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

Latif, Ali Reza

    Related profiles found in government register
  • Latif, Ali Reza
    British director born in February 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 21, Knightsbridge, Second Floor, London, SW1X 7LY, United Kingdom

      IIF 1

    • C/o Rodliffe Accounting Ltd, 1 Canada Sq 37th Floor, Canary Wharf, London, E14 5AA, United Kingdom

      IIF 2 IIF 3
  • Latif, Alireza
    British director born in February 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Latif House, First Way, Wembley, Middx, HA9 0JD, United Kingdom

      IIF 4

    • Latif House, First Way, Wembley, Middlesex, HA9 0JD, United Kingdom

      IIF 5
  • Latif, Alireza
    British none born in February 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Latif House, First Way, Wembley, Middlesex, HA9 0JD, United Kingdom

      IIF 6
  • Latif, Ali
    British director born in February 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Latif House, First Way, Wembley, HA9 0JD

      IIF 7

    • 05091159 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 8

    • Latif House, First Way, Wembley, Greater London, Middx, HA9 0JD

      IIF 9 IIF 10

    • 39 Crooked Usage, London, N3 3EU

      IIF 11 IIF 12

    • Latif House, First Way, Wembley, HA9 0JD

      IIF 13

    • Latif House, First Way, Wembley, Middlesex, HA9 0JD

      IIF 14
  • Latif, Alireza
    British company director born in February 1978

    Resident in England

    Registered addresses and corresponding companies

    • Balfour Business Centre, 390-392 High Road, Ilford, IG1 1BF, England

      IIF 15

    • Latif House, First Way, Wembley, HA9 0JD, England

      IIF 16
  • Mr Alireza Latif
    British born in February 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Latif House, First Way, Middx, HA9 0JD, United Kingdom

