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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

Din, Shahbaz Khan

    Related profiles found in government register
  • Din, Shahbaz Khan
    British businessman born in November 1989

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Suite 3 308 First Floor, Linthorpe Road, Middlesbrough, Cleveland, TS1 3QX, England

      IIF 1
  • Din, Shahbaz Khan
    British company director born in November 1989

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 8-9, Kendrew Street, Suite 7, Darlinton, DL3 6JR, England

      IIF 2

    • icon of address Suite 23, Fifth Floor, 63/66 Hatton Garden, London, EC1N 8LE, England

      IIF 3

    • icon of address 55, Oxford Road, Middlesbrough, TS5 5DZ, England

      IIF 4

    • icon of address Office 13, Richard House, Sorbonne Close, Thornaby, Stockton-on-tees, TS17 6DA, United Kingdom

      IIF 5
  • Din, Shahbaz Khan
    British director born in November 1989

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Din, Shahbaz
    British company director born in November 1989

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 8 - 9, Kendrew Street, Darlington, DL3 6JR, England

      IIF 21
  • Din, Shahbaz
    British director born in November 1989

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Office 6, 8 Kendrew Street, Darlington, DL3 6JR, England

      IIF 22
  • Mr Shahbaz Din
    British born in November 1989

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 8 - 9, Kendrew Street, Darlington, DL3 6JR, England

      IIF 23

    • icon of address Office 6, 8 Kendrew Street, Darlington, DL3 6JR, England

      IIF 24
  • Mr Shahbaz Khan Din
    British born in November 1989

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 8-9, Kendrew Street, Suite 7, Darlington, DL3 6JR, England

      IIF 25

    • icon of address Kendrew House, 8 - 9 Kendrew Street, Darlington, DL3 6JR, United Kingdom

      IIF 26

    • icon of address 8-9, Kendrew Street, Suite 7, Darlinton, DL3 6JR, England

      IIF 27

    • icon of address 55, Oxford Road, Middlesbrough, TS5 5DZ, England

      IIF 28

    • icon of address Office 13, Richard House, Sorbonne Close, Thornaby, Stockton-on-tees, TS17 6DA, United Kingdom

      IIF 29
  • Din, Shahbaz
    British director born in November 1989

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 8, Trinity Street, Stockton-on-tees, TS18 3EF, England

      IIF 30
  • Mr Shahbaz Din
    British born in November 1989

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Suite 23, Fifth Floor, 63/66 Hatton Garden, London, EC1N 8LE, England

