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

Latif, Naheem

    Related profiles found in government register
  • Latif, Naheem
    British company director born in March 1975

    Resident in England

    Registered addresses and corresponding companies

    • 122a, New Road Side, Horsforth, Leeds, West Yorkshire, LS18 4QB, England

      IIF 1

    • 2, Rose Terrace, Horsforth, Leeds, West Yorkshire, LS18 4QA, England

      IIF 2

    • Wentworth House, 122 New Road Side, Horsforth, Leeds, LS18 4QB, England

      IIF 3
  • Latif, Naheem
    British consultant born in March 1975

    Resident in England

    Registered addresses and corresponding companies

    • Iberian House, 101- 103 Rear Of, New Road Side, Leeds, West Yorkshire, LS18 4QD, England

      IIF 4

    • Iberian House, Rear Of 101-103 New Road Side, New Road Side, Leeds, West Yorkshire, LS18 4QD, United Kingdom

      IIF 5
  • Latif, Naheem
    British director born in March 1975

    Resident in England

    Registered addresses and corresponding companies

    • 122, New Road Side, Leeds, West Yorkshire, LS18 4QB, United Kingdom

      IIF 6

    • 2 Rose Terrace, Rose Terrace, Horsforth, Leeds, LS18 4QA, United Kingdom

      IIF 7

    • 71-75, Shelton Street, London, WC2H 9JQ, England

      IIF 8
  • Latif, Naheem
    British general manager born in March 1975

    Resident in England

    Registered addresses and corresponding companies
  • Latif, Naheem
    British manager born in March 1975

    Resident in England

    Registered addresses and corresponding companies

    • Wentworth House, 122 New Road Side, Horsforth, Leeds, LS18 4QB, England

      IIF 15
  • Latif, Naheem
    British managing director born in March 1975

    Resident in England

    Registered addresses and corresponding companies

    • Wentworth House, 122 New Road Side, Horsforth, Leeds, LS18 4QB, England

      IIF 16 IIF 17 IIF 18
  • Latif, Naheem
    British md born in March 1975

    Resident in England

    Registered addresses and corresponding companies

    • 122, New Road Side, Horsforth, Leeds, West Yorkshire, LS18 4QB, United Kingdom

      IIF 19
  • Latif, Naheem
    British none born in March 1975

    Resident in England

    Registered addresses and corresponding companies

    • Iberian House Ground Floor, New Road Side, Horsforth, Leeds, LS18 4QD, England

      IIF 20
  • Latif, Naheem
    British proposed director born in March 1975

    Resident in England

    Registered addresses and corresponding companies

    • 122, New Road Side, Horsforth, Leeds, LS18 4QB, England

      IIF 21
  • Latif, Naheem
    British retail born in March 1975

    Resident in England

    Registered addresses and corresponding companies

    • 122, New Road Side, Horsforth, Yorkshire, LS18 4QB, United Kingdom

      IIF 22
  • Latif, Naheem
    British sales director born in March 1975

    Resident in England

    Registered addresses and corresponding companies

    • Wentworth House, 122 New Road Side, Horsforth, Leeds, LS18 4QB, England

      IIF 23 IIF 24
  • Latif, Naheem
    British director born in March 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2 Rose Terrace, 2 Rose Terrace, Horsforth, Leeds, West Yorkshire, LS18 4QA, United Kingdom

      IIF 25
  • Latif, Naheem
    British marketing consultant born in March 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Trust House, 5 New Augustus Street, Bradford, BD1 5LL, United Kingdom

      IIF 26
  • Mr Naheem Latif
    British born in March 1975

    Resident in England

    Registered addresses and corresponding companies

    • 122, New Road Side, Horsforth, Yorkshire, LS18 4QB

      IIF 27

    • 122, New Road Side, Horsforth, Leeds, LS18 4QB, England

      IIF 28

    • 122, New Road Side, Horsforth, Leeds, West Yorkshire, LS18 4QB

      IIF 29

    • 122a, New Road Side, Horsforth, Leeds, West Yorkshire, LS18 4QB

      IIF 30

    • 2 Rose Terrace, Rose Terrace, Horsforth, Leeds, LS18 4QA

      IIF 31

    • Iberian House Ground Floor, New Road Side, Horsforth, Leeds, LS18 4QD, England

      IIF 32 IIF 33

    • Iberian House, 101 -103 New Road Side, Horsforth, Leeds, LS18 4QD, England

      IIF 34

    • Iberian House, Rear Of 101-103 New Road Side, New Road Side, Leeds, West Yorkshire, LS18 4QD, United Kingdom

