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 Babar Mumtaz
- British born in December 1967
Mr Babar Mumtaz
Resident in United Kingdom
Registered addresses and corresponding companies - British born in December 1967
Mr Babar Abdul Mumtaz
Resident in United Kingdom
Registered addresses and corresponding companies - British born in December 1967
Mumtaz, Babar
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in December 1967
Mumtaz, Babar
Resident in United Kingdom
Registered addresses and corresponding companies - British manager born in December 1967
Mumtaz, Babar
Resident in United Kingdom
Registered addresses and corresponding companies28, London Road, Gillingham, Kent, ME8 6YX, England
IIF 31
- British none born in December 1967
Mumtaz, Babar
Resident in United Kingdom
Registered addresses and corresponding companies69 London Road, Rainham, Gillingham, Kent, ME8 7RJ
IIF 32
- British director / shareholder born in December 1967
Mumtaz, Babar Abdul
Resident in United Kingdom
Registered addresses and corresponding companies28, London Road, Rainham, Gillingham, Kent, ME8 6YX, United Kingdom
IIF 33
- British born in December 1967
Mr Babar Abdul Mumtaz
Resident in England
Registered addresses and corresponding companies28, London Road, Gillingham, Kent, ME8 6YX
IIF 3428, London Road, Gillingham, Kent, ME8 6YX, United Kingdom
IIF 3528, London Road, Gillingham, ME8 6YX, England
IIF 3628, London Road, Rainham, Gillingham, Kent, ME8 6YX
IIF 37 IIF 3828 London Road, Gillingham, Kent, ME8 6YX
IIF 3928, London Road, Rainham, ME8 6YX, United Kingdom
IIF 40
- British born in December 1967
Mumtaz, Babar Abdul
Resident in England
Registered addresses and corresponding companies28, London Road, Gillingham, Kent, ME8 6YX, England
IIF 4128, London Road, Gillingham, Kent, ME8 6YX, United Kingdom
IIF 4228, London Road, Gillingham, ME8 6YX, England
IIF 4328, London Road, Rainham, Gillingham, Kent, ME8 6YX, United Kingdom
IIF 4428 London Road, Gillingham, Kent, ME8 6YX, United Kingdom
IIF 45
- British business executive born in December 1967
Mumtaz, Babar Abdul
Resident in England
Registered addresses and corresponding companies28, London Road, Rainham, Gillingham, Kent, ME8 6YX, United Kingdom
IIF 46
- British director born in December 1967
Mumtaz, Babar Abdul
Resident in England
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Mumtaz, Babar
- British catering managerRegistered addresses and corresponding companies
Mumtaz, Babar
28, London Road, Rainham, Gillingham, Kent, ME8 6YX, United Kingdom
IIF 52
- British directorRegistered addresses and corresponding companies
Mumtaz, Babar
- British noneRegistered addresses and corresponding companies
Mumtaz, Babar
69 London Road, Rainham, Gillingham, Kent, ME8 7RJ
IIF 57
- British restaurant managerRegistered addresses and corresponding companies
Mumtaz, Babar
28, London Road, Rainham, Gillingham, Kent, ME8 6YX, United Kingdom
IIF 58
- British restaurateurRegistered addresses and corresponding companies
Mumtaz, Babar
28, London Road, Rainham, Gillingham, Kent, ME8 6YX, United Kingdom
IIF 59
- Registered addresses and corresponding companies
Mumtaz, Babar
28, London Road, Gillingham, Kent, ME8 6YX, England
IIF 60
- 1AKM NORTH LTD - nowAKM BIRMINGHAM LTD - 2021-04-163 Doolittle Yard Froghall Road, Ampthill, Bedford, EnglandActive Corporate (12 parents, 1 offspring)Officer2008-02-06 ~ 2010-11-03IIF 30 - Director → ME2008-02-06 ~ 2010-11-03IIF 56 - Secretary → ME
