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.
Matin, Delwar
Matin, Delwar
British company director born in September 1970Resident in England
Registered addresses and corresponding companies
IIF 1
20, Reading Arch Road, Redhill, RH1 1HG, England
Matin, Delwar
British company director born in August 1970Resident in England
Registered addresses and corresponding companies
IIF 2 1 Landseer Road, Landseer Road, Sutton, SM1 2DE, United Kingdom
Matin, Delwar Hussain
British company director born in September 1970Resident in England
Registered addresses and corresponding companiesMatin, Delwar Hussain
British director born in September 1970Resident in England
Registered addresses and corresponding companies
IIF 5 F A Simms & Partners Limited, Alma Park, Woodway Lane, Claybrooke Parva, Leicestershire, LE17 5FB
IIF 6 20, Wenlock Road, London, N1 7GU, England
IIF 7 Kemp House, 160 City Road, London, EC1V 2NX, United Kingdom
IIF 8 Suite 40, Cariocca Business Park, 2 Sawley Road, Manchester, M40 9BB, England
IIF 9 1 Landseer Road, Surrey, SM1 2DE
IIF 10 IIF 11 1 Landseer Road, Landseer Road, Sutton, SM1 2DE, United Kingdom
Matin, Delwar Hussain
British manager born in September 1970Resident in England
Registered addresses and corresponding companiesMatin, Delwar Hussain
British none born in September 1970Resident in England
Registered addresses and corresponding companies
IIF 18 1, Landseer Road, Sutton, Surrey, SM1 2DE
Matin, Delwar
British manager born in September 1970Resident in United Kingdom
Registered addresses and corresponding companies
IIF 19 8, Caledonia Street, London, N1 9DZ, United Kingdom
Mr Delwar Matin
British born in September 1970Resident in England
Registered addresses and corresponding companies
IIF 20 20, Reading Arch Road, Redhill, RH1 1HG, England
Matin, Delwar Hussain
British Registered addresses and corresponding companies
IIF 21 177 Lambeth Walk, London, Greater London, SE11 6EJ
Hussain, Delwar Matin
British managerRegistered addresses and corresponding companies
IIF 22 177 Lambeth Walk, London, SE11 6EJ
Hussain, Delwar Matin
British company director born in September 1970Registered addresses and corresponding companies
IIF 23 1, Landsweer Road, Sutton, Surrey, SM1 2DE, England
Matin, Delwar
Registered addresses and corresponding companies
IIF 24 1, Landseer Road, Sutton, SM1 2DE, United Kingdom
Mr Delwar Hussain Matin
British born in September 1970Resident in England
Registered addresses and corresponding companiesMr Delwar Matin
British born in September 1970Resident in United Kingdom
Registered addresses and corresponding companies
IIF 28 71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
Mr Delwar Hussain Matin
British born in September 1970Resident in United Kingdom
Registered addresses and corresponding companies
IIF 29 7, Barnado Village Walk, Barkingside, IG6 1FU, England
IIF 30 F A Simms & Partners Limited, Alma Park, Woodway Lane, Claybrooke Parva, Leicestershire, LE17 5FB
IIF 31 177, Lambeth Walk, London, SE11 6EJ, England
IIF 32 20, Wenlock Road, London, N1 7GU, England
IIF 33 8, Caledonia Street, Kings Cross, London, N1 9AA, England
IIF 34 IIF 35 IIF 36 (more) 1 Landseer Road, Landseer Road, Sutton, SM1 2DE, United Kingdom
IIF 38 1, Landseer Road, Sutton, SM1 2DE, England
IIF 39 1, Landseer Road, Sutton, SM1 2DE, United Kingdom
