~ now
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    SENTINEL GROUP OF COMPANIES LTD
    - now 05507190
    SENTINEL EYE LTD - 2017-12-28
    ELITE SENTINEL LTD - 2016-10-12
    ELITE SENTINEL SECURITY LIMITED - 2009-03-04
    Sentinel House, Unit 36 Oakwood Hill Industrial Estate, Oakwood Hill, Loughton, Essex
    Active Corporate (5 parents)
    Officer
    2019-02-20 ~ now
    IIF 27 - Secretary → ME
  • 10
    SENTINEL GROUP SECURITY LIMITED
    05519207 11173152... (more)
    Sentinel House, Unit 36 Oakwood Hill Industrial Estate, Oakwood Hill, Loughton, Essex
    Active Corporate (8 parents)
    Officer
    2014-09-01 ~ now
    IIF 28 - Secretary → ME
  • 11
    SWENTA CAPITAL LTD
    09419756
    167-169 Great Portland Street, 5th Floor, London, England
    Active Corporate (4 parents)
    Officer
    2019-05-16 ~ 2024-01-02
    IIF 8 - Director → ME
    2015-02-03 ~ 2015-08-01
    IIF 1 - Director → ME
    2018-01-01 ~ 2019-01-01
    IIF 9 - Director → ME
    Person with significant control
    2018-01-01 ~ 2019-01-01
    IIF 24 - Has significant influence or control → OE
    2019-05-16 ~ 2024-01-02
    IIF 22 - Has significant influence or control → OE
  • 12
    SWENTA LIMITED
    08343019
    167-169 Great Portland Street, 5th Floor, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2012-12-31 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-03-10
    IIF 23 - Ownership of shares – 75% or more → OE
    2024-12-21 ~ now
    IIF 29 - Ownership of voting rights - 75% or more → OE
    IIF 29 - Right to appoint or remove directors → OE
    IIF 29 - Ownership of shares – 75% or more → OE
  • 13
    SWENTA SOLUTIONS LIMITED
    16705742
    Piccadilly Business Centre Unit C Aldow Enterprise Park, Blackett Street, Manchester, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-09-09 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2025-09-09 ~ now
    IIF 30 - Ownership of voting rights - 75% or more → OE
    IIF 30 - Ownership of shares – 75% or more → OE
    IIF 30 - Right to appoint or remove directors → OE
  • 14
    TAMAR HAWKIN LTD
    09536710
    4385, 09536710 - Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Officer
    2015-04-10 ~ dissolved
    IIF 3 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 21 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 15
    TAX AFFAIRS LTD
    09281409
    The Linen Hall Suite 434, 162-168 Regent Street, London
    Dissolved Corporate (2 parents)
    Officer
    2014-10-27 ~ dissolved
    IIF 5 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 13 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.