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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mumtaz, Babar

    Related profiles found in government register
  • Mumtaz, Babar
    British director born in December 1967

    Resident in England

    Registered addresses and corresponding companies
    • 28, London Road, Rainham, Kent, ME8 6YX, United Kingdom

      IIF 1
  • Mumtaz, Babar
    British restaurateur born in December 1967

    Resident in England

    Registered addresses and corresponding companies
    • 28, London Road, Rainham, Gillingham, Kent, ME8 6YX, United Kingdom

      IIF 2
  • Mumtaz, Babar Abdul
    British business executive born in December 1967

    Resident in England

    Registered addresses and corresponding companies
    • 28, London Road, Rainham, Gillingham, Kent, ME8 6YX, United Kingdom

      IIF 3
    • 28 London Road, Gillingham, Kent, ME8 6YX, United Kingdom

      IIF 4
  • Mumtaz, Babar Abdul
    British businessman born in December 1967

    Resident in England

    Registered addresses and corresponding companies
    • 28, London Road, Rainham, Gillingham, Kent, ME8 6YX, United Kingdom

      IIF 5
  • Mumtaz, Babar Abdul
    British director born in December 1967

    Resident in England

    Registered addresses and corresponding companies
    • 28, London Road, Gillingham, Kent, ME8 6YX, England

      IIF 6
    • 28, London Road, Gillingham, Kent, ME8 6YX, United Kingdom

      IIF 7
    • 28, London Road, Gillingham, ME8 6YX, England

      IIF 8
    • 28, London Road, Gillingham, ME8 6YX, United Kingdom

      IIF 9 IIF 10
    • 28, London Road, Rainham, ME8 6YX, United Kingdom

      IIF 11
  • Mumtaz, Babar
    British catering manager born in December 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 28, London Road, Rainham, Gillingham, Kent, ME8 6YX, United Kingdom

      IIF 12 IIF 13
  • Mumtaz, Babar
    British director born in December 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mumtaz, Babar
    British manager born in December 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 28, London Road, Gillingham, Kent, ME8 6YX, England

      IIF 22
    • 28, London Road, Rainham, Gillingham, Kent, ME8 6YX, United Kingdom

      IIF 23
  • Mumtaz, Babar
    British managing director born in December 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 26, London Road, Gillingham, Kent, ME8 6YX, England

      IIF 24
  • Mumtaz, Babar
    British none born in December 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 69 London Road, Rainham, Gillingham, Kent, ME8 7RJ

      IIF 25
  • Mumtaz, Babar
    British restaurant manager born in December 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 28, London Road, Rainham, Gillingham, Kent, ME8 6YX, United Kingdom

      IIF 26
  • Mumtaz, Babar
    British restaurateur born in December 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 28, London Road, Rainham, Gillingham, Kent, ME8 6YX, United Kingdom

      IIF 27 IIF 28
  • Mr Babar Mumtaz
    British born in December 1967

    Resident in England

    Registered addresses and corresponding companies
    • 28, London Road, Rainham, Kent, ME8 6YX, United Kingdom

      IIF 29
  • Mumtaz, Babar
    British

    Registered addresses and corresponding companies
    • 28, London Road, Rainham, Gillingham, Kent, ME8 6YX, United Kingdom

      IIF 30
  • Mumtaz, Babar
    British catering manager

    Registered addresses and corresponding companies
    • 28, London Road, Rainham, Gillingham, Kent, ME8 6YX, United Kingdom

      IIF 31
  • Mumtaz, Babar
    British director

    Registered addresses and corresponding companies
  • Mumtaz, Babar
    British none

    Registered addresses and corresponding companies
    • 69 London Road, Rainham, Gillingham, Kent, ME8 7RJ

      IIF 37
  • Mumtaz, Babar
    British restaurant manager

    Registered addresses and corresponding companies
    • 28, London Road, Rainham, Gillingham, Kent, ME8 6YX, United Kingdom

