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.
Mumtaz, Babar
- British born in December 1967
Mumtaz, Babar
Resident in United Kingdom
Registered addresses and corresponding companies26, London Road, Gillingham, Kent, ME8 6YX, England
IIF 128, London Road, Gillingham, Kent, ME8 6YX, England
IIF 228, London Road, Rainham, Gillingham, Kent, ME8 6YX, United Kingdom
IIF 3 IIF 4 IIF 5 (more)(less)69 London Road, Rainham, Gillingham, Kent, ME8 7RJ
IIF 16 IIF 1728, London Road, Gillingham, Kent, ME8 6YX, United Kingdom
IIF 1828, London Road, Rainham, Kent, ME8 6YX, United Kingdom
IIF 19
- British 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 20
- British born in December 1967
Mr Babar Mumtaz
Resident in United Kingdom
Registered addresses and corresponding companies - British born in December 1967
Mumtaz, Babar Abdul
Resident in England
Registered addresses and corresponding companies28, London Road, Gillingham, Kent, ME8 6YX, England
IIF 3028, London Road, Gillingham, Kent, ME8 6YX, United Kingdom
IIF 3128, London Road, Gillingham, ME8 6YX, England
IIF 3228, London Road, Gillingham, ME8 6YX, United Kingdom
IIF 33 IIF 3428, London Road, Rainham, Gillingham, Kent, ME8 6YX, United Kingdom
IIF 35 IIF 3628 London Road, Gillingham, Kent, ME8 6YX, United Kingdom
IIF 3728, London Road, Rainham, ME8 6YX, United Kingdom
IIF 38
- British born in December 1967
Mr Babar Abdul Mumtaz
Resident in United Kingdom
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Mumtaz, Babar
- Registered addresses and corresponding companies
Mumtaz, Babar
28, London Road, Gillingham, Kent, ME8 6YX, England
IIF 53
- British born in December 1967
Mr Babar Abdul Mumtaz
Resident in England
Registered addresses and corresponding companies28, London Road, Gillingham, Kent, ME8 6YX
IIF 5428, London Road, Gillingham, Kent, ME8 6YX, United Kingdom
IIF 5528, London Road, Gillingham, ME8 6YX, England
IIF 5628, London Road, Rainham, Gillingham, Kent, ME8 6YX
IIF 57 IIF 5828 London Road, Gillingham, Kent, ME8 6YX
IIF 5928, London Road, Rainham, ME8 6YX, United Kingdom
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 16 - Director → ME2008-02-06 ~ 2010-11-03IIF 51 - Secretary → ME
- 2AM (UK) LIMITED - 2012-01-1828 London Road, Rainham, Gillingham, Kent, United KingdomActive Corporate (5 parents)Officer2024-09-03 ~ 2024-09-06IIF 20 - Director → ME2024-09-06 ~ nowIIF 15 - 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 7 - Director → ME2002-10-09 ~ 2013-10-23IIF 48 - Secretary → ME - 4
BOUNDWELL LTD
0393386728 London Road, Rainham, Gillingham, KentActive Corporate (4 parents)Officer2000-03-01 ~ nowIIF 8 - Director → ME2000-03-01 ~ nowIIF 50 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 24 - 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 18 - Director → MEPerson with significant control2016-06-15 ~ nowIIF 28 - 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 9 - Director → ME2002-10-09 ~ 2013-10-23IIF 49 - Secretary → ME - 7
HOT SPOT (TUNBRIDGE WELLS) LIMITED
1060072428 London Road, Gillingham, Kent, United KingdomActive Corporate (1 parent)Officer2017-02-03 ~ nowIIF 31 - Director → MEPerson with significant control2017-02-03 ~ nowIIF 55 - Has significant influence or control → OE - 8
HOT SPOT CAMBRIDGE LIMITED
1060079928 London Road, Gillingham, EnglandActive Corporate (2 parents)Officer2017-02-03 ~ nowIIF 32 - Director → MEPerson with significant control2017-02-03 ~ nowIIF 56 - 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 36 - Director → MEPerson with significant control2024-05-02 ~ nowIIF 41 - Ownership of shares – More than 25% but not more than 50% → OEIIF 41 - Ownership of voting rights - 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 30 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 54 - 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 1 - Director → MEPerson with significant control2017-07-10 ~ nowIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of shares – 75% or more → OE - 12
KM HOLDINGS LONDON LIMITED
0895209828 London Road, Rainham, Gillingham, Kent, United KingdomDissolved Corporate (3 parents)Officer2015-09-01 ~ dissolvedIIF 35 - Director → ME - 13
