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.
Mrs Shabnum Latif
- British born in November 1981
Mrs Shabnum Latif
Resident in England
Registered addresses and corresponding companies - British born in November 1981
Mr Shabnam Latif
Resident in England
Registered addresses and corresponding companies20, Forest View, Rochdale, OL12 6HF, United Kingdom
IIF 3
- British commercial director born in November 1981
Shabnum, Latif
Resident in England
Registered addresses and corresponding companies8, Falmouth Avenue, Bradford, West Yorkshire, BD3 0HL
IIF 4
- British born in November 1981
Latif, Shabnum
Resident in England
Registered addresses and corresponding companies14, Southbrook Terrace, Bradford, BD7 1AD, United Kingdom
IIF 5
- British company director born in November 1981
Latif, Shabnum
Resident in England
Registered addresses and corresponding companiesPtmc, Nwod Accountants, Marsh Lane, Preston, PR1 8UQ, England
IIF 6
- British born in November 1981
Mrs Shabnam Latif
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in November 1981
Latif, Shabnam
Resident in England
Registered addresses and corresponding companies20, Forest View, Rochdale, OL12 6HF, United Kingdom
IIF 9
- British born in November 1981
Latif, Shabnam
Resident in United Kingdom
Registered addresses and corresponding companiesC/o Quantuma Advisory, Resolution House, 12 Mill Hill, Leeds, LS1 5DQ
IIF 10
- British company director born in November 1981
Latif, Shabnam
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in November 1981
Latif, Shabnam
Resident in United Kingdom
Registered addresses and corresponding companies
- 188 Wood Street, 10th - 15th Floor, London, EnglandDissolved Corporate (1 parent)Officer2011-09-13 ~ dissolvedIIF 14 - Director → ME
- 23 Park Sq, Park Square East, Leeds, United KingdomDissolved Corporate (2 parents)Officer2018-08-02 ~ dissolvedIIF 9 - Director → MEPerson with significant control2018-08-02 ~ dissolvedIIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 3C/o Quantuma Advisory Resolution House, 12 Mill Hill, LeedsLiquidation Corporate (1 parent)Equity (Company account)-7,808,180 GBP2020-01-31Officer2016-06-28 ~ nowIIF 10 - Director → MEPerson with significant control2016-08-10 ~ nowIIF 8 - Has significant influence or control → OEIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Ownership of shares – 75% or more → OE
- 4HALLMARK PROPERTY GROUP LIMITED - 2019-01-2114 Southbrook Terrace Southbrook Terrace, Bradford, United KingdomDissolved Corporate (1 parent)Officer2017-09-08 ~ dissolvedIIF 13 - Director → MEPerson with significant control2017-09-08 ~ dissolvedIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OE
- 5
PRIESTLEY HOUSE LTD
- now10506040 LTD - 2024-05-2114 Southbrook Terrace, Bradford, United KingdomActive Corporate (2 parents)Person with significant control2016-12-01 ~ nowIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 1 - Ownership of shares – 75% or more as a member of a firm → OEIIF 1 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
- 1Minerva, 29 East Parade, Leeds, YorkshireDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)1,984,634 GBP2016-09-30Officer2016-06-29 ~ 2016-07-01IIF 12 - Director → ME
- 2Minerva, 29 East Parade, Leeds, YorkshireDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)638,994 GBP2016-06-30Officer2016-06-29 ~ 2016-08-01IIF 11 - Director → ME
- 3Flat 3, 9 Heywood Road, Harrogate, EnglandDissolved Corporate (1 parent)Equity (Company account)-92,899 GBP2020-07-31Officer2016-10-17 ~ 2019-11-19IIF 4 - Director → ME
- 4Ptmc Nwod Accountants, Marsh Lane, Preston, EnglandActive Corporate (2 parents)Equity (Company account)-929 GBP2024-01-31Officer2017-12-05 ~ 2020-04-22IIF 6 - Director → MEPerson with significant control2017-12-05 ~ 2023-12-08IIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – 75% or more → OE
- 5
PRIESTLEY HOUSE LTD
- now10506040 LTD - 2024-05-2114 Southbrook Terrace, Bradford, United KingdomActive Corporate (2 parents)Officer2016-12-01 ~ 2024-05-07IIF 5 - Director → ME
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