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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Amer Najeeb Latif

    Related profiles found in government register
  • Mr Amer Najeeb Latif
    British born in September 1966

    Resident in England

    Registered addresses and corresponding companies
  • Latif, Amer Najeeb
    British born in September 1966

    Resident in England

    Registered addresses and corresponding companies
  • Latif, Amer Najeeb
    British building consultant born in September 1966

    Resident in England

    Registered addresses and corresponding companies

    • 16/18, Devonshire Street, Keighley, BD21 2DG, United Kingdom

      IIF 29

    • Suite 1, Aireside House, Royd Ings Avenue, Keighley, West Yorkshire, BD21 4BZ, England

      IIF 30

    • 3 Wesley Court, Griffiths Road, Wimbledon, London, SW19 1SH, United Kingdom

      IIF 31
  • Latif, Amer Najeeb
    British director born in September 1966

    Resident in England

    Registered addresses and corresponding companies

    • 16/18, Devonshire Street, Keighley, West Yorkshire, BD21 2DG, United Kingdom

      IIF 32

    • Suite 1, Aireside House, Royd Ings Avenue, Keighley, West Yorkshire, BD21 4BZ, England

      IIF 33 IIF 34
  • Latif, Amer Najeeb
    British structural engineer born in September 1966

    Resident in England

    Registered addresses and corresponding companies

    • 25a, Aire Valley Business Centre, Lawkholme Lane, Keigh;ey, BD21 3BB, United Kingdom

      IIF 35
  • Latif, Amer Najeeb
    born in September 1966

    Resident in England

    Registered addresses and corresponding companies

    • 3 Wesley Court, Griffiths Road, Wimbledon, London, SW19 1SH

      IIF 36
  • Latif, Amer Najeeb
    British born in September 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Suite 1, Aireside House, Royd Ings Avenue, Keighley, West Yorkshire, BD21 4BZ, England

      IIF 37
  • Latif, Amer Najeeb
    British civil engineer

    Registered addresses and corresponding companies

    • Suite 1, Aireside House, Royd Ings Avenue, Keighley, West Yorkshire, BD21 4BZ, England

