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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Rottmann, Michael Karl

    Related profiles found in government register
  • Rottmann, Michael Karl
    German born in February 1943

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Latif House, First Way, Wembley, Middlesex, HA9 0JD

      IIF 1
  • Rottmann, Michael Karl
    German ceo born in February 1943

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Latif House, First Way, Wembley, Middlesex, HA9 0JD, England

      IIF 2
  • Rottmann, Michael Karl
    German company director born in February 1943

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • State House, State House, Suite 211, 176 Station Road, Harrow, HA1 2AE

      IIF 3

    • State House, Suite 211, 176 Station Road, Harrow, Middlesex, HA1 2AE

      IIF 4

    • 40 Winchester Court, London Road, High Wycombe, HP11 1HB, England

      IIF 5

    • State House, Suite 211., 176 Station Road, Harrow, London, HA9 2AE

      IIF 6

    • Latif House, First Way, Wembley, HA9 0JD, England

      IIF 7

    • Latif House, First Way, Wembley, Middlesex, HA9 0JD

      IIF 8 IIF 9

    • Motivation House, First Way, Wembley, HA9 0JD

      IIF 10 IIF 11

    • Motivation House, First Way, Wembley, Middlesex, HA9 0JD

      IIF 12 IIF 13 IIF 14

    • Motivation House, Motivation House, First Way, Wembley, Middlesex, HA9 0JD, United Kingdom

      IIF 16 IIF 17 IIF 18
  • Rottmann, Michael Karl
    German director born in February 1943

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Latif House, First Way, Wembley, Middlesex, HA9 0JD, United Kingdom

      IIF 21

    • Motivation House, First Way, Wembley, HA9 0JD, United Kingdom

      IIF 22
  • Rottmann, Michael
    German director born in February 1943

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Motivation House, First Way, Wembley, London, HA9 0JD, United Kingdom

      IIF 23

    • Latif House, Firstway, Wembley, Middx, HA9 0JD

      IIF 24

    • Motivation House, First Way, First Way, Wembley, HA9 0JD, England

      IIF 25

    • Motivation House, First Way, Wembley, HA9 0JD, United Kingdom

      IIF 26
  • Rottmann, Michael Karl
    German company director born in February 1943

    Resident in England

    Registered addresses and corresponding companies

    • Latif House, First Way, Wembley, HA9 0JD, England

      IIF 27

    • Motivation House, First Way, Wembley, Middlesex, HA9 0JD

      IIF 28
  • Rottmann, Michael Karl
    German director born in February 1943

    Resident in England

    Registered addresses and corresponding companies

    • 1 Empire House, Empire Way, Wembley, London, HA9 0EW

      IIF 29

    • Office 4b, 43 Berkeley Square, Office 4b, 43 Berkeley Square, Mayfair, Westminster, London, W1J 5FJ, England

      IIF 30

    • Latif House , First Way , Wembley, First Way, Wembley, HA9 0JD, England

      IIF 31

    • Latif House, First Way, Wembley, Middlesex, HA9 0JD

      IIF 32

    • Latif House, First Way, Wembley, Middlesex, HA9 0JD, United Kingdom

      IIF 33 IIF 34

    • Motivation House, First Way, Wembley, Middlesex, HA9 0JD, United Kingdom

      IIF 35 IIF 36 IIF 37
  • Rottmann, Michael Karl
    German engineer born in February 1943

    Resident in England

    Registered addresses and corresponding companies

    • 26, Magnolia Dene, Hazlemere, High Wycombe, Buckinghamshire, HP15 7QE, England

      IIF 38
  • Rottmann, Michael Karl
    German entrepreneur born in February 1943

    Resident in England

    Registered addresses and corresponding companies

    • Motivation House, First Way, London, Middlesex, HA9 0JD, United Kingdom

      IIF 39
  • Rottmann, Michael Karl
    German ingeneer born in February 1943

    Resident in England

    Registered addresses and corresponding companies

    • State House Suite 211, 176 Station Road, Harrow, Middlesex, HA1 2AE, United Kingdom

      IIF 40
  • Mr Michael Rottmann
    German born in February 1943

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 71-75, Shelton Street, London, WC2H 9JQ, United Kingdom

      IIF 41

    • Motivation House, First Way, Wembley, London, HA9 0JD, United Kingdom

      IIF 42

    • Latif House, First Way, Wembley, Middlesex, HA9 0JD, United Kingdom

      IIF 43

    • Motivation House, First Way, Wembley, HA9 0JD, United Kingdom

      IIF 44
  • Rottmann, Michael Karl, Dr
    German born in February 1943

    Resident in England

    Registered addresses and corresponding companies

    • 7 St Johns Manor Drive, De Havilland Drive, Hazlemere, High Wycombe, HP15 7FW, England

