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.
Kabal, Amir
- British born in February 1972
Kabal, Amir
Resident in England
Registered addresses and corresponding companies - British businessman born in February 1972
Kabal, Amir
Resident in England
Registered addresses and corresponding companies - British company director born in February 1972
Kabal, Amir
Resident in England
Registered addresses and corresponding companies04790605 - Companies House Default Address, Cardiff, CF14 8LH
IIF 9
- British director born in February 1972
Kabal, Amir
Resident in England
Registered addresses and corresponding companies - British director secretary born in February 1972
Kabal, Amir
Resident in England
Registered addresses and corresponding companies94, Badger Close, Maidenhead, Berkshire, SL6 2TE
IIF 12
- British born in February 1972
Mr Amir Kabal
Resident in England
Registered addresses and corresponding companies41, Broad Oak Road, Canterbury, CT2 7PN, England
IIF 13 IIF 1404790605 - Companies House Default Address, Cardiff, CF14 8LH
IIF 1508157230 - Companies House Default Address, Cardiff, CF14 8LH
IIF 1610724470 - Companies House Default Address, Cardiff, CF14 8LH
IIF 1711522093 - Companies House Default Address, Cardiff, CF14 8LH
IIF 1816042677 - Companies House Default Address, Cardiff, CF14 8LH
IIF 1920, High Street, Lydd, Romney Marsh, Kent, TN29 9AJ, England
IIF 20
- 1
- 2
AK&B CATERING LIMITED
10724470Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2021-02-09 during the appointment or period of controlAvalon House, St. Catherines Court, SunderlandLiquidation Corporate (4 parents)Officer2017-04-13 ~ nowIIF 5 - Director → MEPerson with significant control2017-04-13 ~ nowIIF 17 - Ownership of shares – More than 25% but not more than 50% → OE - 3
BADGERS PROPERTY INVESTMENTS LTD
160426774385, 16042677 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer2024-10-26 ~ dissolvedIIF 11 - Director → MEPerson with significant control2024-10-26 ~ dissolvedIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Ownership of shares – 75% or more → OE - 4
CONTACTLESS CAR RENTALS LTD
1603040158 Peregrine Road, Ilford, EnglandActive Corporate (2 parents)Officer2024-10-21 ~ 2025-08-18IIF 10 - Director → MEPerson with significant control2024-10-21 ~ 2025-08-18IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of shares – More than 25% but not more than 50% → OE - 5
KAE TRADING LIMITED
0580996196 Queen Street, Maidenhead, BerksDissolved Corporate (3 parents)Officer2009-04-02 ~ dissolvedIIF 12 - Director → ME - 6
ONTIME CARS MAIDENHEAD LTD
- 2023-04-14 1152209387-88 Northgate, Office 1, CanterburyActive Corporate (3 parents)Officer2022-09-16 ~ nowIIF 3 - Director → ME2019-04-01 ~ 2021-05-17IIF 4 - Director → MEPerson with significant control2019-07-06 ~ 2021-05-17IIF 18 - Ownership of shares – More than 25% but not more than 50% → OEIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE - 7
ONTIME TAXIS CANTEBURY LTD
1450213541 Broad Oak Road, Canterbury, EnglandDissolved Corporate (3 parents)Officer2022-11-23 ~ dissolvedIIF 1 - Director → MEPerson with significant control2022-11-23 ~ dissolvedIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of shares – More than 25% but not more than 50% → OE - 8
WILKINSON TAXIS LTD
- 2017-10-13 047906054385, 04790605 - Companies House Default Address, CardiffDissolved Corporate (6 parents)Officer2021-01-01 ~ dissolvedIIF 9 - Director → ME2015-10-02 ~ 2018-08-16IIF 7 - Director → ME2020-02-21 ~ 2020-02-28IIF 8 - Director → MEPerson with significant control2021-01-01 ~ dissolvedIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Ownership of shares – 75% or more → OE2020-02-27 ~ 2020-02-28IIF 20 - Has significant influence or control → OE - 9
UNITED ON TIME CARS LIMITED
081572304385, 08157230 - Companies House Default Address, CardiffActive Corporate (4 parents)Officer2012-07-26 ~ nowIIF 2 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 16 - Ownership of shares – 75% or more → OE
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