      IIF 38
  • Mumtaz, Babar
    British restaurateur

    Registered addresses and corresponding companies
    • 28, London Road, Rainham, Gillingham, Kent, ME8 6YX, United Kingdom

      IIF 39
  • Mumtaz, Babar Abdul
    British director / shareholder born in December 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 28, London Road, Rainham, Gillingham, Kent, ME8 6YX, United Kingdom

      IIF 40
  • Mr Babar Abdul Mumtaz
    British born in December 1967

    Resident in England

    Registered addresses and corresponding companies
    • 28, London Road, Gillingham, Kent, ME8 6YX

      IIF 41
    • 28, London Road, Gillingham, Kent, ME8 6YX, United Kingdom

      IIF 42
    • 28, London Road, Gillingham, ME8 6YX, England

      IIF 43
    • 28, London Road, Rainham, Gillingham, Kent, ME8 6YX

      IIF 44 IIF 45
    • 28 London Road, Gillingham, Kent, ME8 6YX

      IIF 46
    • 28, London Road, Rainham, ME8 6YX, United Kingdom

      IIF 47
  • Mumtaz, Babar

    Registered addresses and corresponding companies
    • 28, London Road, Gillingham, Kent, ME8 6YX, England

      IIF 48
  • Mr Babar Mumtaz
    British born in December 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Babar Abdul Mumtaz
    British born in December 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 28, London Road, Rainham, Gillingham, Kent, ME8 6YX

