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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

Khawaja, Mahin

    Related profiles found in government register
  • Khawaja, Mahin
    British born in March 1984

    Resident in England

    Registered addresses and corresponding companies

    • 11, Cundy Road, Custom House, London, E16 3DJ

      IIF 1

    • Unit 8, Dock Offices, Surrey Quays Road, London, SE16 2XU, England

      IIF 2 IIF 3 IIF 4

    • Unit 8, Dock Offices, Surrey Quays Road, London, SE16 2XU, United Kingdom

      IIF 5 IIF 6 IIF 7

    • Unit 8, Surrey Quays Road, London, SE16 2XU, England

      IIF 10 IIF 11

    • 18, Gold Tops, Newport, NP20 5WJ, Wales

      IIF 12
  • Khawaja, Mahin
    British company director born in March 1984

    Resident in England

    Registered addresses and corresponding companies

    • Unit 8, Dock Offices, Surrey Quays Road, London, SE16 2XU, England

      IIF 13
  • Khawaja, Mahin
    British director born in March 1984

    Resident in England

    Registered addresses and corresponding companies

    • 42 Barnet Drive, Bromley, Greater London, United Kingdom

      IIF 14

    • 11, Cundy Road, London, E16 3DJ, England

      IIF 15

    • Suite 29, 4 Bloomsbury Square, London, WC1A 2RP, England

      IIF 16

    • Unit 8, Dock Offices, Surrey Quays Road, London, SE16 2XU, England

      IIF 17 IIF 18

    • Unit 8, Surrey Quays Road, London, SE16 2XU, England

      IIF 19 IIF 20
  • Khawaja, Mahin
    British born in March 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 12 Dock Offices, Surrey Quays Road, London, SE16 2XU, England

      IIF 21

    • Unit 8, Dock Offices, Surrey Quays Road, London, SE16 2XU, England

      IIF 22

    • Unit 8, Dock Offices, Surrey Quays Road, London, SE16 2XU, United Kingdom

      IIF 23 IIF 24 IIF 25

    • Unit 8, Surrey Quays Road, London, Greater London, SE16 2XU, England

      IIF 26

    • 18, Gold Tops, Newport, NP20 5WJ, Wales

      IIF 27

    • 18, Gold Tops, Newport, South Wales, NP20 5WJ, United Kingdom

      IIF 28
  • Mr Mahin Khawaja
    British born in March 1984

    Resident in England

    Registered addresses and corresponding companies
  • Mt Mahin Khawaja
    British born in March 1984

    Resident in England

    Registered addresses and corresponding companies

    • Unit 8, Surrey Quays Road, London, SE16 2XU

      IIF 40
  • Mahin Khawaja
    British born in March 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 12 Dock Offices, Surrey Quays Road, London, SE16 2XU, England

      IIF 41
  • Mr Mahin Khawaja
    British born in March 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 8, Dock Offices, Surrey Quays Road, London, SE16 2XU, England