      IIF 35

    • Wentworth House, 122 New Road Side, Horsforth, Leeds, LS18 4QB, England

      IIF 36 IIF 37 IIF 38
  • Mr Naheem Latif
    British born in March 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Trust House, 5 New Augustus Street, Bradford, BD1 5LL, United Kingdom

      IIF 48

    • 2, Rose Terrace, Leeds, LS18 4QA, United Kingdom

      IIF 49
child relation
Offspring entities and appointments
Active 19
  • 1
    Wentworth House 122 New Road Side, Horsforth, Leeds, England
    Corporate (1 parent)
    Officer
    2025-03-27 ~ now
    IIF 24 - director → ME
    Person with significant control
    2025-03-27 ~ now
    IIF 39 - Ownership of shares – 75% or more → OE
    IIF 39 - Ownership of voting rights - 75% or more → OE
    IIF 39 - Right to appoint or remove directors → OE
  • 2
    2 Rose Terrace 2 Rose Terrace, Horsforth, Leeds, West Yorkshire, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2017-03-17 ~ dissolved
    IIF 25 - director → ME
    Person with significant control
    2017-03-17 ~ dissolved
    IIF 49 - Ownership of shares – 75% or more → OE
    IIF 49 - Ownership of voting rights - 75% or more → OE
    IIF 49 - Right to appoint or remove directors → OE
  • 3
    APPLE TECH STORE LIMITED - 2015-08-11
    Ls18 4qb, 122 New Road Side, Horsforth, Yorkshire
    Corporate (2 parents)
    Equity (Company account)
    79,239 GBP2020-01-31
    Officer
    2014-07-02 ~ now
    IIF 22 - director → ME
  • 4
    122 New Road Side, Horsforth, Leeds, England
    Corporate (1 parent)
    Officer
    2025-03-28 ~ now
    IIF 9 - director → ME
    Person with significant control
    2025-03-28 ~ now
    IIF 28 - Ownership of shares – 75% or more → OE
    IIF 28 - Ownership of voting rights - 75% or more → OE
    IIF 28 - Right to appoint or remove directors → OE
  • 5
    Wentworth House 122 New Road Side, Horsforth, Leeds, England
    Dissolved corporate (1 parent)
    Officer
    2020-08-11 ~ dissolved
    IIF 16 - director → ME
    Person with significant control
    2020-08-11 ~ dissolved
    IIF 42 - Ownership of shares – 75% or more → OE
    IIF 42 - Ownership of voting rights - 75% or more → OE
    IIF 42 - Right to appoint or remove directors → OE
  • 6
    Wentworth House 122 New Road Side, Horsforth, Leeds, England
    Corporate (1 parent)
    Officer
    2024-05-15 ~ now
    IIF 13 - director → ME
    Person with significant control
    2024-05-15 ~ now
    IIF 41 - Ownership of shares – 75% or more → OE
    IIF 41 - Ownership of voting rights - 75% or more → OE
    IIF 41 - Right to appoint or remove directors → OE
  • 7
    Wentworth House 122 New Road Side, Horsforth, Leeds, England
    Corporate (1 parent)
    Officer
    2023-09-27 ~ now
    IIF 14 - director → ME
    Person with significant control
    2023-09-27 ~ now
    IIF 36 - Ownership of shares – 75% or more → OE
    IIF 36 - Ownership of voting rights - 75% or more → OE
    IIF 36 - Right to appoint or remove directors → OE
  • 8
    Wentworth House 122 New Road Side, Horsforth, Leeds, England
    Corporate (1 parent)
    Officer
    2024-05-15 ~ now
    IIF 11 - director → ME
    Person with significant control
    2024-05-15 ~ now
    IIF 46 - Ownership of shares – 75% or more → OE
    IIF 46 - Ownership of voting rights - 75% or more → OE
    IIF 46 - Right to appoint or remove directors → OE
  • 9
    Wentworth House 122 New Road Side, Horsforth, Leeds, England
    Dissolved corporate (1 parent)
    Officer
    2021-03-15 ~ dissolved
    IIF 3 - director → ME
    Person with significant control
    2021-03-15 ~ dissolved
    IIF 37 - Ownership of shares – 75% or more → OE
    IIF 37 - Ownership of voting rights - 75% or more → OE
    IIF 37 - Right to appoint or remove directors → OE
