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.
Khawaja, Mahin
- British born in March 1984
Khawaja, Mahin
Resident in England
Registered addresses and corresponding companies11, Cundy Road, Custom House, London, E16 3DJ
IIF 1Unit 8, Dock Offices, Surrey Quays Road, London, SE16 2XU, England
IIF 2 IIF 3 IIF 4Unit 8, Dock Offices, Surrey Quays Road, London, SE16 2XU, United Kingdom
IIF 5 IIF 6 IIF 7 (more)Unit 8, Surrey Quays Road, London, SE16 2XU, England
IIF 10 IIF 1118, Gold Tops, Newport, NP20 5WJ, Wales
IIF 12
- British company director born in March 1984
Khawaja, Mahin
Resident in England
Registered addresses and corresponding companiesUnit 8, Dock Offices, Surrey Quays Road, London, SE16 2XU, England
IIF 13
- British director born in March 1984
Khawaja, Mahin
Resident in England
Registered addresses and corresponding companies42 Barnet Drive, Bromley, Greater London, United Kingdom
IIF 1411, Cundy Road, London, E16 3DJ, England
IIF 15Suite 29, 4 Bloomsbury Square, London, WC1A 2RP, England
IIF 16Unit 8, Dock Offices, Surrey Quays Road, London, SE16 2XU, England
IIF 17 IIF 18Unit 8, Surrey Quays Road, London, SE16 2XU, England
IIF 19 IIF 20
- British born in March 1984
Khawaja, Mahin
Resident in United Kingdom
Registered addresses and corresponding companies11, Cundy Road, London, E16 3DJ, England
IIF 21Unit 12 Dock Offices, Surrey Quays Road, London, SE16 2XU, England
IIF 22Unit 8, Dock Offices, Surrey Quays Road, London, SE16 2XU, England
IIF 23Unit 8, Dock Offices, Surrey Quays Road, London, SE16 2XU, United Kingdom
IIF 24 IIF 25 IIF 26Unit 8, Surrey Quays Road, London, Greater London, SE16 2XU, England
IIF 2718, Gold Tops, Newport, NP20 5WJ, Wales
IIF 2818, Gold Tops, Newport, South Wales, NP20 5WJ, United Kingdom
IIF 29
- British born in March 1984
Mr Mahin Khawaja
Resident in England
Registered addresses and corresponding companies - British born in March 1984
Mt Mahin Khawaja
Resident in England
Registered addresses and corresponding companiesUnit 8, Surrey Quays Road, London, SE16 2XU
IIF 41
- British born in March 1984
Mahin Khawaja
Resident in United Kingdom
Registered addresses and corresponding companiesUnit 12 Dock Offices, Surrey Quays Road, London, SE16 2XU, England
IIF 42
- British born in March 1984
Mr Mahin Khawaja
Resident in United Kingdom
Registered addresses and corresponding companiesUnit 8, Dock Offices, Surrey Quays Road, London, SE16 2XU, England
IIF 43 IIF 44Unit 8, Dock Offices, Surrey Quays Road, London, SE16 2XU, United Kingdom
IIF 45 IIF 46 IIF 47 (more)Unit 8, Surrey Quays Road, London, Greater London, SE16 2XU, England
IIF 5118 Gold Tops, Newport, South Wales, NP20 5WJ
IIF 5218, Gold Tops, Newport, South Wales, NP20 5WJ, United Kingdom
IIF 53
- 1
A PROPERTIES LTD
078554562 Queen Anne Terrace, Sovereign Close, London, EnglandDissolved Corporate (1 parent)Officer2011-11-21 ~ dissolvedIIF 16 - Director → ME - 2
A.I ROBOTICS LTD
12600579Unit 8, Dock Offices, Surrey Quays Road, London, EnglandActive Corporate (2 parents)Officer2020-05-13 ~ nowIIF 7 - Director → MEPerson with significant control2020-05-13 ~ nowIIF 47 - Ownership of shares – 75% or more → OEIIF 47 - Right to appoint or remove directors → OEIIF 47 - Ownership of voting rights - 75% or more → OE - 3ACCOUNTAX AUDITING LTD - nowUnit 8, Dock Offices, Surrey Quays Road, London, EnglandActive Corporate (2 parents)Officer2020-03-01 ~ 2021-09-03IIF 18 - Director → ME2016-11-11 ~ 2018-04-12IIF 13 - Director → MEPerson with significant control2016-11-11 ~ 2018-04-12IIF 44 - Ownership of shares – 75% or more → OE
- 4
ADROIT ACCOUNTANTS GROUP LTD
