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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr. Khalid Ahmed Memon

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

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 1
  • Mr Khalid Ahmed Memon
    Pakistani born in July 1983

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 2

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

      IIF 3

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

      IIF 4
  • Khalid Ahmed Memon
    Pakistani born in July 1983

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 5
  • Mr. Khalid Ahmed Memon
    British born in July 1983

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 6
  • Mr Khalid Ahmed Memon
    British born in July 1983

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 7

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

      IIF 8
  • Memon, Khalid Ahmed
    Pakistani accountant born in July 1983

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 9
  • Memon, Khalid Ahmed
    Pakistani company director born in July 1983

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 10
  • Mr Khalid Ahmed Memon
    Pakistani born in July 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 140, Eastern Avenue, Ilford, Essex, IG4 5AG

      IIF 11

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

      IIF 12

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

      IIF 13

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

      IIF 14

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

      IIF 15
  • Memon, Khalid Ahmed, Mr.
    British born in July 1983

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 16
  • Memon, Khalid Ahmed
    British born in July 1983

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 488, Valence Avenue, Dagenham, RM8 3QJ, England

      IIF 17

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

      IIF 18

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

      IIF 19 IIF 20
  • Memon, Khalid Ahmed
    Pakistani born in July 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 21
  • Memon, Khalid Ahmed
    Pakistani accountant born in July 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 22

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

      IIF 23

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

      IIF 24

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

      IIF 25
  • Memon, Khalid Ahmed
    Pakistani consultant born in July 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 26
  • Memon, Khalid Ahmed
    Pakistani director born in July 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 140, Eastern Avenue, Ilford, Essex, IG4 5AG, England

      IIF 27
  • Memon, Khalid Ahmed

    Registered addresses and corresponding companies

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

      IIF 28

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

      IIF 29
child relation
Offspring entities and appointments
Active 13
  • 1
    icon of address 140 Eastern Avenue, Ilford, Essex
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    icon of calendar 2012-12-24 ~ dissolved
    IIF 27 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 11 - Ownership of shares – 75% or more → OE
  • 2
    icon of address 167-169 Great Portland Street, 5th Floor, London
    Active Corporate (1 parent)
    Equity (Company account)
    48,809 GBP2024-05-31
    Officer
    icon of calendar 2021-05-20 ~ now
    IIF 16 - Director → ME
    Person with significant control
    icon of calendar 2021-05-20 ~ now
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
    IIF 6 - Ownership of shares – 75% or more → OE
  • 3
    icon of address 4385, 10410274 - Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2022-10-31
    Officer
    icon of calendar 2016-10-04 ~ dissolved
    IIF 26 - Director → ME
  • 4
    icon of address Piccadilly Business Centre Unit C Aldow Enterprise Park, Blackett Street, Manchester, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    88,077 GBP2023-11-30
    Officer
    icon of calendar 2018-11-26 ~ now
    IIF 20 - Director → ME
    Person with significant control
    icon of calendar 2018-11-26 ~ now
    IIF 5 - Has significant influence or control → OE
  • 5
    icon of address Piccadilly Business Centre Unit C Aldow Enterprise Park, Blackett Street, Manchester, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -59,704 GBP2024-03-31
    Officer
    icon of calendar 2017-03-23 ~ now
    IIF 21 - Director → ME
    Person with significant control
    icon of calendar 2017-03-23 ~ now
    IIF 15 - Ownership of shares – 75% or more → OE
  • 6
    icon of address Suite 434 The Linen Hall, 162-168 Regent Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2017-03-23 ~ dissolved
    IIF 24 - Director → ME
    Person with significant control
    icon of calendar 2017-03-23 ~ dissolved
    IIF 13 - Ownership of shares – 75% or more → OE
  • 7
    icon of address 167-169 Great Portland Street, 5th Floor, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    83,209 GBP2024-06-30
    Officer
    icon of calendar 2016-06-23 ~ now
    IIF 17 - Director → ME
    Person with significant control
    icon of calendar 2016-11-01 ~ now
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    SENTINEL EYE LTD - 2017-12-28
    ELITE SENTINEL SECURITY LIMITED - 2009-03-04
    ELITE SENTINEL LTD - 2016-10-12
    icon of address Sentinel House, Unit 36 Oakwood Hill Industrial Estate, Oakwood Hill, Loughton, Essex
    Active Corporate (3 parents)
    Equity (Company account)
    14,359 GBP2024-07-31
    Officer
    icon of calendar 2019-02-20 ~ now
    IIF 28 - Secretary → ME
  • 9
    icon of address Sentinel House, Unit 36 Oakwood Hill Industrial Estate, Oakwood Hill, Loughton, Essex
    Active Corporate (3 parents)
    Equity (Company account)
    639,060 GBP2024-07-31
    Officer
    icon of calendar 2014-09-01 ~ now
    IIF 29 - Secretary → ME
  • 10
    icon of address 167-169 Great Portland Street, 5th Floor, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    69,144 GBP2024-12-31
    Officer
    icon of calendar 2012-12-31 ~ now
    IIF 18 - Director → ME
    Person with significant control
    icon of calendar 2024-12-21 ~ now
    IIF 7 - Right to appoint or remove directors → OE
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
  • 11
    icon of address Piccadilly Business Centre Unit C Aldow Enterprise Park, Blackett Street, Manchester, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2025-09-09 ~ now
    IIF 19 - Director → ME
    Person with significant control
    icon of calendar 2025-09-09 ~ now
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Right to appoint or remove directors → OE
    IIF 8 - Ownership of shares – 75% or more → OE
  • 12
    icon of address 4385, 09536710 - Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-04-30
    Officer
    icon of calendar 2015-04-10 ~ dissolved
    IIF 23 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 2 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 13
    icon of address The Linen Hall Suite 434, 162-168 Regent Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-10-27 ~ dissolved
    IIF 25 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 14 - Ownership of shares – 75% or more → OE
Ceased 2
  • 1
    icon of address 167-169 Great Portland Street, 5th Floor, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -4,275 GBP2024-02-29
    Officer
    icon of calendar 2019-05-16 ~ 2024-01-02
    IIF 9 - Director → ME
    icon of calendar 2018-01-01 ~ 2019-01-01
    IIF 10 - Director → ME
    icon of calendar 2015-02-03 ~ 2015-08-01
    IIF 22 - Director → ME
    Person with significant control
    icon of calendar 2019-05-16 ~ 2024-01-02
    IIF 3 - Has significant influence or control → OE
    icon of calendar 2018-01-01 ~ 2019-01-01
    IIF 1 - Has significant influence or control → OE
  • 2
    icon of address 167-169 Great Portland Street, 5th Floor, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    69,144 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-03-10
    IIF 4 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.