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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Mateen Charles Hepburn

    Related profiles found in government register
  • Mr Mateen Charles Hepburn
    Trinidadian born in July 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Hepburn, Mateen Charles
    Trinidadian born in July 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Hepburn, Mateen
    Trinidadian born in July 1977

    Resident in England

    Registered addresses and corresponding companies
  • Hepburn, Mateen
    Trinidad And Tobago

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 12
  • 1
    BUSSPEPPER ENTERTAINMENT LTD
    10481683
    Dissolved Corporate (3 parents)
    Officer
    2016-11-16 ~ dissolved
    IIF 19 - Director → ME
    Person with significant control
    2016-11-16 ~ dissolved
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
  • 2
    BUSSPEPPER PROMOTIONS LIMITED
    05226545
    Dissolved Corporate (6 parents)
    Officer
    2004-09-09 ~ dissolved
    IIF 18 - Director → ME
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 8 - Right to appoint or remove directors → OE
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
  • 3
    EUPHORIA CARNIVAL LTD
    08103892
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2012-06-13 ~ dissolved
    IIF 17 - Director → ME
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 7 - Right to appoint or remove directors → OE
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    EUPHORIA COLOURS LTD
    10727101
    Dissolved Corporate (4 parents)
    Officer
    2017-04-18 ~ dissolved
    IIF 16 - Director → ME
  • 5
    HEPBURN ENTERPRISES LTD
    07186775
    Dissolved Corporate (1 parent)
    Officer
    2010-03-11 ~ dissolved
    IIF 20 - Director → ME
  • 6
    LCH TRADING LTD
    14825950
    Active Corporate (1 parent)
    Officer
    2023-04-25 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2023-04-25 ~ now
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
  • 7
    MAD MAS LTD
    11821112
    Active Corporate (3 parents)
    Officer
    2019-02-12 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2019-02-12 ~ now
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    OMNIA CARNIVAL LTD
    11821014
    Active Corporate (3 parents)
    Officer
    2019-02-12 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2019-02-12 ~ now
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    POS CONCEPTS LTD
    15031074
    Active Corporate (3 parents)
    Officer
    2023-07-26 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2023-07-26 ~ now
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    READCORA COMMERCE LTD
    05341640
    Dissolved Corporate (7 parents)
    Officer
    2008-01-01 ~ 2008-07-02
    IIF 21 - Secretary → ME
  • 11
    TWELVE12 TRADING LTD.
    10318617
    Active Corporate (2 parents)
    Officer
    2020-05-11 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2020-05-11 ~ now
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
  • 12
    WI EVENTS LTD
    14165683
    Active Corporate (1 parent)
    Officer
    2022-06-10 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2022-06-10 ~ now
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.