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.
Khan, Mohamad Kafeel
- English director born in May 1972
Khan, Mohamad Kafeel
Resident in England
Registered addresses and corresponding companiesWarwick House, Park Corner Road, Southfleet, Gravesend, Kent, DA13 9LN, England
IIF 1
- British born in May 1972
Khan, Mohamad Kafeel
Resident in England
Registered addresses and corresponding companiesWarwick House, Park Corner Road, Southfleet, Gravesend, DA13 9LN, England
IIF 2 IIF 3 IIF 4 (more)(less)11a, Station Road, Upminster, RM14 2SJ, England
IIF 962a, Station Road, Upminster, Essex, RM14 2TD, United Kingdom
IIF 1062a, Station Road, Upminster, RM14 2TD, England
IIF 11Mfk House, 62a, Station Road, Upminster, RM14 2TD, England
IIF 12
- British director born in May 1972
Khan, Mohamad Kafeel
Resident in England
Registered addresses and corresponding companiesWarwick House, Park Corner Road, Southfleet, Gravesend, Kent, DA13 9LN, England
IIF 13 IIF 14 IIF 15 (more)(less)109 Coleman Road, Leicester, LE5 4LE, United Kingdom
IIF 18 IIF 19130-132 Regent Road, Leicester, LE1 7PG, England
IIF 20 IIF 21 IIF 22 (more)(less)27, High Street, Sidcup, Kent, DA11 6EG
IIF 30 IIF 31 IIF 3227, High Street, Sidcup, Kent, DA11 6EG, England
IIF 33
- British born in May 1972
Mr Mohamad Kafeel Khan
Resident in England
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Khan, Mohamad Kafeel
Warwick House, Park Corner Road, Southfleet, Gravesend, Kent, DA13 9LN, England
IIF 38
- British director born in May 1972
Khan, Kafeel Mohamad
Resident in England
Registered addresses and corresponding companies27, Sidcup High Street, Sidcup, DA14 6ED, United Kingdom
IIF 39
- Registered addresses and corresponding companies
Khan, Mohamad Kafeel
- British born in May 1972
Kafeel Khan
Resident in England
Registered addresses and corresponding companiesWarwick House, Park Corner Road, Southfleet, Gravesend, Kent, DA13 9LN
IIF 42
- British born in May 1972
Mohamad Kafeel Khan
Resident in United Kingdom
Registered addresses and corresponding companies62a, Station Road, Upminster, RM14 2TD, United Kingdom
IIF 43
- 1
44 SQUARE LTD
13519277Warwick House Park Corner Road, Southfleet, Gravesend, EnglandActive Corporate (5 parents)Officer2021-11-18 ~ nowIIF 7 - Director → MEPerson with significant control2024-04-30 ~ 2024-10-03IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE - 2AMHAUS LIMITED - now
GOLDEX INVESTMENTS ( SURREY ) LTD
- 2018-10-04 07980130The Retreat, 406 Roding Lane South, Woodford Green, EnglandActive Corporate (7 parents)Officer2012-03-07 ~ 2016-12-21IIF 15 - Director → ME - 3
B G TEA ROOMS LTD
13230482130-132 Regent Road, Leicester, EnglandActive Corporate (3 parents)Officer2021-02-26 ~ 2023-05-23IIF 23 - Director → ME - 4
BALMORAL LETTINGS LIMITED
05591520Warwick House Park Corner Road, Southfleet, Gravesend, KentDissolved Corporate (4 parents)Officer2005-10-13 ~ dissolvedIIF 1 - Director → MEPerson with significant control2016-07-01 ~ dissolvedIIF 42 - Ownership of shares – More than 25% but not more than 50% → OE - 5
BRICK LANE CHAI LTD
13706262130-132 Regent Road, Leicester, EnglandActive Corporate (4 parents)Officer2021-10-27 ~ 2023-05-23IIF 25 - Director → ME - 627 High Street, Sidcup, KentDissolved Corporate (5 parents)Officer2012-01-05 ~ dissolvedIIF 31 - Director → ME
- 727 High Street, Sidcup, KentDissolved Corporate (5 parents)Officer2012-01-05 ~ dissolvedIIF 30 - Director → ME
- 827 High Street, Sidcup, KentDissolved Corporate (5 parents)Officer2012-01-05 ~ dissolvedIIF 33 - Director → ME
- 9
CHAI FACTORY (ALUM ROCK) LIMITED
11021401109 Coleman Road, Leicester, United KingdomDissolved Corporate (4 parents)Officer2017-10-19 ~ 2021-10-07IIF 19 - Director → ME - 10
CHAI FACTORY (ILFORD) LIMITED
11021770109 Coleman Road, Leicester, United KingdomDissolved Corporate (4 parents)Officer2017-10-19 ~ 2021-10-07IIF 18 - Director → ME - 11
CHAI FACTORY FOUR LIMITED
10770287130-132 Regent Road, Leicester, EnglandActive Corporate (4 parents, 3 offsprings)Officer2017-05-15 ~ 2023-05-23IIF 26 - Director → ME - 12
CHAI FACTORY LIMITED
10468386130-132 Regent Road, Leicester, EnglandActive Corporate (4 parents)Officer2016-11-08 ~ 2023-05-23IIF 24 - Director → ME - 13
CHAI FACTORY THREE LIMITED
10770587130-132 Regent Road, Leicester, EnglandActive Corporate (4 parents)Officer2017-05-15 ~ 2023-05-23IIF 20 - Director → ME - 14
CHAI FACTORY TWO LIMITED
