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

Mr Naheem Latif

    Related profiles found in government register
  • Mr Naheem Latif
    British born in March 1975

    Resident in England

    Registered addresses and corresponding companies

    • 122, New Road Side, Horsforth, Yorkshire, LS18 4QB

      IIF 1

    • 122, New Road Side, Horsforth, Leeds, LS18 4QB, England

      IIF 2

    • 122, New Road Side, Horsforth, Leeds, West Yorkshire, LS18 4QB

      IIF 3

    • 122a, New Road Side, Horsforth, Leeds, West Yorkshire, LS18 4QB

      IIF 4

    • 2 Rose Terrace, Rose Terrace, Horsforth, Leeds, LS18 4QA

      IIF 5

    • Iberian House Ground Floor, New Road Side, Horsforth, Leeds, LS18 4QD, England

      IIF 6 IIF 7

    • Iberian House, 101 -103 New Road Side, Horsforth, Leeds, LS18 4QD, England

      IIF 8

    • Iberian House, Rear Of 101-103 New Road Side, New Road Side, Leeds, West Yorkshire, LS18 4QD, United Kingdom

      IIF 9

    • Wentworth House, 122 New Road Side, Horsforth, Leeds, LS18 4QB, England

      IIF 10 IIF 11 IIF 12
  • Mr Naheem Latif
    British born in March 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Trust House, 5 New Augustus Street, Bradford, BD1 5LL, United Kingdom

      IIF 22

    • 2, Rose Terrace, Leeds, LS18 4QA, United Kingdom

      IIF 23
  • Latif, Naheem
    British company director born in March 1975

    Resident in England

    Registered addresses and corresponding companies

    • 122a, New Road Side, Horsforth, Leeds, West Yorkshire, LS18 4QB, England

      IIF 24

    • 2, Rose Terrace, Horsforth, Leeds, West Yorkshire, LS18 4QA, England

      IIF 25

    • Wentworth House, 122 New Road Side, Horsforth, Leeds, LS18 4QB, England

      IIF 26
  • Latif, Naheem
    British consultant born in March 1975

    Resident in England

    Registered addresses and corresponding companies

    • Iberian House, 101- 103 Rear Of, New Road Side, Leeds, West Yorkshire, LS18 4QD, England

      IIF 27

    • Iberian House, Rear Of 101-103 New Road Side, New Road Side, Leeds, West Yorkshire, LS18 4QD, United Kingdom

      IIF 28
  • Latif, Naheem
    British director born in March 1975

    Resident in England

    Registered addresses and corresponding companies

    • 122, New Road Side, Leeds, West Yorkshire, LS18 4QB, United Kingdom

      IIF 29

    • 2 Rose Terrace, Rose Terrace, Horsforth, Leeds, LS18 4QA, United Kingdom

      IIF 30

    • 71-75, Shelton Street, London, WC2H 9JQ, England

      IIF 31
  • Latif, Naheem
    British general manager born in March 1975

    Resident in England

    Registered addresses and corresponding companies
  • Latif, Naheem
    British manager born in March 1975

    Resident in England

    Registered addresses and corresponding companies

    • Wentworth House, 122 New Road Side, Horsforth, Leeds, LS18 4QB, England

      IIF 38
  • Latif, Naheem
    British managing director born in March 1975

    Resident in England

    Registered addresses and corresponding companies

    • Wentworth House, 122 New Road Side, Horsforth, Leeds, LS18 4QB, England

      IIF 39 IIF 40 IIF 41
  • Latif, Naheem
    British md born in March 1975

    Resident in England

    Registered addresses and corresponding companies

    • 122, New Road Side, Horsforth, Leeds, West Yorkshire, LS18 4QB, United Kingdom

      IIF 42
  • Latif, Naheem
    British none born in March 1975

    Resident in England

    Registered addresses and corresponding companies

    • Iberian House Ground Floor, New Road Side, Horsforth, Leeds, LS18 4QD, England

      IIF 43
  • Latif, Naheem
    British proposed director born in March 1975

    Resident in England

    Registered addresses and corresponding companies

    • 122, New Road Side, Horsforth, Leeds, LS18 4QB, England

      IIF 44
  • Latif, Naheem
    British retail born in March 1975

    Resident in England

    Registered addresses and corresponding companies

    • 122, New Road Side, Horsforth, Yorkshire, LS18 4QB, United Kingdom

      IIF 45
  • Latif, Naheem
    British sales director born in March 1975

    Resident in England

    Registered addresses and corresponding companies

    • Wentworth House, 122 New Road Side, Horsforth, Leeds, LS18 4QB, England

      IIF 46 IIF 47
  • Latif, Naheem
    British director born in March 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2 Rose Terrace, 2 Rose Terrace, Horsforth, Leeds, West Yorkshire, LS18 4QA, United Kingdom

      IIF 48
  • Latif, Naheem
    British marketing consultant born in March 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Trust House, 5 New Augustus Street, Bradford, BD1 5LL, United Kingdom

