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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Latif, Sohail

    Related profiles found in government register
  • Latif, Sohail
    British born in March 1972

    Resident in Scotland

    Registered addresses and corresponding companies
  • Latif, Sohail
    British born in March 1972

    Registered addresses and corresponding companies
  • Mr Sohail Latif
    British born in March 1972

    Resident in Scotland

    Registered addresses and corresponding companies
  • Latif, Sohail
    British

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 13
  • 1
    Dissolved Corporate (4 parents)
    Officer
    2006-09-06 ~ dissolved
    IIF 11 - Director → ME
  • 2
    Dissolved Corporate (2 parents)
    Officer
    2021-07-16 ~ dissolved
    IIF 4 - Director → ME
    Person with significant control
    2021-07-16 ~ dissolved
    IIF 16 - Right to appoint or remove directors → OE
    IIF 16 - Ownership of shares – 75% or more → OE
    IIF 16 - Ownership of voting rights - 75% or more → OE
  • 3
    Active Corporate (1 parent)
    Officer
    2025-01-21 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2025-01-21 ~ now
    IIF 14 - Ownership of voting rights - 75% or more → OE
    IIF 14 - Right to appoint or remove directors → OE
    IIF 14 - Ownership of shares – 75% or more → OE
  • 4
    AGUA PROPERTY SERVICES LTD
    SC378982
    Dissolved Corporate (2 parents)
    Officer
    2010-05-21 ~ dissolved
    IIF 2 - Director → ME
  • 5
    AGUA SERVICES LTD
    SC285696
    Dissolved Corporate (4 parents)
    Officer
    2005-06-02 ~ dissolved
    IIF 12 - Director → ME
  • 6
    EMI TRADING LIMITED
    SC417366
    Dissolved Corporate (1 parent)
    Officer
    2012-02-20 ~ dissolved
    IIF 8 - Director → ME
  • 7
    EMIE SERVICES LIMITED
    SC541675
    Dissolved Corporate (1 parent)
    Officer
    2016-08-02 ~ dissolved
    IIF 7 - Director → ME
    Person with significant control
    2016-08-02 ~ dissolved
    IIF 18 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 18 - Right to appoint or remove directors as a member of a firm → OE
    IIF 18 - Ownership of voting rights - 75% or more → OE
    IIF 18 - Has significant influence or control as a member of a firm → OE
    IIF 18 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 18 - Ownership of shares – 75% or more → OE
    IIF 18 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 18 - Ownership of shares – 75% or more as a member of a firm → OE
  • 8
    EQUITA PROPERTY & DEVELOPMENT LIMITED
    SC384687
    Dissolved Corporate (1 parent)
    Officer
    2010-09-02 ~ dissolved
    IIF 10 - Director → ME
  • 9
    EQUITA SERVICES LTD
    SC602794
    Active Corporate (1 parent)
    Officer
    2018-07-17 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2018-07-17 ~ now
    IIF 19 - Ownership of shares – 75% or more → OE
    IIF 19 - Right to appoint or remove directors → OE
    IIF 19 - Ownership of voting rights - 75% or more → OE
  • 10
    IMEE TRADING SERVICES LIMITED
    SC745535
    Dissolved Corporate (1 parent)
    Officer
    2022-09-27 ~ dissolved
    IIF 1 - Director → ME
    Person with significant control
    2022-09-27 ~ dissolved
    IIF 13 - Right to appoint or remove directors → OE
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
  • 11
    SHAKE N GRIND LIMITED
    SC780455
    Dissolved Corporate (1 parent)
    Officer
    2023-08-26 ~ dissolved
    IIF 3 - Director → ME
    Person with significant control
    2023-08-26 ~ dissolved
    IIF 15 - Right to appoint or remove directors → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
    IIF 15 - Ownership of shares – 75% or more → OE
  • 12
    SLX TRADING LTD
    SC834824
    Active Corporate (1 parent)
    Officer
    2025-01-21 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2025-01-21 ~ now
    IIF 17 - Ownership of voting rights - 75% or more → OE
    IIF 17 - Right to appoint or remove directors → OE
    IIF 17 - Ownership of shares – 75% or more → OE
  • 13
    TRAVELEYES LIMITED
    05093967
    Active Corporate (2 parents)
    Officer
    2004-04-05 ~ 2016-04-05
    IIF 20 - Secretary → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.