KM PARTNERSHIP LIMITED
0579412328 London Road, Rainham, Gillingham, KentActive Corporate (7 parents)Officer2006-04-25 ~ nowIIF 4 - Director → MEPerson with significant control2016-04-06 ~ 2018-07-31IIF 23 - 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 2 - Director → ME - 15
MEGA PACK LIMITED
0726959028 London Road, Gillingham, KentDissolved Corporate (4 parents)Officer2014-03-14 ~ 2015-06-05IIF 53 - Secretary → ME - 1628 London Road, Rainham, Gillingham, KentActive Corporate (3 parents, 2 offsprings)Officer1999-03-29 ~ nowIIF 10 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 27 - 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 34 - Director → ME
- 18
ROOPRAI CONSTRUCTION LIMITED
- 2010-06-24 0726019928 London Road, Rainham, Gillingham, KentActive Corporate (3 parents)Officer2010-05-20 ~ nowIIF 3 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 57 - 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 12 - Director → ME2001-11-15 ~ nowIIF 47 - Secretary → MEPerson with significant control2019-04-01 ~ nowIIF 42 - Ownership of voting rights - 75% or more → OEIIF 42 - Right to appoint or remove directors → OEIIF 42 - Ownership of shares – 75% or more → OE2016-04-06 ~ 2018-07-31IIF 39 - Ownership of shares – More than 50% but less than 75% → OE - 20
TRIPLE M CAFE LIMITED
1038802128 London Road, Rainham, United KingdomDissolved Corporate (3 parents)Officer2016-09-21 ~ 2016-11-01IIF 38 - Director → MEPerson with significant control2016-09-21 ~ dissolvedIIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 60 - Ownership of shares – More than 25% but not more than 50% → OEIIF 60 - Right to appoint or remove directors → 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 17 - Director → ME2008-04-16 ~ 2010-11-03IIF 52 - Secretary → ME - 22
ZAAN (UK) LIMITED
0474452028 London Road, Rainham, Gillingham, KentActive Corporate (6 parents)Officer2003-04-25 ~ nowIIF 13 - Director → ME2003-04-25 ~ nowIIF 46 - Secretary → MEPerson with significant control2025-11-14 ~ nowIIF 25 - Ownership of shares – 75% or more → OEIIF 25 - Ownership of voting rights - 75% or more → OE - 23
ZAAN GROUP LIMITED
0510266328 London Road, Rainham, Gillingham, KentActive Corporate (4 parents, 4 offsprings)Officer2006-04-24 ~ nowIIF 14 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 26 - Ownership of shares – 75% or more → OE - 2428 London Road, Rainham, Gillingham, KentActive Corporate (3 parents, 2 offsprings)Officer1997-09-26 ~ nowIIF 5 - Director → ME1997-09-26 ~ nowIIF 45 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 22 - Ownership of shares – 75% or more → OE
- 25
ZAAN PROPERTIES LIMITED
0520444428 London Road, Rainham, Gillingham, KentActive Corporate (4 parents)Officer2004-08-12 ~ nowIIF 11 - Director → ME2004-08-12 ~ nowIIF 44 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 40 - Ownership of shares – More than 25% but not more than 50% → OE - 2628 London Road, Rainham, Gillingham, KentActive Corporate (5 parents)Officer2003-12-29 ~ nowIIF 6 - Director → ME2003-12-29 ~ nowIIF 43 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 58 - Ownership of shares – 75% or more → OE
- 2728 London Road, Gillingham, United KingdomDissolved Corporate (2 parents)Officer2018-04-11 ~ dissolvedIIF 33 - Director → ME
- 28
ZADAN (LONDON) LIMITED
1494394928 London Road, Rainham, Kent, United KingdomActive Corporate (1 parent, 1 offspring)Officer2023-06-19 ~ nowIIF 19 - Director → MEPerson with significant control2023-06-19 ~ nowIIF 29 - Ownership of voting rights - 75% or more → OEIIF 29 - Ownership of shares – 75% or more → OEIIF 29 - Right to appoint or remove directors → OE - 29
ZARS HOLDINGS LONDON LIMITED
0933813428 London Road Gillingham, KentActive Corporate (5 parents)Officer2015-09-01 ~ nowIIF 37 - Director → MEPerson with significant control2016-12-01 ~ nowIIF 59 - Ownership of shares – 75% or more → OEIIF 59 - Right to appoint or remove directors → OEIIF 59 - Ownership of voting rights - 75% or more → OE
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