      IIF 45

    • 7 St John's Manor House, De Havilland Drive, Hazlemere, High Wycombe, HP15 7FW, England

      IIF 46

    • Flat 7, St John's Manor House, De Havilland Drive, High Wycombe, Bucks, HP15 7FW, United Kingdom

      IIF 47

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 48
  • Rottmann, Michael Karl, Dr
    German director born in February 1943

    Resident in England

    Registered addresses and corresponding companies

    • Motivation House, First Way, Wembley, HA9 0JD, England

      IIF 49

    • Suite 4000, Thornton House, Thornton Road, Wimbledon, London, SW19 4NG, United Kingdom

      IIF 50
  • Rottmann, Michael Karl, Dr
    German engineer born in February 1943

    Resident in England

    Registered addresses and corresponding companies

    • Latif House, First Way, Wembley, HA9 0JD, England

      IIF 51
  • Mr Michael Karl Rottmann
    German born in February 1943

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Appledown, Bartons Road, Penn, High Wycombe, HP10 8JN, England

      IIF 52

    • Motivation House, First Way, Wembley, HA9 0JD, United Kingdom

      IIF 53
  • Rottmann, Michael
    German

    Registered addresses and corresponding companies

    • 58 Magnolia Dene, Hazlemere, Buckinghamshire, HP15 7QE

      IIF 54
  • Mr Michael Rottmann
    German born in February 1943

    Resident in England

    Registered addresses and corresponding companies

    • State House, Suite 211, 176 Station Road, Harrow, Middlesex, HA1 2AE

      IIF 55

    • 40 Winchester Court, London Road, High Wycombe, HP11 1HB, England

      IIF 56

    • Latif House, First Way, Wembley, HA9 0JD, England

      IIF 57 IIF 58 IIF 59

    • Latif House, First Way, Wembley, Middlesex, HA9 0JD

      IIF 62 IIF 63

    • Motivation House, First Way, Wembley, HA9 0JD

      IIF 64

    • Motivation House, First Way, Wembley, Middlesex, HA9 0JD

      IIF 65 IIF 66 IIF 67

    • Motivation House, First Way, Wembley, Middlesex, HA9 0JD, England

      IIF 69

    • Motivation House, Motivation House, First Way, Wembley, Middlesex, HA9 0JD, United Kingdom

      IIF 70 IIF 71
  • Mr Michael Karl Rottmann
    German born in February 1943

    Resident in England

    Registered addresses and corresponding companies

    • State House, Suite 211., 176 Station Road, Harrow, London, HA9 2AE

      IIF 72

    • Latif House, First Way, Wembley, HA9 0JD, England

      IIF 73

    • Motivation House, First Way, Wembley, HA9 0JD

      IIF 74 IIF 75

    • Motivation House, First Way, Wembley, Middlesex, HA9 0JD

      IIF 76 IIF 77

    • Motivation House, Motivation House, First Way, Wembley, Middlesex, HA9 0JD, United Kingdom

      IIF 78
  • Mr Mihael Rotttmann
    German born in February 1943

    Resident in England

    Registered addresses and corresponding companies

    • Motivation House, First Way, Wembley, HA9 0JD

      IIF 79
  • Dr Michael Karl Rottmann
    German born in February 1943

    Resident in England

    Registered addresses and corresponding companies

    • Flat 7, St John's Manor House, De Havilland Drive, High Wycombe, Bucks, HP15 7FW, United Kingdom

