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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Rottmann, Michael Karl

    Related profiles found in government register
  • Rottmann, Michael Karl
    German born in March 1943

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Latif House, First Way, Wembley, Middlesex, HA9 0JD

      IIF 1
  • Rottmann, Michael Karl
    German ceo born in March 1943

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 2
  • Rottmann, Michael Karl
    German company director born in March 1943

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 3

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

      IIF 4

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

      IIF 5

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

      IIF 6

    • icon of address Latif House, First Way, Wembley, HA9 0JD, England

      IIF 7

    • icon of address Latif House, First Way, Wembley, Middlesex, HA9 0JD

      IIF 8 IIF 9

    • icon of address Motivation House, First Way, Wembley, HA9 0JD

      IIF 10 IIF 11

    • icon of address Motivation House, First Way, Wembley, Middlesex, HA9 0JD

      IIF 12 IIF 13 IIF 14

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

      IIF 16 IIF 17 IIF 18
  • Rottmann, Michael Karl
    German director born in March 1943

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 21

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

      IIF 22
  • Rottmann, Michael
    German director born in March 1943

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 23

    • icon of address Latif House, Firstway, Wembley, Middx, HA9 0JD

      IIF 24

    • icon of address Motivation House, First Way, First Way, Wembley, HA9 0JD, England

      IIF 25

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

      IIF 26
  • Rottmann, Michael Karl
    German company director born in March 1943

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Latif House, First Way, Wembley, HA9 0JD, England

      IIF 27

    • icon of address Motivation House, First Way, Wembley, Middlesex, HA9 0JD

      IIF 28
  • Rottmann, Michael Karl
    German director born in March 1943

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 1 Empire House, Empire Way, Wembley, London, HA9 0EW

      IIF 29

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

      IIF 30

    • icon of address Latif House , First Way , Wembley, First Way, Wembley, HA9 0JD, England

      IIF 31

    • icon of address Latif House, First Way, Wembley, Middlesex, HA9 0JD

      IIF 32

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

      IIF 33 IIF 34

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

      IIF 35 IIF 36 IIF 37
  • Rottmann, Michael Karl
    German engineer born in March 1943

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 38
  • Rottmann, Michael Karl
    German entrepreneur born in March 1943

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 39
  • Rottmann, Michael Karl
    German ingeneer born in March 1943

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 40
  • Mr Michael Rottmann
    German born in March 1943

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 41

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

      IIF 42

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

      IIF 43

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

      IIF 44
  • Rottmann, Michael Karl, Dr
    German born in March 1943

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 7 St Johns Manor Drive, De Havilland Drive, Hazlemere, High Wycombe, HP15 7FW, England

      IIF 45

    • icon of address 7 St John's Manor House, De Havilland Drive, Hazlemere, High Wycombe, HP15 7FW, England

      IIF 46

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

      IIF 47

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

      IIF 48
  • Rottmann, Michael Karl, Dr
    German director born in March 1943

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Motivation House, First Way, Wembley, HA9 0JD, England

      IIF 49

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

      IIF 50
  • Rottmann, Michael Karl, Dr
    German engineer born in March 1943

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Latif House, First Way, Wembley, HA9 0JD, England

      IIF 51
  • Mr Michael Karl Rottmann
    German born in March 1943

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 52

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

      IIF 53
  • Rottmann, Michael
    German

    Registered addresses and corresponding companies

    • icon of address 58 Magnolia Dene, Hazlemere, Buckinghamshire, HP15 7QE

      IIF 54
  • Mr Michael Rottmann
    German born in March 1943

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 55

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

      IIF 56

    • icon of address Latif House, First Way, Wembley, HA9 0JD, England

      IIF 57 IIF 58 IIF 59

    • icon of address Latif House, First Way, Wembley, Middlesex, HA9 0JD

      IIF 62 IIF 63

    • icon of address Motivation House, First Way, Wembley, HA9 0JD

      IIF 64

    • icon of address Motivation House, First Way, Wembley, Middlesex, HA9 0JD

      IIF 65 IIF 66 IIF 67

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

      IIF 69

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

      IIF 70 IIF 71
  • Mr Michael Karl Rottmann
    German born in March 1943

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 72

    • icon of address Latif House, First Way, Wembley, HA9 0JD, England

      IIF 73

    • icon of address Motivation House, First Way, Wembley, HA9 0JD

      IIF 74 IIF 75

    • icon of address Motivation House, First Way, Wembley, Middlesex, HA9 0JD

      IIF 76 IIF 77

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

      IIF 78
  • Mr Mihael Rotttmann
    German born in March 1943

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Motivation House, First Way, Wembley, HA9 0JD

