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 Abdul

    Related profiles found in government register
  • 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 1
  • 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 2 IIF 3
  • 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 12

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

      IIF 13
  • 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 14
  • 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 15
  • 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 16
  • 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 17 IIF 18
  • 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 19

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

      IIF 20
  • 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 21
  • 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 22

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

      IIF 23

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

      IIF 24

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

      IIF 25 IIF 26

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

      IIF 27
  • 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 35

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

      IIF 36 IIF 37 IIF 38
  • 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 39
  • 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 40
  • 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 41
  • 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 42

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

      IIF 43

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

      IIF 44

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

      IIF 45 IIF 46

    • 28 London Road, Gillingham, Kent, ME8 6YX

      IIF 47

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

      IIF 48
  • Mumtaz, Babar
    British

    Registered addresses and corresponding companies

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

      IIF 49
  • Mumtaz, Babar
    British catering manager

    Registered addresses and corresponding companies

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

      IIF 50
  • 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 56
  • Mumtaz, Babar
    British restaurant manager

    Registered addresses and corresponding companies

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

      IIF 57
  • Mumtaz, Babar
    British restaurateur

    Registered addresses and corresponding companies

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

      IIF 58
  • Mumtaz, Babar

    Registered addresses and corresponding companies

    • 28, London Road, Gillingham, Kent, ME8 6YX, England

      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 40 - 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 13 - director → ME
    2000-03-01 ~ now
    IIF 49 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 31 - 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 11 - director → ME
    Person with significant control
    2016-06-15 ~ now
    IIF 34 - 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 23 - director → ME
    Person with significant control
    2017-02-03 ~ now
    IIF 43 - Has significant influence or control → OE
  • 5
    28 London Road, Gillingham, England
    Corporate (2 parents)
    Equity (Company account)
    -189,095 GBP2023-09-30
    Officer
    2017-02-03 ~ now
    IIF 24 - director → ME
    Person with significant control
    2017-02-03 ~ now
    IIF 44 - 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 21 - director → ME
    Person with significant control
    2024-05-02 ~ now
    IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 37 - 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 22 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 42 - 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 14 - director → ME
    Person with significant control
    2017-07-10 ~ now
    IIF 28 - Ownership of shares – 75% or more → OE
    IIF 28 - Ownership of voting rights - 75% or more → OE
    IIF 28 - Right to appoint or remove directors → OE
  • 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 19 - 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 17 - 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 3 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 33 - 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 26 - 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 4 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 45 - 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 16 - director → ME
    2001-11-15 ~ now
    IIF 57 - secretary → ME
    Person with significant control
    2019-04-01 ~ now
    IIF 38 - Ownership of shares – 75% or more → OE
    IIF 38 - Ownership of voting rights - 75% or more → OE
    IIF 38 - Right to appoint or remove directors → OE
  • 15
    28 London Road, Rainham, United Kingdom
    Dissolved corporate (3 parents)
    Person with significant control
    2016-09-21 ~ dissolved
    IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 48 - Right to appoint or remove directors → OE
  • 16
    28 London Road, Rainham, Gillingham, Kent
    Corporate (3 parents)
    Equity (Company account)
    -281,426 GBP2023-09-30
    Officer
    2003-04-25 ~ now
    IIF 9 - director → ME
    2003-04-25 ~ now
    IIF 52 - 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 18 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 32 - Ownership of shares – 75% or more → OE
  • 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 2 - director → ME
    1997-09-26 ~ now
    IIF 50 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 29 - Ownership of shares – 75% or more → OE
  • 19
    28 London Road, Rainham, Gillingham, Kent
    Corporate (2 parents)
    Equity (Company account)
    602,026 GBP2023-08-31
    Officer
    2004-08-12 ~ now
    IIF 8 - director → ME
    2004-08-12 ~ now
    IIF 58 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 36 - 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 5 - director → ME
    2003-12-29 ~ now
    IIF 51 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 46 - 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 25 - director → ME
  • 22
    28 London Road, Rainham, Kent, United Kingdom
    Corporate (1 parent, 1 offspring)
    Officer
    2023-06-19 ~ now
    IIF 39 - director → ME
    Person with significant control
    2023-06-19 ~ now
    IIF 41 - Ownership of shares – 75% or more → OE
    IIF 41 - Ownership of voting rights - 75% or more → OE
    IIF 41 - Right to appoint or remove directors → OE
  • 23
    28 London Road Gillingham, Kent
    Corporate (2 parents)
    Equity (Company account)
    44,659 GBP2023-12-31
    Officer
    2015-09-01 ~ now
    IIF 20 - director → ME
    Person with significant control
    2016-12-01 ~ now
    IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 47 - Right to appoint or remove directors → OE
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 10 - director → ME
    2008-02-06 ~ 2010-11-03
    IIF 55 - 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 1 - 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 6 - director → ME
    2002-10-09 ~ 2013-10-23
    IIF 53 - 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 7 - director → ME
    2002-10-09 ~ 2013-10-23
    IIF 54 - 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 30 - 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 12 - director → ME
  • 7
    28 London Road, Gillingham, Kent
    Dissolved corporate (1 parent)
    Officer
    2014-03-14 ~ 2015-06-05
    IIF 59 - 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 35 - 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 27 - 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 15 - director → ME
    2008-04-16 ~ 2010-11-03
    IIF 56 - secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.