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, Naveed Anis

    Related profiles found in government register
  • Khawaja, Naveed Anis
    British business executive born in September 1978

    Resident in England

    Registered addresses and corresponding companies

    • 12, Constance Street, London, E16 2DQ, England

      IIF 1
  • Khawaja, Naveed Anis
    British ceo born in September 1978

    Resident in England

    Registered addresses and corresponding companies

    • 205, Ley Street, Ilford, IG1 4BL, England

      IIF 2
  • Khawaja, Naveed Anis
    British chief transformation & innovation o born in September 1978

    Resident in England

    Registered addresses and corresponding companies

    • 34a, Watling Street, Radlett, WD7 7NN, United Kingdom

      IIF 3
  • Khawaja, Naveed Anis
    British chief transformation officer born in September 1978

    Resident in England

    Registered addresses and corresponding companies

    • 34a, Watling Street, Radlett, WD7 7NN, United Kingdom

      IIF 4
  • Khawaja, Naveed Anis
    British company director born in September 1978

    Resident in England

    Registered addresses and corresponding companies

    • 16, Chalkdell Fields, St. Albans, AL4 9NA, England

      IIF 5
  • Khawaja, Naveed Anis
    British cxo born in September 1978

    Resident in England

    Registered addresses and corresponding companies

    • 20, Wenlock Road, London, N1 7GU, England

      IIF 6 IIF 7
  • Khawaja, Naveed Anis
    British it consultant born in September 1978

    Resident in England

    Registered addresses and corresponding companies

    • Suite 207, Basing House, 46 High Street, Rickmansworth, WD3 1HP, England

      IIF 8
  • Khawaja, Naveed Anis
    British consultant born in September 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 9

    • 50, Wren Wood, Welwyn Garden City, Hertfordshire, AL7 1QG, United Kingdom

      IIF 10
  • Khawaja, Naveed Anis
    British director born in September 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 50 Wren Wood, Welwyn Garden City, Hertfordshire, AL7 1QG

      IIF 11
  • Khawaja, Naveed Anis
    British

    Registered addresses and corresponding companies

    • Suite 207, Basing House, 46 High Street, Rickmansworth, WD3 1HP, England

      IIF 12
  • Khawaja, Naveed
    British coach born in September 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Suite 101, 34a, Watling Street, Radlett, WD7 7NN, United Kingdom

      IIF 13
  • Khawaja, Naveed
    British cto born in September 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Suite 101, Watling Street, Chalkdell Fields, Radlett, Hertfordshire, WD7 7NN, United Kingdom

      IIF 14
  • Khawaja, Naveed
    British director born in September 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Suite 101, 34a, Watling Street, Radlett, WD7 7NN, United Kingdom

      IIF 15
  • Khawaja, Naveed
    British directory of agile & lean transformation born in September 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 34a, Watling Street, Radlett, WD7 7NN, United Kingdom

      IIF 16
  • Mr Naveed Anis Khawaja
    British born in September 1978

    Resident in England

    Registered addresses and corresponding companies

    • 205, Ley Street, Ilford, IG1 4BL, England

      IIF 17

    • 20, Wenlock Road, London, N1 7GU, England

      IIF 18 IIF 19

    • 34a, Watling Street, Radlett, Hertfordshire, WD7 7NN, England

      IIF 20

    • 34a, Watling Street, Radlett, WD7 7NN, England

      IIF 21

    • Suite 101, 34a, Watling Street, Radlett, WD7 7NN, England

      IIF 22

    • Suite 207, Basing House, 46 High Street, Rickmansworth, WD3 1HP, England

      IIF 23

    • 18, Chalkdell Fields, St. Albans, AL4 9NA, United Kingdom

      IIF 24
  • Mrs Maliha Naveed
    British born in July 1978

    Resident in England

    Registered addresses and corresponding companies

    • Suite 207, Basing House, 46 High Street, Rickmansworth, WD3 1HP, England

      IIF 25
  • Shah, Syed Ali Hasnain
    British company director born in October 1978

    Resident in England

    Registered addresses and corresponding companies

    • 45, Chatteris Way, Lower Earley, Reading, RG6 4JA, England

      IIF 26
  • Mr Syed Ali Hasnain Shah
    British born in October 1978

    Resident in England

    Registered addresses and corresponding companies

    • 45, Chatteris Way, Lower Earley, Reading, RG6 4JA, England

      IIF 27
  • Mr. Syed Ali Hasnain Shah
    British born in October 1978

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 28
  • Khawaja, Naveed

    Registered addresses and corresponding companies

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 29

    • Suite 101, 34a, Watling Street, Radlett, WD7 7NN, United Kingdom

      IIF 30
  • Shah, Syed Ali Hasnain, Mr.
    British company director born in October 1978

