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

Rottmann, Michael Karl, Dr

    Related profiles found in government register
  • Rottmann, Michael Karl, Dr
    German director born in February 1943

    Resident in England

    Registered addresses and corresponding companies

    • Motivation House, First Way, Wembley, HA9 0JD, England

      IIF 1

    • Suite 4000, Thornton House, Thornton Road, Wimbledon, London, SW19 4NG, United Kingdom

      IIF 2
  • Rottmann, Michael Karl, Dr
    German engineer born in February 1943

    Resident in England

    Registered addresses and corresponding companies

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 3

    • Latif House, First Way, Wembley, HA9 0JD, England

      IIF 4
  • Rottmann, Michael Karl
    German company director born in February 1943

    Resident in England

    Registered addresses and corresponding companies

    • Latif House, First Way, Wembley, HA9 0JD, England

      IIF 5

    • Motivation House, First Way, Wembley, Middlesex, HA9 0JD

      IIF 6
  • Rottmann, Michael Karl
    German director born in February 1943

    Resident in England

    Registered addresses and corresponding companies

    • 1 Empire House, Empire Way, Wembley, London, HA9 0EW

      IIF 7

    • Office 4b, 43 Berkeley Square, Office 4b, 43 Berkeley Square, Mayfair, Westminster, London, W1J 5FJ, England

      IIF 8

    • Latif House , First Way , Wembley, First Way, Wembley, HA9 0JD, England

      IIF 9

    • Latif House, First Way, Wembley, Middlesex, HA9 0JD

      IIF 10

    • Latif House, First Way, Wembley, Middlesex, HA9 0JD, United Kingdom

      IIF 11 IIF 12

    • Motivation House, First Way, Wembley, Middlesex, HA9 0JD, United Kingdom

      IIF 13 IIF 14 IIF 15
  • Rottmann, Michael Karl
    German engineer born in February 1943

    Resident in England

    Registered addresses and corresponding companies

    • 26, Magnolia Dene, Hazlemere, High Wycombe, Buckinghamshire, HP15 7QE, England

      IIF 16
  • Rottmann, Michael Karl
    German entrepreneur born in February 1943

    Resident in England

    Registered addresses and corresponding companies

    • Motivation House, First Way, London, Middlesex, HA9 0JD, United Kingdom

      IIF 17
  • Rottmann, Michael Karl
    German ingeneer born in February 1943

    Resident in England

    Registered addresses and corresponding companies

    • State House Suite 211, 176 Station Road, Harrow, Middlesex, HA1 2AE, United Kingdom

      IIF 18
  • Rottmann, Michael Karl, Dr.
    German business executive born in February 1943

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Flat 7, St John's Manor House, De Havilland Drive, High Wycombe, Bucks, HP15 7FW, United Kingdom

      IIF 19
  • Rottmann, Michael Karl
    German ceo born in February 1943

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Latif House, First Way, Wembley, Middlesex, HA9 0JD, England

      IIF 20
  • Rottmann, Michael Karl
    German company director born in February 1943

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • State House, State House, Suite 211, 176 Station Road, Harrow, HA1 2AE

      IIF 21

    • State House, Suite 211, 176 Station Road, Harrow, Middlesex, HA1 2AE

      IIF 22

    • 40 Winchester Court, London Road, High Wycombe, HP11 1HB, England

      IIF 23

    • State House, Suite 211., 176 Station Road, Harrow, London, HA9 2AE

      IIF 24

    • Latif House, First Way, Wembley, HA9 0JD, England

      IIF 25

    • Latif House, First Way, Wembley, Middlesex, HA9 0JD

      IIF 26 IIF 27 IIF 28

    • Motivation House, First Way, Wembley, HA9 0JD

      IIF 29 IIF 30

    • Motivation House, First Way, Wembley, Middlesex, HA9 0JD

      IIF 31 IIF 32 IIF 33

    • Motivation House, Motivation House, First Way, Wembley, Middlesex, HA9 0JD, United Kingdom

      IIF 35 IIF 36 IIF 37
  • Rottmann, Michael Karl
    German director born in February 1943

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Latif House, First Way, Wembley, Middlesex, HA9 0JD, United Kingdom

