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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 Sohaib Memon

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

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

      IIF 5
  • 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 6
  • 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 7
  • 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 8 IIF 9
  • Memon, Waqqas
    British director born in March 1991

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 10
  • 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 11

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

      IIF 12

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

      IIF 13
  • Memon, Waqqas
    British accountant born in September 1986

    Resident in England

    Registered addresses and corresponding companies

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

      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

    • 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

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

      IIF 22
  • 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 23
  • Mr Waqqas Shabir Memon
    British born in September 1986

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 24

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

      IIF 25 IIF 26

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

      IIF 27

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

      IIF 28
  • Memon, Waqqas Shabir
    British born in September 1986

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 29

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

      IIF 30 IIF 31 IIF 32

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

      IIF 33

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

      IIF 34 IIF 35

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

      IIF 36
  • Memon, Waqqas Shabir
    British cfo born in September 1986

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 37
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)
    Officer
    2015-04-06 ~ dissolved
    IIF 9 - Director → ME
    2013-01-15 ~ 2018-07-12
    IIF 13 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 5 - 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 35 - 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 7 - Director → ME
    Person with significant control
    2024-09-16 ~ 2025-06-01
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Ownership of shares – 75% or more → OE
  • 4
    IGN1TE CAPITAL PARTNERS SPV 2 LIMITED
    16353418 16511361
    C/o Mmba Accountants, 960 Capability Green, Luton, England
    Active Corporate (2 parents)
    Officer
    2025-03-31 ~ now
    IIF 32 - Director → ME
  • 5
    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 33 - Director → ME
  • 6
    MAIR CAPITAL LTD
    16465824
    C/o Mmba Accountants, 960 Capability Green, Luton, England
    Active Corporate (1 parent)
    Officer
    2025-05-21 ~ now
    IIF 30 - Director → ME
    Person with significant control
    2025-05-21 ~ now
    IIF 25 - Right to appoint or remove directors → OE
  • 7
    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 34 - Director → ME
    Person with significant control
    2024-06-01 ~ now
    IIF 27 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 27 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 8
    MMBA LONDON LTD
    10920259
    16 Upper Woburn Place, London, England
    Active Corporate (2 parents)
    Officer
    2017-08-17 ~ 2018-02-21
    IIF 14 - Director → ME
    2022-05-25 ~ now
    IIF 29 - Director → ME
    Person with significant control
    2025-02-26 ~ now
    IIF 24 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 24 - Ownership of shares – More than 50% but less than 75% → OE
  • 9
    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 12 - Director → ME
    Person with significant control
    2019-09-11 ~ now
    IIF 6 - Has significant influence or control → OE
  • 10
    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 37 - Director → ME
  • 11
    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
  • 12
    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
  • 13
    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
  • 14
    NTL 70 CSTREET CV1 LTD
    14745785 14746004... (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
  • 15
    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 11 - Director → ME
  • 16
    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
  • 17
    NTL 73 CSTREET CV1 LTD
    14746004 14745969... (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
  • 18
    NTL 74 CSTREET CV1 LTD
    14745969 14746004... (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
  • 19
    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 36 - Director → ME
    Person with significant control
    2025-03-18 ~ now
    IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 20
    WAK SERVICES LTD
    07560226
    6 Edridge Court, Ley Farm Close, Watford, England
    Dissolved Corporate (5 parents)
    Officer
    2019-05-22 ~ 2019-12-16
    IIF 23 - Director → ME
    2015-08-13 ~ 2019-05-22
    IIF 10 - Director → ME
    Person with significant control
    2019-05-22 ~ 2019-12-16
    IIF 1 - Has significant influence or control → OE
    2016-04-07 ~ 2019-05-22
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 21
    WINSHAW ENTERPRISES LTD
    08683062
    6 Edridge Court, Ley Farm Close, Watford, England
    Dissolved Corporate (1 parent)
    Officer
    2013-09-09 ~ dissolved
    IIF 22 - Director → ME
  • 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
    2025-12-29 ~ now
    IIF 8 - Director → ME
    2025-06-11 ~ 2025-12-29
    IIF 31 - Director → ME
    Person with significant control
    2025-12-29 ~ now
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Ownership of shares – 75% or more → OE
    2025-06-11 ~ 2025-12-29
    IIF 26 - Right to appoint or remove directors → OE
    IIF 26 - Ownership of shares – 75% or more → OE
    IIF 26 - 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.