      IIF 56
    • 28, London Road, Rainham, Gillingham, Kent, ME8 6YX, United Kingdom

      IIF 57 IIF 58 IIF 59
child relation
Offspring entities and appointments
Active 23
  • 1
    AM (UK) LIMITED - 2012-01-18
    28 London Road, Rainham, Gillingham, Kent, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -484,303 GBP2023-11-28
    Officer
    2024-09-06 ~ now
    IIF 2 - director → ME
  • 2
    28 London Road, Rainham, Gillingham, Kent
    Corporate (2 parents)
    Equity (Company account)
    127,177 GBP2024-02-28
    Officer
    2000-03-01 ~ now
    IIF 23 - director → ME
    2000-03-01 ~ now
    IIF 30 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 52 - Ownership of shares – More than 25% but not more than 50%OE
  • 3
    28 London Road, Gillingham, Kent, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -242,819 GBP2023-09-30
    Officer
    2015-06-15 ~ now
    IIF 21 - director → ME
    Person with significant control
    2016-06-15 ~ now
    IIF 55 - Ownership of shares – More than 25% but not more than 50%OE
  • 4
    28 London Road, Gillingham, Kent, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -495,138 GBP2023-09-30
    Officer
    2017-02-03 ~ now
    IIF 7 - director → ME
    Person with significant control
    2017-02-03 ~ now
    IIF 42 - Has significant influence or controlOE
  • 5
    28 London Road, Gillingham, England
    Corporate (2 parents)
    Equity (Company account)
    -189,095 GBP2023-09-30
    Officer
    2017-02-03 ~ now
    IIF 8 - director → ME
    Person with significant control
    2017-02-03 ~ now
    IIF 43 - Ownership of shares – More than 25% but not more than 50%OE
  • 6
    28 London Road, Rainham, Gillingham, Kent, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -370,717 GBP2023-09-30
    Officer
    2016-10-21 ~ now
    IIF 5 - director → ME
    Person with significant control
    2024-05-02 ~ now
    IIF 58 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 58 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 7
    28 London Road, Gillingham, Kent
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2013-12-11 ~ now
    IIF 6 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 41 - Ownership of shares – More than 25% but not more than 50%OE
  • 8
    26 London Road, Gillingham, Kent, England
    Corporate (3 parents)
    Equity (Company account)
    -394,687 GBP2023-12-31
    Officer
    2017-07-10 ~ now
    IIF 24 - director → ME
    Person with significant control
    2017-07-10 ~ now
    IIF 49 - Ownership of shares – 75% or moreOE
    IIF 49 - Ownership of voting rights - 75% or moreOE
    IIF 49 - Right to appoint or remove directorsOE
  • 9
    28 London Road, Rainham, Gillingham, Kent, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    575,547 GBP2023-09-30
    Officer
    2015-09-01 ~ dissolved
    IIF 3 - director → ME
  • 10
    28 London Road, Rainham, Gillingham, Kent
    Corporate (2 parents)
    Equity (Company account)
    159,989 GBP2023-09-30
    Officer
    2006-04-25 ~ now
    IIF 27 - director → ME
  • 11
    28 London Road, Rainham, Gillingham, Kent
    Corporate (3 parents)
    Equity (Company account)
    786,342 GBP2023-09-30
    Officer
    1999-03-29 ~ now
    IIF 13 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 54 - Ownership of shares – More than 25% but not more than 50%OE
  • 12
    28 London Road, Gillingham, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2023-04-30
    Officer
    2018-04-11 ~ dissolved
    IIF 10 - director → ME
  • 13
    ROOPRAI CONSTRUCTION LIMITED - 2010-06-24
    28 London Road, Rainham, Gillingham, Kent
    Corporate (2 parents)
    Equity (Company account)
    18,801 GBP2023-05-31
    Officer
    2010-05-20 ~ now
    IIF 14 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 44 - Ownership of shares – More than 25% but not more than 50%OE
  • 14
    28 London Road, Rainham, Gillingham, Kent
    Corporate (2 parents)
    Equity (Company account)
    155,314 GBP2023-09-30
    Officer
    2001-11-15 ~ now
    IIF 26 - director → ME
    2001-11-15 ~ now
    IIF 38 - secretary → ME
    Person with significant control
    2019-04-01 ~ now
    IIF 59 - Ownership of shares – 75% or moreOE
    IIF 59 - Ownership of voting rights - 75% or moreOE
    IIF 59 - Right to appoint or remove directorsOE
  • 15
    28 London Road, Rainham, United Kingdom
    Dissolved corporate (3 parents)
    Person with significant control
    2016-09-21 ~ dissolved
    IIF 47 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 47 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 47 - Right to appoint or remove directorsOE
  • 16
    28 London Road, Rainham, Gillingham, Kent
    Corporate (3 parents)
    Equity (Company account)
    -281,426 GBP2023-09-30
    Officer
    2003-04-25 ~ now
    IIF 19 - director → ME