      IIF 40

    • Motivation House, First Way, Wembley, HA9 0JD, United Kingdom

      IIF 41
  • Mr Michael Rottmann
    German born in February 1943

    Resident in England

    Registered addresses and corresponding companies

    • State House, Suite 211, 176 Station Road, Harrow, Middlesex, HA1 2AE

      IIF 42

    • 40 Winchester Court, London Road, High Wycombe, HP11 1HB, England

      IIF 43

    • Latif House, First Way, Wembley, HA9 0JD, England

      IIF 44 IIF 45 IIF 46

    • Latif House, First Way, Wembley, Middlesex, HA9 0JD

      IIF 49 IIF 50

    • Motivation House, First Way, Wembley, HA9 0JD

      IIF 51

    • Motivation House, First Way, Wembley, Middlesex, HA9 0JD

      IIF 52 IIF 53 IIF 54

    • Motivation House, First Way, Wembley, Middlesex, HA9 0JD, England

      IIF 56

    • Motivation House, Motivation House, First Way, Wembley, Middlesex, HA9 0JD, United Kingdom

      IIF 57 IIF 58
  • Mr Michael Karl Rottmann
    German born in February 1943

    Resident in England

    Registered addresses and corresponding companies

    • State House, Suite 211., 176 Station Road, Harrow, London, HA9 2AE

      IIF 59

    • Latif House, First Way, Wembley, HA9 0JD, England

      IIF 60

    • Motivation House, First Way, Wembley, HA9 0JD

      IIF 61 IIF 62

    • Motivation House, First Way, Wembley, Middlesex, HA9 0JD

      IIF 63 IIF 64

    • Motivation House, Motivation House, First Way, Wembley, Middlesex, HA9 0JD, United Kingdom

      IIF 65
  • Dr Michael Karl Rottmann
    German born in February 1943

    Resident in England

    Registered addresses and corresponding companies

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 66

    • Motivation House, First Way, Wembley, HA9 0JD, England

      IIF 67
  • Mr Mihael Rotttmann
    German born in February 1943

    Resident in England

    Registered addresses and corresponding companies

    • Motivation House, First Way, Wembley, HA9 0JD

      IIF 68
  • Rottmann, Michael
    German director born in February 1943

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Motivation House, First Way, Wembley, London, HA9 0JD, United Kingdom

      IIF 69

    • Latif House, Firstway, Wembley, Middx, HA9 0JD

      IIF 70

    • Motivation House, First Way, First Way, Wembley, HA9 0JD, England

      IIF 71

    • Motivation House, First Way, Wembley, HA9 0JD, United Kingdom

      IIF 72
  • Rottmann, Michael
    German

    Registered addresses and corresponding companies

    • 58 Magnolia Dene, Hazlemere, Buckinghamshire, HP15 7QE

      IIF 73
  • Mr Michael Rottmann
    German born in February 1943

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 71-75, Shelton Street, London, WC2H 9JQ, United Kingdom

      IIF 74

    • Motivation House, First Way, Wembley, London, HA9 0JD, United Kingdom

      IIF 75

    • Latif House, First Way, Wembley, Middlesex, HA9 0JD, United Kingdom

      IIF 76

    • Motivation House, First Way, Wembley, HA9 0JD, United Kingdom

      IIF 77
  • Mr Michael Karl Rottmann
    German born in February 1943

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Appledown, Bartons Road, Penn, High Wycombe, HP10 8JN, England

      IIF 78

    • Motivation House, First Way, Wembley, HA9 0JD, United Kingdom

      IIF 79
  • Dr. Michael Karl Rottmann
    German born in February 1943

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Flat 7, St John's Manor House, De Havilland Drive, High Wycombe, Bucks, HP15 7FW, United Kingdom