      IIF 31

    • icon of address 8, Trinity Street, Stockton-on-tees, TS18 3EF, England

      IIF 32
child relation
Offspring entities and appointments
Active 4
  • 1
    icon of address 8-9 Kendrew Street, Suite 7, Darlington, England
    Active Corporate (1 parent)
    Equity (Company account)
    154,365 GBP2024-01-31
    Officer
    icon of calendar 2018-02-01 ~ now
    IIF 6 - Director → ME
    Person with significant control
    icon of calendar 2018-02-01 ~ now
    IIF 25 - Ownership of shares – 75% or more → OE
  • 2
    icon of address Suite 6 8 Kendrew Street, Darlington, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2022-06-30
    Officer
    icon of calendar 2021-06-03 ~ dissolved
    IIF 5 - Director → ME
    Person with significant control
    icon of calendar 2021-06-03 ~ dissolved
    IIF 29 - Ownership of shares – 75% or more → OE
  • 3
    icon of address 8 - 9 Kendrew Street, Darlington, England
    Active Corporate (1 parent)
    Equity (Company account)
    197,453 GBP2023-11-30
    Officer
    icon of calendar 2018-08-01 ~ now
    IIF 21 - Director → ME
    Person with significant control
    icon of calendar 2018-08-01 ~ now
    IIF 23 - Ownership of shares – 75% or more → OE
  • 4
    icon of address 55 Oxford Road, Middlesbrough, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    7,508 GBP2023-03-31
    Officer
    icon of calendar 2022-03-08 ~ dissolved
    IIF 4 - Director → ME
    Person with significant control
    icon of calendar 2022-03-08 ~ dissolved
    IIF 28 - Ownership of shares – 75% or more → OE
    IIF 28 - Ownership of voting rights - 75% or more → OE
    IIF 28 - Right to appoint or remove directors → OE
Ceased 19
  • 1
    icon of address Suite 1094 Office 6 Slington House Rankine Road, Basingstoke, Hampshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2015-09-18 ~ 2015-10-19
    IIF 1 - Director → ME
  • 2
    icon of address Harbour House, Suite 9 Harbour House, Coldharbour Lane, Rainham, Essex, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2015-10-08 ~ 2016-02-11
    IIF 15 - Director → ME
  • 3
    icon of address 199a Borough Road, Middlesbrough, England
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2016-10-31
    Officer
    icon of calendar 2015-10-07 ~ 2016-04-20
    IIF 11 - Director → ME
  • 4
    icon of address 9 Trinity Street, Stockton-on-tees, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2022-05-19 ~ 2023-01-01
    IIF 30 - Director → ME
    Person with significant control
    icon of calendar 2022-05-19 ~ 2023-01-01
    IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 32 - Right to appoint or remove directors → OE
  • 5
    icon of address Unit 1 44a Linden Street, Leicester, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2015-09-17 ~ 2016-03-01
    IIF 20 - Director → ME
  • 6
    icon of address Suite 3 308 First Floor, Linthorpe Road, Middlesbrough, England
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2016-11-30
    Officer
    icon of calendar 2015-11-04 ~ 2017-07-01
    IIF 13 - Director → ME
  • 7
    icon of address Suite 3 308 First Floor, Linthorpe Road, Middlesbrough, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2015-10-07 ~ 2016-03-15
    IIF 9 - Director → ME
  • 8
    icon of address 63/66 Hatton Garden, Fifth Floor, Suite 23, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -174,218 GBP2020-11-30
    Officer
    icon of calendar 2015-11-09 ~ 2015-11-20
    IIF 10 - Director → ME
  • 9
    icon of address Suite 3 308 First Floor, Linthorpe Road, Middlesbrough, England
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2016-11-30
    Officer
    icon of calendar 2015-11-09 ~ 2017-07-01
    IIF 18 - Director → ME
  • 10
    icon of address 56 Orwell Street, Middlesbrough, Cleveland, England
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2016-10-31
    Officer
    icon of calendar 2015-10-07 ~ 2016-07-12
    IIF 8 - Director → ME
  • 11
    icon of address Kendrew House, 8 - 9 Kendrew Street, Darlington, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2023-10-12 ~ 2023-10-27
    IIF 7 - Director → ME
    Person with significant control
    icon of calendar 2023-10-12 ~ 2023-10-27
    IIF 26 - Ownership of shares – 75% or more → OE
    IIF 26 - Ownership of voting rights - 75% or more → OE
    IIF 26 - Right to appoint or remove directors → OE
  • 12
    REVBAY CONSTRUCTION LIMITED - 2020-04-17
    icon of address Suite 23, Fifth Floor, 63/66 Hatton Garden, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    10,526 GBP2024-03-31
    Officer
    icon of calendar 2018-04-16 ~ 2022-10-03
    IIF 3 - Director → ME
    Person with significant control
    icon of calendar 2018-04-16 ~ 2022-02-03
    IIF 31 - Ownership of shares – 75% or more → OE
  • 13
    icon of address Unit 10, 80 Lytham Road, Fulwood, Preston, England
    Dissolved Corporate
    Officer
    icon of calendar 2015-09-29 ~ 2016-02-29
    IIF 16 - Director → ME
  • 14
    icon of address Suite 3 308 First Floor, Linthorpe Road, Middlesbrough, England
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2016-11-30
    Officer
    icon of calendar 2015-11-04 ~ 2017-07-01
    IIF 17 - Director → ME
  • 15
    icon of address Level 18 Canary Wharf, Bank Street, London, England
    Dissolved Corporate
    Equity (Company account)
    100 GBP2017-11-30
    Officer
    icon of calendar 2018-05-20 ~ 2018-12-01
    IIF 2 - Director → ME
    Person with significant control
    icon of calendar 2018-05-22 ~ 2018-12-01
    IIF 27 - Ownership of shares – 75% or more → OE
  • 16
    icon of address Suite 3 308 First Floor, Linthorpe Road, Middlesbrough, England
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2016-09-30
    Officer
    icon of calendar 2015-09-17 ~ 2017-07-01
    IIF 14 - Director → ME
  • 17
    icon of address 4385, 09781499: Companies House Default Address, Cardiff
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-09-17 ~ 2016-01-06
    IIF 19 - Director → ME
  • 18
    TRADE PERFECT LTD - 2018-11-14
    icon of address Office One, 1 Coldbath Square, Farringdon, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -158,177 GBP2022-12-31
    Officer
    icon of calendar 2018-11-12 ~ 2020-02-02
    IIF 22 - Director → ME
    Person with significant control
    icon of calendar 2018-11-12 ~ 2020-02-02
    IIF 24 - Ownership of shares – 75% or more → OE
  • 19
    SERVICES ASSISTANT LTD - 2015-11-24
    icon of address 2 Blenheim Road, Bradford, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2015-09-17 ~ 2015-11-30
    IIF 12 - Director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.