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.
Lateef, Mohammed Adnan
- British born in November 1983
Lateef, Mohammed Adnan
Resident in England
Registered addresses and corresponding companies - British chartered accountant born in November 1983
Lateef, Mohammed Adnan
Resident in England
Registered addresses and corresponding companiesSuite 5, Unit 3a, 34-35 Hatton Garden, Holborn, London, EC1N 8DX, United Kingdom
IIF 3
- British finance director born in November 1983
Lateef, Mohammed Adnan
Resident in England
Registered addresses and corresponding companies - British managing director born in November 1983
Lateef, Mohammed Adnan
Resident in England
Registered addresses and corresponding companiesOrange Cyberdfense, Hermitage Court, Hermitage Lane, Maidstone, Kent, ME16 9NT, England
IIF 8
- British non-executive director born in November 1983
Lateef, Mohammed Adnan
Resident in England
Registered addresses and corresponding companies3.02, The Plaza, 100 Old Hall Street, Liverpool, L3 9QJ, England
IIF 9
- British company director born in September 1968
Lateef, Mohammed
Resident in Scotland
Registered addresses and corresponding companies - British born in November 1983
Mr Mohammed Adnan Lateef
Resident in England
Registered addresses and corresponding companies - British born in November 1983
Lateef, Mohammed
Resident in United Kingdom
Registered addresses and corresponding companies86-90, Paul Street, London, EC2A 4NE, England
IIF 14
- Registered addresses and corresponding companies
Lateef, Mohammed Adnan
- British born in September 1968
Mohammed Lateef
Resident in Scotland
Registered addresses and corresponding companies - British born in November 1983
Mr Mohammed Lateef
Resident in United Kingdom
Registered addresses and corresponding companies86-90, Paul Street, London, EC2A 4NE, England
IIF 21
- 1
CYSECURA LTD
1650372486-90 Paul Street, London, EnglandActive Corporate (1 parent)Officer2025-06-09 ~ nowIIF 2 - Director → MEPerson with significant control2025-06-09 ~ nowIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Ownership of voting rights - 75% or more → OE - 2
FINANCIAL DYNAMIX LIMITED
1058978686-90 Paul Street, London, EnglandActive Corporate (2 parents)Officer2017-01-30 ~ nowIIF 14 - Director → MEPerson with significant control2017-01-30 ~ nowIIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of shares – More than 25% but not more than 50% → OE - 3
GIST MOBILE LIMITED
1158457771-75 Shelton Street, London, Greater London, United KingdomActive Corporate (4 parents)Officer2022-08-01 ~ nowIIF 1 - Director → ME - 4
KILMARNOCK TRADING LIMITED
SC66139559-61 John Finnie Street, Kilmarnock, ScotlandDissolved Corporate (1 parent)Officer2020-05-15 ~ dissolvedIIF 10 - Director → MEPerson with significant control2020-05-15 ~ dissolvedIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Ownership of shares – 75% or more → OE - 5
ML RETAIL LTD
SC72659259-61 John Finnie Street, Kilmarnock, ScotlandDissolved Corporate (1 parent)Officer2022-03-17 ~ dissolvedIIF 11 - Director → MEPerson with significant control2022-03-17 ~ dissolvedIIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of voting rights - 75% or more → OE - 6NODE FINANCE LTD - nowTOKGRP LTD - 2024-03-20
NODE:TOKYO DTT HOLDINGS LTD
- 2023-09-22 09938882NODE PLATFORMS LTD - 2023-05-29TOKYO DIGITAL GROUP LTD - 2023-05-02TOKYO.UK TEAM LTD - 2023-04-24DIGITAL AGENCY HOLDINGS LTD - 2020-07-24DIGITAL AGENCY HOLDINGS PLC - 2018-09-28TOKYO DIGITAL GROUP PLC - 2018-07-31TOKYO LIFE PLC - 2017-09-12Stone House, Fulwood Park, Liverpool, United KingdomActive Corporate (7 parents, 9 offsprings)Officer2023-06-17 ~ 2023-09-20IIF 9 - Director → ME - 7SECUREDATA EUROPE LIMITED - 2020-03-09MIS CORPORATE DEFENCE SOLUTIONS LIMITED - 2011-02-02MIS CDS GROUP LIMITED - 2003-01-16Securedata House Hermitage Court, Hermitage Lane, Maidstone, KentActive Corporate (20 parents)Officer2021-03-03 ~ 2025-05-27IIF 6 - Director → ME
- 8SHOO 564 LIMITED - 2012-04-23Securedata House Hermitage Court, Hermitage Lane, Maidstone, KentDissolved Corporate (16 parents, 4 offsprings)Officer2021-03-03 ~ dissolvedIIF 5 - Director → ME
- 9Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-12-16Insolvency (Case 1) Members voluntary liquidation
Dissolved on 2023-01-12 during the appointment or period of controlNEBULAS SOLUTIONS GROUP LIMITED - 2017-01-06NEBULAS SECURITY LIMITED - 2008-04-07Third Floor, 250 Waterloo Road, London, United KingdomDissolved Corporate (17 parents, 1 offspring)Officer2021-03-03 ~ dissolvedIIF 8 - Director → ME - 10
SENSEPOST UK LIMITED
08008080Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-02-26 during the appointment or period of control
Dissolved on 2025-08-01 during the appointment or period of controlSecuredata House Hermitage Court, Hermitage Lane, Maidstone, EnglandDissolved Corporate (14 parents)Officer2021-03-03 ~ dissolvedIIF 4 - Director → ME - 11
SMITHFIELD'S OF LONDON LTD
126207298 Maple Avenue, St. Albans, EnglandDissolved Corporate (2 parents)Officer2020-05-26 ~ dissolvedIIF 3 - Director → MEPerson with significant control2020-05-26 ~ dissolvedIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of shares – More than 25% but not more than 50% → OE - 1219-21 Manor Road, Caddington, BedfordshireDissolved Corporate (3 parents)Officer2021-04-26 ~ dissolvedIIF 7 - Director → ME
- 13
XENITH DOCUMENT SERVICES LIMITED
111043647 Bell Yard, London, EnglandActive Corporate (5 parents, 2 offsprings)Officer2019-01-31 ~ 2021-07-12IIF 18 - Secretary → ME - 14SATELLITE BUSINESS SYSTEMS LIMITED - 2010-08-03SBS (OFFICE EQUIPMENT) LIMITED - 1984-08-147 Bell Yard, London, EnglandActive Corporate (17 parents)Officer2017-10-16 ~ 2021-04-15IIF 15 - Secretary → ME
- 15
XENITH FINANCE LIMITED
084427227 Bell Yard, London, EnglandActive Corporate (10 parents, 1 offspring)Officer2017-10-16 ~ 2021-04-15IIF 17 - Secretary → ME - 16
XENITH MANAGED SERVICES LIMITED
084420627 Bell Yard, London, EnglandActive Corporate (11 parents, 1 offspring)Officer2017-10-01 ~ 2021-04-15IIF 16 - Secretary → ME
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