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 31
  • Shah, Syed Ali Hasnain, Mr.
    British director born in October 1978

    Resident in England

    Registered addresses and corresponding companies

    • Suite 101, 34a Watling Street, Radlett, WD7 7NN, England

      IIF 32
  • Mr Naveed Khawaja
    British born in September 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Suite 101, 34a Watling Street, Radlett, WD7 7NN, England

      IIF 33

    • Suite 101, Watling Street, Radlett, Hertfordshire, WD7 7NN, United Kingdom

      IIF 34
  • Mr Naveed Khawaja
    British born in July 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 34a, Watling Street, Radlett, WD7 7NN, England

      IIF 35
  • Mrs Maliha Naveed
    British born in July 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 205, Ley Street, Ilford, Essex, IG1 4BL, United Kingdom

      IIF 36

    • 20, Wenlock Road, London, N1 7GU, England

      IIF 37

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 38

    • Suite 101, 34a, Watling Street, Radlett, WD7 7NN, England

      IIF 39

    • Suite, 101 Watling Street, Radlett, WD7 7NN, England

      IIF 40

    • 16, Chalkdell Fields, St Albans, AL4 9NA, England

      IIF 41 IIF 42
  • Shah, Ali Hasnain
    British ceo born in July 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 34a, Watling Street, Radlett, WD7 7NN, England

      IIF 43
  • Shah, Ali Hasnain
    British director born in July 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 34a, Watling Street, Radlett, WD7 7NN, United Kingdom

      IIF 44
  • Mr Naveed Khawaja
    British born in October 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 45
  • Naveed, Maliha
    British cto born in July 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Suite 101, 34a, Watling Street, Radlett, WD7 7NN, United Kingdom

      IIF 46

    • Suite 101, Watling Street, Radlett, WD7 7NN, United Kingdom

      IIF 47
  • Naveed, Maliha
    British director born in July 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 205, Ley Street, Ilford, Essex, IG1 4BL, England

      IIF 48

    • 34a, Watling Street, Radlett, WD7 7NN, United Kingdom

      IIF 49

    • Suite, 101 Watling Street, Radlett, WD7 7NN, England

      IIF 50
  • Naveed, Maliha
    British home business owner born in July 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Suite 207, Basing House, 46 High Street, Rickmansworth, WD3 1HP, England

      IIF 51
  • Naveed, Maliha
    British management consultant born in July 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 34a, Watling Street, Radlett, WD7 7NN, England

      IIF 52

    • 34a, Watling Street, Radlett, WD7 7NN, United Kingdom

      IIF 53
  • Shah, Ali Hasnain
    British ceo born in October 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 54
  • Shah, Syed Ali Hasnain
    British,pakistani director born in October 1978

    Resident in England

    Registered addresses and corresponding companies

    • Flat 1 Rokeby House, 466 Wokingham Road, Earley, Reading, RG6 7HY, England

      IIF 55
  • Mr Ali Hasnain Shah
    British born in October 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 56

    • 5, Sandgate Avenue, Tilehurst, Reading, RG30 6XD, United Kingdom

      IIF 57
  • Shah, Syed Ali Hasnain
    British ceo born in October 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5, Sandgate Avenue, Tilehurst, Reading, RG30 6XD, United Kingdom

      IIF 58
  • Mr Syed Ali Hasnain Shah
    British,pakistani born in October 1978

    Resident in England

    Registered addresses and corresponding companies

    • Flat 1 Rokeby House, 466 Wokingham Road, Earley, Reading, RG6 7HY, England

      IIF 59
  • Naveed, Maliha

    Registered addresses and corresponding companies

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 60

    • 50 Wren Wood, Welwyn Garden City, Hertfordshire, AL7 1QG

      IIF 61
  • Mr. Syed Ali Hasnain Shah
    British,pakistani born in October 1978

    Resident in England

    Registered addresses and corresponding companies

    • 17, Springfield Lane, Newbury, RG14 7SU, England

      IIF 62
  • Shah, Syed Ali Hasnain, Mr.
    British,pakistani consultant born in October 1978

    Resident in England

    Registered addresses and corresponding companies

    • 17, Springfield Lane, Newbury, RG14 7SU, England

      IIF 63
  • Shah, Syed Ali Hasnain
    Pakistani director born in October 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3, Caunter Road, Speen, Newbury, Berkshire, RG14 1QZ, England

