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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

Mr Michael Rottmann

    Related profiles found in government register
  • Mr Michael Rottmann
    German born in February 1943

    Resident in England

    Registered addresses and corresponding companies

    • icon of address State House, Suite 211, 176 Station Road, Harrow, Middlesex, HA1 2AE

      IIF 1

    • icon of address 40 Winchester Court, London Road, High Wycombe, HP11 1HB, England

      IIF 2

    • icon of address Latif House, First Way, Wembley, HA9 0JD, England

      IIF 3 IIF 4 IIF 5

    • icon of address Latif House, First Way, Wembley, Middlesex, HA9 0JD

      IIF 8 IIF 9

    • icon of address Motivation House, First Way, Wembley, HA9 0JD

      IIF 10

    • icon of address Motivation House, First Way, Wembley, Middlesex, HA9 0JD

      IIF 11 IIF 12 IIF 13

    • icon of address Motivation House, First Way, Wembley, Middlesex, HA9 0JD, England

      IIF 15

    • icon of address Motivation House, Motivation House, First Way, Wembley, Middlesex, HA9 0JD, United Kingdom

      IIF 16 IIF 17
  • Mr Mihael Rotttmann
    German born in February 1943

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Motivation House, First Way, Wembley, HA9 0JD

      IIF 18
  • Mr Michael Karl Rottmann
    German born in February 1943

    Resident in England

    Registered addresses and corresponding companies

    • icon of address State House, Suite 211., 176 Station Road, Harrow, London, HA9 2AE

      IIF 19

    • icon of address Latif House, First Way, Wembley, HA9 0JD, England

      IIF 20

    • icon of address Motivation House, First Way, Wembley, HA9 0JD

      IIF 21 IIF 22

    • icon of address Motivation House, First Way, Wembley, Middlesex, HA9 0JD

      IIF 23 IIF 24

    • icon of address Motivation House, Motivation House, First Way, Wembley, Middlesex, HA9 0JD, United Kingdom

      IIF 25
  • Dr Michael Karl Rottmann
    German born in February 1943

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Flat 7, St John's Manor House, De Havilland Drive, High Wycombe, Bucks, HP15 7FW, United Kingdom

      IIF 26

    • icon of address 20-22, Wenlock Road, London, N1 7GU, England

      IIF 27

    • icon of address Motivation House, First Way, Wembley, HA9 0JD, England

      IIF 28
  • Mr Michael Rottmann
    German born in February 1943

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 71-75, Shelton Street, London, WC2H 9JQ, United Kingdom

      IIF 29

    • icon of address Motivation House, First Way, Wembley, London, HA9 0JD, United Kingdom

      IIF 30

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

      IIF 31

    • icon of address Motivation House, First Way, Wembley, HA9 0JD, United Kingdom

      IIF 32
  • Rottmann, Michael Karl
    German company director born in February 1943

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Latif House, First Way, Wembley, HA9 0JD, England

      IIF 33

    • icon of address Motivation House, First Way, Wembley, Middlesex, HA9 0JD

      IIF 34
  • Rottmann, Michael Karl
    German director born in February 1943

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 1 Empire House, Empire Way, Wembley, London, HA9 0EW

      IIF 35

    • icon of address Office 4b, 43 Berkeley Square, Office 4b, 43 Berkeley Square, Mayfair, Westminster, London, W1J 5FJ, England

      IIF 36

    • icon of address Latif House , First Way , Wembley, First Way, Wembley, HA9 0JD, England

      IIF 37

    • icon of address Latif House, First Way, Wembley, Middlesex, HA9 0JD

      IIF 38

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

      IIF 39 IIF 40

    • icon of address Motivation House, First Way, Wembley, Middlesex, HA9 0JD, United Kingdom

      IIF 41 IIF 42 IIF 43
  • Rottmann, Michael Karl
    German engineer born in February 1943

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 26, Magnolia Dene, Hazlemere, High Wycombe, Buckinghamshire, HP15 7QE, England

