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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

Mr Mohammed Bakhaswain

    Related profiles found in government register
  • Mr Mohammed Bakhaswain
    Saudi Arabian born in December 1994

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Ybn, 7-8 Delta Bank Road, Metro Riverside Park, Gateshead, Tyne And Wear, NE11 9DJ, England

      IIF 1
  • Mr Mohammed Salah Bakhashwain
    Saudi Arabian born in December 1994

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 21, Strathblaine Road, London, SW11 1RG, England

      IIF 2
  • Mr Mohammed Salah Bakhashwain
    Saudi Arabian born in December 1994

    Resident in England

    Registered addresses and corresponding companies
    • C/o Silk Route Legal Limited, 33, Bedford Row, London, WC1R 4JH, United Kingdom

      IIF 3
  • Bakhaswain, Mohammed
    Saudi Arabian director born in December 1994

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 4
  • Bakhashwain, Mohammed Salah
    Saudi Arabian company director born in December 1994

    Resident in England

    Registered addresses and corresponding companies
    • 21, Strathblaine Road, London, SW11 1RG, United Kingdom

      IIF 5
  • Bakhashwain, Mohammed Salah
    Saudi Arabian entrepreneur born in December 1994

    Resident in England

    Registered addresses and corresponding companies
    • C/o Silk Route Legal, 33, Bedford Row, London, WC1R 4JH, England

      IIF 6
child relation
Offspring entities and appointments
Active 3
  • 1
    BLACK MARLIN CAPITAL LTD
    12137135
    Ybn 7-8 Delta Bank Road, Metro Riverside Park, Gateshead, Tyne And Wear, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    8 GBP2023-08-31
    Person with significant control
    2019-08-02 ~ dissolved
    IIF 1 - Ownership of shares – More than 25% but not more than 50%OE
  • 2
    RAWASSI GROUP LTD
    11671970
    C/o Silk Route Legal Limited 33, Bedford Row, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2019-06-06 ~ dissolved
    IIF 6 - Director → ME
    Person with significant control
    2019-05-28 ~ dissolved
    IIF 3 - Ownership of shares – 75% or moreOE
    IIF 3 - Ownership of voting rights - 75% or moreOE
    IIF 3 - Right to appoint or remove directorsOE
  • 3
    ROCKET WEALTH HOLDINGS LTD
    11524137
    21 Strathblaine Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2019-04-01 ~ dissolved
    IIF 5 - Director → ME
Ceased 2
  • 1
    BLACK MARLIN CAPITAL LTD
    12137135
    Ybn 7-8 Delta Bank Road, Metro Riverside Park, Gateshead, Tyne And Wear, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    8 GBP2023-08-31
    Officer
    2019-08-02 ~ 2021-06-15
    IIF 4 - Director → ME
  • 2
    MONETAE CAPITAL LTD
    12183702
    85 Great Portland Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    2,609 GBP2020-09-30
    Person with significant control
    2019-09-02 ~ 2021-10-12
    IIF 2 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.