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.
Khawaja, Mahin
- British born in March 1984
Khawaja, Mahin
Resident in United Kingdom
Registered addresses and corresponding companies11, Cundy Road, London, E16 3DJ, England
IIF 1Unit 12 Dock Offices, Surrey Quays Road, London, SE16 2XU, England
IIF 2Unit 8, Dock Offices, Surrey Quays Road, London, SE16 2XU, England
IIF 3Unit 8, Dock Offices, Surrey Quays Road, London, SE16 2XU, United Kingdom
IIF 4 IIF 5 IIF 6Unit 8, Surrey Quays Road, London, Greater London, SE16 2XU, England
IIF 718, Gold Tops, Newport, NP20 5WJ, Wales
IIF 818, Gold Tops, Newport, South Wales, NP20 5WJ, United Kingdom
IIF 9
- British born in March 1984
Khawaja, Mahin
Resident in England
Registered addresses and corresponding companies11, Cundy Road, Custom House, London, E16 3DJ
IIF 10Unit 8, Dock Offices, Surrey Quays Road, London, SE16 2XU, England
IIF 11 IIF 12 IIF 13Unit 8, Dock Offices, Surrey Quays Road, London, SE16 2XU, United Kingdom
IIF 14 IIF 15 IIF 16 (more)(less)Unit 8, Surrey Quays Road, London, SE16 2XU, England
IIF 19 IIF 2018, Gold Tops, Newport, NP20 5WJ, Wales
IIF 21
- British company director born in March 1984
Khawaja, Mahin
Resident in England
Registered addresses and corresponding companiesUnit 8, Dock Offices, Surrey Quays Road, London, SE16 2XU, England
IIF 22
- British director born in March 1984
Khawaja, Mahin
Resident in England
Registered addresses and corresponding companies42 Barnet Drive, Bromley, Greater London, United Kingdom
IIF 2311, Cundy Road, London, E16 3DJ, England
IIF 24Suite 29, 4 Bloomsbury Square, London, WC1A 2RP, England
IIF 25Unit 8, Dock Offices, Surrey Quays Road, London, SE16 2XU, England
IIF 26 IIF 27Unit 8, Surrey Quays Road, London, SE16 2XU, England
IIF 28 IIF 29
- British born in March 1984
Mahin Khawaja
Resident in United Kingdom
Registered addresses and corresponding companiesUnit 12 Dock Offices, Surrey Quays Road, London, SE16 2XU, England
IIF 30
- British born in March 1984
Mr Mahin Khawaja
Resident in United Kingdom
Registered addresses and corresponding companiesUnit 8, Dock Offices, Surrey Quays Road, London, SE16 2XU, England
IIF 31 IIF 32Unit 8, Dock Offices, Surrey Quays Road, London, SE16 2XU, United Kingdom
IIF 33 IIF 34 IIF 35 (more)(less)Unit 8, Surrey Quays Road, London, Greater London, SE16 2XU, England
IIF 3918 Gold Tops, Newport, South Wales, NP20 5WJ
IIF 4018, Gold Tops, Newport, South Wales, NP20 5WJ, United Kingdom
IIF 41
- British born in March 1984
Mr Mahin Khawaja
Resident in England
Registered addresses and corresponding companies - British born in March 1984
Mt Mahin Khawaja
Resident in England
Registered addresses and corresponding companiesUnit 8, Surrey Quays Road, London, SE16 2XU
IIF 53
- 1
A PROPERTIES LTD
078554562 Queen Anne Terrace, Sovereign Close, London, EnglandDissolved Corporate (1 parent)Officer2011-11-21 ~ dissolvedIIF 25 - Director → ME - 2
A.I ROBOTICS LTD
12600579Unit 8, Dock Offices, Surrey Quays Road, London, EnglandActive Corporate (2 parents)Officer2020-05-13 ~ nowIIF 16 - Director → MEPerson with significant control2020-05-13 ~ nowIIF 35 - Ownership of voting rights - 75% or more → OEIIF 35 - Ownership of shares – 75% or more → OEIIF 35 - Right to appoint or remove directors → OE - 3ACCOUNTAX AUDITING LTD - nowUnit 8, Dock Offices, Surrey Quays Road, London, EnglandActive Corporate (2 parents)Officer2016-11-11 ~ 2018-04-12IIF 22 - Director → ME2020-03-01 ~ 2021-09-03IIF 27 - Director → MEPerson with significant control2016-11-11 ~ 2018-04-12IIF 32 - Ownership of shares – 75% or more → OE
- 4
ADROIT ACCOUNTANTS GROUP LTD
