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.
Dr Shabat Hothi
- British born in December 1976
Dr Shabat Hothi
Resident in England
Registered addresses and corresponding companies143, Reculver Road, Herne Bay, CT6 6PD, England
IIF 1Anele De Novo, 143 Reculver Road, Beltinge, Herne Bay, Kent, CT6 6PD, England
IIF 2Anele De Novo, 143 Reculver Road, Herne Bay, CT6 6PD, England
IIF 3121, Watling Street, Rochester, ME2 3JJ, England
IIF 4Chestnut Lodge, Watling Street, Rochester, ME2 3UQ, England
IIF 5
- British born in December 1976
Dr Shabat Momin
Resident in England
Registered addresses and corresponding companies - British born in December 1976
Hothi, Shabat, Dr
Resident in England
Registered addresses and corresponding companiesAnele De Novo, 143 Reculver Road, Beltinge, Herne Bay, CT6 6PD, England
IIF 8143, Reculver Road, Herne Bay, CT6 6PD, England
IIF 9Anele De Novo, 143 Reculver Road, Beltinge, Herne Bay, Kent, CT6 6PD, England
IIF 10 IIF 11 IIF 12Anele De Novo, 143 Reculver Road, Herne Bay, CT6 6PD, England
IIF 13 IIF 14
- British dentist born in December 1976
Hothi, Shabat, Dr
Resident in England
Registered addresses and corresponding companies121, Watling Street, Rochester, ME2 3JJ, England
IIF 15
- British dentist born in December 1976
Momin, Shabat, Dr
Resident in England
Registered addresses and corresponding companies2nd Floor Hygeia House, 66 College Road, Harrow, Middlesex, HA1 1BE, United Kingdom
IIF 16
- British dentist born in December 1976
Momin, Shabat
Resident in United Kingdom
Registered addresses and corresponding companies68, Norwood Avenue, Wembley, Middlesex, HA0 1LY, United Kingdom
IIF 17
- 17-9 The Avenue, Eastbourne, East Sussex, United KingdomActive Corporate (3 parents)Equity (Company account)-166,290 GBP2024-03-31Officer2020-10-07 ~ nowIIF 11 - Director → ME
- 27-9 The Avenue, Eastbourne, East Sussex, EnglandActive Corporate (6 parents)Equity (Company account)3 GBP2024-03-31Officer2021-05-28 ~ nowIIF 12 - Director → ME
- 37-9 The Avenue, Eastbourne, East Sussex, United KingdomActive Corporate (2 parents, 3 offsprings)Equity (Company account)205 GBP2024-03-31Officer2018-04-28 ~ nowIIF 10 - Director → MEPerson with significant control2018-04-28 ~ nowIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Right to appoint or remove directors → OE
- 4143 Reculver Road, Herne Bay, EnglandActive Corporate (1 parent, 2 offsprings)Officer2025-11-20 ~ nowIIF 9 - Director → MEPerson with significant control2025-11-20 ~ nowIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OE
- 5121 Watling Street, Rochester, EnglandDissolved Corporate (1 parent)Equity (Company account)100 GBP2017-10-31Officer2015-10-22 ~ dissolvedIIF 15 - Director → MEPerson with significant control2016-06-22 ~ dissolvedIIF 4 - Ownership of shares – 75% or more → OE
- 6143 Anele De Novo Dental Practice, 143 Reculver Road, Herne Bay, EnglandActive Corporate (3 parents)Equity (Company account)116 GBP2024-03-31Officer2014-07-18 ~ nowIIF 14 - Director → ME
- 761 Hyde Lane, Creech St. Michael, Taunton, SomersetDissolved Corporate (2 parents)Officer2013-03-11 ~ dissolvedIIF 17 - Director → ME
- 87-9 The Avenue, Eastbourne, East Sussex, United KingdomActive Corporate (3 parents)Equity (Company account)-116,886 GBP2024-03-31Officer2018-05-02 ~ nowIIF 13 - Director → ME
- 9Chestnut Lodge, Watling Street, Rochester, EnglandActive Corporate (3 parents)Officer2024-12-02 ~ nowIIF 8 - Director → ME
- 17-9 The Avenue, Eastbourne, East Sussex, EnglandActive Corporate (6 parents)Equity (Company account)3 GBP2024-03-31Person with significant control2021-05-28 ~ 2026-01-08IIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 22nd Floor Hygeia House, 66 College Road, Harrow, Middlesex, United KingdomActive Corporate (11 parents)Officer2019-05-14 ~ 2024-04-03IIF 16 - Director → ME
- 3143 Anele De Novo Dental Practice, 143 Reculver Road, Herne Bay, EnglandActive Corporate (3 parents)Equity (Company account)116 GBP2024-03-31Person with significant control2016-07-26 ~ 2025-04-01IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Right to appoint or remove directors → OE
- 47-9 The Avenue, Eastbourne, East Sussex, United KingdomActive Corporate (3 parents)Equity (Company account)-116,886 GBP2024-03-31Person with significant control2018-05-02 ~ 2025-04-01IIF 7 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
- 5Chestnut Lodge, Watling Street, Rochester, EnglandActive Corporate (3 parents)Person with significant control2024-12-02 ~ 2025-11-20IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
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