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 Shaheen Matin
Mr Shaheen Matin
British born in March 1973Resident in England
Registered addresses and corresponding companiesMr Shane Matin
British born in March 1973Resident in England
Registered addresses and corresponding companies
IIF 3
16 Tower Street, High Wycombe, Buckinghamshire, HP13 5AX
IIF 4 117, Dartford Road, Dartford, DA1 3EN, England
IIF 5 IIF 6 IIF 7 16, Tower Street, High Wycombe, HP13 5AX, England
IIF 8 1st Floor, Capital House, Westbourne Street, High Wycombe, HP11 2PZ, United Kingdom
IIF 9 24, Elliman Avenue, Slough, SL2 5BG, England
Matin, Shaheen
British commercial director born in March 1973Resident in England
Registered addresses and corresponding companies
IIF 10 16, Tower Street, High Wycombe, HP13 5AX, England
Matin, Shaheen
British company director born in March 1973Resident in England
Registered addresses and corresponding companiesMatin, Shaheen
British director born in March 1973Resident in England
Registered addresses and corresponding companies
IIF 13 117, Dartford Road, Dartford, DA1 3EN, England
Matin, Shane Shane
British company director born in March 1973Resident in England
Registered addresses and corresponding companies
IIF 14 5a, Parr Road, Stanmore, Middlesex, HA7 1NP, England
Matin, Shane
British businessman born in March 1973Resident in England
Registered addresses and corresponding companies
IIF 15 16 Tower Street, High Wycombe, Bucks, HP13 5AX
Matin, Shane
British company director born in March 1973Resident in England
Registered addresses and corresponding companiesMatin, Shane
British director born in March 1973Resident in England
Registered addresses and corresponding companiesMatin, Shane
British merchant born in March 1973Resident in England
Registered addresses and corresponding companies
IIF 25 117, Dartford Road, Dartford, DA1 3EN, England
Matin, Shane
British operations born in March 1973Resident in England
Registered addresses and corresponding companies
IIF 26 24, Elliman Avenue, Slough, SL2 5BG, England
Mr Shane Matin
British born in March 1973Resident in United Kingdom
Registered addresses and corresponding companies
IIF 27 16, Tower Street, High Wycombe, HP13 5AX, England
Matin, Shane
British Registered addresses and corresponding companies
IIF 28 16 Tower Street, High Wycombe, Bucks, HP13 5AX
Matin, Shane
British businessman born in March 1973Resident in United Kingdom
Registered addresses and corresponding companies
IIF 29 76, Totteridge Drive, High Wycombe, HP13 6UG, England
- 1 117 Dartford Road, Dartford, EnglandDissolved Corporate (1 parent)Equity (Company account)60,499 GBP2020-06-30Officer
2022-05-05 ~ dissolvedIIF 11 - Director → MEPerson with significant control 2022-05-05 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OE - 2 117 Dartford Road, Dartford, EnglandLiquidation Corporate (1 parent)Equity (Company account)-11,574 GBP2019-03-27Officer 2020-12-21 ~ nowIIF 13 - Director → ME
- 1 5a Parr Road, Stanmore, Middlesex, EnglandDissolved Corporate (1 parent)Officer 2011-02-10 ~ 2011-04-12IIF 14 - Director → ME
- 2
APQ CORPORATION LIMITED
- nowCONSTRUCTION DEVELOPMENTS LIMITED - 2007-02-21 27a Diamond Road, Slough, EnglandActive Corporate (1 parent)Equity (Company account)14,501 GBP2020-11-30Officer 2020-01-01 ~ 2021-05-17IIF 22 - Director → ME 2010-11-01 ~ 2019-12-07IIF 16 - Director → ME 2006-11-01 ~ 2008-04-06IIF 15 - Director → MEPerson with significant control 2016-11-01 ~ 2021-05-17IIF 7 - Has significant influence or control over the trustees of a trust → OEIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of shares – 75% or more → OE - 3 8 Headingham Mews, All Saints Avenue, Maidenhead, EnglandActive Corporate (1 parent)Equity (Company account)16,902 GBP2022-05-31Officer 2019-12-28 ~ 2022-05-04IIF 20 - Director → ME 2022-05-05 ~ 2022-11-04IIF 10 - Director → ME 2008-05-12 ~ 2019-12-07IIF 18 - Director → ME 2008-07-08 ~ 2008-07-08IIF 28 - Secretary → MEPerson with significant control 2017-05-01 ~ 2023-01-05IIF 27 - Ownership of shares – 75% or more → OE 2022-05-05 ~ 2022-11-04IIF 2 - Ownership of shares – 75% or more → OE
- 4 117 Dartford Road, Dartford, EnglandDissolved Corporate (1 parent)Equity (Company account)60,499 GBP2020-06-30Officer 2004-06-28 ~ 2022-05-05IIF 25 - Director → MEPerson with significant control 2016-04-06 ~ 2022-05-05IIF 4 - Has significant influence or control → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OE
- 5 Unit A, James Carter Road, Mildenhall, EnglandActive Corporate (1 parent)Equity (Company account)1,946,186 GBP2024-02-29Officer 2017-11-23 ~ 2019-12-07IIF 29 - Director → ME 2020-01-01 ~ 2021-01-01IIF 23 - Director → ME 2021-01-01 ~ 2022-11-07IIF 12 - Director → ME 2011-02-22 ~ 2016-01-25IIF 24 - Director → MEPerson with significant control 2020-01-01 ~ 2022-11-07IIF 5 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 5 - Ownership of shares – 75% or more → OE
- 6
HOME SMART GROUP LTD
- nowG9INE SOLUTIONS LIMITED - 2022-04-29 27a Diamond Road, Slough, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2021-10-31Officer 2015-10-21 ~ 2022-10-18IIF 21 - Director → MEPerson with significant control 2016-04-12 ~ 2022-10-18IIF 6 - Has significant influence or control over the trustees of a trust → OEIIF 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 - 7FIR SERVICES ( LONDON ) LIMITED - 2013-09-02 27a Diamond Road, Slough, EnglandActive Corporate (1 parent)Equity (Company account)82,251 GBP2021-11-30Officer 2009-01-12 ~ 2021-05-24IIF 17 - Director → MEPerson with significant control 2016-11-01 ~ 2021-05-03IIF 3 - Ownership of shares – 75% or more → OE
- 8
LATECO SP ZOO LTD
- nowFASTRACK CONTRACTORS LIMITED - 2022-05-24 24 Elliman Avenue, Slough, EnglandActive Corporate (1 parent)Equity (Company account)91,142 GBP2023-03-31Officer 2012-08-17 ~ 2023-09-04IIF 26 - Director → MEPerson with significant control 2016-10-10 ~ 2023-09-04IIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Ownership of shares – 75% or more → OE - 9 117 Dartford Road, Dartford, EnglandLiquidation Corporate (1 parent)Equity (Company account)-11,574 GBP2019-03-27Officer 2011-03-18 ~ 2020-12-21IIF 19 - Director → MEPerson with significant control 2018-03-12 ~ 2020-12-20IIF 8 - Ownership of shares – 75% or more → OE
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