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 Nabeel Latif
Mr Nabeel Latif
Pakistani born in October 1989Resident in England
Registered addresses and corresponding companiesMr Nabeel Latif
British born in October 1989Resident in England
Registered addresses and corresponding companies
IIF 8
163, Silverleigh Road, Thornton Heath, CR7 6DT, England
Latif, Nabeel
Pakistani business executive born in October 1989Resident in England
Registered addresses and corresponding companies
IIF 9 163, Silverleigh Road, Thornton Heath, CR7 6DT, England
Latif, Nabeel
Pakistani business person born in October 1989Resident in England
Registered addresses and corresponding companies
IIF 10 188, Mitcham Road, London, SW17 9NJ, England
Latif, Nabeel
Pakistani businessman born in October 1989Resident in England
Registered addresses and corresponding companies
IIF 11 83 Fairlands Avenue, Thornton Heath, CR7 6HD, England
Latif, Nabeel
Pakistani car dealer born in October 1989Resident in England
Registered addresses and corresponding companies
IIF 12 188, Mitcham Road, London, SW17 9NJ, England
Latif, Nabeel
Pakistani company director born in October 1989Resident in England
Registered addresses and corresponding companies
IIF 13 55, Armoury Way, London, SW18 1JZ, England
Latif, Nabeel
Pakistani director born in October 1989Resident in England
Registered addresses and corresponding companies
IIF 14 163, Silverleigh Road, Thornton Heath, CR7 6DT, England
Latif, Nabeel
Pakistani dry cleaner born in October 1989Resident in England
Registered addresses and corresponding companies
IIF 15 163 Silverleigh Road, Thornton Heath, CR7 6DT, England
Nabeel, Latif
Pakistani manager born in March 1980Resident in England
Registered addresses and corresponding companies
IIF 16 360-a, High Road, Leyton, London, E10 6QE, England
Mr Nabeel Latif
British born in March 1980Resident in United Kingdom
Registered addresses and corresponding companies
IIF 17 48, Wensleydale Avenue, Ilford, IG5 0NB, United Kingdom
Latif, Nabeel
British bussinessman born in March 1980Resident in United Kingdom
Registered addresses and corresponding companies
IIF 18 48, Wensleydale Avenue, Ilford, Essex, IG5 0NB, United Kingdom
Latif, Nabeel
Registered addresses and corresponding companies
IIF 19 163 Silverleigh Road, Thornton Heath, CR7 6DT, England
- 1 188 Mitcham Road, London, EnglandDissolved corporate (1 parent)Officer
2023-12-04 ~ dissolvedIIF 12 - director → MEPerson with significant control 2023-12-04 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OE - 2 188 Mitcham Road, London, EnglandCorporate (1 parent)Officer 2025-03-19 ~ nowIIF 10 - director → MEPerson with significant control 2025-03-19 ~ nowIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OE
- 3 188 Mitcham Road, London, EnglandCorporate (1 parent)Equity (Company account)-88,404 GBP2023-07-31Officer 2019-09-11 ~ nowIIF 14 - director → MEPerson with significant control 2019-09-11 ~ nowIIF 8 - Has significant influence or control → OE
- 4 79 Acre Lane, London, EnglandDissolved corporate (1 parent)Equity (Company account)38,489 GBP2017-03-31Officer 2016-03-14 ~ dissolvedIIF 11 - director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
- 5CHELSEA MOTORCOMPANY LIMITED - 2024-04-16 55 Armoury Way, London, EnglandCorporate (1 parent)Officer 2023-12-12 ~ nowIIF 13 - director → MEPerson with significant control 2023-12-12 ~ nowIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OE
- 6 360-a High Road, Leyton, London, EnglandDissolved corporate (1 parent)Officer 2011-06-15 ~ dissolvedIIF 16 - director → ME
- 7 163 Silverleigh Road, Thornton Heath, EnglandDissolved corporate (2 parents)Officer 2020-05-27 ~ dissolvedIIF 9 - director → MEPerson with significant control 2020-05-27 ~ dissolvedIIF 7 - Ownership of shares – More than 25% but not more than 50% → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - Right to appoint or remove directors → OE
- 8 188 Mitcham Road, London, EnglandDissolved corporate (2 parents)Person with significant control 2021-07-02 ~ dissolvedIIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Right to appoint or remove directors → OE
- 9 Ibiss And Co 188 Mitcham Road, London, EnglandCorporate (2 parents)Equity (Company account)12,547 GBP2024-01-31Officer 2018-01-11 ~ nowIIF 15 - director → ME 2018-01-11 ~ nowIIF 19 - secretary → MEPerson with significant control 2018-01-11 ~ nowIIF 5 - Has significant influence or control → OE
- 1 9 Cresswell Grove, Birmingham, EnglandDissolved corporate (1 parent)Equity (Company account)3,900 GBP2023-05-31Officer 2020-05-15 ~ 2024-06-04IIF 18 - director → MEPerson with significant control 2020-05-15 ~ 2024-06-04IIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Right to appoint or remove directors → OE