10628121130-132 Regent Road, Leicester, EnglandActive Corporate (4 parents)Officer2017-02-20 ~ 2023-05-23IIF 27 - Director → ME - 15DRIP FACTORY LTD - now
WHITECHAPEL TEA LTD
- 2023-11-01 14115776130-132 Regent Road, Leicester, EnglandActive Corporate (3 parents)Officer2022-05-18 ~ 2023-05-23IIF 21 - Director → ME - 16
GALLIONS REACH TEA LTD
13600768130-132 Regent Road, Leicester, EnglandActive Corporate (4 parents)Officer2021-09-03 ~ 2023-05-23IIF 28 - Director → ME - 17
GLO HORNCHURCH LIMITED
16742467Warwick House Park Corner Road, Southfleet, Gravesend, EnglandActive Corporate (5 parents)Officer2025-09-25 ~ nowIIF 3 - Director → ME - 18
GLO TONBRIDGE LIMITED
17010260Warwick House Park Corner Road, Southfleet, Gravesend, EnglandActive Corporate (6 parents)Officer2026-02-03 ~ 2026-03-23IIF 5 - Director → ME - 19
GOLDEGGS PROPERTIES LTD
08544352Warwick House Park Corner Road, Southfleet, Gravesend, KentActive Corporate (3 parents, 3 offsprings)Officer2013-05-24 ~ 2016-12-21IIF 14 - Director → ME - 20
GOLDEX BEAUTY HORNCHURCH LIMITED
16836704Warwick House Park Corner Road, Southfleet, Gravesend, EnglandActive Corporate (5 parents)Officer2025-11-06 ~ nowIIF 4 - Director → ME - 21
GOLDEX BEAUTY LONDON BRIDGE LIMITED
16965305Warwick House Park Corner Road, Southfleet, Gravesend, EnglandActive Corporate (5 parents)Officer2026-01-15 ~ nowIIF 8 - Director → ME - 22
GOLDEX FITNESS HORNCHURCH LIMITED
16830871Warwick House Park Corner Road, Southfleet, Gravesend, EnglandActive Corporate (5 parents)Officer2025-11-04 ~ nowIIF 2 - Director → ME - 23Warwick House Park Corner Road, Southfleet, Gravesend, KentActive Corporate (3 parents)Officer2011-11-17 ~ 2016-12-21IIF 16 - Director → ME
- 24Mfk House 62a, Station Road, Upminster, EnglandActive Corporate (2 parents, 1 offspring)Officer2020-03-19 ~ nowIIF 12 - Director → MEPerson with significant control2020-03-19 ~ nowIIF 37 - Ownership of shares – 75% or more → OEIIF 37 - Ownership of voting rights - 75% or more → OEIIF 37 - Right to appoint or remove directors → OE
- 2562a Station Road, Upminster, EnglandActive Corporate (5 parents)Officer2011-08-08 ~ nowIIF 11 - Director → MEPerson with significant control2017-05-26 ~ 2020-03-31IIF 35 - Ownership of shares – 75% or more → OE
- 26
GOLDEX INVESTMENTS GROUP LIMITED
08863424Warwick House Park Corner Road, Southfleet, Gravesend, KentActive Corporate (3 parents)Officer2014-01-27 ~ 2016-12-21IIF 17 - Director → ME - 27Warwick House Park Corner Road, Southfleet, Gravesend, KentActive Corporate (5 parents, 6 offsprings)Officer2008-12-15 ~ 2016-12-21IIF 13 - Director → ME2005-10-17 ~ 2016-12-21IIF 38 - Secretary → ME
- 28
GOLDEX LEISURE LTD
08272639Warwick House Park Corner Road, Southfleet, Gravesend, Kent, EnglandDissolved Corporate (2 parents)Officer2012-10-30 ~ 2013-12-31IIF 39 - Director → ME2014-01-01 ~ dissolvedIIF 41 - Secretary → ME - 29
GOLDEX PRESTIGE & CLASSIC CARS LIMITED
13314162Warwick House Park Corner Road, Southfleet, Gravesend, EnglandActive Corporate (3 parents)Officer2022-03-11 ~ nowIIF 6 - Director → ME - 30
GOLDEX RESTAURANTS LTD
0903426627 Sidcup High Street, Sidcup, Kent, United KingdomDissolved Corporate (6 parents)Officer2014-05-12 ~ 2015-07-08IIF 40 - Secretary → ME - 31
ILFORD TEA ROOMS LTD
11837085130-132 Regent Road, Leicester, EnglandActive Corporate (4 parents, 4 offsprings)Officer2019-08-10 ~ 2023-05-23IIF 22 - Director → ME - 32
KHANSONS PROPERTIES LIMITED
09209559Mfk House, 62a Station Road, Upminster, EnglandActive Corporate (1 parent)Officer2014-09-09 ~ nowIIF 9 - Director → MEPerson with significant control2018-09-11 ~ nowIIF 36 - Ownership of shares – 75% or more → OE - 33
KRA VENTURES LTD
1650920462a Station Road, Upminster, Essex, United KingdomActive Corporate (1 parent)Officer2025-06-10 ~ nowIIF 10 - Director → MEPerson with significant control2025-06-10 ~ nowIIF 43 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 43 - Right to appoint or remove directors → OEIIF 43 - Ownership of shares – More than 50% but less than 75% → OE - 34
ONE STOP CHAI LTD
12736344130-132 Regent Road, Leicester, EnglandActive Corporate (3 parents)Officer2020-07-13 ~ 2023-05-23IIF 29 - Director → ME - 35BRIGHTON BACKPACKERS LIMITED - 2009-08-21STANFORD CROSS LIMITED - 2001-07-2027 High Street, Sidcup, KentDissolved Corporate (7 parents)Officer2012-01-05 ~ dissolvedIIF 32 - Director → ME
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