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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

Carlin, Matthew Steven

    Related profiles found in government register
  • Carlin, Matthew Steven
    British born in May 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 21, Belasis Court, Belasis Hall Technology Park, Billingham, TS23 4AZ, United Kingdom

      IIF 1

    • Unit 21, Belasis Court, Belasis Hall Technology Park, Billingham, Teesside, TS23 4AZ, United Kingdom

      IIF 2 IIF 3

    • Map House, 3 George Stephenson Court, Westland Way, Preston Farm Industrial Estate, Stockton, TS18 3FB, United Kingdom

      IIF 4

    • 3, George Stephenson Court, Westland Way Preston Farm Industrial Estate, Stockton On Tees, Teesside, TS18 3TG, United Kingdom

      IIF 5 IIF 6

    • 3, George Stephenson Court, Westland Way Preston Farm, Stockton On Tees, TS18 3FB, United Kingdom

      IIF 7

    • Map House, 3 George Stephenson Court, Preston Farm, Stockton On Tees, Cleveland, TS18 3TG, United Kingdom

      IIF 8

    • Map House, 3 George Stephenson Court, Westland Way, Preston Farm Industrial Estate, Stockton On Tees, Teesside, TS18 3FB, United Kingdom

      IIF 9 IIF 10

    • 3 George Stephenson Court, Preston Farm Industrial Estate, Westland Way, Stockton-on-tees, Cleveland, TS18 3FB, United Kingdom

      IIF 11

    • 3, George Stephenson Court, Westland Way Preston Farm Industrial Estate, Stockton-on-tees, Cleveland, TS18 3FB

      IIF 12

    • 3 George Stephenson Court, Westland Way, Preston Farm Industrial Estate, Stockton-on-tees, Cleveland, TS18 3FB, United Kingdom

      IIF 13 IIF 14 IIF 15 (more)(less)
      IIF 16 IIF 17 IIF 18 IIF 19 IIF 20 IIF 21 IIF 22

    • 3 George Stephenson Court, Westland Way, Preston Farm Industrial Estate, Stockton-on-tees, TS18 3FB, England

      IIF 23

    • 3 George Stephenson Court, Westland Way, Preston Farm, Stockton-on-tees, Cleveland, TS18 3TG, United Kingdom

      IIF 24

    • 3, Map House, George Stephenson Court, Preston Farm Industrial Estate, Stockton-on-tees, TS18 3TG, England

      IIF 25

    • Map House 3 George Stephenson Court, Westland Way, Preston Farm Industrial Estate, Stockton-on-tees, TS18 3FB, England

      IIF 26

    • Map House, 3 George Stephenson Court, Westland Way, Preston Farm Industrial Estate, Stockton-on-tees, Teesside, TS18 3FB, United Kingdom

      IIF 27
  • Carlin, Matthew Steven
    British director born in May 1984

    Resident in England

    Registered addresses and corresponding companies

    • 3 George Stephenson Court, Preston Farm Industrial Estate, Westland Way, Stockton-on-tees, Cleveland, TS18 3FB, United Kingdom

      IIF 28
  • Mr Matthew Steven Carlin
    British born in May 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 21, Belasis Court, Belasis Hall Technology Park, Billingham, Teesside, TS23 4AZ, United Kingdom

