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 Delwar Hussain Matin
- British born in September 1970
Mr Delwar Hussain Matin
Resident in United Kingdom
Registered addresses and corresponding companies7, Barnado Village Walk, Barkingside, IG6 1FU, England
IIF 1F A Simms & Partners Limited, Alma Park, Woodway Lane, Claybrooke Parva, Leicestershire, LE17 5FB
IIF 28, Caledonia Street, Kings Cross, London, N1 9AA, England
IIF 31 Landseer Road, Landseer Road, Sutton, SM1 2DE, United Kingdom
IIF 41, Landseer Road, Sutton, SM1 2DE, England
IIF 51, Landseer Road, Sutton, SM1 2DE, United Kingdom
IIF 6
- British born in September 1970
Mr Delwar Matin
Resident in United Kingdom
Registered addresses and corresponding companies71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 7
- British born in September 1970
Mr Delwar Hussain Matin
Resident in England
Registered addresses and corresponding companies - British born in September 1970
Matin, Delwar
Resident in United Kingdom
Registered addresses and corresponding companies8, Caledonia Street, London, N1 9DZ, United Kingdom
IIF 16
- British born in September 1970
Mr Delwar Matin
Resident in England
Registered addresses and corresponding companies20, Reading Arch Road, Redhill, RH1 1HG, England
IIF 17
- British born in September 1970
Matin, Delwar Hussain
Resident in England
Registered addresses and corresponding companies - British company director born in September 1970
Matin, Delwar Hussain
Resident in England
Registered addresses and corresponding companies1, Landseer Road, Sutton, SM1 2DE, England
IIF 24
- British director born in September 1970
Matin, Delwar Hussain
Resident in England
Registered addresses and corresponding companies - British manager born in September 1970
Matin, Delwar Hussain
Resident in England
Registered addresses and corresponding companies - British none born in September 1970
Matin, Delwar Hussain
Resident in England
Registered addresses and corresponding companies1, Landseer Road, Sutton, Surrey, SM1 2DE
IIF 33
- British company director born in September 1970Registered addresses and corresponding companies
Hussain, Delwar Matin
1, Landsweer Road, Sutton, Surrey, SM1 2DE, England
IIF 34
- British born in September 1970
Matin, Delwar
Resident in England
Registered addresses and corresponding companies20, Reading Arch Road, Redhill, RH1 1HG, England
IIF 35
- British Registered addresses and corresponding companies
Matin, Delwar Hussain
177 Lambeth Walk, London, Greater London, SE11 6EJ
IIF 36
- British company director born in August 1970
Matin, Delwar
Resident in England
Registered addresses and corresponding companies1 Landseer Road, Landseer Road, Sutton, SM1 2DE, United Kingdom
IIF 37
- British managerRegistered addresses and corresponding companies
Hussain, Delwar Matin
177 Lambeth Walk, London, SE11 6EJ
IIF 38
- Registered addresses and corresponding companies
Matin, Delwar
1, Landseer Road, Sutton, SM1 2DE, United Kingdom
IIF 39
- 1
180R HOLDINGS LTD
125135681 Landseer Road, Landseer Road, Sutton, United KingdomActive Corporate (2 parents, 1 offspring)Officer2022-07-19 ~ nowIIF 37 - Director → MEPerson with significant control2023-03-01 ~ nowIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OE - 2
BAVARIAN MOTOR AUCTIONS LTD
150168641 Landseer Road, Sutton, EnglandActive Corporate (1 parent)Officer2023-07-20 ~ nowIIF 18 - Director → MEPerson with significant control2023-07-20 ~ nowIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - 75% or more → OE - 3
BRAND MANAGEMENT SOLUTIONS LTD
0566855617 Powells Close, Sutton, Coldfield, Birmingham, West MidlandsDissolved Corporate (4 parents)Officer2007-08-09 ~ dissolvedIIF 38 - Secretary → ME - 4
CAPEL TAYLOR LIMITED
150690561 Landseer Road, Sutton, Surrey, United KingdomDissolved Corporate (1 parent)Officer2023-08-14 ~ dissolvedIIF 31 - Director → MEPerson with significant control2023-08-14 ~ dissolvedIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Right to appoint or remove directors → OE - 5
CONCEPT CUISINES LTD
057943368 Caledonia Street, Kings Cross, LondonDissolved Corporate (4 parents)Officer2014-12-11 ~ 2015-08-17IIF 32 - Director → ME2006-10-06 ~ 2012-05-04IIF 27 - Director → MEPerson with significant control2017-05-23 ~ dissolvedIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OE - 6