      IIF 80

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 81

    • Motivation House, First Way, Wembley, HA9 0JD, England

      IIF 82
child relation
Offspring entities and appointments
Active 25
  • 1
    Flat 7 St John's Manor House, De Havilland Drive, High Wycombe, Bucks, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-11-04 ~ now
    IIF 47 - Director → ME
    Person with significant control
    2024-11-04 ~ now
    IIF 80 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 80 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    Motivation House, First Way, Wembley, Middlesex, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2017-10-31
    Officer
    2018-05-04 ~ dissolved
    IIF 27 - Director → ME
  • 3
    13 Upper Belgrave Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    6,149 GBP2024-03-31
    Officer
    2025-09-29 ~ now
    IIF 46 - Director → ME
  • 4
    Motivation House, First Way, Wembley, Middlesex
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2019-05-31
    Person with significant control
    2017-05-01 ~ dissolved
    IIF 67 - Ownership of shares – 75% or more → OE
  • 5
    Motivation House, First Way, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2018-12-31
    Officer
    2017-12-21 ~ dissolved
    IIF 25 - Director → ME
    Person with significant control
    2017-12-21 ~ dissolved
    IIF 41 - Ownership of shares – 75% or more → OE
    IIF 41 - Right to appoint or remove directors → OE
    IIF 41 - Ownership of voting rights - 75% or more → OE
  • 6
    Motivation House, First Way, Wembley, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2019-12-31
    Officer
    2017-12-06 ~ dissolved
    IIF 26 - Director → ME
    Person with significant control
    2017-12-06 ~ dissolved
    IIF 44 - Ownership of voting rights - 75% or more → OE
    IIF 44 - Ownership of shares – 75% or more → OE
  • 7
    Motivation House, First Way, Wembley, Middlesex
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-12-04 ~ dissolved
    IIF 68 - Ownership of shares – 75% or more → OE
  • 8
    Motivation House, First Way, Wembley, Middlesex
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-07-19 ~ dissolved
    IIF 65 - Has significant influence or control → OE
    IIF 65 - Has significant influence or control as a member of a firm → OE
    IIF 65 - Ownership of voting rights - 75% or more → OE
    IIF 65 - Right to appoint or remove directors as a member of a firm → OE
    IIF 65 - Ownership of shares – 75% or more → OE
    IIF 65 - Right to appoint or remove directors → OE
  • 9
    20-22 Wenlock Road, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    400 GBP2024-04-30
    Officer
    2025-10-15 ~ now
    IIF 45 - Director → ME
  • 10
    7 St Johns Manor House De Havilland Drive, Hazlemere, High Wycombe, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -15,538 GBP2024-09-30
    Officer
    2020-09-14 ~ now
    IIF 48 - Director → ME
    Person with significant control
    2020-09-14 ~ now
    IIF 81 - Ownership of shares – More than 50% but less than 75% → OE
  • 11
    Motivation House, First Way, Wembley, Middlesex
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -48,506 GBP2020-12-31
    Officer
    2017-06-19 ~ dissolved
    IIF 14 - Director → ME
    Person with significant control
    2016-12-15 ~ dissolved
    IIF 61 - Has significant influence or control → OE
  • 12
    State House Suite 211., 176 Station Road, Harrow, London
    Dissolved Corporate (1 parent)
    Officer
    2017-06-19 ~ dissolved
    IIF 6 - Director → ME
    Person with significant control
    2016-08-01 ~ dissolved
    IIF 72 - Ownership of shares – 75% or more → OE
  • 13
    Motivation House, First Way, Wembley, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2019-11-26 ~ dissolved
    IIF 22 - Director → ME
    Person with significant control
    2019-11-26 ~ dissolved
    IIF 53 - Ownership of voting rights - 75% or more → OE
    IIF 53 - Right to appoint or remove directors → OE
    IIF 53 - Ownership of shares – 75% or more → OE
  • 14
    Motivation House, First Way, Wembley
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-09-01 ~ dissolved
    IIF 79 - Ownership of shares – 75% or more → OE
  • 15
    Motivation House, First Way, Wembley, Middlesex, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2017-05-01 ~ dissolved
    IIF 69 - Ownership of shares – 75% or more → OE
  • 16
    State House State House, Suite 211, 176 Station Road, Harrow
    Dissolved Corporate (2 parents)
    Officer
    2017-06-19 ~ dissolved
    IIF 3 - Director → ME
  • 17
    Latif House, First Way, Wembley, Middlesex
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-05-31
    Officer
    2017-06-19 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2016-12-15 ~ now