      IIF 42 IIF 43

    • Unit 8, Dock Offices, Surrey Quays Road, London, SE16 2XU, United Kingdom

      IIF 44 IIF 45 IIF 46

    • Unit 8, Surrey Quays Road, London, Greater London, SE16 2XU, England

      IIF 50

    • 18 Gold Tops, Newport, South Wales, NP20 5WJ

      IIF 51

    • 18, Gold Tops, Newport, South Wales, NP20 5WJ, United Kingdom

      IIF 52
child relation
Offspring entities and appointments
Active 24
  • 1
    2 Queen Anne Terrace, Sovereign Close, London, England
    Dissolved Corporate (1 parent)
    Officer
    2011-11-21 ~ dissolved
    IIF 16 - Director → ME
  • 2
    Unit 8, Dock Offices, Surrey Quays Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    87 GBP2024-05-31
    Officer
    2020-05-13 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2020-05-13 ~ now
    IIF 46 - Right to appoint or remove directors → OE
    IIF 46 - Ownership of shares – 75% or more → OE
    IIF 46 - Ownership of voting rights - 75% or more → OE
  • 3
    Unit 8, Dock Offices, Surrey Quays Road, London, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    238,546 GBP2024-02-28
    Officer
    2023-02-17 ~ now
    IIF 23 - Director → ME
    Person with significant control
    2023-02-19 ~ now
    IIF 42 - Right to appoint or remove directors → OE
    IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    SPLENDUR.COM LIMITED - 2009-08-13
    Unit 8 Surrey Quays Road, London
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    704,511 GBP2024-06-30
    Officer
    2008-06-30 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    Unit 8 Surrey Quays Road, London, Greater London, England
    Active Corporate (1 parent)
    Officer
    2025-06-25 ~ now
    IIF 26 - Director → ME
    Person with significant control
    2025-06-25 ~ now
    IIF 50 - Ownership of shares – 75% or more → OE
    IIF 50 - Right to appoint or remove directors → OE
    IIF 50 - Ownership of voting rights - 75% or more → OE
  • 6
    Unit 8 Surrey Quays Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    -33,870 GBP2023-11-30
    Officer
    2013-11-26 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2016-11-26 ~ now
    IIF 32 - Ownership of shares – 75% or more → OE
    IIF 32 - Ownership of voting rights - 75% or more → OE
    IIF 32 - Right to appoint or remove directors → OE
  • 7
    ADROIT RECRUITMENT LIMITED - 2024-12-11
    SABCON VENTURES LTD - 2015-03-11
    Unit 8 Surrey Quays Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    -3,709 GBP2023-10-31
    Person with significant control
    2016-10-11 ~ now
    IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 34 - Right to appoint or remove directors → OE
  • 8
    Unit 8, Dock Offices, Surrey Quays Road, London, England
    Active Corporate (2 parents)
    Officer
    2024-12-13 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2024-12-13 ~ now
    IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 30 - Right to appoint or remove directors → OE
  • 9
    Unit 8, Dock Offices, Surrey Quays Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -7,794 GBP2025-03-31
    Officer
    2021-04-03 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2021-04-03 ~ now
    IIF 44 - Ownership of shares – More than 50% but less than 75% → OE
  • 10
    Unit 8, Dock Offices, Surrey Quays Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    632 GBP2024-07-31
    Officer
    2015-07-07 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2016-07-06 ~ now
    IIF 29 - Ownership of shares – 75% or more → OE
  • 11
    18 Gold Tops, Newport, South Wales
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    44,688 GBP2024-03-31
    Officer
    2023-04-06 ~ now
    IIF 27 - Director → ME
    Person with significant control
    2023-04-06 ~ now
    IIF 51 - Ownership of voting rights - 75% or more → OE
    IIF 51 - Ownership of shares – 75% or more → OE
    IIF 51 - Right to appoint or remove directors → OE
  • 12
    18 Gold Tops, Newport, South Wales, United Kingdom
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    100 GBP2024-11-30
    Officer
    2023-11-20 ~ now
    IIF 28 - Director → ME
    Person with significant control
    2023-11-20 ~ now
    IIF 52 - Ownership of voting rights - 75% or more → OE
    IIF 52 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 52 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 52 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 52 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 52 - Ownership of shares – 75% or more → OE
    IIF 52 - Right to appoint or remove directors → OE
    IIF 52 - Right to appoint or remove directors as a member of a firm → OE
    IIF 52 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 13
    18 Gold Tops, Newport, Wales
    Active Corporate (1 parent)
    Officer
    2024-07-08 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2024-07-08 ~ now
    IIF 39 - Ownership of voting rights - 75% or more → OE
    IIF 39 - Ownership of shares – 75% or more → OE
    IIF 39 - Right to appoint or remove directors → OE
