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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

Latif, Abdul Abraham, Dr

    Related profiles found in government register
  • Latif, Abdul Abraham, Dr
    British businessman born in February 1949

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 39, Crooked Usage, London, N3 3EU, England

      IIF 1
  • Latif, Abdul Abraham, Dr
    British company director born in February 1949

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Unit-office-suite 36, 88-90 Hatton Garden, London, EC1N 8PG, United Kingdom

      IIF 2
  • Latif, Abdul Abraham, Dr
    British director born in February 1949

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 39 Crooked Usage, London, N3 3EU

      IIF 3 IIF 4 IIF 5

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

      IIF 8

    • icon of address Latif House, Firstway, Wembley, Middlesex, HA9 0JE, United Kingdom

      IIF 9

    • icon of address 5, Jupiter House, Calleva Park, Aldermaston, Reading, Berkshire, RG7 8NN, United Kingdom

      IIF 10

    • icon of address Cannon Trading Estate, First Way, Wembley, Middlesex, HA9 0JD, United Kingdom

      IIF 11

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

      IIF 12
  • Latif, Abdul Abraham, Dr
    British none born in February 1949

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 13
  • Latif, Abdul Abraham
    British director born in February 1950

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 14
  • Dr Abdul Abraham Latif
    British born in February 1949

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 70, Gracechurch Street, London, EC3V 0HR, England

      IIF 15

    • icon of address Gemma House, Lilestone Street, London, NW8 8SS, England

      IIF 16
  • Latif, Abdul Abraham, Dr
    British director

    Registered addresses and corresponding companies
  • Latif, Abdul Abraham, Dr
    British secretary

    Registered addresses and corresponding companies

    • icon of address 39 Crooked Usage, London, N3 3EU

      IIF 19
  • Latif, Abdul, Dr
    British director born in February 1949

    Resident in Uk

    Registered addresses and corresponding companies

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

      IIF 20
  • Mr Abdul Latif
    British born in February 1949

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 21, Knightsbridge, Second Floor, London, SW1X 7LY

      IIF 21
  • Latif, Abdul
    British consultant born in February 1949

    Resident in Uk

    Registered addresses and corresponding companies

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

      IIF 22
  • Latif, Abdul
    British director born in February 1949

    Resident in Uk

    Registered addresses and corresponding companies

    • icon of address Latif House, First Way, Wembley, Greater London, Middx, HA9 0JD

      IIF 23 IIF 24 IIF 25

    • icon of address 39, Crooked Usage, London, N3 3EU, United Kingdom

      IIF 26
  • Latif, Abdul
    British manager born in February 1949

    Resident in Uk

    Registered addresses and corresponding companies

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

      IIF 27
  • Latif, Abdul, Dr.
    British

    Registered addresses and corresponding companies

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

      IIF 28
  • Latif, Abdul, Dr
    British director born in October 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 29
  • Latif, Abdul, Mr.
    British director born in February 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 21, Knightsbridge, Second Floor, London, SW1X 7LY, United Kingdom

      IIF 30
  • Latif, Abdul
    British director born in February 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Motivation House, First Way, Wembley, Middcx, HA9 OJD

      IIF 31
  • Latif, Abdul, Dr.
    British director born in June 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 32
  • Latif, Abdul