      IIF 29 IIF 30
child relation
Offspring entities and appointments 28
  • 1
    BCW INVESTMENTS LIMITED
    05569974
    Top Floor 3 George Stephenson Court, Off Westland Way, Preston Farm Industrial Estate, Stockton-on-tees, Teesside, United Kingdom
    Active Corporate (7 parents)
    Officer
    2026-06-09 ~ now
    IIF 9 - Director → ME
  • 2
    CARLIN FAMILY OFFICE LTD
    15825777
    Map House 3 George Stephenson Court, Westland Way, Preston Farm Industrial Estate, Stockton, United Kingdom
    Active Corporate (3 parents, 9 offsprings)
    Officer
    2025-03-12 ~ now
    IIF 4 - Director → ME
  • 3
    FIBRE HOME TECHNOLOGIES LIMITED
    09141553
    3 Map House, George Stephenson Court, Preston Farm Industrial Estate, Stockton-on-tees, England
    Dissolved Corporate (6 parents)
    Officer
    2014-07-22 ~ dissolved
    IIF 25 - Director → ME
  • 4
    GREENS VALLEY INVESTMENTS LIMITED
    12815526
    3 George Stephenson Court Westland Way, Preston Farm Industrial Estate, Stockton-on-tees, England
    Active Corporate (3 parents, 6 offsprings)
    Officer
    2026-06-09 ~ now
    IIF 23 - Director → ME
  • 5
    HEMBURY PROPERTIES LTD
    15962558
    Unit 21 Belasis Court, Belasis Hall Technology Park, Billingham, Teesside, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-09-17 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2024-09-17 ~ now
    IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 29 - Right to appoint or remove directors → OE
    IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    LATOS CARDIFF LTD
    15135574
    3 George Stephenson Court Westland Way, Preston Farm Industrial Estate, Stockton-on-tees, Cleveland, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2026-06-09 ~ now
    IIF 20 - Director → ME
  • 7
    LATOS CARLISLE LTD
    17066523
    3 George Stephenson Court Westland Way, Preston Farm Industrial Estate, Stockton-on-tees, Cleveland, United Kingdom
    Active Corporate (3 parents)
    Officer
    2026-03-03 ~ now
    IIF 13 - Director → ME
  • 8
    LATOS DATA CENTRE LTD
    13813501
    3 George Stephenson Court Westland Way, Preston Farm Industrial Estate, Stockton-on-tees, Cleveland, United Kingdom
    Active Corporate (5 parents, 9 offsprings)
    Officer
    2026-06-09 ~ now
    IIF 18 - Director → ME
  • 9
    LATOS EAST DURHAM LTD
    17066521
    3 George Stephenson Court Westland Way, Preston Farm Industrial Estate, Stockton-on-tees, Cleveland, United Kingdom
    Active Corporate (3 parents)
    Officer
    2026-03-03 ~ now
    IIF 22 - Director → ME
  • 10
    LATOS LEEDS LTD
    17066733
    3 George Stephenson Court Westland Way, Preston Farm Industrial Estate, Stockton-on-tees, Cleveland, United Kingdom
    Active Corporate (3 parents)
    Officer
    2026-03-03 ~ now
    IIF 14 - Director → ME
  • 11
    LATOS MANCHESTER LTD
    15135951
    3 George Stephenson Court Westland Way, Preston Farm Industrial Estate, Stockton-on-tees, Cleveland, United Kingdom
    Active Corporate (3 parents)
    Officer
    2026-06-09 ~ now
    IIF 19 - Director → ME
  • 12
    LATOS NOTTINGHAM LTD
    17066599
    3 George Stephenson Court Westland Way, Preston Farm Industrial Estate, Stockton-on-tees, Cleveland, United Kingdom
    Active Corporate (3 parents)
    Officer
    2026-03-03 ~ now
    IIF 15 - Director → ME
  • 13
    LATOS SOVEREIGNTY AI LTD
    - now 16877105
    SPOT NORTH EAST LTD
    - 2026-07-07 16877105
    Unit 21 Belasis Court, Belasis Hall Technology Park, Billingham, United Kingdom
    Active Corporate (3 parents)
    Officer
    2026-06-09 ~ now
    IIF 1 - Director → ME
  • 14
    LATOS STOCKTON LTD
    16314429
    Map House 3 George Stephenson Court, Westland Way, Preston Farm Industrial Estate, Stockton On Tees, Teesside, United Kingdom
    Active Corporate (4 parents)
