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

Dr. Michael Karl Rottmann

    Related profiles found in government register
  • 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 1
  • 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 2

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

      IIF 3
  • 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 4

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

      IIF 5

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

      IIF 6

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

      IIF 7
  • 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 8

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

      IIF 9
  • 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 10

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

      IIF 11

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

      IIF 12 IIF 13

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

      IIF 14 IIF 15

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

      IIF 16
  • 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 17

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

      IIF 18

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

      IIF 19 IIF 20 IIF 21

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

      IIF 24 IIF 25

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

      IIF 26

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

      IIF 27 IIF 28 IIF 29

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

      IIF 31

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

      IIF 32 IIF 33
  • 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 34
  • 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 35

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

      IIF 36

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

      IIF 37

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

      IIF 38

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

      IIF 39

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

      IIF 40 IIF 41 IIF 42

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

      IIF 43 IIF 44

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

      IIF 45 IIF 46 IIF 47

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

      IIF 49 IIF 50 IIF 51
  • 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 54

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

      IIF 55
  • 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 56
  • Mr Mihael Rotttmann
    German born in February 1943

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 57
  • 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 58

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

      IIF 59

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

      IIF 60

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

      IIF 61
  • 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 62

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

      IIF 63
  • 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 64

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

      IIF 65

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

      IIF 66

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

      IIF 67

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

      IIF 68 IIF 69

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

      IIF 70 IIF 71 IIF 72
  • 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 73
  • 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 74
  • 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 75
  • 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 76

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

      IIF 77
  • 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 78

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

      IIF 79
  • Rottmann, Michael
    German

    Registered addresses and corresponding companies

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

      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 56 - Director → ME
    Person with significant control
    2024-11-04 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - 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 62 - 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 29 - 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 60 - Director → ME
    Person with significant control
    2017-12-21 ~ dissolved
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - 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 61 - Director → ME
    Person with significant control
    2017-12-06 ~ dissolved
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - 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 30 - 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 27 - Ownership of shares – 75% or more → OE
    IIF 27 - Ownership of voting rights - 75% or more → OE
    IIF 27 - Right to appoint or remove directors → OE
    IIF 27 - Right to appoint or remove directors as a member of a firm → OE
    IIF 27 - Has significant influence or control → OE
    IIF 27 - 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 78 - Director → ME
    Person with significant control
    2020-09-14 ~ now
    IIF 8 - 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 47 - Director → ME
    Person with significant control
    2016-12-15 ~ dissolved
    IIF 23 - 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 38 - Director → ME
    Person with significant control
    2016-08-01 ~ dissolved
    IIF 10 - 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 55 - Director → ME
    Person with significant control
    2019-11-26 ~ dissolved
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - 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 57 - 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 31 - 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 35 - 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 42 - Director → ME
    Person with significant control
    2016-12-15 ~ now
    IIF 19 - 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 41 - Director → ME
    Person with significant control
    2017-01-01 ~ dissolved
    IIF 25 - 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 49 - Director → ME
    Person with significant control
    2017-03-01 ~ dissolved
    IIF 33 - 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 50 - 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 52 - 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 76 - Director → ME
    Person with significant control
    2020-07-05 ~ dissolved
    IIF 9 - Ownership of shares – 75% or more → OE
  • 21
    Latif House, Firstway, Wembley, Middx
    Dissolved Corporate (1 parent)
    Officer
    2017-11-29 ~ dissolved
    IIF 59 - Director → ME
  • 22
    Latif House, First Way, Wembley, Middlesex, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-02-16 ~ dissolved
    IIF 68 - 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 36 - Director → ME
    Person with significant control
    2017-03-24 ~ dissolved
    IIF 17 - Ownership of voting rights - 75% or more → OE
    IIF 17 - 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 13 - 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 54 - Director → ME
    Person with significant control
    2017-09-05 ~ dissolved
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - 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 45 - Director → ME
    2012-10-30 ~ 2016-03-23
    IIF 72 - Director → ME
    Person with significant control
    2016-10-01 ~ 2020-07-01
    IIF 15 - 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 77 - 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 63 - Director → ME
    2017-06-19 ~ 2019-06-30
    IIF 48 - Director → ME
    Person with significant control
    2016-08-10 ~ 2017-09-08
    IIF 14 - 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 71 - 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 51 - Director → ME
    Person with significant control
    2016-08-10 ~ 2020-07-01
    IIF 16 - 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 64 - 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 22 - 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 66 - 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 44 - Director → ME
    Person with significant control
    2017-02-01 ~ 2020-07-01
    IIF 26 - 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 69 - 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 67 - 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 43 - Director → ME
    Person with significant control
    2016-10-01 ~ 2020-07-01
    IIF 12 - 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 53 - Director → ME
    Person with significant control
    2016-12-15 ~ 2020-07-01
    IIF 20 - 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 73 - Director → ME
    Person with significant control
    2016-12-01 ~ 2025-03-31
    IIF 32 - 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 79 - Director → ME
    2017-06-18 ~ 2020-07-01
    IIF 39 - Director → ME
    2012-03-27 ~ 2016-03-23
    IIF 74 - Director → ME
    Person with significant control
    2016-12-15 ~ 2020-07-01
    IIF 21 - Has significant influence or control → OE
    2020-07-03 ~ 2020-07-03
    IIF 2 - 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 34 - Director → ME
    2011-03-01 ~ 2016-03-24
    IIF 65 - Director → ME
    Person with significant control
    2016-11-29 ~ 2021-08-01
    IIF 11 - 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 80 - 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 58 - Director → ME
    Person with significant control
    2017-11-08 ~ 2020-11-01
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 5 - 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 37 - Director → ME
    2013-05-29 ~ 2016-03-23
    IIF 70 - Director → ME
    Person with significant control
    2016-07-07 ~ 2022-07-04
    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
    IIF 18 - Right to appoint or remove directors as a member of a firm → OE
    IIF 18 - Has significant influence or control → OE
    IIF 18 - 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 75 - 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 46 - Director → ME
    Person with significant control
    2017-02-13 ~ 2020-11-14
    IIF 28 - 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 40 - Director → ME
    Person with significant control
    2017-05-01 ~ 2021-05-01
    IIF 24 - 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.