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, Mohamed Iqbal
- Indian chairman managing director born in April 1950Registered addresses and corresponding companies
Memon, Mohamed Iqbal
17 Woodlands Avenue, Hornchurch, Essex, RM11 2QT
IIF 1
- Indian director born in April 1950Registered addresses and corresponding companies
Memon, Mohamed Iqbal
- Indian director chairman born in April 1950Registered addresses and corresponding companies
Memon, Mohamed Iqbal
11 Walden Road, Hornchurch, Essex, RM11 2JT
IIF 6
- Indian Registered addresses and corresponding companies
Memon, Mohamed Iqbal
17 Woodlands Avenue, Hornchurch, Essex, RM11 2QT
IIF 7
- British directorRegistered addresses and corresponding companies
Memon, Asif Mohamed Iqbal
- British director born in December 1980
Memon, Asif Mohamed Iqbal
Resident in England
Registered addresses and corresponding companiesC/o Cork Gully Llp, 6 Snow Hill, London, EC1A 2AY
IIF 11
- British born in December 1980Registered addresses and corresponding companies
Asif Iqbal Memon
Wigham House, 16-30 Wakering Road, Barking, Essex, IG11 8PD, United Kingdom
IIF 12
- British director born in December 1980
Memon, Asif Mohamed Iqbal
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in December 1980
Memon, Asif Mohamed Iqbal
Resident in United Arab Emmirates
Registered addresses and corresponding companies - British born in December 1980
Memon, Asif Iqbal Mohammed
Resident in United Kingdom
Registered addresses and corresponding companies - British born in December 1980
Mr Asif Iqbal Memon
Resident in United Kingdom
Registered addresses and corresponding companies - British born in December 1980
Mr Asif Iqbal Mohammed Memon
Resident in United Kingdom
Registered addresses and corresponding companiesWigham House, Wakering Road, Barking, Essex, IG11 8PJ, England
IIF 27
- British company director born in December 1980
Memon, Asif Iqbal Mohammed
Resident in United Arab Emirates
Registered addresses and corresponding companiesWigham House, 16-30 Wakering Road, Barking, Essex, IG11 8PD, England
IIF 28
- British director born in December 1980
Memon, Asif Iqbal Mohammed
Resident in United Arab Emirates
Registered addresses and corresponding companiesWigham House, 16-30 Wakering Road, Barking, Essex, IG11 8PD, England
IIF 29
- British property developer born in December 1980
Memon, Asif Iqbal Mohammed
Resident in United Arab Emirates
Registered addresses and corresponding companiesSuite A, 1st Floor, Wigham House, 16-30 Wakering Road, Barking, Essex, IG11 8QN, United Kingdom
IIF 30
- British born in December 1980
Mr Asif Iqbal Memon
Resident in United Arab Emirates
Registered addresses and corresponding companies - British born in December 1980
Mr Asif Iqbal Mohammed Memon
Resident in United Arab Emirates
Registered addresses and corresponding companies
- 1
CLOUD 9 PROPERTY INVESTMENTS LTD
11034397Wigham House, 16-30 Wakering Road, Barking, Essex, EnglandActive Corporate (3 parents, 1 offspring)Officer2022-01-26 ~ nowIIF 22 - Director → MEPerson with significant control2022-01-26 ~ nowIIF 25 - Ownership of shares – More than 25% but not more than 50% → OE - 2
COUNTRY PROPERTY LIMITED
OE017194Trident Chambers, P 0 Box 146, Wickham Cay, Virgin Islands, BritishRemoved Corporate (3 parents)Beneficial owner2017-03-27 ~ 2024-02-02IIF 12 - Ownership of shares - More than 25% → OE - 3