    IIF 57 - Has significant influence or control → OE
  • 18
    CHOICES TRADING COMPANY LIMITED - 2008-04-16
    Latif House, First Way, Wembley, Middlesex
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    25,180 GBP2016-08-31
    Officer
    2017-06-19 ~ dissolved
    IIF 9 - Director → ME
    Person with significant control
    2017-01-01 ~ dissolved
    IIF 63 - Ownership of shares – 75% or more → OE
  • 19
    Motivation House Motivation House, First Way, Wembley, Middlesex, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2020-05-31
    Officer
    2017-06-19 ~ dissolved
    IIF 16 - Director → ME
    Person with significant control
    2017-03-01 ~ dissolved
    IIF 71 - Ownership of shares – 75% or more → OE
  • 20
    ISATICE LTD - 2013-11-21
    Motivation House, First Way, Wembley, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -1,778 GBP2021-03-31
    Officer
    2020-07-05 ~ dissolved
    IIF 49 - Director → ME
    Person with significant control
    2020-07-05 ~ dissolved
    IIF 82 - Ownership of shares – 75% or more → OE
  • 21
    Latif House, Firstway, Wembley, Middx
    Dissolved Corporate (1 parent)
    Officer
    2017-11-29 ~ dissolved
    IIF 24 - Director → ME
  • 22
    Latif House, First Way, Wembley, Middlesex, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-02-16 ~ dissolved
    IIF 33 - Director → ME
  • 23
    State House Suite 211, 176 Station Road, Harrow, Middlesex
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2019-03-31
    Officer
    2017-06-19 ~ dissolved
    IIF 4 - Director → ME
    Person with significant control
    2017-03-24 ~ dissolved
    IIF 55 - Right to appoint or remove directors as a member of a firm → OE
    IIF 55 - Ownership of voting rights - 75% or more → OE
  • 24
    Motivation House, First Way, Wembley
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-08-01 ~ dissolved
    IIF 75 - Ownership of shares – 75% or more → OE
  • 25
    5 Jupiter House Calleva Park, Aldermaston, Reading, Berkshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-09-05 ~ dissolved
    IIF 21 - Director → ME
    Person with significant control
    2017-09-05 ~ dissolved
    IIF 43 - Ownership of voting rights - 75% or more → OE
    IIF 43 - Right to appoint or remove directors → OE
    IIF 43 - Ownership of shares – 75% or more → OE
Ceased 23
  • 1
    Motivation House, First Way, Wembley, Middlesex
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2019-10-31
    Officer
    2012-10-30 ~ 2016-03-23
    IIF 37 - Director → ME
    2017-06-19 ~ 2020-07-01
    IIF 12 - Director → ME
    Person with significant control
    2016-10-01 ~ 2020-07-01
    IIF 77 - Ownership of shares – 75% or more → OE
  • 2
    13 Upper Belgrave Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    6,149 GBP2024-03-31
    Officer
    2021-05-06 ~ 2024-03-21
    IIF 50 - Director → ME
  • 3
    BIMEH TOSEH-EH LTD - 2017-11-03
    Motivation House, First Way, Wembley, Middlesex
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2018-08-31
    Officer
    2017-06-19 ~ 2019-06-30
    IIF 15 - Director → ME
    2017-09-08 ~ 2017-09-08
    IIF 28 - Director → ME
    Person with significant control
    2016-08-10 ~ 2017-09-08
    IIF 76 - Ownership of shares – 75% or more → OE
  • 4
    Motivation House, First Way, Wembley, Middlesex
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2019-05-31
    Officer
    2013-05-09 ~ 2016-03-23
    IIF 36 - Director → ME
  • 5
    Motivation House Motivation House, First Way, Wembley, Middlesex, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-08-31
    Officer
    2017-06-19 ~ 2020-07-01
    IIF 18 - Director → ME
    Person with significant control
    2016-08-10 ~ 2020-07-01
    IIF 78 - Ownership of shares – 75% or more → OE
  • 6
    State House Suite 211, 176 Station Road, Harrow, Middlesex
    Dissolved Corporate (1 parent)
    Officer
    2011-09-16 ~ 2011-09-19
    IIF 29 - Director → ME
  • 7
    Motivation House, First Way, Wembley, Middlesex, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2019-12-31
    Person with significant control
    2016-12-15 ~ 2018-11-28
    IIF 60 - Has significant influence or control → OE
  • 8
    CARPETS SL LTD - 2016-07-05
    LATIF GROUP SL LTD - 2014-04-15
    Latif House , First Way , Wembley, First Way, Wembley, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-04-30
    Officer
    2011-09-21 ~ 2020-07-01
    IIF 31 - Director → ME
  • 9
    Motivation House, First Way, Wembley
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2017-06-19 ~ 2020-07-01
    IIF 11 - Director → ME
    Person with significant control
    2017-02-01 ~ 2020-07-01
    IIF 64 - Ownership of shares – 75% or more → OE
  • 10
    Latif House, First Way, Wembley, Middlesex
