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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

Mr Mohammed Iqbal Memon

    Related profiles found in government register
  • 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 1
  • 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 2
  • Memon, Mohammed Iqbal
    British born in September 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 3
  • 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 4
  • Dr Mohammed Iqbal Memon
    British born in November 1949

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 5 IIF 6

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

      IIF 7

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

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

    Resident in England

    Registered addresses and corresponding companies

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

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

    Resident in England

    Registered addresses and corresponding companies
  • Memon, Mohammed Iqbal, Dr
    British born in November 1949

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 28

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

      IIF 29
  • Memon, Mohammed Iqbal, Dr
    British director born in November 1949

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 30

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

      IIF 31 IIF 32
  • Memon, Mohamed Iqbal
    British born in November 1949

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 33
  • Memon, Iqbal, Dr
    British born in November 1949

    Resident in Great Britain

    Registered addresses and corresponding companies

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

      IIF 34
  • Memon, Mohammed Iqbal
    British

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 25
  • 1
    4A'S (PROPERTIES) LTD
    03974253
    139 Balham Hill, London
    Active Corporate (5 parents)
    Officer
    2000-04-17 ~ now
    IIF 17 - Director → ME
  • 2
    4A'S TRADING LTD
    07919093
    139 Balham Hill, London
    Dissolved Corporate (3 parents)
    Officer
    2013-01-01 ~ dissolved
    IIF 14 - Director → ME
  • 3
    7 STAR INTERNATIONAL LTD
    12024850
    139 Balham Hill, London, England
    Dissolved Corporate (2 parents)
    Officer
    2025-09-25 ~ dissolved
    IIF 33 - Director → ME
    Person with significant control
    2025-09-25 ~ dissolved
    IIF 10 - Ownership of shares – 75% or more → OE
  • 4
    ATLAS COMPUTER CENTRE LIMITED
    03431666
    Atlas Computer Centre Ltd, 46 Staplefield Close, Streatham Hill, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    1997-09-10 ~ dissolved
    IIF 23 - Director → ME
  • 5
    BIOTEK DIAGNOSTICS LIMITED
    11724972
    139 Ground Floor Balham Hill, London, England
    Dissolved Corporate (2 parents)
    Officer
    2018-12-12 ~ dissolved
    IIF 11 - Director → ME
    Person with significant control
    2018-12-12 ~ dissolved
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    CONNEXION SALON UK LTD
    09717188
    344 B Streatham High Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2015-08-04 ~ dissolved
    IIF 24 - Director → ME
  • 7
    ICE CREAM HEAVEN LTD
    08566629
    344 B, Streatham High Road, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2013-06-12 ~ dissolved
    IIF 25 - Director → ME
  • 8
    INDUS GENERAL STORE LTD - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2013-08-09
    Dissolved on 2018-04-02
    5606061 LTD - 2011-04-07
    INDUS KIOSK LTD
    - 2007-07-11 05606061
    The Offices Of Silke & Co Limited, 1st Floor Consort House, Waterdale, Doncaster
    Dissolved Corporate (4 parents)
    Officer
    2005-10-28 ~ 2010-06-01
    IIF 22 - Director → ME
  • 9
    IQBAL MEMON TRADING LIMITED
    12336073
    28 Blairderry Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2019-11-27 ~ dissolved
    IIF 3 - Director → ME
    Person with significant control
    2019-11-27 ~ dissolved
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 10
    K & M (PROPERTIES) LTD
    04131305
    67 Balham High Road, London
    Dissolved Corporate (5 parents)
    Officer
    2000-12-27 ~ dissolved
    IIF 19 - Director → ME
    2000-12-27 ~ 2003-06-15
    IIF 38 - Secretary → ME
  • 11
    KENSINGTON RELOCATION LTD