      IIF 79
  • Dr Michael Karl Rottmann
    German born in March 1943

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 80

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

      IIF 81

    • icon of address Motivation House, First Way, Wembley, HA9 0JD, England

      IIF 82
child relation
Offspring entities and appointments
Active 25
  • 1
    icon of address Flat 7 St John's Manor House, De Havilland Drive, High Wycombe, Bucks, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-11-04 ~ now
    IIF 47 - Director → ME
    Person with significant control
    icon of calendar 2024-11-04 ~ now
    IIF 80 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 80 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    icon of address Motivation House, First Way, Wembley, Middlesex, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2017-10-31
    Officer
    icon of calendar 2018-05-04 ~ dissolved
    IIF 27 - Director → ME
  • 3
    icon of address 13 Upper Belgrave Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    6,149 GBP2024-03-31
    Officer
    icon of calendar 2025-09-29 ~ now
    IIF 46 - Director → ME
  • 4
    icon of address Motivation House, First Way, Wembley, Middlesex
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2019-05-31
    Person with significant control
    icon of calendar 2017-05-01 ~ dissolved
    IIF 67 - Ownership of shares – 75% or more → OE
  • 5
    icon of address Motivation House, First Way, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2018-12-31
    Officer
    icon of calendar 2017-12-21 ~ dissolved
    IIF 25 - Director → ME
    Person with significant control
    icon of calendar 2017-12-21 ~ dissolved
    IIF 41 - Right to appoint or remove directors → OE
    IIF 41 - Ownership of shares – 75% or more → OE
    IIF 41 - Ownership of voting rights - 75% or more → OE
  • 6
    icon of address Motivation House, First Way, Wembley, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2019-12-31
    Officer
    icon of calendar 2017-12-06 ~ dissolved
    IIF 26 - Director → ME
    Person with significant control
    icon of calendar 2017-12-06 ~ dissolved
    IIF 44 - Ownership of voting rights - 75% or more → OE
    IIF 44 - Ownership of shares – 75% or more → OE
  • 7
    icon of address Motivation House, First Way, Wembley, Middlesex
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-12-04 ~ dissolved
    IIF 68 - Ownership of shares – 75% or more → OE
  • 8
    icon of address Motivation House, First Way, Wembley, Middlesex
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-07-19 ~ dissolved
    IIF 65 - Ownership of voting rights - 75% or more → OE
    IIF 65 - Right to appoint or remove directors → OE
    IIF 65 - Ownership of shares – 75% or more → OE
    IIF 65 - Has significant influence or control → OE
    IIF 65 - Has significant influence or control as a member of a firm → OE
    IIF 65 - Right to appoint or remove directors as a member of a firm → OE
  • 9
    icon of address 20-22 Wenlock Road, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    400 GBP2024-04-30
    Officer
    icon of calendar 2025-10-15 ~ now
    IIF 45 - Director → ME
  • 10
    icon of address 7 St Johns Manor House De Havilland Drive, Hazlemere, High Wycombe, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -15,538 GBP2024-09-30
    Officer
    icon of calendar 2020-09-14 ~ now
    IIF 48 - Director → ME
    Person with significant control
    icon of calendar 2020-09-14 ~ now
    IIF 81 - Ownership of shares – More than 50% but less than 75% → OE
  • 11
    icon of address Motivation House, First Way, Wembley, Middlesex
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -48,506 GBP2020-12-31
    Officer
    icon of calendar 2017-06-19 ~ dissolved
    IIF 14 - Director → ME
    Person with significant control
    icon of calendar 2016-12-15 ~ dissolved
    IIF 61 - Has significant influence or control → OE
  • 12
    icon of address State House Suite 211., 176 Station Road, Harrow, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2017-06-19 ~ dissolved
    IIF 6 - Director → ME