      IIF 17
  • Latif, Ali
    British director born in February 1978

    Resident in England

    Registered addresses and corresponding companies

    • 100, New Bond Street, Mayfair, London, W1S 1SP, United Kingdom

      IIF 18

    • Latif House, First Way, Wembley, HA9 0JD, England

      IIF 19 IIF 20
  • Mr Ali Latif
    British born in February 1978

    Resident in England

    Registered addresses and corresponding companies

    • Latif House, First Way, Wembley, HA9 0JD

      IIF 21

    • 05091159 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 22

    • Latif House, First Way, Wembley, Greater London, Middx, HA9 0JD

      IIF 23

    • Latif House, First Way, Wembley, HA9 0JD

      IIF 24

    • Latif House, First Way, Wembley, HA9 0JD, England

      IIF 25 IIF 26

    • Latif House, First Way, Wembley, Middlesex, HA9 0JD

      IIF 27
  • Latif, Ali
    British

    Registered addresses and corresponding companies

    • Latif House, First Way, Wembley, Greater London, Middx, HA9 0JD

      IIF 28
  • Latif, Ali
    British director

    Registered addresses and corresponding companies

    • Latif House, First Way, Wembley, Greater London, Middx, HA9 0JD

      IIF 29
  • Mr Alireza Latif
    British born in February 1978

    Resident in England

    Registered addresses and corresponding companies

    • International House, 36-38 Cornhill, London, EC3V 3NG, England

      IIF 30

    • Latif House, First Way, Wembley, HA9 0JD, England

      IIF 31
  • Latif, Alireza

    Registered addresses and corresponding companies

    • 20 Crispin Road, Edgware, Middlesex, HA8 9EW

      IIF 32
child relation
Offspring entities and appointments
Active 17
  • 1
    Latif House, First Way, Wembley, England
    Dissolved Corporate (1 parent)
    Officer
    2017-02-10 ~ dissolved
    IIF 20 - Director → ME
    Person with significant control
    2017-02-10 ~ dissolved
    IIF 25 - Has significant influence or control → OE
  • 2
    C/o Rodliffe Accounting Ltd 1 Canada Sq 37th Floor, Canary Wharf, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -1,420 GBP2020-10-31
    Officer
    2015-07-15 ~ dissolved
    IIF 2 - Director → ME
  • 3
    Latif House, First Way, Wembley, Middlesex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2009-07-10 ~ dissolved
    IIF 12 - Director → ME
  • 4
    MODERN FINANCE LIMITED - 2013-04-08
    International House, 36-38 Cornhill, London, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    776,303 GBP2024-03-31
    Officer
    2010-11-16 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 30 - Ownership of shares – 75% or more → OE
  • 5
    Latif House, First Way, Wembley, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    0.02 GBP2021-02-28
    Officer
    2020-02-13 ~ dissolved
    IIF 16 - Director → ME
    Person with significant control
    2020-02-13 ~ dissolved
    IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 31 - Right to appoint or remove directors → OE
  • 6
    21 Knightsbridge, Second Floor, London
    Dissolved Corporate (2 parents)
    Officer
    2014-01-10 ~ dissolved
    IIF 1 - Director → ME
  • 7
    100 New Bond Street, Mayfair, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2017-05-24 ~ dissolved
    IIF 18 - Director → ME
  • 8
    Latif House, First Way, Wembley, Middlesex
    Dissolved Corporate (1 parent)
    Officer
    2009-08-04 ~ dissolved
    IIF 11 - Director → ME
  • 9
    Balfour Business Centre, 390-392 High Road, Ilford, England
    Active Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    254,344 GBP2023-09-30
    Officer
    2023-12-20 ~ now
    IIF 15 - Director → ME
  • 10
    Latif House, First Way, Wembley, Greater London, Middx
    Dissolved Corporate (2 parents)
    Officer
    2007-03-01 ~ dissolved
    IIF 10 - Director → ME
    2007-03-01 ~ dissolved
    IIF 28 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 23 - Ownership of voting rights - 75% or more → OE
  • 11
    Latif House First Way, Wembley, Middx, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-11-30
    Person with significant control
    2018-11-28 ~ now
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 12
    LATIF RUGS LIMITED - 2013-07-23
    4385, 05091159 - Companies House Default Address, Cardiff
    Active Corporate (1 parent)
    Equity (Company account)
    36,326 GBP2024-03-31
    Officer
    2004-04-01 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2017-04-01 ~ now
    IIF 22 - Ownership of shares – 75% or more → OE
  • 13
    PARKLAND PROPERTY SYSTEMS LIMITED - 2004-06-15
    Latif House, First Way, Wembley, Middlesex
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -364 GBP2018-02-28
    Officer
    2004-02-25 ~ dissolved
    IIF 14 - Director → ME
    Person with significant control
    2017-02-25 ~ dissolved
    IIF 27 - Ownership of shares – 75% or more → OE
  • 14
    Latif House, First Way, Wembley
    Active Corporate (1 parent)
    Equity (Company account)
    -20,708 GBP2023-09-30
    Officer
    2006-09-11 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 24 - Ownership of shares – 75% or more → OE
  • 15
    Latif House, First Way, Wembley, England
    Active Corporate (1 parent)
    Officer
    2023-12-12 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2023-12-12 ~ now
    IIF 26 - Ownership of shares – 75% or more → OE
    IIF 26 - Ownership of voting rights - 75% or more → OE
    IIF 26 - Right to appoint or remove directors → OE
  • 16
    C/o Rodliffe Accounting Ltd 1 Canada Sq 37th Floor, Canary Wharf, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -263,953 GBP2020-12-31
    Officer
    2015-07-15 ~ dissolved
    IIF 3 - Director → ME
  • 17
    Latif House, First Way, Wembley
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    298,836 GBP2023-05-31
    Officer
    2007-05-15 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2017-05-15 ~ now
    IIF 21 - Ownership of shares – 75% or more → OE
Ceased 3
  • 1
    Latif House First Way, Wembley, Middx, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-11-30
    Officer
    2018-11-28 ~ 2020-11-13
    IIF 4 - Director → ME
  • 2
    LATIF GROUP LIMITED - 2024-06-21
    LATIF INTERNATIONAL LIMITED - 2022-10-19
    INNOMAX LIMITED - 1999-11-04
    Gemma House, Lilestone Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    254,333 GBP2023-12-31
    Officer
    1999-10-29 ~ 2011-09-16
    IIF 5 - Director → ME
    1999-10-29 ~ 2004-06-18
    IIF 32 - Secretary → ME
  • 3
    Latif House, First Way, Wembley, Middlesex, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2008-11-01 ~ 2011-03-22
    IIF 9 - Director → ME
    2008-11-01 ~ 2011-03-21
    IIF 29 - Secretary → ME

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