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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Matin, Daryl Leon

    Related profiles found in government register
  • Matin, Daryl Leon
    British born in December 1959

    Resident in England

    Registered addresses and corresponding companies
    • 9 Bickels Yard, 151-153 Bermondsey Street, London, SE1 3HA, England

      IIF 1
  • Matin, Daryl Leon
    British businessman born in December 1959

    Resident in England

    Registered addresses and corresponding companies
    • 31, Exeter Road, Welling, Kent, DA16 3JZ, England

      IIF 2
  • Matin, Daryl Leon
    British company director born in December 1959

    Resident in England

    Registered addresses and corresponding companies
    • 1st Floor Elizabeth House, 39 York Road, London, SE1 7NQ, England

      IIF 3
  • Matin, Daryl Leon
    British director born in December 1959

    Resident in England

    Registered addresses and corresponding companies
    • 79, Friern Park, North Finchley, London, N12 9UA, United Kingdom

      IIF 4
    • 8 Floor, Elizabeth House, 39 York Road, London, SE1 7NQ, England

      IIF 5
    • 9 Bickels Yard 151-153, Bermondsey Street, London, SE1 3HA, United Kingdom

      IIF 6
    • Elizabeth House, 39 York Road, London, SE1 7NQ, England

      IIF 7
    • Unit 25, Tavern Quay Commercial Centre, Sweden Gate, London, SE167TX, United Kingdom

      IIF 8
  • Matin, Daryl Leon
    British self-employed born in December 1959

    Resident in England

    Registered addresses and corresponding companies
    • Unit 9, 151-153 Bermondsey Street, London, SE13HA, United Kingdom

      IIF 9
  • Matin, Daryl Leon
    born in December 1959

    Resident in England

    Registered addresses and corresponding companies
    • 25, Tavern Quay Centre, Sweden Gate, London, Greater London, SE16 7TX, England

      IIF 10
  • Matin, Daryl Leon

    Registered addresses and corresponding companies
    • Elizabeth House, 39 York Road, London, SE1 7NQ, England

      IIF 11
child relation
Offspring entities and appointments 10
  • 1
    APEX DEBT SOLUTIONS LTD
    07477151
    31 Exeter Road, Welling, Kent, England
    Dissolved Corporate (1 parent)
    Officer
    2010-12-23 ~ dissolved
    IIF 2 - Director → ME
  • 2
    EASY COMPANIES DIRECT LIMITED
    07844481
    25 Tavern Quay Centre, Sweden Gate, London, England
    Dissolved Corporate (1 parent, 21 offsprings)
    Officer
    2011-11-11 ~ 2012-12-01
    IIF 8 - Director → ME
  • 3
    FINTRANS UK LOGISTICS LIMITED
    - now 07905409 07904574
    GLOBAL LOGISTICS DIRECT LIMITED
    - 2013-10-03 07905409
    8 Floor Elizabeth House, 39 York Road, London
    Dissolved Corporate (3 parents)
    Officer
    2013-09-01 ~ dissolved
    IIF 5 - Director → ME
  • 4
    GARDEN TIMBER RETAIL LIMITED - now
    ARGO FINANCIAL SERVICES LIMITED
    - 2019-04-30 07902702
    75 High Street, Gravesend, England
    Active Corporate (5 parents)
    Officer
    2014-09-01 ~ 2016-02-01
    IIF 1 - Director → ME
  • 5
    IMMINGHAM TIMBER TERMINAL SERVICES LTD
    - now 07904980
    ACCORD BUSINESS CONSULTING LIMITED
    - 2015-01-06 07904980
    1st Floor Elizabeth House, 39 York Road, London, England
    Dissolved Corporate (4 parents)
    Officer
    2014-11-01 ~ 2016-02-01
    IIF 3 - Director → ME
  • 6
    MCG CAPITAL PARTNERS LLP
    OC370563
    Elizabeth House, 39 York Road, London, England
    Dissolved Corporate (4 parents)
    Officer
    2011-12-07 ~ 2012-12-12
    IIF 10 - LLP Designated Member → ME
  • 7
    MCG GROUP (UK) LIMITED
    08097288
    75 High Street, Gravesend, London, United Kingdom
    Dissolved Corporate (2 parents, 6 offsprings)
    Officer
    2012-06-08 ~ 2012-12-01
    IIF 9 - Director → ME
  • 8
    MCG TRADING SOLUTIONS LIMITED
    - now 06650828
    MCG TIMBER LIMITED
    - 2011-09-09 06650828 08123669
    LGB ESTATE MANAGEMENT LTD - 2009-05-12
    Cba, 39 Castle Street, Leicester
    Dissolved Corporate (5 parents)
    Officer
    2010-07-01 ~ 2011-10-01
    IIF 6 - Director → ME
  • 9
    MINKO LIMITED
    07343731
    Elizabeth House, 39 York Road, London
    Dissolved Corporate (5 parents, 2 offsprings)
    Officer
    2011-05-01 ~ 2016-02-01
    IIF 7 - Director → ME
    2011-05-01 ~ 2016-01-01
    IIF 11 - Secretary → ME
  • 10
    UK TIMBER EXCHANGES LIMITED
    08393936
    79 Friern Park, North Finchley, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2013-02-07 ~ dissolved
    IIF 4 - Director → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.