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.
Mrs Shabnam Latif
- British born in November 1981
Mrs Shabnam Latif
Resident in United Kingdom
Registered addresses and corresponding companies - British born in November 1981
Latif, Shabnam
Resident in United Kingdom
Registered addresses and corresponding companiesC/o Quantuma Advisory, Resolution House, 12 Mill Hill, Leeds, LS1 5DQ
IIF 3
- British company director born in November 1981
Latif, Shabnam
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in November 1981
Latif, Shabnam
Resident in United Kingdom
Registered addresses and corresponding companies - British born in November 1981
Mr Shabnam Latif
Resident in England
Registered addresses and corresponding companies20, Forest View, Rochdale, OL12 6HF, United Kingdom
IIF 8
- British born in November 1981
Mrs Shabnum Latif
Resident in England
Registered addresses and corresponding companies - British commercial director born in November 1981
Shabnum, Latif
Resident in England
Registered addresses and corresponding companies8, Falmouth Avenue, Bradford, West Yorkshire, BD3 0HL
IIF 11
- British company director born in November 1981
Latif, Shabnam
Resident in England
Registered addresses and corresponding companies20, Forest View, Rochdale, OL12 6HF, United Kingdom
IIF 12
- British born in November 1981
Latif, Shabnum
Resident in England
Registered addresses and corresponding companies14, Southbrook Terrace, Bradford, BD7 1AD, United Kingdom
IIF 13
- British company director born in November 1981
Latif, Shabnum
Resident in England
Registered addresses and corresponding companiesPtmc, Nwod Accountants, Marsh Lane, Preston, PR1 8UQ, England
IIF 14
- 1
CARBON BRITAIN LIMITED
0777263988 Wood Street, 10th - 15th Floor, London, EnglandDissolved Corporate (1 parent)Officer2011-09-13 ~ dissolvedIIF 7 - Director → ME - 2
CIRCUS MANAGEMENT LTD
114965743 Park Sq, Park Square East, Leeds, United KingdomDissolved Corporate (2 parents)Officer2018-08-02 ~ dissolvedIIF 12 - Director → MEPerson with significant control2018-08-02 ~ dissolvedIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE - 3
GOLDEN SANDS DEVELOPMENTS MIDLAND LIMITED
09224080Minerva, 29 East Parade, Leeds, YorkshireDissolved Corporate (6 parents)Officer2016-06-29 ~ 2016-07-01IIF 5 - Director → ME - 4
GOLDEN SANDS DEVELOPMENTS PLATINUM LIMITED
09105199Minerva, 29 East Parade, Leeds, YorkshireDissolved Corporate (5 parents)Officer2016-06-29 ~ 2016-08-01IIF 4 - Director → ME - 5
GSD RIVERSIDE LIMITED
09381903C/o Quantuma Advisory Resolution House, 12 Mill Hill, LeedsLiquidation Corporate (4 parents)Officer2016-06-28 ~ nowIIF 3 - Director → MEPerson with significant control2016-08-10 ~ nowIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Has significant influence or control → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – 75% or more → OE - 6
HALLMARK PROPERTY GROUP LIMITED
- 2019-01-21 1095319814 Southbrook Terrace Southbrook Terrace, Bradford, United KingdomDissolved Corporate (1 parent)Officer2017-09-08 ~ dissolvedIIF 6 - Director → MEPerson with significant control2017-09-08 ~ dissolvedIIF 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 - 7
IPG MANAGEMENT LTD
08606914Flat 3, 9 Heywood Road, Harrogate, EnglandDissolved Corporate (4 parents)Officer2016-10-17 ~ 2019-11-19IIF 11 - Director → ME - 8
ONE PROPERTY AND LAND LIMITED
10556484Ptmc Nwod Accountants, Marsh Lane, Preston, EnglandActive Corporate (4 parents)Officer2017-12-05 ~ 2020-04-22IIF 14 - Director → MEPerson with significant control2017-12-05 ~ 2023-12-08IIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of voting rights - 75% or more → OE - 9
10506040 LTD
- 2024-05-21 1050604014 Southbrook Terrace, Bradford, United KingdomActive Corporate (2 parents)Officer2016-12-01 ~ 2024-05-07IIF 13 - Director → MEPerson with significant control2016-12-01 ~ nowIIF 9 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 9 - Ownership of shares – 75% or more as a member of a firm → OE
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