      IIF 80
child relation
Offspring entities and appointments
Active 25
  • 1
    Flat 7 St John's Manor House, De Havilland Drive, High Wycombe, Bucks, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-11-04 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2024-11-04 ~ now
    IIF 80 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 80 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    Motivation House, First Way, Wembley, Middlesex, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2017-10-31
    Officer
    2018-05-04 ~ dissolved
    IIF 5 - Director → ME
  • 3
    Motivation House, First Way, Wembley, Middlesex
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2019-05-31
    Person with significant control
    2017-05-01 ~ dissolved
    IIF 54 - Ownership of shares – 75% or more → OE
  • 4
    Motivation House, First Way, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2018-12-31
    Officer
    2017-12-21 ~ dissolved
    IIF 71 - Director → ME
    Person with significant control
    2017-12-21 ~ dissolved
    IIF 74 - Ownership of shares – 75% or more → OE
    IIF 74 - Ownership of voting rights - 75% or more → OE
    IIF 74 - Right to appoint or remove directors → OE
  • 5
    Motivation House, First Way, Wembley, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2019-12-31
    Officer
    2017-12-06 ~ dissolved
    IIF 72 - Director → ME
    Person with significant control
    2017-12-06 ~ dissolved
    IIF 77 - Ownership of shares – 75% or more → OE
    IIF 77 - Ownership of voting rights - 75% or more → OE
  • 6
    Motivation House, First Way, Wembley, Middlesex
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-12-04 ~ dissolved
    IIF 55 - Ownership of shares – 75% or more → OE
  • 7
    Motivation House, First Way, Wembley, Middlesex
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-07-19 ~ dissolved
    IIF 52 - Ownership of shares – 75% or more → OE
    IIF 52 - Ownership of voting rights - 75% or more → OE
    IIF 52 - Right to appoint or remove directors → OE
    IIF 52 - Right to appoint or remove directors as a member of a firm → OE
    IIF 52 - Has significant influence or control → OE
    IIF 52 - Has significant influence or control as a member of a firm → OE
  • 8
    7 St Johns Manor House De Havilland Drive, Hazlemere, High Wycombe, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-09-30
    Officer
    2020-09-14 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2020-09-14 ~ now
    IIF 66 - Ownership of shares – More than 50% but less than 75% → OE
  • 9
    Motivation House, First Way, Wembley, Middlesex
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -48,506 GBP2020-12-31
    Officer
    2017-06-19 ~ dissolved
    IIF 33 - Director → ME
    Person with significant control
    2016-12-15 ~ dissolved
    IIF 48 - Has significant influence or control → OE
  • 10
    State House Suite 211., 176 Station Road, Harrow, London
    Dissolved Corporate (1 parent)
    Officer
    2017-06-19 ~ dissolved
    IIF 24 - Director → ME
    Person with significant control
    2016-08-01 ~ dissolved
    IIF 59 - Ownership of shares – 75% or more → OE
  • 11
    Motivation House, First Way, Wembley, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2019-11-26 ~ dissolved
    IIF 41 - Director → ME
    Person with significant control
    2019-11-26 ~ dissolved
    IIF 79 - Ownership of shares – 75% or more → OE
    IIF 79 - Ownership of voting rights - 75% or more → OE
    IIF 79 - Right to appoint or remove directors → OE
  • 12
    Motivation House, First Way, Wembley
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-09-01 ~ dissolved
    IIF 68 - Ownership of shares – 75% or more → OE
  • 13
    Motivation House, First Way, Wembley, Middlesex, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2017-05-01 ~ dissolved
    IIF 56 - Ownership of shares – 75% or more → OE
  • 14
    State House State House, Suite 211, 176 Station Road, Harrow
    Dissolved Corporate (2 parents)
    Officer
    2017-06-19 ~ dissolved
    IIF 21 - Director → ME
  • 15
    Latif House, First Way, Wembley, Middlesex
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-05-31
    Officer
    2017-06-19 ~ now
    IIF 28 - Director → ME
    Person with significant control
    2016-12-15 ~ now
    IIF 44 - Has significant influence or control → OE
  • 16
    CHOICES TRADING COMPANY LIMITED - 2008-04-16
    Latif House, First Way, Wembley, Middlesex
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    25,180 GBP2016-08-31
    Officer
    2017-06-19 ~ dissolved
    IIF 27 - Director → ME
    Person with significant control
    2017-01-01 ~ dissolved
