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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

Mr Mohamad Kafeel Khan

    Related profiles found in government register
  • Mr Mohamad Kafeel Khan
    British born in May 1972

    Resident in England

    Registered addresses and corresponding companies

    • Warwick House, Park Corner Road, Southfleet, Gravesend, DA13 9LN, England

      IIF 1

    • 11a, Station Road, Upminster, RM14 2SJ, England

      IIF 2

    • 62a, Station Road, Upminster, RM14 2TD, England

      IIF 3

    • Mfk House, 62a Station Road, Upminster, RM14 2TD, England

      IIF 4
  • Khan, Mohamad Kafeel
    British born in May 1972

    Resident in England

    Registered addresses and corresponding companies
  • Khan, Mohamad Kafeel
    British director born in May 1972

    Resident in England

    Registered addresses and corresponding companies
  • Kafeel Khan
    British born in May 1972

    Resident in England

    Registered addresses and corresponding companies

    • Warwick House, Park Corner Road, Southfleet, Gravesend, Kent, DA13 9LN

      IIF 36
  • Khan, Mohamad Kafeel
    English director born in May 1972

    Resident in England

    Registered addresses and corresponding companies

    • Warwick House, Park Corner Road, Southfleet, Gravesend, Kent, DA13 9LN, England

      IIF 37
  • Mohamad Kafeel Khan
    British born in May 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 62a, Station Road, Upminster, RM14 2TD, United Kingdom

      IIF 38
  • Khan, Kafeel Mohamad
    British director born in May 1972

    Resident in England

    Registered addresses and corresponding companies

    • 27, Sidcup High Street, Sidcup, DA14 6ED, United Kingdom

      IIF 39
  • Khan, Mohamad Kafeel
    British born in May 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 62a, Station Road, Upminster, Essex, RM14 2TD, United Kingdom

      IIF 40
  • Khan, Mohamad Kafeel
    British

    Registered addresses and corresponding companies

    • Warwick House, Park Corner Road, Southfleet, Gravesend, Kent, DA13 9LN, England

      IIF 41
  • Khan, Mohamad Kafeel

    Registered addresses and corresponding companies

    • Warwick House, Park Corner Road, Southfleet, Gravesend, DA13 9LN, England

      IIF 42

    • Warwick House, Park Corner Road, Southfleet, Gravesend, Kent, DA13 9LN, England

