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 companies - 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 companiesLatif House, First Way, Wembley, HA9 0JD
IIF 1605091159 - Companies House Default Address, Cardiff, CF14 8LH
IIF 17Latif House, First Way, Wembley, Greater London, Middx, HA9 0JD
IIF 18 IIF 19 IIF 2039 Crooked Usage, London, N3 3EU
IIF 21 IIF 22 IIF 2339, Crooked Usage, London, N33EU, United Kingdom
IIF 24Latif House, First Way, Wembley, HA9 0JD
IIF 25Latif House, First Way, Wembley, Middlesex, HA9 0JD
IIF 26
- British Registered addresses and corresponding companies
Latif, Ali
- British 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 33
- British born in February 1978
Latif, Alireza
Resident in United Kingdom
Registered addresses and corresponding companies
- 1
ABBEY MORTGAGES UK LIMITED
06011303Latif House, First Way, Wembley, Middx, Ha90jdDissolved Corporate (2 parents)Officer2006-11-28 ~ dissolvedIIF 22 - Director → ME2006-11-28 ~ dissolvedIIF 29 - Secretary → ME - 2
ASMP LIMITED
10614015Latif 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 - 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 31 - Director → ME - 4
D2 BUILD LIMITED
06762630Latif House, First Way, Wembley, Middlesex, United KingdomDissolved Corporate (5 parents)Officer2008-12-01 ~ dissolvedIIF 18 - Director → ME - 5
ENSEPRO LIMITED
06958504Latif House, First Way, Wembley, Middlesex, United KingdomDissolved Corporate (2 parents)Officer2009-07-10 ~ dissolvedIIF 23 - Director → ME - 6International House, 36-38 Cornhill, London, EnglandActive Corporate (6 parents, 2 offsprings)Officer2010-11-16 ~ nowIIF 36 - Director → MEPerson with significant control2016-07-01 ~ nowIIF 8 - Ownership of shares – 75% or more → OE
- 7
EQUAZE LIMITED
12460825Latif House, First Way, Wembley, EnglandDissolved Corporate (2 parents)Officer2020-02-13 ~ dissolvedIIF 14 - Director → MEPerson with significant control2020-02-13 ~ dissolvedIIF 9 - Right to appoint or remove directors → OEIIF 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% → OE - 8
FUTURETEL LIMITED
07524238Latif House, First Way, Wembley, United KingdomDissolved Corporate (1 parent)Officer2011-02-10 ~ dissolvedIIF 24 - Director → ME - 9
GEFYRALOAN LTD
0883964421 Knightsbridge, Second Floor, LondonDissolved Corporate (2 parents)Officer2014-01-10 ~ dissolvedIIF 30 - Director → ME - 10
GLOBAL INVESTMENT GROUP LTD
10786229100 New Bond Street, Mayfair, London, United KingdomDissolved Corporate (4 parents)Officer2017-05-24 ~ dissolvedIIF 10 - Director → ME - 11
KCUBE MEDIA LIMITED
06980097Latif House, First Way, Wembley, MiddlesexDissolved Corporate (1 parent)Officer2009-08-04 ~ dissolvedIIF 21 - Director → ME - 12
KENTISH HOMES LIMITED
08689835Balfour Business Centre, 390-392 High Road, Ilford, EnglandActive Corporate (12 parents)Officer2023-12-20 ~ nowIIF 13 - Director → ME - 13
LATIF HOUSE ORIENTAL RUGS LTD
06133413Latif House, First Way, Wembley, Greater London, MiddxDissolved Corporate (2 parents)Officer2007-03-01 ~ dissolvedIIF 20 - Director → ME2007-03-01 ~ dissolvedIIF 28 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 2 - 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 34 - Director → MEPerson 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 - 15
LATIF RUGS LIMITED
- 2013-07-23 05091159Unit A, 82 James Carter Road, MildenhallActive Corporate (5 parents)Officer2004-04-01 ~ nowIIF 17 - Director → MEPerson with significant control2017-04-01 ~ nowIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - 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 26 - Director → MEPerson with significant control2017-02-25 ~ dissolvedIIF 7 - 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 25 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 4 - Ownership of shares – 75% or more → OE - 18
PERSTO RE LTD
15345661Latif 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 - 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 35 - Director → ME1999-10-29 ~ 2004-06-18IIF 33 - Secretary → ME - 20
T STUDIO LIMITED
06054813Latif House, First Way, Wembley, Middlesex, United KingdomDissolved Corporate (4 parents)Officer2008-11-01 ~ 2011-03-22IIF 19 - Director → ME2008-11-01 ~ 2011-03-21IIF 27 - 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 32 - Director → ME - 22
WEMBLEY PARKING LIMITED
06247949Latif House, First Way, WembleyActive Corporate (3 parents, 1 offspring)Officer2007-05-15 ~ nowIIF 16 - Director → MEPerson with significant control2017-05-15 ~ nowIIF 1 - Ownership of shares – 75% or more → OE
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