      IIF 49
child relation
Offspring entities and appointments
Active 19
  • 1
    Wentworth House 122 New Road Side, Horsforth, Leeds, England
    Corporate (1 parent)
    Officer
    2025-03-27 ~ now
    IIF 47 - director → ME
    Person with significant control
    2025-03-27 ~ now
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Right to appoint or remove directors → OE
  • 2
    2 Rose Terrace 2 Rose Terrace, Horsforth, Leeds, West Yorkshire, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2017-03-17 ~ dissolved
    IIF 48 - director → ME
    Person with significant control
    2017-03-17 ~ dissolved
    IIF 23 - Ownership of shares – 75% or more → OE
    IIF 23 - Ownership of voting rights - 75% or more → OE
    IIF 23 - Right to appoint or remove directors → OE
  • 3
    APPLE TECH STORE LIMITED - 2015-08-11
    Ls18 4qb, 122 New Road Side, Horsforth, Yorkshire
    Corporate (2 parents)
    Equity (Company account)
    79,239 GBP2020-01-31
    Officer
    2014-07-02 ~ now
    IIF 45 - director → ME
  • 4
    122 New Road Side, Horsforth, Leeds, England
    Corporate (1 parent)
    Officer
    2025-03-28 ~ now
    IIF 32 - director → ME
    Person with significant control
    2025-03-28 ~ now
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 5
    Wentworth House 122 New Road Side, Horsforth, Leeds, England
    Dissolved corporate (1 parent)
    Officer
    2020-08-11 ~ dissolved
    IIF 39 - director → ME
    Person with significant control
    2020-08-11 ~ dissolved
    IIF 16 - Ownership of shares – 75% or more → OE
    IIF 16 - Ownership of voting rights - 75% or more → OE
    IIF 16 - Right to appoint or remove directors → OE
  • 6
    Wentworth House 122 New Road Side, Horsforth, Leeds, England
    Corporate (1 parent)
    Officer
    2024-05-15 ~ now
    IIF 36 - director → ME
    Person with significant control
    2024-05-15 ~ now
    IIF 15 - Ownership of shares – 75% or more → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
    IIF 15 - Right to appoint or remove directors → OE
  • 7
    Wentworth House 122 New Road Side, Horsforth, Leeds, England
    Corporate (1 parent)
    Officer
    2023-09-27 ~ now
    IIF 37 - director → ME
    Person with significant control
    2023-09-27 ~ now
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Right to appoint or remove directors → OE
  • 8
    Wentworth House 122 New Road Side, Horsforth, Leeds, England
    Corporate (1 parent)
    Officer
    2024-05-15 ~ now
    IIF 34 - director → ME
    Person with significant control
    2024-05-15 ~ now
    IIF 20 - Ownership of shares – 75% or more → OE
    IIF 20 - Ownership of voting rights - 75% or more → OE
    IIF 20 - Right to appoint or remove directors → OE
  • 9
    Wentworth House 122 New Road Side, Horsforth, Leeds, England
    Dissolved corporate (1 parent)
    Officer
    2021-03-15 ~ dissolved
    IIF 26 - director → ME
    Person with significant control
    2021-03-15 ~ dissolved
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Right to appoint or remove directors → OE
  • 10
    Trust House, 5 New Augustus Street, Bradford, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2018-10-03 ~ dissolved
    IIF 49 - director → ME
    Person with significant control
    2018-10-03 ~ dissolved
    IIF 22 - Ownership of shares – 75% or more → OE
    IIF 22 - Ownership of voting rights - 75% or more → OE
    IIF 22 - Right to appoint or remove directors → OE
  • 11
    Wentworth House 122 New Road Side, Horsforth, Leeds, England
    Corporate (1 parent)
    Officer
    2024-05-20 ~ now
    IIF 33 - director → ME
    Person with significant control
    2024-05-20 ~ now
    IIF 19 - Ownership of shares – 75% or more → OE
    IIF 19 - Ownership of voting rights - 75% or more → OE
    IIF 19 - Right to appoint or remove directors → OE
  • 12
    Wentworth House 122 New Road Side, Horsforth, Leeds, England
    Dissolved corporate (1 parent)
    Officer
    2022-07-20 ~ dissolved
    IIF 38 - director → ME
    Person with significant control
    2022-07-20 ~ dissolved
    IIF 18 - Ownership of shares – 75% or more → OE
    IIF 18 - Ownership of voting rights - 75% or more → OE
    IIF 18 - Right to appoint or remove directors → OE
  • 13
    Iberian House Rear Of 101-103 New Road Side, New Road Side, Leeds, West Yorkshire, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2018-11-07 ~ dissolved
    IIF 28 - director → ME
    Person with significant control
    2018-11-07 ~ dissolved
    IIF 9 - Ownership of shares – 75% or more → OE
  • 14
    Wentworth House 122 New Road Side, Horsforth, Leeds, England
    Dissolved corporate (1 parent)
    Officer
    2020-07-23 ~ dissolved
    IIF 46 - director → ME
    Person with significant control
    2020-07-23 ~ dissolved
    IIF 17 - Ownership of shares – 75% or more → OE
    IIF 17 - Ownership of voting rights - 75% or more → OE
    IIF 17 - Right to appoint or remove directors → OE
  • 15
