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.
Momin, Shabat
- 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 1
- 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 2
- British born in December 1976
Hothi, Shabat, Dr
Resident in England
Registered addresses and corresponding companies - British dentist born in December 1976
Hothi, Shabat, Dr
Resident in England
Registered addresses and corresponding companies121, Watling Street, Rochester, ME2 3JJ, England
IIF 10
- British born in December 1976
Dr Shabat Hothi
Resident in England
Registered addresses and corresponding companies143, Reculver Road, Herne Bay, CT6 6PD, England
IIF 11Anele De Novo, 143 Reculver Road, Beltinge, Herne Bay, Kent, CT6 6PD, England
IIF 12Anele De Novo, 143 Reculver Road, Herne Bay, CT6 6PD, England
IIF 13121, Watling Street, Rochester, ME2 3JJ, England
IIF 14Chestnut Lodge, Watling Street, Rochester, ME2 3UQ, England
IIF 15
- British born in December 1976
Dr Shabat Momin
Resident in England
Registered addresses and corresponding companies
- 1
ASTRIUM PARTNERSHIP LIMITED
12935880Anele De Novo 143 Reculver Road, Beltinge, Herne Bay, Kent, EnglandActive Corporate (3 parents)Officer2020-10-07 ~ nowIIF 6 - 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 7 - Director → MEPerson with significant control2021-05-28 ~ 2026-01-08IIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 16 - Ownership of shares – 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 5 - Director → MEPerson with significant control2018-04-28 ~ nowIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 12 - Ownership of shares – More than 25% but not more than 50% → OE - 4
JAMS HOLDINGS LTD
16865833143 Reculver Road, Herne Bay, EnglandActive Corporate (1 parent, 2 offsprings)Officer2025-11-20 ~ nowIIF 4 - Director → MEPerson with significant control2025-11-20 ~ nowIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of voting rights - 75% or more → OE - 5
JASMINE SIENNA LTD
09837970121 Watling Street, Rochester, EnglandDissolved Corporate (1 parent)Officer2015-10-22 ~ dissolvedIIF 10 - Director → MEPerson with significant control2016-06-22 ~ dissolvedIIF 14 - 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 2 - Director → ME - 7
NORTHERN LIGHTS PARTNERSHIP LIMITED
09136617Anele De Novo, 143 Reculver Road, Herne Bay, EnglandActive Corporate (3 parents)Officer2014-07-18 ~ nowIIF 9 - Director → MEPerson with significant control2016-07-26 ~ 2025-04-01IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 13 - Right to appoint or remove directors → OEIIF 13 - 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 1 - Director → ME - 9
SEQUENTIS PARTNERSHIP LTD
11341427Anele De Novo, 143 Reculver Road, Herne Bay, EnglandActive Corporate (3 parents)Officer2018-05-02 ~ nowIIF 8 - Director → MEPerson with significant control2018-05-02 ~ 2025-04-01IIF 17 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 17 - Ownership of shares – 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 3 - Director → MEPerson with significant control2024-12-02 ~ 2025-11-20IIF 15 - Ownership of shares – More than 25% but not more than 50% → OEIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 15 - Right to appoint or remove directors → OE
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