      IIF 43
child relation
Offspring entities and appointments
Active 17
  • 1
    44 SQUARE LTD
    Appointment / Control
    Warwick House Park Corner Road, Southfleet, Gravesend, England
    Active Corporate (4 parents)
    Equity (Company account)
    204,184 GBP2024-10-31
    Officer
    2021-11-18 ~ now
    IIF 10 - Director → ME
  • 2
    BALMORAL LETTINGS LIMITED
    Appointment / Control
    Warwick House Park Corner Road, Southfleet, Gravesend, Kent
    Dissolved Corporate (2 parents)
    Equity (Company account)
    116 GBP2017-04-30
    Officer
    2005-10-13 ~ dissolved
    IIF 37 - Director → ME
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    Other registered numbers: 05963184, 06467163, 04236711
    27 High Street, Sidcup, Kent
    Dissolved Corporate (3 parents)
    Officer
    2012-01-05 ~ dissolved
    IIF 33 - Director → ME
  • 4
    Other registered numbers: 05963184, 06845101, 04236711
    27 High Street, Sidcup, Kent
    Dissolved Corporate (3 parents)
    Officer
    2012-01-05 ~ dissolved
    IIF 32 - Director → ME
  • 5
    Other registered numbers: 06467163, 06845101, 04236711
    27 High Street, Sidcup, Kent
    Dissolved Corporate (3 parents)
    Officer
    2012-01-05 ~ dissolved
    IIF 35 - Director → ME
  • 6
    GLO HORNCHURCH LIMITED
    Appointment / Control
    Warwick House Park Corner Road, Southfleet, Gravesend, England
    Active Corporate (5 parents)
    Officer
    2025-09-25 ~ now
    IIF 6 - Director → ME
  • 7
    GLO TONBRIDGE LIMITED
    Appointment / Control
    Warwick House Park Corner Road, Southfleet, Gravesend, England
    Active Corporate (5 parents)
    Officer
    2026-02-03 ~ now
    IIF 8 - Director → ME
  • 8
    GOLDEX BEAUTY HORNCHURCH LIMITED
    Appointment / Control
    Warwick House Park Corner Road, Southfleet, Gravesend, England
    Active Corporate (5 parents)
    Officer
    2025-11-06 ~ now
    IIF 7 - Director → ME
  • 9
    Warwick House Park Corner Road, Southfleet, Gravesend, England
    Active Corporate (5 parents)
    Officer
    2026-01-15 ~ now
    IIF 11 - Director → ME
  • 10
    GOLDEX FITNESS HORNCHURCH LIMITED
    Appointment / Control
    Warwick House Park Corner Road, Southfleet, Gravesend, England
    Active Corporate (5 parents)
    Officer
    2025-11-04 ~ now
    IIF 5 - Director → ME
  • 11
    62a Station Road, Upminster, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    819,408 GBP2024-10-31
    Officer
    2020-03-19 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2020-03-19 ~ now
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
  • 12
    62a Station Road, Upminster, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    2,948,589 GBP2024-10-31
    Officer
    2011-08-08 ~ now
    IIF 13 - Director → ME
  • 13
    GOLDEX LEISURE LTD
    Appointment / Control
    Warwick House Park Corner Road, Southfleet, Gravesend, Kent, England
    Dissolved Corporate (2 parents)
    Officer
    2014-01-01 ~ dissolved
    IIF 43 - Secretary → ME
  • 14
    Warwick House Park Corner Road, Southfleet, Gravesend, England
    Active Corporate (2 parents)
    Equity (Company account)
    -6,254 GBP2024-10-31
    Officer
    2022-03-11 ~ now
    IIF 9 - Director → ME
  • 15
    KHANSONS PROPERTIES LIMITED
    Appointment / Control
    62a Station Road, Upminster, England
    Active Corporate (1 parent)
    Equity (Company account)
    568,018 GBP2024-09-30
    Officer
    2014-09-09 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2018-09-11 ~ now
    IIF 4 - Ownership of shares – 75% or more → OE
  • 16
    KRA VENTURES LTD
    Appointment / Control
    62a Station Road, Upminster, Essex, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-06-10 ~ now
    IIF 40 - Director → ME
    Person with significant control
    2025-06-10 ~ now
    IIF 38 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 38 - Right to appoint or remove directors → OE
    IIF 38 - Ownership of shares – More than 50% but less than 75% → OE
  • 17
    PRIMO COFFEE LTD
    - now Appointment / Control
    BRIGHTON BACKPACKERS LIMITED - 2009-08-21
    Related registrations: 05963184, 06467163, 06845101
    STANFORD CROSS LIMITED - 2001-07-20
    27 High Street, Sidcup, Kent
    Dissolved Corporate (3 parents)
    Officer
    2012-01-05 ~ dissolved
    IIF 34 - Director → ME
Ceased 21
  • 1
    44 SQUARE LTD
    Appointment / Control
    Warwick House Park Corner Road, Southfleet, Gravesend, England
    Active Corporate (4 parents)
    Equity (Company account)
    204,184 GBP2024-10-31
    Person with significant control
    2024-04-30 ~ 2024-10-03
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    GOLDEX INVESTMENTS ( SURREY ) LTD - 2018-10-04 Appointment / Control
    The Retreat, 406 Roding Lane South, Woodford Green, England
    Active Corporate (3 parents)
    Equity (Company account)
    2,564,838 GBP2024-10-31
    Officer
