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.
Latif, Alireza
- British born in February 1978
Latif, Alireza
Resident in England
Registered addresses and corresponding companies - British director born in February 1978
Latif, Ali
Resident in England
Registered addresses and corresponding companies - British born in February 1978
Latif, Alireza
Resident in United Kingdom
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Latif, Alireza
20 Crispin Road, Edgware, Middlesex, HA8 9EW
IIF 9
- British born in February 1978
Mr Ali Latif
Resident in England
Registered addresses and corresponding companiesLatif House, First Way, Wembley, HA9 0JD
IIF 10Latif House, First Way, Wembley, Greater London, Middx, HA9 0JD
IIF 11Unit A, 82 James Carter Road, Mildenhall, Suffolk, IP28 7DE, United Kingdom
IIF 12Latif House, First Way, Wembley, HA9 0JD
IIF 13Latif House, First Way, Wembley, HA9 0JD, England
IIF 14 IIF 15Latif House, First Way, Wembley, Middlesex, HA9 0JD
IIF 16
- British born in February 1978
Mr Alireza Latif
Resident in England
Registered addresses and corresponding companies - British born in February 1978
Latif, Ali Reza
Resident in United Kingdom
Registered addresses and corresponding companies - British born in February 1978
Latif, Ali
Resident in United Kingdom
Registered addresses and corresponding companiesLatif House, First Way, Wembley, HA9 0JD
IIF 2205091159 - Companies House Default Address, Cardiff, CF14 8LH
IIF 23Latif House, First Way, Wembley, Greater London, Middx, HA9 0JD
IIF 24 IIF 25 IIF 2639 Crooked Usage, London, N3 3EU
IIF 27 IIF 28 IIF 2939, Crooked Usage, London, N33EU, United Kingdom
IIF 30Latif House, First Way, Wembley, HA9 0JD
IIF 31Latif House, First Way, Wembley, Middlesex, HA9 0JD
IIF 32
- British Registered addresses and corresponding companies
Latif, Ali
- British born in February 1978
Mr Alireza Latif
Resident in United Kingdom
Registered addresses and corresponding companiesLatif House, First Way, Middx, HA9 0JD, United Kingdom
IIF 36
- 1
ABBEY MORTGAGES UK LIMITED
06011303Latif House, First Way, Wembley, Middx, Ha90jdDissolved Corporate (2 parents)Officer2006-11-28 ~ dissolvedIIF 28 - Director → ME2006-11-28 ~ dissolvedIIF 35 - Secretary → ME - 2
ASMP LIMITED
10614015Latif House, First Way, Wembley, EnglandDissolved Corporate (1 parent)Officer2017-02-10 ~ dissolvedIIF 5 - Director → MEPerson with significant control2017-02-10 ~ dissolvedIIF 14 - Has significant influence or control → OE - 3
BELLA FINANCE LTD
09255183C/o Rodliffe Accounting Ltd 1 Canada Sq 37th Floor, Canary Wharf, London, United KingdomDissolved Corporate (3 parents)Officer2015-07-15 ~ dissolvedIIF 20 - Director → ME - 4
D2 BUILD LIMITED
06762630Latif House, First Way, Wembley, Middlesex, United KingdomDissolved Corporate (5 parents)Officer2008-12-01 ~ dissolvedIIF 24 - Director → ME - 5
ENSEPRO LIMITED
06958504Latif House, First Way, Wembley, Middlesex, United KingdomDissolved Corporate (2 parents)Officer2009-07-10 ~ dissolvedIIF 29 - Director → ME - 6International House, 36-38 Cornhill, London, EnglandActive Corporate (6 parents, 2 offsprings)Officer2010-11-16 ~ nowIIF 8 - Director → MEPerson with significant control2016-07-01 ~ nowIIF 17 - Ownership of shares – 75% or more → OE
- 7
EQUAZE LIMITED
12460825Latif House, First Way, Wembley, EnglandDissolved Corporate (2 parents)Officer2020-02-13 ~ dissolvedIIF 2 - Director → MEPerson with significant control2020-02-13 ~ dissolvedIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of shares – More than 25% but not more than 50% → OEIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE - 8
FUTURETEL LIMITED
