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.
Mr Muhammad Mateen
Mr Muhammad Mateen
Pakistani born in March 1982Resident in Pakistan
Registered addresses and corresponding companies
IIF 1
Office 14, Farhan Plaza, 2nd Floor, G-11 Markaz, Islamabad, 44000, Pakistan
Mr Muhammad Mateen
Pakistani born in March 1983Resident in Pakistan
Registered addresses and corresponding companies
IIF 2 10, Gulshan-e-noor, Shah Jahan Block, Burewala, 61010, Pakistan
Mr Muhammad Mateen
Pakistani born in September 1986Resident in Pakistan
Registered addresses and corresponding companies
IIF 3 House No 17, Barkat Bhai Town, Auto Bahn Road, Latifabad, Hyderabd, Sindh, 71800, Pakistan
Mr Muhammad Mateen
Pakistani born in May 1999Resident in Pakistan
Registered addresses and corresponding companies
IIF 4 House No 331 , Pak Avenue Coloney , Sahiwal, 57000, Pakistan
Muhammad Mateen
Pakistani born in May 1983Resident in Pakistan
Registered addresses and corresponding companies
IIF 5 Office 5653, 182-184 High Street North, East Ham, London, E6 2JA, United Kingdom
Muhammad Mateen
Pakistani born in April 1992Resident in Pakistan
Registered addresses and corresponding companies
IIF 6 Chak 2/4 L, Lane 05, Muhalla Basti Shah Deen, Okara, 56300, Pakistan
Mateen, Muhammad
Pakistani director born in March 1982Resident in Pakistan
Registered addresses and corresponding companies
IIF 7 Office 14, Farhan Plaza, 2nd Floor, G-11 Markaz, Islamabad, 44000, Pakistan
Mateen, Muhammad
Pakistani director born in March 1983Resident in Pakistan
Registered addresses and corresponding companies
IIF 8 10, Gulshan-e-noor, Shah Jahan Block, Burewala, 61010, Pakistan
Mateen, Muhammad
Pakistani director born in May 1983Resident in Pakistan
Registered addresses and corresponding companies
IIF 9 Office 5653, 182-184 High Street North, East Ham, London, E6 2JA, United Kingdom
Mateen, Muhammad
Pakistani self emplyed born in September 1986Resident in Pakistan
Registered addresses and corresponding companies
IIF 10 House No 17, Barkat Bhai Town, Auto Bahn Road, Latifabad, Hyderabd, Sindh, 71800, Pakistan
Mateen, Muhammad
Pakistani director born in April 1992Resident in Pakistan
Registered addresses and corresponding companies
IIF 11 Chak 2/4 L, Lane 05, Muhalla Basti Shah Deen, Okara, 56300, Pakistan
Mateen, Muhammad
Pakistani self employed born in May 1999Resident in Pakistan
Registered addresses and corresponding companies
IIF 12 House No 331 , Pak Avenue Coloney , Sahiwal, 57000, Pakistan
- 1 9043 2 Lansdowne Rd, Croydon London, United KingdomDissolved Corporate (1 parent)Officer
2023-08-22 ~ dissolvedIIF 11 - Director → MEPerson with significant control 2023-08-22 ~ dissolvedIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OE - 2 6 Acacia Avenue, Colchester, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2024-10-31Officer 2023-10-12 ~ nowIIF 8 - Director → MEPerson with significant control 2023-10-12 ~ nowIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OE
- 3 Office No 888 , Queen Street, Dumfries, United KingdomDissolved Corporate (1 parent)Officer 2023-02-08 ~ dissolvedIIF 12 - Director → MEPerson with significant control 2023-02-08 ~ dissolvedIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OE
- 4 Office 5653 182-184 High Street North, East Ham, London, United KingdomActive Corporate (1 parent)Officer 2024-08-20 ~ nowIIF 9 - Director → MEPerson with significant control 2024-08-20 ~ nowIIF 5 - Ownership of shares – 75% or more → OE
- 5 4385, 14881744 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer 2023-05-19 ~ dissolvedIIF 10 - Director → MEPerson with significant control 2023-05-19 ~ dissolvedIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OE
- 1 4385, 13108911 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Equity (Company account)-1,812 GBP2022-01-31Officer 2021-01-04 ~ 2021-01-24IIF 7 - Director → MEPerson with significant control 2021-01-04 ~ 2021-01-24IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
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