      IIF 44
  • Rottmann, Michael Karl
    German entrepreneur born in February 1943

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Motivation House, First Way, London, Middlesex, HA9 0JD, United Kingdom

      IIF 45
  • Rottmann, Michael Karl
    German ingeneer born in February 1943

    Resident in England

    Registered addresses and corresponding companies

    • icon of address State House Suite 211, 176 Station Road, Harrow, Middlesex, HA1 2AE, United Kingdom

      IIF 46
  • Mr Michael Karl Rottmann
    German born in February 1943

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Appledown, Bartons Road, Penn, High Wycombe, HP10 8JN, England

      IIF 47

    • icon of address Motivation House, First Way, Wembley, HA9 0JD, United Kingdom

      IIF 48
  • Rottmann, Michael Karl, Dr
    German born in February 1943

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 7 St Johns Manor Drive, De Havilland Drive, Hazlemere, High Wycombe, HP15 7FW, England

      IIF 49

    • icon of address 7 St John's Manor House, De Havilland Drive, Hazlemere, High Wycombe, HP15 7FW, England

      IIF 50

    • icon of address Flat 7, St John's Manor House, De Havilland Drive, High Wycombe, Bucks, HP15 7FW, United Kingdom

      IIF 51

    • icon of address 20-22, Wenlock Road, London, N1 7GU, England

      IIF 52
  • Rottmann, Michael Karl, Dr
    German director born in February 1943

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Motivation House, First Way, Wembley, HA9 0JD, England

      IIF 53

    • icon of address Suite 4000, Thornton House, Thornton Road, Wimbledon, London, SW19 4NG, United Kingdom

      IIF 54
  • Rottmann, Michael Karl, Dr
    German engineer born in February 1943

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Latif House, First Way, Wembley, HA9 0JD, England

      IIF 55
  • Rottmann, Michael Karl
    German born in February 1943

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Latif House, First Way, Wembley, Middlesex, HA9 0JD

      IIF 56
  • Rottmann, Michael Karl
    German ceo born in February 1943

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Latif House, First Way, Wembley, Middlesex, HA9 0JD, England

      IIF 57
  • Rottmann, Michael Karl
    German company director born in February 1943

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address State House, State House, Suite 211, 176 Station Road, Harrow, HA1 2AE

      IIF 58

    • icon of address State House, Suite 211, 176 Station Road, Harrow, Middlesex, HA1 2AE

      IIF 59

    • icon of address 40 Winchester Court, London Road, High Wycombe, HP11 1HB, England

      IIF 60

    • icon of address State House, Suite 211., 176 Station Road, Harrow, London, HA9 2AE

      IIF 61

    • icon of address Latif House, First Way, Wembley, HA9 0JD, England

      IIF 62

    • icon of address Latif House, First Way, Wembley, Middlesex, HA9 0JD

      IIF 63 IIF 64

    • icon of address Motivation House, First Way, Wembley, HA9 0JD

      IIF 65 IIF 66

    • icon of address Motivation House, First Way, Wembley, Middlesex, HA9 0JD

      IIF 67 IIF 68 IIF 69

    • icon of address Motivation House, Motivation House, First Way, Wembley, Middlesex, HA9 0JD, United Kingdom

      IIF 71 IIF 72 IIF 73
  • Rottmann, Michael Karl
    German director born in February 1943

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 76

    • icon of address Motivation House, First Way, Wembley, HA9 0JD, United Kingdom

      IIF 77
  • Rottmann, Michael
    German director born in February 1943

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Motivation House, First Way, Wembley, London, HA9 0JD, United Kingdom

      IIF 78

    • icon of address Latif House, Firstway, Wembley, Middx, HA9 0JD

      IIF 79

    • icon of address Motivation House, First Way, First Way, Wembley, HA9 0JD, England

