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.
Mr Ali Latif
- British born in February 1978
Mr Ali Latif
Resident in England
Registered addresses and corresponding companiesLatif House, First Way, Wembley, HA9 0JD
IIF 1Latif House, First Way, Wembley, Greater London, Middx, HA9 0JD
IIF 2Unit A, 82 James Carter Road, Mildenhall, Suffolk, IP28 7DE, United Kingdom
IIF 3Latif House, First Way, Wembley, HA9 0JD
IIF 4Latif House, First Way, Wembley, HA9 0JD, England
IIF 5 IIF 6Latif House, First Way, Wembley, Middlesex, HA9 0JD
IIF 7
- British born in February 1978
Mr Alireza Latif
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 England
Registered addresses and corresponding companiesBalfour Business Centre, 390-392 High Road, Ilford, IG1 1BF, England
IIF 13
- British company director born in February 1978
Latif, Alireza
Resident in England
Registered addresses and corresponding companiesLatif House, First Way, Wembley, HA9 0JD, England
IIF 14
- 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 15
- British born in February 1978
Latif, Ali
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in February 1978
Latif, Ali
Resident in United Kingdom
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Latif, Ali
Latif House, First Way, Wembley, Greater London, Middx, HA9 0JD
IIF 24
- British directorRegistered addresses and corresponding companies
Latif, Ali
Latif House, First Way, Wembley, Greater London, Middx, HA9 0JD
IIF 25
- British director born in February 1978
Latif, Ali Reza
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 29
- British born in February 1978
Latif, Alireza
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in February 1978
Latif, Alireza
Resident in United Kingdom
Registered addresses and corresponding companiesLatif House, First Way, Wembley, Middx, HA9 0JD, United Kingdom
IIF 32
- 1Latif House, First Way, Wembley, EnglandDissolved Corporate (1 parent)Officer2017-02-10 ~ dissolvedIIF 12 - Director → MEPerson with significant control2017-02-10 ~ dissolvedIIF 5 - Has significant influence or control → OE
- 2C/o Rodliffe Accounting Ltd 1 Canada Sq 37th Floor, Canary Wharf, London, United KingdomDissolved Corporate (3 parents)Equity (Company account)-1,420 GBP2020-10-31Officer2015-07-15 ~ dissolvedIIF 27 - Director → ME
- 3Latif House, First Way, Wembley, Middlesex, United KingdomDissolved Corporate (2 parents)Officer2009-07-10 ~ dissolvedIIF 22 - Director → ME
- 4
ENUMIS LIMITED
- nowMODERN FINANCE LIMITED - 2013-04-08International House, 36-38 Cornhill, London, EnglandActive Corporate (3 parents, 2 offsprings)Equity (Company account)776,303 GBP2024-03-31Officer2010-11-16 ~ nowIIF 31 - Director → MEPerson with significant control2016-07-01 ~ nowIIF 8 - Ownership of shares – 75% or more → OE - 5Latif House, First Way, Wembley, EnglandDissolved Corporate (2 parents)Equity (Company account)0.02 GBP2021-02-28Officer2020-02-13 ~ dissolvedIIF 14 - Director → MEPerson with significant control2020-02-13 ~ dissolvedIIF 9 - Ownership of shares – More than 25% but not more than 50% → OEIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 9 - Right to appoint or remove directors → OE
- 621 Knightsbridge, Second Floor, LondonDissolved Corporate (2 parents)Officer2014-01-10 ~ dissolvedIIF 26 - Director → ME
- 7100 New Bond Street, Mayfair, London, United KingdomDissolved Corporate (4 parents)Officer2017-05-24 ~ dissolvedIIF 10 - Director → ME
- 8Latif House, First Way, Wembley, MiddlesexDissolved Corporate (1 parent)Officer2009-08-04 ~ dissolvedIIF 21 - Director → ME
- 9Balfour Business Centre, 390-392 High Road, Ilford, EnglandActive Corporate (5 parents)Net Assets/Liabilities (Company account)254,344 GBP2023-09-30Officer2023-12-20 ~ nowIIF 13 - Director → ME
- 10Latif House, First Way, Wembley, Greater London, MiddxDissolved Corporate (2 parents)Officer2007-03-01 ~ dissolvedIIF 20 - Director → ME2007-03-01 ~ dissolvedIIF 24 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 2 - Ownership of voting rights - 75% or more → OE
- 11Latif House First Way, Wembley, Middx, United KingdomActive Corporate (3 parents)Equity (Company account)133,219 GBP2024-11-30Person with significant control2018-11-28 ~ nowIIF 15 - Ownership of shares – More than 25% but not more than 50% → OEIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 12
LFR WEMBLEY LIMITED
- nowLATIF RUGS LIMITED - 2013-07-23Unit A, 82 James Carter Road, MildenhallActive Corporate (1 parent)Equity (Company account)36,326 GBP2024-03-31Officer2004-04-01 ~ nowIIF 17 - Director → MEPerson with significant control2017-04-01 ~ nowIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - 75% or more → OE - 13
MAVEN ESTATES LTD
- nowPARKLAND PROPERTY SYSTEMS LIMITED - 2004-06-15Latif House, First Way, Wembley, MiddlesexDissolved Corporate (1 parent)Equity (Company account)-364 GBP2018-02-28Officer2004-02-25 ~ dissolvedIIF 23 - Director → MEPerson with significant control2017-02-25 ~ dissolvedIIF 7 - Ownership of shares – 75% or more → OE - 14Latif House, First Way, WembleyActive Corporate (1 parent)Equity (Company account)-25,003 GBP2024-09-30Officer2006-09-11 ~ nowIIF 18 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 4 - Ownership of shares – 75% or more → OE
- 15Latif House, First Way, Wembley, EnglandDissolved Corporate (1 parent)Officer2023-12-12 ~ dissolvedIIF 11 - Director → MEPerson with significant control2023-12-12 ~ dissolvedIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Right to appoint or remove directors → OE
- 16C/o Rodliffe Accounting Ltd 1 Canada Sq 37th Floor, Canary Wharf, London, United KingdomDissolved Corporate (2 parents)Equity (Company account)-263,953 GBP2020-12-31Officer2015-07-15 ~ dissolvedIIF 28 - Director → ME
- 17Latif House, First Way, WembleyActive Corporate (1 parent, 1 offspring)Equity (Company account)294,501 GBP2024-05-31Officer2007-05-15 ~ nowIIF 16 - Director → MEPerson with significant control2017-05-15 ~ nowIIF 1 - Ownership of shares – 75% or more → OE
- 1Latif House First Way, Wembley, Middx, United KingdomActive Corporate (3 parents)Equity (Company account)133,219 GBP2024-11-30Officer2018-11-28 ~ 2020-11-13IIF 32 - Director → ME
- 2
SUPALEX LIMITED
- nowLATIF GROUP LIMITED - 2024-06-21LATIF INTERNATIONAL LIMITED - 2022-10-19INNOMAX LIMITED - 1999-11-04Gemma House, Lilestone Street, London, EnglandActive Corporate (2 parents)Equity (Company account)254,333 GBP2023-12-31Officer1999-10-29 ~ 2011-09-16IIF 30 - Director → ME1999-10-29 ~ 2004-06-18IIF 29 - Secretary → ME - 3Latif House, First Way, Wembley, Middlesex, United KingdomDissolved Corporate (1 parent)Officer2008-11-01 ~ 2011-03-22IIF 19 - Director → ME2008-11-01 ~ 2011-03-21IIF 25 - Secretary → ME
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.