- 1 1 Landseer Road, Landseer Road, Sutton, United KingdomActive Corporate (1 parent)Equity (Company account)100 GBP2024-03-31Officer
2022-07-19 ~ nowIIF 2 - Director → MEPerson with significant control 2023-03-01 ~ nowIIF 37 - Ownership of voting rights - 75% or more → OEIIF 37 - Ownership of shares – 75% or more → OE - 2 1 Landseer Road, Sutton, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2024-07-31Officer 2023-07-20 ~ nowIIF 6 - Director → MEPerson with significant control 2023-07-20 ~ nowIIF 32 - Right to appoint or remove directors → OEIIF 32 - Ownership of voting rights - 75% or more → OEIIF 32 - Ownership of shares – 75% or more → OE
- 3 17 Powells Close, Sutton, Coldfield, Birmingham, West MidlandsDissolved Corporate (2 parents)Officer 2007-08-09 ~ dissolvedIIF 22 - Secretary → ME
- 4 1 Landseer Road, Sutton, Surrey, United KingdomDissolved Corporate (1 parent)Officer 2023-08-14 ~ dissolvedIIF 16 - Director → MEPerson with significant control 2023-08-14 ~ dissolvedIIF 39 - Ownership of voting rights - 75% or more → OEIIF 39 - Right to appoint or remove directors → OEIIF 39 - Ownership of shares – 75% or more → OE
- 5 8 Caledonia Street, Kings Cross, LondonDissolved Corporate (2 parents)Equity (Company account)-333,244 GBP2018-04-30Person with significant control 2017-05-23 ~ dissolvedIIF 33 - Ownership of voting rights - 75% or more → OEIIF 33 - Ownership of shares – 75% or more → OE
- 6 1 Landseer Road, Landseer Road, Sutton, United KingdomActive Corporate (1 parent)Officer 2024-08-13 ~ nowIIF 10 - Director → MEPerson with significant control 2024-08-13 ~ nowIIF 35 - Right to appoint or remove directors → OEIIF 35 - Ownership of voting rights - 75% or more → OEIIF 35 - Ownership of shares – 75% or more → OE
- 7
DHM MANAGEMENT LIMITED
- nowDM & MR MANAGEMENT LIMITED - 2011-12-28 167a Kennington Lane, London, Greater London, EnglandDissolved Corporate (2 parents)Officer 2011-12-22 ~ dissolvedIIF 24 - Secretary → ME - 8 Kemp House, 160 City Road, London, United KingdomDissolved Corporate (1 parent)Officer 2018-01-09 ~ dissolvedIIF 7 - Director → ME
- 9 20 Reading Arch Road, Redhill, EnglandActive Corporate (2 parents)Equity (Company account)-18,746 GBP2024-01-31Officer 2023-10-16 ~ nowIIF 1 - Director → MEPerson with significant control 2025-06-01 ~ nowIIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
- 10
GREENSLEEVE HOLDINGS LTD
- nowGREENSLEEVE AUTO LTD - 2023-04-24 1 Landseer Road, Landseer Road, Sutton, United KingdomActive Corporate (1 parent)Equity (Company account)100 GBP2024-09-30Officer 2021-09-30 ~ nowIIF 14 - Director → MEPerson with significant control 2021-09-30 ~ nowIIF 36 - Ownership of voting rights - 75% or more → OEIIF 36 - Ownership of shares – 75% or more → OEIIF 36 - Right to appoint or remove directors → OE - 11 Suite 40 Cariocca Business Park, 2 Sawley Road, Manchester, EnglandActive Corporate (1 parent)Equity (Company account)-61,189 GBP2024-11-30Officer 2024-09-18 ~ nowIIF 8 - Director → MEPerson with significant control 2017-03-20 ~ nowIIF 31 - Ownership of shares – 75% or more → OEIIF 31 - Ownership of voting rights - 75% or more → OE
- 12 145-157 St John Street, London, EnglandDissolved Corporate (1 parent)Officer 2011-04-21 ~ dissolvedIIF 15 - Director → ME