      IIF 80

    • icon of address Motivation House, First Way, Wembley, HA9 0JD, United Kingdom

      IIF 81
  • Rottmann, Michael
    German

    Registered addresses and corresponding companies

    • icon of address 58 Magnolia Dene, Hazlemere, Buckinghamshire, HP15 7QE

      IIF 82
child relation
Offspring entities and appointments
Active 25
  • 1
    icon of address Flat 7 St John's Manor House, De Havilland Drive, High Wycombe, Bucks, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-11-04 ~ now
    IIF 51 - Director → ME
    Person with significant control
    icon of calendar 2024-11-04 ~ now
    IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    icon of address Motivation House, First Way, Wembley, Middlesex, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2017-10-31
    Officer
    icon of calendar 2018-05-04 ~ dissolved
    IIF 33 - Director → ME
  • 3
    icon of address 13 Upper Belgrave Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    6,149 GBP2024-03-31
    Officer
    icon of calendar 2025-09-29 ~ now
    IIF 50 - Director → ME
  • 4
    icon of address Motivation House, First Way, Wembley, Middlesex
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2019-05-31
    Person with significant control
    icon of calendar 2017-05-01 ~ dissolved
    IIF 13 - Ownership of shares – 75% or more → OE
  • 5
    icon of address Motivation House, First Way, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2018-12-31
    Officer
    icon of calendar 2017-12-21 ~ dissolved
    IIF 80 - Director → ME
    Person with significant control
    icon of calendar 2017-12-21 ~ dissolved
    IIF 29 - Right to appoint or remove directors → OE
    IIF 29 - Ownership of shares – 75% or more → OE
    IIF 29 - Ownership of voting rights - 75% or more → OE
  • 6
    icon of address Motivation House, First Way, Wembley, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2019-12-31
    Officer
    icon of calendar 2017-12-06 ~ dissolved
    IIF 81 - Director → ME
    Person with significant control
    icon of calendar 2017-12-06 ~ dissolved
    IIF 32 - Ownership of voting rights - 75% or more → OE
    IIF 32 - Ownership of shares – 75% or more → OE
  • 7
    icon of address Motivation House, First Way, Wembley, Middlesex
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-12-04 ~ dissolved
    IIF 14 - Ownership of shares – 75% or more → OE
  • 8
    icon of address Motivation House, First Way, Wembley, Middlesex
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-07-19 ~ dissolved
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Right to appoint or remove directors → OE
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Has significant influence or control → OE
    IIF 11 - Has significant influence or control as a member of a firm → OE
    IIF 11 - Right to appoint or remove directors as a member of a firm → OE
  • 9
    icon of address 20-22 Wenlock Road, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    400 GBP2024-04-30
    Officer
    icon of calendar 2025-10-15 ~ now
    IIF 49 - Director → ME
  • 10
    icon of address 7 St Johns Manor House De Havilland Drive, Hazlemere, High Wycombe, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -15,538 GBP2024-09-30
    Officer
    icon of calendar 2020-09-14 ~ now
    IIF 52 - Director → ME
    Person with significant control
    icon of calendar 2020-09-14 ~ now
    IIF 27 - Ownership of shares – More than 50% but less than 75% → OE
  • 11
    icon of address Motivation House, First Way, Wembley, Middlesex
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -48,506 GBP2020-12-31
    Officer
    icon of calendar 2017-06-19 ~ dissolved
    IIF 69 - Director → ME
    Person with significant control
    icon of calendar 2016-12-15 ~ dissolved
    IIF 7 - Has significant influence or control → OE
  • 12
    icon of address State House Suite 211., 176 Station Road, Harrow, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2017-06-19 ~ dissolved
    IIF 61 - Director → ME
    Person with significant control
