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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

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

      IIF 1

    • icon of address 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

    • icon of address 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

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

      IIF 28

    • icon of address 11a, Station Road, Upminster, RM14 2SJ, England

      IIF 29

    • icon of address 62a, Station Road, Upminster, RM14 2TD, England

      IIF 30 IIF 31
  • Khan, Mohamad Kafeel
    British

    Registered addresses and corresponding companies

    • icon of address 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

    • icon of address 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

    • icon of address Warwick House, Park Corner Road, Southfleet, Gravesend, Kent, DA13 9LN

      IIF 34
  • Khan, Mohamad Kafeel

    Registered addresses and corresponding companies

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

      IIF 35

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

      IIF 36
child relation
Offspring entities and appointments
Active 11
  • 1
    icon of address Warwick House Park Corner Road, Southfleet, Gravesend, England
    Active Corporate (4 parents)
    Equity (Company account)
    151,819 GBP2023-10-31
    Officer
    icon of calendar 2021-11-18 ~ now
    IIF 1 - Director → ME
  • 2
    icon of address Warwick House Park Corner Road, Southfleet, Gravesend, Kent
    Dissolved Corporate (2 parents)
    Equity (Company account)
    116 GBP2017-04-30
    Officer
    icon of calendar 2005-10-13 ~ dissolved
    IIF 27 - Director → ME
    Person with significant control
    icon of calendar 2016-07-01 ~ dissolved
    IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    icon of address 27 High Street, Sidcup, Kent
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-01-05 ~ dissolved
    IIF 22 - Director → ME
  • 4
    icon of address 27 High Street, Sidcup, Kent
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-01-05 ~ dissolved
    IIF 21 - Director → ME
  • 5
    icon of address 27 High Street, Sidcup, Kent
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-01-05 ~ dissolved
    IIF 24 - Director → ME
  • 6
    icon of address 62a Station Road, Upminster, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    694,013 GBP2023-10-31
    Officer
    icon of calendar 2020-03-19 ~ now
    IIF 2 - Director → ME
    Person with significant control
    icon of calendar 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
    icon of address 62a Station Road, Upminster, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    2,929,814 GBP2023-10-31
    Officer
    icon of calendar 2011-08-08 ~ now
    IIF 26 - Director → ME
  • 8
    icon of address Warwick House Park Corner Road, Southfleet, Gravesend, Kent, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-01-01 ~ dissolved
    IIF 36 - Secretary → ME
  • 9
    icon of address Warwick House Park Corner Road, Southfleet, Gravesend, England
    Active Corporate (2 parents)
    Equity (Company account)
    6,246 GBP2023-10-31
    Officer
    icon of calendar 2022-03-11 ~ now
    IIF 3 - Director → ME
  • 10
    icon of address 62a Station Road, Upminster, England
    Active Corporate (1 parent)
    Equity (Company account)
    568,018 GBP2024-09-30
    Officer
    icon of calendar 2014-09-09 ~ now
    IIF 25 - Director → ME
    Person with significant control
    icon of calendar 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
    icon of address 27 High Street, Sidcup, Kent
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-01-05 ~ dissolved
    IIF 23 - Director → ME
Ceased 21
  • 1
    icon of address Warwick House Park Corner Road, Southfleet, Gravesend, England
    Active Corporate (4 parents)
    Equity (Company account)
    151,819 GBP2023-10-31
    Person with significant control
    icon of calendar 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
    icon of address The Retreat, 406 Roding Lane South, Woodford Green, England
    Active Corporate (3 parents)
    Equity (Company account)
    2,383,584 GBP2023-10-31
    Officer
    icon of calendar 2012-03-07 ~ 2016-12-21
    IIF 6 - Director → ME
  • 3
