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 Din
Mr Shahbaz Din
British born in November 1989Resident in England
Registered addresses and corresponding companiesDin, Shahbaz
British director born in November 1989Resident in England
Registered addresses and corresponding companies
IIF 3
8, Trinity Street, Stockton-on-tees, TS18 3EF, England
Mr Shahbaz Din
British born in November 1989Resident in United Kingdom
Registered addresses and corresponding companiesMr Shahbaz Khan Din
British born in November 1989Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6 8-9, Kendrew Street, Suite 7, Darlington, DL3 6JR, England
IIF 7 Kendrew House, 8 - 9 Kendrew Street, Darlington, DL3 6JR, United Kingdom
IIF 8 8-9, Kendrew Street, Suite 7, Darlinton, DL3 6JR, England
IIF 9 55, Oxford Road, Middlesbrough, TS5 5DZ, England
IIF 10 Office 13, Richard House, Sorbonne Close, Thornaby, Stockton-on-tees, TS17 6DA, United Kingdom
Din, Shahbaz Khan
British businessman born in November 1989Resident in United Kingdom
Registered addresses and corresponding companies
IIF 11 Suite 3 308 First Floor, Linthorpe Road, Middlesbrough, Cleveland, TS1 3QX, England
Din, Shahbaz Khan
British company director born in November 1989Resident in United Kingdom
Registered addresses and corresponding companiesDin, Shahbaz Khan
British director born in November 1989Resident in United Kingdom
Registered addresses and corresponding companies
IIF 16 8-9, Kendrew Street, Suite 7, Darlington, DL3 6JR, England
IIF 17 Kendrew House, 8 - 9 Kendrew Street, Darlington, DL3 6JR, United Kingdom
IIF 18 IIF 19 IIF 20 (more) 55, Oxford Road, Middlesbrough, TS5 5DZ, United Kingdom
IIF 29 Suite 3, 308 First Floor, Linthorpe Road, Middlesbrough, TS1 3QX, England
IIF 30 First Floor, Suite 2, 308 Linthorpe Road, Milddlesbrough, TS1 3QX, England
Din, Shahbaz
British company director born in November 1989Resident in United Kingdom
Registered addresses and corresponding companies
IIF 31 8 - 9, Kendrew Street, Darlington, DL3 6JR, England
Din, Shahbaz
British director born in November 1989Resident in United Kingdom
Registered addresses and corresponding companies
IIF 32 Office 6, 8 Kendrew Street, Darlington, DL3 6JR, England
- 1 8-9 Kendrew Street, Suite 7, Darlington, EnglandActive Corporate (1 parent)Officer
2018-02-01 ~ nowIIF 16 - Director → MEPerson with significant control 2018-02-01 ~ nowIIF 6 - Ownership of shares – 75% or more → OE - 2 Suite 6 8 Kendrew Street, Darlington, EnglandDissolved Corporate (1 parent)Officer 2021-06-03 ~ dissolvedIIF 15 - Director → MEPerson with significant control 2021-06-03 ~ dissolvedIIF 10 - Ownership of shares – 75% or more → OE
- 3 8 - 9 Kendrew Street, Darlington, EnglandActive Corporate (1 parent)Officer 2018-08-01 ~ nowIIF 31 - Director → MEPerson with significant control 2018-08-01 ~ nowIIF 4 - Ownership of shares – 75% or more → OE
- 4 55 Oxford Road, Middlesbrough, EnglandDissolved Corporate (1 parent)Officer 2022-03-08 ~ dissolvedIIF 14 - Director → MEPerson with significant control 2022-03-08 ~ dissolvedIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Ownership of shares – 75% or more → OE
- 1 Suite 1094 Office 6 Slington House Rankine Road, Basingstoke, HampshireDissolved Corporate (1 parent)Officer 2015-09-18 ~ 2015-10-19IIF 11 - Director → ME