DD FITNESS HOLDINGS LIMITED
158951031 Landseer Road, Landseer Road, Sutton, United KingdomActive Corporate (1 parent)Officer2024-08-13 ~ nowIIF 20 - Director → MEPerson with significant control2024-08-13 ~ nowIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Right to appoint or remove directors → OE - 7
DM & MR MANAGEMENT LIMITED
- 2011-12-28 07890112167a Kennington Lane, London, Greater London, EnglandDissolved Corporate (2 parents)Officer2011-12-22 ~ dissolvedIIF 39 - Secretary → ME - 8
DRINKS MOVEMENT LIMITED
11140268Kemp House, 160 City Road, London, United KingdomDissolved Corporate (1 parent)Officer2018-01-09 ~ dissolvedIIF 26 - Director → ME - 9
GMK PERFORMANCE LTD
1314139520 Reading Arch Road, Redhill, EnglandActive Corporate (5 parents)Officer2023-10-16 ~ nowIIF 35 - Director → MEPerson with significant control2025-06-01 ~ nowIIF 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 - 10
GREENSLEEVE AUTO LTD
- 2023-04-24 136525341 Landseer Road, Landseer Road, Sutton, United KingdomActive Corporate (1 parent)Officer2021-09-30 ~ nowIIF 22 - Director → MEPerson with significant control2021-09-30 ~ nowIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Right to appoint or remove directors → OE - 11
HAMILTON & BENTLEY LTD
068735468 Caledonia Street, Kings Cross, LondonDissolved Corporate (3 parents)Officer2010-06-20 ~ 2011-08-22IIF 33 - Director → ME - 12
HAMILTON & PALMER LIMITED
05621492Suite 40 Cariocca Business Park, 2 Sawley Road, Manchester, EnglandActive Corporate (2 parents)Officer2024-09-18 ~ nowIIF 19 - Director → ME2005-11-14 ~ 2012-06-30IIF 36 - Secretary → MEPerson with significant control2017-03-20 ~ nowIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Ownership of shares – 75% or more → OE - 13
LIQUID WORKS LIMITED
07613363145-157 St John Street, London, EnglandDissolved Corporate (1 parent)Officer2011-04-21 ~ dissolvedIIF 30 - Director → ME - 14
LJJ F&B GROUP LTD
14959747Cariocca Business Park, 2 Sawley Road, Manchester, EnglandDissolved Corporate (3 parents)Officer2023-11-04 ~ dissolvedIIF 24 - Director → MEPerson with significant control2023-11-04 ~ dissolvedIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - 75% or more → OE - 15
PARKER WILLIAMS LTD
11705446Sfp Warehouse W 3 Western Gateway, Royal Victoria Docks, LondonLiquidation Corporate (2 parents)Officer2018-11-30 ~ nowIIF 16 - Director → MEPerson with significant control2019-11-13 ~ nowIIF 10 - Ownership of shares – 75% or more → OE2018-11-30 ~ 2019-11-13IIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of shares – 75% or more → OE - 16
PRIME FOODS (UK) LIMITED
07034955116 Wharfside Street, The Mail Box, Birmingham, EnglandDissolved Corporate (2 parents)Officer2009-09-30 ~ 2010-03-21IIF 34 - Director → ME - 17
SSM MANAGEMENT LIMITED
07705443Alma Park Woodway Lane, Claybrooke Parva, Lutterworth, LeicestershireDissolved Corporate (1 parent)Officer2011-07-14 ~ dissolvedIIF 28 - Director → ME - 18
STERLING THORN HOLDINGS LIMITED
1483243566 Earl Street, Maidstone, KentLiquidation Corporate (2 parents)Officer2023-04-27 ~ 2025-04-10IIF 29 - Director → MEPerson with significant control2023-04-27 ~ 2025-04-10IIF 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 - 19
TB1 HOLDING LIMITED
116239057 Barnardo Village Walk, Barkingside, EnglandActive Corporate (2 parents)Person with significant control2018-10-15 ~ 2020-07-01IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE - 20
TURNER CROSS LIMITED
08608894F A Simms & Partners Limited Alma Park, Woodway Lane, Claybrooke Parva, LeicestershireDissolved Corporate (2 parents, 1 offspring)Officer2015-10-26 ~ dissolvedIIF 25 - Director → MEPerson with significant control2016-11-09 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OE - 21
WEST & BOURNE LIMITED
153507201 Landseer Road, SuttonActive Corporate (1 parent)Officer2023-12-14 ~ nowIIF 23 - Director → MEPerson with significant control2023-12-14 ~ 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 - 22
YALE HOLDINGS LTD
125161081 Landseer Road, Landseer Road, Sutton, United KingdomActive Corporate (3 parents)Officer2023-01-19 ~ nowIIF 21 - Director → MEPerson with significant control2023-03-30 ~ nowIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Ownership of voting rights - 75% or more → OE
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.