  • 10
    Trust House, 5 New Augustus Street, Bradford, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2018-10-03 ~ dissolved
    IIF 26 - director → ME
    Person with significant control
    2018-10-03 ~ dissolved
    IIF 48 - Ownership of shares – 75% or more → OE
    IIF 48 - Ownership of voting rights - 75% or more → OE
    IIF 48 - Right to appoint or remove directors → OE
  • 11
    Wentworth House 122 New Road Side, Horsforth, Leeds, England
    Corporate (1 parent)
    Officer
    2024-05-20 ~ now
    IIF 10 - director → ME
    Person with significant control
    2024-05-20 ~ now
    IIF 45 - Ownership of shares – 75% or more → OE
    IIF 45 - Ownership of voting rights - 75% or more → OE
    IIF 45 - Right to appoint or remove directors → OE
  • 12
    Wentworth House 122 New Road Side, Horsforth, Leeds, England
    Dissolved corporate (1 parent)
    Officer
    2022-07-20 ~ dissolved
    IIF 15 - director → ME
    Person with significant control
    2022-07-20 ~ dissolved
    IIF 44 - Ownership of shares – 75% or more → OE
    IIF 44 - Ownership of voting rights - 75% or more → OE
    IIF 44 - Right to appoint or remove directors → OE
  • 13
    Iberian House Rear Of 101-103 New Road Side, New Road Side, Leeds, West Yorkshire, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2018-11-07 ~ dissolved
    IIF 5 - director → ME
    Person with significant control
    2018-11-07 ~ dissolved
    IIF 35 - Ownership of shares – 75% or more → OE
  • 14
    Wentworth House 122 New Road Side, Horsforth, Leeds, England
    Dissolved corporate (1 parent)
    Officer
    2020-07-23 ~ dissolved
    IIF 23 - director → ME
    Person with significant control
    2020-07-23 ~ dissolved
    IIF 43 - Ownership of shares – 75% or more → OE
    IIF 43 - Ownership of voting rights - 75% or more → OE
    IIF 43 - Right to appoint or remove directors → OE
  • 15
    Iberian House Rear Of 101- 103, New Road Side, Leeds, West Yorkshire, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2018-11-08 ~ dissolved
    IIF 4 - director → ME
  • 16
    Wentworth House 122 New Road Side, Horsforth, Leeds, England
    Dissolved corporate (1 parent)
    Officer
    2022-10-25 ~ dissolved
    IIF 12 - director → ME
    Person with significant control
    2022-10-25 ~ dissolved
    IIF 47 - Ownership of shares – 75% or more → OE
    IIF 47 - Ownership of voting rights - 75% or more → OE
    IIF 47 - Right to appoint or remove directors → OE
  • 17
    2 Rose Terrace Rose Terrace, Horsforth, Leeds
    Dissolved corporate (1 parent)
    Equity (Company account)
    102,119 GBP2020-07-31
    Officer
    2014-07-01 ~ dissolved
    IIF 7 - director → ME
    Person with significant control
    2016-04-10 ~ dissolved
    IIF 31 - Ownership of shares – 75% or more → OE
    IIF 31 - Ownership of voting rights - 75% or more → OE
    IIF 31 - Right to appoint or remove directors → OE
    IIF 31 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 31 - Right to appoint or remove directors as a member of a firm → OE
    IIF 31 - Has significant influence or control → OE
    IIF 31 - Has significant influence or control over the trustees of a trust → OE
    IIF 31 - Has significant influence or control as a member of a firm → OE
  • 18
    Wentworth House 122 New Road Side, Horsforth, Leeds, England
    Dissolved corporate (1 parent)
    Officer
    2022-04-09 ~ dissolved
    IIF 17 - director → ME
    Person with significant control
    2022-04-09 ~ dissolved
    IIF 40 - Ownership of shares – 75% or more → OE
    IIF 40 - Ownership of voting rights - 75% or more → OE
    IIF 40 - Right to appoint or remove directors → OE
  • 19
    Wentworth House 122 New Road Side, Horsforth, Leeds, England
    Dissolved corporate (1 parent)