  • 14
    11 Cundy Road, Custom House, London
    Active Corporate (4 parents)
    Equity (Company account)
    2,190 GBP2024-10-31
    Officer
    2018-11-01 ~ now
    IIF 1 - Director → ME
  • 15
    Unit 8 Dock Offices, Surrey Quays Road, London, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    5,876 GBP2018-12-31
    Officer
    2019-09-20 ~ dissolved
    IIF 14 - Director → ME
  • 16
    Unit 8, Dock Offices, Surrey Quays Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-08-31
    Officer
    2020-08-12 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2020-08-12 ~ now
    IIF 49 - Right to appoint or remove directors → OE
    IIF 49 - Ownership of voting rights - 75% or more → OE
    IIF 49 - Ownership of shares – 75% or more → OE
  • 17
    DASILVA CONSULTACY AE LIMITED - 2025-06-18
    Unit 8, Dock Offices, Surrey Quays Road, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-07-14 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2025-07-14 ~ now
    IIF 37 - Right to appoint or remove directors → OE
    IIF 37 - Ownership of shares – 75% or more → OE
    IIF 37 - Ownership of voting rights - 75% or more → OE
  • 18
    Unit 8, Dock Offices, Surrey Quays Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-07-31
    Officer
    2020-07-29 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2020-07-29 ~ now
    IIF 36 - Ownership of shares – 75% or more → OE
  • 19
    Unit 8, Dock Offices, Surrey Quays Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-08-31
    Officer
    2020-08-10 ~ now
    IIF 24 - Director → ME
    Person with significant control
    2020-08-10 ~ now
    IIF 47 - Ownership of shares – 75% or more → OE
  • 20
    Charter House, 8/10 Station Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    221,401 GBP2024-06-30
    Officer
    2024-07-04 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2024-07-01 ~ now
    IIF 35 - Ownership of voting rights - 75% or more → OE
    IIF 35 - Ownership of shares – 75% or more → OE
    IIF 35 - Right to appoint or remove directors → OE
  • 21
    Unit 12 Dock Offices, Surrey Quays Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -18,733 GBP2024-06-30
    Officer
    2014-06-02 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2017-06-02 ~ now
    IIF 41 - Ownership of voting rights - 75% or more → OE
    IIF 41 - Ownership of shares – 75% or more → OE
    IIF 41 - Right to appoint or remove directors → OE
  • 22
    Unit 8, Dock Offices, Surrey Quays Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-07-31
    Officer
    2023-07-10 ~ now
    IIF 25 - Director → ME
    Person with significant control
    2023-07-10 ~ now
    IIF 48 - Right to appoint or remove directors → OE
    IIF 48 - Ownership of voting rights - 75% or more → OE
    IIF 48 - Ownership of shares – 75% or more → OE
  • 23
    OBOX SOLUTIONS LTD - 2023-07-07
    BIZCON LTD - 2014-07-25
    Unit 8 Surrey Quays Road, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2023-03-31
    Officer
    2013-09-18 ~ dissolved
    IIF 19 - Director → ME
    Person with significant control
    2016-04-17 ~ dissolved
    IIF 40 - Ownership of shares – 75% or more → OE
  • 24
    Unit 8, Dock Offices, Surrey Quays Road, London, England
    Active Corporate (2 parents)
    Officer
    2025-04-01 ~ now
    IIF 22 - Director → ME
Ceased 5
  • 1
    ADROIT AUDITING LTD - 2025-06-25
    Unit 8, Dock Offices, Surrey Quays Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -5,466 GBP2023-11-30
    Officer
    2020-03-01 ~ 2021-09-03
    IIF 18 - Director → ME
    2016-11-11 ~ 2018-04-12
    IIF 13 - Director → ME
    Person with significant control
    2016-11-11 ~ 2018-04-12
    IIF 43 - Ownership of shares – 75% or more → OE
  • 2
    Unit 8, Dock Offices, Surrey Quays Road, London, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    238,546 GBP2024-02-28
    Person with significant control
    2023-02-17 ~ 2024-01-24
    IIF 45 - Right to appoint or remove directors → OE
    IIF 45 - Ownership of voting rights - 75% or more → OE
    IIF 45 - Ownership of shares – 75% or more → OE
  • 3
    ADROIT RECRUITMENT LIMITED - 2024-12-11
    SABCON VENTURES LTD - 2015-03-11
    Unit 8 Surrey Quays Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    -3,709 GBP2023-10-31
    Officer
    2013-10-12 ~ 2025-03-28
    IIF 20 - Director → ME
  • 4
    11 Cundy Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    9,247 GBP2024-09-30
    Officer
    2012-09-11 ~ 2021-06-01
    IIF 15 - Director → ME
    Person with significant control
    2016-09-07 ~ 2018-11-26
    IIF 33 - Has significant influence or control → OE
  • 5
    ACUTE BOOKS LTD - 2020-12-18
    405 Beaumont Leys Lane, Leicester, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -70,867 GBP2023-11-30
    Officer
    2016-04-11 ~ 2020-05-10
    IIF 17 - Director → ME
    Person with significant control
    2017-03-23 ~ 2020-05-10
    IIF 31 - Has significant influence or control → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.