    IIF 50 - Ownership of shares – 75% or more → OE
  • 17
    Motivation House Motivation House, First Way, Wembley, Middlesex, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2020-05-31
    Officer
    2017-06-19 ~ dissolved
    IIF 35 - Director → ME
    Person with significant control
    2017-03-01 ~ dissolved
    IIF 58 - Ownership of shares – 75% or more → OE
  • 18
    Motivation House Motivation House, First Way, Wembley, Middlesex, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-01-31
    Officer
    2017-06-19 ~ now
    IIF 36 - Director → ME
  • 19
    Motivation House Motivation House, First Way, Wembley, Middlesex, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-05-31
    Officer
    2017-06-19 ~ now
    IIF 38 - Director → ME
  • 20
    ISATICE LTD - 2013-11-21
    Motivation House, First Way, Wembley, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -1,778 GBP2021-03-31
    Officer
    2020-07-05 ~ dissolved
    IIF 1 - Director → ME
    Person with significant control
    2020-07-05 ~ dissolved
    IIF 67 - Ownership of shares – 75% or more → OE
  • 21
    Latif House, Firstway, Wembley, Middx
    Dissolved Corporate (1 parent)
    Officer
    2017-11-29 ~ dissolved
    IIF 70 - Director → ME
  • 22
    Latif House, First Way, Wembley, Middlesex, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-02-16 ~ dissolved
    IIF 11 - Director → ME
  • 23
    State House Suite 211, 176 Station Road, Harrow, Middlesex
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2019-03-31
    Officer
    2017-06-19 ~ dissolved
    IIF 22 - Director → ME
    Person with significant control
    2017-03-24 ~ dissolved
    IIF 42 - Ownership of voting rights - 75% or more → OE
    IIF 42 - Right to appoint or remove directors as a member of a firm → OE
  • 24
    Motivation House, First Way, Wembley
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-08-01 ~ dissolved
    IIF 62 - Ownership of shares – 75% or more → OE
  • 25
    5 Jupiter House Calleva Park, Aldermaston, Reading, Berkshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-09-05 ~ dissolved
    IIF 40 - Director → ME
    Person with significant control
    2017-09-05 ~ dissolved
    IIF 76 - Ownership of shares – 75% or more → OE
    IIF 76 - Ownership of voting rights - 75% or more → OE
    IIF 76 - Right to appoint or remove directors → OE
Ceased 22
  • 1
    Motivation House, First Way, Wembley, Middlesex
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2019-10-31
    Officer
    2017-06-19 ~ 2020-07-01
    IIF 31 - Director → ME
    2012-10-30 ~ 2016-03-23
    IIF 15 - Director → ME
    Person with significant control
    2016-10-01 ~ 2020-07-01
    IIF 64 - Ownership of shares – 75% or more → OE
  • 2
    13 Upper Belgrave Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    6,149 GBP2024-03-31
    Officer
    2021-05-06 ~ 2024-03-21
    IIF 2 - Director → ME
  • 3
    BIMEH TOSEH-EH LTD - 2017-11-03
    Motivation House, First Way, Wembley, Middlesex
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2018-08-31
    Officer
    2017-09-08 ~ 2017-09-08
    IIF 6 - Director → ME
    2017-06-19 ~ 2019-06-30
    IIF 34 - Director → ME
    Person with significant control
    2016-08-10 ~ 2017-09-08
    IIF 63 - Ownership of shares – 75% or more → OE
  • 4
    Motivation House, First Way, Wembley, Middlesex
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2019-05-31
    Officer
    2013-05-09 ~ 2016-03-23
    IIF 14 - Director → ME
  • 5
    Motivation House Motivation House, First Way, Wembley, Middlesex, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-08-31
    Officer
    2017-06-19 ~ 2020-07-01
    IIF 37 - Director → ME
    Person with significant control
    2016-08-10 ~ 2020-07-01
    IIF 65 - Ownership of shares – 75% or more → OE
  • 6
    State House Suite 211, 176 Station Road, Harrow, Middlesex
    Dissolved Corporate (1 parent)
    Officer
    2011-09-16 ~ 2011-09-19
    IIF 7 - Director → ME
  • 7
    Motivation House, First Way, Wembley, Middlesex, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2019-12-31
    Person with significant control
    2016-12-15 ~ 2018-11-28
    IIF 47 - Has significant influence or control → OE
  • 8
    CARPETS SL LTD - 2016-07-05
    LATIF GROUP SL LTD - 2014-04-15
    Latif House , First Way , Wembley, First Way, Wembley, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-04-30
    Officer
    2011-09-21 ~ 2020-07-01
    IIF 9 - Director → ME
  • 9
    Motivation House, First Way, Wembley
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2017-06-19 ~ 2020-07-01
    IIF 30 - Director → ME
    Person with significant control
