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.
Khaled, Saifuddin Muhammed
- British born in December 1978
Khaled, Saifuddin Muhammed
Resident in England
Registered addresses and corresponding companies121, Wilmington Gardens, Barking, Essex, IG11 9TR, England
IIF 1166, Mile End Road, London, E1 4LJ, England
IIF 227 Troon House, White Horse Road, London, E1 0NF
IIF 3 IIF 427, Troon House, White Horse Road, London, E1 0NF, England
IIF 5 IIF 6Coffeelovers Dalston Lane, Hackney Down Station, London, E8 1LA, England
IIF 7Coffeelovers, Dalston Lane, Hackney Down Station, London, E8 1LA, United Kingdom
IIF 8Flat 27, Troon House, White Horse Road, London, E1 0NF, United Kingdom
IIF 9Kaaf Trading Limited T/a Coffeelovers, Arch Station Approach (next To Station Car), Hackney Down Station, Dalston Lane, London, E8 1LA
IIF 10Olympia House, Armitage Road, London, NW11 8RQ
IIF 11566, Middleton Road, Chadderton, Oldham, OL9 0HF
IIF 12566, Middleton Road, Chadderton, Oldham, OL9 0HF, England
IIF 1352, The Furlong, Wednesbury, West Midlands, WS10 9TT, England
IIF 14
- British company director born in December 1978
Khaled, Saifuddin Muhammed
Resident in England
Registered addresses and corresponding companies - British director born in December 1978
Khaled, Saifuddin Muhammed
Resident in England
Registered addresses and corresponding companies8, Rochdale Road, Royton, Oldham, OL2 6QJ, England
IIF 17
- British born in December 1978
Khaled, Saifuddin
Resident in England
Registered addresses and corresponding companiesChesterton Court, 2-4 Chesterton Road, Birmingham, West Midlands, B12 8HE, United Kingdom
IIF 18
- British born in December 1978
Mr Saifuddin Khaled
Resident in England
Registered addresses and corresponding companies - British born in December 1978
Mr Saifuddin Muhammed Khaled
Resident in England
Registered addresses and corresponding companies - British born in December 1978
Saifuddin Muhammed Khaled
Resident in England
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Khaled, Saifuddin
- 1
FRESHTOGO LIMITED
0852981652 The Furlong, Wednesbury, West MidlandsDissolved Corporate (1 parent)Officer2013-05-15 ~ dissolvedIIF 14 - Director → ME - 2
GOOD COFFEE LONDON LIMITED
131075038 Rochdale Road, Royton, Oldham, EnglandDissolved Corporate (1 parent)Officer2020-12-31 ~ dissolvedIIF 17 - Director → MEPerson with significant control2020-12-31 ~ dissolvedIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of shares – 75% or more → OE - 3
HACKNEY COFFEE DALSTON LTD
15284715Coffeelovers Dalston Lane, Hackney Down Station, London, EnglandActive Corporate (2 parents)Officer2023-11-14 ~ 2024-11-25IIF 15 - Director → ME2024-11-25 ~ nowIIF 7 - Director → MEPerson with significant control2023-11-14 ~ nowIIF 24 - Right to appoint or remove directors → OEIIF 24 - Ownership of shares – 75% or more → OEIIF 24 - Ownership of voting rights - 75% or more → OE - 4
HACKNEY COFFEE LONDON LTD
11328849Coffeelovers Dalston Lane, Hackney Down Station, London, United KingdomActive Corporate (2 parents)Officer2020-06-01 ~ nowIIF 8 - Director → MEPerson with significant control2021-07-01 ~ nowIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Ownership of shares – 75% or more → OE - 5
KAAF TRADING LTD
09122732Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2018-09-06 during the appointment or period of control
Dissolved on 2019-08-31 during the appointment or period of controlOlympia House, Armitage Road, LondonDissolved Corporate (4 parents)Officer2016-03-01 ~ 2016-04-18IIF 10 - Director → ME2014-07-15 ~ 2016-03-01IIF 5 - Director → ME2018-04-23 ~ dissolvedIIF 11 - Director → MEPerson with significant control2018-04-23 ~ dissolvedIIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Ownership of shares – 75% or more → OEIIF 22 - Right to appoint or remove directors → OE - 6INTELLECTUAL LIMITED - 2006-03-0280-82 Nelson Street, LondonDissolved Corporate (10 parents)Officer2009-05-01 ~ 2009-08-27IIF 3 - Director → ME
- 7
LOVE COFFEE LOVE FOOD LTD
09126233140b Upper Clapton Road, London, EnglandActive Corporate (5 parents)Officer2014-07-11 ~ 2015-08-01IIF 1 - Director → ME2016-03-01 ~ 2016-11-01IIF 12 - Director → MEPerson with significant control2016-04-06 ~ 2016-11-01IIF 23 - Has significant influence or control over the trustees of a trust → OEIIF 23 - Has significant influence or control → OEIIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Ownership of shares – 75% or more → OE - 8
RAH FOODS LTD
05431001Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2007-05-10 during the appointment or period of control
Dissolved on 2010-03-16 during the appointment or period of control601 High Road Leytonstone, LondonDissolved Corporate (5 parents)Officer2005-04-20 ~ dissolvedIIF 4 - Director → ME - 9
RMS VICTORIA HOLDINGS LIMITED
1386103211 Buchanan Road, Walsall, West Midlands, EnglandActive Corporate (3 parents)Person with significant control2022-01-20 ~ nowIIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of shares – More than 25% but not more than 50% → OE - 10
SPICE RACK LONDON LIMITED
08156140166 Mile End Road, London, EnglandDissolved Corporate (3 parents)Officer2012-07-25 ~ 2012-11-17IIF 9 - Director → ME2012-12-13 ~ 2013-04-01IIF 2 - Director → ME2012-07-25 ~ 2012-07-25IIF 26 - Secretary → ME - 11
URBAN THREADS LTD
15725181Globe House C/o Ats Accountants Globe Park, Moss Bridge Road, Rochdale, United KingdomDissolved Corporate (1 parent)Officer2024-05-16 ~ dissolvedIIF 16 - Director → MEPerson with significant control2024-05-16 ~ dissolvedIIF 25 - Ownership of shares – 75% or more → OEIIF 25 - Right to appoint or remove directors → OEIIF 25 - Ownership of voting rights - 75% or more → OE - 12
YUMS (FRANCHISE) LIMITED
08525662566 Middleton Road, Chadderton, OldhamDissolved Corporate (3 parents)Officer2013-05-13 ~ 2016-05-01IIF 13 - Director → ME - 13
YUMS (MIDLANDS) LIMITED
07184307Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-06-17
Dissolved on 2014-11-20Station House, Midland Drive, Sutton Coldfield, West MidlandsDissolved Corporate (6 parents)Officer2011-01-01 ~ 2012-08-01IIF 18 - Director → ME - 14
YUMS (UK) LIMITED
08183181566 Middleton Road, Chadderton, OldhamDissolved Corporate (2 parents)Officer2012-08-17 ~ dissolvedIIF 6 - Director → ME2012-08-17 ~ 2013-12-20IIF 27 - Secretary → ME
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