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

Dr Abdul Abraham Latif

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

    Resident in England

    Registered addresses and corresponding companies

    • 70, Gracechurch Street, London, EC3V 0HR, England

      IIF 1

    • Gemma House, Lilestone Street, London, NW8 8SS, England

      IIF 2
  • Mr Abdul Latif
    British born in February 1949

    Resident in England

    Registered addresses and corresponding companies

    • 21, Knightsbridge, Second Floor, London, SW1X 7LY

      IIF 3
  • Latif, Abdul Abraham, Dr
    British businessman born in February 1949

    Resident in England

    Registered addresses and corresponding companies

    • 39, Crooked Usage, London, N3 3EU, England

      IIF 4
  • Latif, Abdul Abraham, Dr
    British company director born in February 1949

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 5
  • Latif, Abdul Abraham, Dr
    British director born in February 1949

    Resident in England

    Registered addresses and corresponding companies

    • 39 Crooked Usage, London, N3 3EU

      IIF 6 IIF 7 IIF 8

    • Motivation House, First Way, Wembley, Middcx, HA9 0JD

      IIF 11

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

      IIF 12

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

      IIF 13

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

      IIF 14

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

      IIF 15
  • Latif, Abdul Abraham, Dr
    British none born in February 1949

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 16
  • Latif, Abdul Abraham
    British director born in February 1950

    Resident in England

    Registered addresses and corresponding companies

    • Latif House, First Way, Wembley, HA9 0JD, England

      IIF 17
  • Latif, Abdul Abraham, Dr
    British director

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

    Registered addresses and corresponding companies

    • 39 Crooked Usage, London, N3 3EU

      IIF 20
  • Latif, Abdul, Dr
    British director born in February 1949

    Resident in Uk

    Registered addresses and corresponding companies

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

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

    Resident in Uk

    Registered addresses and corresponding companies

    • 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

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

      IIF 23 IIF 24 IIF 25

    • 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

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

      IIF 27
  • Latif, Abdul, Mr.
    British director born in February 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 28
  • Latif, Abdul
    British director born in February 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Motivation House, First Way, Wembley, Middcx, HA9 OJD

      IIF 29
  • Latif, Abdul, Dr.
    British

    Registered addresses and corresponding companies

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

      IIF 30
  • Latif, Abdul, Dr
    British director born in October 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Latif House, Firstway, Wembley, Middx, HA9 0JD