    2012-03-07 ~ 2016-12-21
    IIF 17 - Director → ME
  • 3
    B G TEA ROOMS LTD
    Appointment / Control
    130-132 Regent Road, Leicester, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -157,916 GBP2024-03-31
    Officer
    2021-02-26 ~ 2023-05-23
    IIF 25 - Director → ME
  • 4
    BRICK LANE CHAI LTD
    Appointment / Control
    130-132 Regent Road, Leicester, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -147,026 GBP2024-03-31
    Officer
    2021-10-27 ~ 2023-05-23
    IIF 27 - Director → ME
  • 5
    CHAI FACTORY (ALUM ROCK) LIMITED
    Appointment / Control
    109 Coleman Road, Leicester, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    9 GBP2021-10-31
    Officer
    2017-10-19 ~ 2021-10-07
    IIF 21 - Director → ME
  • 6
    CHAI FACTORY (ILFORD) LIMITED
    Appointment / Control
    109 Coleman Road, Leicester, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    9 GBP2021-10-31
    Officer
    2017-10-19 ~ 2021-10-07
    IIF 20 - Director → ME
  • 7
    CHAI FACTORY FOUR LIMITED
    Appointment / Control
    130-132 Regent Road, Leicester, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    149,160 GBP2024-03-31
    Officer
    2017-05-15 ~ 2023-05-23
    IIF 28 - Director → ME
  • 8
    CHAI FACTORY LIMITED
    Appointment / Control
    130-132 Regent Road, Leicester, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    15,574 GBP2024-03-31
    Officer
    2016-11-08 ~ 2023-05-23
    IIF 26 - Director → ME
  • 9
    CHAI FACTORY THREE LIMITED
    Appointment / Control
    130-132 Regent Road, Leicester, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    122,197 GBP2024-03-31
    Officer
    2017-05-15 ~ 2023-05-23
    IIF 22 - Director → ME
  • 10
    CHAI FACTORY TWO LIMITED
    Appointment / Control
    130-132 Regent Road, Leicester, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -39,750 GBP2024-03-31
    Officer
    2017-02-20 ~ 2023-05-23
    IIF 29 - Director → ME
  • 11
    WHITECHAPEL TEA LTD - 2023-11-01 Appointment / Control
    130-132 Regent Road, Leicester, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2025-03-31
    Officer
    2022-05-18 ~ 2023-05-23
    IIF 23 - Director → ME
  • 12
    GALLIONS REACH TEA LTD
    Appointment / Control
    130-132 Regent Road, Leicester, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -9,167 GBP2024-03-31
    Officer
    2021-09-03 ~ 2023-05-23
    IIF 30 - Director → ME
  • 13
    GOLDEGGS PROPERTIES LTD
    Appointment / Control
    Warwick House Park Corner Road, Southfleet, Gravesend, Kent
    Active Corporate (1 parent, 3 offsprings)
    Equity (Company account)
    6,080,424 GBP2024-10-31
    Officer
    2013-05-24 ~ 2016-12-21
    IIF 16 - Director → ME
  • 14
    GOLDEX INVESTMENTS ( SUSSEX ) LTD
    Appointment / Control
    Warwick House Park Corner Road, Southfleet, Gravesend, Kent
    Active Corporate (1 parent)
    Equity (Company account)
    879,497 GBP2020-10-31
    Officer
    2011-11-17 ~ 2016-12-21
    IIF 18 - Director → ME
  • 15
    62a Station Road, Upminster, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    2,948,589 GBP2024-10-31
    Person with significant control
    2017-05-26 ~ 2020-03-31
    IIF 2 - Ownership of shares – 75% or more → OE
  • 16
    GOLDEX INVESTMENTS GROUP LIMITED
    Appointment / Control
    Warwick House Park Corner Road, Southfleet, Gravesend, Kent
    Active Corporate (1 parent)
    Equity (Company account)
    85 GBP2024-10-31
    Officer
    2014-01-27 ~ 2016-12-21
    IIF 19 - Director → ME
  • 17
    GOLDEX INVESTMENTS LIMITED
    Appointment / Control
    Warwick House Park Corner Road, Southfleet, Gravesend, Kent
    Active Corporate (1 parent, 5 offsprings)
    Profit/Loss (Company account)
    -60,191 GBP2023-11-01 ~ 2024-10-31
    Officer
    2008-12-15 ~ 2016-12-21
    IIF 15 - Director → ME
    2005-10-17 ~ 2016-12-21
    IIF 41 - Secretary → ME
  • 18
    GOLDEX LEISURE LTD
    Appointment / Control
    Warwick House Park Corner Road, Southfleet, Gravesend, Kent, England
    Dissolved Corporate (2 parents)
    Officer
    2012-10-30 ~ 2013-12-31
    IIF 39 - Director → ME
  • 19
    GOLDEX RESTAURANTS LTD
    Appointment / Control
    27 Sidcup High Street, Sidcup, Kent, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -465,908 GBP2021-05-31
    Officer
    2014-05-12 ~ 2015-07-08
    IIF 42 - Secretary → ME
  • 20
    ILFORD TEA ROOMS LTD
    Appointment / Control
    130-132 Regent Road, Leicester, England
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    603,387 GBP2024-03-31
    Officer
    2019-08-10 ~ 2023-05-23
    IIF 24 - Director → ME
  • 21
    ONE STOP CHAI LTD
    Appointment / Control
    130-132 Regent Road, Leicester, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -91,279 GBP2024-03-31
    Officer
    2020-07-13 ~ 2023-05-23
    IIF 31 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.