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

Letaief, Hatem

    Related profiles found in government register
  • Letaief, Hatem
    British accountant born in October 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 18 Woodall Court, 7 Whitestone Way, Croydon, Surrey, CR0 4WG, United Kingdom

      IIF 1
  • Letaief, Hatem
    British director born in October 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Weatherhill House, 23 Whitestone Way, Croydon, CR0 4WF, England

      IIF 2 IIF 3

    • Weatherhill House, 23 Whitestone Way, Croydon, CR0 4WF, United Kingdom

      IIF 4

    • 67, Bideford Avenue, Perivale, Greenford, Middlesex, UB6 7PX, England

      IIF 5

    • 14, Berger Close, Orpington, BR5 1HR

      IIF 6

    • 1, Summer Trees, Sunbury-on-thames, Middlesex, TW16 5DY, England

      IIF 7 IIF 8 IIF 9

    • 1, Summer Trees, Sunbury-on-thames, Middlesex, TW16 5DY, United Kingdom

      IIF 10 IIF 11 IIF 12

    • 1 Summer Trees, Sunbury-on-thames, Middlesex, TW165DY, England

      IIF 14
  • Letaief, Hatem
    British manager born in October 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Weatherhill House, 23 Whitestone Way, Croydon, CR0 4WF, United Kingdom

      IIF 15
  • Letaief, Hatem
    British owner born in October 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Weatherhill House, 23 Whitestone Way, Croydon, CR0 4WF, England

      IIF 16
  • Mr Hatem Letaief
    British born in October 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 18 Woodall Court, 7 Whitestone Way, Croydon, CR0 4WG

      IIF 17

    • 18 Woodall Court, 7 Whitestone Way, Croydon, CR0 4WG, United Kingdom

      IIF 18

    • Weatherhill House, 23 Whitestone Way, Croydon, CR0 4WF, England

      IIF 19 IIF 20 IIF 21

    • Weatherhill House, 23 Whitestone Way, Croydon, CR0 4WF, United Kingdom

      IIF 23 IIF 24
  • Mr Hatem Letaief
    British born in October 1980

    Resident in England

    Registered addresses and corresponding companies

    • 18 Woodall Court, 7 Whitestone Way, Croydon, CR0 4WG

      IIF 25
child relation
Offspring entities and appointments
Active 6
  • 1
    18 Woodall Court 7 Whitestone Way, Croydon, Surrey, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2023-01-12 ~ dissolved
    IIF 1 - director → ME
    Person with significant control
    2023-01-12 ~ dissolved
    IIF 18 - Ownership of shares – 75% or more → OE
    IIF 18 - Ownership of voting rights - 75% or more → OE
  • 2
    HTM METALS LTD - 2018-05-29
    Weatherhill House, 23 Whitestone Way, Croydon, England
    Corporate (1 parent)
    Equity (Company account)
    -3,087 GBP2024-03-31
    Officer
    2014-03-05 ~ now
    IIF 3 - director → ME
    Person with significant control
    2017-01-01 ~ now
    IIF 21 - Ownership of shares – 75% or more → OE
    2018-03-14 ~ now
    IIF 22 - Ownership of shares – 75% or more → OE
  • 3
    Weatherhill House, 23 Whitestone Way, Croydon, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-04-30
    Officer
    2018-04-03 ~ now
    IIF 4 - director → ME
    Person with significant control
    2018-04-03 ~ now
    IIF 23 - Ownership of shares – 75% or more → OE
  • 4
    Weatherhill House, 23 Whitestone Way, Croydon, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    64,634 GBP2024-03-31
    Officer
    2013-02-18 ~ now
    IIF 15 - director → ME
    Person with significant control
    2017-01-01 ~ now
    IIF 24 - Ownership of shares – 75% or more → OE
  • 5
    Weatherhill House, 23 Whitestone Way, Croydon, England
    Corporate (1 parent)
    Equity (Company account)
    10 GBP2024-03-31
    Officer
    2018-03-28 ~ now
    IIF 2 - director → ME
    Person with significant control
    2018-03-28 ~ now
    IIF 19 - Ownership of shares – 75% or more → OE
  • 6
    Weatherhill House, 23 Whitestone Way, Croydon, England
    Corporate (1 parent)
    Equity (Company account)
    249 GBP2024-01-31
    Officer
    2015-01-20 ~ now
    IIF 16 - director → ME
    Person with significant control
    2018-01-28 ~ now
    IIF 20 - Ownership of shares – 75% or more → OE
Ceased 11
  • 1
    Townshend House, Crown Road, Norwich
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    87,474 GBP2016-09-30
    Officer
    2014-11-17 ~ 2014-11-17
    IIF 5 - director → ME
  • 2
    206 Cricket Inn Road, Sheffield, England
    Dissolved corporate (1 parent)
    Officer
    2014-08-15 ~ 2015-01-27
    IIF 8 - director → ME
  • 3
    64 Wellington Road, Hampton, Middlesex, England
    Dissolved corporate (1 parent)
    Officer
    2014-08-12 ~ 2014-09-30
    IIF 14 - director → ME
  • 4
    14 Berger Close, Petts Wood, Orpington, Kent
    Dissolved corporate (2 parents)
    Officer
    2014-09-10 ~ 2014-12-31
    IIF 11 - director → ME
  • 5
    Prospect House, Rouen Road, Norwich
    Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    71,635 GBP2016-05-31
    Officer
    2014-08-15 ~ 2014-08-15
    IIF 7 - director → ME
  • 6
    Flat 47 68 Vincent Square, London, England
    Dissolved corporate (1 parent)
    Officer
    2014-08-19 ~ 2014-08-19
    IIF 6 - director → ME
  • 7
    E-CASH LONDON LIMITED - 2016-06-09
    206 Cricket Inn Road, Sheffield, England
    Dissolved corporate (1 parent)
    Officer
    2014-10-30 ~ 2014-12-31
    IIF 12 - director → ME
  • 8
    14 Berger Close, Petts Wood, Orpington, Kent, England
    Dissolved corporate (1 parent)
    Officer
    2014-09-15 ~ 2014-09-30
    IIF 13 - director → ME
  • 9
    Weatherhill House, 23 Whitestone Way, Croydon, England
    Corporate (1 parent)
    Equity (Company account)
    249 GBP2024-01-31
    Person with significant control
    2017-01-01 ~ 2021-09-17
    IIF 17 - Ownership of shares – 75% or more → OE
    2018-01-06 ~ 2018-01-28
    IIF 25 - Ownership of shares – 75% or more → OE
  • 10
    S. LEONARDO LIMITED - 2017-04-19
    206 Cricket Inn Road, Sheffield, England
    Dissolved corporate (2 parents)
    Officer
    2014-09-03 ~ 2014-12-31
    IIF 10 - director → ME
  • 11
    14 Berger Close, Orpington, Kent
    Dissolved corporate (1 parent)
    Officer
    2014-08-15 ~ 2014-09-30
    IIF 9 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.