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, Ali
Latif, Ali
British director born in February 1978Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
Latif House, First Way, Wembley, HA9 0JD
IIF 2 05091159 - Companies House Default Address, Cardiff, CF14 8LH
IIF 3 IIF 4 Latif House, First Way, Wembley, Greater London, Middx, HA9 0JD
IIF 5 IIF 6 39 Crooked Usage, London, N3 3EU
IIF 7 Latif House, First Way, Wembley, HA9 0JD
IIF 8 Latif House, First Way, Wembley, Middlesex, HA9 0JD
Latif, Alireza
British director born in February 1978Resident in United Kingdom
Registered addresses and corresponding companiesLatif, Alireza
British none born in February 1978Resident in United Kingdom
Registered addresses and corresponding companies
IIF 11 Latif House, First Way, Wembley, Middlesex, HA9 0JD, United Kingdom
Latif, Ali Reza
British director born in February 1978Resident in United Kingdom
Registered addresses and corresponding companiesLatif, Ali
British director born in February 1978Resident in England
Registered addresses and corresponding companiesMr Alireza Latif
British born in February 1978Resident in United Kingdom
Registered addresses and corresponding companies
IIF 18 Latif House, First Way, Middx, HA9 0JD, United Kingdom
Latif, Alireza
British company director born in February 1978Resident in England
Registered addresses and corresponding companiesLatif, Ali
British Registered addresses and corresponding companies
IIF 21 Latif House, First Way, Wembley, Greater London, Middx, HA9 0JD
Latif, Ali
British directorRegistered addresses and corresponding companies
IIF 22 Latif House, First Way, Wembley, Greater London, Middx, HA9 0JD
Mr Ali Latif
British born in February 1978Resident in England
Registered addresses and corresponding companies
IIF 23 Latif House, First Way, Wembley, HA9 0JD
IIF 24 Latif House, First Way, Wembley, Greater London, Middx, HA9 0JD
IIF 25 Unit A, 82 James Carter Road, Mildenhall, Suffolk, IP28 7DE, United Kingdom
IIF 26 Latif House, First Way, Wembley, HA9 0JD
IIF 27 IIF 28 Latif House, First Way, Wembley, HA9 0JD, England
IIF 29 Latif House, First Way, Wembley, Middlesex, HA9 0JD
Latif, Alireza
Registered addresses and corresponding companies
IIF 30 20 Crispin Road, Edgware, Middlesex, HA8 9EW
Mr Alireza Latif
British born in February 1978Resident in England
Registered addresses and corresponding companies
- 1 Latif House, First Way, Wembley, EnglandDissolved Corporate (1 parent)Officer
2017-02-10 ~ dissolvedIIF 17 - Director → MEPerson with significant control 2017-02-10 ~ dissolvedIIF 27 - Has significant influence or control → OE - 2 C/o Rodliffe Accounting Ltd 1 Canada Sq 37th Floor, Canary Wharf, London, United KingdomDissolved Corporate (3 parents)Equity (Company account)-1,420 GBP2020-10-31Officer 2015-07-15 ~ dissolvedIIF 13 - Director → ME
- 3 Latif House, First Way, Wembley, Middlesex, United KingdomDissolved Corporate (2 parents)Officer 2009-07-10 ~ dissolvedIIF 6 - Director → ME
- 4
ENUMIS LIMITED
- nowMODERN FINANCE LIMITED - 2013-04-08 International House, 36-38 Cornhill, London, EnglandActive Corporate (3 parents, 2 offsprings)Equity (Company account)776,303 GBP2024-03-31Officer 2010-11-16 ~ nowIIF 11 - Director → MEPerson with significant control 2016-07-01 ~ nowIIF 31 - Ownership of shares – 75% or more → OE - 5 Latif House, First Way, Wembley, EnglandDissolved Corporate (2 parents)Equity (Company account)0.02 GBP2021-02-28Officer 2020-02-13 ~ dissolvedIIF 20 - Director → MEPerson with significant control 2020-02-13 ~ dissolvedIIF 32 - Right to appoint or remove directors → OEIIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