    Person with significant control
    icon of calendar 2016-08-01 ~ dissolved
    IIF 72 - Ownership of shares – 75% or more → OE
  • 13
    icon of address Motivation House, First Way, Wembley, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2019-11-26 ~ dissolved
    IIF 22 - Director → ME
    Person with significant control
    icon of calendar 2019-11-26 ~ dissolved
    IIF 53 - Ownership of voting rights - 75% or more → OE
    IIF 53 - Ownership of shares – 75% or more → OE
    IIF 53 - Right to appoint or remove directors → OE
  • 14
    icon of address Motivation House, First Way, Wembley
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-09-01 ~ dissolved
    IIF 79 - Ownership of shares – 75% or more → OE
  • 15
    icon of address Motivation House, First Way, Wembley, Middlesex, England
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2017-05-01 ~ dissolved
    IIF 69 - Ownership of shares – 75% or more → OE
  • 16
    icon of address State House State House, Suite 211, 176 Station Road, Harrow
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2017-06-19 ~ dissolved
    IIF 3 - Director → ME
  • 17
    icon of address Latif House, First Way, Wembley, Middlesex
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-05-31
    Officer
    icon of calendar 2017-06-19 ~ now
    IIF 1 - Director → ME
    Person with significant control
    icon of calendar 2016-12-15 ~ now
    IIF 57 - Has significant influence or control → OE
  • 18
    CHOICES TRADING COMPANY LIMITED - 2008-04-16
    icon of address Latif House, First Way, Wembley, Middlesex
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    25,180 GBP2016-08-31
    Officer
    icon of calendar 2017-06-19 ~ dissolved
    IIF 9 - Director → ME
    Person with significant control
    icon of calendar 2017-01-01 ~ dissolved
    IIF 63 - Ownership of shares – 75% or more → OE
  • 19
    icon of address Motivation House Motivation House, First Way, Wembley, Middlesex, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2020-05-31
    Officer
    icon of calendar 2017-06-19 ~ dissolved
    IIF 16 - Director → ME
    Person with significant control
    icon of calendar 2017-03-01 ~ dissolved
    IIF 71 - Ownership of shares – 75% or more → OE
  • 20
    ISATICE LTD - 2013-11-21
    icon of address Motivation House, First Way, Wembley, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -1,778 GBP2021-03-31
    Officer
    icon of calendar 2020-07-05 ~ dissolved
    IIF 49 - Director → ME
    Person with significant control
    icon of calendar 2020-07-05 ~ dissolved
    IIF 82 - Ownership of shares – 75% or more → OE
  • 21
    icon of address Latif House, Firstway, Wembley, Middx
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2017-11-29 ~ dissolved
    IIF 24 - Director → ME
  • 22
    icon of address Latif House, First Way, Wembley, Middlesex, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2017-02-16 ~ dissolved
    IIF 33 - Director → ME
  • 23
    icon of address State House Suite 211, 176 Station Road, Harrow, Middlesex
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2019-03-31
    Officer
    icon of calendar 2017-06-19 ~ dissolved
    IIF 4 - Director → ME
    Person with significant control
    icon of calendar 2017-03-24 ~ dissolved
    IIF 55 - Ownership of voting rights - 75% or more → OE
    IIF 55 - Right to appoint or remove directors as a member of a firm → OE
  • 24
    icon of address Motivation House, First Way, Wembley
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-08-01 ~ dissolved
    IIF 75 - Ownership of shares – 75% or more → OE
  • 25
    icon of address 5 Jupiter House Calleva Park, Aldermaston, Reading, Berkshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2017-09-05 ~ dissolved
    IIF 21 - Director → ME
    Person with significant control
    icon of calendar 2017-09-05 ~ dissolved
    IIF 43 - Right to appoint or remove directors → OE
    IIF 43 - Ownership of voting rights - 75% or more → OE
    IIF 43 - Ownership of shares – 75% or more → OE
Ceased 23
  • 1
    icon of address Motivation House, First Way, Wembley, Middlesex