    Iberian House Rear Of 101- 103, New Road Side, Leeds, West Yorkshire, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2018-11-08 ~ dissolved
    IIF 27 - director → ME
  • 16
    Wentworth House 122 New Road Side, Horsforth, Leeds, England
    Dissolved corporate (1 parent)
    Officer
    2022-10-25 ~ dissolved
    IIF 35 - director → ME
    Person with significant control
    2022-10-25 ~ dissolved
    IIF 21 - Ownership of shares – 75% or more → OE
    IIF 21 - Ownership of voting rights - 75% or more → OE
    IIF 21 - Right to appoint or remove directors → OE
  • 17
    2 Rose Terrace Rose Terrace, Horsforth, Leeds
    Dissolved corporate (1 parent)
    Equity (Company account)
    102,119 GBP2020-07-31
    Officer
    2014-07-01 ~ dissolved
    IIF 30 - director → ME
    Person with significant control
    2016-04-10 ~ 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
    IIF 5 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 5 - Right to appoint or remove directors as a member of a firm → OE
    IIF 5 - Has significant influence or control → OE
    IIF 5 - Has significant influence or control over the trustees of a trust → OE
    IIF 5 - Has significant influence or control as a member of a firm → OE
  • 18
    Wentworth House 122 New Road Side, Horsforth, Leeds, England
    Dissolved corporate (1 parent)
    Officer
    2022-04-09 ~ dissolved
    IIF 40 - director → ME
    Person with significant control
    2022-04-09 ~ dissolved
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
    IIF 14 - Right to appoint or remove directors → OE
  • 19
    Wentworth House 122 New Road Side, Horsforth, Leeds, England
    Dissolved corporate (1 parent)
    Officer
    2022-02-10 ~ dissolved
    IIF 41 - director → ME
    Person with significant control
    2022-02-10 ~ dissolved
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Right to appoint or remove directors → OE
Ceased 8
  • 1
    71-75 Shelton Street, London, England
    Corporate (1 parent)
    Equity (Company account)
    -23,232 GBP2020-06-30
    Officer
    2012-12-27 ~ 2022-08-08
    IIF 31 - director → ME
  • 2
    MAC REPAIRS LEEDS LIMITED - 2014-09-17
    Iberian House Ground Floor New Road Side, Horsforth, Leeds, England
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -1,088 GBP2015-07-31
    Officer
    2014-07-03 ~ 2017-04-04
    IIF 43 - director → ME
    Person with significant control
    2016-04-10 ~ 2017-04-17
    IIF 7 - Has significant influence or control → OE
  • 3
    APPLE TECH STORE LIMITED - 2015-08-11
    Ls18 4qb, 122 New Road Side, Horsforth, Yorkshire
    Corporate (2 parents)
    Equity (Company account)
    79,239 GBP2020-01-31
    Person with significant control
    2016-04-10 ~ 2016-07-02
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 1 - Right to appoint or remove directors as a member of a firm → OE
    IIF 1 - Has significant influence or control → OE
    IIF 1 - Has significant influence or control over the trustees of a trust → OE
    IIF 1 - Has significant influence or control as a member of a firm → OE
  • 4
    Live Recoveries Limited, Eaton House Station Road Guiseley, Leeds, West Yorkshire
    Dissolved corporate (1 parent)
    Officer
    2012-11-01 ~ 2013-12-15
    IIF 44 - director → ME
  • 5
    Iberian House Ground Floor New Road Side, Horsforth, Leeds, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2017-10-31
    Officer
    2013-10-10 ~ 2018-06-21
    IIF 25 - director → ME
    Person with significant control
    2016-07-06 ~ 2018-06-21
    IIF 6 - Ownership of shares – 75% or more → OE
  • 6
    Suite 3 Stanhope House, Market Street, Shipley, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2019-10-31
    Officer
    2013-10-10 ~ 2018-12-18
    IIF 24 - director → ME
    Person with significant control
    2016-10-10 ~ 2018-12-12
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 7
    Stanhope House Suite No 3, Market Street, Shipley, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2019-07-31
    Officer
    2014-07-21 ~ 2018-12-12
    IIF 42 - director → ME
    Person with significant control
    2016-04-11 ~ 2018-12-12
    IIF 3 - Ownership of shares – 75% or more → OE
  • 8
    MY UNCLE MAC LIMITED - 2016-11-30
    Iberian House 101 -103 New Road Side, Horsforth, Leeds, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2017-07-31
    Officer
    2014-07-01 ~ 2016-10-01
    IIF 29 - director → ME
    Person with significant control
    2016-04-10 ~ 2016-10-01
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Right to appoint or remove directors → OE
    IIF 8 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 8 - Right to appoint or remove directors as a member of a firm → OE
    IIF 8 - Has significant influence or control → OE
    IIF 8 - Has significant influence or control over the trustees of a trust → OE
    IIF 8 - Has significant influence or control as a member of a firm → OE

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.