    Officer
    2026-06-09 ~ now
    IIF 10 - Director → ME
  • 15
    LATOS TEESSIDE LTD
    15136129
    3 George Stephenson Court Westland Way, Preston Farm Industrial Estate, Stockton-on-tees, Cleveland, United Kingdom
    Active Corporate (3 parents)
    Officer
    2026-06-09 ~ now
    IIF 21 - Director → ME
  • 16
    LATOS WIGAN LTD
    15135898
    3 George Stephenson Court Westland Way, Preston Farm Industrial Estate, Stockton-on-tees, Cleveland, United Kingdom
    Active Corporate (3 parents)
    Officer
    2026-06-09 ~ now
    IIF 17 - Director → ME
  • 17
    MAP BUILDING SOLUTIONS LIMITED
    - now 04591313
    NORTHERN BEAUTY COLLEGE LIMITED - 2009-02-26
    M A P EUROPE LIMITED - 2007-03-28
    3 George Stephenson Court, Westland Way Preston Farm Industrial Estate, Stockton-on-tees, Cleveland
    Active Corporate (7 parents)
    Officer
    2026-06-09 ~ now
    IIF 16 - Director → ME
  • 18
    MAP BUSINESS SERVICES LIMITED
    06365217
    3 George Stephenson Court, Westland Way Preston Farm Industrial Estate, Stockton On Tees, Teesside
    Active Corporate (6 parents)
    Officer
    2026-06-09 ~ now
    IIF 5 - Director → ME
  • 19
    MAP ENERGY LTD
    07567106
    Map House 3 George Stephenson Court Westland Way, Preston Farm Industrial Estate, Stockton-on-tees, England
    Active Corporate (8 parents)
    Officer
    2011-03-17 ~ now
    IIF 26 - Director → ME
  • 20
    MAP EUROPE LIMITED
    15514197 04591313
    3 George Stephenson Court, Westland Way Preston Farm Industrial Estate, Stockton On Tees, Teesside, United Kingdom
    Active Corporate (3 parents)
    Officer
    2026-06-09 ~ now
    IIF 6 - Director → ME
  • 21
    MAP FX LIMITED
    07388305
    3 George Stephenson Court, Westland Way Preston Farm, Stockton On Tees
    Active Corporate (7 parents)
    Officer
    2026-06-09 ~ now
    IIF 7 - Director → ME
  • 22
    MAP GROUP (UK) LIMITED
    - now 02853596
    MAP ELECTRICS LIMITED - 2008-09-18
    3 George Stephenson Court, Westland Way Preston Farm Industrial Estate, Stockton-on-tees, Cleveland
    Active Corporate (18 parents, 7 offsprings)
    Officer
    2010-11-02 ~ now
    IIF 12 - Director → ME
  • 23
    MAP GROUP LTD
    14572954
    3 George Stephenson Court, Preston Farm Industrial Estate, Westland Way, Stockton-on-tees, Cleveland, United Kingdom
    Active Corporate (5 parents)
    Officer
    2023-01-05 ~ now
    IIF 11 - Director → ME
  • 24
    MAP NETWORK SOLUTIONS LIMITED
    06699684
    3 George Stephenson Court Westland Way, Preston Farm, Stockton-on-tees, Cleveland
    Active Corporate (9 parents)
    Officer
    2026-06-09 ~ now
    IIF 24 - Director → ME
  • 25
    MFLEX VEHICLE HIRE LIMITED
    11713375
    Map House 3 George Stephenson Court, Preston Farm, Stockton On Tees, Cleveland, United Kingdom
    Active Corporate (4 parents)
    Officer
    2019-01-11 ~ now
    IIF 8 - Director → ME
  • 26
    TELCOM CONNECT LTD
    10772446
    Unit 21 Belasis Court, Belasis Hall Technology Park, Billingham, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-05-16 ~ dissolved
    IIF 2 - Director → ME
    Person with significant control
    2017-05-16 ~ dissolved
    IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 27
    THE MAP GROUP (UK) EMPLOYEE OWNERSHIP TRUSTEE LIMITED
    14783816
    3 George Stephenson Court Preston Farm Industrial Estate, Westland Way, Stockton-on-tees, Cleveland, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2023-04-06 ~ 2024-04-01
    IIF 28 - Director → ME
  • 28
    VANTA AI LTD
    16638968
    Map House 3 George Stephenson Court, Westland Way, Preston Farm Industrial Estate, Stockton-on-tees, Teesside, United Kingdom
    Active Corporate (4 parents)
    Officer
    2026-04-17 ~ now
    IIF 27 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.