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.
Mr Mohamad Kafeel Khan
- British born in May 1972
Mr Mohamad Kafeel Khan
Resident in England
Registered addresses and corresponding companies - British born in May 1972
Khan, Mohamad Kafeel
Resident in England
Registered addresses and corresponding companiesWarwick House, Park Corner Road, Southfleet, Gravesend, DA13 9LN, England
IIF 5 IIF 6 IIF 7 (more)(less)Warwick House, Park Corner Road, Southfleet, Gravesend, Kent, DA13 9LN, England
IIF 12 IIF 13 IIF 14 (more)(less)109 Coleman Road, Leicester, LE5 4LE, United Kingdom
IIF 17 IIF 18130-132 Regent Road, Leicester, LE1 7PG, England
IIF 19 IIF 20 IIF 21 (more)(less)27, High Street, Sidcup, Kent, DA11 6EG
IIF 29 IIF 30 IIF 3127, High Street, Sidcup, Kent, DA11 6EG, England
IIF 3211a, Station Road, Upminster, RM14 2SJ, England
IIF 3362a, Station Road, Upminster, Essex, RM14 2TD, United Kingdom
IIF 3462a, Station Road, Upminster, RM14 2TD, England
IIF 35Mfk House, 62a, Station Road, Upminster, RM14 2TD, England
IIF 36
- 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 37
- English 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 38
- 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 39
- British born in May 1972
Khan, Kafeel Mohamad
Resident in England
Registered addresses and corresponding companies27, Sidcup High Street, Sidcup, DA14 6ED, United Kingdom
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
- 1
44 SQUARE LTD
13519277Warwick House Park Corner Road, Southfleet, Gravesend, EnglandActive Corporate (5 parents)Officer2021-11-18 ~ nowIIF 10 - Director → MEPerson with significant control2024-04-30 ~ 2024-10-03IIF 1 - 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)Officer2012-03-07 ~ 2016-12-21IIF 14 - Director → ME - 3
B G TEA ROOMS LTD
13230482130-132 Regent Road, Leicester, EnglandActive Corporate (3 parents)Officer2021-02-26 ~ 2023-05-23IIF 22 - Director → ME - 4
BALMORAL LETTINGS LIMITED
05591520Warwick House Park Corner Road, Southfleet, Gravesend, KentDissolved Corporate (4 parents)Officer2005-10-13 ~ dissolvedIIF 38 - Director → MEPerson with significant control2016-07-01 ~ dissolvedIIF 37 - 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)Officer2021-10-27 ~ 2023-05-23IIF 24 - Director → ME - 627 High Street, Sidcup, KentDissolved Corporate (5 parents)Officer2012-01-05 ~ dissolvedIIF 30 - Director → ME
- 727 High Street, Sidcup, KentDissolved Corporate (5 parents)Officer2012-01-05 ~ dissolvedIIF 29 - Director → ME
- 827 High Street, Sidcup, KentDissolved Corporate (5 parents)Officer2012-01-05 ~ dissolvedIIF 32 - Director → ME
- 9
CHAI FACTORY (ALUM ROCK) LIMITED
11021401109 Coleman Road, Leicester, United KingdomDissolved Corporate (4 parents)Officer2017-10-19 ~ 2021-10-07IIF 18 - Director → ME - 10
CHAI FACTORY (ILFORD) LIMITED
11021770109 Coleman Road, Leicester, United KingdomDissolved Corporate (4 parents)Officer2017-10-19 ~ 2021-10-07IIF 17 - Director → ME - 11
CHAI FACTORY FOUR LIMITED
10770287130-132 Regent Road, Leicester, EnglandActive Corporate (4 parents, 3 offsprings)Officer2017-05-15 ~ 2023-05-23IIF 25 - Director → ME - 12
CHAI FACTORY LIMITED
10468386130-132 Regent Road, Leicester, EnglandActive Corporate (4 parents)Officer2016-11-08 ~ 2023-05-23IIF 23 - Director → ME - 13
CHAI FACTORY THREE LIMITED
10770587130-132 Regent Road, Leicester, EnglandActive Corporate (4 parents)Officer2017-05-15 ~ 2023-05-23IIF 19 - Director → ME - 14
CHAI FACTORY TWO LIMITED
10628121130-132 Regent Road, Leicester, EnglandActive Corporate (4 parents)Officer2017-02-20 ~ 2023-05-23IIF 26 - Director → ME - 15DRIP FACTORY LTD - now
