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.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Mohamad Kafeel Khan
- British born in May 1972
Mohamad Kafeel Khan
Resident in United Kingdom
Registered addresses and corresponding companies62a, Station Road, Upminster, RM14 2TD, United Kingdom
IIF 1
- British born in May 1972
Khan, Mohamad Kafeel
Resident in United Kingdom
Registered addresses and corresponding companies62a, Station Road, Upminster, Essex, RM14 2TD, United Kingdom
IIF 2
- British born in May 1972
Mr Mohamad Kafeel Khan
Resident in England
Registered addresses and corresponding companies - British born in May 1972
Kafeel Khan
Resident in England
Registered addresses and corresponding companiesWarwick House, Park Corner Road, Southfleet, Gravesend, Kent, DA13 9LN
IIF 7
- British born in May 1972
Khan, Mohamad Kafeel
Resident in England
Registered addresses and corresponding companies - British director born in May 1972
Khan, Mohamad Kafeel
Resident in England
Registered addresses and corresponding companiesWarwick House, Park Corner Road, Southfleet, Gravesend, Kent, DA13 9LN, England
IIF 18 IIF 19 IIF 20 (more)109 Coleman Road, Leicester, LE5 4LE, United Kingdom
IIF 23 IIF 24130-132 Regent Road, Leicester, LE1 7PG, England
IIF 25 IIF 26 IIF 27 (more)27, High Street, Sidcup, Kent, DA11 6EG
IIF 35 IIF 36 IIF 3727, High Street, Sidcup, Kent, DA11 6EG, England
IIF 38
- British director born in May 1972
Khan, Kafeel Mohamad
Resident in England
Registered addresses and corresponding companies27, Sidcup High Street, Sidcup, DA14 6ED, United Kingdom
IIF 39
- English director born in May 1972
Khan, Mohamad Kafeel
Resident in England
Registered addresses and corresponding companiesWarwick House, Park Corner Road, Southfleet, Gravesend, Kent, DA13 9LN, England
IIF 40
- British Registered addresses and corresponding companies
Khan, Mohamad Kafeel
Warwick House, Park Corner Road, Southfleet, Gravesend, Kent, DA13 9LN, England
IIF 41
- Registered addresses and corresponding companies
Khan, Mohamad Kafeel
Related profiles found in government register
Offspring entities and appointments
35
- 1
44 SQUARE LTD
13519277Warwick House Park Corner Road, Southfleet, Gravesend, EnglandActive Corporate (5 parents)Equity (Company account)204,184 GBP2024-10-31Officer2021-11-18 ~ nowIIF 13 - Director → MEPerson with significant control2024-04-30 ~ 2024-10-03IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE - 2AMHAUS LIMITED - now
GOLDEX INVESTMENTS ( SURREY ) LTD
- 2018-10-04 07980130The Retreat, 406 Roding Lane South, Woodford Green, EnglandActive Corporate (7 parents)Equity (Company account)2,564,838 GBP2024-10-31Officer2012-03-07 ~ 2016-12-21IIF 20 - Director → ME - 3
B G TEA ROOMS LTD
13230482130-132 Regent Road, Leicester, EnglandActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)-157,916 GBP2024-03-31Officer2021-02-26 ~ 2023-05-23IIF 28 - Director → ME - 4
BALMORAL LETTINGS LIMITED
05591520Warwick House Park Corner Road, Southfleet, Gravesend, KentDissolved Corporate (4 parents)Equity (Company account)116 GBP2017-04-30Officer2005-10-13 ~ dissolvedIIF 40 - Director → MEPerson with significant control2016-07-01 ~ dissolvedIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE - 5
BRICK LANE CHAI LTD