    icon of calendar 2016-08-01 ~ dissolved
    IIF 19 - Ownership of shares – 75% or more → OE
  • 13
    icon of address Motivation House, First Way, Wembley, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2019-11-26 ~ dissolved
    IIF 77 - Director → ME
    Person with significant control
    icon of calendar 2019-11-26 ~ dissolved
    IIF 48 - Ownership of voting rights - 75% or more → OE
    IIF 48 - Ownership of shares – 75% or more → OE
    IIF 48 - Right to appoint or remove directors → OE
  • 14
    icon of address Motivation House, First Way, Wembley
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-09-01 ~ dissolved
    IIF 18 - Ownership of shares – 75% or more → OE
  • 15
    icon of address Motivation House, First Way, Wembley, Middlesex, England
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2017-05-01 ~ dissolved
    IIF 15 - Ownership of shares – 75% or more → OE
  • 16
    icon of address State House State House, Suite 211, 176 Station Road, Harrow
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2017-06-19 ~ dissolved
    IIF 58 - Director → ME
  • 17
    icon of address Latif House, First Way, Wembley, Middlesex
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-05-31
    Officer
    icon of calendar 2017-06-19 ~ now
    IIF 56 - Director → ME
    Person with significant control
    icon of calendar 2016-12-15 ~ now
    IIF 3 - Has significant influence or control → OE
  • 18
    CHOICES TRADING COMPANY LIMITED - 2008-04-16
    icon of address Latif House, First Way, Wembley, Middlesex
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    25,180 GBP2016-08-31
    Officer
    icon of calendar 2017-06-19 ~ dissolved
    IIF 64 - Director → ME
    Person with significant control
    icon of calendar 2017-01-01 ~ dissolved
    IIF 9 - Ownership of shares – 75% or more → OE
  • 19
    icon of address Motivation House Motivation House, First Way, Wembley, Middlesex, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2020-05-31
    Officer
    icon of calendar 2017-06-19 ~ dissolved
    IIF 71 - Director → ME
    Person with significant control
    icon of calendar 2017-03-01 ~ dissolved
    IIF 17 - Ownership of shares – 75% or more → OE
  • 20
    ISATICE LTD - 2013-11-21
    icon of address Motivation House, First Way, Wembley, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -1,778 GBP2021-03-31
    Officer
    icon of calendar 2020-07-05 ~ dissolved
    IIF 53 - Director → ME
    Person with significant control
    icon of calendar 2020-07-05 ~ dissolved
    IIF 28 - Ownership of shares – 75% or more → OE
  • 21
    icon of address Latif House, Firstway, Wembley, Middx
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2017-11-29 ~ dissolved
    IIF 79 - Director → ME
  • 22
    icon of address Latif House, First Way, Wembley, Middlesex, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2017-02-16 ~ dissolved
    IIF 39 - Director → ME
  • 23
    icon of address State House Suite 211, 176 Station Road, Harrow, Middlesex
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2019-03-31
    Officer
    icon of calendar 2017-06-19 ~ dissolved
    IIF 59 - Director → ME
    Person with significant control
    icon of calendar 2017-03-24 ~ dissolved
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors as a member of a firm → OE
  • 24
    icon of address Motivation House, First Way, Wembley
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-08-01 ~ dissolved
    IIF 22 - Ownership of shares – 75% or more → OE
  • 25
    icon of address 5 Jupiter House Calleva Park, Aldermaston, Reading, Berkshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2017-09-05 ~ dissolved
    IIF 76 - Director → ME
    Person with significant control
    icon of calendar 2017-09-05 ~ dissolved
    IIF 31 - Right to appoint or remove directors → OE
    IIF 31 - Ownership of voting rights - 75% or more → OE
    IIF 31 - Ownership of shares – 75% or more → OE
Ceased 23
  • 1
    icon of address Motivation House, First Way, Wembley, Middlesex
