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 Shahbaz Khan Din
- British born in November 1989
Mr Shahbaz Khan Din
Resident in England
Registered addresses and corresponding companies - British born in November 1989
Mr Shahbaz Din
Resident in England
Registered addresses and corresponding companiesSuite 23, Fifth Floor, 63/66 Hatton Garden, London, EC1N 8LE, England
IIF 4
- British born in November 1989
Din, Shahbaz Khan
Resident in England
Registered addresses and corresponding companies - British born in November 1989
Mr Shahbaz Khan Din
Resident in United Kingdom
Registered addresses and corresponding companies8-9, Kendrew Street, Suite 7, Darlington, DL3 6JR, England
IIF 8Kendrew House, 8 - 9 Kendrew Street, Darlington, DL3 6JR, United Kingdom
IIF 98-9, Kendrew Street, Suite 7, Darlinton, DL3 6JR, England
IIF 1055, Oxford Road, Middlesbrough, TS5 5DZ, England
IIF 11Office 13, Richard House, Sorbonne Close, Thornaby, Stockton-on-tees, TS17 6DA, United Kingdom
IIF 12
- British born in November 1989
Mr Shahbaz Din
Resident in United Kingdom
Registered addresses and corresponding companies - British born in November 1989
Din, Shahbaz Khan
Resident in United Kingdom
Registered addresses and corresponding companies8-9, Kendrew Street, Suite 7, Darlington, DL3 6JR, England
IIF 15Kendrew House, 8 - 9 Kendrew Street, Darlington, DL3 6JR, United Kingdom
IIF 168-9, Kendrew Street, Suite 7, Darlinton, DL3 6JR, England
IIF 17Suite 23, Fifth Floor, 63/66 Hatton Garden, London, EC1N 8LE, England
IIF 1855, Oxford Road, Middlesbrough, TS5 5DZ, England
IIF 1955, Oxford Road, Middlesbrough, TS5 5DZ, United Kingdom
IIF 20 IIF 21 IIF 22 (more)(less)Suite 3 308 First Floor, Linthorpe Road, Middlesbrough, Cleveland, TS1 3QX, England
IIF 31Suite 3, 308 First Floor, Linthorpe Road, Middlesbrough, TS1 3QX, England
IIF 32First Floor, Suite 2, 308 Linthorpe Road, Milddlesbrough, TS1 3QX, England
IIF 33Office 13, Richard House, Sorbonne Close, Thornaby, Stockton-on-tees, TS17 6DA, United Kingdom
IIF 34
- British born in November 1989
Din, Shahbaz
Resident in United Kingdom
Registered addresses and corresponding companies
- 1
0815 LTD
09292030Suite 1094 Office 6 Slington House Rankine Road, Basingstoke, HampshireDissolved Corporate (3 parents)Officer2015-09-18 ~ 2015-10-19IIF 31 - Director → ME - 2
BIGSTAR WAREHOUSE LTD
09815774Harbour House, Suite 9 Harbour House, Coldharbour Lane, Rainham, Essex, EnglandDissolved Corporate (3 parents)Officer2015-10-08 ~ 2016-02-11IIF 27 - Director → ME - 3
CLEARVIEW CONTRACTING LTD
105735488-9 Kendrew Street, Suite 7, Darlington, EnglandActive Corporate (2 parents)Officer2018-02-01 ~ nowIIF 15 - Director → MEPerson with significant control2018-02-01 ~ nowIIF 8 - Ownership of shares – 75% or more → OE - 4
CLEMENTINE DIGITAL SOLUTIONS LTD
13435635Suite 6 8 Kendrew Street, Darlington, EnglandDissolved Corporate (1 parent)Officer2021-06-03 ~ dissolvedIIF 34 - Director → MEPerson with significant control2021-06-03 ~ dissolvedIIF 12 - Ownership of shares – 75% or more → OE - 5
COLLECTIVE STAR LTD
09814120199a Borough Road, Middlesbrough, EnglandDissolved Corporate (2 parents)Officer2015-10-07 ~ 2016-04-20IIF 23 - Director → ME - 6
CYBER NETWORKING LTD
141168309 Trinity Street, Stockton-on-tees, EnglandDissolved Corporate (2 parents)Officer2022-05-19 ~ 2023-01-01IIF 7 - Director → MEPerson with significant control2022-05-19 ~ 2023-01-01IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE - 7
DISTRIBUTION WIZ UK LTD
09781548Unit 1 44a Linden Street, Leicester, EnglandDissolved Corporate (4 parents)Officer2015-09-17 ~ 2016-03-01IIF 33 - Director → ME - 8
EASYWAY SOLAR LIMITED
09855715Suite 3 308 First Floor, Linthorpe Road, Middlesbrough, EnglandDissolved Corporate (2 parents)Officer2015-11-04 ~ 2017-07-01IIF 25 - Director → ME - 9