      IIF 64
child relation
Offspring entities and appointments
Active 17
  • 1
    Suite 207 Basing House 46 High Street, Rickmansworth, England
    Active Corporate (1 parent)
    Officer
    2023-01-18 ~ now
    IIF 13 - Director → ME
    2023-02-21 ~ now
    IIF 49 - Director → ME
    Person with significant control
    2023-01-18 ~ now
    IIF 33 - Ownership of shares – 75% or more → OE
    IIF 33 - Ownership of voting rights - 75% or more → OE
    IIF 33 - Right to appoint or remove directors → OE
    2023-02-21 ~ now
    IIF 39 - Ownership of shares – 75% or more → OE
    IIF 39 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
    IIF 39 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 2
    16 Chalkdell Fields, St Albans, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    0 GBP2020-09-30
    Officer
    2022-01-19 ~ dissolved
    IIF 5 - Director → ME
    Person with significant control
    2017-09-05 ~ dissolved
    IIF 35 - Ownership of shares – 75% or more → OE
  • 3
    34a Watling Street, Radlett, Hertfordshire, England
    Dissolved Corporate (1 parent)
    Officer
    2018-08-14 ~ dissolved
    IIF 44 - Director → ME
    2018-07-18 ~ dissolved
    IIF 4 - Director → ME
    Person with significant control
    2018-07-18 ~ dissolved
    IIF 24 - Ownership of shares – 75% or more → OE
  • 4
    205 Ley Street, Ilford, Essex, England
    Active Corporate (2 parents)
    Officer
    2024-05-13 ~ now
    IIF 48 - Director → ME
    Person with significant control
    2024-08-13 ~ now
    IIF 36 - Ownership of shares – 75% or more → OE
    IIF 36 - Ownership of voting rights - 75% or more → OE
    IIF 36 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 5
    Suite 207 Basing House 46 High Street, Rickmansworth, England
    Dissolved Corporate (1 parent)
    Officer
    2023-11-03 ~ dissolved
    IIF 50 - Director → ME
    Person with significant control
    2023-11-03 ~ dissolved
    IIF 40 - Ownership of shares – 75% or more → OE
  • 6
    20 Wenlock Road, London, England
    Active Corporate (2 parents)
    Officer
    2024-01-23 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2024-01-23 ~ now
    IIF 19 - Ownership of shares – 75% or more → OE
    IIF 19 - Ownership of voting rights - 75% or more → OE
    IIF 19 - Right to appoint or remove directors → OE
  • 7
    16 Chalkdell Fields, St. Albans, England
    Active Corporate (4 parents)
    Officer
    2024-08-15 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2024-08-15 ~ now
    IIF 17 - Right to appoint or remove directors → OE
  • 8
    Suite 101 34a Watling Street, Radlett, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -262 GBP2021-11-30
    Officer
    2020-11-10 ~ dissolved
    IIF 3 - Director → ME
    Person with significant control
    2020-11-10 ~ dissolved
    IIF 21 - Ownership of shares – 75% or more → OE
  • 9
    Unit 8, Dock Offices, Surrey Quays Road, London
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -8,716 GBP2017-03-31
    Officer
    2014-09-15 ~ dissolved
    IIF 31 - Director → ME
    Person with significant control
    2016-09-15 ~ dissolved
    IIF 28 - Ownership of shares – 75% or more → OE
  • 10
    3 Caunter Road, Speen, Newbury, Berkshire, England
    Dissolved Corporate (1 parent)
    Officer
    2012-07-02 ~ dissolved
    IIF 64 - Director → ME
  • 11
    Suite 207 Basing House, 46 High Street, Rickmansworth, England
    Active Corporate (1 parent)
    Equity (Company account)
    -24,474 GBP2023-09-30
    Officer
    2007-11-09 ~ now
    IIF 51 - Director → ME
    Person with significant control
    2024-12-31 ~ now
    IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    12 Constance Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    8,796 GBP2021-12-30
    Officer
    2023-12-14 ~ now
    IIF 1 - Director → ME
  • 13
    Suite 207 Basing House 46 High Street, Rickmansworth, England
    Dissolved Corporate (1 parent)
    Officer
    2022-09-23 ~ dissolved
    IIF 15 - Director → ME
    2022-09-10 ~ dissolved
    IIF 46 - Director → ME
    2022-09-10 ~ dissolved
    IIF 30 - Secretary → ME
    Person with significant control
    2022-09-26 ~ dissolved
    IIF 22 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 22 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
    IIF 22 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 14
    45 Chatteris Way, Lower Earley, Reading, England
    Dissolved Corporate (1 parent)
    Officer
    2021-11-23 ~ dissolved
    IIF 26 - Director → ME
    Person with significant control
    2021-11-23 ~ dissolved
    IIF 27 - Ownership of shares – 75% or more → OE
