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.
Memon, Muzafar
- British company director born in May 1974Registered addresses and corresponding companies
Memon, Muzafar
13 Wadworth Holme, Middleton, Milton Keynes, MK10 9JR
IIF 1
- British director born in May 1974Registered addresses and corresponding companies
Memon, Muzafar
13 Wadworth Holme, Middleton, Milton Keynes, MK10 9JR
IIF 2
- British born in May 1974
Memon, Muzafar
Resident in England
Registered addresses and corresponding companies - British none born in May 1974
Memon, Muzafar
Resident in Unied Kingdom
Registered addresses and corresponding companies9, Shirwell Crescent, Furzton, Milton Keynes, MK4 1GA, United Kingdom
IIF 5
- British born in May 1974
Memon, Muzafar
Resident in United Kingdom
Registered addresses and corresponding companiesRoom 73, The Mansion House, Wrest Park, Silsoe, Bedford, MK45 4HR, United Kingdom
IIF 686-90, Paul Street, London, England, EC2A 4NE, United Kingdom
IIF 712, Dean Forest Way, Broughton, Milton Keynes, MK10 7AB, England
IIF 812, Dean Forest Way, Broughton, Milton Keynes, MK10 7AB, United Kingdom
IIF 912 Dean Forest Way, Dean Forest Way, Broughton, Milton Keynes, MK10 7AB, United Kingdom
IIF 10The Pinnacle, 170 Midsummer Blvd, Milton Keynes, MK9 1BP, United Kingdom
IIF 1189c, High Street, Newport Pagnell, MK16 8AB, England
IIF 12
- British company director born in May 1974
Memon, Muzafar
Resident in United Kingdom
Registered addresses and corresponding companiesWalnut House, Blackhill Drive, Wolverton Mill, Milton Keynes, Buckinghamshire, MK12 5TS, United Kingdom
IIF 13
- British director born in May 1974
Memon, Muzafar
Resident in United Kingdom
Registered addresses and corresponding companies - British born in May 1974
Mr Muzafar Memon
Resident in United Kingdom
Registered addresses and corresponding companiesRoom 73, The Mansion House, Wrest Park, Silsoe, Bedford, MK45 4HR, United Kingdom
IIF 1786-90, Paul Street, London, England, EC2A 4NE, United Kingdom
IIF 1812, Dean Forest Way, Broughton, Milton Keynes, MK10 7AB, England
IIF 1912, Dean Forest Way, Broughton, Milton Keynes, MK10 7AB, United Kingdom
IIF 2012 Dean Forest Way, Dean Forest Way, Broughton, Milton Keynes, MK10 7AB, United Kingdom
IIF 21The Pinnacle, 170 Midsummer Blvd, Milton Keynes, MK9 1BP, United Kingdom
IIF 2289c, High Street, Newport Pagnell, MK16 8AB, England
IIF 2321, Market Place, Long Buckby, Northampton, NN6 7RR, United Kingdom
IIF 24Room 73 Wrest House, Wrest Park, Silsoe, MK45 4HR, England
IIF 25
- 1
AMBERLEY KNIGHT LIMITED
0627007630 Finsbury Square, LondonDissolved Corporate (3 parents)Officer2007-06-05 ~ 2008-09-01IIF 1 - Director → ME - 2
FANS INC LIMITED
139393266 Dean Forest Way, Broughton, Milton Keynes, EnglandActive Corporate (10 parents)Officer2022-02-24 ~ 2025-12-01IIF 12 - Director → MEPerson with significant control2022-02-24 ~ 2025-01-01IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of shares – More than 25% but not more than 50% → OE - 3
FIRST4LOCUMS LIMITED
05370467Carlton House, High Street, Higham Ferrers, NorthamptonshireDissolved Corporate (8 parents)Officer2005-10-07 ~ 2007-07-26IIF 2 - Director → ME - 4
HEALTH DOC PRO LIMITED
15015420The Pinnacle, 170 Midsummer Blvd, Milton Keynes, United KingdomDissolved Corporate (1 parent)Officer2023-07-20 ~ dissolvedIIF 11 - Director → MEPerson with significant control2023-07-20 ~ dissolvedIIF 22 - Ownership of shares – 75% or more → OEIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of voting rights - 75% or more → OE - 5
INFINITE LOCUMS LTD