FIRSTPLACE SYSTEMS LTD
09814289Suite 3 308 First Floor, Linthorpe Road, Middlesbrough, EnglandDissolved Corporate (3 parents)Officer2015-10-07 ~ 2016-03-15IIF 21 - Director → ME - 10
GRENTAL LTD
0986163763/66 Hatton Garden, Fifth Floor, Suite 23, London, United KingdomDissolved Corporate (3 parents)Officer2015-11-09 ~ 2015-11-20IIF 22 - Director → ME - 11
IAMRENTAL LTD
09861648Suite 3 308 First Floor, Linthorpe Road, Middlesbrough, EnglandDissolved Corporate (2 parents)Officer2015-11-09 ~ 2017-07-01IIF 30 - Director → ME - 12
INVEST ADVENTURES UK LTD
0981434056 Orwell Street, Middlesbrough, Cleveland, EnglandDissolved Corporate (2 parents)Officer2015-10-07 ~ 2016-07-12IIF 20 - Director → ME - 13
LINTHORPE TANNING LIMITED
17196304355 Linthorpe Road, Middlesbrough, EnglandActive Corporate (1 parent)Officer2026-05-02 ~ nowIIF 5 - Director → MEPerson with significant control2026-05-02 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE - 14
M K DIN INVEST LTD
172816948 Trinity Street, Stockton-on-tees, EnglandActive Corporate (1 parent)Officer2026-06-18 ~ nowIIF 6 - Director → MEPerson with significant control2026-06-18 ~ nowIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE - 15
MODENA SOLUTIONS LTD
15206810Kendrew House, 8 - 9 Kendrew Street, Darlington, EnglandActive Corporate (3 parents)Officer2023-10-12 ~ 2023-10-27IIF 16 - Director → MEPerson with significant control2023-10-12 ~ 2023-10-27IIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Right to appoint or remove directors → OE - 16
REVBAY CONSTRUCTION LIMITED
- 2020-04-17 10701491167-169 Great Portland Street, 5th Floor, London, EnglandActive Corporate (7 parents)Officer2018-04-16 ~ 2022-10-03IIF 18 - Director → MEPerson with significant control2018-04-16 ~ 2022-02-03IIF 4 - Ownership of shares – 75% or more → OE - 17
SEVILLE PARTNERS LTD
105023738 - 9 Kendrew Street, Darlington, EnglandActive Corporate (3 parents)Officer2018-08-01 ~ nowIIF 35 - Director → MEPerson with significant control2018-08-01 ~ nowIIF 13 - Ownership of shares – 75% or more → OE - 18
SRENTAL LTD
09800684Unit 10, 80 Lytham Road, Fulwood, Preston, EnglandDissolved Corporate (2 parents)Officer2015-09-29 ~ 2016-02-29IIF 28 - Director → ME - 19
STARBOARD LED LTD
09855693Suite 3 308 First Floor, Linthorpe Road, Middlesbrough, EnglandDissolved Corporate (2 parents)Officer2015-11-04 ~ 2017-07-01IIF 29 - Director → ME - 20
SUPERIOR MANAGEMENT SERVICES LTD
10502790Level 18 Canary Wharf, Bank Street, London, EnglandDissolved Corporate (3 parents)Officer2018-05-20 ~ 2018-12-01IIF 17 - Director → MEPerson with significant control2018-05-22 ~ 2018-12-01IIF 10 - Ownership of shares – 75% or more → OE - 21
TEESSIDE CLEANING AND REMOVALS LIMITED
1396411155 Oxford Road, Middlesbrough, EnglandDissolved Corporate (1 parent)Officer2022-03-08 ~ dissolvedIIF 19 - Director → MEPerson with significant control2022-03-08 ~ dissolvedIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of shares – 75% or more → OE - 22
THE DISTRIBUTION GUYS LTD
09781595Suite 3 308 First Floor, Linthorpe Road, Middlesbrough, EnglandDissolved Corporate (2 parents)Officer2015-09-17 ~ 2017-07-01IIF 26 - Director → ME - 23
TURBO DISTRIBUTION LTD
097814994385, 09781499: Companies House Default Address, CardiffDissolved Corporate (3 parents)Officer2015-09-17 ~ 2016-01-06IIF 32 - Director → ME - 24
TRADE PERFECT LTD
- 2018-11-14 09903278Office One, 1 Coldbath Square, Farringdon, London, EnglandActive Corporate (4 parents)Officer2018-11-12 ~ 2020-02-02IIF 36 - Director → MEPerson with significant control2018-11-12 ~ 2020-02-02IIF 14 - Ownership of shares – 75% or more → OE - 25
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