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-05-31
    Officer
    2011-06-28 ~ 2016-03-23
    IIF 34 - Director → ME
  • 11
    CHOICES TRADING COMPANY LIMITED - 2008-04-16
    Latif House, First Way, Wembley, Middlesex
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    25,180 GBP2016-08-31
    Officer
    2011-04-18 ~ 2016-03-23
    IIF 32 - Director → ME
  • 12
    Motivation House, First Way, Wembley
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2019-10-31
    Officer
    2017-06-19 ~ 2020-07-01
    IIF 10 - Director → ME
    Person with significant control
    2016-10-01 ~ 2020-07-01
    IIF 74 - Ownership of shares – 75% or more → OE
  • 13
    Motivation House Motivation House, First Way, Wembley, Middlesex, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2020-05-31
    Officer
    2017-06-19 ~ 2020-07-01
    IIF 20 - Director → ME
    Person with significant control
    2016-12-15 ~ 2020-07-01
    IIF 58 - Has significant influence or control → OE
  • 14
    Motivation House Motivation House, First Way, Wembley, Middlesex, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-01-31
    Officer
    2017-06-19 ~ 2025-09-11
    IIF 17 - Director → ME
    2014-04-20 ~ 2016-03-23
    IIF 38 - Director → ME
    Person with significant control
    2016-12-01 ~ 2025-03-31
    IIF 70 - Ownership of shares – 75% or more → OE
  • 15
    Motivation House Motivation House, First Way, Wembley, Middlesex, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-05-31
    Officer
    2017-06-19 ~ 2025-09-11
    IIF 19 - Director → ME
  • 16
    ISATICE LTD - 2013-11-21
    Motivation House, First Way, Wembley, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -1,778 GBP2021-03-31
    Officer
    2017-06-18 ~ 2020-07-01
    IIF 7 - Director → ME
    2020-07-03 ~ 2020-07-04
    IIF 51 - Director → ME
    2012-03-27 ~ 2016-03-23
    IIF 39 - Director → ME
    Person with significant control
    2016-12-15 ~ 2020-07-01
    IIF 59 - Has significant influence or control → OE
    2020-07-03 ~ 2020-07-03
    IIF 52 - Ownership of shares – 75% or more → OE
  • 17
    PETRO TANDIS PARS LIMITED - 2017-01-06
    PARS ORIENT LIMITED - 2009-02-24
    Motivation House Motivation House, First Way, Wembley, Middlesex, United Kingdom
    Liquidation Corporate (1 parent)
    Equity (Company account)
    -459,551 GBP2021-03-31
    Officer
    2016-04-01 ~ 2021-08-01
    IIF 2 - Director → ME
    2011-03-01 ~ 2016-03-24
    IIF 30 - Director → ME
    Person with significant control
    2016-11-29 ~ 2021-08-01
    IIF 73 - Has significant influence or control → OE
  • 18
    Latif House, First Way, Wembley, Middlesex
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-04-30
    Officer
    2002-04-10 ~ 2020-06-15
    IIF 54 - Secretary → ME
  • 19
    Motivation House First Way, Wembley, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2019-11-30
    Officer
    2017-11-08 ~ 2020-11-01
    IIF 23 - Director → ME
    Person with significant control
    2017-11-08 ~ 2020-11-01
    IIF 42 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 42 - Ownership of shares – 75% or more → OE
    IIF 42 - Ownership of voting rights - 75% or more → OE
  • 20
    SOLAR EST LTD - 2022-07-04
    GREEN WALL BUILDING (UK) LTD - 2017-11-16
    7 St Johns Manor House De Havilland Drive, Hazlemere, High Wycombe, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    6,733 GBP2025-07-31
    Officer
    2013-05-29 ~ 2016-03-23
    IIF 35 - Director → ME
    2017-06-19 ~ 2022-07-04
    IIF 5 - Director → ME
    Person with significant control
    2016-07-07 ~ 2022-07-04
    IIF 56 - Ownership of shares – 75% or more → OE
    IIF 56 - Ownership of voting rights - 75% or more → OE
    IIF 56 - Has significant influence or control as a member of a firm → OE
    IIF 56 - Right to appoint or remove directors → OE
    IIF 56 - Has significant influence or control → OE
    IIF 56 - Right to appoint or remove directors as a member of a firm → OE
  • 21
    State House Suite 211 176 Station Road, Harrow, Middlesex
    Dissolved Corporate (1 parent)
    Officer
    2014-03-28 ~ 2016-03-23
    IIF 40 - Director → ME
  • 22
    Motivation House, First Way, Wembley, Middlesex
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-02-28
    Officer
    2017-06-19 ~ 2020-11-14
    IIF 13 - Director → ME
    Person with significant control
    2017-02-13 ~ 2020-11-14
    IIF 66 - Ownership of shares – 75% or more → OE
  • 23
    Latif House, First Way, Wembley, Middlesex
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-05-31
    Officer
    2017-06-19 ~ 2021-05-20
    IIF 8 - Director → ME
    Person with significant control
    2017-05-01 ~ 2021-05-01
    IIF 62 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.