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, Mohammed Umar
- British born in October 1974
Latif, Mohammed Umar
Resident in United Kingdom
Registered addresses and corresponding companiesBarakah House, 4 Appleton Road, Loughton, Essex, Essex, IG10 2HH, United Kingdom
IIF 122, Colchester Road, London, E17 8NX, United Kingdom
IIF 2 IIF 3 IIF 422, Colchester Road, London, London, E17 8NX, United Kingdom
IIF 5Suite 22, Colchester Road, London, E17 8NX, United Kingdom
IIF 6All Aboard House, Weald Place Farm, Duck Lane, Thornwood, Epping, Essex, CM16 6NE, United Kingdom
IIF 722, Colchester Road, Walthamstow, London, E17 8NX, United Kingdom
IIF 8 IIF 9
- British born in October 1974
Latif, Mohammed
Resident in United Kingdom
Registered addresses and corresponding companiesWeald Place Farm, Duck Lane, Thornwood, Epping, CM16 6NE, England
IIF 10Weald Place Farm, Duck Lane, Thornwood, Epping, Essex, CM16 6NE, United Kingdom
IIF 11Barakah House, 4 Appleton Road, Loughton, Essex, United Kingdom, IG10 2HH, United Kingdom
IIF 12Weald Place Farm, Thornwood, Epping, Essex, CM16 6NE, United Kingdom
IIF 13
- British born in October 1974
Latif, Mohammed Umar
Resident in England
Registered addresses and corresponding companies17, Ashgrove Road, Bromley, BR1 4JN, England
IIF 14183, Old Kent Road, London, SE1 5NA, England
IIF 15183, Old Kent Road, London, SE1 5NA, United Kingdom
IIF 16Barakah House, 4 Appleton Road, Loughton, Essex, IG10 2HH, England
IIF 17All Aboard House, Weald Place Farm, Duck Lane., Thornwood, Essex, CM16 6NE, United Kingdom
IIF 18
- British born in October 1974
Mr Mohammed Latif
Resident in United Kingdom
Registered addresses and corresponding companiesWeald Place Farm, Duck Lane, Thornwood, Epping, CM16 6NE, England
IIF 19Weald Place Farm, Duck Lane, Thornwood, Epping, Essex, CM16 6NE, United Kingdom
IIF 20Barakah House, 4 Appleton Road, Loughton, Essex, United Kingdom, IG10 2HH, United Kingdom
IIF 21Weald Place Farm, Thornwood, Epping, Essex, CM16 6NE, United Kingdom
IIF 22
- British born in October 1974
Mr Mohammed Umar Latif
Resident in United Kingdom
Registered addresses and corresponding companies - British born in October 1974Registered addresses and corresponding companies
Latif, Mohammed Umar
- British born in October 1974
Latif, Mohammed
Resident in England
Registered addresses and corresponding companies151, Windsor Road, Oldham, OL8 1RG, England
IIF 27
- British Registered addresses and corresponding companies
Latif, Mohammed Umar
- British born in October 1974
Mr Mohammed Latif
Resident in England
Registered addresses and corresponding companies151, Windsor Road, Oldham, OL8 1RG, England
IIF 30
- British born in October 1974
Mr Mohammed Umar Latif
Resident in England
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Latif, Mohammed
- 1
ALL ABOARD AVIATION SOLUTIONS LIMITED
16832689Weald Place Farm Duck Lane, Thornwood, Epping, Essex, United KingdomActive Corporate (1 parent)Officer2025-11-05 ~ nowIIF 11 - Director → MEPerson with significant control2025-11-05 ~ nowIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Right to appoint or remove directors → OE - 2
ALL ABOARD BUILDING SERVICES LIMITED
16581801Weald Place Farm Duck Lane, Thornwood, Epping, EnglandActive Corporate (1 parent)Officer2025-07-15 ~ nowIIF 10 - Director → MEPerson with significant control2025-07-15 ~ nowIIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of shares – More than 25% but not more than 50% → OE - 3
ALL ABOARD CARING HANDS LIMITED
12703073Barakah House, 4 Appleton Road, Loughton, Essex, EnglandDissolved Corporate (1 parent)Officer2020-06-29 ~ dissolvedIIF 17 - Director → MEPerson with significant control2020-06-29 ~ dissolvedIIF 32 - Right to appoint or remove directors → OEIIF 32 - Ownership of shares – 75% or more → OEIIF 32 - Ownership of voting rights - 75% or more → OE - 4
ALL ABOARD FREIGHT SOLUTIONS LIMITED
16670279All Aboard House Weald Place Farm, Duck Lane., Thornwood, Essex, United KingdomActive Corporate (2 parents)Officer2025-08-26 ~ nowIIF 18 - Director → MEPerson with significant control2025-08-26 ~ nowIIF 34 - Ownership of shares – More than 25% but not more than 50% → OEIIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE - 5
ALL ABOARD TRANSPORT LIMITED
12713891Barakah House 4 Appleton Road, Loughton, Essex, Essex, United KingdomDissolved Corporate (1 parent)Officer2020-07-02 ~ dissolvedIIF 1 - Director → MEPerson with significant control2020-07-02 ~ dissolvedIIF 23 - Ownership of shares – 75% or more → OEIIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Right to appoint or remove directors → OE - 6
