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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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 12
  • 1
    Brady, Timothy John
    Born in November 1973
    Individual (9 offsprings)
    Officer
    2024-09-27 ~ now
    OF - Director → CIF 0
  • 2
    Latif, Naema
    Individual (14 offsprings)
    Officer
    2001-08-30 ~ 2010-10-15
    OF - Secretary → CIF 0
  • 3
    Tabor, John Anthony Barry
    Born in November 1923
    Individual (9 offsprings)
    Officer
    2003-12-09 ~ 2011-02-10
    OF - Director → CIF 0
  • 4
    The Official Receiver Or Southend
    Individual (1 offspring)
    Insolvency
    ~ now
    IP - (Case 1) practitioner → CIF 0
  • 5
    Cohen, Solaiman
    Born in May 1949
    Individual (1 offspring)
    Officer
    2005-11-10 ~ 2010-10-04
    OF - Director → CIF 0
  • 6
    Sorkhabi, Reza Toreihy
    Born in November 1961
    Individual (1 offspring)
    Officer
    2005-11-18 ~ 2010-01-01
    OF - Director → CIF 0
  • 7
    Levy, Abraham
    Born in February 1947
    Individual (1 offspring)
    Officer
    2005-11-18 ~ 2010-10-04
    OF - Director → CIF 0
  • 8
    Latif, Alireza
    Born in February 1978
    Individual (22 offsprings)
    Officer
    1999-10-29 ~ 2011-09-16
    OF - Director → CIF 0
    Latif, Alireza
    Individual (22 offsprings)
    Officer
    1999-10-29 ~ 2004-06-18
    OF - Secretary → CIF 0
  • 9
    Latif, Latifa
    Born in December 1972
    Individual (5 offsprings)
    Officer
    1998-09-30 ~ 1999-10-30
    OF - Director → CIF 0
    2019-01-07 ~ 2024-09-27
    OF - Director → CIF 0
    Latif, Latifa
    Individual (5 offsprings)
    Officer
    1998-09-30 ~ 1999-10-30
    OF - Secretary → CIF 0
  • 10
    Latif, Abdul Abraham, Dr
    Born in February 1949
    Individual (23 offsprings)
    Officer
    2002-02-11 ~ 2002-02-11
    OF - Director → CIF 0
    2010-09-30 ~ 2018-01-07
    OF - Director → CIF 0
    Dr Abdul Abraham Latif
    Born in February 1949
    Individual (23 offsprings)
    Person with significant control
    2016-08-18 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 11
    CFL SECRETARIES LIMITED
    03441172
    82 Whitchurch Road, Cardiff
    Dissolved Corporate (8 parents, 3407 offsprings)
    Officer
    1998-09-02 ~ 1998-09-30
    OF - Nominee Secretary → CIF 0
  • 12
    CFL DIRECTORS LIMITED
    03441160
    82 Whitchurch Road, Cardiff
    Dissolved Corporate (6 parents, 2124 offsprings)
    Officer
    1998-09-02 ~ 1998-09-30
    OF - Nominee Director → CIF 0
parent relation
Company in focus

SUPALEX LIMITED

Period: 2024-06-21 ~ now
Company number: 03625241
Registered names
SUPALEX LIMITED - now
Insolvency (Case 1) Compulsory liquidation
Commencement of winding up on 2022-12-21
Conclusion of winding up on 2023-02-08
Insolvency (Case 1) Compulsory liquidation
Petition date on 2022-06-15
INNOMAX LIMITED - 1999-11-04
Standard Industrial Classification
13931 - Manufacture Of Woven Or Tufted Carpets And Rugs
90040 - Operation Of Arts Facilities
46470 - Wholesale Of Furniture, Carpets And Lighting Equipment
Brief company account
Fixed Assets
1,301,898 GBP2024-12-31
1,306,009 GBP2023-12-31
Current Assets
6,570,858 GBP2024-12-31
6,701,163 GBP2023-12-31
Creditors
Amounts falling due within one year
-7,308,941 GBP2024-12-31
-7,420,859 GBP2023-12-31
Net Current Assets/Liabilities
-738,083 GBP2024-12-31
-719,696 GBP2023-12-31
Total Assets Less Current Liabilities
563,815 GBP2024-12-31
586,313 GBP2023-12-31
Creditors
Amounts falling due after one year
-359,864 GBP2024-12-31
-331,980 GBP2023-12-31
Net Assets/Liabilities
203,951 GBP2024-12-31
254,333 GBP2023-12-31
Equity
203,951 GBP2024-12-31
254,333 GBP2023-12-31
Average Number of Employees
12024-01-01 ~ 2024-12-31
12023-01-01 ~ 2023-12-31

  • SUPALEX LIMITED
    Info
    LATIF GROUP LIMITED - 2024-06-21
    LATIF INTERNATIONAL LIMITED - 2024-06-21
    INNOMAX LIMITED - 2024-06-21
    Registered number 03625241
    Gemma House, Lilestone Street, London NW8 8SS
    PRIVATE LIMITED COMPANY incorporated on 1998-09-02 (27 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-11
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.