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.
Mr Shabir Latif
Mr Shabir Latif
British born in July 1981Resident in England
Registered addresses and corresponding companiesMr Shabir Latif
British born in July 1981Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6
43, Salisbury Avenue, Heywood, OL10 2NY, England
Latif, Shabir
British director born in July 1981Resident in England
Registered addresses and corresponding companies
IIF 7 6-7 Waterside, Station Road, Harpenden, AL5 4US, England
Latif, Shabir
British driver born in July 1981Resident in England
Registered addresses and corresponding companies
IIF 8 43, Salisbury Avenue, Heywood, OL10 2NY, United Kingdom
Latif, Shabir
British it born in July 1981Resident in England
Registered addresses and corresponding companies
IIF 9 257, Brandlesholme Road, Bury, Lancashire, BL8 1DH
Latif, Shabir
British manager born in July 1981Resident in England
Registered addresses and corresponding companiesLatif, Shabir
British van driver born in July 1981Resident in England
Registered addresses and corresponding companies
IIF 12 43, Salisbury Avenue, Heywood, OL10 2NY, England
Latif, Shabir
British manager born in July 1981Resident in United Kingdom
Registered addresses and corresponding companies
IIF 13 Adil House, Cook Street, Bury, BL9 0RP, United Kingdom
Latif, Shabir
Registered addresses and corresponding companies
IIF 14 43, Salisbury Avenue, Heywood, OL10 2NY, United Kingdom
- 1 82 Moonrise Couriers, Unit A, 82 James Carter Road, Mildenhall, Suffolk, United KingdomCorporate (2 parents)Equity (Company account)-18,293 GBP2024-03-31Officer
2023-03-24 ~ nowIIF 11 - director → MEPerson with significant control 2022-09-15 ~ nowIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OE - 2 43 Salisbury Avenue, Heywood, United KingdomCorporate (1 parent)Equity (Company account)-15,707 GBP2023-03-31Officer 2019-02-06 ~ nowIIF 8 - director → MEPerson with significant control 2019-02-06 ~ nowIIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Right to appoint or remove directors → OE
- 3 43 Salisbury Avenue, Heywood, EnglandDissolved corporate (2 parents)Officer 2019-05-03 ~ dissolvedIIF 12 - director → MEPerson with significant control 2019-05-03 ~ dissolvedIIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Right to appoint or remove directors → OE
- 4 43 Salisbury Avenue, Heywood, EnglandCorporate (1 parent)Equity (Company account)-49,590 GBP2023-03-31Officer 2019-02-06 ~ nowIIF 10 - director → MEPerson with significant control 2018-09-17 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Right to appoint or remove directors → OE
- 1 257 Brandlesholme Road, Bury, LancashireDissolved corporate (1 parent)Officer 2016-04-29 ~ 2016-09-10IIF 9 - director → MEPerson with significant control 2016-04-29 ~ 2018-04-30IIF 6 - Ownership of shares – 75% or more → OE
- 2 Lake Recruitment Ltd, 145-157 St John Street, Suite 1957, London, United KingdomDissolved corporate (1 parent)Officer 2011-02-22 ~ 2012-03-20IIF 13 - director → ME
- 3 43 Salisbury Avenue, Heywood, EnglandCorporate (1 parent)Equity (Company account)-49,590 GBP2023-03-31Officer 2018-09-17 ~ 2019-02-06IIF 14 - secretary → ME
- 4 6-7 Waterside Station Road, Harpenden, EnglandDissolved corporate (2 parents)Officer 2023-01-25 ~ 2023-01-25IIF 7 - director → MEPerson with significant control 2023-02-03 ~ 2023-05-09IIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
