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.
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Mr Shahbaz Din
- British born in November 1989
Mr Shahbaz Din
Resident in United Kingdom
Registered addresses and corresponding companies - British born in November 1989
Mr Shahbaz Khan Din
Resident in United Kingdom
Registered addresses and corresponding companies8-9, Kendrew Street, Suite 7, Darlington, DL3 6JR, England
IIF 3Kendrew House, 8 - 9 Kendrew Street, Darlington, DL3 6JR, United Kingdom
IIF 48-9, Kendrew Street, Suite 7, Darlinton, DL3 6JR, England
IIF 555, Oxford Road, Middlesbrough, TS5 5DZ, England
IIF 6Office 13, Richard House, Sorbonne Close, Thornaby, Stockton-on-tees, TS17 6DA, United Kingdom
IIF 7
- British born in November 1989
Din, Shahbaz Khan
Resident in United Kingdom
Registered addresses and corresponding companies - British businessman born in November 1989
Din, Shahbaz Khan
Resident in United Kingdom
Registered addresses and corresponding companiesSuite 3 308 First Floor, Linthorpe Road, Middlesbrough, Cleveland, TS1 3QX, England
IIF 10
- British company director born in November 1989
Din, Shahbaz Khan
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in November 1989
Din, Shahbaz Khan
Resident in United Kingdom
Registered addresses and corresponding companies - British born in November 1989
Din, Shahbaz
Resident in United Kingdom
Registered addresses and corresponding companies - British born in November 1989
Mr Shahbaz Din
Resident in England
Registered addresses and corresponding companies - British director born in November 1989
Din, Shahbaz
Resident in England
Registered addresses and corresponding companies8, Trinity Street, Stockton-on-tees, TS18 3EF, England
IIF 32
- 1
0815 LTD
09292030Suite 1094 Office 6 Slington House Rankine Road, Basingstoke, HampshireDissolved Corporate (3 parents)Officer2015-09-18 ~ 2015-10-19IIF 10 - Director → ME - 2
BIGSTAR WAREHOUSE LTD
09815774Harbour House, Suite 9 Harbour House, Coldharbour Lane, Rainham, Essex, EnglandDissolved Corporate (3 parents)Officer2015-10-08 ~ 2016-02-11IIF 22 - Director → ME - 3
CLEARVIEW CONTRACTING LTD
105735488-9 Kendrew Street, Suite 7, Darlington, EnglandActive Corporate (2 parents)Officer2018-02-01 ~ nowIIF 8 - Director → MEPerson with significant control2018-02-01 ~ nowIIF 3 - Ownership of shares – 75% or more → OE - 4
CLEMENTINE DIGITAL SOLUTIONS LTD
13435635Suite 6 8 Kendrew Street, Darlington, EnglandDissolved Corporate (1 parent)Officer2021-06-03 ~ dissolvedIIF 14 - Director → MEPerson with significant control2021-06-03 ~ dissolvedIIF 7 - Ownership of shares – 75% or more → OE - 5
COLLECTIVE STAR LTD
09814120199a Borough Road, Middlesbrough, EnglandDissolved Corporate (2 parents)Officer2015-10-07 ~ 2016-04-20IIF 18 - Director → ME - 6
CYBER NETWORKING LTD
141168309 Trinity Street, Stockton-on-tees, EnglandDissolved Corporate (2 parents)Officer2022-05-19 ~ 2023-01-01IIF 32 - Director → MEPerson with significant control2022-05-19 ~ 2023-01-01IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 31 - Ownership of shares – More than 25% but not more than 50% → OEIIF 31 - Right to appoint or remove directors → OE - 7
DISTRIBUTION WIZ UK LTD
09781548Unit 1 44a Linden Street, Leicester, EnglandDissolved Corporate (4 parents)Officer2015-09-17 ~ 2016-03-01IIF 27 - Director → ME - 8
EASYWAY SOLAR LIMITED