    Officer
    2022-02-10 ~ dissolved
    IIF 18 - director → ME
    Person with significant control
    2022-02-10 ~ dissolved
    IIF 38 - Ownership of shares – 75% or more → OE
    IIF 38 - Ownership of voting rights - 75% or more → OE
    IIF 38 - Right to appoint or remove directors → OE
Ceased 8
  • 1
    71-75 Shelton Street, London, England
    Corporate (1 parent)
    Equity (Company account)
    -23,232 GBP2020-06-30
    Officer
    2012-12-27 ~ 2022-08-08
    IIF 8 - director → ME
  • 2
    MAC REPAIRS LEEDS LIMITED - 2014-09-17
    Iberian House Ground Floor New Road Side, Horsforth, Leeds, England
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -1,088 GBP2015-07-31
    Officer
    2014-07-03 ~ 2017-04-04
    IIF 20 - director → ME
    Person with significant control
    2016-04-10 ~ 2017-04-17
    IIF 33 - Has significant influence or control → OE
  • 3
    APPLE TECH STORE LIMITED - 2015-08-11
    Ls18 4qb, 122 New Road Side, Horsforth, Yorkshire
    Corporate (2 parents)
    Equity (Company account)
    79,239 GBP2020-01-31
    Person with significant control
    2016-04-10 ~ 2016-07-02
    IIF 27 - Ownership of shares – 75% or more → OE
    IIF 27 - Ownership of voting rights - 75% or more → OE
    IIF 27 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 27 - Right to appoint or remove directors → OE
    IIF 27 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 27 - Right to appoint or remove directors as a member of a firm → OE
    IIF 27 - Has significant influence or control → OE
    IIF 27 - Has significant influence or control over the trustees of a trust → OE
    IIF 27 - Has significant influence or control as a member of a firm → OE
  • 4
    Live Recoveries Limited, Eaton House Station Road Guiseley, Leeds, West Yorkshire
    Dissolved corporate (1 parent)
    Officer
    2012-11-01 ~ 2013-12-15
    IIF 21 - director → ME
  • 5
    Iberian House Ground Floor New Road Side, Horsforth, Leeds, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2017-10-31
    Officer
    2013-10-10 ~ 2018-06-21
    IIF 2 - director → ME
    Person with significant control
    2016-07-06 ~ 2018-06-21
    IIF 32 - Ownership of shares – 75% or more → OE
  • 6
    Suite 3 Stanhope House, Market Street, Shipley, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2019-10-31
    Officer
    2013-10-10 ~ 2018-12-18
    IIF 1 - director → ME
    Person with significant control
    2016-10-10 ~ 2018-12-12
    IIF 30 - Ownership of voting rights - 75% or more → OE
    IIF 30 - Right to appoint or remove directors → OE
  • 7
    Stanhope House Suite No 3, Market Street, Shipley, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2019-07-31
    Officer
    2014-07-21 ~ 2018-12-12
    IIF 19 - director → ME
    Person with significant control
    2016-04-11 ~ 2018-12-12
    IIF 29 - Ownership of shares – 75% or more → OE
  • 8
    MY UNCLE MAC LIMITED - 2016-11-30
    Iberian House 101 -103 New Road Side, Horsforth, Leeds, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2017-07-31
    Officer
    2014-07-01 ~ 2016-10-01
    IIF 6 - director → ME
    Person with significant control
    2016-04-10 ~ 2016-10-01
    IIF 34 - Ownership of shares – 75% or more → OE
    IIF 34 - Ownership of voting rights - 75% or more → OE
    IIF 34 - Right to appoint or remove directors → OE
    IIF 34 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 34 - Right to appoint or remove directors as a member of a firm → OE
    IIF 34 - Has significant influence or control → OE
    IIF 34 - Has significant influence or control over the trustees of a trust → OE
    IIF 34 - Has significant influence or control as a member of a firm → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.