069482889 Shirwell Crescent, Furzton, Milton Keynes, United KingdomDissolved Corporate (5 parents)Officer2010-07-30 ~ dissolvedIIF 5 - Director → ME - 6
KPA ASSOCIATES LIMITED
16532004Room 73, The Mansion House Wrest Park, Silsoe, Bedford, United KingdomActive Corporate (1 parent)Officer2025-06-20 ~ nowIIF 6 - Director → MEPerson with significant control2025-06-20 ~ nowIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Ownership of shares – 75% or more → OE - 7
MEDIC SUPPLY LIMITED
085105182-3 Bassett Court, Broad Street, Newport Pagnell, BuckinghamshireDissolved Corporate (6 parents)Officer2013-12-04 ~ 2015-10-26IIF 14 - Director → ME - 8
PROVIDE MEDICAL LTD
069820402 Grange Court, Harnett Drive, Milton Keynes, BuckinghamshireActive Corporate (12 parents, 1 offspring)Officer2010-07-30 ~ 2015-10-23IIF 13 - Director → ME - 9
ROQ EVENTS AND SECURITY LIMITED
1046024612 Dean Forest Way Dean Forest Way, Broughton, Milton Keynes, United KingdomDissolved Corporate (1 parent)Officer2016-11-03 ~ dissolvedIIF 10 - Director → MEPerson with significant control2016-11-03 ~ dissolvedIIF 21 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 21 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 21 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 21 - Right to appoint or remove directors as a member of a firm → OEIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Has significant influence or control over the trustees of a trust → OEIIF 21 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Ownership of shares – 75% or more as a member of a firm → OE - 10
ROQ GROUP LIMITED
1286389212 Dean Forest Way, Broughton, Milton Keynes, EnglandDissolved Corporate (2 parents)Officer2020-09-08 ~ dissolvedIIF 8 - Director → MEPerson with significant control2020-09-08 ~ dissolvedIIF 19 - Ownership of shares – More than 25% but not more than 50% → OEIIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 19 - Right to appoint or remove directors → OE - 11
ROQ RAW LIMITED
1079076512 Dean Forest Way, Broughton, Milton Keynes, United KingdomDissolved Corporate (1 parent)Officer2017-05-26 ~ dissolvedIIF 9 - Director → MEPerson with significant control2017-05-26 ~ dissolvedIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Ownership of shares – 75% or more → OE - 12SEEBECK 103 LIMITED - 2014-01-212 Grange Court, Wolverton Mill, Milton Keynes, EnglandActive Corporate (12 parents)Officer2014-12-04 ~ 2015-10-23IIF 15 - Director → ME
- 13
TRUV GROUP LIMITED
16055501Room 73 Wrest House, Wrest Park, Silsoe, EnglandActive Corporate (6 parents)Officer2025-01-01 ~ nowIIF 3 - Director → MEPerson with significant control2025-01-01 ~ 2025-04-24IIF 24 - Ownership of voting rights - 75% or more → OEIIF 24 - Ownership of shares – 75% or more → OE - 14
TRUVERIFY UK LIMITED
13259192Room 73 Wrest House, Wrest Park, Silsoe, EnglandActive Corporate (5 parents, 1 offspring)Officer2021-03-11 ~ nowIIF 4 - Director → MEPerson with significant control2021-03-11 ~ nowIIF 25 - Ownership of shares – 75% or more → OEIIF 25 - Ownership of voting rights - 75% or more → OEIIF 25 - Right to appoint or remove directors → OE - 15
TXM HEALTHCARE LIMITED
07441639Walnut House Blackhill Drive, Wolverton Mill, Milton Keynes, BuckinghamshireActive Corporate (11 parents, 3 offsprings)Officer2014-12-04 ~ 2015-10-23IIF 16 - Director → ME - 16
ZAPH CONSULTING LTD
1384707986-90 Paul Street, London, England, United KingdomDissolved Corporate (1 parent)Officer2022-01-13 ~ dissolvedIIF 7 - Director → MEPerson with significant control2022-01-13 ~ dissolvedIIF 18 - Ownership of shares – 75% or more → OE
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