- 2 Harbour House, Suite 9 Harbour House, Coldharbour Lane, Rainham, Essex, EnglandDissolved Corporate (1 parent)Officer 2015-10-08 ~ 2016-02-11IIF 25 - Director → ME
- 3 199a Borough Road, Middlesbrough, EnglandDissolved Corporate (1 parent)Officer 2015-10-07 ~ 2016-04-20IIF 21 - Director → ME
- 4 9 Trinity Street, Stockton-on-tees, EnglandDissolved Corporate (1 parent)Officer 2022-05-19 ~ 2023-01-01IIF 3 - Director → MEPerson with significant control 2022-05-19 ~ 2023-01-01IIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
- 5 Unit 1 44a Linden Street, Leicester, EnglandDissolved Corporate (1 parent)Officer 2015-09-17 ~ 2016-03-01IIF 30 - Director → ME
- 6 Suite 3 308 First Floor, Linthorpe Road, Middlesbrough, EnglandDissolved Corporate (1 parent)Officer 2015-11-04 ~ 2017-07-01IIF 23 - Director → ME
- 7 Suite 3 308 First Floor, Linthorpe Road, Middlesbrough, EnglandDissolved Corporate (1 parent)Officer 2015-10-07 ~ 2016-03-15IIF 19 - Director → ME
- 8 63/66 Hatton Garden, Fifth Floor, Suite 23, London, United KingdomDissolved Corporate (1 parent)Officer 2015-11-09 ~ 2015-11-20IIF 20 - Director → ME
- 9 Suite 3 308 First Floor, Linthorpe Road, Middlesbrough, EnglandDissolved Corporate (1 parent)Officer 2015-11-09 ~ 2017-07-01IIF 28 - Director → ME
- 10 56 Orwell Street, Middlesbrough, Cleveland, EnglandDissolved Corporate (1 parent)Officer 2015-10-07 ~ 2016-07-12IIF 18 - Director → ME
- 11 Kendrew House, 8 - 9 Kendrew Street, Darlington, EnglandActive Corporate (1 parent)Officer 2023-10-12 ~ 2023-10-27IIF 17 - Director → MEPerson with significant control 2023-10-12 ~ 2023-10-27IIF 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
- 12
RVB CS SERVICES LTD
- nowREVBAY CONSTRUCTION LIMITED - 2020-04-17 Suite 23, Fifth Floor, 63/66 Hatton Garden, London, EnglandActive Corporate (1 parent)Officer 2018-04-16 ~ 2022-10-03IIF 13 - Director → MEPerson with significant control 2018-04-16 ~ 2022-02-03IIF 1 - Ownership of shares – 75% or more → OE - 13 Unit 10, 80 Lytham Road, Fulwood, Preston, EnglandDissolved CorporateOfficer 2015-09-29 ~ 2016-02-29IIF 26 - Director → ME
- 14 Suite 3 308 First Floor, Linthorpe Road, Middlesbrough, EnglandDissolved Corporate (1 parent)Officer 2015-11-04 ~ 2017-07-01IIF 27 - Director → ME
- 15 Level 18 Canary Wharf, Bank Street, London, EnglandDissolved CorporateOfficer 2018-05-20 ~ 2018-12-01IIF 12 - Director → MEPerson with significant control 2018-05-22 ~ 2018-12-01IIF 8 - Ownership of shares – 75% or more → OE
- 16 Suite 3 308 First Floor, Linthorpe Road, Middlesbrough, EnglandDissolved Corporate (1 parent)Officer 2015-09-17 ~ 2017-07-01IIF 24 - Director → ME
- 17 4385, 09781499: Companies House Default Address, CardiffDissolved Corporate (2 parents)Officer 2015-09-17 ~ 2016-01-06IIF 29 - Director → ME
- 18
UK TRADE PARTNERS LTD
- nowTRADE PERFECT LTD - 2018-11-14 Office One, 1 Coldbath Square, Farringdon, London, EnglandActive Corporate (1 parent)Officer 2018-11-12 ~ 2020-02-02IIF 32 - Director → MEPerson with significant control 2018-11-12 ~ 2020-02-02IIF 5 - Ownership of shares – 75% or more → OE - 19
UNITED GENERAL U.K LTD
- nowSERVICES ASSISTANT LTD - 2015-11-24 2 Blenheim Road, Bradford, EnglandDissolved Corporate (1 parent)Officer 2015-09-17 ~ 2015-11-30IIF 22 - Director → ME
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