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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Hassan, Khawaja Mubeen

    Related profiles found in government register
  • Hassan, Khawaja Mubeen
    British born in December 1992

    Resident in England

    Registered addresses and corresponding companies
    • Wilkin Chapman Llp, Cartergate House, 26 Chantry Lane, Grimsby, North East Lincolnshire, DN31 2LJ

      IIF 1
    • 316, 316e Ilford Lane, Ilford, IG1 2LT, England

      IIF 2
    • 316e Ilford Lane, Ilford, Ilford, IG1 2LT, United Kingdom

      IIF 3
    • Flat 39, De Havilland Square, Ilford, IG1 4DE, United Kingdom

      IIF 4
    • Flat 39 De Havilland Square, Piper Way, Ilford, IG1 4DE, England

      IIF 5
    • 57, Eastern Avenue East, Romford, RM1 4SD, United Kingdom

      IIF 6
  • Mr Khawaja Mubeen Hassan
    British born in December 1992

    Resident in England

    Registered addresses and corresponding companies
    • Wilkin Chapman Llp, Cartergate House, 26 Chantry Lane, Grimsby, North East Lincolnshire, DN31 2LJ

      IIF 7
    • 316, 316e Ilford Lane, Ilford, IG1 2LT, England

      IIF 8
    • 316e Ilford Lane, Ilford, Ilford, IG1 2LT, United Kingdom

      IIF 9
    • Flat 39, De Havilland Square, Ilford, IG1 4DE, United Kingdom

      IIF 10
    • Flat 39 De Havilland Square, Piper Way, Ilford, IG1 4DE, England

      IIF 11
child relation
Offspring entities and appointments 6
  • 1
    AL KHAWAJA ENTERPRISES LTD
    12595886
    Flat 39 De Havilland Square, Ilford, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1,815 GBP2024-05-31
    Officer
    2020-05-11 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2020-05-11 ~ now
    IIF 10 - Right to appoint or remove directors OE
    IIF 10 - Ownership of shares – 75% or more OE
    IIF 10 - Ownership of voting rights - 75% or more OE
  • 2
    AL KHAWAJA LIMITED
    10662343
    Wilkin Chapman Llp, Cartergate House, 26 Chantry Lane, Grimsby, North East Lincolnshire
    Dissolved Corporate (1 parent)
    Equity (Company account)
    105,169 GBP2021-03-31
    Officer
    2017-03-09 ~ dissolved
    IIF 1 - Director → ME
    Person with significant control
    2017-03-09 ~ dissolved
    IIF 7 - Ownership of voting rights - 75% or more OE
    IIF 7 - Right to appoint or remove directors OE
    IIF 7 - Ownership of shares – 75% or more OE
  • 3
    AL KHAWAJA LOGISTICS LTD
    12551194 15282461
    316 316e Ilford Lane, Ilford, England
    Active Corporate (2 parents)
    Equity (Company account)
    -412,579 GBP2024-04-30
    Officer
    2020-04-08 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2020-04-08 ~ now
    IIF 8 - Right to appoint or remove directors OE
    IIF 8 - Ownership of voting rights - 75% or more OE
    IIF 8 - Ownership of shares – 75% or more OE
  • 4
    AL KHAWAJA LOGISTICS SERVICES LTD
    15282461 12551194
    316e Ilford Lane Ilford, Ilford, England
    Active Corporate (1 parent)
    Equity (Company account)
    1,500 GBP2024-11-30
    Officer
    2023-11-14 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2023-11-14 ~ now
    IIF 9 - Ownership of shares – 75% or more OE
    IIF 9 - Right to appoint or remove directors OE
    IIF 9 - Ownership of voting rights - 75% or more OE
  • 5
    CROWNBRIDGE ENTERPRISES LIMITED
    16674113
    Unit C9 Rippleside Commercial Estate, Renwick Road, Barking, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-08-27 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2025-08-27 ~ now
    IIF 11 - Right to appoint or remove directors OE
    IIF 11 - Ownership of voting rights - 75% or more OE
    IIF 11 - Ownership of shares – 75% or more OE
  • 6
    ROMFORD PROPERTY MANAGEMENT LIMITED - now
    DAYYAN PROPERTIES SPV LIMITED - 2023-02-21
    AAPKON PROPERTIES SPV LTD
    - 2019-04-30 10922776
    57 Eastern Avenue East, Romford, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2017-08-18 ~ 2019-02-11
    IIF 6 - Director → ME

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