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2019-10-31
    Officer
    icon of calendar 2012-10-30 ~ 2016-03-23
    IIF 37 - Director → ME
    icon of calendar 2017-06-19 ~ 2020-07-01
    IIF 12 - Director → ME
    Person with significant control
    icon of calendar 2016-10-01 ~ 2020-07-01
    IIF 77 - Ownership of shares – 75% or more → OE
  • 2
    icon of address 13 Upper Belgrave Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    6,149 GBP2024-03-31
    Officer
    icon of calendar 2021-05-06 ~ 2024-03-21
    IIF 50 - Director → ME
  • 3
    BIMEH TOSEH-EH LTD - 2017-11-03
    icon of address Motivation House, First Way, Wembley, Middlesex
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2018-08-31
    Officer
    icon of calendar 2017-09-08 ~ 2017-09-08
    IIF 28 - Director → ME
    icon of calendar 2017-06-19 ~ 2019-06-30
    IIF 15 - Director → ME
    Person with significant control
    icon of calendar 2016-08-10 ~ 2017-09-08
    IIF 76 - Ownership of shares – 75% or more → OE
  • 4
    icon of address Motivation House, First Way, Wembley, Middlesex
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2019-05-31
    Officer
    icon of calendar 2013-05-09 ~ 2016-03-23
    IIF 36 - Director → ME
  • 5
    icon of address Motivation House Motivation House, First Way, Wembley, Middlesex, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-08-31
    Officer
    icon of calendar 2017-06-19 ~ 2020-07-01
    IIF 18 - Director → ME
    Person with significant control
    icon of calendar 2016-08-10 ~ 2020-07-01
    IIF 78 - Ownership of shares – 75% or more → OE
  • 6
    icon of address State House Suite 211, 176 Station Road, Harrow, Middlesex
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-09-16 ~ 2011-09-19
    IIF 29 - Director → ME
  • 7
    icon of address Motivation House, First Way, Wembley, Middlesex, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2019-12-31
    Person with significant control
    icon of calendar 2016-12-15 ~ 2018-11-28
    IIF 60 - Has significant influence or control → OE
  • 8
    LATIF GROUP SL LTD - 2014-04-15
    CARPETS SL LTD - 2016-07-05
    icon of address Latif House , First Way , Wembley, First Way, Wembley, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-04-30
    Officer
    icon of calendar 2011-09-21 ~ 2020-07-01
    IIF 31 - Director → ME
  • 9
    icon of address Motivation House, First Way, Wembley
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    icon of calendar 2017-06-19 ~ 2020-07-01
    IIF 11 - Director → ME
    Person with significant control
    icon of calendar 2017-02-01 ~ 2020-07-01
    IIF 64 - Ownership of shares – 75% or more → OE
  • 10
    icon of address Latif House, First Way, Wembley, Middlesex
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-05-31
    Officer
    icon of calendar 2011-06-28 ~ 2016-03-23
    IIF 34 - Director → ME
  • 11
    CHOICES TRADING COMPANY LIMITED - 2008-04-16
    icon of address Latif House, First Way, Wembley, Middlesex
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    25,180 GBP2016-08-31
    Officer
    icon of calendar 2011-04-18 ~ 2016-03-23
    IIF 32 - Director → ME
  • 12
    icon of address Motivation House, First Way, Wembley
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2019-10-31
    Officer
    icon of calendar 2017-06-19 ~ 2020-07-01
    IIF 10 - Director → ME
    Person with significant control
    icon of calendar 2016-10-01 ~ 2020-07-01
    IIF 74 - Ownership of shares – 75% or more → OE
  • 13
    icon of address Motivation House Motivation House, First Way, Wembley, Middlesex, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2020-05-31
    Officer
    icon of calendar 2017-06-19 ~ 2020-07-01
    IIF 20 - Director → ME
    Person with significant control
    icon of calendar 2016-12-15 ~ 2020-07-01
    IIF 58 - Has significant influence or control → OE
  • 14
    icon of address Motivation House Motivation House, First Way, Wembley, Middlesex, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-01-31
    Officer
    icon of calendar 2014-04-20 ~ 2016-03-23