14670332Unit 8, Dock Offices, Surrey Quays Road, London, EnglandActive Corporate (3 parents, 2 offsprings)Officer2023-02-17 ~ nowIIF 4 - Director → MEPerson with significant control2023-02-19 ~ nowIIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 31 - Ownership of shares – More than 25% but not more than 50% → OEIIF 31 - Right to appoint or remove directors → OE2023-02-17 ~ 2024-01-24IIF 34 - Ownership of shares – 75% or more → OEIIF 34 - Right to appoint or remove directors → OEIIF 34 - Ownership of voting rights - 75% or more → OE - 5
SPLENDUR.COM LIMITED
- 2009-08-13 06633409Unit 8 Surrey Quays Road, LondonActive Corporate (2 parents, 3 offsprings)Officer2008-06-30 ~ nowIIF 20 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 51 - Ownership of shares – More than 25% but not more than 50% → OE - 6Unit 8 Surrey Quays Road, London, Greater London, EnglandActive Corporate (1 parent)Officer2025-06-25 ~ nowIIF 7 - Director → MEPerson with significant control2025-06-25 ~ nowIIF 39 - Right to appoint or remove directors → OEIIF 39 - Ownership of shares – 75% or more → OEIIF 39 - Ownership of voting rights - 75% or more → OE
- 7
ADROIT ESTATES LTD
08790042Unit 8 Surrey Quays Road, LondonActive Corporate (2 parents)Officer2013-11-26 ~ nowIIF 19 - Director → MEPerson with significant control2016-11-26 ~ nowIIF 45 - Right to appoint or remove directors → OEIIF 45 - Ownership of shares – 75% or more → OEIIF 45 - Ownership of voting rights - 75% or more → OE - 8
ARTHUR GAIT ESTATES LIMITED
- 2026-01-16 1582411518 Gold Tops, Newport, WalesActive Corporate (2 parents)Officer2024-07-08 ~ nowIIF 21 - Director → MEPerson with significant control2024-07-08 ~ nowIIF 52 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 52 - Right to appoint or remove directors → OEIIF 52 - Ownership of shares – More than 50% but less than 75% → OE - 9
ADROIT RECRUITMENT LIMITED
- 2024-12-11 08729403SABCON VENTURES LTD
- 2015-03-11 08729403Unit 8 Surrey Quays Road, LondonActive Corporate (3 parents)Officer2013-10-12 ~ 2025-03-28IIF 29 - Director → MEPerson with significant control2016-10-11 ~ nowIIF 47 - Right to appoint or remove directors → OEIIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 47 - Ownership of shares – More than 25% but not more than 50% → OE - 10
ADROIT LEGAL SOLUTIONS LIMITED
16134532Unit 8, Dock Offices, Surrey Quays Road, London, EnglandActive Corporate (2 parents)Officer2024-12-13 ~ nowIIF 12 - Director → MEPerson with significant control2024-12-13 ~ nowIIF 43 - Ownership of shares – More than 25% but not more than 50% → OEIIF 43 - Right to appoint or remove directors → OEIIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE - 11
ADROIT PAYROLL LTD
13313493Unit 8, Dock Offices, Surrey Quays Road, London, EnglandActive Corporate (2 parents)Officer2021-04-03 ~ nowIIF 15 - Director → MEPerson with significant control2021-04-03 ~ nowIIF 33 - Ownership of shares – More than 50% but less than 75% → OE - 12
ADROIT UMBRELLA LTD
0820977311 Cundy Road, London, EnglandActive Corporate (5 parents)Officer2026-01-01 ~ nowIIF 1 - Director → ME2012-09-11 ~ 2021-06-01IIF 24 - Director → MEPerson with significant control2016-09-07 ~ 2018-11-26IIF 46 - Has significant influence or control → OE - 13
ADROIT WEALTH MANAGEMENT LTD
09674876Unit 8, Dock Offices, Surrey Quays Road, London, EnglandActive Corporate (1 parent)Officer2015-07-07 ~ nowIIF 13 - Director → MEPerson with significant control2016-07-06 ~ nowIIF 42 - Ownership of shares – 75% or more → OE - 14
ARTHUR GAIT & COMPANY LIMITED
0274503618 Gold Tops, Newport, South WalesActive Corporate (7 parents)Officer2023-04-06 ~ nowIIF 8 - Director → MEPerson with significant control2023-04-06 ~ nowIIF 40 - Ownership of shares – More than 50% but less than 75% → OEIIF 40 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 40 - Right to appoint or remove directors → OE - 15