ALL ABOARD TRANSPORT LONDON LIMITED
16826539Weald Place Farm, Thornwood, Epping, Essex, United KingdomActive Corporate (2 parents)Officer2025-11-03 ~ nowIIF 13 - Director → MEPerson with significant control2025-11-03 ~ nowIIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of shares – 75% or more → OE - 7
ALL ABOARD TRANSPORT OLDHAM LIMITED
16806858151 Windsor Road, Oldham, EnglandActive Corporate (2 parents)Officer2025-10-23 ~ nowIIF 27 - Director → MEPerson with significant control2025-10-23 ~ nowIIF 30 - Ownership of voting rights - 75% or more → OEIIF 30 - Ownership of shares – 75% or more → OEIIF 30 - Right to appoint or remove directors → OE - 8
ALPHA BRAVO CHARLIE CONSULTANCY LIMITED
08143503Barakah House, Appleton Road, Loughton, Essex, EnglandActive Corporate (3 parents)Officer2012-07-16 ~ nowIIF 6 - Director → MEPerson with significant control2016-06-01 ~ nowIIF 33 - Right to appoint or remove directors → OEIIF 33 - Ownership of voting rights - 75% or more → OEIIF 33 - Ownership of shares – 75% or more → OE - 9
ALPHA BRAVO CHARLIE GROUP OF COMPANIES LIMITED
0839020769 South Street, Keighley, EnglandDissolved Corporate (1 parent)Officer2013-02-05 ~ dissolvedIIF 2 - Director → ME - 10
ALPHA BRAVO CHARLIE IMPORTS LIMITED
0838905469 South Street, Keighley, EnglandDissolved Corporate (1 parent)Officer2013-02-05 ~ dissolvedIIF 4 - Director → ME2013-02-05 ~ dissolvedIIF 35 - Secretary → ME - 11
ALPHA BRAVO CHARLIE RETAIL & WHOLESALE LIMITED
0838907869 South Street, Keighley, EnglandDissolved Corporate (1 parent)Officer2013-02-05 ~ dissolvedIIF 3 - Director → ME2013-02-05 ~ dissolvedIIF 36 - Secretary → ME - 12
DIAMOND MOBILES LIMITED
06836890183 Old Kent Road, London, United KingdomDissolved Corporate (2 parents)Officer2009-03-04 ~ 2009-03-04IIF 16 - Director → ME - 13
GREEN DELTA HOUSING UK LIMITED
0839392669 South Street, Keighley, Keighley, West Yorkshire, EnglandDissolved Corporate (3 parents)Officer2013-02-07 ~ dissolvedIIF 5 - Director → ME - 14
KNIGHTS GYM LIMITED
07629566183 Old Kent Road, London, United KingdomDissolved Corporate (1 parent)Officer2011-05-11 ~ dissolvedIIF 15 - Director → ME - 15Insolvency (Case 1) Compulsory liquidation
Petition date on 2011-01-12
Commencement of winding up on 2011-02-23
Conclusion of winding up on 2014-05-16
Dissolved on 2014-08-22MODERN TELECOMMUNICATIONS LTD - 2000-11-07183 Old Kent Road, LondonDissolved Corporate (6 parents)Officer2001-06-01 ~ 2008-09-01IIF 25 - Director → ME2008-09-01 ~ 2008-09-03IIF 26 - Director → ME2008-09-01 ~ 2008-09-03IIF 28 - Secretary → ME2001-06-01 ~ 2008-09-01IIF 29 - Secretary → ME - 16
OAR CONSULTANCY LIMITED
17338286All Aboard House, Weald Place Farm, Duck Lane, Thornwood, Epping, Essex, United KingdomActive Corporate (1 parent)Officer2026-07-14 ~ nowIIF 7 - Director → MEPerson with significant control2026-07-14 ~ nowIIF 24 - Right to appoint or remove directors → OEIIF 24 - Ownership of voting rights - 75% or more → OEIIF 24 - Ownership of shares – 75% or more → OE - 17
PRESIDENTIAL RECRUITMENT LIMITED
0662363722 Colchester Road, Walthamstow, London, United KingdomDissolved Corporate (2 parents)Officer2008-06-18 ~ dissolvedIIF 8 - Director → ME - 18
RHT TRADING LIMITED
1380983917 Ashgrove Road, Bromley, EnglandActive Corporate (2 parents)Officer2021-12-21 ~ nowIIF 14 - Director → MEPerson with significant control2021-12-21 ~ nowIIF 31 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 31 - Right to appoint or remove directors as a member of a firm → OEIIF 31 - Ownership of shares – More than 50% but less than 75% → OEIIF 31 - Right to appoint or remove directors → OEIIF 31 - Right to appoint or remove directors with control over the trustees of a trust → OE - 19
TANZIL COMMUNICATIONS LIMITED
0654372122 Colchester Road, London, United KingdomDissolved Corporate (2 parents)Officer2008-03-26 ~ dissolvedIIF 9 - Director → ME - 20
TEAM UNDERGROUND ACADEMY LIMITED
14503506Barakah House, 4 Appleton Road, Loughton, Essex, United Kingdom, United KingdomDissolved Corporate (1 parent)Officer2022-11-24 ~ dissolvedIIF 12 - Director → MEPerson with significant control2022-11-24 ~ dissolvedIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of shares – 75% or more → OE
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