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.
Mohammed Hafeez Latif
- British born in September 1965
Mohammed Hafeez Latif
Resident in United Kingdom
Registered addresses and corresponding companies1, Duchy Drive, Heaton, Bradford, BD9 5LP, United Kingdom
IIF 1
- British born in September 1969
Mr Mohammed Hafeez Latif
Resident in United Kingdom
Registered addresses and corresponding companiesSt Ives Mansion, St. Ives Estate, Harden, Bingley, BD16 1AT, United Kingdom
IIF 2
- British director born in September 1969
Latif, Mohammed Hafeez
Resident in United Kingdom
Registered addresses and corresponding companiesSt Ives Mansion, St. Ives Estate, Harden, Bingley, BD16 1AT, United Kingdom
IIF 3
- British born in September 1969
Mr Mohammed Hafeez Latif
Resident in England
Registered addresses and corresponding companies16, Otley Road, Guiseley, Leeds, LS20 8AH, England
IIF 41st Floor Former Regent Hotel, 16 Otley Road, Guiseley, Leeds, LS20 8AH, England
IIF 5 IIF 62nd Floor Office Former Regent Hotel, 16 Otley Road, Guiseley, Leeds, LS20 8AH, England
IIF 7 IIF 8First Floor, 16 Otley Road, Guiseley, Leeds, LS20 8AH, England
IIF 9
- British born in September 1969
Latif, Mohammed Hafeez
Resident in England
Registered addresses and corresponding companies1st Floor, 16 Otley Road, Guiseley, Leeds, LS20 8AH, England
IIF 101st Floor Former Regent Hotel, 16 Otley Road, Guiseley, Leeds, LS20 8AH, England
IIF 11 IIF 122nd Floor Office Former Regent Hotel, 16 Otley Road, Guiseley, Leeds, LS20 8AH, England
IIF 13First Floor, 16 Otley Road, Guiseley, Leeds, LS20 8AH, England
IIF 14 IIF 15
- British director born in September 1969
Latif, Mohammed Hafeez
Resident in England
Registered addresses and corresponding companies - British directorship born in September 1969
Latif, Mohammed Hafeez
Resident in England
Registered addresses and corresponding companies16, Otley Road, Guiseley, Leeds, LS20 8AH, England
IIF 18
- British none born in September 1969
Latif, Mohammed Hafeez
Resident in England
Registered addresses and corresponding companies1 Duchy Drive, Heaton, Bradford, West Yorkshire, BD9 5LP
IIF 19
- British proposed director born in September 1969
Latif, Mohammed Hafeez
Resident in England
Registered addresses and corresponding companies277, Roundhay Road, Leeds, West Yorkshire, LS8 4HS, United Kingdom
IIF 20
- 1
THE MOBS.COM LTD
- 2005-10-13 04999049DIMENSIONS CONSULTANCY LIMITED - 2004-04-201st Floor 16 Otley Road, Guiseley, Leeds, EnglandActive Corporate (7 parents, 1 offspring)Officer2005-08-01 ~ nowIIF 10 - Director → MEPerson with significant control2016-04-06 ~ 2016-04-11IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE - 2
FIGTINE LTD
16173866First Floor 16 Otley Road, Guiseley, Leeds, EnglandActive Corporate (1 parent, 1 offspring)Officer2025-01-09 ~ nowIIF 15 - Director → MEPerson with significant control2025-01-09 ~ nowIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Ownership of shares – 75% or more → OE - 3DHR MARKETING LTD - 2015-07-282nd Floor Office Former Regent Hotel 16 Otley Road, Guiseley, Leeds, EnglandActive Corporate (5 parents, 8 offsprings)Officer2024-10-01 ~ nowIIF 13 - Director → MEPerson with significant control2016-09-02 ~ 2025-01-29IIF 7 - Ownership of shares – More than 25% but not more than 50% → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE2018-01-02 ~ 2023-10-02IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
- 4
INTEC DATA SLOUTIONS LTD
- 2007-02-12 05000740CHOOSE MOBILES LTD
- 2006-12-08 05000740DREAM FIT LIMITED - 2005-02-02Mph Recovery, City Mills Peel Street, Morley, LeedsDissolved Corporate (7 parents)Officer2005-08-01 ~ 2008-04-01IIF 19 - Director → ME - 5
M P C (YORKSHIRE) LTD
07646289277 Roundhay Road, Leeds, West Yorkshire, United KingdomDissolved Corporate (4 parents)Officer2012-07-25 ~ 2012-11-30IIF 20 - Director → ME - 6PLANET CORPORATE EVENTS LIMITED - 2009-02-0516 Otley Road, Guiseley, Leeds, EnglandDissolved Corporate (6 parents)Officer2011-03-23 ~ dissolvedIIF 18 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 4 - Ownership of shares – 75% or more → OE
- 7
SHAY CAPITAL LTD
10305509First Floor, 16 Otley Road, Guiseley, Leeds, EnglandActive Corporate (2 parents, 1 offspring)Officer2016-08-01 ~ nowIIF 14 - Director → MEPerson with significant control2016-08-01 ~ 2016-08-31IIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – 75% or more → OE - 82 The Cottages St. Ives Estate, Harden, Bingley, EnglandActive Corporate (8 parents)Officer2018-11-14 ~ 2022-10-17IIF 16 - Director → ME
- 9St Ives Mansion St. Ives Estate, Harden, Bingley, United KingdomDissolved Corporate (1 parent)Officer2018-08-07 ~ dissolvedIIF 3 - Director → MEPerson with significant control2018-08-07 ~ dissolvedIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – 75% or more → OE
- 10
TIM HORTONS LTD
080188791st Floor Former Regent Hotel 16 Otley Road, Guiseley, Leeds, EnglandActive Corporate (4 parents)Officer2013-04-19 ~ nowIIF 11 - Director → ME2012-06-15 ~ 2012-08-13IIF 17 - Director → ME - 11
VEGA CAPITAL LIMITED
077991971st Floor Former Regent Hotel 16 Otley Road, Guiseley, Leeds, EnglandActive Corporate (3 parents, 2 offsprings)Officer2014-02-01 ~ nowIIF 12 - Director → MEPerson with significant control2016-04-06 ~ 2018-08-08IIF 6 - Ownership of shares – 75% or more → OE
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