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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

Syed, Memoona Nazim

    Related profiles found in government register
  • Syed, Memoona Nazim
    British born in February 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Platt Hill Avenue, Bolton, BL3 4JR, United Kingdom

      IIF 1
  • Syed, Memoona Nazim
    British immigration advisor born in February 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Harrop Street, Bolton, Lancashire, BL3 4EX

      IIF 2
  • Syed, Memoona Nazim
    British managing director born in February 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Harrop Street, Bolton, Lancashire, BL3 4EX

      IIF 3
    • Floor Unity House, Fletcher, St, Bolton, Lancashire, BL3 6NE

      IIF 4
  • Syed, Memoona Nazim
    British solicitor born in February 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • St. Marks Street, Bolton, Lancashire, BL3 6NR, England

      IIF 5
  • Mrs Memoona Nazim Syed
    British born in February 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Platt Hill Avenue, Bolton, BL3 4JR, United Kingdom

      IIF 6
  • Syed, Memoona Nazim
    British immigration advisor

    Registered addresses and corresponding companies
    • Harrop Street, Bolton, Lancashire, BL3 4EX

      IIF 7
  • Syed, Memoona Nazim

    Registered addresses and corresponding companies
    • Harrop Street, Bolton, Lancashire, BL3 4EX, United Kingdom

      IIF 8
child relation
Offspring entities and appointments 5
  • 1
    ABBEY INVESTMENT SOLUTIONS LTD - now
    ABBEY CATERING SOLUTIONS LIMITED - 2017-03-16
    TED CLAIMS LIMITED
    - 2011-02-23 06699869
    C/o Abbey & Co Associates 1st Floor, Abbey House, 270-272 Lever Street, Bolton, Lancashire, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2008-09-17 ~ 2011-02-18
    IIF 2 - Director → ME
    2008-09-17 ~ 2011-02-18
    IIF 7 - Secretary → ME
  • 2
    LEX LEGAL (UK) LTD
    08179710
    6 St. Marks Street, Bolton, Lancashire, England
    Active Corporate (3 parents)
    Officer
    2019-07-01 ~ 2022-08-31
    IIF 5 - Director → ME
  • 3
    MNS INVESTMENT SOLUTIONS LTD
    15766009
    15 Platt Hill Avenue, Bolton, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-06-06 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2024-06-06 ~ now
    IIF 6 - Ownership of voting rights - 75% or more OE
    IIF 6 - Ownership of shares – 75% or more OE
  • 4
    MOON CATERING SOLUTIONS LIMITED
    06911495
    1st Floor Abbey House, 270-272 Lever Street, Bolton, Lancashire, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2009-05-21 ~ 2011-02-28
    IIF 3 - Director → ME
    2011-02-28 ~ dissolved
    IIF 8 - Secretary → ME
  • 5
    MOON LEGAL LTD
    - now 05283292
    LAND AND PROPERTY PORTFOLIO LIMITED
    - 2010-06-16 05283292
    1st Floor Abbey House, 270-272 Lever Street, Bolton, Lancashire, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    2010-05-01 ~ 2011-02-01
    IIF 4 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.