      IIF 32
  • Latif, Abdul

    Registered addresses and corresponding companies

    • 39, Crooked Usage, London, N3 3EU, United Kingdom

      IIF 33

    • Motivation House, First Way, Wembley, Middcx, HA9 OJD

      IIF 34
child relation
Offspring entities and appointments
Active 5
  • 1
    Motivation House, First Way, Wembley, England
    Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    -4,012 GBP2024-01-31
    Officer
    2019-04-08 ~ now
    IIF 4 - director → ME
  • 2
    21 Knightsbridge, Second Floor, London
    Dissolved corporate (2 parents)
    Officer
    2014-01-10 ~ dissolved
    IIF 28 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    5 Jupiter House, Calleva Park, Aldermaston, Reading, Berkshire, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2013-10-10 ~ dissolved
    IIF 13 - director → ME
  • 4
    LATIF INTERNAL LTD - 2009-02-25
    Motivation House, First Way, Wembley, Middcx
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-08-31
    Officer
    2019-06-01 ~ now
    IIF 11 - director → ME
  • 5
    LATIF GROUP LIMITED - 2024-06-21
    LATIF INTERNATIONAL LIMITED - 2022-10-19
    INNOMAX LIMITED - 1999-11-04
    Gemma House, Lilestone Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    254,333 GBP2023-12-31
    Person with significant control
    2016-08-18 ~ now
    IIF 2 - Ownership of shares – More than 50% but less than 75% → OE
Ceased 20
  • 1
    MODERN FINANCE LIMITED - 2013-04-08
    International House, 36-38 Cornhill, London, England
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    776,303 GBP2024-03-31
    Officer
    2010-11-16 ~ 2024-06-28
    IIF 16 - director → ME
    Person with significant control
    2016-07-01 ~ 2023-07-09
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    Latif House First Way, Wembley, London, Middlesex, United Kingdom
    Dissolved corporate
    Equity (Company account)
    1 GBP2017-06-30
    Officer
    2014-06-06 ~ 2018-11-28
    IIF 14 - director → ME
  • 3
    Latif House, First Way, Wembley
    Dissolved corporate (1 parent)
    Officer
    2013-03-07 ~ 2015-01-01
    IIF 17 - director → ME
  • 4
    Motivation House, First Way, Wembley, Middx
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-09-30
    Officer
    2010-09-10 ~ 2013-04-01
    IIF 22 - director → ME
  • 5
    Motivation House, First Way, Wembley, England
    Corporate (1 parent)
    Equity (Company account)
    -43,428 GBP2021-02-28
    Officer
    2007-02-20 ~ 2008-04-12
    IIF 25 - director → ME
  • 6
    CARPETS SL LTD - 2016-07-05
    LATIF GROUP SL LTD - 2014-04-15
    Latif House , First Way , Wembley, First Way, Wembley, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2023-04-30
    Officer
    2013-01-01 ~ 2013-10-24
    IIF 5 - director → ME
  • 7
    JOHN TABOR INTERNATIONAL LIMITED - 2022-10-20
    Latif House, First Way, Wembley, Middlesex
    Corporate (1 parent)
    Equity (Company account)
    -58,631 GBP2024-10-31
    Officer
    2003-03-15 ~ 2005-08-01
    IIF 6 - director → ME
    2009-02-23 ~ 2011-10-25
    IIF 20 - secretary → ME
    2003-03-15 ~ 2005-08-01
    IIF 19 - secretary → ME
  • 8
    Motivation House, Firstway, Wembley, London, Middlesex
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-09-30
    Officer
    2006-09-07 ~ 2011-10-25
    IIF 34 - secretary → ME
  • 9
    Latif House, First Way, Wembley, Middlesex
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-07-31
    Officer
    2005-08-08 ~ 2011-10-25
    IIF 18 - secretary → ME
  • 10
    Motivation House, First Way, Wembley, Middx
    Corporate (2 parents)
    Equity (Company account)
    10,000 GBP2024-04-30
    Officer
    2010-04-19 ~ 2011-11-03
    IIF 26 - director → ME
    2010-04-19 ~ 2013-01-01
    IIF 33 - secretary → ME
  • 11
    OUMAL LIMITED - 2013-01-03
    120 Queensway, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    2 GBP2018-04-30
    Officer
    2010-08-04 ~ 2010-10-18
    IIF 21 - director → ME
  • 12
    LATIF INTERNAL LTD - 2009-02-25
    Motivation House, First Way, Wembley, Middcx
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-08-31
    Officer
    2012-11-24 ~ 2013-01-01
    IIF 27 - director → ME
    2007-08-13 ~ 2011-10-25
    IIF 29 - director → ME
  • 13
    Latif House, First Way, Wembley, Greater London, Middx
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-11-30
    Officer
    2006-11-28 ~ 2011-10-25
    IIF 24 - director → ME
  • 14
    Motivation House, First Way, Wembley, Middlesex
    Dissolved corporate (1 parent)
    Officer
    2011-03-01 ~ 2011-10-25
    IIF 31 - director → ME
  • 15
    Latif House, First Way, Wembley, Middx
    Dissolved corporate (1 parent)
    Officer
    2008-04-15 ~ 2011-10-25
    IIF 23 - director → ME
  • 16
    Latif House, Firstway, Wembley, Middx
    Dissolved corporate (1 parent)
    Officer
    2008-11-06 ~ 2011-10-25
    IIF 32 - director → ME
    2008-11-06 ~ 2012-01-01
    IIF 30 - secretary → ME
  • 17
    PETRO TANDIS PARS LIMITED - 2017-01-06
    PARS ORIENT LIMITED - 2009-02-24
    Motivation House Motivation House, First Way, Wembley, Middlesex, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -459,551 GBP2021-03-31
    Officer
    2008-04-01 ~ 2011-10-25
    IIF 7 - director → ME
    2003-03-12 ~ 2006-09-01
    IIF 10 - director → ME
  • 18
    Latif House, First Way, Wembley, Middlesex
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-04-30
    Officer
    2002-04-10 ~ 2011-10-25
    IIF 9 - director → ME
  • 19
    LATIF GROUP LIMITED - 2024-06-21
    LATIF INTERNATIONAL LIMITED - 2022-10-19
    INNOMAX LIMITED - 1999-11-04
    Gemma House, Lilestone Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    254,333 GBP2023-12-31
    Officer
    2010-09-30 ~ 2018-01-07
    IIF 15 - director → ME
    2002-02-11 ~ 2002-02-11
    IIF 8 - director → ME
  • 20
    OUMALI LIMITED - 2018-12-03
    Motivation House, First Way, Wembley, Middlesex
    Dissolved corporate (1 parent)
    Equity (Company account)
    2 GBP2023-07-31
    Officer
    2010-07-27 ~ 2013-01-01
    IIF 12 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.