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2019-10-31
    Officer
    icon of calendar 2017-06-19 ~ 2020-07-01
    IIF 67 - Director → ME
    icon of calendar 2012-10-30 ~ 2016-03-23
    IIF 43 - Director → ME
    Person with significant control
    icon of calendar 2016-10-01 ~ 2020-07-01
    IIF 24 - Ownership of shares – 75% or more → OE
  • 2
    icon of address 13 Upper Belgrave Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    6,149 GBP2024-03-31
    Officer
    icon of calendar 2021-05-06 ~ 2024-03-21
    IIF 54 - Director → ME
  • 3
    BIMEH TOSEH-EH LTD - 2017-11-03
    icon of address Motivation House, First Way, Wembley, Middlesex
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2018-08-31
    Officer
    icon of calendar 2017-09-08 ~ 2017-09-08
    IIF 34 - Director → ME
    icon of calendar 2017-06-19 ~ 2019-06-30
    IIF 70 - Director → ME
    Person with significant control
    icon of calendar 2016-08-10 ~ 2017-09-08
    IIF 23 - Ownership of shares – 75% or more → OE
  • 4
    icon of address Motivation House, First Way, Wembley, Middlesex
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2019-05-31
    Officer
    icon of calendar 2013-05-09 ~ 2016-03-23
    IIF 42 - Director → ME
  • 5
    icon of address Motivation House Motivation House, First Way, Wembley, Middlesex, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-08-31
    Officer
    icon of calendar 2017-06-19 ~ 2020-07-01
    IIF 73 - Director → ME
    Person with significant control
    icon of calendar 2016-08-10 ~ 2020-07-01
    IIF 25 - Ownership of shares – 75% or more → OE
  • 6
    icon of address State House Suite 211, 176 Station Road, Harrow, Middlesex
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-09-16 ~ 2011-09-19
    IIF 35 - Director → ME
  • 7
    icon of address Motivation House, First Way, Wembley, Middlesex, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2019-12-31
    Person with significant control
    icon of calendar 2016-12-15 ~ 2018-11-28
    IIF 6 - Has significant influence or control → OE
  • 8
    LATIF GROUP SL LTD - 2014-04-15
    CARPETS SL LTD - 2016-07-05
    icon of address Latif House , First Way , Wembley, First Way, Wembley, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-04-30
    Officer
    icon of calendar 2011-09-21 ~ 2020-07-01
    IIF 37 - Director → ME
  • 9
    icon of address Motivation House, First Way, Wembley
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    icon of calendar 2017-06-19 ~ 2020-07-01
    IIF 66 - Director → ME
    Person with significant control
    icon of calendar 2017-02-01 ~ 2020-07-01
    IIF 10 - Ownership of shares – 75% or more → OE
  • 10
    icon of address Latif House, First Way, Wembley, Middlesex
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-05-31
    Officer
    icon of calendar 2011-06-28 ~ 2016-03-23
    IIF 40 - Director → ME
  • 11
    CHOICES TRADING COMPANY LIMITED - 2008-04-16
    icon of address Latif House, First Way, Wembley, Middlesex
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    25,180 GBP2016-08-31
    Officer
    icon of calendar 2011-04-18 ~ 2016-03-23
    IIF 38 - Director → ME
  • 12
    icon of address Motivation House, First Way, Wembley
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2019-10-31
    Officer
    icon of calendar 2017-06-19 ~ 2020-07-01
    IIF 65 - Director → ME
    Person with significant control
    icon of calendar 2016-10-01 ~ 2020-07-01
    IIF 21 - Ownership of shares – 75% or more → OE
  • 13
    icon of address Motivation House Motivation House, First Way, Wembley, Middlesex, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2020-05-31
    Officer
    icon of calendar 2017-06-19 ~ 2020-07-01
    IIF 75 - Director → ME
    Person with significant control
    icon of calendar 2016-12-15 ~ 2020-07-01
    IIF 4 - Has significant influence or control → OE
  • 14
    icon of address Motivation House Motivation House, First Way, Wembley, Middlesex, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-01-31
