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 Registered addresses and corresponding companies
Mumtaz, Babar
- Registered addresses and corresponding companies
Mumtaz, Babar
28, London Road, Gillingham, Kent, ME8 6YX, England
IIF 11
- British born in December 1967
Mumtaz, Babar Abdul
Resident in England
Registered addresses and corresponding companies28, London Road, Gillingham, Kent, ME8 6YX, England
IIF 1228, London Road, Gillingham, Kent, ME8 6YX, United Kingdom
IIF 1328, London Road, Gillingham, ME8 6YX, England
IIF 1428, London Road, Gillingham, ME8 6YX, United Kingdom
IIF 15 IIF 1628, London Road, Rainham, Gillingham, Kent, ME8 6YX, United Kingdom
IIF 17 IIF 1828 London Road, Gillingham, Kent, ME8 6YX, United Kingdom
IIF 1928, London Road, Rainham, ME8 6YX, United Kingdom
IIF 20
- British born in December 1967
Mumtaz, Babar
Resident in United Kingdom
Registered addresses and corresponding companies26, London Road, Gillingham, Kent, ME8 6YX, England
IIF 2128, London Road, Gillingham, Kent, ME8 6YX, England
IIF 2228, London Road, Rainham, Gillingham, Kent, ME8 6YX, United Kingdom
IIF 23 IIF 24 IIF 25 (more)(less)69 London Road, Rainham, Gillingham, Kent, ME8 7RJ
IIF 36 IIF 3728, London Road, Gillingham, Kent, ME8 6YX, United Kingdom
IIF 3828, London Road, Rainham, Kent, ME8 6YX, United Kingdom
IIF 39
- 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 40
- British born in December 1967
Mr Babar Abdul Mumtaz
Resident in England
Registered addresses and corresponding companies28, London Road, Gillingham, Kent, ME8 6YX
IIF 4128, London Road, Gillingham, Kent, ME8 6YX, United Kingdom
IIF 4228, London Road, Gillingham, ME8 6YX, England
IIF 4328, London Road, Rainham, Gillingham, Kent, ME8 6YX
IIF 44 IIF 4528 London Road, Gillingham, Kent, ME8 6YX
IIF 4628, London Road, Rainham, ME8 6YX, United Kingdom
IIF 47
- 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
- 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 36 - Director → ME2008-02-06 ~ 2010-11-03IIF 9 - Secretary → ME
- 2AM (UK) LIMITED - 2012-01-1828 London Road, Rainham, Gillingham, Kent, United KingdomActive Corporate (5 parents)Officer2024-09-03 ~ 2024-09-06IIF 40 - Director → ME2024-09-06 ~ nowIIF 35 - 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 27 - Director → ME2002-10-09 ~ 2013-10-23IIF 6 - Secretary → ME - 4
BOUNDWELL LTD
0393386728 London Road, Rainham, Gillingham, KentActive Corporate (4 parents)Officer2000-03-01 ~ nowIIF 28 - Director → ME2000-03-01 ~ nowIIF 8 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 51 - 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 38 - Director → MEPerson with significant control2016-06-15 ~ nowIIF 55 - 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 29 - Director → ME2002-10-09 ~ 2013-10-23IIF 7 - Secretary → ME - 7
HOT SPOT (TUNBRIDGE WELLS) LIMITED
1060072428 London Road, Gillingham, Kent, United KingdomActive Corporate (1 parent)Officer2017-02-03 ~ nowIIF 13 - Director → MEPerson with significant control2017-02-03 ~ nowIIF 42 - Has significant influence or control → OE - 8
HOT SPOT CAMBRIDGE LIMITED
1060079928 London Road, Gillingham, EnglandActive Corporate (2 parents)Officer2017-02-03 ~ nowIIF 14 - Director → MEPerson with significant control2017-02-03 ~ nowIIF 43 - 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 18 - Director → MEPerson with significant control2024-05-02 ~ nowIIF 59 - Ownership of shares – More than 25% but not more than 50% → OEIIF 59 - 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 12 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 41 - 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 21 - Director → MEPerson with significant control2017-07-10 ~ nowIIF 48 - Ownership of voting rights - 75% or more → OEIIF 48 - Right to appoint or remove directors → OEIIF 48 - 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 17 - Director → ME - 13
