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.
Latif, Shujaa
- British born in May 1985
Latif, Shujaa
Resident in England
Registered addresses and corresponding companies7, Elm Road, London, E7 9HN, England
IIF 1
- British born in May 1985
Latif, Shujaa
Resident in United Kingdom
Registered addresses and corresponding companies5 William Court, 109-111 Manor Road, Chigwell, Essex, IG7 5PS, England
IIF 2 IIF 35 William Court, 109-111 Manor Road, Chigwell, Essex, IG7 5PS, United Kingdom
IIF 4 IIF 5 IIF 6Metropolitan House, 3 Darkes Lane, Potters Bar, Hertfordshire, EN6 1AG, United Kingdom
IIF 7161-163, Cranbrook Road, Ilford, Essex, IG1 4TA, United Kingdom
IIF 8 IIF 9161-163, Cranbrook Road, Ilford, IG1 4TA, United Kingdom
IIF 1027 Sedona House, Victory Parade, London, E20 1FX, United Kingdom
IIF 11 IIF 12 IIF 13299, Hall Lane, London, E4 8NU, United Kingdom
IIF 1439, Knox Road, London, E7 9HP, England
IIF 15
- British born in May 1985
Mr Shujaa Latif
Resident in England
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Latif, Shujaa
27 Sedona House, Victory Parade, London, E20 1FX, United Kingdom
IIF 18
- British born in May 1985
Mr Shujaa Latif
Resident in United Kingdom
Registered addresses and corresponding companies
- 1
1ST CARE PROFESSIONALS LTD
08683803161-163 Cranbrook Road, Ilford, Essex, United KingdomDissolved Corporate (1 parent)Officer2013-09-10 ~ dissolvedIIF 8 - Director → ME - 2
ALEXANDAR KNIGHT LTD
08661038161-163 Cranbrook Road, Ilford, Essex, United KingdomDissolved Corporate (1 parent)Officer2013-08-22 ~ dissolvedIIF 9 - Director → ME - 3
CHIC DEMOISELLE LTD
0975257327 Sedona House Victory Parade, London, United KingdomDissolved Corporate (2 parents)Officer2015-08-27 ~ dissolvedIIF 13 - Director → ME2015-08-27 ~ dissolvedIIF 18 - Secretary → ME - 4
DRESSMAKERS OF LONDON LTD
1010435627 Sedona House Victory Parade, London, United KingdomDissolved Corporate (3 parents)Officer2016-04-05 ~ dissolvedIIF 12 - Director → ME - 5
MALLENI LTD
1248674539 Knox Road, London, EnglandActive Corporate (1 parent)Officer2020-02-27 ~ nowIIF 15 - Director → MEPerson with significant control2020-02-27 ~ nowIIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Right to appoint or remove directors → 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 7 - 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 6 - Director → MEPerson with significant control2018-07-03 ~ dissolvedIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Ownership of shares – 75% or more → OE - 8
PRIME CAPITAL INVESTMENT PARTNERS LTD
0997562839 Knox Road, London, EnglandActive Corporate (1 parent)Officer2016-01-28 ~ nowIIF 3 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - 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 2 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 16 - Ownership of shares – 75% or more → OE - 10
PRIME INVESTMENT GROUP LTD
0997267027 Sedona House Victory Parade, London, United KingdomDissolved Corporate (1 parent)Officer2016-01-27 ~ dissolvedIIF 11 - Director → ME - 11
RAMAY ESTATES LIMITED
07633083161-163 Cranbrook Road, IlfordDissolved Corporate (2 parents)Officer2012-12-21 ~ dissolvedIIF 10 - 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 5 - Director → ME - 13
SHIRT MAKERS OF LONDON LIMITED
082843127 Elm Road, LondonDissolved Corporate (4 parents)Officer2014-01-05 ~ 2014-01-29IIF 1 - Director → ME - 14
SLR NEWS LTD
10261959299 Hall Lane, London, United KingdomDissolved Corporate (1 parent)Officer2016-07-05 ~ dissolvedIIF 14 - Director → MEPerson with significant control2016-07-05 ~ dissolvedIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of shares – 75% or more → OE - 15
STYLE SEARCH LTD
111498595 William Court, 109-111 Manor Road, Chigwell, Essex, United KingdomDissolved Corporate (2 parents)Officer2018-01-15 ~ dissolvedIIF 4 - Director → ME
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