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. Imshad Ashraf Latif
- British born in December 1983
Mr. Imshad Ashraf Latif
Resident in England
Registered addresses and corresponding companies - British born in December 1983
Mr. Imshad Latif
Resident in England
Registered addresses and corresponding companiesShowcase Business Centre, 49a Vaughan Way, Leicester, LE1 4SG, England
IIF 4
- British born in December 1983
Latif, Imshad Ashraf, Mr.
Resident in England
Registered addresses and corresponding companies - British director born in December 1983
Latif, Imshad Ashraf, Mr.
Resident in England
Registered addresses and corresponding companies60, Hextall Road, Leicester, LE5 6AF, United Kingdom
IIF 8
- British born in December 1983
Latif, Imshad Asraf
Resident in England
Registered addresses and corresponding companies - British born in July 1988
Mrs. Rehana Imshad Latif
Resident in England
Registered addresses and corresponding companies - British born in December 1983
Latif, Imshad
Resident in England
Registered addresses and corresponding companiesShowcase Business Centre, 49a Vaughan Way, Leicester, LE1 4SG, England
IIF 16
- British born in December 1983
Mr Imshad Latif
Resident in United Kingdom
Registered addresses and corresponding companiesUnit 3, 44 Humberstone Gate, Leicester, LE1 3PJ, England
IIF 17
- British born in December 1983
Latif, Imshad Ashraf, Mr.
Resident in United Kingdom
Registered addresses and corresponding companiesShowcase Business Centre, 49a Vaughan Way, Leicester, LE1 4SG, England
IIF 18
- British born in July 1988
Latif, Rehana Imshad, Mrs.
Resident in England
Registered addresses and corresponding companies - British born in December 1983
Latif, Imshad
Resident in United Kingdom
Registered addresses and corresponding companiesShowcase Business Center, 49 Vaughan Way, Leicester, LE1 4SG, United Kingdom
IIF 21
- 1
ALEENA PROPERTIES LTD
08838991Showcase Business Centre, 49a Vaughan Way, Leicester, EnglandActive Corporate (2 parents)Officer2014-01-09 ~ nowIIF 9 - Director → MEPerson with significant control2020-02-01 ~ 2023-02-24IIF 15 - Ownership of shares – More than 25% but not more than 50% → OEIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE2016-04-06 ~ 2023-02-24IIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2Showcase Business Centre Kimberley House, 49a Vaughan Way, Vaughan Way, Leicester, United KingdomActive Corporate (8 parents)Officer2021-11-16 ~ nowIIF 13 - Director → ME
- 3
ANSTEY HOUSE LTD
14032961Showcase Business Center, 49 Vaughan Way, Leicester, EnglandActive Corporate (5 parents)Officer2022-04-07 ~ nowIIF 21 - Director → ME - 4
L4TIF LTD
13343999Showcase Business Centre, 49a Vaughan Way, Leicester, EnglandActive Corporate (1 parent, 2 offsprings)Officer2021-04-19 ~ nowIIF 7 - Director → MEPerson with significant control2021-04-19 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE2023-10-31 ~ nowIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 14 - Ownership of shares – More than 25% but not more than 50% → OE - 5
LC LTD
11866398Showcase Business Centre, 49a Vaughan Way, Leicester, EnglandActive Corporate (4 parents, 7 offsprings)Officer2019-03-07 ~ nowIIF 18 - Director → MEPerson with significant control2019-03-07 ~ 2023-10-31IIF 2 - Right to appoint or remove directors → OE - 6
SC CONNECT4 LTD
- 2022-09-28 12102567Showcase Business Centre, 49a Vaughan Way, Leicester, EnglandActive Corporate (6 parents)Officer2021-12-20 ~ nowIIF 16 - Director → ME - 7
LC SC ENERGY LTD
13224756Showcase Business Centre, 49a Vaughan Way, Leicester, EnglandActive Corporate (3 parents)Officer2021-02-25 ~ nowIIF 6 - Director → ME - 8
LC SCA LTD
11871886Showcase Business Centre, 49a Vaughan Way, Leicester, EnglandActive Corporate (3 parents)Officer2022-04-01 ~ nowIIF 19 - Director → ME2019-03-09 ~ nowIIF 12 - Director → ME - 9
LC SCE LTD
11871979Showcase Business Centre, 49a Vaughan Way, Leicester, EnglandActive Corporate (3 parents)Officer2019-03-09 ~ nowIIF 10 - Director → ME - 10
SHOWCASE MANAGEMENT HH LTD
- 2019-10-09 11596126Showcase Business Centre, 49a Vaughan Way, Leicester, EnglandActive Corporate (3 parents)Officer2019-03-11 ~ nowIIF 5 - Director → ME2019-08-01 ~ nowIIF 20 - Director → MEPerson with significant control2018-09-29 ~ 2019-03-11IIF 17 - Ownership of shares – More than 50% but less than 75% → OE - 11
LC SCM BH LTD
- 2022-06-17 12710689Showcase Business Centre, 49a Vaughan Way, Leicester, EnglandActive Corporate (3 parents)Officer2020-07-01 ~ nowIIF 11 - Director → ME - 12
THE EASY MOVER LTD
09208141Unit 3, 44 Humberstone Gate, Leicester, EnglandDissolved Corporate (3 parents)Person with significant control2017-09-09 ~ dissolvedIIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE - 13
U GOT SWAGGER LTD
08239330109 Coleman Road, Leicester, United KingdomDissolved Corporate (3 parents)Officer2012-10-03 ~ dissolvedIIF 8 - Director → ME
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