KM PARTNERSHIP LIMITED
0579412328 London Road, Rainham, Gillingham, KentActive Corporate (7 parents)Officer2006-04-25 ~ nowIIF 24 - Director → MEPerson with significant control2016-04-06 ~ 2018-07-31IIF 50 - 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 22 - Director → ME - 15
MEGA PACK LIMITED
0726959028 London Road, Gillingham, KentDissolved Corporate (4 parents)Officer2014-03-14 ~ 2015-06-05IIF 11 - Secretary → ME - 1628 London Road, Rainham, Gillingham, KentActive Corporate (3 parents, 2 offsprings)Officer1999-03-29 ~ nowIIF 30 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 54 - 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 16 - Director → ME
- 18
ROOPRAI CONSTRUCTION LIMITED
- 2010-06-24 0726019928 London Road, Rainham, Gillingham, KentActive Corporate (3 parents)Officer2010-05-20 ~ nowIIF 23 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 44 - 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 32 - Director → ME2001-11-15 ~ nowIIF 5 - Secretary → MEPerson with significant control2019-04-01 ~ nowIIF 60 - Ownership of voting rights - 75% or more → OEIIF 60 - Right to appoint or remove directors → OEIIF 60 - Ownership of shares – 75% or more → OE2016-04-06 ~ 2018-07-31IIF 57 - 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 20 - Director → MEPerson with significant control2016-09-21 ~ dissolvedIIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 47 - Ownership of shares – More than 25% but not more than 50% → OEIIF 47 - 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 37 - Director → ME2008-04-16 ~ 2010-11-03IIF 10 - Secretary → ME - 22
ZAAN (UK) LIMITED
0474452028 London Road, Rainham, Gillingham, KentActive Corporate (6 parents)Officer2003-04-25 ~ nowIIF 33 - Director → ME2003-04-25 ~ nowIIF 4 - Secretary → MEPerson with significant control2025-11-14 ~ nowIIF 52 - Ownership of shares – 75% or more → OEIIF 52 - 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 34 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 53 - Ownership of shares – 75% or more → OE - 2428 London Road, Rainham, Gillingham, KentActive Corporate (3 parents, 2 offsprings)Officer1997-09-26 ~ nowIIF 25 - Director → ME1997-09-26 ~ nowIIF 3 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 49 - Ownership of shares – 75% or more → OE
- 25
ZAAN PROPERTIES LIMITED
0520444428 London Road, Rainham, Gillingham, KentActive Corporate (4 parents)Officer2004-08-12 ~ nowIIF 31 - Director → ME2004-08-12 ~ nowIIF 2 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 58 - 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 26 - Director → ME2003-12-29 ~ nowIIF 1 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 45 - Ownership of shares – 75% or more → OE
- 2728 London Road, Gillingham, United KingdomDissolved Corporate (2 parents)Officer2018-04-11 ~ dissolvedIIF 15 - Director → ME
- 28
ZADAN (LONDON) LIMITED
1494394928 London Road, Rainham, Kent, United KingdomActive Corporate (1 parent, 1 offspring)Officer2023-06-19 ~ nowIIF 39 - Director → MEPerson with significant control2023-06-19 ~ nowIIF 56 - Ownership of voting rights - 75% or more → OEIIF 56 - Ownership of shares – 75% or more → OEIIF 56 - Right to appoint or remove directors → OE - 29
ZARS HOLDINGS LONDON LIMITED
0933813428 London Road Gillingham, KentActive Corporate (5 parents)Officer2015-09-01 ~ nowIIF 19 - Director → MEPerson with significant control2016-12-01 ~ nowIIF 46 - Ownership of shares – 75% or more → OEIIF 46 - Right to appoint or remove directors → OEIIF 46 - Ownership of voting rights - 75% or more → OE
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.