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

Latif, Abdul Abraham, Dr

    Related profiles found in government register
  • 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 3
  • Latif, Abdul, Dr.
    British

    Registered addresses and corresponding companies

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

      IIF 4
  • 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 5
  • 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 6
  • 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 7
  • 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 8 IIF 9 IIF 10

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

      IIF 13

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

      IIF 14

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

      IIF 15

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

      IIF 16

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

      IIF 17
  • 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 18
  • 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 19
  • 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 20
  • 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 21 IIF 22 IIF 23

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

      IIF 24
  • 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 25
  • Latif, Abdul

    Registered addresses and corresponding companies

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

      IIF 26

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

      IIF 27
  • 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 28
  • 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 29

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

      IIF 30
  • Mr Abdul Latif
    British born in February 1949

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 31
  • 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 32
  • 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 33
  • 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 34
child relation
Offspring entities and appointments
Active 5
  • 1
    Motivation House, First Way, Wembley, England
    Active Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    -4,012 GBP2024-01-31
    Officer
    2019-04-08 ~ now
    IIF 6 - Director → ME
  • 2
    21 Knightsbridge, Second Floor, London
    Dissolved Corporate (2 parents)
    Officer
    2014-01-10 ~ dissolved
    IIF 34 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 31 - 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 15 - Director → ME
  • 4
    LATIF INTERNAL LTD - 2009-02-25
    Motivation House, First Way, Wembley, Middcx
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-08-31
    Officer
    2019-06-01 ~ now
    IIF 13 - 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
    Active Corporate (2 parents)
    Equity (Company account)
    254,333 GBP2023-12-31
    Person with significant control
    2016-08-18 ~ now
    IIF 30 - 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
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    776,303 GBP2024-03-31
    Officer
    2010-11-16 ~ 2024-06-28
    IIF 18 - Director → ME
    Person with significant control
    2016-07-01 ~ 2023-07-09
    IIF 29 - 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 16 - Director → ME
  • 3
    Latif House, First Way, Wembley
    Dissolved Corporate (1 parent)
    Officer
    2013-03-07 ~ 2015-01-01
    IIF 5 - Director → ME
  • 4
    Motivation House, First Way, Wembley, Middx
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-09-30
    Officer
    2010-09-10 ~ 2013-04-01
    IIF 20 - Director → ME
  • 5
    Motivation House, First Way, Wembley, England
    Active Corporate (1 parent)
    Equity (Company account)
    -43,428 GBP2021-02-28
    Officer
    2007-02-20 ~ 2008-04-12
    IIF 23 - 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 7 - Director → ME
  • 7
    JOHN TABOR INTERNATIONAL LIMITED - 2022-10-20
    Latif House, First Way, Wembley, Middlesex
    Active Corporate (1 parent)
    Equity (Company account)
    -58,631 GBP2024-10-31
    Officer
    2003-03-15 ~ 2005-08-01
    IIF 8 - Director → ME
    2009-02-23 ~ 2011-10-25
    IIF 3 - Secretary → ME
    2003-03-15 ~ 2005-08-01
    IIF 2 - Secretary → ME
  • 8
    Motivation House, Firstway, Wembley, London, Middlesex
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-09-30
    Officer
    2006-09-07 ~ 2011-10-25
    IIF 27 - Secretary → ME
  • 9
    Latif House, First Way, Wembley, Middlesex
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-07-31
    Officer
    2005-08-08 ~ 2011-10-25
    IIF 1 - Secretary → ME
  • 10
    Motivation House, First Way, Wembley, Middx
    Active Corporate (2 parents)
    Equity (Company account)
    10,000 GBP2024-04-30
    Officer
    2010-04-19 ~ 2011-11-03
    IIF 24 - Director → ME
    2010-04-19 ~ 2013-01-01
    IIF 26 - 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 19 - Director → ME
  • 12
    LATIF INTERNAL LTD - 2009-02-25
    Motivation House, First Way, Wembley, Middcx
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-08-31
    Officer
    2012-11-24 ~ 2013-01-01
    IIF 25 - Director → ME
    2007-08-13 ~ 2011-10-25
    IIF 28 - Director → ME
  • 13
    Latif House, First Way, Wembley, Greater London, Middx
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-11-30
    Officer
    2006-11-28 ~ 2011-10-25
    IIF 22 - Director → ME
  • 14
    Motivation House, First Way, Wembley, Middlesex
    Dissolved Corporate (1 parent)
    Officer
    2011-03-01 ~ 2011-10-25
    IIF 32 - Director → ME
  • 15
    Latif House, First Way, Wembley, Middx
    Dissolved Corporate (1 parent)
    Officer
    2008-04-15 ~ 2011-10-25
    IIF 21 - Director → ME
  • 16
    Latif House, Firstway, Wembley, Middx
    Dissolved Corporate (1 parent)
    Officer
    2008-11-06 ~ 2011-10-25
    IIF 33 - Director → ME
    2008-11-06 ~ 2012-01-01
    IIF 4 - 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
    Liquidation Corporate (1 parent)
    Equity (Company account)
    -459,551 GBP2021-03-31
    Officer
    2008-04-01 ~ 2011-10-25
    IIF 9 - Director → ME
    2003-03-12 ~ 2006-09-01
    IIF 12 - Director → ME
  • 18
    Latif House, First Way, Wembley, Middlesex
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-04-30
    Officer
    2002-04-10 ~ 2011-10-25
    IIF 11 - 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
    Active Corporate (2 parents)
    Equity (Company account)
    254,333 GBP2023-12-31
    Officer
    2010-09-30 ~ 2018-01-07
    IIF 17 - Director → ME
    2002-02-11 ~ 2002-02-11
    IIF 10 - 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 14 - Director → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.