    icon of address 130-132 Regent Road, Leicester, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -157,916 GBP2024-03-31
    Officer
    icon of calendar 2021-02-26 ~ 2023-05-23
    IIF 14 - Director → ME
  • 4
    icon of address 130-132 Regent Road, Leicester, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -147,026 GBP2024-03-31
    Officer
    icon of calendar 2021-10-27 ~ 2023-05-23
    IIF 16 - Director → ME
  • 5
    icon of address 109 Coleman Road, Leicester, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    9 GBP2021-10-31
    Officer
    icon of calendar 2017-10-19 ~ 2021-10-07
    IIF 10 - Director → ME
  • 6
    icon of address 109 Coleman Road, Leicester, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    9 GBP2021-10-31
    Officer
    icon of calendar 2017-10-19 ~ 2021-10-07
    IIF 9 - Director → ME
  • 7
    icon of address 130-132 Regent Road, Leicester, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    149,160 GBP2024-03-31
    Officer
    icon of calendar 2017-05-15 ~ 2023-05-23
    IIF 17 - Director → ME
  • 8
    icon of address 130-132 Regent Road, Leicester, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    15,574 GBP2024-03-31
    Officer
    icon of calendar 2016-11-08 ~ 2023-05-23
    IIF 15 - Director → ME
  • 9
    icon of address 130-132 Regent Road, Leicester, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    122,197 GBP2024-03-31
    Officer
    icon of calendar 2017-05-15 ~ 2023-05-23
    IIF 11 - Director → ME
  • 10
    icon of address 130-132 Regent Road, Leicester, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -39,750 GBP2024-03-31
    Officer
    icon of calendar 2017-02-20 ~ 2023-05-23
    IIF 18 - Director → ME
  • 11
    WHITECHAPEL TEA LTD - 2023-11-01
    icon of address 130-132 Regent Road, Leicester, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    icon of calendar 2022-05-18 ~ 2023-05-23
    IIF 12 - Director → ME
  • 12
    icon of address 130-132 Regent Road, Leicester, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -9,167 GBP2024-03-31
    Officer
    icon of calendar 2021-09-03 ~ 2023-05-23
    IIF 19 - Director → ME
  • 13
    icon of address Warwick House Park Corner Road, Southfleet, Gravesend, Kent
    Active Corporate (1 parent)
    Equity (Company account)
    6,169,945 GBP2023-10-31
    Officer
    icon of calendar 2013-05-24 ~ 2016-12-21
    IIF 5 - Director → ME
  • 14
    icon of address Warwick House Park Corner Road, Southfleet, Gravesend, Kent
    Active Corporate (1 parent)
    Equity (Company account)
    879,497 GBP2020-10-31
    Officer
    icon of calendar 2011-11-17 ~ 2016-12-21
    IIF 7 - Director → ME
  • 15
    icon of address 62a Station Road, Upminster, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    2,929,814 GBP2023-10-31
    Person with significant control
    icon of calendar 2017-05-26 ~ 2020-03-31
    IIF 29 - Ownership of shares – 75% or more → OE
  • 16
    icon of address Warwick House Park Corner Road, Southfleet, Gravesend, Kent
    Active Corporate (1 parent)
    Equity (Company account)
    85 GBP2024-10-31
    Officer
    icon of calendar 2014-01-27 ~ 2016-12-21
    IIF 8 - Director → ME
  • 17
    icon of address Warwick House Park Corner Road, Southfleet, Gravesend, Kent
    Active Corporate (1 parent, 5 offsprings)
    Profit/Loss (Company account)
    467,853 GBP2021-11-01 ~ 2022-10-31
    Officer
    icon of calendar 2008-12-15 ~ 2016-12-21
    IIF 4 - Director → ME
    icon of calendar 2005-10-17 ~ 2016-12-21
    IIF 32 - Secretary → ME
  • 18
    icon of address Warwick House Park Corner Road, Southfleet, Gravesend, Kent, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-10-30 ~ 2013-12-31
    IIF 33 - Director → ME
  • 19
    icon of address 27 Sidcup High Street, Sidcup, Kent, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -465,908 GBP2021-05-31
    Officer
    icon of calendar 2014-05-12 ~ 2015-07-08
    IIF 35 - Secretary → ME
  • 20
    icon of address 130-132 Regent Road, Leicester, England
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    603,387 GBP2024-03-31
    Officer
    icon of calendar 2019-08-10 ~ 2023-05-23
    IIF 13 - Director → ME
  • 21
    icon of address 130-132 Regent Road, Leicester, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -91,279 GBP2024-03-31
    Officer
    icon of calendar 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.