      IIF 38
child relation
Offspring entities and appointments 23
  • 1
    CALDER LATIF ASSOCIATES LLP
    OC308347
    51 High Street, Newington, Kent
    Dissolved Corporate (5 parents)
    Officer
    2004-06-17 ~ 2016-04-01
    IIF 36 - LLP Designated Member → ME
  • 2
    CHANTEDGE LIMITED
    03314276
    Suite 1 Aireside House, Royd Ings Avenue, Keighley, West Yorkshire, England
    Active Corporate (14 parents)
    Officer
    2017-05-11 ~ now
    IIF 22 - Director → ME
  • 3
    CLA URBAN DEVELOPMENT LIMITED
    06085476
    Suite 1 Aireside House, Royd Ings Avenue, Keighley, West Yorkshire, England
    Active Corporate (7 parents)
    Officer
    2007-02-06 ~ now
    IIF 23 - Director → ME
    2007-02-06 ~ 2023-03-31
    IIF 38 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 10 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 10 - Ownership of shares – More than 50% but less than 75% → OE
  • 4
    CLA URBAN INTERNATIONAL LTD
    09832153
    Suite 1 Aireside House, Royd Ings Avenue, Keighley, West Yorkshire, England
    Active Corporate (3 parents)
    Officer
    2015-10-20 ~ now
    IIF 37 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    FINE LUMI LTD
    13029195
    Suite 1, Aireside House, Royd Ings Avenue, Keighley, England
    Active Corporate (3 parents)
    Officer
    2020-11-18 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2020-11-18 ~ now
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    INITIA MANAGEMENT LTD
    08494455 10471488
    Brosnans, 25a Aire Valley Business Centre, Lawkholme Lane, Keighley, West Yorkshire, England
    Dissolved Corporate (6 parents)
    Officer
    2013-04-18 ~ 2015-04-14
    IIF 29 - Director → ME
  • 7
    INITIA MANAGEMENT UK LTD
    10471488 08494455
    25a Aire Valley Business Centre, Lawkholme Lane, Keighley, West Yorkshire, England
    Dissolved Corporate (2 parents)
    Officer
    2016-11-09 ~ dissolved
    IIF 31 - Director → ME
  • 8
    IQ PORTRAITS LTD
    06903637
    Suite 1 Aireside House, Royd Ings Avenue, Keighley, West Yorkshire, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2009-05-13 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2016-05-13 ~ now
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Ownership of shares – 75% or more → OE
  • 9
    MALL PALL LTD
    07146522
    16/18 Devonshire Street, Keighley, West Yorkshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2010-02-04 ~ dissolved
    IIF 32 - Director → ME
  • 10
    ONE-OFF DEVELOPMENTS (DALSTON) LTD
    10515218
    Suite 1 Aireside House Brosnans, Royd Ings Avenue, Keighley, England
    Active Corporate (2 parents)
    Officer
    2016-12-07 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2016-12-07 ~ now
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    PALL MALL CONSTRUCTION LTD
    11814196
    9 Churchill Court 58 Station Road, North Harrow, Harrow, England
    Active Corporate (9 parents, 3 offsprings)
    Officer
    2019-02-08 ~ 2020-07-07
    IIF 19 - Director → ME
    2023-03-31 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2025-05-15 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    2019-02-08 ~ 2023-03-31
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    PALL MALL DEVELOPMENTS LIMITED
    05707692
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-02-13 during the appointment or period of control
    Dissolved on 2025-09-04 during the appointment or period of control
    Floor 2 10 Wellington Place, Leeds
    Dissolved Corporate (9 parents)
    Officer
    2006-02-13 ~ dissolved
    IIF 34 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 13
    PALL MALL FACILITIES LTD
    16403350
    5-7 St Paul's St, Leeds, England
    Active Corporate (4 parents)
    Officer
    2025-04-23 ~ now
    IIF 24 - Director → ME
  • 14
    PALL MALL GROUP LTD
    16410774
    5-7 St Paul's St, Leeds, England
    Active Corporate (2 parents, 5 offsprings)
    Officer
    2025-04-26 ~ now
    IIF 28 - Director → ME
    Person with significant control
    2025-04-26 ~ now
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 13 - Right to appoint or remove directors → OE
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
  • 15
    PALL MALL PROCURE LTD
    16408393
    5-7 St Paul's St, Leeds, England
    Active Corporate (4 parents)
    Officer
    2025-04-25 ~ now
    IIF 27 - Director → ME
  • 16
    PALL MALL SELECT LTD
    15949885
    5-7 St Paul's St, Leeds, England
    Active Corporate (7 parents)
    Officer
    2024-09-11 ~ now
    IIF 25 - Director → ME
    Person with significant control
    2025-08-13 ~ 2025-08-28
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 17
    PALL MALL STRUCTURAL SERVICES LTD
    - now 16406665
    PALL MALL EXTERIOR LTD
    - 2026-02-24 16406665
    5-7 St Paul's St, Leeds, England
    Active Corporate (4 parents)
    Officer
    2025-04-24 ~ now
    IIF 26 - Director → ME
  • 18
    PM DESIGN STUDIO LTD
    - now 08695421
    CLA URBAN DEVELOPMENT INTERNATIONAL LTD
    - 2025-11-18 08695421
    5-7 St. Pauls Street, Leeds, England
    Active Corporate (5 parents)
    Officer
    2013-09-18 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2016-11-18 ~ 2025-11-15
    IIF 8 - Right to appoint or remove directors → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Ownership of shares – 75% or more → OE
  • 19
    RARE GEM LTD
    07611374
    Suite 1 Aireside House, Royd Ings Avenue, Keighley, West Yorkshire, England
    Active Corporate (2 parents)
    Officer
    2011-04-20 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2016-04-21 ~ now
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 20
    SOLAR TONIC UK LTD
    10889348
    Unit 10 Unity Wharf, 13 Mill Street, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2017-07-28 ~ 2024-08-02
    IIF 30 - Director → ME
    Person with significant control
    2023-12-09 ~ now
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 21
    SRS-SOLARTONIC LIMITED
    12857753
    10 Unity Wharf 13 Mill Street, London, London, England
    Dissolved Corporate (6 parents)
    Officer
    2020-09-04 ~ dissolved
    IIF 33 - Director → ME
  • 22
    UNITY WHARF (MANAGEMENT) LIMITED
    02286379
    Unit 14, Hoddesdon Enterprise Centre, Pindar Road, Hoddesdon, Hertfordshire, United Kingdom
    Active Corporate (32 parents)
    Officer
    2014-01-20 ~ now
    IIF 15 - Director → ME
  • 23
    VILLAGE HEIGHTS LTD
    10136597
    25a Aire Valley Business Centre, Lawkholme Lane, Keigh;ey, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-04-20 ~ dissolved
    IIF 35 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.