14670332Unit 8, Dock Offices, Surrey Quays Road, London, EnglandActive Corporate (3 parents, 1 offspring)Officer2023-02-17 ~ nowIIF 24 - Director → MEPerson with significant control2023-02-19 ~ nowIIF 43 - Ownership of shares – More than 25% but not more than 50% → OEIIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 43 - Right to appoint or remove directors → OE2023-02-17 ~ 2024-01-24IIF 46 - Right to appoint or remove directors → OEIIF 46 - Ownership of voting rights - 75% or more → OEIIF 46 - Ownership of shares – 75% or more → OE - 5
SPLENDUR.COM LIMITED
- 2009-08-13 06633409Unit 8 Surrey Quays Road, LondonActive Corporate (2 parents, 3 offsprings)Officer2008-06-30 ~ nowIIF 11 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 39 - Ownership of shares – More than 25% but not more than 50% → OE - 6Unit 8 Surrey Quays Road, London, Greater London, EnglandActive Corporate (1 parent)Officer2025-06-25 ~ nowIIF 27 - Director → MEPerson with significant control2025-06-25 ~ nowIIF 51 - Ownership of voting rights - 75% or more → OEIIF 51 - Right to appoint or remove directors → OEIIF 51 - Ownership of shares – 75% or more → OE
- 7
ADROIT ESTATES LTD
08790042Unit 8 Surrey Quays Road, LondonActive Corporate (2 parents)Officer2013-11-26 ~ nowIIF 10 - Director → MEPerson with significant control2016-11-26 ~ nowIIF 33 - Ownership of shares – 75% or more → OEIIF 33 - Right to appoint or remove directors → OEIIF 33 - Ownership of voting rights - 75% or more → OE - 8
ARTHUR GAIT ESTATES LIMITED
- 2026-01-16 1582411518 Gold Tops, Newport, WalesActive Corporate (2 parents)Officer2024-07-08 ~ nowIIF 12 - Director → MEPerson with significant control2024-07-08 ~ nowIIF 40 - Right to appoint or remove directors → OEIIF 40 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 40 - Ownership of shares – More than 50% but less than 75% → OE - 9
ADROIT RECRUITMENT LIMITED
- 2024-12-11 08729403SABCON VENTURES LTD
- 2015-03-11 08729403Unit 8 Surrey Quays Road, LondonActive Corporate (3 parents)Officer2013-10-12 ~ 2025-03-28IIF 20 - Director → MEPerson with significant control2016-10-11 ~ nowIIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 35 - Ownership of shares – More than 25% but not more than 50% → OEIIF 35 - Right to appoint or remove directors → OE - 10
ADROIT LEGAL SOLUTIONS LIMITED
16134532Unit 8, Dock Offices, Surrey Quays Road, London, EnglandActive Corporate (2 parents)Officer2024-12-13 ~ nowIIF 3 - Director → MEPerson with significant control2024-12-13 ~ nowIIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 31 - Ownership of shares – More than 25% but not more than 50% → OEIIF 31 - Right to appoint or remove directors → OE - 11
ADROIT PAYROLL LTD
13313493Unit 8, Dock Offices, Surrey Quays Road, London, EnglandActive Corporate (2 parents)Officer2021-04-03 ~ nowIIF 6 - Director → MEPerson with significant control2021-04-03 ~ nowIIF 45 - Ownership of shares – More than 50% but less than 75% → OE - 12
ADROIT UMBRELLA LTD
0820977311 Cundy Road, London, EnglandActive Corporate (5 parents)Officer2026-01-01 ~ nowIIF 21 - Director → ME2012-09-11 ~ 2021-06-01IIF 15 - Director → MEPerson with significant control2016-09-07 ~ 2018-11-26IIF 34 - Has significant influence or control → OE - 13
ADROIT WEALTH MANAGEMENT LTD
09674876Unit 8, Dock Offices, Surrey Quays Road, London, EnglandActive Corporate (1 parent)Officer2015-07-07 ~ nowIIF 4 - Director → MEPerson with significant control2016-07-06 ~ nowIIF 30 - Ownership of shares – 75% or more → OE - 14
ARTHUR GAIT & COMPANY LIMITED
0274503618 Gold Tops, Newport, South WalesActive Corporate (6 parents)Officer2023-04-06 ~ nowIIF 28 - Director → MEPerson with significant control2023-04-06 ~ nowIIF 52 - Right to appoint or remove directors → OEIIF 52 - Ownership of voting rights - 75% or more → OEIIF 52 - Ownership of shares – 75% or more → OE - 15
ARTHUR GAIT AND ADROIT AUDITING LIMITED
