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
- Trinidadian born in July 1977
Mr Mateen Charles Hepburn
Resident in United Kingdom
Registered addresses and corresponding companies3, Richmond Park Crescent, Bournemouth, BH8 9BU, England
IIF 111, Natal Road, London, SW16 6JA, England
IIF 211, Natal Road, London, SW16 6JA, United Kingdom
IIF 3 IIF 4 IIF 5151, Frensham Drive, London, SW15 3ED, United Kingdom
IIF 6Unit A3, Gateway Tower, 32 Western Gateway, London, E16 1YL, England
IIF 7Hunter House 109, Snakes Lane West, Woodford Green, Essex, IG8 0DY
IIF 8Hunter House, 109 Snakes Lane, Woodford Green, Essex, IG8 0DY
IIF 9
- Trinidadian born in July 1977
Hepburn, Mateen Charles
Resident in United Kingdom
Registered addresses and corresponding companies - Trinidadian company director born in July 1977
Hepburn, Mateen Charles
Resident in United Kingdom
Registered addresses and corresponding companies - Trinidadian entertainment professional born in July 1977
Hepburn, Mateen Charles
Resident in United Kingdom
Registered addresses and corresponding companies7 Mountview, Leigham Court Road, London, SW16 2RN, England
IIF 18
- Trinidadian it manager born in July 1977
Hepburn, Mateen Charles
Resident in United Kingdom
Registered addresses and corresponding companiesHunter House 109, Snakes Lane West, Woodford Green, Essex, IG8 0DY
IIF 19
- Trinidad And Tobago it managerRegistered addresses and corresponding companies
Hepburn, Mateen
16a Barnard Road, London, SW11 1QS
IIF 20
- 1Hunter House, 109 Snakes Lane, Woodford Green, EssexDissolved Corporate (2 parents)Equity (Company account)-2,641 GBP2020-11-30Officer2016-11-16 ~ dissolvedIIF 17 - Director → MEPerson with significant control2016-11-16 ~ dissolvedIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more → OE
- 2Hunter House 109 Snakes Lane West, Woodford Green, EssexDissolved Corporate (1 parent)Equity (Company account)-6,425 GBP2020-12-31Officer2004-09-09 ~ dissolvedIIF 19 - Director → MEPerson with significant control2016-07-01 ~ dissolvedIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of shares – 75% or more → OE
- 3Unit A3, Gateway Tower, 32 Western Gateway, London, EnglandDissolved Corporate (2 parents, 1 offspring)Equity (Company account)Retained earnings (accumulated losses)-25,479 GBP2018-02-28Officer2012-06-13 ~ dissolvedIIF 16 - Director → MEPerson with significant control2016-07-01 ~ dissolvedIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
- 47 Mountview Leigham Court Road, London, EnglandDissolved Corporate (3 parents)Officer2017-04-18 ~ dissolvedIIF 18 - Director → ME
- 511 Natal Road, London, United KingdomActive Corporate (1 parent)Equity (Company account)302 GBP2024-04-30Officer2023-04-25 ~ nowIIF 14 - Director → MEPerson with significant control2023-04-25 ~ nowIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Right to appoint or remove directors → OE
- 63 Richmond Park Crescent, Bournemouth, EnglandActive Corporate (3 parents)Equity (Company account)-30,113 GBP2024-02-28Officer2019-02-12 ~ nowIIF 10 - Director → MEPerson with significant control2019-02-12 ~ 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
- 711 Natal Road, London, EnglandActive Corporate (3 parents)Equity (Company account)-1,368 GBP2024-02-28Officer2019-02-12 ~ nowIIF 11 - Director → MEPerson with significant control2019-02-12 ~ 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
- 8151 Frensham Drive, London, United KingdomActive Corporate (3 parents)Equity (Company account)1,235 GBP2024-07-31Officer2023-07-26 ~ nowIIF 15 - Director → MEPerson with significant control2023-07-26 ~ nowIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
- 911 Natal Road, London, United KingdomActive Corporate (1 parent)Equity (Company account)-43,505 GBP2024-08-31Officer2020-05-11 ~ nowIIF 13 - Director → MEPerson with significant control2020-05-11 ~ nowIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OE
- 1011 Natal Road, London, United KingdomActive Corporate (1 parent)Equity (Company account)7,472 GBP2024-06-30Officer2022-06-10 ~ nowIIF 12 - Director → MEPerson with significant control2022-06-10 ~ nowIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OE
- 152 Spaces Business Centre, Ingate Place, London, London, EnglandDissolved Corporate (1 parent)Officer2008-01-01 ~ 2008-07-02IIF 20 - Secretary → ME
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