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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

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

    • 167-169 Great Portland Street, Great Portland Street, London, W1W 5PF, England

      IIF 1

    • 70, Gracechurch Street, London, EC3V 0HR, 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 born in February 1949

    Resident in England

    Registered addresses and corresponding companies

    • 39 Crooked Usage, London, N3 3EU

      IIF 4 IIF 5 IIF 6 (more)(less)
      IIF 7 IIF 8

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

      IIF 9

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

      IIF 10

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

      IIF 16
  • Latif, Abdul Abraham
    British 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

    Registered addresses and corresponding companies
  • Latif, Abdul, Dr
    British 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 born in February 1949

    Resident in Uk

    Registered addresses and corresponding companies

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

      IIF 22 IIF 23 IIF 24

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

      IIF 25

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

      IIF 26

    • Motivation House, First Way, Wembley, Middx, HA9 0JD, England

      IIF 27
  • Latif, Abdul, Mr.
    British 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 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
    British

    Registered addresses and corresponding companies

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

      IIF 31
  • Latif, Abdul, Dr
    British born in October 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 32
  • Latif, Abdul, Dr.
    British born in June 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 33
  • Latif, Abdul, Mr.

    Registered addresses and corresponding companies

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

      IIF 34
child relation
Offspring entities and appointments 23
  • 1
    ANJOMAN EDUCATIONAL FOUNDATION
    11134176
    Motivation House, First Way, Wembley, England
    Active Corporate (6 parents)
    Officer
    2019-04-08 ~ now
    IIF 9 - Director → ME
  • 2
    ENUMIS LIMITED
    - now 07441513
    MODERN FINANCE LIMITED
    - 2013-04-08 07441513 08725897
    International House, 36-38 Cornhill, London, England
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2010-11-16 ~ 2024-06-28
    IIF 16 - Director → ME
    Person with significant control
    2016-07-01 ~ 2023-07-09
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    ENUMISCARD LIMITED
    09075772
    Latif House First Way, Wembley, London, Middlesex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2014-06-06 ~ 2018-11-28
    IIF 14 - Director → ME
  • 4
    GEFYRALOAN LTD
    08839644
    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
  • 5
    GLOBAL CASH LIMITED
    08433378
    Latif House, First Way, Wembley
    Dissolved Corporate (3 parents)
    Officer
    2013-03-07 ~ 2015-01-01
    IIF 17 - Director → ME
  • 6
    GLOBAL SETTLEMENTS LTD
    07371995
    Motivation House, First Way, Wembley, Middx
    Active Corporate (3 parents)
    Officer
    2010-09-10 ~ 2013-04-01
    IIF 27 - Director → ME
  • 7
    IMMIGRATION PREMIUM LIMITED
    06118070 08233654
    Motivation House, First Way, Wembley, England
    Active Corporate (9 parents)
    Officer
    2007-02-20 ~ 2008-04-12
    IIF 24 - Director → ME
  • 8
    LATIF GROUP SL LIMITED - now
    CARPETS SL LTD - 2016-07-05
    LATIF GROUP SL LTD
    - 2014-04-15 06569384
    Latif House , First Way , Wembley, First Way, Wembley, England
    Dissolved Corporate (6 parents)
    Officer
    2013-01-01 ~ 2013-10-24
    IIF 10 - Director → ME
  • 9
    LATIF INTERNATIONAL LIMITED - now
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2025-03-24
    Commencement of winding up on 2025-05-14
    JOHN TABOR INTERNATIONAL LIMITED
    - 2022-10-20 04085619
    Mercer & Hole, 3 Lombard Street, London
    Liquidation Corporate (10 parents)
    Officer
    2003-03-15 ~ 2005-08-01
    IIF 4 - Director → ME
    2009-02-23 ~ 2011-10-25
    IIF 20 - Secretary → ME
