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 Iqbal Latif
Mr Iqbal Latif
Pakistani,british born in August 1954Resident in England
Registered addresses and corresponding companies
IIF 1
17, The Old Maltings, Hockerill Street, Bishop's Stortford, Hertfordshire, CM23 2ED
IIF 2 IIF 3 17, The Old Maltings, Hockerill Street, Bishop's Stortford, Herts, CM23 2ED
IIF 4 17 The Old Maltings, Hockerill Street, Bishops Stortford, Hertfordshire, CM23 2ED
IIF 5 42, Gloucester Square, London, W2 2TD, England
Latif, Iqbal
Pakistani,british director born in August 1954Resident in England
Registered addresses and corresponding companies
IIF 6 Fisher House, 84 Fisherton Street, Salisbury, SP2 7QY, England
Latif, Iqbal
Pakistani,british property developer born in August 1954Resident in England
Registered addresses and corresponding companiesIqbal Latif
Pakistani born in December 1954Registered addresses and corresponding companiesLatif, Iqbal
Pakistani businessman born in August 1954Resident in Kuwait
Registered addresses and corresponding companies
IIF 11 Po Box 23413, Safat 13095, FOREIGN, Kuwait
Latif, Iqbal
Pakistani business born in December 1954Registered addresses and corresponding companies
IIF 12 P O Box 23143, Pc 13095, Safat, Kuwait
- 1 17 The Old Maltings, Hockerill Street, Bishop's Stortford, HertfordshireActive Corporate (4 parents)Equity (Company account)-754,655 GBP2024-08-31Person with significant control
2016-04-06 ~ nowIIF 1 - Has significant influence or control → OE - 2 Second Floor St Peter's House, Le Bordage, St Peter Port, GuernseyRegistered Corporate (2 parents)Beneficial owner 1991-07-26 ~ nowIIF 9 - Ownership of shares - More than 25% → OE
- 3 Mill Mall Suite 6, Wickham Cay 1, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (2 parents)Beneficial owner 1991-07-26 ~ nowIIF 10 - Ownership of shares - More than 25% → OE
- 4 17 The Old Maltings, Hockerill Street, Bishop's Stortford, HertsActive Corporate (3 parents)Equity (Company account)442,804 GBP2024-03-31Person with significant control 2016-04-06 ~ nowIIF 3 - Ownership of shares – 75% or more → OE
- 5 Fisher House, 84 Fisherton Street, Salisbury, EnglandActive Corporate (5 parents)Equity (Company account)100 GBP2023-12-31Officer 2002-03-30 ~ nowIIF 6 - Director → ME
- 6 New Hereford House Suite 28, 129 Park Street, LondonActive Corporate (2 parents)Equity (Company account)9,085,081 GBP2024-03-31Officer 1991-07-08 ~ nowIIF 12 - Director → ME
- 7 17 The Old Maltings, Hockerill Street, Bishop's Stortford, HertsActive Corporate (3 parents)Equity (Company account)-4,122,760 GBP2024-03-31Person with significant control 2016-04-06 ~ nowIIF 5 - Ownership of shares – 75% or more → OE
- 8 17 The Old Maltings, Hockerill Street, Bishop's Stortford, HertsActive Corporate (3 parents)Equity (Company account)-12,183,314 GBP2024-03-31Officer 2019-04-20 ~ nowIIF 7 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 2 - Ownership of shares – 75% or more → OE
- 9
WEST END HOMES LIMITED
- nowGULF DEVELOPERS (U.K.) LIMITED - 2000-02-21CODERISE LIMITED - 1990-11-28 17 The Old Maltings, Hockerill Street, Bishops Stortford, HertfordshireActive Corporate (3 parents, 1 offspring)Equity (Company account)14,039,066 GBP2024-03-31Officer 2019-04-20 ~ nowIIF 8 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 4 - Ownership of shares – 75% or more → OE
- 1
WEST END HOMES LIMITED
- nowGULF DEVELOPERS (U.K.) LIMITED - 2000-02-21CODERISE LIMITED - 1990-11-28 17 The Old Maltings, Hockerill Street, Bishops Stortford, HertfordshireActive Corporate (3 parents, 1 offspring)Equity (Company account)14,039,066 GBP2024-03-31Officer ~ 1998-03-20IIF 11 - Director → ME
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