    IIF 38 - Director → ME
    icon of calendar 2017-06-19 ~ 2025-09-11
    IIF 17 - Director → ME
    Person with significant control
    icon of calendar 2016-12-01 ~ 2025-03-31
    IIF 70 - Ownership of shares – 75% or more → OE
  • 15
    icon of address Motivation House Motivation House, First Way, Wembley, Middlesex, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-05-31
    Officer
    icon of calendar 2017-06-19 ~ 2025-09-11
    IIF 19 - Director → ME
  • 16
    ISATICE LTD - 2013-11-21
    icon of address Motivation House, First Way, Wembley, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -1,778 GBP2021-03-31
    Officer
    icon of calendar 2012-03-27 ~ 2016-03-23
    IIF 39 - Director → ME
    icon of calendar 2017-06-18 ~ 2020-07-01
    IIF 7 - Director → ME
    icon of calendar 2020-07-03 ~ 2020-07-04
    IIF 51 - Director → ME
    Person with significant control
    icon of calendar 2020-07-03 ~ 2020-07-03
    IIF 52 - Ownership of shares – 75% or more → OE
    icon of calendar 2016-12-15 ~ 2020-07-01
    IIF 59 - Has significant influence or control → OE
  • 17
    PARS ORIENT LIMITED - 2009-02-24
    PETRO TANDIS PARS LIMITED - 2017-01-06
    icon of address Motivation House Motivation House, First Way, Wembley, Middlesex, United Kingdom
    Liquidation Corporate (1 parent)
    Equity (Company account)
    -459,551 GBP2021-03-31
    Officer
    icon of calendar 2011-03-01 ~ 2016-03-24
    IIF 30 - Director → ME
    icon of calendar 2016-04-01 ~ 2021-08-01
    IIF 2 - Director → ME
    Person with significant control
    icon of calendar 2016-11-29 ~ 2021-08-01
    IIF 73 - Has significant influence or control → OE
  • 18
    icon of address Latif House, First Way, Wembley, Middlesex
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-04-30
    Officer
    icon of calendar 2002-04-10 ~ 2020-06-15
    IIF 54 - Secretary → ME
  • 19
    icon of address Motivation House First Way, Wembley, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2019-11-30
    Officer
    icon of calendar 2017-11-08 ~ 2020-11-01
    IIF 23 - Director → ME
    Person with significant control
    icon of calendar 2017-11-08 ~ 2020-11-01
    IIF 42 - Ownership of shares – 75% or more → OE
    IIF 42 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 42 - Ownership of voting rights - 75% or more → OE
  • 20
    GREEN WALL BUILDING (UK) LTD - 2017-11-16
    SOLAR EST LTD - 2022-07-04
    icon of address 7 St Johns Manor House De Havilland Drive, Hazlemere, High Wycombe, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    6,733 GBP2025-07-31
    Officer
    icon of calendar 2013-05-29 ~ 2016-03-23
    IIF 35 - Director → ME
    icon of calendar 2017-06-19 ~ 2022-07-04
    IIF 5 - Director → ME
    Person with significant control
    icon of calendar 2016-07-07 ~ 2022-07-04
    IIF 56 - Ownership of shares – 75% or more → OE
    IIF 56 - Right to appoint or remove directors → OE
    IIF 56 - Has significant influence or control → OE
    IIF 56 - Ownership of voting rights - 75% or more → OE
    IIF 56 - Right to appoint or remove directors as a member of a firm → OE
    IIF 56 - Has significant influence or control as a member of a firm → OE
  • 21
    icon of address State House Suite 211 176 Station Road, Harrow, Middlesex
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-03-28 ~ 2016-03-23
    IIF 40 - Director → ME
  • 22
    icon of address Motivation House, First Way, Wembley, Middlesex
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-02-28
    Officer
    icon of calendar 2017-06-19 ~ 2020-11-14
    IIF 13 - Director → ME
    Person with significant control
    icon of calendar 2017-02-13 ~ 2020-11-14
    IIF 66 - Ownership of shares – 75% or more → OE
  • 23
    icon of address Latif House, First Way, Wembley, Middlesex
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-05-31
    Officer
    icon of calendar 2017-06-19 ~ 2021-05-20
    IIF 8 - Director → ME
    Person with significant control
    icon of calendar 2017-05-01 ~ 2021-05-01
    IIF 62 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.