- 13 Cariocca Business Park, 2 Sawley Road, Manchester, EnglandDissolved Corporate (1 parent)Officer 2023-11-04 ~ dissolvedIIF 4 - Director → MEPerson with significant control 2023-11-04 ~ dissolvedIIF 38 - Ownership of shares – 75% or more → OEIIF 38 - Ownership of voting rights - 75% or more → OEIIF 38 - Right to appoint or remove directors → OE
- 14 Sfp Warehouse W 3 Western Gateway, Royal Victoria Docks, LondonLiquidation Corporate (1 parent)Equity (Company account)1 GBP2022-11-30Officer 2018-11-30 ~ nowIIF 19 - Director → MEPerson with significant control 2019-11-13 ~ nowIIF 25 - Ownership of shares – 75% or more → OE
- 15 Alma Park Woodway Lane, Claybrooke Parva, Lutterworth, LeicestershireDissolved Corporate (1 parent)Officer 2011-07-14 ~ dissolvedIIF 12 - Director → ME
- 16 F A Simms & Partners Limited Alma Park, Woodway Lane, Claybrooke Parva, LeicestershireDissolved Corporate (1 parent)Equity (Company account)-321,858 GBP2018-07-31Officer 2015-10-26 ~ dissolvedIIF 5 - Director → MEPerson with significant control 2016-11-09 ~ dissolvedIIF 30 - Ownership of shares – 75% or more → OE
- 17 1 Landseer Road, SuttonActive Corporate (1 parent)Equity (Company account)100 GBP2024-12-31Officer 2023-12-14 ~ nowIIF 3 - Director → MEPerson with significant control 2023-12-14 ~ nowIIF 27 - Ownership of shares – 75% or more → OEIIF 27 - Ownership of voting rights - 75% or more → OEIIF 27 - Right to appoint or remove directors → OE
- 18 1 Landseer Road, Landseer Road, Sutton, United KingdomActive Corporate (1 parent)Equity (Company account)6,646 GBP2024-03-31Officer 2023-01-19 ~ nowIIF 11 - Director → MEPerson with significant control 2023-03-30 ~ nowIIF 34 - Ownership of shares – 75% or more → OEIIF 34 - Ownership of voting rights - 75% or more → OE
- 1 8 Caledonia Street, Kings Cross, LondonDissolved Corporate (2 parents)Equity (Company account)-333,244 GBP2018-04-30Officer 2014-12-11 ~ 2015-08-17IIF 17 - Director → ME 2006-10-06 ~ 2012-05-04IIF 9 - Director → ME
- 2 8 Caledonia Street, Kings Cross, LondonDissolved Corporate (1 parent)Officer 2010-06-20 ~ 2011-08-22IIF 18 - Director → ME
- 3 Suite 40 Cariocca Business Park, 2 Sawley Road, Manchester, EnglandActive Corporate (1 parent)Equity (Company account)-61,189 GBP2024-11-30Officer 2005-11-14 ~ 2012-06-30IIF 21 - Secretary → ME
- 4 Sfp Warehouse W 3 Western Gateway, Royal Victoria Docks, LondonLiquidation Corporate (1 parent)Equity (Company account)1 GBP2022-11-30Person with significant control 2018-11-30 ~ 2019-11-13IIF 28 - Right to appoint or remove directors → OEIIF 28 - Ownership of voting rights - 75% or more → OEIIF 28 - Ownership of shares – 75% or more → OE
- 5 116 Wharfside Street, The Mail Box, Birmingham, EnglandDissolved Corporate (1 parent)Officer 2009-09-30 ~ 2010-03-21IIF 23 - Director → ME
- 6 66 Earl Street, Maidstone, KentLiquidation Corporate (1 parent)Equity (Company account)100 GBP2024-04-30Officer 2023-04-27 ~ 2025-04-10IIF 13 - Director → MEPerson with significant control 2023-04-27 ~ 2025-04-10IIF 26 - Ownership of shares – 75% or more → OEIIF 26 - Ownership of voting rights - 75% or more → OEIIF 26 - Right to appoint or remove directors → OE
- 7 7 Barnardo Village Walk, Barkingside, EnglandActive Corporate (1 parent)Equity (Company account)-16,679 GBP2023-10-31Person with significant control 2018-10-15 ~ 2020-07-01IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
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