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.
Jabarkhail, Niaz Mohammed
- British born in September 1990
Jabarkhail, Niaz Mohammed
Resident in England
Registered addresses and corresponding companies10, Hastings Road, Maidstone, ME15 7SP, England
IIF 113-17, Lower Stone Street, Maidstone, ME15 6JX, England
IIF 228, Melrose Close, Maidstone, Kent, ME15 6ZE, United Kingdom
IIF 329a, Lower Stone Street, Maidstone, ME15 6LH, England
IIF 4 IIF 529a, Lower Stone Street, Maidstone, ME15 6LH, United Kingdom
IIF 6Wingos 29a, Lower Stone Street, Maidstone, Kent, ME15 6LH, United Kingdom
IIF 7
- born in September 1990
Jabarkhail, Niaz Mohammed
Resident in England
Registered addresses and corresponding companies10, Hastings Road, Maidstone, ME15 7SP, United Kingdom
IIF 8
- British born in January 1990
Jabarkhail, Niaz
Resident in England
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Jabarkhail, Niaz Mohammed
29a, Lower Stone Street, Maidstone, ME15 6LH, United Kingdom
IIF 12
- British born in September 1990
Mr Niaz Mohammed Jabarkhail
Resident in England
Registered addresses and corresponding companiesIqbal House, 76 Springbank Road, London, SE13 6SX, United Kingdom
IIF 1310, Hastings Road, Maidstone, ME15 7SP, England
IIF 1410, Hastings Road, Maidstone, ME15 7SP, United Kingdom
IIF 1513-17, Lower Stone Street, Maidstone, ME15 6JX, England
IIF 1629a, Lower Stone Street, Maidstone, ME15 6LH, England
IIF 17 IIF 18
- Registered addresses and corresponding companies
Jabarkhail, Niaz
Iqbal House, 76 Springbank Road, Hither Green, London, SE13 6SX, United Kingdom
IIF 19
- 1
DON PASTA LTD
1256432229a Lower Stone Street, Maidstone, EnglandDissolved Corporate (1 parent)Officer2020-04-20 ~ dissolvedIIF 5 - Director → MEPerson with significant control2020-04-20 ~ dissolvedIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Ownership of shares – 75% or more → OE - 2
HOMO SAPIEN RELIEF LTD
0883650529a Lower Stone Street, Maidstone, United KingdomDissolved Corporate (1 parent)Officer2014-01-08 ~ dissolvedIIF 6 - Director → ME2014-01-08 ~ dissolvedIIF 12 - Secretary → ME - 3
HUNT 2 LET LIMITED
1202817413-17 Lower Stone Street, Maidstone, EnglandDissolved Corporate (1 parent)Officer2019-06-03 ~ dissolvedIIF 2 - Director → MEPerson with significant control2019-06-03 ~ dissolvedIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Ownership of voting rights - 75% or more → OE - 4
KENT PROPERTY MANAGEMENT LTD
1337129410 Hastings Road, Maidstone, EnglandDissolved Corporate (2 parents)Officer2021-05-03 ~ dissolvedIIF 1 - Director → MEPerson with significant control2021-05-03 ~ dissolvedIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 14 - Ownership of shares – More than 25% but not more than 50% → OE - 5
REAL CONNECT ESTATE LLP
OC42082310 Hastings Road, Maidstone, United KingdomActive Corporate (3 parents)Officer2018-01-29 ~ nowIIF 8 - LLP Designated Member → MEPerson with significant control2018-01-29 ~ nowIIF 15 - Right to appoint or remove members → OEIIF 15 - Right to surplus assets - 75% or more → OEIIF 15 - Ownership of voting rights - 75% or more → OE - 6
TOPS PIZZA (MAIDSTONE) LTD
071827342b Bower Lane, Maidstone, Kent, United KingdomDissolved Corporate (2 parents)Officer2010-03-09 ~ 2010-03-31IIF 11 - Director → ME2011-02-21 ~ 2011-03-03IIF 9 - Director → ME2011-03-07 ~ 2011-12-31IIF 3 - Director → ME - 7
TOPS PIZZA KENT LTD
071588282b Bower Lane, Maidstone, Kent, United KingdomDissolved Corporate (2 parents)Officer2010-02-16 ~ dissolvedIIF 10 - Director → ME - 8
WINGO'S KENT LTD.
08497119Wingos 29a Lower Stone Street, Maidstone, Kent, United KingdomDissolved Corporate (1 parent)Officer2013-04-19 ~ dissolvedIIF 7 - Director → ME - 9
WINGOS PERI PERI LTD
1438252629a Lower Stone Street, Maidstone, EnglandDissolved Corporate (1 parent)Officer2022-09-28 ~ dissolvedIIF 4 - Director → MEPerson with significant control2022-09-28 ~ dissolvedIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Right to appoint or remove directors → OE - 10
WINGOS PERI PERI MAIDSTONE LTD
10833382Iqbal House 76 Springbank Road, Hither Green, London, United KingdomDissolved Corporate (2 parents)Officer2017-06-23 ~ 2017-08-01IIF 19 - Secretary → MEPerson with significant control2017-06-23 ~ dissolvedIIF 13 - Ownership of shares – More than 25% but not more than 50% → OEIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
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