    Registered addresses and corresponding companies

    • icon of address 39, Crooked Usage, London, N3 3EU, United Kingdom

      IIF 33

    • icon of address Motivation House, First Way, Wembley, Middcx, HA9 OJD

      IIF 34
child relation
Offspring entities and appointments
Active 5
  • 1
    icon of address Motivation House, First Way, Wembley, England
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    -4,012 GBP2024-01-31
    Officer
    icon of calendar 2019-04-08 ~ now
    IIF 1 - Director → ME
  • 2
    icon of address 21 Knightsbridge, Second Floor, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-01-10 ~ dissolved
    IIF 30 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    icon of address 5 Jupiter House, Calleva Park, Aldermaston, Reading, Berkshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-10-10 ~ dissolved
    IIF 10 - Director → ME
  • 4
    LATIF INTERNAL LTD - 2009-02-25
    icon of address Motivation House, First Way, Wembley, Middcx
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-08-31
    Officer
    icon of calendar 2019-06-01 ~ now
    IIF 8 - Director → ME
  • 5
    INNOMAX LIMITED - 1999-11-04
    LATIF INTERNATIONAL LIMITED - 2022-10-19
    LATIF GROUP LIMITED - 2024-06-21
    icon of address Gemma House, Lilestone Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    254,333 GBP2023-12-31
    Person with significant control
    icon of calendar 2016-08-18 ~ now
    IIF 16 - Ownership of shares – More than 50% but less than 75% → OE
Ceased 20
  • 1
    MODERN FINANCE LIMITED - 2013-04-08
    icon of address International House, 36-38 Cornhill, London, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    776,303 GBP2024-03-31
    Officer
    icon of calendar 2010-11-16 ~ 2024-06-28
    IIF 13 - Director → ME
    Person with significant control
    icon of calendar 2016-07-01 ~ 2023-07-09
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    icon of address Latif House First Way, Wembley, London, Middlesex, United Kingdom
    Dissolved Corporate
    Equity (Company account)
    1 GBP2017-06-30
    Officer
    icon of calendar 2014-06-06 ~ 2018-11-28
    IIF 11 - Director → ME
  • 3
    icon of address Latif House, First Way, Wembley
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-03-07 ~ 2015-01-01
    IIF 14 - Director → ME
  • 4
    icon of address Motivation House, First Way, Wembley, Middx
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-09-30
    Officer
    icon of calendar 2010-09-10 ~ 2013-04-01
    IIF 22 - Director → ME
  • 5
    icon of address Motivation House, First Way, Wembley, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-02-29
    Officer
    icon of calendar 2007-02-20 ~ 2008-04-12
    IIF 25 - Director → ME
  • 6
    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 2013-01-01 ~ 2013-10-24
    IIF 2 - Director → ME
  • 7
    JOHN TABOR INTERNATIONAL LIMITED - 2022-10-20
    icon of address Latif House, First Way, Wembley, Middlesex
    Liquidation Corporate (1 parent)
    Equity (Company account)
    -58,631 GBP2024-10-31
    Officer
    icon of calendar 2003-03-15 ~ 2005-08-01
    IIF 3 - Director → ME
    icon of calendar 2003-03-15 ~ 2005-08-01
    IIF 18 - Secretary → ME
    icon of calendar 2009-02-23 ~ 2011-10-25
    IIF 19 - Secretary → ME
  • 8
    icon of address Motivation House, Firstway, Wembley, London, Middlesex
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-09-30
    Officer
    icon of calendar 2006-09-07 ~ 2011-10-25
    IIF 34 - Secretary → ME
  • 9
    icon of address Latif House, First Way, Wembley, Middlesex
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-07-31
    Officer
    icon of calendar 2005-08-08 ~ 2011-10-25
    IIF 17 - Secretary → ME
  • 10
    icon of address Motivation House, First Way, Wembley, Middx
    Active Corporate (2 parents)
    Equity (Company account)
    10,000 GBP2024-04-30
    Officer
    icon of calendar 2010-04-19 ~ 2011-11-03
    IIF 26 - Director → ME
    icon of calendar 2010-04-19 ~ 2013-01-01
    IIF 33 - Secretary → ME
  • 11
    OUMAL LIMITED - 2013-01-03
    icon of address 120 Queensway, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    2 GBP2018-04-30
    Officer
    icon of calendar 2010-08-04 ~ 2010-10-18
    IIF 20 - Director → ME
  • 12
    LATIF INTERNAL LTD - 2009-02-25
    icon of address Motivation House, First Way, Wembley, Middcx
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-08-31
    Officer
    icon of calendar 2012-11-24 ~ 2013-01-01
    IIF 27 - Director → ME
    icon of calendar 2007-08-13 ~ 2011-10-25
    IIF 31 - Director → ME
  • 13
    icon of address Latif House, First Way, Wembley, Greater London, Middx
    Active Corporate (3 parents)
    Equity (Company account)
    50,000 GBP2024-11-30
    Officer
    icon of calendar 2006-11-28 ~ 2011-10-25
    IIF 24 - Director → ME
  • 14
    icon of address Motivation House, First Way, Wembley, Middlesex
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-03-01 ~ 2011-10-25
    IIF 29 - Director → ME
  • 15
    icon of address Latif House, First Way, Wembley, Middx
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-04-15 ~ 2011-10-25
    IIF 23 - Director → ME
  • 16
    icon of address Latif House, Firstway, Wembley, Middx
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-11-06 ~ 2011-10-25
    IIF 32 - Director → ME
    icon of calendar 2008-11-06 ~ 2012-01-01
    IIF 28 - Secretary → ME
  • 17
    PETRO TANDIS PARS LIMITED - 2017-01-06
    PARS ORIENT LIMITED - 2009-02-24
    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 2003-03-12 ~ 2006-09-01
    IIF 7 - Director → ME
    icon of calendar 2008-04-01 ~ 2011-10-25
    IIF 4 - Director → ME
  • 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 ~ 2011-10-25
    IIF 6 - Director → ME
  • 19
    INNOMAX LIMITED - 1999-11-04
    LATIF INTERNATIONAL LIMITED - 2022-10-19
    LATIF GROUP LIMITED - 2024-06-21
    icon of address Gemma House, Lilestone Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    254,333 GBP2023-12-31
    Officer
    icon of calendar 2002-02-11 ~ 2002-02-11
    IIF 5 - Director → ME
    icon of calendar 2010-09-30 ~ 2018-01-07
    IIF 12 - Director → ME
  • 20
    OUMALI LIMITED - 2018-12-03
    icon of address Motivation House, First Way, Wembley, Middlesex
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-07-31
    Officer
    icon of calendar 2010-07-27 ~ 2013-01-01
    IIF 9 - Director → ME

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.