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 Shujaa Latif
- British born in May 1985
Mr Shujaa Latif
Resident in United Kingdom
Registered addresses and corresponding companies - British born in May 1985
Mr Shujaa Latif
Resident in England
Registered addresses and corresponding companies - British born in May 1985
Latif, Shujaa
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in May 1985
Latif, Shujaa
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in May 1985
Latif, Shujaa
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in May 1985
Latif, Shujaa
Resident in England
Registered addresses and corresponding companies7, Elm Road, London, E7 9HN, England
IIF 20
- Registered addresses and corresponding companies
Latif, Shujaa
27 Sedona House, Victory Parade, London, E20 1FX, United Kingdom
IIF 21
- 1
1ST CARE PROFESSIONALS LTD
08683803161-163 Cranbrook Road, Ilford, Essex, United KingdomDissolved Corporate (1 parent)Officer2013-09-10 ~ dissolvedIIF 14 - Director → ME - 2
ALEXANDAR KNIGHT LTD
08661038161-163 Cranbrook Road, Ilford, Essex, United KingdomDissolved Corporate (1 parent)Officer2013-08-22 ~ dissolvedIIF 15 - Director → ME - 3
CHIC DEMOISELLE LTD
0975257327 Sedona House Victory Parade, London, United KingdomDissolved Corporate (2 parents)Officer2015-08-27 ~ dissolvedIIF 18 - Director → ME2015-08-27 ~ dissolvedIIF 21 - Secretary → ME - 4
DRESSMAKERS OF LONDON LTD
1010435627 Sedona House Victory Parade, London, United KingdomDissolved Corporate (3 parents)Officer2016-04-05 ~ dissolvedIIF 17 - Director → ME - 5
MALLENI LTD
1248674539 Knox Road, London, EnglandActive Corporate (1 parent)Officer2020-02-27 ~ nowIIF 9 - Director → MEPerson with significant control2020-02-27 ~ nowIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OE - 6MAYFAIR SEARCH GROUP LTD - nowInsolvency (Case 1) Compulsory liquidation
Petition date on 2019-06-27
Commencement of winding up on 2019-08-21MAYFAIR SEARCH LTD
- 2015-05-15 07815362C/o Valentine & Co, Galley House Moon Lane, BarnetLiquidation Corporate (6 parents)Officer2012-02-07 ~ 2012-11-02IIF 8 - Director → ME - 7
PRIME CAPITAL CNC LTD
114449115 William Court, 109-111 Manor Road, Chigwell, Essex, United KingdomDissolved Corporate (1 parent)Officer2018-07-03 ~ dissolvedIIF 11 - Director → MEPerson with significant control2018-07-03 ~ dissolvedIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Right to appoint or remove directors → OE - 8
PRIME CAPITAL INVESTMENT PARTNERS LTD
0997562839 Knox Road, London, EnglandActive Corporate (1 parent)Officer2016-01-28 ~ nowIIF 7 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Right to appoint or remove directors → OE - 9
PRIME CAPITAL WEALTH GROUP LTD
0997350139 Knox Road, London, EnglandActive Corporate (1 parent, 2 offsprings)Officer2016-01-27 ~ nowIIF 6 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Right to appoint or remove directors → OE - 10
PRIME INVESTMENT GROUP LTD
0997267027 Sedona House Victory Parade, London, United KingdomDissolved Corporate (1 parent)Officer2016-01-27 ~ dissolvedIIF 16 - Director → ME - 11
RAMAY ESTATES LIMITED
07633083161-163 Cranbrook Road, IlfordDissolved Corporate (2 parents)Officer2012-12-21 ~ dissolvedIIF 12 - Director → ME - 12
RAWNAQ FARS LTD
11587451Unit 31, East Shopping Centre, 232-236 Green Street, London, United KingdomDissolved Corporate (2 parents)Officer2018-09-25 ~ dissolvedIIF 10 - Director → ME - 13
SHIRT MAKERS OF LONDON LIMITED
082843127 Elm Road, LondonDissolved Corporate (4 parents)Officer2014-01-05 ~ 2014-01-29IIF 20 - Director → ME - 14
SLR NEWS LTD
10261959299 Hall Lane, London, United KingdomDissolved Corporate (1 parent)Officer2016-07-05 ~ dissolvedIIF 19 - Director → MEPerson with significant control2016-07-05 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OE - 15
STYLE SEARCH LTD
111498595 William Court, 109-111 Manor Road, Chigwell, Essex, United KingdomDissolved Corporate (2 parents)Officer2018-01-15 ~ dissolvedIIF 13 - Director → ME
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