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, Farakh
Latif, Farakh
British company director born in October 1972Resident in Scotland
Registered addresses and corresponding companiesLatif, Farakh
British director born in October 1972Resident in Scotland
Registered addresses and corresponding companiesLatif, Farakh
British taxi driver born in October 1972Resident in Scotland
Registered addresses and corresponding companiesMr Farakh Latif
British born in October 1972Resident in Scotland
Registered addresses and corresponding companies
- 1
3 Badger Park, Broxburn, ScotlandCorporate (3 parents)Equity (Company account)100 GBP2023-07-31Officer
2016-11-21 ~ nowIIF 8 - director → ME - 2 3 Badger Park, Broxburn, ScotlandCorporate (2 parents)Equity (Company account)3 GBP2023-09-30Officer 2016-10-01 ~ nowIIF 7 - director → ME
- 3 41 Argyle Place, Edinburgh, ScotlandCorporate (1 parent)Cash at bank and in hand (Company account)100 GBP2024-03-31Officer 2021-03-30 ~ nowIIF 5 - director → MEPerson with significant control 2021-03-30 ~ nowIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Right to appoint or remove directors → OE
- 4 3 Badger Park, Broxburn, ScotlandCorporate (1 parent)Equity (Company account)18,099 GBP2023-05-31Officer 2016-05-17 ~ nowIIF 1 - director → MEPerson with significant control 2017-05-16 ~ nowIIF 11 - Ownership of shares – 75% or more → OE
- 5 3 Badger Park, BroxburnCorporate (1 parent)Equity (Company account)38,843 GBP2023-07-31Officer 2016-06-30 ~ nowIIF 2 - director → MEPerson with significant control 2016-06-30 ~ nowIIF 9 - Has significant influence or control → OE
- 6 3 Badger Park, Broxburn, ScotlandCorporate (1 parent)Equity (Company account)2 GBP2023-11-30Officer 2016-09-01 ~ nowIIF 6 - director → MEPerson with significant control 2016-09-01 ~ nowIIF 10 - Ownership of shares – 75% or more → OE
- 1
RPM AUTOMOTIVE LTD
- nowKASHMIR VALLEY IMPORTERS LTD - 2011-08-04 Unit 1, 4 Goschen Place, Broxburn, ScotlandCorporate (1 parent)Equity (Company account)-102,095 GBP2024-04-30Officer 2012-03-01 ~ 2016-12-01IIF 4 - director → ME 2011-04-20 ~ 2011-08-04IIF 3 - director → ME
