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 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 18
- 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 19
- 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 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, Rainham, Gillingham, Kent, ME8 6YX, United Kingdom
IIF 3328 London Road, Gillingham, Kent, ME8 6YX, United Kingdom
IIF 34
- 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 35
- British director born in December 1967
Mumtaz, Babar Abdul
Resident in England
Registered addresses and corresponding companies - 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
- British catering managerRegistered addresses and corresponding companies
Mumtaz, Babar
28, London Road, Rainham, Gillingham, Kent, ME8 6YX, United Kingdom
IIF 45
- 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 50
- British restaurant managerRegistered addresses and corresponding companies
Mumtaz, Babar
28, London Road, Rainham, Gillingham, Kent, ME8 6YX, United Kingdom
IIF 51
- British restaurateurRegistered addresses and corresponding companies
Mumtaz, Babar
28, London Road, Rainham, Gillingham, Kent, ME8 6YX, United Kingdom
IIF 52
- 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 17 - Director → ME2008-02-06 ~ 2010-11-03IIF 49 - 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 12 - 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 15 - Director → ME2002-10-09 ~ 2013-10-23IIF 47 - Secretary → ME - 4
BOUNDWELL LTD
0393386728 London Road, Rainham, Gillingham, KentActive Corporate (4 parents)Officer2000-03-01 ~ nowIIF 6 - Director → ME2000-03-01 ~ nowIIF 44 - 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 13 - 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 16 - Director → ME2002-10-09 ~ 2013-10-23IIF 48 - 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 33 - Director → MEPerson with significant control2024-05-02 ~ nowIIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 41 - 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 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 - Ownership of shares – 75% or more → OEIIF 21 - 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 35 - Director → ME - 13
KM PARTNERSHIP LIMITED
0579412328 London Road, Rainham, Gillingham, KentActive Corporate (7 parents)Officer2006-04-25 ~ nowIIF 3 - 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 18 - 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)Officer1999-03-29 ~ nowIIF 7 - 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 37 - Director → ME
- 18
ROOPRAI CONSTRUCTION LIMITED
- 2010-06-24 0726019928 London Road, Rainham, Gillingham, KentActive Corporate (3 parents)Officer2010-05-20 ~ nowIIF 2 - 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 9 - Director → ME2001-11-15 ~ nowIIF 51 - Secretary → MEPerson with significant control2016-04-06 ~ 2018-07-31IIF 39 - Ownership of shares – More than 50% but less than 75% → OE2019-04-01 ~ nowIIF 42 - Right to appoint or remove directors → OEIIF 42 - Ownership of shares – 75% or more → OEIIF 42 - 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 38 - Director → MEPerson with significant control2016-09-21 ~ dissolvedIIF 60 - Right to appoint or remove directors → OEIIF 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% → 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 19 - Director → ME2008-04-16 ~ 2010-11-03IIF 50 - Secretary → ME - 22
ZAAN (UK) LIMITED
0474452028 London Road, Rainham, Gillingham, KentActive Corporate (6 parents)Officer2003-04-25 ~ nowIIF 10 - Director → ME2003-04-25 ~ nowIIF 46 - Secretary → MEPerson with significant control2025-11-14 ~ nowIIF 25 - Ownership of voting rights - 75% or more → OEIIF 25 - 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 11 - 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 4 - 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 8 - Director → ME2004-08-12 ~ nowIIF 52 - 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, 2 offsprings)Officer2003-12-29 ~ nowIIF 5 - 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 36 - Director → ME
- 28
ZADAN (LONDON) LIMITED
1494394928 London Road, Rainham, Kent, United KingdomActive Corporate (1 parent, 1 offspring)Officer2023-06-19 ~ nowIIF 14 - Director → MEPerson with significant control2023-06-19 ~ nowIIF 29 - Ownership of shares – 75% or more → OEIIF 29 - Ownership of voting rights - 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 34 - Director → MEPerson with significant control2016-12-01 ~ nowIIF 59 - Right to appoint or remove directors → OEIIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
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