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.
Dr Abdul Abraham Latif
- British born in February 1949
Dr Abdul Abraham Latif
Resident in England
Registered addresses and corresponding companies - British born in February 1949
Mr Abdul Latif
Resident in England
Registered addresses and corresponding companies21, Knightsbridge, Second Floor, London, SW1X 7LY
IIF 3
- British born in February 1949
Latif, Abdul Abraham, Dr
Resident in England
Registered addresses and corresponding companies - British company director born in February 1949
Latif, Abdul Abraham, Dr
Resident in England
Registered addresses and corresponding companiesUnit-office-suite 36, 88-90 Hatton Garden, London, EC1N 8PG, United Kingdom
IIF 9
- British director born in February 1949
Latif, Abdul Abraham, Dr
Resident in England
Registered addresses and corresponding companies39 Crooked Usage, London, N3 3EU
IIF 10 IIF 11 IIF 12 (more)Latif House, Firstway, Wembley, Middlesex, HA9 0JE, United Kingdom
IIF 145, Jupiter House, Calleva Park, Aldermaston, Reading, Berkshire, RG7 8NN, United Kingdom
IIF 15Cannon Trading Estate, First Way, Wembley, Middlesex, HA9 0JD, United Kingdom
IIF 16
- British director born in February 1950
Latif, Abdul Abraham
Resident in England
Registered addresses and corresponding companiesLatif House, First Way, Wembley, HA9 0JD, England
IIF 17
- British directorRegistered addresses and corresponding companies
Latif, Abdul Abraham, Dr
- British secretaryRegistered addresses and corresponding companies
Latif, Abdul Abraham, Dr
39 Crooked Usage, London, N3 3EU
IIF 20
- British director born in February 1949
Latif, Abdul, Dr
Resident in Uk
Registered addresses and corresponding companiesLatif House, First Way, Wembley, Middlesex, HA9 0JE, Uk
IIF 21
- British born in February 1949
Latif, Abdul
Resident in Uk
Registered addresses and corresponding companies - British director born in February 1949
Latif, Abdul
Resident in Uk
Registered addresses and corresponding companies - British manager born in February 1949
Latif, Abdul
Resident in Uk
Registered addresses and corresponding companiesMotivation House, First Way, Wembley, Middlesex, HA9 0JD, Uk
IIF 27
- British director born in February 1949
Latif, Abdul, Mr.
Resident in United Kingdom
Registered addresses and corresponding companies21, Knightsbridge, Second Floor, London, SW1X 7LY, United Kingdom
IIF 28
- British director born in February 1949
Latif, Abdul
Resident in United Kingdom
Registered addresses and corresponding companiesMotivation House, First Way, Wembley, Middcx, HA9 OJD
IIF 29
- British Registered addresses and corresponding companies
Latif, Abdul, Dr.
Latif House, Firstway, Wembley, Middx, HA9 0JD, United Kingdom
IIF 30
- British Registered addresses and corresponding companies
Latif, Abdul
Motivation House, First Way, Wembley, Middcx, HA9 OJD
IIF 31
- British director born in October 1949
Latif, Abdul, Dr
Resident in United Kingdom
Registered addresses and corresponding companiesMotivation House, First Way, Wembley, Middlesex, HA9 0JD, United Kingdom
IIF 32
- British director born in June 1951
Latif, Abdul, Dr.
Resident in United Kingdom
Registered addresses and corresponding companiesLatif House, Firstway, Wembley, Middx, HA9 0JD
IIF 33
- Registered addresses and corresponding companies
Latif, Abdul
39, Crooked Usage, London, N3 3EU, United Kingdom
IIF 34
- 1
ANJOMAN EDUCATIONAL FOUNDATION
11134176Motivation House, First Way, Wembley, EnglandActive Corporate (6 parents)Officer2019-04-08 ~ nowIIF 5 - Director → ME - 2International House, 36-38 Cornhill, London, EnglandActive Corporate (6 parents, 2 offsprings)Officer2010-11-16 ~ 2024-06-28IIF 8 - Director → MEPerson with significant control2016-07-01 ~ 2023-07-09IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
- 3
ENUMISCARD LIMITED
09075772Latif House First Way, Wembley, London, Middlesex, United KingdomDissolved Corporate (2 parents)Officer2014-06-06 ~ 2018-11-28IIF 16 - Director → ME - 4
GEFYRALOAN LTD
