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

Mr Shahzad Ahmed Memon

    Related profiles found in government register
  • Mr Shahzad Ahmed Memon
    Pakistani born in January 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Hut The Street, West Clandon, Guildford, GU4 7TE, England

      IIF 1
  • Memon, Shahzad Ahmed
    Pakistani chief executive officer born in January 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 18, Scott Gardens, Hounslow, TW5 9JX, England

      IIF 2
  • Memon, Shahzad Ahmed
    Pakistani consultant born in January 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 04, Ferndown Close, Stocton Close, Guildford, Surrey, GU1 1HS, United Kingdom

      IIF 3
  • Memon, Shahzad Ahmed
    Pakistani director born in January 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 104, Princess Road, Woking, GU22 8ES, United Kingdom

      IIF 4
  • Memon, Shahzad Ahmed
    Pakistani taxi driver born in January 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 104, Princess Road, Woking, GU22 8ES, United Kingdom

      IIF 5
  • Memon, Shahzad Ahmed
    Pakistani travelling born in January 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Hut, The Street, West Clandon, Guildford, GU4 7TE, England

      IIF 6
  • Mr Shahzad Ahmed Memon
    British born in January 1982

    Resident in England

    Registered addresses and corresponding companies

    • 88, Liquorice Lane, Woking, GU22 9NZ

      IIF 7
  • Memon, Shahzad Ahmed
    British director born in January 1982

    Resident in England

    Registered addresses and corresponding companies

    • 62, Hill View Court, Woking, GU22 7QW, England

      IIF 8

    • 88, Liquorice Lane, Woking, GU22 9NZ

      IIF 9
  • Memon, Shahzad Ahmed

    Registered addresses and corresponding companies

    • The Hut, The Street, West Clandon, Guildford, GU4 7TE, England

      IIF 10
  • Memon, Shahzad

    Registered addresses and corresponding companies

    • 04, Ferndown Close, Stocton Close, Guildford, Surrey, GU1 1HS, United Kingdom

      IIF 11

    • 18, Scott Gardens, Hounslow, TW5 9JX, England

      IIF 12

    • 104, Princess Road, Woking, GU22 8ES, United Kingdom

      IIF 13
child relation
Offspring entities and appointments
Active 3
  • 1
    88 Liquorice Lane, Woking
    Active Corporate (2 parents)
    Officer
    2024-10-31 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2024-10-31 ~ now
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 7 - Right to appoint or remove directors → OE
  • 2
    666a Lea Bridge Road, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -19,056 GBP2023-06-30
    Officer
    2024-09-01 ~ now
    IIF 8 - Director → ME
  • 3
    04 Ferndown Close, Stocton Close, Guildford, Surrey
    Dissolved Corporate (1 parent)
    Officer
    2014-04-28 ~ dissolved
    IIF 3 - Director → ME
    2014-04-28 ~ dissolved
    IIF 11 - Secretary → ME
Ceased 4
  • 1
    SM CARS OF SURREY LIMITED - 2015-04-10
    666a Lea Bridge Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -251 GBP2020-01-31
    Officer
    2012-01-31 ~ 2012-11-16
    IIF 4 - Director → ME
  • 2
    CSWA LTD
    - now
    SAM TRADING (PVT) LTD. - 2020-09-28
    39 Gloucester Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    3,907 GBP2024-04-30
    Officer
    2014-04-28 ~ 2019-06-01
    IIF 2 - Director → ME
    2014-04-28 ~ 2019-06-01
    IIF 12 - Secretary → ME
  • 3
    111 Princess Road, Woking, England
    Active Corporate (2 parents)
    Equity (Company account)
    2,783 GBP2024-03-31
    Officer
    2012-10-12 ~ 2013-03-18
    IIF 5 - Director → ME
    2012-10-12 ~ 2013-03-18
    IIF 13 - Secretary → ME
  • 4
    FARE MANIA LTD - 2020-09-28
    39 Gloucester Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -6,398 GBP2023-12-31
    Officer
    2013-12-10 ~ 2018-06-01
    IIF 6 - Director → ME
    2013-12-10 ~ 2018-06-01
    IIF 10 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2018-06-01
    IIF 1 - Ownership of shares – 75% or more → OE

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