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

Dr. Mohammed Iqbal Memon

    Related profiles found in government register
  • Dr. Mohammed Iqbal Memon
    British born in November 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 139 Ground Floor, Balham Hill, London, SW12 9DL, England

      IIF 1
  • Mr Mohammed Iqbal Memon
    British born in November 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 139, Balham Hill, London, SW12 9DL, England

      IIF 2

    • 28, Blairderry Road, London, SW2 4SB, United Kingdom

      IIF 3 IIF 4
  • Mr Mohammed Iqbal Memon
    British born in September 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 28, Blairderry Road, London, SW2 4SB, England

      IIF 5
  • Dr Mohammed Iqbal Memon
    British born in November 1949

    Resident in England

    Registered addresses and corresponding companies

    • 139 (gf), Balham Hill, London, SW12 9DL, England

      IIF 6
  • Memon, Mohammed Iqbal
    British director born in November 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 139, Balham Hill, London, SW12 9DL, England

      IIF 7

    • 28, Blairderry Road, London, SW2 4SB, United Kingdom

      IIF 8 IIF 9
  • Mr Mohammed Iqbal Memon
    British born in November 1949

    Resident in England

    Registered addresses and corresponding companies

    • Hunter House, 109 Snakes Lane West, Woodford Green, Essex, IG8 0DY

      IIF 10
  • Memon, Dr Mohammed Iqbal
    British company director born in November 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 139 Ground Floor, Balham Hill, London, SW12 9DL, England

      IIF 11
  • Memon, Mohammed Iqbal
    British company director born in September 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 28, Blairderry Road, London, SW2 4SB, England

      IIF 12
  • Memon, Mohammed Iqbal
    British business born in November 1949

    Resident in England

    Registered addresses and corresponding companies

    • 28 Blairderry Road, London, SW2 4SZ

      IIF 13

    • 344 B, Streatham High Road, London, SW16 6HH, United Kingdom

      IIF 14 IIF 15

    • Unit A, 344 Streatham High Road, London, SW16 6HH, United Kingdom

      IIF 16

    • Hunter House, 109 Snakes Lane West, Woodford Green, Essex, IG8 0DY

      IIF 17
  • Memon, Mohammed Iqbal
    British business sales born in November 1949

    Resident in England

    Registered addresses and corresponding companies

    • 28 Blairderry Road, London, SW2 4SZ

      IIF 18
  • Memon, Mohammed Iqbal
    British company director born in November 1949

    Resident in England

    Registered addresses and corresponding companies

    • 1, Cameron Place, West Norwood, London, SW16 2HQ, United Kingdom

      IIF 19

    • 28, Blairderry Road, London, SW2 4SB, England

      IIF 20

    • 28 Blairderry Road, London, SW2 4SZ

      IIF 21
  • Memon, Mohammed Iqbal
    British director born in November 1949

    Resident in England

    Registered addresses and corresponding companies

    • 28 Blairderry Road, London, SW2 4SZ

      IIF 22
  • Memon, Mohammed Iqbal
    British estate agent born in November 1949

    Resident in England

    Registered addresses and corresponding companies

    • 139, Balham Hill, London, SW12 9DL, United Kingdom

      IIF 23
  • Memon, Mohammed Iqbal, Dr
    British company director born in November 1949

    Resident in England

    Registered addresses and corresponding companies

    • 139 (gf), Balham Hill, London, SW12 9DL, England

      IIF 24
  • Memon, Iqbal, Dr
    British property developer born in November 1949

    Resident in Great Britain

    Registered addresses and corresponding companies

    • 139, Balham Hill, London, SW12 9DL, United Kingdom

      IIF 25
child relation
Offspring entities and appointments
Active 16
  • 1
    139 Balham Hill, London
    Corporate (2 parents)
    Equity (Company account)
    1,398,656 GBP2023-05-30
    Officer
    2000-04-17 ~ now
    IIF 18 - director → ME
  • 2
    139 Balham Hill, London
    Dissolved corporate (2 parents)
    Officer
    2013-01-01 ~ dissolved
    IIF 20 - director → ME
  • 3
    139 Ground Floor Balham Hill, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2019-12-31
    Officer
    2018-12-12 ~ dissolved
    IIF 11 - director → ME
    Person with significant control
    2018-12-12 ~ dissolved
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    344 B Streatham High Road, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2015-08-04 ~ dissolved
    IIF 14 - director → ME
  • 5
    344 B, Streatham High Road, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2013-06-12 ~ dissolved
    IIF 15 - director → ME
  • 6
    28 Blairderry Road, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2021-11-30
    Officer
    2019-11-27 ~ dissolved
    IIF 12 - director → ME
    Person with significant control
    2019-11-27 ~ dissolved
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 7
    139 Balham Hill, London
    Dissolved corporate (1 parent)
    Officer
    2014-01-28 ~ dissolved
    IIF 25 - director → ME
  • 8
    DAARUL-HADEETH LTD - 2012-06-15
    1 Cameron Place, West Norwood, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2012-07-01 ~ dissolved
    IIF 19 - director → ME
  • 9
    139 Balham Hill, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    2 GBP2021-12-31
    Officer
    2019-12-16 ~ dissolved
    IIF 7 - director → ME
    Person with significant control
    2019-12-16 ~ dissolved
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 10
    139 (gf) Balham Hill, London, England
    Corporate (1 parent)
    Officer
    2023-12-13 ~ now
    IIF 24 - director → ME
    Person with significant control
    2023-12-13 ~ now
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 6 - Right to appoint or remove directors → OE
  • 11
    139 Balham Hill, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2019-10-17 ~ dissolved
    IIF 23 - director → ME
  • 12
    192 Streatham Vale, London
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    76,816 GBP2015-12-31
    Officer
    1995-05-24 ~ dissolved
    IIF 13 - director → ME
  • 13
    139 Balham Hill, London, England
    Dissolved corporate (3 parents)
    Officer
    2020-08-19 ~ dissolved
    IIF 8 - director → ME
    Person with significant control
    2020-08-19 ~ dissolved
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 14
    139 Balham Hill, London, England
    Dissolved corporate (3 parents)
    Officer
    2020-08-17 ~ dissolved
    IIF 9 - director → ME
    Person with significant control
    2020-08-17 ~ dissolved
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 15
    Unit A, 344 Streatham High Road, London
    Dissolved corporate (1 parent)
    Officer
    2013-06-03 ~ dissolved
    IIF 16 - director → ME
  • 16
    Hunter House, 109 Snakes Lane West, Woodford Green, Essex
    Corporate (2 parents)
    Equity (Company account)
    28,824 GBP2021-10-31
    Officer
    2015-10-06 ~ now
    IIF 17 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased 2
  • 1
    5606061 LTD - 2011-04-07
    INDUS KIOSK LTD - 2007-07-11
    The Offices Of Silke & Co Limited, 1st Floor Consort House, Waterdale, Doncaster
    Dissolved corporate (1 parent)
    Officer
    2005-10-28 ~ 2010-06-01
    IIF 21 - director → ME
  • 2
    QUICKGOLD (HOLDINGS) LIMITED - 2007-06-13
    52 Standard Road, Park Royal, London
    Dissolved corporate (1 parent)
    Officer
    2007-06-01 ~ 2009-09-09
    IIF 22 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.