07524238Latif House, First Way, Wembley, United KingdomDissolved Corporate (1 parent)Officer2011-02-10 ~ dissolvedIIF 30 - Director → ME - 9
GEFYRALOAN LTD
0883964421 Knightsbridge, Second Floor, LondonDissolved Corporate (2 parents)Officer2014-01-10 ~ dissolvedIIF 19 - Director → ME - 10
GLOBAL INVESTMENT GROUP LTD
10786229100 New Bond Street, Mayfair, London, United KingdomDissolved Corporate (4 parents)Officer2017-05-24 ~ dissolvedIIF 3 - Director → ME - 11
KCUBE MEDIA LIMITED
06980097Latif House, First Way, Wembley, MiddlesexDissolved Corporate (1 parent)Officer2009-08-04 ~ dissolvedIIF 27 - Director → ME - 12
KENTISH HOMES LIMITED
08689835Balfour Business Centre, 390-392 High Road, Ilford, EnglandActive Corporate (12 parents)Officer2023-12-20 ~ nowIIF 1 - Director → ME - 13
LATIF HOUSE ORIENTAL RUGS LTD
06133413Latif House, First Way, Wembley, Greater London, MiddxDissolved Corporate (2 parents)Officer2007-03-01 ~ dissolvedIIF 26 - Director → ME2007-03-01 ~ dissolvedIIF 34 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 11 - Ownership of voting rights - 75% or more → OE - 14
LATIF WEMBLEY LTD
11701736Latif House First Way, Wembley, Middx, United KingdomActive Corporate (3 parents)Officer2018-11-28 ~ 2020-11-13IIF 6 - Director → MEPerson with significant control2018-11-28 ~ nowIIF 36 - Ownership of shares – More than 25% but not more than 50% → OEIIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE - 15
LATIF RUGS LIMITED
- 2013-07-23 05091159Unit A, 82 James Carter Road, MildenhallActive Corporate (5 parents)Officer2004-04-01 ~ nowIIF 23 - Director → MEPerson with significant control2017-04-01 ~ nowIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Ownership of shares – 75% or more → OE - 16
PARKLAND PROPERTY SYSTEMS LIMITED
- 2004-06-15 05055490Latif House, First Way, Wembley, MiddlesexDissolved Corporate (3 parents)Officer2004-02-25 ~ dissolvedIIF 32 - Director → MEPerson with significant control2017-02-25 ~ dissolvedIIF 16 - Ownership of shares – 75% or more → OE - 17
MAVEN MEDIA LIMITED
05930936Latif House, First Way, WembleyDissolved Corporate (2 parents, 1 offspring)Officer2006-09-11 ~ dissolvedIIF 31 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 13 - Ownership of shares – 75% or more → OE - 18
PERSTO RE LTD
15345661Latif House, First Way, Wembley, EnglandDissolved Corporate (1 parent)Officer2023-12-12 ~ dissolvedIIF 4 - Director → MEPerson with significant control2023-12-12 ~ dissolvedIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Right to appoint or remove directors → OE - 19SUPALEX LIMITED - nowLATIF GROUP LIMITED - 2024-06-21Insolvency (Case 1) Compulsory liquidation
Commencement of winding up on 2022-12-21
Conclusion of winding up on 2023-02-08Insolvency (Case 1) Compulsory liquidation
Petition date on 2022-06-15INNOMAX LIMITED
- 1999-11-04 03625241167-169 Great Portland Street Great Portland Street, London, EnglandActive Corporate (12 parents)Officer1999-10-29 ~ 2011-09-16IIF 7 - Director → ME1999-10-29 ~ 2004-06-18IIF 9 - Secretary → ME - 20
T STUDIO LIMITED
06054813Latif House, First Way, Wembley, Middlesex, United KingdomDissolved Corporate (4 parents)Officer2008-11-01 ~ 2011-03-22IIF 25 - Director → ME2008-11-01 ~ 2011-03-21IIF 33 - Secretary → ME - 21
VETA FINANCE LTD
09061201C/o Rodliffe Accounting Ltd 1 Canada Sq 37th Floor, Canary Wharf, London, United KingdomDissolved Corporate (2 parents)Officer2015-07-15 ~ dissolvedIIF 21 - Director → ME - 22
WEMBLEY PARKING LIMITED
06247949Latif House, First Way, WembleyActive Corporate (3 parents, 1 offspring)Officer2007-05-15 ~ nowIIF 22 - Director → MEPerson with significant control2017-05-15 ~ nowIIF 10 - Ownership of shares – 75% or more → OE
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