logo
explain how to read the page

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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Zabadne, Mohammed Aref Jumaa

    Related profiles found in government register
  • Zabadne, Mohammed Aref Jumaa
    British businessman born in March 1943

    Registered addresses and corresponding companies
    • Poplar Farm, Herons Ghyll, Uckfield, East Sussex, TN22 4DD

      IIF 1
  • Zabadne, Mohammed Aref Jumaa
    British company director born in March 1943

    Registered addresses and corresponding companies
    • Poplar Farm, Herons Ghyll, Uckfield, East Sussex, TN22 4DD

      IIF 2
  • Zabadne, Mohammed Aref Jumaa
    British

    Registered addresses and corresponding companies
    • Poplar Farm, Herons Ghyll, Uckfield, East Sussex, TN22 4DD

      IIF 3
  • Mohammed Zabadne
    British born in March 1943

    Registered addresses and corresponding companies
  • Mr Mohammed Aref Zabadne
    British born in March 1943

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 4, Park Square West, London, NW1 4LJ, England

      IIF 8
child relation
Offspring entities and appointments
Active 5
  • 1
    11 Bath Street, St Helier, Jersey
    Registered Corporate (2 parents)
    Beneficial owner
    2022-04-28 ~ now
    IIF 4 - Has significant influence or controlOE
  • 2
    11 Bath Street, St Helier, Jersey
    Registered Corporate (2 parents)
    Beneficial owner
    2005-01-26 ~ now
    IIF 5 - Has significant influence or controlOE
  • 3
    11 Bath Street, St Helier, Jersey
    Registered Corporate (2 parents)
    Beneficial owner
    2012-12-24 ~ now
    IIF 6 - Has significant influence or controlOE
  • 4
    Trident Chambers Po Box 146, Wickhams Cay, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (2 parents)
    Beneficial owner
    2021-08-18 ~ now
    IIF 7 - Has significant influence or controlOE
  • 5
    SLOTCHECK LIMITED - 1991-09-10
    198 St. Bernards Road, Solihull, England
    Active Corporate (3 parents)
    Equity (Company account)
    85,850 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    IIF 8 - Ownership of shares – 75% or moreOE
Ceased 2
  • 1
    BAMFORDS OVERSEAS LIMITED - 1989-07-24
    BAMFORDS INTERNATIONAL LIMITED - 1988-02-12
    FIREMYTH LIMITED - 1981-12-31
    Churchdown Chambers, Bordyke, Tonbridge Kent
    Active Corporate (5 parents)
    Equity (Company account)
    3,293,067 GBP2024-06-30
    Officer
    ~ 1999-03-31
    IIF 2 - Director → ME
    ~ 1992-01-09
    IIF 3 - Secretary → ME
  • 2
    SLOTCHECK LIMITED - 1991-09-10
    198 St. Bernards Road, Solihull, England
    Active Corporate (3 parents)
    Equity (Company account)
    85,850 GBP2024-03-31
    Officer
    ~ 1997-01-13
    IIF 1 - Director → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.