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.
Lateef, Mohammed
- British born in September 1968
Lateef, Mohammed
Resident in Scotland
Registered addresses and corresponding companies - British born in November 1983
Lateef, Mohammed Adnan
Resident in England
Registered addresses and corresponding companiesSuite 5, Unit 3a, 34-35 Hatton Garden, Holborn, London, EC1N 8DX, United Kingdom
IIF 33.02, The Plaza, 100 Old Hall Street, Liverpool, L3 9QJ, England
IIF 471-75, Shelton Street, London, Greater London, WC2H 9JQ, United Kingdom
IIF 586-90, Paul Street, London, EC2A 4NE, England
IIF 6Orange Cyberdefense, Hermitage Court, Hermitage Lane, Maidstone, Kent, ME16 9NT, England
IIF 7 IIF 8Orange Cyberdfense, Hermitage Court, Hermitage Lane, Maidstone, Kent, ME16 9NT, England
IIF 9Securedata House, Hermitage Court, Hermitage Lane, Maidstone, Kent, ME16 9NT
IIF 101, Oxleys Road, Stevenage, SG2 9YE, England
IIF 11
- British born in September 1968
Mohammed Lateef
Resident in Scotland
Registered addresses and corresponding companies - British born in November 1983
Lateef, Mohammed
Resident in United Kingdom
Registered addresses and corresponding companies86-90, Paul Street, London, EC2A 4NE, England
IIF 14
- Registered addresses and corresponding companies
Lateef, Mohammed Adnan
- British born in November 1983
Mr Mohammed Adnan Lateef
Resident in England
Registered addresses and corresponding companies - British born in November 1983
Mr Mohammed Lateef
Resident in United Kingdom
Registered addresses and corresponding companies86-90, Paul Street, London, EC2A 4NE, England
IIF 21
- 1
CYSECURA LTD
1650372486-90 Paul Street, London, EnglandActive Corporate (1 parent)Officer2025-06-09 ~ nowIIF 6 - Director → MEPerson with significant control2025-06-09 ~ nowIIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Right to appoint or remove directors → OE - 2
FINANCIAL DYNAMIX LIMITED
1058978686-90 Paul Street, London, EnglandActive Corporate (2 parents)Officer2017-01-30 ~ nowIIF 14 - Director → MEPerson with significant control2017-01-30 ~ nowIIF 21 - Ownership of shares – More than 25% but not more than 50% → OEIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE - 3
GIST MOBILE LIMITED
1158457771-75 Shelton Street, London, Greater London, United KingdomActive Corporate (4 parents)Officer2022-08-01 ~ nowIIF 5 - Director → ME - 4
KILMARNOCK TRADING LIMITED
SC66139559-61 John Finnie Street, Kilmarnock, ScotlandDissolved Corporate (1 parent)Officer2020-05-15 ~ dissolvedIIF 1 - Director → MEPerson with significant control2020-05-15 ~ dissolvedIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of shares – 75% or more → OE - 5
ML RETAIL LTD
SC72659259-61 John Finnie Street, Kilmarnock, ScotlandDissolved Corporate (1 parent)Officer2022-03-17 ~ dissolvedIIF 2 - Director → MEPerson with significant control2022-03-17 ~ dissolvedIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of voting rights - 75% or more → OE - 6NODE FINANCE LTD - nowTOKGRP LTD - 2024-03-20
NODE:TOKYO DTT HOLDINGS LTD
- 2023-09-22 09938882NODE PLATFORMS LTD - 2023-05-29TOKYO DIGITAL GROUP LTD - 2023-05-02TOKYO.UK TEAM LTD - 2023-04-24DIGITAL AGENCY HOLDINGS LTD - 2020-07-24DIGITAL AGENCY HOLDINGS PLC - 2018-09-28TOKYO DIGITAL GROUP PLC - 2018-07-31TOKYO LIFE PLC - 2017-09-12Stone House, Fulwood Park, Liverpool, United KingdomActive Corporate (7 parents, 9 offsprings)Officer2023-06-17 ~ 2023-09-20IIF 4 - Director → ME - 7SECUREDATA EUROPE LIMITED - 2020-03-09MIS CORPORATE DEFENCE SOLUTIONS LIMITED - 2011-02-02MIS CDS GROUP LIMITED - 2003-01-16Securedata House Hermitage Court, Hermitage Lane, Maidstone, KentActive Corporate (23 parents)Officer2021-03-03 ~ 2025-05-27IIF 10 - Director → ME
- 8SHOO 564 LIMITED - 2012-04-23Securedata House Hermitage Court, Hermitage Lane, Maidstone, KentDissolved Corporate (16 parents, 4 offsprings)Officer2021-03-03 ~ dissolvedIIF 8 - Director → ME
- 9Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-12-16Insolvency (Case 1) Members voluntary liquidation
Dissolved on 2023-01-12 during the appointment or period of controlNEBULAS SOLUTIONS GROUP LIMITED - 2017-01-06NEBULAS SECURITY LIMITED - 2008-04-07Third Floor, 250 Waterloo Road, London, United KingdomDissolved Corporate (17 parents, 1 offspring)Officer2021-03-03 ~ dissolvedIIF 9 - Director → ME - 10
SENSEPOST UK LIMITED
08008080Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-02-26 during the appointment or period of control
Dissolved on 2025-08-01 during the appointment or period of controlSecuredata House Hermitage Court, Hermitage Lane, Maidstone, EnglandDissolved Corporate (14 parents)Officer2021-03-03 ~ dissolvedIIF 7 - Director → ME - 11
SMITHFIELD'S OF LONDON LTD
126207298 Maple Avenue, St. Albans, EnglandDissolved Corporate (2 parents)Officer2020-05-26 ~ dissolvedIIF 3 - Director → MEPerson with significant control2020-05-26 ~ dissolvedIIF 19 - Ownership of shares – More than 25% but not more than 50% → OEIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE - 12
- 13
XENITH DOCUMENT SERVICES LIMITED
111043647 Bell Yard, London, EnglandActive Corporate (5 parents, 2 offsprings)Officer2019-01-31 ~ 2021-07-12IIF 18 - Secretary → ME - 14
- 15
XENITH FINANCE LIMITED
084427227 Bell Yard, London, EnglandActive Corporate (10 parents, 1 offspring)Officer2017-10-16 ~ 2021-04-15IIF 17 - Secretary → ME - 16
XENITH MANAGED SERVICES LIMITED
084420627 Bell Yard, London, EnglandActive Corporate (11 parents, 1 offspring)Officer2017-10-01 ~ 2021-04-15IIF 16 - Secretary → ME
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