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.
Mr Shahzad Ahmed Memon
- Pakistani born in January 1982
Mr Shahzad Ahmed Memon
Resident in United Kingdom
Registered addresses and corresponding companiesThe Hut The Street, West Clandon, Guildford, GU4 7TE, England
IIF 1
- Pakistani born in January 1982
Memon, Shahzad Ahmed
Resident in United Kingdom
Registered addresses and corresponding companies18, Scott Gardens, Hounslow, TW5 9JX, England
IIF 2
- Pakistani consultant born in January 1982
Memon, Shahzad Ahmed
Resident in United Kingdom
Registered addresses and corresponding companies04, Ferndown Close, Stocton Close, Guildford, Surrey, GU1 1HS, United Kingdom
IIF 3
- Pakistani travelling born in January 1982
Memon, Shahzad Ahmed
Resident in United Kingdom
Registered addresses and corresponding companiesThe Hut, The Street, West Clandon, Guildford, GU4 7TE, England
IIF 4
- Pakistani born in January 1982
Memon, Shahzad Ahmed
Resident in United Kingdom
Registered addresses and corresponding companies - Pakistani banker born in January 1982
Memon, Muhammad Zeeshan
Resident in United Kingdom
Registered addresses and corresponding companies613, Chigwell Road, Woodford, Essex, IG8 8EP, United Kingdom
IIF 7
- Pakistani director born in January 1982
Memon, Muhammad Zeeshan
Resident in United Kingdom
Registered addresses and corresponding companies164-166, High Road, Ilford, Essex, IG1 1LL
IIF 8
- British born in January 1982
Mr Shahzad Ahmed Memon
Resident in England
Registered addresses and corresponding companies88, Liquorice Lane, Woking, GU22 9NZ
IIF 9
- Pakistani director born in January 1982
Mehmood, Rehana
Resident in United Kingdom
Registered addresses and corresponding companiesRiddlesden, River Crest, Keighley, West Yorkshire, BD21 4HH, United Kingdom
IIF 10
- British born in January 1982
Mrs Rehana Bashir
Resident in United Kingdom
Registered addresses and corresponding companies68, Leeds Road, Nelson, BB9 9TD, United Kingdom
IIF 11
- British born in January 1982
Bashir, Rehana
Resident in United Kingdom
Registered addresses and corresponding companies68, Leeds Road, Nelson, BB9 9TD, United Kingdom
IIF 12
- British born in June 1984
Mrs Rehana Bashir
Resident in United Kingdom
Registered addresses and corresponding companies16, Hurstcroft Road, Birmingham, B33 9RE, United Kingdom
IIF 13
- British businesswoman born in June 1984
Bashir, Rehana
Resident in United Kingdom
Registered addresses and corresponding companies30, Crayford Road, Birmingham, B44 0TP, England
IIF 14
- British born in January 1982
Memon, Shahzad Ahmed
Resident in England
Registered addresses and corresponding companies - British born in January 1982
Mrs Rehana Bashir
Resident in England
Registered addresses and corresponding companies80-82, Leeds Road, Nelson, BB9 9TN, England
IIF 17
- English born in January 1982
Mrs Rehana Bashir
Resident in England
Registered addresses and corresponding companies41, Riddlesden, Keighley, BD21 4HH, England
IIF 18
- British born in January 1982
Bashir, Rehana
Resident in England
Registered addresses and corresponding companies80-82, Leeds Road, Nelson, BB9 9TN, England
IIF 19
- British director born in January 1982
Bashir, Rehana
Resident in England
Registered addresses and corresponding companies - British born in June 1984
Mrs Rehana Bashir
Resident in England
Registered addresses and corresponding companies30, Crayford Road, Birmingham, B44 0TP, England
IIF 22
- British born in June 1984
Bashir, Rehana
Resident in England
Registered addresses and corresponding companies30, Crayford Road, Birmingham, B44 0TP, England
IIF 23
- Registered addresses and corresponding companies
Memon, Shahzad Ahmed
The Hut, The Street, West Clandon, Guildford, GU4 7TE, England
IIF 24
- Registered addresses and corresponding companies
Memon, Shahzad
- 1
ACCOUNTAXATION LIMITED
0752697168 Leeds Road, Nelson, LancashireActive Corporate (2 parents)Officer2011-02-11 ~ 2011-04-01IIF 21 - Director → ME - 2
AIREDALE CLEANING SERVICES LIMITED
1467724668 Leeds Road, Nelson, United KingdomActive Corporate (1 parent)Officer2023-02-20 ~ nowIIF 12 - Director → MEPerson with significant control2023-02-20 ~ nowIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of shares – 75% or more → OE - 3
BEST UK FASHIONS LIMITED
08814044Apartment 4 4 Browning Street, Manchester, EnglandDissolved Corporate (2 parents)Officer2013-12-13 ~ 2013-12-13IIF 10 - Director → ME - 4
BLISSFUL WATCH STRAPS LTD
1225224030 Crayford Road, Birmingham, EnglandDissolved Corporate (1 parent)Officer2019-10-09 ~ dissolvedIIF 14 - Director → MEPerson with significant control2019-10-09 ~ dissolvedIIF 13 - Ownership of shares – 75% or more → OE - 5CAPSTONE VENTURES LTD - now
SM CARS OF SURREY LIMITED
- 2015-04-10 07930697666a Lea Bridge Road, London, EnglandActive Corporate (7 parents)Officer2012-01-31 ~ 2012-11-16IIF 6 - Director → ME - 6CSWA LTD - now
SAM TRADING (PVT) LTD.
