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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

Mt Mahin Khawaja

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

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Unit 8, Surrey Quays Road, London, SE16 2XU

      IIF 1
  • Mr Mahin Khawaja
    British born in March 1984

    Resident in England

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 13 IIF 14

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

      IIF 15 IIF 16 IIF 17

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

      IIF 21

    • icon of address 18 Gold Tops, Newport, South Wales, NP20 5WJ

      IIF 22

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

      IIF 23
  • Khawaja, Mahin
    British accountant born in March 1984

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 11, Cundy Road, Custom House, London, E16 3DJ

      IIF 24
  • Khawaja, Mahin
    British company director born in March 1984

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 25
  • Khawaja, Mahin
    British director born in March 1984

    Resident in England

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

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 43
  • Mahin Khawaja
    British born in March 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 44
  • Khawaja, Mahin
    British accountant born in March 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 45
  • Khawaja, Mahin
    British director born in March 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 46

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

      IIF 47 IIF 48 IIF 49

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

      IIF 50

    • icon of address 18, Gold Tops, Newport, NP20 5WJ, Wales

      IIF 51

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

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

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.