    2017-02-01 ~ 2020-07-01
    IIF 51 - Ownership of shares – 75% or more → OE
  • 10
    Latif House, First Way, Wembley, Middlesex
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-05-31
    Officer
    2011-06-28 ~ 2016-03-23
    IIF 12 - Director → ME
  • 11
    CHOICES TRADING COMPANY LIMITED - 2008-04-16
    Latif House, First Way, Wembley, Middlesex
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    25,180 GBP2016-08-31
    Officer
    2011-04-18 ~ 2016-03-23
    IIF 10 - Director → ME
  • 12
    Motivation House, First Way, Wembley
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2019-10-31
    Officer
    2017-06-19 ~ 2020-07-01
    IIF 29 - Director → ME
    Person with significant control
    2016-10-01 ~ 2020-07-01
    IIF 61 - Ownership of shares – 75% or more → OE
  • 13
    Motivation House Motivation House, First Way, Wembley, Middlesex, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2020-05-31
    Officer
    2017-06-19 ~ 2020-07-01
    IIF 39 - Director → ME
    Person with significant control
    2016-12-15 ~ 2020-07-01
    IIF 45 - Has significant influence or control → OE
  • 14
    Motivation House Motivation House, First Way, Wembley, Middlesex, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-01-31
    Officer
    2014-04-20 ~ 2016-03-23
    IIF 16 - Director → ME
    Person with significant control
    2016-12-01 ~ 2025-03-31
    IIF 57 - Ownership of shares – 75% or more → OE
  • 15
    ISATICE LTD - 2013-11-21
    Motivation House, First Way, Wembley, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -1,778 GBP2021-03-31
    Officer
    2020-07-03 ~ 2020-07-04
    IIF 4 - Director → ME
    2017-06-18 ~ 2020-07-01
    IIF 25 - Director → ME
    2012-03-27 ~ 2016-03-23
    IIF 17 - Director → ME
    Person with significant control
    2016-12-15 ~ 2020-07-01
    IIF 46 - Has significant influence or control → OE
    2020-07-03 ~ 2020-07-03
    IIF 78 - Ownership of shares – 75% or more → OE
  • 16
    PETRO TANDIS PARS LIMITED - 2017-01-06
    PARS ORIENT LIMITED - 2009-02-24
    Motivation House Motivation House, First Way, Wembley, Middlesex, United Kingdom
    Liquidation Corporate (1 parent)
    Equity (Company account)
    -459,551 GBP2021-03-31
    Officer
    2016-04-01 ~ 2021-08-01
    IIF 20 - Director → ME
    2011-03-01 ~ 2016-03-24
    IIF 8 - Director → ME
    Person with significant control
    2016-11-29 ~ 2021-08-01
    IIF 60 - Has significant influence or control → OE
  • 17
    Latif House, First Way, Wembley, Middlesex
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-04-30
    Officer
    2002-04-10 ~ 2020-06-15
    IIF 73 - Secretary → ME
  • 18
    Motivation House First Way, Wembley, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2019-11-30
    Officer
    2017-11-08 ~ 2020-11-01
    IIF 69 - Director → ME
    Person with significant control
    2017-11-08 ~ 2020-11-01
    IIF 75 - Ownership of shares – 75% or more → OE
    IIF 75 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 75 - Ownership of voting rights - 75% or more → OE
  • 19
    SOLAR EST LTD - 2022-07-04
    GREEN WALL BUILDING (UK) LTD - 2017-11-16
    7 St Johns Manor House De Havilland Drive, Hazlemere, High Wycombe, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -9,529 GBP2023-07-31
    Officer
    2017-06-19 ~ 2022-07-04
    IIF 23 - Director → ME
    2013-05-29 ~ 2016-03-23
    IIF 13 - Director → ME
    Person with significant control
    2016-07-07 ~ 2022-07-04
    IIF 43 - Ownership of shares – 75% or more → OE
    IIF 43 - Ownership of voting rights - 75% or more → OE
    IIF 43 - Right to appoint or remove directors → OE
    IIF 43 - Right to appoint or remove directors as a member of a firm → OE
    IIF 43 - Has significant influence or control → OE
    IIF 43 - Has significant influence or control as a member of a firm → OE
  • 20
    State House Suite 211 176 Station Road, Harrow, Middlesex
    Dissolved Corporate (1 parent)
    Officer
    2014-03-28 ~ 2016-03-23
    IIF 18 - Director → ME
  • 21
    Motivation House, First Way, Wembley, Middlesex
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-02-28
    Officer
    2017-06-19 ~ 2020-11-14
    IIF 32 - Director → ME
    Person with significant control
    2017-02-13 ~ 2020-11-14
    IIF 53 - Ownership of shares – 75% or more → OE
  • 22
    Latif House, First Way, Wembley, Middlesex
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-05-31
    Officer
    2017-06-19 ~ 2021-05-20
    IIF 26 - Director → ME
    Person with significant control
    2017-05-01 ~ 2021-05-01
    IIF 49 - Ownership of shares – 75% or more → OE

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