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 Abdul
- British born in December 1967
Mumtaz, Babar Abdul
Resident in England
Registered addresses and corresponding companies28, London Road, Gillingham, Kent, ME8 6YX, England
IIF 128, London Road, Gillingham, Kent, ME8 6YX, United Kingdom
IIF 228, London Road, Gillingham, ME8 6YX, England
IIF 328, London Road, Rainham, Gillingham, Kent, ME8 6YX, United Kingdom
IIF 428 London Road, Gillingham, Kent, ME8 6YX, United Kingdom
IIF 5
- 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 6
- British director born in December 1967
Mumtaz, Babar Abdul
Resident in England
Registered addresses and corresponding companies - 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 10
- British born in December 1967
Mr Babar Abdul Mumtaz
Resident in England
Registered addresses and corresponding companies28, London Road, Gillingham, Kent, ME8 6YX
IIF 1128, London Road, Gillingham, Kent, ME8 6YX, United Kingdom
IIF 1228, London Road, Gillingham, ME8 6YX, England
IIF 1328, London Road, Rainham, Gillingham, Kent, ME8 6YX
IIF 14 IIF 1528 London Road, Gillingham, Kent, ME8 6YX
IIF 1628, London Road, Rainham, ME8 6YX, United Kingdom
IIF 17
- 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 35
- 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 36
- 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 39
- 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 44
- British restaurant managerRegistered addresses and corresponding companies
Mumtaz, Babar
28, London Road, Rainham, Gillingham, Kent, ME8 6YX, United Kingdom
IIF 45
- British restaurateurRegistered addresses and corresponding companies
Mumtaz, Babar
28, London Road, Rainham, Gillingham, Kent, ME8 6YX, United Kingdom
IIF 46
- 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 - 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 34 - Director → ME2008-02-06 ~ 2010-11-03IIF 43 - Secretary → ME
- 2AM (UK) LIMITED - 2012-01-1828 London Road, Rainham, Gillingham, Kent, United KingdomActive Corporate (5 parents)Officer2024-09-03 ~ 2024-09-06IIF 10 - Director → ME2024-09-06 ~ nowIIF 29 - 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 32 - Director → ME2002-10-09 ~ 2013-10-23IIF 41 - Secretary → ME - 4
BOUNDWELL LTD
0393386728 London Road, Rainham, Gillingham, KentActive Corporate (4 parents)Officer2000-03-01 ~ nowIIF 23 - Director → ME2000-03-01 ~ nowIIF 38 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 50 - 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 30 - Director → MEPerson with significant control2016-06-15 ~ nowIIF 54 - 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 33 - Director → ME2002-10-09 ~ 2013-10-23IIF 42 - Secretary → ME - 7
HOT SPOT (TUNBRIDGE WELLS) LIMITED
1060072428 London Road, Gillingham, Kent, United KingdomActive Corporate (1 parent)Officer2017-02-03 ~ nowIIF 2 - Director → MEPerson with significant control2017-02-03 ~ nowIIF 12 - Has significant influence or control → OE - 8
HOT SPOT CAMBRIDGE LIMITED
1060079928 London Road, Gillingham, EnglandActive Corporate (2 parents)Officer2017-02-03 ~ nowIIF 3 - Director → MEPerson with significant control2017-02-03 ~ nowIIF 13 - 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 4 - Director → MEPerson with significant control2024-05-02 ~ nowIIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 58 - 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 1 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 11 - 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 18 - Director → MEPerson with significant control2017-07-10 ~ nowIIF 47 - Ownership of voting rights - 75% or more → OEIIF 47 - Ownership of shares – 75% or more → OEIIF 47 - 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 6 - Director → ME - 13
KM PARTNERSHIP LIMITED
0579412328 London Road, Rainham, Gillingham, KentActive Corporate (7 parents)Officer2006-04-25 ~ nowIIF 20 - Director → MEPerson with significant control2016-04-06 ~ 2018-07-31IIF 49 - 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 35 - 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 24 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 53 - 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 8 - Director → ME
- 18
ROOPRAI CONSTRUCTION LIMITED
- 2010-06-24 0726019928 London Road, Rainham, Gillingham, KentActive Corporate (3 parents)Officer2010-05-20 ~ nowIIF 19 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 14 - 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 26 - Director → ME2001-11-15 ~ nowIIF 45 - Secretary → MEPerson with significant control2016-04-06 ~ 2018-07-31IIF 56 - Ownership of shares – More than 50% but less than 75% → OE2019-04-01 ~ nowIIF 59 - Right to appoint or remove directors → OEIIF 59 - Ownership of shares – 75% or more → OEIIF 59 - 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 9 - Director → MEPerson with significant control2016-09-21 ~ dissolvedIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 17 - 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 36 - Director → ME2008-04-16 ~ 2010-11-03IIF 44 - Secretary → ME - 22
ZAAN (UK) LIMITED
0474452028 London Road, Rainham, Gillingham, KentActive Corporate (6 parents)Officer2003-04-25 ~ nowIIF 27 - Director → ME2003-04-25 ~ nowIIF 40 - Secretary → MEPerson with significant control2025-11-14 ~ nowIIF 51 - Ownership of voting rights - 75% or more → OEIIF 51 - 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 28 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 52 - Ownership of shares – 75% or more → OE - 2428 London Road, Rainham, Gillingham, KentActive Corporate (3 parents, 2 offsprings)Officer1997-09-26 ~ nowIIF 21 - Director → ME1997-09-26 ~ nowIIF 39 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 48 - Ownership of shares – 75% or more → OE
- 25
ZAAN PROPERTIES LIMITED
0520444428 London Road, Rainham, Gillingham, KentActive Corporate (4 parents)Officer2004-08-12 ~ nowIIF 25 - Director → ME2004-08-12 ~ nowIIF 46 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 57 - 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 22 - Director → ME2003-12-29 ~ nowIIF 37 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 15 - Ownership of shares – 75% or more → OE
- 2728 London Road, Gillingham, United KingdomDissolved Corporate (2 parents)Officer2018-04-11 ~ dissolvedIIF 7 - Director → ME
- 28
ZADAN (LONDON) LIMITED
1494394928 London Road, Rainham, Kent, United KingdomActive Corporate (1 parent, 1 offspring)Officer2023-06-19 ~ nowIIF 31 - Director → MEPerson with significant control2023-06-19 ~ nowIIF 55 - Ownership of shares – 75% or more → OEIIF 55 - Ownership of voting rights - 75% or more → OEIIF 55 - Right to appoint or remove directors → OE - 29
ZARS HOLDINGS LONDON LIMITED
0933813428 London Road Gillingham, KentActive Corporate (5 parents)Officer2015-09-01 ~ nowIIF 5 - Director → MEPerson with significant control2016-12-01 ~ nowIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
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