13706262130-132 Regent Road, Leicester, EnglandActive Corporate (4 parents)Equity (Company account)Retained earnings (accumulated losses)-147,026 GBP2024-03-31Officer2021-10-27 ~ 2023-05-23IIF 30 - Director → ME - 627 High Street, Sidcup, KentDissolved Corporate (5 parents)Officer2012-01-05 ~ dissolvedIIF 36 - Director → ME
- 727 High Street, Sidcup, KentDissolved Corporate (5 parents)Officer2012-01-05 ~ dissolvedIIF 35 - Director → ME
- 827 High Street, Sidcup, KentDissolved Corporate (5 parents)Officer2012-01-05 ~ dissolvedIIF 38 - Director → ME
- 9
CHAI FACTORY (ALUM ROCK) LIMITED
11021401109 Coleman Road, Leicester, United KingdomDissolved Corporate (4 parents)Equity (Company account)9 GBP2021-10-31Officer2017-10-19 ~ 2021-10-07IIF 24 - Director → ME - 10
CHAI FACTORY (ILFORD) LIMITED
11021770109 Coleman Road, Leicester, United KingdomDissolved Corporate (4 parents)Equity (Company account)9 GBP2021-10-31Officer2017-10-19 ~ 2021-10-07IIF 23 - Director → ME - 11
CHAI FACTORY FOUR LIMITED
10770287130-132 Regent Road, Leicester, EnglandActive Corporate (4 parents, 3 offsprings)Equity (Company account)Retained earnings (accumulated losses)149,160 GBP2024-03-31Officer2017-05-15 ~ 2023-05-23IIF 31 - Director → ME - 12
CHAI FACTORY LIMITED
10468386130-132 Regent Road, Leicester, EnglandActive Corporate (4 parents)Equity (Company account)Retained earnings (accumulated losses)15,574 GBP2024-03-31Officer2016-11-08 ~ 2023-05-23IIF 29 - Director → ME - 13
CHAI FACTORY THREE LIMITED
10770587130-132 Regent Road, Leicester, EnglandActive Corporate (4 parents)Equity (Company account)Retained earnings (accumulated losses)122,197 GBP2024-03-31Officer2017-05-15 ~ 2023-05-23IIF 25 - Director → ME - 14
CHAI FACTORY TWO LIMITED
10628121130-132 Regent Road, Leicester, EnglandActive Corporate (4 parents)Equity (Company account)Retained earnings (accumulated losses)-39,750 GBP2024-03-31Officer2017-02-20 ~ 2023-05-23IIF 32 - Director → ME - 15DRIP FACTORY LTD - now
WHITECHAPEL TEA LTD
- 2023-11-01 14115776130-132 Regent Road, Leicester, EnglandActive Corporate (3 parents)Equity (Company account)100 GBP2025-03-31Officer2022-05-18 ~ 2023-05-23IIF 26 - Director → ME - 16
GALLIONS REACH TEA LTD
13600768130-132 Regent Road, Leicester, EnglandActive Corporate (4 parents)Equity (Company account)Retained earnings (accumulated losses)-9,167 GBP2024-03-31Officer2021-09-03 ~ 2023-05-23IIF 33 - Director → ME - 17
GLO HORNCHURCH LIMITED
16742467Warwick House Park Corner Road, Southfleet, Gravesend, EnglandActive Corporate (5 parents)Officer2025-09-25 ~ nowIIF 9 - Director → ME - 18
GLO TONBRIDGE LIMITED
17010260Warwick House Park Corner Road, Southfleet, Gravesend, EnglandActive Corporate (5 parents)Officer2026-02-03 ~ nowIIF 11 - Director → ME - 19
GOLDEGGS PROPERTIES LTD
08544352Warwick House Park Corner Road, Southfleet, Gravesend, KentActive Corporate (3 parents, 3 offsprings)Equity (Company account)6,080,424 GBP2024-10-31Officer2013-05-24 ~ 2016-12-21IIF 19 - Director → ME - 20
GOLDEX BEAUTY HORNCHURCH LIMITED
16836704Warwick House Park Corner Road, Southfleet, Gravesend, EnglandActive Corporate (5 parents)Officer2025-11-06 ~ nowIIF 10 - Director → ME - 21
GOLDEX BEAUTY LONDON BRIDGE LIMITED
16965305Warwick House Park Corner Road, Southfleet, Gravesend, EnglandActive Corporate (5 parents)Officer2026-01-15 ~ nowIIF 14 - Director → ME - 22
GOLDEX FITNESS HORNCHURCH LIMITED
16830871Warwick House Park Corner Road, Southfleet, Gravesend, EnglandActive Corporate (5 parents)Officer2025-11-04 ~ nowIIF 8 - Director → ME - 23Warwick House Park Corner Road, Southfleet, Gravesend, KentActive Corporate (3 parents)Equity (Company account)879,497 GBP2020-10-31Officer2011-11-17 ~ 2016-12-21IIF 21 - Director → ME