09855715Suite 3 308 First Floor, Linthorpe Road, Middlesbrough, EnglandDissolved Corporate (2 parents)Officer2015-11-04 ~ 2017-07-01IIF 20 - Director → ME - 9
FIRSTPLACE SYSTEMS LTD
09814289Suite 3 308 First Floor, Linthorpe Road, Middlesbrough, EnglandDissolved Corporate (3 parents)Officer2015-10-07 ~ 2016-03-15IIF 16 - Director → ME - 10
GRENTAL LTD
0986163763/66 Hatton Garden, Fifth Floor, Suite 23, London, United KingdomDissolved Corporate (3 parents)Officer2015-11-09 ~ 2015-11-20IIF 17 - Director → ME - 11
IAMRENTAL LTD
09861648Suite 3 308 First Floor, Linthorpe Road, Middlesbrough, EnglandDissolved Corporate (2 parents)Officer2015-11-09 ~ 2017-07-01IIF 25 - Director → ME - 12
INVEST ADVENTURES UK LTD
0981434056 Orwell Street, Middlesbrough, Cleveland, EnglandDissolved Corporate (2 parents)Officer2015-10-07 ~ 2016-07-12IIF 15 - Director → ME - 13
MODENA SOLUTIONS LTD
15206810Kendrew House, 8 - 9 Kendrew Street, Darlington, EnglandActive Corporate (2 parents)Officer2023-10-12 ~ 2023-10-27IIF 9 - Director → MEPerson with significant control2023-10-12 ~ 2023-10-27IIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Right to appoint or remove directors → OE - 14
REVBAY CONSTRUCTION LIMITED
- 2020-04-17 10701491Suite 23, Fifth Floor, 63/66 Hatton Garden, London, EnglandActive Corporate (7 parents)Officer2018-04-16 ~ 2022-10-03IIF 12 - Director → MEPerson with significant control2018-04-16 ~ 2022-02-03IIF 30 - Ownership of shares – 75% or more → OE - 15
SEVILLE PARTNERS LTD
105023738 - 9 Kendrew Street, Darlington, EnglandActive Corporate (3 parents)Officer2018-08-01 ~ nowIIF 28 - Director → MEPerson with significant control2018-08-01 ~ nowIIF 1 - Ownership of shares – 75% or more → OE - 16
SRENTAL LTD
09800684Unit 10, 80 Lytham Road, Fulwood, Preston, EnglandDissolved Corporate (2 parents)Officer2015-09-29 ~ 2016-02-29IIF 23 - Director → ME - 17
STARBOARD LED LTD
09855693Suite 3 308 First Floor, Linthorpe Road, Middlesbrough, EnglandDissolved Corporate (2 parents)Officer2015-11-04 ~ 2017-07-01IIF 24 - Director → ME - 18
SUPERIOR MANAGEMENT SERVICES LTD
10502790Level 18 Canary Wharf, Bank Street, London, EnglandDissolved Corporate (3 parents)Officer2018-05-20 ~ 2018-12-01IIF 11 - Director → MEPerson with significant control2018-05-22 ~ 2018-12-01IIF 5 - Ownership of shares – 75% or more → OE - 19
TEESSIDE CLEANING AND REMOVALS LIMITED
1396411155 Oxford Road, Middlesbrough, EnglandDissolved Corporate (1 parent)Officer2022-03-08 ~ dissolvedIIF 13 - Director → MEPerson with significant control2022-03-08 ~ dissolvedIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Right to appoint or remove directors → OE - 20
THE DISTRIBUTION GUYS LTD
09781595Suite 3 308 First Floor, Linthorpe Road, Middlesbrough, EnglandDissolved Corporate (2 parents)Officer2015-09-17 ~ 2017-07-01IIF 21 - Director → ME - 21
TURBO DISTRIBUTION LTD
097814994385, 09781499: Companies House Default Address, CardiffDissolved Corporate (3 parents)Officer2015-09-17 ~ 2016-01-06IIF 26 - Director → ME - 22
TRADE PERFECT LTD
- 2018-11-14 09903278Office One, 1 Coldbath Square, Farringdon, London, EnglandActive Corporate (4 parents)Officer2018-11-12 ~ 2020-02-02IIF 29 - Director → MEPerson with significant control2018-11-12 ~ 2020-02-02IIF 2 - Ownership of shares – 75% or more → OE - 23
SERVICES ASSISTANT LTD
- 2015-11-24 097814702 Blenheim Road, Bradford, EnglandDissolved Corporate (3 parents)Officer2015-09-17 ~ 2015-11-30IIF 19 - Director → ME
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