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 Mateen Charles Hepburn
Mr Mateen Charles Hepburn
Trinidadian born in July 1977Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
3, Richmond Park Crescent, Bournemouth, BH8 9BU, England
IIF 2 11, Natal Road, London, SW16 6JA, England
IIF 3 IIF 4 IIF 5 11, Natal Road, London, SW16 6JA, United Kingdom
IIF 6 151, Frensham Drive, London, SW15 3ED, United Kingdom
IIF 7 Unit A3, Gateway Tower, 32 Western Gateway, London, E16 1YL, England
IIF 8 Hunter House 109, Snakes Lane West, Woodford Green, Essex, IG8 0DY
IIF 9 Hunter House, 109 Snakes Lane, Woodford Green, Essex, IG8 0DY
Hepburn, Mateen Charles
Trinidadian company director born in July 1977Resident in United Kingdom
Registered addresses and corresponding companies
IIF 10 3, Richmond Park Crescent, Bournemouth, BH8 9BU, England
IIF 11 11, Natal Road, London, SW16 6JA, England
IIF 12 IIF 13 11, Natal Road, London, SW16 6JA, United Kingdom
IIF 14 151, Frensham Drive, London, SW15 3ED, United Kingdom
IIF 15 Flat 7, 128 Streatham High Street, London, SW16 2RN, England
IIF 16 Hunter House, 109 Snakes Lane, Woodford Green, Essex, IG8 0DY
Hepburn, Mateen Charles
Trinidadian entertainment professional born in July 1977Resident in United Kingdom
Registered addresses and corresponding companies
IIF 17 7 Mountview, Leigham Court Road, London, SW16 2RN, England
Hepburn, Mateen Charles
Trinidadian it manager born in July 1977Resident in United Kingdom
Registered addresses and corresponding companiesHepburn, Mateen
Trinidad And Tobago it managerRegistered addresses and corresponding companies
IIF 20 16a Barnard Road, London, SW11 1QS
- 1 Hunter House, 109 Snakes Lane, Woodford Green, EssexDissolved corporate (2 parents)Equity (Company account)-2,641 GBP2020-11-30Officer
2016-11-16 ~ dissolvedIIF 16 - director → MEPerson with significant control 2016-11-16 ~ dissolvedIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more → OE - 2 Hunter House 109 Snakes Lane West, Woodford Green, EssexDissolved corporate (1 parent)Equity (Company account)-6,425 GBP2020-12-31Officer 2004-09-09 ~ dissolvedIIF 19 - director → MEPerson with significant control 2016-07-01 ~ dissolvedIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Right to appoint or remove directors → OE
- 3 Unit A3, Gateway Tower, 32 Western Gateway, London, EnglandDissolved corporate (2 parents, 1 offspring)Equity (Company account)Retained earnings (accumulated losses)-25,479 GBP2018-02-28Officer 2012-06-13 ~ dissolvedIIF 15 - director → MEPerson with significant control 2016-07-01 ~ dissolvedIIF 7 - Ownership of shares – More than 25% but not more than 50% → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - Right to appoint or remove directors → OE
- 4 7 Mountview Leigham Court Road, London, EnglandDissolved corporate (3 parents)Officer 2017-04-18 ~ dissolvedIIF 17 - director → ME
- 5 11 Natal Road, London, United KingdomCorporate (1 parent)Equity (Company account)302 GBP2024-04-30Officer 2023-04-25 ~ nowIIF 13 - director → MEPerson with significant control 2023-04-25 ~ nowIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OE
- 6 3 Richmond Park Crescent, Bournemouth, EnglandCorporate (3 parents)Equity (Company account)-30,113 GBP2024-02-28Officer 2019-02-12 ~ nowIIF 10 - director → MEPerson with significant control 2019-02-12 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 7 11 Natal Road, London, EnglandCorporate (3 parents)Equity (Company account)-1,368 GBP2024-02-28Officer 2019-02-12 ~ nowIIF 11 - director → MEPerson with significant control 2019-02-12 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 8 151 Frensham Drive, London, United KingdomCorporate (3 parents)Officer 2023-07-26 ~ nowIIF 14 - director → MEPerson with significant control 2023-07-26 ~ nowIIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 9 11 Natal Road, London, United KingdomCorporate (1 parent)Equity (Company account)-41,136 GBP2023-08-31Officer 2020-05-11 ~ nowIIF 18 - director → MEPerson with significant control 2020-05-11 ~ nowIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OE
- 10 11 Natal Road, London, United KingdomCorporate (1 parent)Equity (Company account)7,472 GBP2024-06-30Officer 2022-06-10 ~ nowIIF 12 - director → MEPerson with significant control 2022-06-10 ~ nowIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OE
- 1 52 Spaces Business Centre, Ingate Place, London, London, EnglandDissolved corporate (1 parent)Officer 2008-01-01 ~ 2008-07-02IIF 20 - secretary → ME