WHITECHAPEL TEA LTD
- 2023-11-01 14115776130-132 Regent Road, Leicester, EnglandActive Corporate (3 parents)Officer2022-05-18 ~ 2023-05-23IIF 20 - Director → ME - 16
GALLIONS REACH TEA LTD
13600768130-132 Regent Road, Leicester, EnglandActive Corporate (4 parents)Officer2021-09-03 ~ 2023-05-23IIF 27 - Director → ME - 17
GLO HORNCHURCH LIMITED
16742467Warwick House Park Corner Road, Southfleet, Gravesend, EnglandActive Corporate (6 parents)Officer2025-09-25 ~ nowIIF 6 - Director → ME - 18
GLO TONBRIDGE LIMITED
17010260Warwick House Park Corner Road, Southfleet, Gravesend, EnglandActive Corporate (6 parents)Officer2026-02-03 ~ 2026-03-23IIF 8 - Director → ME - 19
GOLDEGGS PROPERTIES LTD
08544352Warwick House Park Corner Road, Southfleet, Gravesend, KentActive Corporate (3 parents, 3 offsprings)Officer2013-05-24 ~ 2016-12-21IIF 13 - Director → ME - 20
GOLDEX BEAUTY HORNCHURCH LIMITED
16836704Warwick House Park Corner Road, Southfleet, Gravesend, EnglandActive Corporate (6 parents)Officer2025-11-06 ~ nowIIF 7 - Director → ME - 21
- 22
GOLDEX FITNESS HORNCHURCH LIMITED
16830871Warwick House Park Corner Road, Southfleet, Gravesend, EnglandActive Corporate (6 parents)Officer2025-11-04 ~ nowIIF 5 - Director → ME - 23Warwick House Park Corner Road, Southfleet, Gravesend, KentActive Corporate (3 parents)Officer2011-11-17 ~ 2016-12-21IIF 15 - Director → ME
- 24Mfk House 62a, Station Road, Upminster, EnglandActive Corporate (2 parents, 1 offspring)Officer2020-03-19 ~ nowIIF 36 - Director → MEPerson with significant control2020-03-19 ~ nowIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OE
- 2562a Station Road, Upminster, EnglandActive Corporate (5 parents)Officer2011-08-08 ~ nowIIF 35 - Director → MEPerson with significant control2017-05-26 ~ 2020-03-31IIF 2 - Ownership of shares – 75% or more → OE
- 26
GOLDEX INVESTMENTS GROUP LIMITED
08863424Warwick House Park Corner Road, Southfleet, Gravesend, KentActive Corporate (3 parents)Officer2014-01-27 ~ 2016-12-21IIF 16 - Director → ME - 27Warwick House Park Corner Road, Southfleet, Gravesend, KentActive Corporate (5 parents, 6 offsprings)Officer2008-12-15 ~ 2016-12-21IIF 12 - 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 40 - 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)Officer2022-03-11 ~ nowIIF 9 - Director → ME - 30
GOLDEX RESTAURANTS LTD
0903426627 Sidcup High Street, Sidcup, Kent, United KingdomDissolved Corporate (6 parents)Officer2014-05-12 ~ 2015-07-08IIF 42 - Secretary → ME - 31
ILFORD TEA ROOMS LTD
11837085130-132 Regent Road, Leicester, EnglandActive Corporate (4 parents, 4 offsprings)Officer2019-08-10 ~ 2023-05-23IIF 21 - Director → ME - 32
KHANSONS PROPERTIES LIMITED
09209559Mfk House, 62a Station Road, Upminster, EnglandActive Corporate (1 parent)Officer2014-09-09 ~ nowIIF 33 - Director → MEPerson with significant control2018-09-11 ~ nowIIF 3 - 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 34 - Director → MEPerson with significant control2025-06-10 ~ nowIIF 39 - Right to appoint or remove directors → OEIIF 39 - Ownership of shares – More than 50% but less than 75% → OEIIF 39 - Ownership of voting rights - More than 50% but less than 75% → OE - 34
ONE STOP CHAI LTD
12736344130-132 Regent Road, Leicester, EnglandActive Corporate (3 parents)Officer2020-07-13 ~ 2023-05-23IIF 28 - Director → ME - 35BRIGHTON BACKPACKERS LIMITED - 2009-08-21STANFORD CROSS LIMITED - 2001-07-2027 High Street, Sidcup, KentDissolved Corporate (7 parents)Officer2012-01-05 ~ dissolvedIIF 31 - Director → ME
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