- 6 21 Knightsbridge, Second Floor, LondonDissolved Corporate (2 parents)Officer 2014-01-10 ~ dissolvedIIF 12 - Director → ME
- 7 100 New Bond Street, Mayfair, London, United KingdomDissolved Corporate (4 parents)Officer 2017-05-24 ~ dissolvedIIF 15 - Director → ME
- 8 Latif House, First Way, Wembley, MiddlesexDissolved Corporate (1 parent)Officer 2009-08-04 ~ dissolvedIIF 5 - Director → ME
- 9 Balfour Business Centre, 390-392 High Road, Ilford, EnglandActive Corporate (5 parents)Net Assets/Liabilities (Company account)254,344 GBP2023-09-30Officer 2023-12-20 ~ nowIIF 19 - Director → ME
- 10 Latif House, First Way, Wembley, Greater London, MiddxDissolved Corporate (2 parents)Officer 2007-03-01 ~ dissolvedIIF 4 - Director → ME 2007-03-01 ~ dissolvedIIF 21 - Secretary → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 24 - Ownership of voting rights - 75% or more → OE
- 11 Latif House First Way, Wembley, Middx, United KingdomActive Corporate (3 parents)Equity (Company account)133,219 GBP2024-11-30Person with significant control 2018-11-28 ~ nowIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
- 12
LFR WEMBLEY LIMITED
- nowLATIF RUGS LIMITED - 2013-07-23 Unit A, 82 James Carter Road, MildenhallActive Corporate (1 parent)Equity (Company account)36,326 GBP2024-03-31Officer 2004-04-01 ~ nowIIF 2 - Director → MEPerson with significant control 2017-04-01 ~ nowIIF 25 - Ownership of shares – 75% or more → OEIIF 25 - Ownership of voting rights - 75% or more → OEIIF 25 - Right to appoint or remove directors → OE - 13
MAVEN ESTATES LTD
- nowPARKLAND PROPERTY SYSTEMS LIMITED - 2004-06-15 Latif House, First Way, Wembley, MiddlesexDissolved Corporate (1 parent)Equity (Company account)-364 GBP2018-02-28Officer 2004-02-25 ~ dissolvedIIF 8 - Director → MEPerson with significant control 2017-02-25 ~ dissolvedIIF 29 - Ownership of shares – 75% or more → OE - 14 Latif House, First Way, WembleyActive Corporate (1 parent)Equity (Company account)-25,003 GBP2024-09-30Officer 2006-09-11 ~ nowIIF 7 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 26 - Ownership of shares – 75% or more → OE
- 15 Latif House, First Way, Wembley, EnglandDissolved Corporate (1 parent)Officer 2023-12-12 ~ dissolvedIIF 16 - Director → MEPerson with significant control 2023-12-12 ~ dissolvedIIF 28 - Ownership of voting rights - 75% or more → OEIIF 28 - Ownership of shares – 75% or more → OEIIF 28 - Right to appoint or remove directors → OE
- 16 C/o Rodliffe Accounting Ltd 1 Canada Sq 37th Floor, Canary Wharf, London, United KingdomDissolved Corporate (2 parents)Equity (Company account)-263,953 GBP2020-12-31Officer 2015-07-15 ~ dissolvedIIF 14 - Director → ME
- 17 Latif House, First Way, WembleyActive Corporate (1 parent, 1 offspring)Equity (Company account)294,501 GBP2024-05-31Officer 2007-05-15 ~ nowIIF 1 - Director → MEPerson with significant control 2017-05-15 ~ nowIIF 23 - Ownership of shares – 75% or more → OE
- 1 Latif House First Way, Wembley, Middx, United KingdomActive Corporate (3 parents)Equity (Company account)133,219 GBP2024-11-30Officer 2018-11-28 ~ 2020-11-13IIF 9 - Director → ME
- 2
SUPALEX LIMITED
- nowINNOMAX LIMITED - 1999-11-04LATIF INTERNATIONAL LIMITED - 2022-10-19LATIF GROUP LIMITED - 2024-06-21 Gemma House, Lilestone Street, London, EnglandActive Corporate (2 parents)Equity (Company account)254,333 GBP2023-12-31Officer 1999-10-29 ~ 2011-09-16IIF 10 - Director → ME 1999-10-29 ~ 2004-06-18IIF 30 - Secretary → ME - 3 Latif House, First Way, Wembley, Middlesex, United KingdomDissolved Corporate (1 parent)Officer 2008-11-01 ~ 2011-03-22IIF 3 - Director → ME 2008-11-01 ~ 2011-03-21IIF 22 - Secretary → ME
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