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