- 2AM (UK) LIMITED - 2012-01-1828 London Road, Rainham, Gillingham, Kent, United KingdomActive Corporate (5 parents)Officer2024-09-03 ~ 2024-09-06IIF 33 - Director → ME2024-09-06 ~ nowIIF 25 - Director → ME
- 3
BAJS LIMITED
04558579Unit B Endeavour Park, London Road, Addington West Malling, Kent, EnglandActive Corporate (10 parents)Officer2002-10-09 ~ 2013-10-23IIF 28 - Director → ME2002-10-09 ~ 2013-10-23IIF 54 - Secretary → ME - 4
BOUNDWELL LTD
0393386728 London Road, Rainham, Gillingham, KentActive Corporate (4 parents)Officer2000-03-01 ~ nowIIF 19 - Director → ME2000-03-01 ~ nowIIF 51 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE - 5
FA CAFÉ LIMITED
0963980028 London Road, Gillingham, Kent, United KingdomActive Corporate (2 parents)Officer2015-06-15 ~ nowIIF 26 - Director → MEPerson with significant control2016-06-15 ~ nowIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE - 6
FANS (UK) LIMITED
04558439Unit B Endeavour Park, London Road, Addington West Malling, Kent, EnglandActive Corporate (13 parents, 2 offsprings)Officer2002-10-09 ~ 2013-10-23IIF 29 - Director → ME2002-10-09 ~ 2013-10-23IIF 55 - Secretary → ME - 7
HOT SPOT (TUNBRIDGE WELLS) LIMITED
1060072428 London Road, Gillingham, Kent, United KingdomActive Corporate (1 parent)Officer2017-02-03 ~ nowIIF 42 - Director → MEPerson with significant control2017-02-03 ~ nowIIF 35 - Has significant influence or control → OE - 8
HOT SPOT CAMBRIDGE LIMITED
1060079928 London Road, Gillingham, EnglandActive Corporate (2 parents)Officer2017-02-03 ~ nowIIF 43 - Director → MEPerson with significant control2017-02-03 ~ nowIIF 36 - Ownership of shares – More than 25% but not more than 50% → OE - 9
HOT SPOT CREAMERY LIMITED
1028526528 London Road, Rainham, Gillingham, Kent, United KingdomActive Corporate (3 parents)Officer2016-10-21 ~ nowIIF 44 - Director → MEPerson with significant control2024-05-02 ~ nowIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 12 - Ownership of shares – More than 25% but not more than 50% → OE - 10
JADI EURO LIMITED
0880983628 London Road, Gillingham, KentActive Corporate (2 parents)Officer2013-12-11 ~ nowIIF 41 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 34 - Ownership of shares – More than 25% but not more than 50% → OE - 11
KEY IN CHARGE LTD
1085805026 London Road, Gillingham, Kent, EnglandActive Corporate (4 parents)Officer2017-07-10 ~ nowIIF 14 - Director → MEPerson with significant control2017-07-10 ~ nowIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Right to appoint or remove directors → OE - 12
KM HOLDINGS LONDON LIMITED
0895209828 London Road, Rainham, Gillingham, Kent, United KingdomDissolved Corporate (3 parents)Officer2015-09-01 ~ dissolvedIIF 46 - Director → ME - 13
KM PARTNERSHIP LIMITED
0579412328 London Road, Rainham, Gillingham, KentActive Corporate (7 parents)Officer2006-04-25 ~ nowIIF 16 - Director → MEPerson with significant control2016-04-06 ~ 2018-07-31IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE - 14
MEGA CUP LIMITED
0964533020 Hessel Street, London, EnglandDissolved Corporate (2 parents)Officer2015-10-26 ~ 2017-07-24IIF 31 - Director → ME - 15
MEGA PACK LIMITED
0726959028 London Road, Gillingham, KentDissolved Corporate (4 parents)Officer2014-03-14 ~ 2015-06-05IIF 60 - Secretary → ME - 1628 London Road, Rainham, Gillingham, KentActive Corporate (3 parents)Officer1999-03-29 ~ nowIIF 20 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
- 1728 London Road, Gillingham, United KingdomDissolved Corporate (2 parents)Officer2018-04-11 ~ dissolvedIIF 48 - Director → ME
