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.
Hepburn, Mateen Charles
Hepburn, Mateen Charles
Trinidadian company director 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 11, Natal Road, London, SW16 6JA, United Kingdom
IIF 5 151, Frensham Drive, London, SW15 3ED, United Kingdom
IIF 6 Flat 7, 128 Streatham High Street, London, SW16 2RN, England
IIF 7 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 8 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 companiesMr Mateen Charles Hepburn
Trinidadian born in July 1977Resident in United Kingdom
Registered addresses and corresponding companies
IIF 11 3, Richmond Park Crescent, Bournemouth, BH8 9BU, England
IIF 12 11, Natal Road, London, SW16 6JA, England
IIF 13 IIF 14 IIF 15 11, Natal Road, London, SW16 6JA, United Kingdom
IIF 16 151, Frensham Drive, London, SW15 3ED, United Kingdom
IIF 17 Unit A3, Gateway Tower, 32 Western Gateway, London, E16 1YL, England
IIF 18 Hunter House 109, Snakes Lane West, Woodford Green, Essex, IG8 0DY
IIF 19 Hunter House, 109 Snakes Lane, Woodford Green, Essex, IG8 0DY
Hepburn, Mateen
Trinidad And Tobago it managerRegistered addresses and corresponding companies
IIF 20 16a Barnard Road, London, SW11 1QS
Miss Agnese Mateen Hepburn
Italian born in December 1984Resident in United Kingdom
Registered addresses and corresponding companies
IIF 21 11, Natal Road, London, SW16 6JA, United Kingdom
Gagliardi, Agnese
Italian company director born in December 1984Resident in United Kingdom
Registered addresses and corresponding companies
IIF 22 Hunter House, 109 Snakes Lane, Woodford Green, Essex, IG8 0DY
Gagliardi, Agnese Cecilia
British director born in December 1984Resident in United Kingdom
Registered addresses and corresponding companies
IIF 23 11, Natal Road, London, SW16 6JA, United Kingdom
Gagliardi, Agnese Cecilia
British hr advisor born in December 1984Resident in United Kingdom
Registered addresses and corresponding companies
IIF 24 Flat 7, Mountview, Streatham High Road, London, SW16 1EZ, England
- 1 Hunter House, 109 Snakes Lane, Woodford Green, EssexDissolved Corporate (1 parent)Equity (Company account)-2,641 GBP2020-11-30Officer
2016-11-16 ~ dissolvedIIF 22 - Director → MEIIF 7 - Director → MEPerson with significant control 2016-11-16 ~ dissolvedIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Ownership of shares – 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 10 - Director → MEPerson with significant control 2016-07-01 ~ dissolvedIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Ownership of shares – 75% or more → 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 6 - Director → MEPerson with significant control 2016-07-01 ~ dissolvedIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
- 4 7 Mountview Leigham Court Road, London, EnglandDissolved Corporate (3 parents)Officer 2017-04-18 ~ dissolvedIIF 8 - Director → ME
- 5 11 Natal Road, London, United KingdomActive Corporate (1 parent)Equity (Company account)302 GBP2024-04-30Officer 2023-04-25 ~ nowIIF 4 - Director → MEPerson with significant control 2023-04-25 ~ nowIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Ownership of shares – 75% or more → OE
- 6 3 Richmond Park Crescent, Bournemouth, EnglandActive Corporate (3 parents)Equity (Company account)-30,113 GBP2024-02-28Officer 2019-02-12 ~ nowIIF 1 - Director → MEPerson with significant control 2019-02-12 ~ nowIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
- 7 11 Natal Road, London, EnglandActive Corporate (3 parents)Equity (Company account)-1,368 GBP2024-02-28Officer 2019-02-12 ~ nowIIF 2 - Director → MEPerson with significant control 2019-02-12 ~ nowIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
- 8 151 Frensham Drive, London, United KingdomActive Corporate (3 parents)Equity (Company account)1,235 GBP2024-07-31Officer 2023-07-26 ~ nowIIF 5 - Director → MEPerson with significant control 2023-07-26 ~ nowIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
- 9 11 Natal Road, London, United KingdomActive Corporate (1 parent)Equity (Company account)-43,505 GBP2024-08-31Officer 2020-05-11 ~ nowIIF 9 - Director → MEPerson with significant control 2020-05-11 ~ nowIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Ownership of shares – 75% or more → OE
- 10 11 Natal Road, London, United KingdomActive Corporate (1 parent)Equity (Company account)7,472 GBP2024-06-30Officer 2022-06-10 ~ nowIIF 3 - Director → MEPerson with significant control 2022-06-10 ~ nowIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Ownership of shares – 75% or more → OE
- 1 Unit 7 Chevron Business Park, Lime Kiln Lane, Southampton, Hampshire, EnglandActive Corporate (2 parents)Equity (Company account)21 GBP2025-03-29Officer 2013-04-25 ~ 2015-04-09IIF 24 - Director → ME
- 2 52 Spaces Business Centre, Ingate Place, London, London, EnglandDissolved Corporate (1 parent)Officer 2008-01-01 ~ 2008-07-02IIF 20 - Secretary → ME
- 3 11 Natal Road, London, United KingdomActive Corporate (1 parent)Equity (Company account)-43,505 GBP2024-08-31Officer 2016-08-08 ~ 2020-05-11IIF 23 - Director → MEPerson with significant control 2016-08-08 ~ 2020-05-11IIF 21 - Ownership of shares – 75% or more → OE
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