1529467818 Gold Tops, Newport, South Wales, United KingdomActive Corporate (2 parents)Officer2023-11-20 ~ nowIIF 29 - Director → MEPerson with significant control2023-11-20 ~ nowIIF 53 - Right to appoint or remove directors as a member of a firm → OEIIF 53 - Right to appoint or remove directors → OEIIF 53 - Ownership of shares – 75% or more → OEIIF 53 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 53 - Ownership of shares – 75% or more as a member of a firm → OEIIF 53 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 53 - Ownership of voting rights - 75% or more → OEIIF 53 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 53 - Ownership of voting rights - 75% or more as a member of a firm → OE - 16
AUDITA LTD
0668194011 Cundy Road, Custom House, LondonActive Corporate (7 parents)Officer2018-11-01 ~ nowIIF 1 - Director → ME - 17
BENNISON BROWN ACCOUNTANTS LIMITED
10656354Unit 8 Dock Offices, Surrey Quays Road, London, United KingdomDissolved Corporate (6 parents)Officer2019-09-20 ~ dissolvedIIF 14 - Director → ME - 18
BLOOD BANK APP LTD
12807560Unit 8, Dock Offices, Surrey Quays Road, London, EnglandActive Corporate (1 parent)Officer2020-08-12 ~ nowIIF 8 - Director → MEPerson with significant control2020-08-12 ~ nowIIF 50 - Ownership of shares – 75% or more → OEIIF 50 - Right to appoint or remove directors → OEIIF 50 - Ownership of voting rights - 75% or more → OE - 19DASILVA CONSULTACY AE LIMITED - 2025-06-18Unit 8, Dock Offices, Surrey Quays Road, London, United KingdomDissolved Corporate (3 parents)Officer2025-07-14 ~ dissolvedIIF 5 - Director → MEPerson with significant control2025-07-14 ~ dissolvedIIF 38 - Ownership of voting rights - 75% or more → OEIIF 38 - Right to appoint or remove directors → OEIIF 38 - Ownership of shares – 75% or more → OE
- 20
DOYEN PIZZA LTD
12779084Unit 8, Dock Offices, Surrey Quays Road, London, EnglandActive Corporate (1 parent)Officer2020-07-29 ~ nowIIF 9 - Director → MEPerson with significant control2020-07-29 ~ nowIIF 37 - Ownership of shares – 75% or more → OE - 21
KEBABA SHABABA LTD
12800712Unit 8, Dock Offices, Surrey Quays Road, London, EnglandActive Corporate (1 parent)Officer2020-08-10 ~ nowIIF 25 - Director → MEPerson with significant control2020-08-10 ~ nowIIF 48 - Ownership of shares – 75% or more → OE - 22
LALL ONDHIA LTD
04689359Charter House, 8/10 Station Road, LondonActive Corporate (6 parents)Officer2024-07-04 ~ nowIIF 2 - Director → MEPerson with significant control2024-07-01 ~ nowIIF 36 - Right to appoint or remove directors → OEIIF 36 - Ownership of voting rights - 75% or more → OEIIF 36 - Ownership of shares – 75% or more → OE - 23
OBOX ACCOUNTING LTD
09066512Unit 12 Dock Offices, Surrey Quays Road, London, EnglandActive Corporate (2 parents)Officer2014-06-02 ~ nowIIF 22 - Director → MEPerson with significant control2017-06-02 ~ nowIIF 42 - Right to appoint or remove directors → OEIIF 42 - Ownership of voting rights - 75% or more → OEIIF 42 - Ownership of shares – 75% or more → OE - 24Unit 8, Dock Offices, Surrey Quays Road, London, EnglandActive Corporate (1 parent)Officer2023-07-10 ~ nowIIF 26 - Director → MEPerson with significant control2023-07-10 ~ nowIIF 49 - Ownership of shares – 75% or more → OEIIF 49 - Right to appoint or remove directors → OEIIF 49 - Ownership of voting rights - 75% or more → OE
- 25Unit 8 Surrey Quays Road, LondonDissolved Corporate (3 parents)Officer2013-09-18 ~ dissolvedIIF 19 - Director → MEPerson with significant control2016-04-17 ~ dissolvedIIF 41 - Ownership of shares – 75% or more → OE
- 26SHIVAM TECH LTD - now
ACUTE BOOKS LTD
- 2020-12-18 10118305405 Beaumont Leys Lane, Leicester, EnglandDissolved Corporate (2 parents)Officer2016-04-11 ~ 2020-05-10IIF 17 - Director → MEPerson with significant control2017-03-23 ~ 2020-05-10IIF 32 - Has significant influence or control → OE - 27
TUFAIL GROUP LIMITED
16248399Unit 8, Dock Offices, Surrey Quays Road, London, EnglandActive Corporate (3 parents)Officer2025-04-01 ~ 2026-02-01IIF 23 - Director → ME
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