logo
explain how to read the page

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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Alireza Latif

    Related profiles found in government register
  • 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 1
    • Latif House, First Way, Wembley, HA9 0JD, England

      IIF 2
  • Mr Ali Latif
    British born in February 1978

    Resident in England

    Registered addresses and corresponding companies
    • Latif House, First Way, Wembley, HA9 0JD

      IIF 3
    • Latif House, First Way, Wembley, Greater London, Middx, HA9 0JD

      IIF 4
    • Unit A, 82 James Carter Road, Mildenhall, Suffolk, IP28 7DE, United Kingdom

      IIF 5
    • Latif House, First Way, Wembley, HA9 0JD

      IIF 6
    • Latif House, First Way, Wembley, HA9 0JD, England

      IIF 7 IIF 8
    • Latif House, First Way, Wembley, Middlesex, HA9 0JD

      IIF 9
  • 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 10
  • Latif, Alireza
    British born in February 1978

    Resident in England

    Registered addresses and corresponding companies
    • Balfour Business Centre, 390-392 High Road, Ilford, IG1 1BF, England

      IIF 11
  • Latif, Alireza
    British company director born in February 1978

    Resident in England

    Registered addresses and corresponding companies
    • Latif House, First Way, Wembley, HA9 0JD, England

      IIF 12
  • 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 13
    • Latif House, First Way, Wembley, HA9 0JD, England

      IIF 14 IIF 15
  • Latif, Alireza
    British born in February 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Latif House, First Way, Wembley, Middx, HA9 0JD, United Kingdom

      IIF 16
    • Latif House, First Way, Wembley, Middlesex, HA9 0JD, United Kingdom

      IIF 17 IIF 18
  • Latif, Ali
    British born in February 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Latif House, First Way, Wembley, HA9 0JD

      IIF 19
    • 05091159 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 20
    • Latif House, First Way, Wembley, HA9 0JD

      IIF 21
  • Latif, Ali
    British director born in February 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Latif House, First Way, Wembley, Greater London, Middx, HA9 0JD

      IIF 22 IIF 23
    • 39 Crooked Usage, London, N3 3EU

      IIF 24 IIF 25
    • Latif House, First Way, Wembley, Middlesex, HA9 0JD

      IIF 26
  • Latif, Alireza
    British

    Registered addresses and corresponding companies
    • 20 Crispin Road, Edgware, Middlesex, HA8 9EW

      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
  • 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 30
    • C/o Rodliffe Accounting Ltd, 1 Canada Sq 37th Floor, Canary Wharf, London, E14 5AA, United Kingdom

