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, Shane
Matin, Shane
British businessman born in March 1973Resident in England
Registered addresses and corresponding companies
IIF 1
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 11 117, Dartford Road, Dartford, DA1 3EN, England
Matin, Shane
British operations born in March 1973Resident in England
Registered addresses and corresponding companies
IIF 12 24, Elliman Avenue, Slough, SL2 5BG, England
Matin, Shaheen
British commercial director born in March 1973Resident in England
Registered addresses and corresponding companies
IIF 13 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 16 117, Dartford Road, Dartford, DA1 3EN, England
Matin, Shane Shane
British company director born in March 1973Resident in England
Registered addresses and corresponding companies
IIF 17 5a, Parr Road, Stanmore, Middlesex, HA7 1NP, England
Matin, Shane
British businessman born in March 1973Resident in United Kingdom
Registered addresses and corresponding companies
IIF 18 76, Totteridge Drive, High Wycombe, HP13 6UG, England
Mr Shane Matin
British born in March 1973Resident in England
Registered addresses and corresponding companies
IIF 19 16 Tower Street, High Wycombe, Buckinghamshire, HP13 5AX
IIF 20 117, Dartford Road, Dartford, DA1 3EN, England
IIF 21 IIF 22 IIF 23 16, Tower Street, High Wycombe, HP13 5AX, England
IIF 24 1st Floor, Capital House, Westbourne Street, High Wycombe, HP11 2PZ, United Kingdom
IIF 25 24, Elliman Avenue, Slough, SL2 5BG, England
Matin, Shane
British Registered addresses and corresponding companies
IIF 26 16 Tower Street, High Wycombe, Bucks, HP13 5AX
Mr Shaheen Matin
British born in March 1973Resident in England
Registered addresses and corresponding companiesMr Shane Matin
British born in March 1973Resident in United Kingdom
Registered addresses and corresponding companies
IIF 29 16, Tower Street, High Wycombe, HP13 5AX, England
- 1 117 Dartford Road, Dartford, EnglandDissolved Corporate (1 parent)Equity (Company account)60,499 GBP2020-06-30Officer
2022-05-05 ~ dissolvedIIF 14 - Director → MEPerson with significant control 2022-05-05 ~ dissolvedIIF 27 - 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 16 - Director → ME
- 1 5a Parr Road, Stanmore, Middlesex, EnglandDissolved Corporate (1 parent)Officer 2011-02-10 ~ 2011-04-12IIF 17 - 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 8 - Director → ME 2010-11-01 ~ 2019-12-07IIF 2 - Director → ME 2006-11-01 ~ 2008-04-06IIF 1 - Director → MEPerson with significant control 2016-11-01 ~ 2021-05-17IIF 23 - Has significant influence or control over the trustees of a trust → OEIIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - 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 6 - Director → ME 2022-05-05 ~ 2022-11-04IIF 13 - Director → ME 2008-05-12 ~ 2019-12-07IIF 4 - Director → ME 2008-07-08 ~ 2008-07-08IIF 26 - Secretary → MEPerson with significant control 2017-05-01 ~ 2023-01-05IIF 29 - Ownership of shares – 75% or more → OE 2022-05-05 ~ 2022-11-04IIF 28 - 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 11 - Director → MEPerson with significant control 2016-04-06 ~ 2022-05-05IIF 20 - Has significant influence or control → OEIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - 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 18 - Director → ME 2020-01-01 ~ 2021-01-01IIF 9 - Director → ME 2021-01-01 ~ 2022-11-07IIF 15 - Director → ME 2011-02-22 ~ 2016-01-25IIF 10 - Director → MEPerson with significant control 2020-01-01 ~ 2022-11-07IIF 21 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 21 - 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 7 - Director → MEPerson with significant control 2016-04-12 ~ 2022-10-18IIF 22 - Has significant influence or control over the trustees of a trust → OEIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - 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 3 - Director → MEPerson with significant control 2016-11-01 ~ 2021-05-03IIF 19 - 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 12 - Director → MEPerson with significant control 2016-10-10 ~ 2023-09-04IIF 25 - Ownership of voting rights - 75% or more → OEIIF 25 - 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 5 - Director → MEPerson with significant control 2018-03-12 ~ 2020-12-20IIF 24 - Ownership of shares – 75% or more → OE
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