- 24
GOLDEX INVESTMENTS (ESSEX) HOLDINGS LIMITED
1252578262a Station Road, Upminster, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)Retained earnings (accumulated losses)819,408 GBP2024-10-31Officer2020-03-19 ~ nowIIF 17 - Director → MEPerson with significant control2020-03-19 ~ nowIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OE - 2562a Station Road, Upminster, EnglandActive Corporate (5 parents)Equity (Company account)Retained earnings (accumulated losses)2,948,589 GBP2024-10-31Officer2011-08-08 ~ nowIIF 16 - Director → MEPerson with significant control2017-05-26 ~ 2020-03-31IIF 4 - Ownership of shares – 75% or more → OE
- 26
GOLDEX INVESTMENTS GROUP LIMITED
08863424Warwick House Park Corner Road, Southfleet, Gravesend, KentActive Corporate (3 parents)Equity (Company account)85 GBP2024-10-31Officer2014-01-27 ~ 2016-12-21IIF 22 - Director → ME - 27
GOLDEX INVESTMENTS LIMITED
05593821Warwick House Park Corner Road, Southfleet, Gravesend, KentActive Corporate (5 parents, 6 offsprings)Profit/Loss (Company account)-60,191 GBP2023-11-01 ~ 2024-10-31Officer2008-12-15 ~ 2016-12-21IIF 18 - Director → ME2005-10-17 ~ 2016-12-21IIF 41 - Secretary → ME - 28
GOLDEX LEISURE LTD
08272639Warwick House Park Corner Road, Southfleet, Gravesend, Kent, EnglandDissolved Corporate (2 parents)Officer2012-10-30 ~ 2013-12-31IIF 39 - Director → ME2014-01-01 ~ dissolvedIIF 43 - Secretary → ME - 29
GOLDEX PRESTIGE & CLASSIC CARS LIMITED
13314162Warwick House Park Corner Road, Southfleet, Gravesend, EnglandActive Corporate (3 parents)Equity (Company account)-6,254 GBP2024-10-31Officer2022-03-11 ~ nowIIF 12 - Director → ME - 30
GOLDEX RESTAURANTS LTD
0903426627 Sidcup High Street, Sidcup, Kent, United KingdomDissolved Corporate (6 parents)Equity (Company account)-465,908 GBP2021-05-31Officer2014-05-12 ~ 2015-07-08IIF 42 - Secretary → ME - 31
ILFORD TEA ROOMS LTD
11837085130-132 Regent Road, Leicester, EnglandActive Corporate (4 parents, 3 offsprings)Equity (Company account)Retained earnings (accumulated losses)603,387 GBP2024-03-31Officer2019-08-10 ~ 2023-05-23IIF 27 - Director → ME - 32
KHANSONS PROPERTIES LIMITED
0920955962a Station Road, Upminster, EnglandActive Corporate (1 parent)Equity (Company account)568,018 GBP2024-09-30Officer2014-09-09 ~ nowIIF 15 - Director → MEPerson with significant control2018-09-11 ~ nowIIF 6 - Ownership of shares – 75% or more → OE - 33
KRA VENTURES LTD
1650920462a Station Road, Upminster, Essex, United KingdomActive Corporate (1 parent)Officer2025-06-10 ~ nowIIF 2 - Director → MEPerson with significant control2025-06-10 ~ nowIIF 1 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – More than 50% but less than 75% → OE - 34
ONE STOP CHAI LTD
12736344130-132 Regent Road, Leicester, EnglandActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)-91,279 GBP2024-03-31Officer2020-07-13 ~ 2023-05-23IIF 34 - Director → ME - 35BRIGHTON BACKPACKERS LIMITED - 2009-08-21STANFORD CROSS LIMITED - 2001-07-2027 High Street, Sidcup, KentDissolved Corporate (7 parents)Officer2012-01-05 ~ dissolvedIIF 37 - Director → ME
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Contains public sector information retrieved at 9 February 2026 and
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