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 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
- 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 18
- 1
ASTRIUM PARTNERSHIP LIMITED
12935880Anele De Novo 143 Reculver Road, Beltinge, Herne Bay, Kent, EnglandActive Corporate (3 parents)Officer2020-10-07 ~ nowIIF 11 - Director → ME - 2
INDUS ORAL SURGERY LIMITED
13428034Anele De Novo 143 Reculver Road, Beltinge, Herne Bay, Kent, EnglandActive Corporate (6 parents)Officer2021-05-28 ~ nowIIF 12 - Director → MEPerson with significant control2021-05-28 ~ 2026-01-08IIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE - 3
INFINITUM HOLDINGS LIMITED
11334722Anele De Novo 143 Reculver Road, Beltinge, Herne Bay, Kent, EnglandActive Corporate (2 parents, 3 offsprings)Officer2018-04-28 ~ nowIIF 10 - Director → MEPerson with significant control2018-04-28 ~ nowIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE - 4
JAMS HOLDINGS LTD
16865833143 Reculver Road, Herne Bay, EnglandActive Corporate (2 parents, 2 offsprings)Officer2025-11-20 ~ nowIIF 9 - Director → MEPerson with significant control2025-11-20 ~ nowIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Right to appoint or remove directors → OE - 5
JASMINE SIENNA LTD
09837970121 Watling Street, Rochester, EnglandDissolved Corporate (1 parent)Officer2015-10-22 ~ dissolvedIIF 15 - Director → MEPerson with significant control2016-06-22 ~ dissolvedIIF 4 - Ownership of shares – 75% or more → OE - 6
MAGNOLIA PLACE HARROW MANAGEMENT LIMITED
082562832nd Floor Hygeia House, 66 College Road, Harrow, Middlesex, United KingdomActive Corporate (14 parents)Officer2019-05-14 ~ 2024-04-03IIF 16 - Director → ME - 7
NORTHERN LIGHTS PARTNERSHIP LIMITED
09136617Anele De Novo, 143 Reculver Road, Herne Bay, EnglandActive Corporate (4 parents)Officer2014-07-18 ~ nowIIF 14 - Director → MEPerson with significant control2016-07-26 ~ 2025-04-01IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE - 8
RISING STARS NURSERY TAUNTON LIMITED
0843952861 Hyde Lane, Creech St. Michael, Taunton, SomersetDissolved Corporate (2 parents)Officer2013-03-11 ~ dissolvedIIF 18 - Director → ME - 9
SEQUENTIS PARTNERSHIP LTD
11341427Anele De Novo, 143 Reculver Road, Herne Bay, EnglandActive Corporate (4 parents)Officer2018-05-02 ~ nowIIF 13 - Director → MEPerson 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 - 10
SILK SALON LTD
16112846Anele De Novo 143 Reculver Road, Beltinge, Herne Bay, Kent, EnglandActive Corporate (4 parents)Officer2024-12-02 ~ nowIIF 8 - Director → MEPerson with significant control2024-12-02 ~ 2025-11-20IIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Right to appoint or remove directors → OE - 11
THE CAMBRIDGE STREET PRACTICE LTD
06855948Dr Shabat Momin Cambridge Street Dental Practice, 28 Cambridge Street, St Neots, CambridgeshireDissolved Corporate (2 parents)Officer2009-03-23 ~ dissolvedIIF 17 - Director → ME
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