    Officer
    icon of calendar 2014-04-20 ~ 2016-03-23
    IIF 44 - Director → ME
    icon of calendar 2017-06-19 ~ 2025-09-11
    IIF 72 - Director → ME
    Person with significant control
    icon of calendar 2016-12-01 ~ 2025-03-31
    IIF 16 - Ownership of shares – 75% or more → OE
  • 15
    icon of address Motivation House Motivation House, First Way, Wembley, Middlesex, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-05-31
    Officer
    icon of calendar 2017-06-19 ~ 2025-09-11
    IIF 74 - Director → ME
  • 16
    ISATICE LTD - 2013-11-21
    icon of address Motivation House, First Way, Wembley, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -1,778 GBP2021-03-31
    Officer
    icon of calendar 2017-06-18 ~ 2020-07-01
    IIF 62 - Director → ME
    icon of calendar 2012-03-27 ~ 2016-03-23
    IIF 45 - Director → ME
    icon of calendar 2020-07-03 ~ 2020-07-04
    IIF 55 - Director → ME
    Person with significant control
    icon of calendar 2020-07-03 ~ 2020-07-03
    IIF 47 - Ownership of shares – 75% or more → OE
    icon of calendar 2016-12-15 ~ 2020-07-01
    IIF 5 - Has significant influence or control → OE
  • 17
    PARS ORIENT LIMITED - 2009-02-24
    PETRO TANDIS PARS LIMITED - 2017-01-06
    icon of address Motivation House Motivation House, First Way, Wembley, Middlesex, United Kingdom
    Liquidation Corporate (1 parent)
    Equity (Company account)
    -459,551 GBP2021-03-31
    Officer
    icon of calendar 2016-04-01 ~ 2021-08-01
    IIF 57 - Director → ME
    icon of calendar 2011-03-01 ~ 2016-03-24
    IIF 36 - Director → ME
    Person with significant control
    icon of calendar 2016-11-29 ~ 2021-08-01
    IIF 20 - Has significant influence or control → OE
  • 18
    icon of address Latif House, First Way, Wembley, Middlesex
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-04-30
    Officer
    icon of calendar 2002-04-10 ~ 2020-06-15
    IIF 82 - Secretary → ME
  • 19
    icon of address Motivation House First Way, Wembley, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2019-11-30
    Officer
    icon of calendar 2017-11-08 ~ 2020-11-01
    IIF 78 - Director → ME
    Person with significant control
    icon of calendar 2017-11-08 ~ 2020-11-01
    IIF 30 - Ownership of shares – 75% or more → OE
    IIF 30 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 30 - Ownership of voting rights - 75% or more → OE
  • 20
    GREEN WALL BUILDING (UK) LTD - 2017-11-16
    SOLAR EST LTD - 2022-07-04
    icon of address 7 St Johns Manor House De Havilland Drive, Hazlemere, High Wycombe, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    6,733 GBP2025-07-31
    Officer
    icon of calendar 2017-06-19 ~ 2022-07-04
    IIF 60 - Director → ME
    icon of calendar 2013-05-29 ~ 2016-03-23
    IIF 41 - Director → ME
    Person with significant control
    icon of calendar 2016-07-07 ~ 2022-07-04
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Has significant influence or control → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors as a member of a firm → OE
    IIF 2 - Has significant influence or control as a member of a firm → OE
  • 21
    icon of address State House Suite 211 176 Station Road, Harrow, Middlesex
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-03-28 ~ 2016-03-23
    IIF 46 - Director → ME
  • 22
    icon of address Motivation House, First Way, Wembley, Middlesex
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-02-28
    Officer
    icon of calendar 2017-06-19 ~ 2020-11-14
    IIF 68 - Director → ME
    Person with significant control
    icon of calendar 2017-02-13 ~ 2020-11-14
    IIF 12 - Ownership of shares – 75% or more → OE
  • 23
    icon of address Latif House, First Way, Wembley, Middlesex
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-05-31
    Officer
    icon of calendar 2017-06-19 ~ 2021-05-20
    IIF 63 - Director → ME
    Person with significant control
    icon of calendar 2017-05-01 ~ 2021-05-01
    IIF 8 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.