    2003-04-25 ~ now
    IIF 33 - secretary → ME
  • 17
    28 London Road, Rainham, Gillingham, Kent
    Corporate (1 parent, 3 offsprings)
    Equity (Company account)
    4,096,959 GBP2022-04-30
    Officer
    2006-04-24 ~ now
    IIF 28 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 53 - Ownership of shares – 75% or moreOE
  • 18
    28 London Road, Rainham, Gillingham, Kent
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    98,622 GBP2023-09-30
    Officer
    1997-09-26 ~ now
    IIF 12 - director → ME
    1997-09-26 ~ now
    IIF 31 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 50 - Ownership of shares – 75% or moreOE
  • 19
    28 London Road, Rainham, Gillingham, Kent
    Corporate (2 parents)
    Equity (Company account)
    602,026 GBP2023-08-31
    Officer
    2004-08-12 ~ now
    IIF 18 - director → ME
    2004-08-12 ~ now
    IIF 39 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 57 - Ownership of shares – More than 25% but not more than 50%OE
  • 20
    28 London Road, Rainham, Gillingham, Kent
    Corporate (2 parents)
    Equity (Company account)
    -2,264 GBP2023-09-30
    Officer
    2003-12-29 ~ now
    IIF 15 - director → ME
    2003-12-29 ~ now
    IIF 32 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 45 - Ownership of shares – More than 25% but not more than 50%OE
  • 21
    28 London Road, Gillingham, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2023-04-30
    Officer
    2018-04-11 ~ dissolved
    IIF 9 - director → ME
  • 22
    28 London Road, Rainham, Kent, United Kingdom
    Corporate (1 parent, 1 offspring)
    Officer
    2023-06-19 ~ now
    IIF 1 - director → ME
    Person with significant control
    2023-06-19 ~ now
    IIF 29 - Ownership of shares – 75% or moreOE
    IIF 29 - Ownership of voting rights - 75% or moreOE
    IIF 29 - Right to appoint or remove directorsOE
  • 23
    28 London Road Gillingham, Kent
    Corporate (2 parents)
    Equity (Company account)
    44,659 GBP2023-12-31
    Officer
    2015-09-01 ~ now
    IIF 4 - director → ME
    Person with significant control
    2016-12-01 ~ now
    IIF 46 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 46 - Right to appoint or remove directorsOE
Ceased 10
  • 1
    AKM BIRMINGHAM LTD - 2021-04-16
    ZAAN (BIRMINGHAM) LIMITED - 2011-01-07
    3 Doolittle Yard Froghall Road, Ampthill, Bedford, England
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    860,076 GBP2024-03-31
    Officer
    2008-02-06 ~ 2010-11-03
    IIF 20 - director → ME
    2008-02-06 ~ 2010-11-03
    IIF 36 - secretary → ME
  • 2
    AM (UK) LIMITED - 2012-01-18
    28 London Road, Rainham, Gillingham, Kent, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -484,303 GBP2023-11-28
    Officer
    2024-09-03 ~ 2024-09-06
    IIF 40 - director → ME
  • 3
    Unit B Endeavour Park, London Road, Addington West Malling, Kent, England
    Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    209,249 GBP2023-09-30
    Officer
    2002-10-09 ~ 2013-10-23
    IIF 16 - director → ME
    2002-10-09 ~ 2013-10-23
    IIF 34 - secretary → ME
  • 4
    Unit B Endeavour Park, London Road, Addington West Malling, Kent, England
    Corporate (6 parents, 2 offsprings)
    Net Assets/Liabilities (Company account)
    964,939 GBP2023-10-31
    Officer
    2002-10-09 ~ 2013-10-23
    IIF 17 - director → ME
    2002-10-09 ~ 2013-10-23
    IIF 35 - secretary → ME
  • 5
    28 London Road, Rainham, Gillingham, Kent
    Corporate (2 parents)
    Equity (Company account)
    159,989 GBP2023-09-30
    Person with significant control
    2016-04-06 ~ 2018-07-31
    IIF 51 - Ownership of shares – More than 25% but not more than 50% OE
  • 6
    20 Hessel Street, London, England
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    252 GBP2016-06-30
    Officer
    2015-10-26 ~ 2017-07-24
    IIF 22 - director → ME
  • 7
    28 London Road, Gillingham, Kent
    Dissolved corporate (1 parent)
    Officer
    2014-03-14 ~ 2015-06-05
    IIF 48 - secretary → ME
  • 8
    28 London Road, Rainham, Gillingham, Kent
    Corporate (2 parents)
    Equity (Company account)
    155,314 GBP2023-09-30
    Person with significant control
    2016-04-06 ~ 2018-07-31
    IIF 56 - Ownership of shares – More than 50% but less than 75% OE
  • 9
    28 London Road, Rainham, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2016-09-21 ~ 2016-11-01
    IIF 11 - director → ME
  • 10
    DPGL BIRMINGHAM LIMITED - 2008-05-07
    First Floor 5 Doolittle Yard, Froghall Road, Ampthill, Bedfordshire
    Dissolved corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -450,000 GBP2019-03-31
    Officer
    2008-04-16 ~ 2010-11-03
    IIF 25 - director → ME
    2008-04-16 ~ 2010-11-03
    IIF 37 - secretary → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.