DOCKMASTERS CATERING SERVICES LIMITED
044625935 Scott House, 1 Admirals Way, LondonDissolved Corporate (6 parents)Officer2007-06-15 ~ dissolvedIIF 13 - Director → ME2005-04-28 ~ 2007-06-15IIF 4 - Director → ME2007-06-15 ~ dissolvedIIF 8 - Secretary → ME - 4
IMPERIAL HOTEL (DARTFORD) LIMITED
08137953Wigham House, 16-30 Wakering Road, Barking, Essex, EnglandActive Corporate (3 parents)Officer2022-01-26 ~ nowIIF 21 - Director → MEPerson with significant control2024-03-27 ~ nowIIF 26 - Ownership of shares – More than 25% but not more than 50% → OE - 5
IMPERIAL TILES & GRANITE LIMITED
057371075 Scott House 1 Admirals Way, London, United KingdomDissolved Corporate (4 parents)Officer2006-03-16 ~ 2007-06-15IIF 1 - Director → ME2007-06-15 ~ dissolvedIIF 16 - Director → ME - 6
JAMAICA TAVERN LIMITED
02694167C/o Cork Gully Llp, 6 Snow Hill, LondonDissolved Corporate (13 parents)Officer2003-07-31 ~ 2007-06-15IIF 2 - Director → ME2007-06-15 ~ dissolvedIIF 11 - Director → ME1996-04-29 ~ 2007-06-15IIF 3 - Director → ME2007-06-15 ~ dissolvedIIF 9 - Secretary → ME - 7
M.I.M. CONSTRUCTION (LONDON) LIMITED
06222146Suite 5 Scott House, 1 Admirals Way, LondonDissolved Corporate (4 parents)Officer2007-06-15 ~ 2007-12-06IIF 15 - Director → ME2007-04-23 ~ 2007-06-15IIF 5 - Director → ME2007-06-15 ~ dissolvedIIF 10 - Secretary → ME2007-04-23 ~ 2007-06-15IIF 7 - Secretary → ME - 8
MIHAJ INVESTMENTS CORPORATION LIMITED
11340553Wigham House, Wakering Road, Barking, Essex, EnglandActive Corporate (2 parents)Officer2018-05-02 ~ nowIIF 23 - Director → MEPerson with significant control2018-05-02 ~ nowIIF 27 - Ownership of shares – More than 25% but not more than 50% → OE - 9
NISAH PROPERTIES LTD
11609158Suite A 1st Floor, Wigham House, 16-30 Wakering Road, Barking, Essex, United KingdomActive Corporate (2 parents, 3 offsprings)Officer2018-10-08 ~ 2019-10-12IIF 30 - Director → ME2021-02-01 ~ nowIIF 19 - Director → MEPerson with significant control2022-04-29 ~ nowIIF 24 - Ownership of shares – 75% or more → OE2018-10-08 ~ 2019-10-12IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE - 10
RICHMOND TRADE INTERNATIONAL LTD
071471405 Scott House, Admirals Way, London, EnglandDissolved Corporate (2 parents)Officer2010-02-05 ~ 2010-03-22IIF 14 - Director → ME - 11
RIZQ (UK) LIMITED
05340737Wigham House, 16-30 Wakering Road, Barking, Essex, EnglandActive Corporate (6 parents)Officer2005-01-24 ~ 2025-02-05IIF 17 - Director → ME2019-11-06 ~ 2025-02-05IIF 29 - Director → MEPerson with significant control2017-01-21 ~ 2019-10-12IIF 32 - Ownership of shares – 75% or more → OEIIF 32 - Ownership of voting rights - 75% or more → OE - 12
SKY HIGH PROPERTY INVESTMENT LTD
11061373Wigham House, 16-30 Wakering Road, Barking, Essex, EnglandActive Corporate (5 parents, 1 offspring)Officer2017-11-13 ~ nowIIF 20 - Director → MEPerson with significant control2017-11-13 ~ 2024-02-01IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE - 13
TOPLINE ESTATES LIMITED
04523601Wigham House, 16-30 Wakering Road, Barking, Essex, EnglandActive Corporate (9 parents)Officer2005-04-26 ~ 2007-06-15IIF 6 - Director → ME2019-11-06 ~ 2025-02-05IIF 28 - Director → ME2005-04-26 ~ 2025-02-05IIF 18 - Director → MEPerson with significant control2016-09-02 ~ 2019-10-12IIF 31 - Ownership of shares – 75% or more → OE
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