0883964421 Knightsbridge, Second Floor, LondonDissolved Corporate (2 parents)Officer2014-01-10 ~ dissolvedIIF 28 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE - 5
GLOBAL CASH LIMITED
08433378Latif House, First Way, WembleyDissolved Corporate (3 parents)Officer2013-03-07 ~ 2015-01-01IIF 17 - Director → ME - 6
GLOBAL SETTLEMENTS LTD
07371995Motivation House, First Way, Wembley, MiddxActive Corporate (3 parents)Officer2010-09-10 ~ 2013-04-01IIF 24 - Director → ME - 7Motivation House, First Way, Wembley, EnglandActive Corporate (9 parents)Officer2007-02-20 ~ 2008-04-12IIF 23 - Director → ME
- 8LATIF GROUP SL LIMITED - nowCARPETS SL LTD - 2016-07-05
LATIF GROUP SL LTD
- 2014-04-15 06569384Latif House , First Way , Wembley, First Way, Wembley, EnglandDissolved Corporate (6 parents)Officer2013-01-01 ~ 2013-10-24IIF 9 - Director → ME - 9LATIF INTERNATIONAL LIMITED - now
JOHN TABOR INTERNATIONAL LIMITED
- 2022-10-20 0408561921 Lombard Street, LondonLiquidation Corporate (6 parents)Officer2003-03-15 ~ 2005-08-01IIF 10 - Director → ME2009-02-23 ~ 2011-10-25IIF 20 - Secretary → ME2003-03-15 ~ 2005-08-01IIF 19 - Secretary → ME - 10
LONDON QUADS LIMITED
05928083Motivation House, Firstway, Wembley, London, MiddlesexDissolved Corporate (2 parents)Officer2006-09-07 ~ 2011-10-25IIF 31 - Secretary → ME - 115 Jupiter House, Calleva Park, Aldermaston, Reading, Berkshire, United KingdomDissolved Corporate (2 parents)Officer2013-10-10 ~ dissolvedIIF 15 - Director → ME
- 12
NEJATI DENTAL INSTRUMENTS AND SUPPLIES (UK) LTD
05508208Latif House, First Way, Wembley, MiddlesexActive Corporate (6 parents)Officer2005-08-08 ~ 2011-10-25IIF 18 - Secretary → ME - 13
O & M BUSINESS INTERNATIONAL GROUP PLC
07227367Motivation House, First Way, Wembley, MiddxActive Corporate (5 parents)Officer2010-04-19 ~ 2011-11-03IIF 26 - Director → ME2010-04-19 ~ 2013-01-01IIF 34 - Secretary → ME - 14OUMAL FINANCE LIMITED - now120 Queensway, London, EnglandDissolved Corporate (6 parents)Officer2010-08-04 ~ 2010-10-18IIF 21 - Director → ME
- 15
LATIF INTERNAL LTD
- 2009-02-25 06341015Motivation House, First Way, Wembley, MiddcxActive Corporate (4 parents)Officer2012-11-24 ~ 2013-01-01IIF 27 - Director → ME2007-08-13 ~ 2011-10-25IIF 29 - Director → ME2019-06-01 ~ 2026-02-14IIF 6 - Director → ME - 16
PARSIAN BANK PLC
06012197Latif House, First Way, Wembley, Greater London, MiddxDissolved Corporate (7 parents)Officer2006-11-28 ~ 2011-10-25IIF 22 - Director → ME - 17
PERSIAN GULF SEA CITY CORPORATION LIMITED
07181366Motivation House, First Way, Wembley, MiddlesexDissolved Corporate (4 parents)Officer2011-03-01 ~ 2011-10-25IIF 32 - Director → ME - 18
PETIT FEET LIMITED
06566650Latif House, First Way, Wembley, MiddxDissolved Corporate (2 parents)Officer2008-04-15 ~ 2011-10-25IIF 25 - Director → ME - 19
PETRO TANDIS GROUP LIMITED
06742972Latif House, Firstway, Wembley, MiddxDissolved Corporate (7 parents)Officer2008-11-06 ~ 2011-10-25IIF 33 - Director → ME2008-11-06 ~ 2012-01-01IIF 30 - Secretary → ME - 20PTP CONTRACTORS LIMITED - now
PETRO TANDIS PARS LIMITED
- 2017-01-06 04695355Motivation House Motivation House, First Way, Wembley, Middlesex, United KingdomLiquidation Corporate (6 parents)Officer2003-03-12 ~ 2006-09-01IIF 13 - Director → ME2008-04-01 ~ 2011-10-25IIF 11 - Director → ME - 21
RUGS ANJOMAN LIMITED
04413572Latif House, First Way, Wembley, MiddlesexActive Corporate (6 parents)Officer2002-04-10 ~ 2011-10-25IIF 12 - Director → ME - 22INNOMAX LIMITED - 1999-11-04Gemma House, Lilestone Street, London, EnglandActive Corporate (11 parents)Officer2002-02-11 ~ 2002-02-11IIF 4 - Director → ME2010-09-30 ~ 2018-01-07IIF 7 - Director → MEPerson with significant control2016-08-18 ~ nowIIF 2 - Ownership of shares – More than 50% but less than 75% → OE
- 23THE SILK RUGS COMPANY LTD - nowMotivation House, First Way, Wembley, MiddlesexDissolved Corporate (4 parents)Officer2010-07-27 ~ 2013-01-01IIF 14 - Director → ME
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