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

Khan, Mohamad Kafeel

    Related profiles found in government register
  • Khan, Mohamad Kafeel
    British company director born in May 1972

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 1

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

      IIF 2
  • Khan, Mohamad Kafeel
    British director born in May 1972

    Resident in England

    Registered addresses and corresponding companies
  • 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 27
  • 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 28

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

      IIF 29

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

      IIF 30 IIF 31
  • Khan, Mohamad Kafeel
    British

    Registered addresses and corresponding companies

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

      IIF 32
  • 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 33
  • 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 34
  • Khan, Mohamad Kafeel

    Registered addresses and corresponding companies

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

      IIF 35

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

      IIF 36
child relation
Offspring entities and appointments
Active 11
  • 1
    Warwick House Park Corner Road, Southfleet, Gravesend, England
    Corporate (4 parents)
    Equity (Company account)
    151,819 GBP2023-10-31
    Officer
    2021-11-18 ~ now
    IIF 1 - director → ME
  • 2
    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 27 - director → ME
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    27 High Street, Sidcup, Kent
    Dissolved corporate (3 parents)
    Officer
    2012-01-05 ~ dissolved
    IIF 22 - director → ME
  • 4
    27 High Street, Sidcup, Kent
    Dissolved corporate (3 parents)
    Officer
    2012-01-05 ~ dissolved
    IIF 21 - director → ME
  • 5
    27 High Street, Sidcup, Kent
    Dissolved corporate (3 parents)
    Officer
    2012-01-05 ~ dissolved
    IIF 24 - director → ME
  • 6
    62a Station Road, Upminster, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    694,013 GBP2023-10-31
    Officer
    2020-03-19 ~ now
    IIF 2 - director → ME
    Person with significant control
    2020-03-19 ~ now
    IIF 31 - Ownership of shares – 75% or more → OE
    IIF 31 - Ownership of voting rights - 75% or more → OE
    IIF 31 - Right to appoint or remove directors → OE
  • 7
    62a Station Road, Upminster, England
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    2,929,814 GBP2023-10-31
    Officer
    2011-08-08 ~ now
    IIF 26 - director → ME
  • 8
    Warwick House Park Corner Road, Southfleet, Gravesend, Kent, England
    Dissolved corporate (2 parents)
    Officer
    2014-01-01 ~ dissolved
    IIF 36 - secretary → ME
  • 9
    Warwick House Park Corner Road, Southfleet, Gravesend, England
    Corporate (2 parents)
    Equity (Company account)
    6,246 GBP2023-10-31
    Officer
    2022-03-11 ~ now
    IIF 3 - director → ME
  • 10
    62a Station Road, Upminster, England
    Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -4,153 GBP2023-09-30
    Officer
    2014-09-09 ~ now
    IIF 25 - director → ME
    Person with significant control
    2018-09-11 ~ now
    IIF 30 - Ownership of shares – 75% or more → OE
  • 11
    BRIGHTON BACKPACKERS LIMITED - 2009-08-21
    STANFORD CROSS LIMITED - 2001-07-20
    27 High Street, Sidcup, Kent
    Dissolved corporate (3 parents)
    Officer
    2012-01-05 ~ dissolved
    IIF 23 - director → ME
Ceased 21
  • 1
    Warwick House Park Corner Road, Southfleet, Gravesend, England
    Corporate (4 parents)
    Equity (Company account)
    151,819 GBP2023-10-31
    Person with significant control
    2024-04-30 ~ 2024-10-03
    IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    GOLDEX INVESTMENTS ( SURREY ) LTD - 2018-10-04
    The Retreat, 406 Roding Lane South, Woodford Green, England
    Corporate (3 parents)
    Equity (Company account)
    2,383,584 GBP2023-10-31
    Officer
    2012-03-07 ~ 2016-12-21
    IIF 6 - director → ME
  • 3
    130-132 Regent Road, Leicester, England
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -157,916 GBP2024-03-31
    Officer
    2021-02-26 ~ 2023-05-23
    IIF 14 - director → ME
  • 4
    130-132 Regent Road, Leicester, England
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -147,026 GBP2024-03-31
    Officer
    2021-10-27 ~ 2023-05-23
    IIF 16 - director → ME
  • 5
    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 10 - director → ME
  • 6
    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 9 - director → ME
  • 7
    130-132 Regent Road, Leicester, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    149,160 GBP2024-03-31
    Officer
    2017-05-15 ~ 2023-05-23
    IIF 17 - director → ME
  • 8
    130-132 Regent Road, Leicester, England
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    15,574 GBP2024-03-31
    Officer
    2016-11-08 ~ 2023-05-23
    IIF 15 - director → ME
  • 9
    130-132 Regent Road, Leicester, England
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    122,197 GBP2024-03-31
    Officer
    2017-05-15 ~ 2023-05-23
    IIF 11 - director → ME
  • 10
    130-132 Regent Road, Leicester, England
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -39,750 GBP2024-03-31
    Officer
    2017-02-20 ~ 2023-05-23
    IIF 18 - director → ME
  • 11
    WHITECHAPEL TEA LTD - 2023-11-01
    130-132 Regent Road, Leicester, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2022-05-18 ~ 2023-05-23
    IIF 12 - director → ME
  • 12
    130-132 Regent Road, Leicester, England
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -9,167 GBP2024-03-31
    Officer
    2021-09-03 ~ 2023-05-23
    IIF 19 - director → ME
  • 13
    Warwick House Park Corner Road, Southfleet, Gravesend, Kent
    Corporate (1 parent)
    Equity (Company account)
    6,169,945 GBP2023-10-31
    Officer
    2013-05-24 ~ 2016-12-21
    IIF 5 - director → ME
  • 14
    Warwick House Park Corner Road, Southfleet, Gravesend, Kent
    Corporate (1 parent)
    Equity (Company account)
    879,497 GBP2020-10-31
    Officer
    2011-11-17 ~ 2016-12-21
    IIF 7 - director → ME
  • 15
    62a Station Road, Upminster, England
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    2,929,814 GBP2023-10-31
    Person with significant control
    2017-05-26 ~ 2020-03-31
    IIF 29 - Ownership of shares – 75% or more → OE
  • 16
    Warwick House Park Corner Road, Southfleet, Gravesend, Kent
    Corporate (1 parent)
    Equity (Company account)
    85 GBP2023-10-31
    Officer
    2014-01-27 ~ 2016-12-21
    IIF 8 - director → ME
  • 17
    Warwick House Park Corner Road, Southfleet, Gravesend, Kent
    Corporate (1 parent, 5 offsprings)
    Profit/Loss (Company account)
    467,853 GBP2021-11-01 ~ 2022-10-31
    Officer
    2008-12-15 ~ 2016-12-21
    IIF 4 - director → ME
    2005-10-17 ~ 2016-12-21
    IIF 32 - secretary → ME
  • 18
    Warwick House Park Corner Road, Southfleet, Gravesend, Kent, England
    Dissolved corporate (2 parents)
    Officer
    2012-10-30 ~ 2013-12-31
    IIF 33 - director → ME
  • 19
    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 35 - secretary → ME
  • 20
    130-132 Regent Road, Leicester, England
    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 13 - director → ME
  • 21
    130-132 Regent Road, Leicester, England
    Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -91,279 GBP2024-03-31
    Officer
    2020-07-13 ~ 2023-05-23
    IIF 20 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.