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.
Matin, Shane
- British born in March 1973
Matin, Shane
Resident in England
Registered addresses and corresponding companies16 Tower Street, High Wycombe, Buckinghamshire, HP13 5AX
IIF 1 IIF 216 Tower Street, High Wycombe, Bucks, HP13 5AX
IIF 3 IIF 416, Tower Street, High Wycombe, HP13 5AX, England
IIF 5 IIF 6 IIF 7 (more)24, Elliman Avenue, Slough, SL2 5BG, England
IIF 9111, Buckingham Palace Road, Victoria, Westminister, London, SW1W 0SR, England
IIF 10
- British director born in March 1973
Matin, Shane
Resident in England
Registered addresses and corresponding companies65a, Station Road, Edgware, Middlesex, HA8 7HX, England
IIF 11
- British merchant born in March 1973
Matin, Shane
Resident in England
Registered addresses and corresponding companies117, Dartford Road, Dartford, DA1 3EN, England
IIF 12
- 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 16
- 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 17
- British born in March 1973
Matin, Shane
Resident in United Kingdom
Registered addresses and corresponding companies76, Totteridge Drive, High Wycombe, HP13 6UG, England
IIF 18
- British born in March 1973
Mr Shane Matin
Resident in England
Registered addresses and corresponding companies16 Tower Street, High Wycombe, Buckinghamshire, HP13 5AX
IIF 19117, Dartford Road, Dartford, DA1 3EN, England
IIF 2016, Tower Street, High Wycombe, HP13 5AX, England
IIF 21 IIF 22 IIF 231st Floor, Capital House, Westbourne Street, High Wycombe, HP11 2PZ, United Kingdom
IIF 2424, Elliman Avenue, Slough, SL2 5BG, England
IIF 25
- British Registered addresses and corresponding companies
Matin, Shane
16 Tower Street, High Wycombe, Bucks, HP13 5AX
IIF 26
- 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 United Kingdom
Registered addresses and corresponding companies16, Tower Street, High Wycombe, HP13 5AX, England
IIF 29
- 1
AIP5 LIMITED
075255445a Parr Road, Stanmore, Middlesex, EnglandDissolved Corporate (2 parents)Officer2011-02-10 ~ 2011-04-12IIF 17 - Director → ME - 2
CONSTRUCTION DEVELOPMENTS LIMITED
- 2007-02-21 0598582927a Diamond Road, Slough, EnglandActive Corporate (7 parents)Officer2020-01-01 ~ 2021-05-17IIF 7 - Director → ME2010-11-01 ~ 2019-12-07IIF 1 - Director → ME2006-11-01 ~ 2008-04-06IIF 3 - Director → MEPerson with significant control2016-11-01 ~ 2021-05-17IIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Has significant influence or control over the trustees of a trust → OEIIF 23 - Ownership of shares – 75% or more → OE - 38 Headingham Mews, All Saints Avenue, Maidenhead, EnglandActive Corporate (3 parents)Officer2019-12-28 ~ 2022-05-04IIF 5 - Director → ME2022-05-05 ~ 2022-11-04IIF 14 - Director → ME2008-05-12 ~ 2019-12-07IIF 4 - Director → ME2008-07-08 ~ 2008-07-08IIF 26 - Secretary → MEPerson with significant control2022-05-05 ~ 2022-11-04IIF 28 - Ownership of shares – 75% or more → OE2017-05-01 ~ 2023-01-05IIF 29 - 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 12 - Director → ME2022-05-05 ~ dissolvedIIF 16 - Director → MEPerson with significant control2022-05-05 ~ dissolvedIIF 27 - Ownership of shares – 75% or more → OE2016-04-06 ~ 2022-05-05IIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Has significant influence or control → OE - 5
APQ GROUP (HOLDINGS) LIMITED
07538515Unit A, James Carter Road, Mildenhall, EnglandActive Corporate (8 parents)Officer2017-11-23 ~ 2019-12-07IIF 18 - Director → ME2021-01-01 ~ 2022-11-07IIF 15 - Director → ME2020-01-01 ~ 2021-01-01IIF 8 - Director → ME2011-02-22 ~ 2016-01-25IIF 10 - Director → MEPerson with significant control2020-01-01 ~ 2022-11-07IIF 21 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 21 - 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 6 - Director → MEPerson with significant control2016-04-12 ~ 2022-10-18IIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Has significant influence or control over the trustees of a trust → OEIIF 22 - 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 2 - Director → MEPerson with significant control2016-11-01 ~ 2021-05-03IIF 19 - 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 9 - Director → MEPerson with significant control2016-10-10 ~ 2023-09-04IIF 25 - Ownership of shares – 75% or more → OEIIF 25 - Ownership of voting rights - 75% or more → OE - 9
SOLUTIONS TERMINAL LIMITED
07570388117 Dartford Road, Dartford, EnglandLiquidation Corporate (4 parents)Officer2020-12-21 ~ nowIIF 13 - Director → ME2011-03-18 ~ 2020-12-21IIF 11 - Director → MEPerson with significant control2018-03-12 ~ 2020-12-20IIF 24 - Ownership of shares – 75% or more → OE
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