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.
Mr Ali Latif
Mr Ali Latif
British born in February 1978Resident in England
Registered addresses and corresponding companies
IIF 1
Latif House, First Way, Wembley, HA9 0JD
IIF 2 Latif House, First Way, Wembley, Greater London, Middx, HA9 0JD
IIF 3 Unit A, 82 James Carter Road, Mildenhall, Suffolk, IP28 7DE, United Kingdom
IIF 4 Latif House, First Way, Wembley, HA9 0JD
IIF 5 IIF 6 Latif House, First Way, Wembley, HA9 0JD, England
IIF 7 Latif House, First Way, Wembley, Middlesex, HA9 0JD
Mr Alireza Latif
British born in February 1978Resident in England
Registered addresses and corresponding companiesLatif, Ali
British director born in February 1978Resident in England
Registered addresses and corresponding companiesLatif, Alireza
British company 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 15 Latif House, First Way, Middx, HA9 0JD, United Kingdom
Latif, Ali
British director born in February 1978Resident in United Kingdom
Registered addresses and corresponding companies
IIF 16 Latif House, First Way, Wembley, HA9 0JD
IIF 17 05091159 - Companies House Default Address, Cardiff, CF14 8LH
IIF 18 IIF 19 Latif House, First Way, Wembley, Greater London, Middx, HA9 0JD
IIF 20 IIF 21 39 Crooked Usage, London, N3 3EU
IIF 22 Latif House, First Way, Wembley, HA9 0JD
IIF 23 Latif House, First Way, Wembley, Middlesex, HA9 0JD
Latif, Ali
British Registered addresses and corresponding companies
IIF 24 Latif House, First Way, Wembley, Greater London, Middx, HA9 0JD
Latif, Ali
British directorRegistered addresses and corresponding companies
IIF 25 Latif House, First Way, Wembley, Greater London, Middx, HA9 0JD
Latif, Ali Reza
British director born in February 1978Resident in United Kingdom
Registered addresses and corresponding companiesLatif, 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 31 Latif House, First Way, Wembley, Middlesex, HA9 0JD, United Kingdom
Latif, Alireza
Registered addresses and corresponding companies
IIF 32 20 Crispin Road, Edgware, Middlesex, HA8 9EW
- 1 Latif House, First Way, Wembley, EnglandDissolved Corporate (1 parent)Officer
2017-02-10 ~ dissolvedIIF 12 - Director → MEPerson with significant control 2017-02-10 ~ dissolvedIIF 5 - 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 27 - Director → ME
- 3 Latif House, First Way, Wembley, Middlesex, United KingdomDissolved Corporate (2 parents)Officer 2009-07-10 ~ dissolvedIIF 21 - 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 31 - Director → MEPerson with significant control 2016-07-01 ~ nowIIF 8 - 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 14 - Director → MEPerson with significant control 2020-02-13 ~ dissolvedIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 9 - 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 26 - Director → ME
- 7 100 New Bond Street, Mayfair, London, United KingdomDissolved Corporate (4 parents)Officer 2017-05-24 ~ dissolvedIIF 10 - Director → ME
- 8 Latif House, First Way, Wembley, MiddlesexDissolved Corporate (1 parent)Officer 2009-08-04 ~ dissolvedIIF 20 - 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 13 - Director → ME
- 10 Latif House, First Way, Wembley, Greater London, MiddxDissolved Corporate (2 parents)Officer 2007-03-01 ~ dissolvedIIF 19 - Director → ME 2007-03-01 ~ dissolvedIIF 24 - Secretary → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 2 - 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 15 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 15 - 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 17 - Director → MEPerson with significant control 2017-04-01 ~ nowIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - 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 23 - Director → MEPerson with significant control 2017-02-25 ~ dissolvedIIF 7 - 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 22 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 4 - Ownership of shares – 75% or more → OE
- 15 Latif House, First Way, Wembley, EnglandDissolved Corporate (1 parent)Officer 2023-12-12 ~ dissolvedIIF 11 - Director → MEPerson with significant control 2023-12-12 ~ dissolvedIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - 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 28 - 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 16 - Director → MEPerson with significant control 2017-05-15 ~ nowIIF 1 - 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 29 - 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 30 - Director → ME 1999-10-29 ~ 2004-06-18IIF 32 - Secretary → ME - 3 Latif House, First Way, Wembley, Middlesex, United KingdomDissolved Corporate (1 parent)Officer 2008-11-01 ~ 2011-03-22IIF 18 - Director → ME 2008-11-01 ~ 2011-03-21IIF 25 - Secretary → ME
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