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 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 14
- British born in March 1973
Matin, Shane
Resident in England
Registered addresses and corresponding companies16 Tower Street, High Wycombe, Buckinghamshire, HP13 5AX
IIF 15 IIF 1616 Tower Street, High Wycombe, Bucks, HP13 5AX
IIF 17 IIF 1816, Tower Street, High Wycombe, HP13 5AX, England
IIF 19 IIF 20 IIF 21 (more)24, Elliman Avenue, Slough, SL2 5BG, England
IIF 23111, Buckingham Palace Road, Victoria, Westminister, London, SW1W 0SR, England
IIF 24
- British director born in March 1973
Matin, Shane
Resident in England
Registered addresses and corresponding companies65a, Station Road, Edgware, Middlesex, HA8 7HX, England
IIF 25
- British merchant born in March 1973
Matin, Shane
Resident in England
Registered addresses and corresponding companies117, Dartford Road, Dartford, DA1 3EN, England
IIF 26
- 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 27
- British Registered addresses and corresponding companies
Matin, Shane
16 Tower Street, High Wycombe, Bucks, HP13 5AX
IIF 28
- British born in March 1973
Matin, Shane
Resident in United Kingdom
Registered addresses and corresponding companies76, Totteridge Drive, High Wycombe, HP13 6UG, England
IIF 29
- 1
AIP5 LIMITED
075255445a Parr Road, Stanmore, Middlesex, EnglandDissolved Corporate (2 parents)Officer2011-02-10 ~ 2011-04-12IIF 14 - Director → ME - 2
CONSTRUCTION DEVELOPMENTS LIMITED
- 2007-02-21 0598582927a Diamond Road, Slough, EnglandActive Corporate (7 parents)Officer2010-11-01 ~ 2019-12-07IIF 15 - Director → ME2020-01-01 ~ 2021-05-17IIF 21 - Director → ME2006-11-01 ~ 2008-04-06IIF 17 - Director → MEPerson with significant control2016-11-01 ~ 2021-05-17IIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Has significant influence or control over the trustees of a trust → OEIIF 7 - Ownership of shares – 75% or more → OE - 38 Headingham Mews, All Saints Avenue, Maidenhead, EnglandActive Corporate (3 parents)Officer2008-05-12 ~ 2019-12-07IIF 18 - Director → ME2019-12-28 ~ 2022-05-04IIF 19 - Director → ME2022-05-05 ~ 2022-11-04IIF 11 - Director → ME2008-07-08 ~ 2008-07-08IIF 28 - Secretary → MEPerson with significant control2017-05-01 ~ 2023-01-05IIF 27 - Ownership of shares – 75% or more → OE2022-05-05 ~ 2022-11-04IIF 2 - Ownership of shares – 75% or more → OE
- 4
APQ DEVELOPMENTS LIMITED
05162915117 Dartford Road, Dartford, EnglandDissolved Corporate (5 parents, 1 offspring)Officer2004-06-28 ~ 2022-05-05IIF 26 - Director → ME2022-05-05 ~ dissolvedIIF 13 - Director → MEPerson with significant control2016-04-06 ~ 2022-05-05IIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Has significant influence or control → OE2022-05-05 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OE - 5
APQ GROUP (HOLDINGS) LIMITED
07538515Unit A, James Carter Road, Mildenhall, EnglandActive Corporate (8 parents)Officer2021-01-01 ~ 2022-11-07IIF 12 - Director → ME2011-02-22 ~ 2016-01-25IIF 24 - Director → ME2020-01-01 ~ 2021-01-01IIF 22 - Director → ME2017-11-23 ~ 2019-12-07IIF 29 - Director → MEPerson with significant control2020-01-01 ~ 2022-11-07IIF 5 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 5 - Ownership of shares – 75% or more → OE - 6
G9INE SOLUTIONS LIMITED
- 2022-04-29 0983492327a Diamond Road, Slough, EnglandActive Corporate (2 parents)Officer2015-10-21 ~ 2022-10-18IIF 20 - Director → MEPerson with significant control2016-04-12 ~ 2022-10-18IIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Has significant influence or control over the trustees of a trust → OEIIF 6 - Ownership of shares – 75% or more → OE - 7
FIR SERVICES ( LONDON ) LIMITED
- 2013-09-02 0643848827a Diamond Road, Slough, EnglandActive Corporate (5 parents)Officer2009-01-12 ~ 2021-05-24IIF 16 - Director → MEPerson with significant control2016-11-01 ~ 2021-05-03IIF 3 - Ownership of shares – 75% or more → OE - 8
FASTRACK CONTRACTORS LIMITED
- 2022-05-24 068590058 Headingham Mews, All Saints Avenue, Maidenhead, EnglandActive Corporate (4 parents)Officer2012-08-17 ~ 2023-09-04IIF 23 - 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 - 9
SOLUTIONS TERMINAL LIMITED
07570388117 Dartford Road, Dartford, EnglandLiquidation Corporate (4 parents)Officer2020-12-21 ~ nowIIF 10 - Director → ME2011-03-18 ~ 2020-12-21IIF 25 - Director → MEPerson with significant control2018-03-12 ~ 2020-12-20IIF 8 - Ownership of shares – 75% or more → OE
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