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
Khaled, Saifuddin
Registered addresses and corresponding companiesKhaled, Saifuddin
British director born in December 1978Resident in England
Registered addresses and corresponding companies
IIF 3
Chesterton Court, 2-4 Chesterton Road, Birmingham, West Midlands, B12 8HE, United Kingdom
Khaled, Saifuddin Muhammed
British commercial director born in December 1978Resident in England
Registered addresses and corresponding companies
IIF 4 Coffeelovers Dalston Lane, Hackney Down Station, London, E8 1LA, England
Khaled, Saifuddin Muhammed
British company director born in December 1978Resident in England
Registered addresses and corresponding companiesKhaled, Saifuddin Muhammed
British director born in December 1978Resident in England
Registered addresses and corresponding companies
IIF 8 121, Wilmington Gardens, Barking, Essex, IG11 9TR, England
IIF 9 27 Troon House, White Horse Road, London, E1 0NF, England
IIF 10 Coffeelovers, Dalston Lane, Hackney Down Station, London, E8 1LA, United Kingdom
IIF 11 Flat 27, Troon House, White Horse Road, London, E1 0NF, United Kingdom
IIF 12 Kaaf Trading Limited T/a Coffeelovers, Arch Station Approach (next To Station Car), Hackney Down Station, Dalston Lane, London, E8 1LA
IIF 13 Olympia House, Armitage Road, London, NW11 8RQ
IIF 14 566, Middleton Road, Chadderton, Oldham, OL9 0HF
IIF 15 566, Middleton Road, Chadderton, Oldham, OL9 0HF, England
IIF 16 8, Rochdale Road, Royton, Oldham, OL2 6QJ, England
Khaled, Saifuddin Muhammed
British managing director born in December 1978Resident in England
Registered addresses and corresponding companiesSaifuddin Khaled
British born in December 1978Resident in England
Registered addresses and corresponding companies
IIF 19 Coffeelovers, Dalston Lane, Hackney Down Station, London, E8 1LA, United Kingdom
Mr Saifuddin Khaled
British born in December 1978Resident in England
Registered addresses and corresponding companiesSaifuddin Muhammed Khaled
British born in December 1978Resident in England
Registered addresses and corresponding companiesMr Saifuddin Muhammed Khaled
British born in December 1978Resident in England
Registered addresses and corresponding companies
- 1 52 The Furlong, Wednesbury, West MidlandsDissolved corporate (1 parent)Officer
2013-05-15 ~ dissolvedIIF 18 - director → ME - 2 8 Rochdale Road, Royton, Oldham, EnglandDissolved corporate (1 parent)Officer 2020-12-31 ~ dissolvedIIF 16 - director → MEPerson with significant control 2020-12-31 ~ dissolvedIIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Right to appoint or remove directors → OE
- 3 Coffeelovers Dalston Lane, Hackney Down Station, London, EnglandCorporate (1 parent)Officer 2024-11-25 ~ nowIIF 4 - director → MEPerson with significant control 2023-11-14 ~ nowIIF 22 - Ownership of shares – 75% or more → OEIIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Right to appoint or remove directors → OE
- 4 Coffeelovers Dalston Lane, Hackney Down Station, London, United KingdomCorporate (1 parent)Equity (Company account)-16,174 GBP2024-04-30Officer 2020-06-01 ~ nowIIF 10 - director → MEPerson with significant control 2021-07-01 ~ nowIIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Right to appoint or remove directors → OE
- 5 Olympia House, Armitage Road, LondonDissolved corporate (1 parent)Officer 2018-04-23 ~ dissolvedIIF 13 - director → MEPerson with significant control 2018-04-23 ~ dissolvedIIF 24 - Ownership of shares – 75% or more → OEIIF 24 - Ownership of voting rights - 75% or more → OEIIF 24 - Right to appoint or remove directors → OE
- 6 11 Buchanan Road, Walsall, West Midlands, EnglandCorporate (3 parents)Equity (Company account)-357 GBP2024-01-31Person with significant control 2022-01-20 ~ nowIIF 21 - Ownership of shares – More than 25% but not more than 50% → OEIIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 21 - Right to appoint or remove directors → OE
- 7 Globe House C/o Ats Accountants Globe Park, Moss Bridge Road, Rochdale, United KingdomCorporate (1 parent)Officer 2024-05-16 ~ nowIIF 7 - director → MEPerson with significant control 2024-05-16 ~ nowIIF 23 - Ownership of shares – 75% or more → OEIIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Right to appoint or remove directors → OE
- 8 566 Middleton Road, Chadderton, OldhamDissolved corporate (1 parent)Officer 2012-08-17 ~ dissolvedIIF 9 - director → ME
- 1 Coffeelovers Dalston Lane, Hackney Down Station, London, EnglandCorporate (1 parent)Officer 2023-11-14 ~ 2024-11-25IIF 6 - director → ME
- 2 Olympia House, Armitage Road, LondonDissolved corporate (1 parent)Officer 2016-03-01 ~ 2016-04-18IIF 12 - director → ME 2014-07-15 ~ 2016-03-01IIF 17 - director → ME
- 3 140b Upper Clapton Road, London, EnglandCorporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)-11,918 GBP2024-03-31Officer 2016-03-01 ~ 2016-11-01IIF 14 - director → ME 2014-07-11 ~ 2015-08-01IIF 8 - director → MEPerson with significant control 2016-04-06 ~ 2016-11-01IIF 25 - Ownership of shares – 75% or more → OEIIF 25 - Ownership of voting rights - 75% or more → OEIIF 25 - Right to appoint or remove directors → OEIIF 25 - Has significant influence or control → OEIIF 25 - Has significant influence or control over the trustees of a trust → OE
- 4 166 Mile End Road, London, EnglandDissolved corporate (2 parents)Officer 2012-12-13 ~ 2013-04-01IIF 5 - director → ME 2012-07-25 ~ 2012-11-17IIF 11 - director → ME 2012-07-25 ~ 2012-07-25IIF 1 - secretary → ME
- 5 566 Middleton Road, Chadderton, OldhamDissolved corporate (1 parent)Equity (Company account)-1,690 GBP2016-05-31Officer 2013-05-13 ~ 2016-05-01IIF 15 - director → ME
- 6 Station House, Midland Drive, Sutton Coldfield, West MidlandsDissolved corporate (1 parent)Officer 2011-01-01 ~ 2012-08-01IIF 3 - director → ME
- 7 566 Middleton Road, Chadderton, OldhamDissolved corporate (1 parent)Officer 2012-08-17 ~ 2013-12-20IIF 2 - secretary → ME
