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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Matine, Mhamed

    Related profiles found in government register
  • Matine, Mhamed
    British accountant born in September 1962

    Resident in England

    Registered addresses and corresponding companies
    • 5a, Ebbsfleet Road, London, NW2 3NB, England

      IIF 1
    • 9, Charlton Road, Wembley, Middlesex, HA9 9QT, United Kingdom

      IIF 2
  • Matine, Mhamed
    British certified accountant born in September 1962

    Resident in England

    Registered addresses and corresponding companies
    • 30 Easton House, York Hill, London, SE27 0AU, England

      IIF 3
    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 4
    • C/o Matine And Co Accountants, 30 Easton House, York Hill, London, SE27 0AU, England

      IIF 5
  • Matine, Mhamed
    British director born in September 1962

    Resident in England

    Registered addresses and corresponding companies
    • 30 Easton House, York Hill, London, SE27 0AU, England

      IIF 6 IIF 7
    • 5a, Ebbsfleet Road, London, NW2 3NB, England

      IIF 8
    • 5a, Ebbsfleet Road, London, NW2 3NB, United Kingdom

      IIF 9 IIF 10
    • C/o, Matine & Co Accountants, 30 Easton House, York Hill, London, SE27 0AU, England

      IIF 11
  • Mr Mhamed Matine
    British born in September 1962

    Resident in England

    Registered addresses and corresponding companies
    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 12
    • C/o Matine & Co Accountants, 30 Easton House, York Hill, London, SE27 0AU, England

      IIF 13
    • C/o Matine And Co Accountants, 30 Easton House, York Hill, London, SE27 0AU, England

      IIF 14
  • Mr Mhamed Matine
    British born in September 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 30 Easton House, York Hill, London, SE27 0AU, England

      IIF 15
    • 5a, Ebbsfleet Road, London, NW2 3NB, England

      IIF 16
    • C/o, Matine & Co Accountants, 30 Easton House, York Hill, London, SE27 0AU, England

      IIF 17
child relation
Offspring entities and appointments
Active 6
  • 1
    5a Ebbsfleet Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2016-11-03 ~ dissolved
    IIF 8 - Director → ME
    Person with significant control
    2016-11-03 ~ dissolved
    IIF 16 - Ownership of shares – 75% or moreOE
    IIF 16 - Ownership of shares – 75% or more with control over the trustees of a trustOE
    IIF 16 - Ownership of shares – 75% or more as a member of a firmOE
    IIF 16 - Ownership of voting rights - 75% or moreOE
    IIF 16 - Right to appoint or remove directorsOE
  • 2
    C/o Matine & Co Accountants, 30 Easton House, York Hill, London, England
    Active Corporate (1 parent)
    Officer
    2023-07-24 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2023-07-24 ~ now
    IIF 17 - Ownership of shares – 75% or moreOE
    IIF 17 - Ownership of voting rights - 75% or moreOE
    IIF 17 - Right to appoint or remove directorsOE
  • 3
    UK BUSINESS AGENT LIMITED - 2023-03-07
    C/o Matine & Co Accountants 30 Easton House, York Hill West Norwood, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-02-28
    Officer
    2023-02-10 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2023-02-10 ~ now
    IIF 15 - Ownership of shares – 75% or moreOE
    IIF 15 - Ownership of voting rights - 75% or moreOE
    IIF 15 - Right to appoint or remove directorsOE
  • 4
    C/o Matine And Co Accountants, 30 Easton House, York Hill, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    11,632 GBP2023-04-30
    Officer
    2024-09-02 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2024-09-02 ~ now
    IIF 14 - Ownership of shares – 75% or moreOE
    IIF 14 - Ownership of voting rights - 75% or moreOE
    IIF 14 - Right to appoint or remove directors with control over the trustees of a trustOE
  • 5
    5a Ebbsfleet Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2013-05-03 ~ dissolved
    IIF 9 - Director → ME
  • 6
    5a Ebbsfleet Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2013-09-02 ~ dissolved
    IIF 10 - Director → ME
Ceased 5
  • 1
    47 Pleasant Way, Wembley, England
    Active Corporate (1 parent)
    Officer
    2024-07-13 ~ 2024-10-14
    IIF 5 - Director → ME
    Person with significant control
    2024-07-13 ~ 2024-10-15
    IIF 13 - Ownership of shares – 75% or more OE
    IIF 13 - Ownership of voting rights - 75% or more OE
    IIF 13 - Right to appoint or remove directors OE
  • 2
    34 Southview Avenue, London
    Active Corporate (1 parent)
    Equity (Company account)
    -7,519 GBP2023-08-31
    Officer
    2022-10-01 ~ 2022-12-07
    IIF 7 - Director → ME
  • 3
    COMPLETE CAR SOLUTIONS LTD - 2021-03-24
    Little Barns Network House Bambers Green, Takeley, Bishop's Stortford, England
    Active Corporate (1 parent)
    Equity (Company account)
    34,566 GBP2023-05-31
    Officer
    2017-08-07 ~ 2018-03-14
    IIF 1 - Director → ME
  • 4
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -416 GBP2024-02-28
    Officer
    2023-10-17 ~ 2024-11-14
    IIF 4 - Director → ME
    Person with significant control
    2023-10-17 ~ 2024-11-14
    IIF 12 - Ownership of shares – 75% or more OE
    IIF 12 - Ownership of voting rights - 75% or more OE
  • 5
    Company number 06558762
    Non-active corporate
    Officer
    2010-04-01 ~ 2010-07-10
    IIF 2 - Director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.