The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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.

Parent entities and officers
Active 1
  • Abu-rahma, Ali Fayiz Ali
    Company Director born in January 1977
    Individual (1 offspring)
    Officer
    2020-01-01 ~ now
    OF - director → CIF 0
    Mr Ali Fayiz Ali Abu-rahma
    Born in January 1977
    Individual (1 offspring)
    Person with significant control
    2020-01-01 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
    PE - Has significant influence or control over the trustees of a trust → CIF 0
Ceased 6
  • 1
    Elayyan, Ahmad Khalil
    Company Director born in December 1978
    Individual
    Officer
    2020-03-01 ~ 2020-03-01
    OF - director → CIF 0
    Elayyan,, Ahmad Khalil
    Director born in December 1978
    Individual
    Officer
    2020-03-01 ~ 2021-01-01
    OF - director → CIF 0
    Elayyan, Ahmad Khalil
    Individual
    Officer
    2020-03-01 ~ 2020-03-01
    OF - secretary → CIF 0
    Mr Ahmad Khalil Elayyan
    Born in December 1978
    Individual
    Person with significant control
    2020-03-01 ~ 2020-03-01
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
    PE - Has significant influence or control over the trustees of a trust → CIF 0
    Mr Ahmad Elayyan
    Born in December 1978
    Individual
    Person with significant control
    2020-08-04 ~ 2021-01-01
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
    PE - Has significant influence or control over the trustees of a trust → CIF 0
  • 2
    Tulloch, Neil Howard
    Director born in March 1960
    Individual (3 offsprings)
    Officer
    2008-03-04 ~ 2018-10-11
    OF - director → CIF 0
    Mr Neil Howard Tulloch
    Born in March 1960
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-10-11
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 3
    Azar, John
    Company Director born in February 1980
    Individual (8 offsprings)
    Officer
    2018-03-15 ~ 2020-03-01
    OF - director → CIF 0
    Mr John Azar
    Born in February 1980
    Individual (8 offsprings)
    Person with significant control
    2018-10-11 ~ 2020-03-01
    PE - Has significant influence or control → CIF 0
  • 4
    Armiger, Richard Griffith
    Individual (1 offspring)
    Officer
    2008-03-04 ~ 2008-06-20
    OF - secretary → CIF 0
  • 5
    Sathi, Sarandeep
    Accountant born in February 1981
    Individual (5 offsprings)
    Officer
    2011-02-08 ~ 2018-01-10
    OF - director → CIF 0
  • 6
    Dunaj, Agnieszka
    Director born in July 1975
    Individual (3 offsprings)
    Officer
    2008-03-04 ~ 2011-02-08
    OF - director → CIF 0
    Dunaj, Agnieszka
    Individual (3 offsprings)
    Officer
    2008-06-20 ~ 2018-06-02
    OF - secretary → CIF 0
parent relation
Company in focus

KITCHEN AND PANTRY (THE MALL) LIMITED

Standard Industrial Classification
56210 - Event Catering Activities
Brief company account
Fixed Assets
300,000 GBP2020-04-30
300,000 GBP2020-03-31
Current Assets
120,000 GBP2020-04-30
120,000 GBP2020-03-31
Creditors
Amounts falling due within one year
0 GBP2020-04-30
0 GBP2020-03-31
Net Current Assets/Liabilities
134,000 GBP2020-04-30
134,000 GBP2020-03-31
Total Assets Less Current Liabilities
434,000 GBP2020-04-30
434,000 GBP2020-03-31
Creditors
Amounts falling due after one year
0 GBP2020-04-30
0 GBP2020-03-31
Net Assets/Liabilities
434,000 GBP2020-04-30
434,000 GBP2020-03-31
Equity
434,000 GBP2020-04-30
434,000 GBP2020-03-31
Average Number of Employees
152020-04-01 ~ 2020-04-30
152019-04-01 ~ 2020-03-31
  • KITCHEN AND PANTRY (THE MALL) LIMITED
    Info
    Registered number 06523224
    138 Kilburn High Road, London NW6 4JD
    Private Limited Company incorporated on 2008-03-04 (17 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2022-01-15
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.