    2003-03-15 ~ 2005-08-01
    IIF 19 - Secretary → ME
  • 10
    LONDON QUADS LIMITED
    05928083
    Motivation House, Firstway, Wembley, London, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    2006-09-07 ~ 2011-10-25
    IIF 31 - Secretary → ME
  • 11
    MODERN FINANCE LTD
    08725897 07441513
    5 Jupiter House, Calleva Park, Aldermaston, Reading, Berkshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2013-10-10 ~ dissolved
    IIF 13 - Director → ME
  • 12
    NEJATI DENTAL INSTRUMENTS AND SUPPLIES (UK) LTD
    05508208
    Latif House, First Way, Wembley, Middlesex
    Active Corporate (6 parents)
    Officer
    2005-08-08 ~ 2011-10-25
    IIF 18 - Secretary → ME
  • 13
    O & M BUSINESS INTERNATIONAL GROUP PLC
    07227367
    Motivation House, First Way, Wembley, Middx
    Active Corporate (5 parents)
    Officer
    2010-04-19 ~ 2011-11-03
    IIF 25 - Director → ME
    2010-04-19 ~ 2013-01-01
    IIF 34 - Secretary → ME
  • 14
    OUMAL FINANCE LIMITED - now
    OUMAL LIMITED
    - 2013-01-03 07220128 07214964... (more)
    120 Queensway, London, England
    Dissolved Corporate (6 parents)
    Officer
    2010-08-04 ~ 2010-10-18
    IIF 21 - Director → ME
  • 15
    PARS ORIENT LIMITED
    - now 06341015 04695355
    LATIF INTERNAL LTD
    - 2009-02-25 06341015
    Motivation House, First Way, Wembley, Middcx
    Active Corporate (4 parents)
    Officer
    2019-06-01 ~ 2026-02-14
    IIF 11 - Director → ME
    2007-08-13 ~ 2011-10-25
    IIF 29 - Director → ME
    2012-11-24 ~ 2013-01-01
    IIF 26 - Director → ME
  • 16
    PARSIAN BANK PLC
    06012197
    Latif House, First Way, Wembley, Greater London, Middx
    Dissolved Corporate (7 parents)
    Officer
    2006-11-28 ~ 2011-10-25
    IIF 23 - Director → ME
  • 17
    PERSIAN GULF SEA CITY CORPORATION LIMITED
    07181366
    Motivation House, First Way, Wembley, Middlesex
    Dissolved Corporate (4 parents)
    Officer
    2011-03-01 ~ 2011-10-25
    IIF 32 - Director → ME
  • 18
    PETIT FEET LIMITED
    06566650
    Latif House, First Way, Wembley, Middx
    Dissolved Corporate (2 parents)
    Officer
    2008-04-15 ~ 2011-10-25
    IIF 22 - Director → ME
  • 19
    PETRO TANDIS GROUP LIMITED
    06742972
    Latif House, Firstway, Wembley, Middx
    Dissolved Corporate (7 parents)
    Officer
    2008-11-06 ~ 2011-10-25
    IIF 33 - Director → ME
    2008-11-06 ~ 2012-01-01
    IIF 30 - Secretary → ME
  • 20
    PTP CONTRACTORS LIMITED - now
    PETRO TANDIS PARS LIMITED
    - 2017-01-06 04695355
    PARS ORIENT LIMITED
    - 2009-02-24 04695355 06341015
    Motivation House Motivation House, First Way, Wembley, Middlesex, United Kingdom
    Liquidation Corporate (6 parents)
    Officer
    2003-03-12 ~ 2006-09-01
    IIF 8 - Director → ME
    2008-04-01 ~ 2011-10-25
    IIF 5 - Director → ME
  • 21
    RUGS ANJOMAN LIMITED
    04413572
    Latif House, First Way, Wembley, Middlesex
    Active Corporate (6 parents)
    Officer
    2002-04-10 ~ 2011-10-25
    IIF 7 - Director → ME
  • 22
    SUPALEX LIMITED
    - now 03625241
    LATIF GROUP LIMITED
    - 2024-06-21 03625241 10719177... (more)
    Insolvency (Case 1) Compulsory liquidation
    Commencement of winding up on 2022-12-21 during the appointment or period of control
    Conclusion of winding up on 2023-02-08 during the appointment or period of control
    LATIF INTERNATIONAL LIMITED
    - 2022-10-19 03625241 04085619
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2022-06-15 during the appointment or period of control
    INNOMAX LIMITED - 1999-11-04
    167-169 Great Portland Street Great Portland Street, London, England
    Active Corporate (12 parents)
    Officer
    2010-09-30 ~ 2018-01-07
    IIF 15 - Director → ME
    2002-02-11 ~ 2002-02-11
    IIF 6 - Director → ME
    Person with significant control
    2016-08-18 ~ now
    IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
  • 23
    THE SILK RUGS COMPANY LTD - now
    OUMALI LIMITED
    - 2018-12-03 07326842 07220128... (more)
    Motivation House, First Way, Wembley, Middlesex
    Dissolved Corporate (4 parents)
    Officer
    2010-07-27 ~ 2013-01-01
    IIF 12 - Director → ME

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