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 Muzafar Memon
- 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 186-90, Paul Street, London, England, EC2A 4NE, United Kingdom
IIF 212, Dean Forest Way, Broughton, Milton Keynes, MK10 7AB, England
IIF 312, Dean Forest Way, Broughton, Milton Keynes, MK10 7AB, United Kingdom
IIF 412 Dean Forest Way, Dean Forest Way, Broughton, Milton Keynes, MK10 7AB, United Kingdom
IIF 5The Pinnacle, 170 Midsummer Blvd, Milton Keynes, MK9 1BP, United Kingdom
IIF 689c, High Street, Newport Pagnell, MK16 8AB, England
IIF 721, Market Place, Long Buckby, Northampton, NN6 7RR, United Kingdom
IIF 8Room 73 Wrest House, Wrest Park, Silsoe, MK45 4HR, England
IIF 9
- 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 1086-90, Paul Street, London, England, EC2A 4NE, United Kingdom
IIF 1112, Dean Forest Way, Broughton, Milton Keynes, MK10 7AB, England
IIF 1212, Dean Forest Way, Broughton, Milton Keynes, MK10 7AB, United Kingdom
IIF 1312 Dean Forest Way, Dean Forest Way, Broughton, Milton Keynes, MK10 7AB, United Kingdom
IIF 14The Pinnacle, 170 Midsummer Blvd, Milton Keynes, MK9 1BP, United Kingdom
IIF 1589c, High Street, Newport Pagnell, MK16 8AB, England
IIF 16
- 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 17
- British director born in May 1974
Memon, Muzafar
Resident in United Kingdom
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 21
- British born in May 1974
Memon, Muzafar
Resident in England
Registered addresses and corresponding companies - British company director born in May 1974Registered addresses and corresponding companies
Memon, Muzafar
13 Wadworth Holme, Middleton, Milton Keynes, MK10 9JR
IIF 24
- British director born in May 1974Registered addresses and corresponding companies
Memon, Muzafar
13 Wadworth Holme, Middleton, Milton Keynes, MK10 9JR
IIF 25
- 1
AMBERLEY KNIGHT LIMITED
06270076Insolvency (Case 2) Compulsory liquidation
Petition date on 2013-07-26
Commencement of winding up on 2013-09-17
Conclusion of winding up on 2022-01-28
Dissolved on 2022-07-2830 Finsbury Square, LondonDissolved Corporate (5 parents)Officer2007-06-05 ~ 2008-09-01IIF 24 - Director → ME - 2
FANS INC LIMITED
13939326Enterprise House Wrest Park, Silsoe, Bedford, EnglandActive Corporate (10 parents)Officer2022-02-24 ~ 2025-12-01IIF 16 - Director → MEPerson with significant control2022-02-24 ~ 2025-01-01IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - Right to appoint or remove directors → OEIIF 7 - 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 25 - Director → ME - 4
HEALTH DOC PRO LIMITED
15015420The Pinnacle, 170 Midsummer Blvd, Milton Keynes, United KingdomDissolved Corporate (1 parent)Officer2023-07-20 ~ dissolvedIIF 15 - Director → MEPerson with significant control2023-07-20 ~ dissolvedIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - 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 21 - Director → ME - 6
KPA ASSOCIATES LIMITED
16532004Room 73, The Mansion House Wrest Park, Silsoe, Bedford, United KingdomActive Corporate (1 parent)Officer2025-06-20 ~ nowIIF 10 - Director → MEPerson with significant control2025-06-20 ~ nowIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 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 18 - 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 17 - 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 14 - Director → MEPerson with significant control2016-11-03 ~ dissolvedIIF 5 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 5 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 5 - Ownership of shares – 75% or more as a member of a firm → OEIIF 5 - Right to appoint or remove directors as a member of a firm → OEIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Has significant influence or control over the trustees of a trust → OEIIF 5 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 5 - Right to appoint or remove directors → OE - 10
ROQ GROUP LIMITED
1286389212 Dean Forest Way, Broughton, Milton Keynes, EnglandDissolved Corporate (2 parents)Officer2020-09-08 ~ dissolvedIIF 12 - Director → MEPerson with significant control2020-09-08 ~ dissolvedIIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - 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 13 - Director → MEPerson with significant control2017-05-26 ~ dissolvedIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - 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 19 - Director → ME
- 13
TRUV GROUP LIMITED
16055501Room 73 Wrest House, Wrest Park, Silsoe, EnglandActive Corporate (6 parents)Officer2025-01-01 ~ nowIIF 22 - Director → MEPerson with significant control2025-01-01 ~ 2025-04-24IIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - 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 23 - Director → MEPerson with significant control2021-03-11 ~ nowIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - 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 20 - Director → ME - 16
ZAPH CONSULTING LTD
1384707986-90 Paul Street, London, England, United KingdomDissolved Corporate (1 parent)Officer2022-01-13 ~ dissolvedIIF 11 - Director → MEPerson with significant control2022-01-13 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OE
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