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 Shaheen Matin
- British born in March 1973
Mr Shaheen Matin
Resident in England
Registered addresses and corresponding companies - British born in March 1973
Mr Shane Matin
Resident in England
Registered addresses and corresponding companies16 Tower Street, High Wycombe, Buckinghamshire, HP13 5AX
IIF 3117, Dartford Road, Dartford, DA1 3EN, England
IIF 416, Tower Street, High Wycombe, HP13 5AX, England
IIF 5 IIF 6 IIF 71st Floor, Capital House, Westbourne Street, High Wycombe, HP11 2PZ, United Kingdom
IIF 824, Elliman Avenue, Slough, SL2 5BG, England
IIF 9
- British born in March 1973
Matin, Shaheen
Resident in England
Registered addresses and corresponding companies - British company director born in March 1973
Matin, Shaheen
Resident in England
Registered addresses and corresponding companies16, Tower Street, High Wycombe, HP13 5AX, England
IIF 13
- British born in March 1973
Matin, Shane Shane
Resident in England
Registered addresses and corresponding companies5a, Parr Road, Stanmore, Middlesex, HA7 1NP, England
IIF 14
- British company director born in March 1973
Matin, Shane Shane
Resident in England
Registered addresses and corresponding companies5a, Parr Road, Stanmore, Middlesex, HA7 1NP, England
IIF 15
- British born in March 1973
Matin, Shane
Resident in England
Registered addresses and corresponding companies16 Tower Street, High Wycombe, Buckinghamshire, HP13 5AX
IIF 16 IIF 1716 Tower Street, High Wycombe, Bucks, HP13 5AX
IIF 18 IIF 1916, Tower Street, High Wycombe, HP13 5AX, England
IIF 20 IIF 21 IIF 22 (more)24, Elliman Avenue, Slough, SL2 5BG, England
IIF 24111, Buckingham Palace Road, Victoria, Westminister, London, SW1W 0SR, England
IIF 25
- British director born in March 1973
Matin, Shane
Resident in England
Registered addresses and corresponding companies65a, Station Road, Edgware, Middlesex, HA8 7HX, England
IIF 26
- British merchant born in March 1973
Matin, Shane
Resident in England
Registered addresses and corresponding companies117, Dartford Road, Dartford, DA1 3EN, England
IIF 27
- British born in March 1973
Mr Shane Matin
Resident in United Kingdom
Registered addresses and corresponding companies16, Tower Street, High Wycombe, HP13 5AX, England
IIF 28
- British Registered addresses and corresponding companies
Matin, Shane
16 Tower Street, High Wycombe, Bucks, HP13 5AX
IIF 29
- British born in March 1973
Matin, Shane
Resident in United Kingdom
Registered addresses and corresponding companies76, Totteridge Drive, High Wycombe, HP13 6UG, England
IIF 30
- 1
AIP RESOURCES LIMITED
06024783170 Honeypot Lane, Stanmore, Middlesex, EnglandDissolved Corporate (7 parents)Officer2011-04-12 ~ 2011-04-12IIF 14 - Director → ME - 2
AIP5 LIMITED
075255445a Parr Road, Stanmore, Middlesex, EnglandDissolved Corporate (2 parents)Officer2011-02-10 ~ 2011-04-12IIF 15 - Director → ME - 3
CONSTRUCTION DEVELOPMENTS LIMITED
- 2007-02-21 0598582927a Diamond Road, Slough, EnglandActive Corporate (7 parents)Officer2010-11-01 ~ 2019-12-07IIF 16 - Director → ME2006-11-01 ~ 2008-04-06IIF 18 - Director → ME2020-01-01 ~ 2021-05-17IIF 22 - Director → MEPerson with significant control2016-11-01 ~ 2021-05-17IIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Right to appoint or remove directors → OEIIF 7 - Has significant influence or control over the trustees of a trust → OE - 48 Headingham Mews, All Saints Avenue, Maidenhead, EnglandActive Corporate (3 parents)Officer2019-12-28 ~ 2022-05-04IIF 20 - Director → ME2022-05-05 ~ 2022-11-04IIF 11 - Director → ME2008-05-12 ~ 2019-12-07IIF 19 - Director → ME2008-07-08 ~ 2008-07-08IIF 29 - Secretary → MEPerson with significant control2017-05-01 ~ 2023-01-05IIF 28 - Ownership of shares – 75% or more → OE2022-05-05 ~ 2022-11-04IIF 2 - Ownership of shares – 75% or more → OE
- 5
APQ DEVELOPMENTS LIMITED
05162915117 Dartford Road, Dartford, EnglandDissolved Corporate (7 parents, 1 offspring)Officer2004-06-28 ~ 2022-05-05IIF 27 - Director → ME2022-05-05 ~ dissolvedIIF 13 - Director → MEPerson with significant control2022-05-05 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OE2016-04-06 ~ 2022-05-05IIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Has significant influence or control → OEIIF 4 - Ownership of shares – 75% or more → OE - 6
APQ GROUP (HOLDINGS) LIMITED
07538515Unit A, James Carter Road, Mildenhall, EnglandActive Corporate (8 parents)Officer2017-11-23 ~ 2019-12-07IIF 30 - Director → ME2020-01-01 ~ 2021-01-01IIF 23 - Director → ME2011-02-22 ~ 2016-01-25IIF 25 - Director → ME2021-01-01 ~ 2022-11-07IIF 12 - Director → MEPerson with significant control2020-01-01 ~ 2022-11-07IIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE - 7
G9INE SOLUTIONS LIMITED
- 2022-04-29 0983492327a Diamond Road, Slough, EnglandActive Corporate (2 parents)Officer2015-10-21 ~ 2022-10-18IIF 21 - Director → MEPerson with significant control2016-04-12 ~ 2022-10-18IIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - Has significant influence or control over the trustees of a trust → OEIIF 6 - Ownership of voting rights - 75% or more → OE - 8
FIR SERVICES ( LONDON ) LIMITED
- 2013-09-02 0643848827a Diamond Road, Slough, EnglandActive Corporate (5 parents)Officer2009-01-12 ~ 2021-05-24IIF 17 - Director → MEPerson with significant control2016-11-01 ~ 2021-05-03IIF 3 - Ownership of shares – 75% or more → OE - 9
FASTRACK CONTRACTORS LIMITED
- 2022-05-24 068590058 Headingham Mews, All Saints Avenue, Maidenhead, EnglandActive Corporate (4 parents)Officer2012-08-17 ~ 2023-09-04IIF 24 - Director → MEPerson with significant control2016-10-10 ~ 2023-09-04IIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more → OE - 10
SOLUTIONS TERMINAL LIMITED
07570388117 Dartford Road, Dartford, EnglandLiquidation Corporate (4 parents)Officer2011-03-18 ~ 2020-12-21IIF 26 - Director → ME2020-12-21 ~ nowIIF 10 - Director → MEPerson with significant control2018-03-12 ~ 2020-12-20IIF 8 - Ownership of shares – 75% or more → OE
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