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.
Mr Moeez Khawaja
- British born in February 2000
Mr Moeez Khawaja
Resident in England
Registered addresses and corresponding companies - Pakistani born in February 2000
Mr Moeez Khawaja
Resident in England
Registered addresses and corresponding companies4, Bracken Drive, Ilford, IG7 5RF, England
IIF 5
- British born in February 2000
Ms Minahal Khawaja
Resident in England
Registered addresses and corresponding companies773-775, High Road, Ilford, IG3 8RW, England
IIF 6
- British born in March 2001
Miss Minahal Khawaja
Resident in England
Registered addresses and corresponding companies - British born in February 2000
Khawaja, Moeez
Resident in England
Registered addresses and corresponding companies - British born in March 2001
Khawaja, Minahal
Resident in England
Registered addresses and corresponding companies - Pakistani born in February 2000
Khawaja, Moeez
Resident in England
Registered addresses and corresponding companies4, Bracken Drive, Ilford, IG7 5RF, England
IIF 21
- Pakistani born in March 2001
Khawaja, Minahal
Resident in England
Registered addresses and corresponding companies773-775, High Road, Ilford, IG3 8RW, England
IIF 22
- 1
ATELIER ESCAPE LTD
1618283280 Hertford Road, Ilford, United KingdomActive Corporate (2 parents)Officer2025-01-14 ~ nowIIF 19 - Director → MEPerson with significant control2025-01-14 ~ nowIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE - 2
DEAL HUNT AUTOMOTIVES LTD
15958262773-775 High Road, Ilford, EnglandActive Corporate (3 parents)Officer2025-07-12 ~ nowIIF 13 - Director → ME - 3
KHAWAJA CONSULTANCY LTD
16741242Unit 7 97-101 Hainault Business Park, Ilford, EnglandActive Corporate (1 parent)Officer2025-09-24 ~ nowIIF 16 - Director → MEPerson with significant control2025-09-24 ~ nowIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of shares – 75% or more → OE - 4773-775 High Road, Ilford, EnglandDissolved Corporate (1 parent)Officer2020-11-03 ~ 2022-02-15IIF 14 - Director → ME2022-02-15 ~ dissolvedIIF 22 - Director → MEPerson with significant control2020-11-03 ~ dissolvedIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of shares – 75% or more → OE
- 597-101 Peregrine Road Hainault Business Park, Ilford, EnglandActive Corporate (1 parent)Officer2024-10-05 ~ 2026-07-10IIF 12 - Director → ME2026-07-10 ~ nowIIF 20 - Director → MEPerson with significant control2024-10-05 ~ 2026-07-10IIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - 75% or more → OE2026-07-10 ~ nowIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Ownership of voting rights - 75% or more → OE
- 6
MKS PROPERTIES LONDON LIMITED
169506754 Bracken Drive, Chigwell, EnglandActive Corporate (1 parent)Officer2026-01-08 ~ nowIIF 17 - Director → MEPerson with significant control2026-01-08 ~ nowIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of shares – 75% or more → OE - 7
NASEEM PRESTIGE LIMITED
152574344 Bracken Drive, Ilford, EnglandDissolved Corporate (1 parent)Officer2023-11-03 ~ dissolvedIIF 21 - Director → MEPerson with significant control2023-11-03 ~ dissolvedIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Right to appoint or remove directors → OE - 8
PEACE MOTORS LTD
16424723773-775 High Road, Ilford, EnglandActive Corporate (3 parents)Officer2026-07-07 ~ nowIIF 18 - Director → MEPerson with significant control2026-07-07 ~ nowIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - 75% or more → OE - 9
SARDAR PRESTIGE CARS LTD
167505101 Blythswood Road, Ilford, Greater London, EnglandActive Corporate (2 parents)Officer2025-09-29 ~ 2025-09-30IIF 15 - Director → MEPerson with significant control2025-09-29 ~ nowIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OE - 10
SRM MOTORS LIMITED
13174741Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2025-11-28311 High Road, Loughton, EssexLiquidation Corporate (6 parents)Officer2024-10-16 ~ 2025-02-27IIF 11 - Director → MEPerson with significant control2024-10-16 ~ 2024-10-23IIF 2 - Ownership of shares – 75% or more → OE
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