- 2020-09-28 0901445639 Gloucester Road, London, EnglandActive Corporate (2 parents)Officer2014-04-28 ~ 2019-06-01IIF 2 - Director → ME2014-04-28 ~ 2019-06-01IIF 26 - Secretary → ME - 7
DREAM OCCASIONS & EVENTS LTD
08951781164-166 High Road, Ilford, EssexDissolved Corporate (2 parents)Officer2014-05-23 ~ dissolvedIIF 8 - Director → ME - 8
GUILDFORD PREMIER CARS LIMITED
08251594111 Princess Road, Woking, EnglandActive Corporate (7 parents)Officer2012-10-12 ~ 2013-03-18IIF 5 - Director → ME2012-10-12 ~ 2013-03-18IIF 27 - Secretary → ME - 9
KANGER LIMITED
104891153 Albert Street, Nelson, EnglandDissolved Corporate (3 parents)Officer2016-11-21 ~ 2020-07-31IIF 20 - Director → MEPerson with significant control2016-11-21 ~ 2020-07-31IIF 18 - Has significant influence or control → OE - 10
LONDON BUILDERS & MAINTENANCE LTD
07272545456-c Romford Road, Forest Gate, LondonDissolved Corporate (2 parents)Officer2010-06-03 ~ 2010-06-03IIF 7 - Director → ME - 11
MARHABA ASSOCIATES LTD
1605345288 Liquorice Lane, WokingActive Corporate (2 parents)Officer2024-10-31 ~ nowIIF 16 - Director → MEPerson with significant control2024-10-31 ~ nowIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE - 12
NICE DAY LANCS LIMITED
1619906880-82 Leeds Road, Nelson, EnglandActive Corporate (1 parent)Officer2025-01-21 ~ nowIIF 19 - Director → MEPerson with significant control2025-01-21 ~ nowIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Right to appoint or remove directors → OE - 13OCCUPIAR LTD - now
FARE MANIA LTD
- 2020-09-28 0880897039 Gloucester Road, London, EnglandActive Corporate (4 parents)Officer2013-12-10 ~ 2018-06-01IIF 4 - Director → ME2013-12-10 ~ 2018-06-01IIF 24 - Secretary → MEPerson with significant control2016-04-06 ~ 2018-06-01IIF 1 - Ownership of shares – 75% or more → OE - 14
R & B ASSOCIATES LIMITED
09624145666a Lea Bridge Road, London, EnglandActive Corporate (4 parents)Officer2024-09-01 ~ nowIIF 15 - Director → ME - 15
SAM I.T AND BUSINESS SOLUTIONS LTD.
0901435404 Ferndown Close, Stocton Close, Guildford, SurreyDissolved Corporate (1 parent)Officer2014-04-28 ~ dissolvedIIF 3 - Director → ME2014-04-28 ~ dissolvedIIF 25 - Secretary → ME - 16
ZAMAZ LIMITED
1615173430 Crayford Road, Birmingham, EnglandActive Corporate (1 parent)Officer2024-12-24 ~ nowIIF 23 - Director → MEPerson with significant control2024-12-24 ~ nowIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Ownership of shares – 75% or more → OE
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