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.
Jabarkhail, Niaz
- British born in January 1990
Jabarkhail, Niaz
Resident in England
Registered addresses and corresponding companies - British born in September 1990
Jabarkhail, Niaz Mohammed
Resident in England
Registered addresses and corresponding companies10, Hastings Road, Maidstone, ME15 7SP, England
IIF 413-17, Lower Stone Street, Maidstone, ME15 6JX, England
IIF 528, Melrose Close, Maidstone, Kent, ME15 6ZE, United Kingdom
IIF 629a, Lower Stone Street, Maidstone, ME15 6LH, England
IIF 7 IIF 829a, Lower Stone Street, Maidstone, ME15 6LH, United Kingdom
IIF 9Wingos 29a, Lower Stone Street, Maidstone, Kent, ME15 6LH, United Kingdom
IIF 10
- born in September 1990
Jabarkhail, Niaz Mohammed
Resident in England
Registered addresses and corresponding companies10, Hastings Road, Maidstone, ME15 7SP, United Kingdom
IIF 11
- Registered addresses and corresponding companies
Jabarkhail, Niaz Mohammed
29a, Lower Stone Street, Maidstone, ME15 6LH, United Kingdom
IIF 12
- Registered addresses and corresponding companies
Jabarkhail, Niaz
Iqbal House, 76 Springbank Road, Hither Green, London, SE13 6SX, United Kingdom
IIF 13
- British born in September 1990
Mr Niaz Mohammed Jabarkhail
Resident in England
Registered addresses and corresponding companiesIqbal House, 76 Springbank Road, London, SE13 6SX, United Kingdom
IIF 1410, Hastings Road, Maidstone, ME15 7SP, England
IIF 1510, Hastings Road, Maidstone, ME15 7SP, United Kingdom
IIF 1613-17, Lower Stone Street, Maidstone, ME15 6JX, England
IIF 1729a, Lower Stone Street, Maidstone, ME15 6LH, England
IIF 18 IIF 19
- 1
DON PASTA LTD
1256432229a Lower Stone Street, Maidstone, EnglandDissolved Corporate (1 parent)Officer2020-04-20 ~ dissolvedIIF 8 - Director → MEPerson with significant control2020-04-20 ~ dissolvedIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Ownership of shares – 75% or more → OE - 2
HOMO SAPIEN RELIEF LTD
0883650529a Lower Stone Street, Maidstone, United KingdomDissolved Corporate (1 parent)Officer2014-01-08 ~ dissolvedIIF 9 - Director → ME2014-01-08 ~ dissolvedIIF 12 - Secretary → ME - 3
HUNT 2 LET LIMITED
1202817413-17 Lower Stone Street, Maidstone, EnglandDissolved Corporate (1 parent)Officer2019-06-03 ~ dissolvedIIF 5 - Director → MEPerson with significant control2019-06-03 ~ dissolvedIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Ownership of voting rights - 75% or more → OE - 4
KENT PROPERTY MANAGEMENT LTD
1337129410 Hastings Road, Maidstone, EnglandDissolved Corporate (2 parents)Officer2021-05-03 ~ dissolvedIIF 4 - Director → MEPerson with significant control2021-05-03 ~ dissolvedIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 15 - Ownership of shares – More than 25% but not more than 50% → OE - 5
REAL CONNECT ESTATE LLP
OC42082310 Hastings Road, Maidstone, United KingdomActive Corporate (3 parents)Officer2018-01-29 ~ nowIIF 11 - LLP Designated Member → MEPerson with significant control2018-01-29 ~ nowIIF 16 - Right to appoint or remove members → OEIIF 16 - Right to surplus assets - 75% or more → OEIIF 16 - Ownership of voting rights - 75% or more → OE - 6
TOPS PIZZA (MAIDSTONE) LTD
071827342b Bower Lane, Maidstone, Kent, United KingdomDissolved Corporate (2 parents)Officer2010-03-09 ~ 2010-03-31IIF 3 - Director → ME2011-02-21 ~ 2011-03-03IIF 1 - Director → ME2011-03-07 ~ 2011-12-31IIF 6 - Director → ME - 7
TOPS PIZZA KENT LTD
071588282b Bower Lane, Maidstone, Kent, United KingdomDissolved Corporate (2 parents)Officer2010-02-16 ~ dissolvedIIF 2 - Director → ME - 8
WINGO'S KENT LTD.
08497119Wingos 29a Lower Stone Street, Maidstone, Kent, United KingdomDissolved Corporate (1 parent)Officer2013-04-19 ~ dissolvedIIF 10 - Director → ME - 9
WINGOS PERI PERI LTD
1438252629a Lower Stone Street, Maidstone, EnglandDissolved Corporate (1 parent)Officer2022-09-28 ~ dissolvedIIF 7 - Director → MEPerson with significant control2022-09-28 ~ dissolvedIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Right to appoint or remove directors → OE - 10
WINGOS PERI PERI MAIDSTONE LTD
10833382Iqbal House 76 Springbank Road, Hither Green, London, United KingdomDissolved Corporate (2 parents)Officer2017-06-23 ~ 2017-08-01IIF 13 - Secretary → MEPerson with significant control2017-06-23 ~ dissolvedIIF 14 - Ownership of shares – More than 25% but not more than 50% → OEIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
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