- 18
ROOPRAI CONSTRUCTION LIMITED
- 2010-06-24 0726019928 London Road, Rainham, Gillingham, KentActive Corporate (3 parents)Officer2010-05-20 ~ nowIIF 15 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 37 - Ownership of shares – More than 25% but not more than 50% → OE - 19
S & A COMPANY LONDON LIMITED
0432294628 London Road, Rainham, Gillingham, KentActive Corporate (6 parents)Officer2001-11-15 ~ nowIIF 22 - Director → ME2001-11-15 ~ nowIIF 58 - Secretary → MEPerson with significant control2016-04-06 ~ 2018-07-31IIF 10 - Ownership of shares – More than 50% but less than 75% → OE2019-04-01 ~ nowIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Ownership of voting rights - 75% or more → OE - 20
TRIPLE M CAFE LIMITED
1038802128 London Road, Rainham, United KingdomDissolved Corporate (3 parents)Officer2016-09-21 ~ 2016-11-01IIF 49 - Director → MEPerson with significant control2016-09-21 ~ dissolvedIIF 40 - Right to appoint or remove directors → OEIIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 40 - Ownership of shares – More than 25% but not more than 50% → OE - 21
DPGL BIRMINGHAM LIMITED
- 2008-05-07 05362720First Floor 5 Doolittle Yard, Froghall Road, Ampthill, BedfordshireDissolved Corporate (12 parents)Officer2008-04-16 ~ 2010-11-03IIF 32 - Director → ME2008-04-16 ~ 2010-11-03IIF 57 - Secretary → ME - 22
ZAAN (UK) LIMITED
0474452028 London Road, Rainham, Gillingham, KentActive Corporate (6 parents)Officer2003-04-25 ~ nowIIF 23 - Director → ME2003-04-25 ~ nowIIF 53 - Secretary → MEPerson with significant control2025-11-14 ~ nowIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OE - 23
ZAAN GROUP LIMITED
0510266328 London Road, Rainham, Gillingham, KentActive Corporate (4 parents, 4 offsprings)Officer2006-04-24 ~ nowIIF 24 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 6 - Ownership of shares – 75% or more → OE - 2428 London Road, Rainham, Gillingham, KentActive Corporate (3 parents, 2 offsprings)Officer1997-09-26 ~ nowIIF 17 - Director → ME1997-09-26 ~ nowIIF 52 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 2 - Ownership of shares – 75% or more → OE
- 25
ZAAN PROPERTIES LIMITED
0520444428 London Road, Rainham, Gillingham, KentActive Corporate (4 parents)Officer2004-08-12 ~ nowIIF 21 - Director → ME2004-08-12 ~ nowIIF 59 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 11 - Ownership of shares – More than 25% but not more than 50% → OE - 2628 London Road, Rainham, Gillingham, KentActive Corporate (5 parents, 2 offsprings)Officer2003-12-29 ~ nowIIF 18 - Director → ME2003-12-29 ~ nowIIF 50 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 38 - Ownership of shares – 75% or more → OE
- 2728 London Road, Gillingham, United KingdomDissolved Corporate (2 parents)Officer2018-04-11 ~ dissolvedIIF 47 - Director → ME
- 28
ZADAN (LONDON) LIMITED
1494394928 London Road, Rainham, Kent, United KingdomActive Corporate (1 parent, 1 offspring)Officer2023-06-19 ~ nowIIF 27 - Director → MEPerson with significant control2023-06-19 ~ nowIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Right to appoint or remove directors → OE - 29
ZARS HOLDINGS LONDON LIMITED
0933813428 London Road Gillingham, KentActive Corporate (5 parents)Officer2015-09-01 ~ nowIIF 45 - Director → MEPerson with significant control2016-12-01 ~ nowIIF 39 - Right to appoint or remove directors → OEIIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
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