    08864775
    139 Balham Hill, London
    Dissolved Corporate (1 parent)
    Officer
    2014-01-28 ~ dissolved
    IIF 34 - Director → ME
  • 12
    KHIDMAH EDUCATION & DEVELOPMENT TRUST LTD
    - now 07288612
    DAARUL-HADEETH LTD - 2012-06-15
    1 Cameron Place, West Norwood, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2012-07-01 ~ dissolved
    IIF 12 - Director → ME
  • 13
    M&M (INVESTMENT) LTD
    04583921
    67 Balham High Road, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2002-11-07 ~ dissolved
    IIF 21 - Director → ME
    2002-11-07 ~ dissolved
    IIF 36 - Secretary → ME
  • 14
    M&M TRADING INTERNATIONAL LTD
    12365269
    139 Balham Hill, London, England
    Dissolved Corporate (2 parents)
    Officer
    2019-12-16 ~ dissolved
    IIF 30 - Director → ME
    Person with significant control
    2019-12-16 ~ dissolved
    IIF 6 - Right to appoint or remove directors → OE
    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
  • 15
    MEMCO ASSETS INTERNATIONAL LTD
    16577409
    139 Balham Hill, London, England
    Active Corporate (4 parents)
    Officer
    2025-07-11 ~ 2026-04-15
    IIF 28 - Director → ME
    Person with significant control
    2025-07-11 ~ 2026-04-15
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 5 - Right to appoint or remove directors → OE
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
  • 16
    MEMCO ASSETS LTD
    15349300
    139 (gf) Balham Hill, London, England
    Active Corporate (1 parent)
    Officer
    2023-12-13 ~ now
    IIF 29 - Director → ME
    Person with significant control
    2023-12-13 ~ now
    IIF 7 - Right to appoint or remove directors → OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
  • 17
    MEMSONS INTERNATIONAL LTD
    11683806
    139 Balham Hill, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2019-10-17 ~ dissolved
    IIF 13 - Director → ME
  • 18
    PAK - BRITANNIA LIMITED
    03060600
    192 Streatham Vale, London
    Dissolved Corporate (5 parents)
    Officer
    1995-05-24 ~ dissolved
    IIF 15 - Director → ME
  • 19
    PAKISTANI EXECUTIVE FORUM LTD
    12823331
    139 Balham Hill, London, England
    Dissolved Corporate (3 parents)
    Officer
    2020-08-19 ~ dissolved
    IIF 31 - Director → ME
    Person with significant control
    2020-08-19 ~ dissolved
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 20
    PEF GLOBAL LIMITED
    12819070
    139 Balham Hill, London, England
    Dissolved Corporate (3 parents)
    Officer
    2020-08-17 ~ dissolved
    IIF 32 - Director → ME
    Person with significant control
    2020-08-17 ~ dissolved
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 21
    PORTO BRAZILIAN FOOD LTD
    08553590
    Unit A, 344 Streatham High Road, London
    Dissolved Corporate (2 parents)
    Officer
    2013-06-03 ~ dissolved
    IIF 26 - Director → ME
  • 22
    REDMIST INTERNATIONAL LIMITED
    - now 06202358
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2013-12-03
    Commencement of winding up on 2014-07-21
    Conclusion of winding up on 2016-09-07
    Dissolved on 2018-07-15
    QUICKGOLD (HOLDINGS) LIMITED
    - 2007-06-13 06202358
    52 Standard Road, Park Royal, London
    Dissolved Corporate (10 parents)
    Officer
    2007-06-01 ~ 2009-09-09
    IIF 18 - Director → ME
  • 23
    THE BEAUTY ARTISANS UK LTD
    09812294
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2023-10-23 during the appointment or period of control
    Dissolved on 2025-07-17 during the appointment or period of control
    Hunter House, 109 Snakes Lane West, Woodford Green, Essex
    Dissolved Corporate (3 parents)
    Officer
    2015-10-06 ~ dissolved
    IIF 27 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 24
    TISSUES DIRECT LTD
    - now 04583931
    MITCHAM BUILDING SUPPLIES LIMITED
    - 2003-04-02 04583931
    28 Balham High Road, London
    Dissolved Corporate (2 parents)
    Officer
    2002-11-07 ~ dissolved
    IIF 16 - Director → ME
    2002-11-07 ~ dissolved
    IIF 35 - Secretary → ME
  • 25
    WANDLE CASH & CARRY LTD
    05589079
    67 Balham High Road, London
    Dissolved Corporate (4 parents)
    Officer
    2005-10-11 ~ dissolved
    IIF 20 - Director → ME
    2005-10-11 ~ dissolved
    IIF 37 - Secretary → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.