      IIF 31 IIF 32
child relation
Offspring entities and appointments 19
  • 1
    ASMP LIMITED
    10614015
    Latif House, First Way, Wembley, England
    Dissolved Corporate (1 parent)
    Officer
    2017-02-10 ~ dissolved
    IIF 15 - Director → ME
    Person with significant control
    2017-02-10 ~ dissolved
    IIF 7 - Has significant influence or control OE
  • 2
    BELLA FINANCE LTD
    09255183
    C/o Rodliffe Accounting Ltd 1 Canada Sq 37th Floor, Canary Wharf, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2015-07-15 ~ dissolved
    IIF 31 - Director → ME
  • 3
    ENSEPRO LIMITED
    06958504
    Latif House, First Way, Wembley, Middlesex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2009-07-10 ~ dissolved
    IIF 25 - Director → ME
  • 4
    ENUMIS LIMITED
    - now 07441513
    MODERN FINANCE LIMITED
    - 2013-04-08 07441513 08725897
    International House, 36-38 Cornhill, London, England
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2010-11-16 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 1 - Ownership of shares – 75% or more OE
  • 5
    EQUAZE LIMITED
    12460825
    Latif House, First Way, Wembley, England
    Dissolved Corporate (2 parents)
    Officer
    2020-02-13 ~ dissolved
    IIF 12 - Director → ME
    Person with significant control
    2020-02-13 ~ dissolved
    IIF 2 - Right to appoint or remove directors OE
    IIF 2 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 6
    GEFYRALOAN LTD
    08839644
    21 Knightsbridge, Second Floor, London
    Dissolved Corporate (2 parents)
    Officer
    2014-01-10 ~ dissolved
    IIF 30 - Director → ME
  • 7
    GLOBAL INVESTMENT GROUP LTD
    10786229
    100 New Bond Street, Mayfair, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2017-05-24 ~ dissolved
    IIF 13 - Director → ME
  • 8
    KCUBE MEDIA LIMITED
    06980097
    Latif House, First Way, Wembley, Middlesex
    Dissolved Corporate (1 parent)
    Officer
    2009-08-04 ~ dissolved
    IIF 24 - Director → ME
  • 9
    KENTISH HOMES LIMITED
    08689835
    Balfour Business Centre, 390-392 High Road, Ilford, England
    Active Corporate (12 parents)
    Officer
    2023-12-20 ~ now
    IIF 11 - Director → ME
  • 10
    LATIF HOUSE ORIENTAL RUGS LTD
    06133413
    Latif House, First Way, Wembley, Greater London, Middx
    Dissolved Corporate (2 parents)
    Officer
    2007-03-01 ~ dissolved
    IIF 23 - Director → ME
    2007-03-01 ~ dissolved
    IIF 28 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 4 - Ownership of voting rights - 75% or more OE
  • 11
    LATIF WEMBLEY LTD
    11701736
    Latif House First Way, Wembley, Middx, United Kingdom
    Active Corporate (3 parents)
    Officer
    2018-11-28 ~ 2020-11-13
    IIF 16 - Director → ME
    Person with significant control
    2018-11-28 ~ now
    IIF 10 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 12
    LFR WEMBLEY LIMITED
    - now 05091159
    LATIF RUGS LIMITED
    - 2013-07-23 05091159
    Unit A, 82 James Carter Road, Mildenhall
    Active Corporate (5 parents)
    Officer
    2004-04-01 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2017-04-01 ~ now
    IIF 5 - Right to appoint or remove directors OE
    IIF 5 - Ownership of voting rights - 75% or more OE
    IIF 5 - Ownership of shares – 75% or more OE
  • 13
    MAVEN ESTATES LTD
    - now 05055490
    PARKLAND PROPERTY SYSTEMS LIMITED
    - 2004-06-15 05055490
    Latif House, First Way, Wembley, Middlesex
    Dissolved Corporate (3 parents)
    Officer
    2004-02-25 ~ dissolved
    IIF 26 - Director → ME
    Person with significant control
    2017-02-25 ~ dissolved
    IIF 9 - Ownership of shares – 75% or more OE
  • 14
    MAVEN MEDIA LIMITED
    05930936
    Latif House, First Way, Wembley
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2006-09-11 ~ dissolved
    IIF 21 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 6 - Ownership of shares – 75% or more OE
  • 15
    PERSTO RE LTD
    15345661
    Latif House, First Way, Wembley, England
    Dissolved Corporate (1 parent)
    Officer
    2023-12-12 ~ dissolved
    IIF 14 - Director → ME
    Person with significant control
    2023-12-12 ~ dissolved
    IIF 8 - Ownership of shares – 75% or more OE
    IIF 8 - Right to appoint or remove directors OE
    IIF 8 - Ownership of voting rights - 75% or more OE
  • 16
    SUPALEX LIMITED - now
    LATIF GROUP LIMITED - 2024-06-21
    LATIF INTERNATIONAL LIMITED
    - 2022-10-19 03625241 04085619
    INNOMAX LIMITED
    - 1999-11-04 03625241
    Gemma House, Lilestone Street, London, England
    Active Corporate (11 parents)
    Officer
    1999-10-29 ~ 2011-09-16
    IIF 17 - Director → ME
    1999-10-29 ~ 2004-06-18
    IIF 27 - Secretary → ME
  • 17
    T STUDIO LIMITED
    06054813
    Latif House, First Way, Wembley, Middlesex, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2008-11-01 ~ 2011-03-22
    IIF 22 - Director → ME
    2008-11-01 ~ 2011-03-21
    IIF 29 - Secretary → ME
  • 18
    VETA FINANCE LTD
    09061201
    C/o Rodliffe Accounting Ltd 1 Canada Sq 37th Floor, Canary Wharf, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2015-07-15 ~ dissolved
    IIF 32 - Director → ME
  • 19
    WEMBLEY PARKING LIMITED
    06247949
    Latif House, First Way, Wembley
    Active Corporate (3 parents, 1 offspring)
    Officer
    2007-05-15 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2017-05-15 ~ now
    IIF 3 - Ownership of shares – 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.