    IIF 27 - Ownership of voting rights - 75% or more → OE
    IIF 27 - Right to appoint or remove directors → OE
  • 15
    17 Springfield Lane, Newbury, England
    Dissolved Corporate (1 parent)
    Officer
    2023-08-29 ~ dissolved
    IIF 63 - Director → ME
    Person with significant control
    2023-08-29 ~ dissolved
    IIF 62 - Ownership of shares – 75% or more → OE
    IIF 62 - Ownership of voting rights - 75% or more → OE
    IIF 62 - Right to appoint or remove directors → OE
  • 16
    Flat 1 Rokeby House 466 Wokingham Road, Earley, Reading, England
    Active Corporate (1 parent)
    Officer
    2024-02-23 ~ now
    IIF 55 - Director → ME
    Person with significant control
    2024-02-23 ~ now
    IIF 59 - Ownership of shares – 75% or more → OE
    IIF 59 - Ownership of voting rights - 75% or more → OE
    IIF 59 - Right to appoint or remove directors → OE
  • 17
    Suite 207 Basing House 46 High Street, Rickmansworth, England
    Active Corporate (1 parent)
    Equity (Company account)
    -2,458 GBP2023-09-30
    Officer
    2018-09-01 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2019-03-25 ~ now
    IIF 20 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 20 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 20 - Right to appoint or remove directors → OE
Ceased 7
  • 1
    16 Chalkdell Fields, St Albans, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    0 GBP2020-09-30
    Officer
    2017-09-05 ~ 2022-01-28
    IIF 52 - Director → ME
    2018-07-09 ~ 2022-01-20
    IIF 43 - Director → ME
    2017-09-05 ~ 2017-10-01
    IIF 58 - Director → ME
    2017-09-17 ~ 2018-07-09
    IIF 60 - Secretary → ME
    Person with significant control
    2017-09-05 ~ 2017-10-01
    IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
    2018-07-09 ~ 2019-06-05
    IIF 45 - Ownership of voting rights - 75% or more → OE
    IIF 45 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 2
    205 Ley Street, Ilford, Essex, England
    Active Corporate (2 parents)
    Officer
    2024-02-19 ~ 2024-08-12
    IIF 6 - Director → ME
    Person with significant control
    2024-02-19 ~ 2024-08-13
    IIF 18 - Ownership of shares – 75% or more → OE
    IIF 18 - Ownership of voting rights - 75% or more → OE
    IIF 18 - Right to appoint or remove directors → OE
  • 3
    Suite 207 Basing House 46 High Street, Rickmansworth, England
    Dissolved Corporate (1 parent)
    Officer
    2023-10-28 ~ 2023-11-03
    IIF 14 - Director → ME
    2023-10-27 ~ 2023-10-29
    IIF 47 - Director → ME
    Person with significant control
    2023-10-27 ~ 2023-10-29
    IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 37 - Right to appoint or remove directors → OE
    2023-10-28 ~ 2023-11-03
    IIF 34 - Has significant influence or control over the trustees of a trust → OE
  • 4
    Suite 207 Basing House, 46 High Street, Rickmansworth, England
    Active Corporate (1 parent)
    Equity (Company account)
    -24,474 GBP2023-09-30
    Officer
    2010-01-01 ~ 2013-12-10
    IIF 10 - Director → ME
    2007-11-09 ~ 2009-10-01
    IIF 11 - Director → ME
    2014-03-31 ~ 2024-12-31
    IIF 8 - Director → ME
    2007-11-09 ~ 2009-10-01
    IIF 61 - Secretary → ME
    2009-10-01 ~ 2024-12-31
    IIF 12 - Secretary → ME
    Person with significant control
    2016-12-01 ~ 2024-12-31
    IIF 23 - Has significant influence or control → OE
  • 5
    Suite 207 Basing House 46 High Street, Rickmansworth, England
    Dissolved Corporate (1 parent)
    Person with significant control
    2022-09-10 ~ 2022-09-26
    IIF 38 - Ownership of shares – 75% or more → OE
    IIF 38 - Ownership of voting rights - 75% or more → OE
    IIF 38 - Right to appoint or remove directors → OE
  • 6
    Revacc, 272 Field End Road, Ruislip, Middlesex, England
    Dissolved Corporate (1 parent)
    Officer
    2014-11-19 ~ 2016-01-15
    IIF 9 - Director → ME
    2014-11-19 ~ 2016-01-15
    IIF 29 - Secretary → ME
  • 7
    Suite 207 Basing House 46 High Street, Rickmansworth, England
    Active Corporate (1 parent)
    Equity (Company account)
    -2,458 GBP2023-09-30
    Officer
    2017-09-05 ~ 2022-01-21
    IIF 53 - Director → ME
    2017-09-05 ~ 2018-01-31
    IIF 54 - Director → ME
    2018-05-01 ~ 2022-01-21
    IIF 32 - Director → ME
    Person with significant control
    2017-09-05 ~ 2018-01-31
    IIF 56 - Has significant influence or control → OE
    2018-05-03 ~ 2019-06-05
    IIF 41 - Right to appoint or remove directors as a member of a firm → OE
    2018-05-03 ~ 2018-06-04
    IIF 42 - Right to appoint or remove directors as a member of a firm → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.