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
- British born in December 1978
Mr Saifuddin Khaled
Resident in England
Registered addresses and corresponding companies - British born in December 1978
Saifuddin Khaled
Resident in England
Registered addresses and corresponding companiesCoffeelovers, Dalston Lane, Hackney Down Station, London, E8 1LA, United Kingdom
IIF 3
- British born in December 1978
Mr Saifuddin Muhammed Khaled
Resident in England
Registered addresses and corresponding companies - British born in December 1978
Khaled, Saifuddin Muhammed
Resident in England
Registered addresses and corresponding companies - 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 companies121, Wilmington Gardens, Barking, Essex, IG11 9TR, England
IIF 1127 Troon House, White Horse Road, London, E1 0NF, England
IIF 12Flat 27, Troon House, White Horse Road, London, E1 0NF, United Kingdom
IIF 13Kaaf Trading Limited T/a Coffeelovers, Arch Station Approach (next To Station Car), Hackney Down Station, Dalston Lane, London, E8 1LA
IIF 14Olympia House, Armitage Road, London, NW11 8RQ
IIF 15566, Middleton Road, Chadderton, Oldham, OL9 0HF
IIF 16566, Middleton Road, Chadderton, Oldham, OL9 0HF, England
IIF 178, Rochdale Road, Royton, Oldham, OL2 6QJ, England
IIF 18
- British managing director born in December 1978
Khaled, Saifuddin Muhammed
Resident in England
Registered addresses and corresponding companies - British born in December 1978
Saifuddin Muhammed Khaled
Resident in England
Registered addresses and corresponding companies - British director 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 23
- Registered addresses and corresponding companies
Khaled, Saifuddin
- 152 The Furlong, Wednesbury, West MidlandsDissolved Corporate (1 parent)Officer2013-05-15 ~ dissolvedIIF 20 - Director → ME
- 28 Rochdale Road, Royton, Oldham, EnglandDissolved Corporate (1 parent)Officer2020-12-31 ~ dissolvedIIF 18 - Director → MEPerson with significant control2020-12-31 ~ 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
- 3Coffeelovers Dalston Lane, Hackney Down Station, London, EnglandActive Corporate (1 parent)Equity (Company account)316 GBP2024-11-30Officer2024-11-25 ~ nowIIF 6 - Director → MEPerson with significant control2023-11-14 ~ nowIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Right to appoint or remove directors → OE
- 4Coffeelovers Dalston Lane, Hackney Down Station, London, United KingdomActive Corporate (1 parent)Equity (Company account)-16,174 GBP2024-04-30Officer2020-06-01 ~ nowIIF 7 - Director → MEPerson with significant control2021-07-01 ~ nowIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Right to appoint or remove directors → OE
- 5Olympia House, Armitage Road, LondonDissolved Corporate (1 parent)Officer2018-04-23 ~ dissolvedIIF 15 - Director → MEPerson with significant control2018-04-23 ~ dissolvedIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Right to appoint or remove directors → OE
- 611 Buchanan Road, Walsall, West Midlands, EnglandActive Corporate (3 parents)Equity (Company account)-357 GBP2024-01-31Person with significant control2022-01-20 ~ nowIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
- 7Globe House C/o Ats Accountants Globe Park, Moss Bridge Road, Rochdale, United KingdomActive Corporate (1 parent)Officer2024-05-16 ~ nowIIF 10 - Director → MEPerson with significant control2024-05-16 ~ nowIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Ownership of shares – 75% or more → OE
- 8566 Middleton Road, Chadderton, OldhamDissolved Corporate (1 parent)Officer2012-08-17 ~ dissolvedIIF 12 - Director → ME
- 1Coffeelovers Dalston Lane, Hackney Down Station, London, EnglandActive Corporate (1 parent)Equity (Company account)316 GBP2024-11-30Officer2023-11-14 ~ 2024-11-25IIF 9 - Director → ME
- 2Olympia House, Armitage Road, LondonDissolved Corporate (1 parent)Officer2014-07-15 ~ 2016-03-01IIF 19 - Director → ME2016-03-01 ~ 2016-04-18IIF 14 - Director → ME
- 3140b Upper Clapton Road, London, EnglandActive Corporate (1 parent)Equity (Company account)-12,252 GBP2025-03-31Officer2016-03-01 ~ 2016-11-01IIF 16 - Director → ME2014-07-11 ~ 2015-08-01IIF 11 - Director → MEPerson with significant control2016-04-06 ~ 2016-11-01IIF 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 → OEIIF 5 - Ownership of shares – 75% or more → OE
- 4166 Mile End Road, London, EnglandDissolved Corporate (2 parents)Officer2012-07-25 ~ 2012-11-17IIF 13 - Director → ME2012-12-13 ~ 2013-04-01IIF 8 - Director → ME2012-07-25 ~ 2012-07-25IIF 24 - Secretary → ME
- 5566 Middleton Road, Chadderton, OldhamDissolved Corporate (1 parent)Equity (Company account)-1,690 GBP2016-05-31Officer2013-05-13 ~ 2016-05-01IIF 17 - Director → ME
- 6Station House, Midland Drive, Sutton Coldfield, West MidlandsDissolved Corporate (1 parent)Officer2011-01-01 ~ 2012-08-01IIF 23 - Director → ME
- 7566 Middleton Road, Chadderton, OldhamDissolved Corporate (1 parent)Officer2012-08-17 ~ 2013-12-20IIF 25 - Secretary → ME
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