ARTHUR GAIT AND ADROIT AUDITING LIMITED
1529467818 Gold Tops, Newport, South Wales, United KingdomActive Corporate (2 parents)Officer2023-11-20 ~ nowIIF 9 - Director → MEPerson with significant control2023-11-20 ~ nowIIF 41 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 41 - Right to appoint or remove directors as a member of a firm → OEIIF 41 - Right to appoint or remove directors → OEIIF 41 - Ownership of voting rights - 75% or more → OEIIF 41 - Ownership of shares – 75% or more as a member of a firm → OEIIF 41 - Ownership of shares – 75% or more → OEIIF 41 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 41 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 41 - Ownership of shares – 75% or more with control over the trustees of a trust → OE - 16
AUDITA LTD
0668194011 Cundy Road, Custom House, LondonActive Corporate (7 parents)Officer2018-11-01 ~ nowIIF 10 - Director → ME - 17
BENNISON BROWN ACCOUNTANTS LIMITED
10656354Unit 8 Dock Offices, Surrey Quays Road, London, United KingdomDissolved Corporate (6 parents)Officer2019-09-20 ~ dissolvedIIF 23 - Director → ME - 18
BLOOD BANK APP LTD
12807560Unit 8, Dock Offices, Surrey Quays Road, London, EnglandActive Corporate (1 parent)Officer2020-08-12 ~ nowIIF 17 - Director → MEPerson with significant control2020-08-12 ~ nowIIF 38 - Ownership of voting rights - 75% or more → OEIIF 38 - Right to appoint or remove directors → OEIIF 38 - Ownership of shares – 75% or more → OE - 19DASILVA CONSULTACY AE LIMITED - 2025-06-18Unit 8, Dock Offices, Surrey Quays Road, London, United KingdomDissolved Corporate (3 parents)Officer2025-07-14 ~ dissolvedIIF 14 - Director → MEPerson with significant control2025-07-14 ~ dissolvedIIF 50 - Ownership of voting rights - 75% or more → OEIIF 50 - Ownership of shares – 75% or more → OEIIF 50 - Right to appoint or remove directors → OE
- 20
DOYEN PIZZA LTD
12779084Unit 8, Dock Offices, Surrey Quays Road, London, EnglandActive Corporate (1 parent)Officer2020-07-29 ~ nowIIF 18 - Director → MEPerson with significant control2020-07-29 ~ nowIIF 49 - Ownership of shares – 75% or more → OE - 21
KEBABA SHABABA LTD
12800712Unit 8, Dock Offices, Surrey Quays Road, London, EnglandActive Corporate (1 parent)Officer2020-08-10 ~ nowIIF 5 - Director → MEPerson with significant control2020-08-10 ~ nowIIF 36 - Ownership of shares – 75% or more → OE - 22
LALL ONDHIA LTD
04689359Charter House, 8/10 Station Road, LondonActive Corporate (6 parents)Officer2024-07-04 ~ nowIIF 11 - Director → MEPerson with significant control2024-07-01 ~ nowIIF 48 - Right to appoint or remove directors → OEIIF 48 - Ownership of shares – 75% or more → OEIIF 48 - Ownership of voting rights - 75% or more → OE - 23
OBOX ACCOUNTING LTD
09066512Unit 12 Dock Offices, Surrey Quays Road, London, EnglandActive Corporate (2 parents)Officer2014-06-02 ~ nowIIF 2 - Director → MEPerson with significant control2017-06-02 ~ nowIIF 30 - Ownership of voting rights - 75% or more → OEIIF 30 - Ownership of shares – 75% or more → OEIIF 30 - Right to appoint or remove directors → OE - 24Unit 8, Dock Offices, Surrey Quays Road, London, EnglandActive Corporate (1 parent)Officer2023-07-10 ~ nowIIF 6 - Director → MEPerson with significant control2023-07-10 ~ nowIIF 37 - Right to appoint or remove directors → OEIIF 37 - Ownership of voting rights - 75% or more → OEIIF 37 - Ownership of shares – 75% or more → OE
- 25Unit 8 Surrey Quays Road, LondonDissolved Corporate (3 parents)Officer2013-09-18 ~ dissolvedIIF 28 - Director → MEPerson with significant control2016-04-17 ~ dissolvedIIF 53 - Ownership of shares – 75% or more → OE
- 26SHIVAM TECH LTD - now
ACUTE BOOKS LTD
- 2020-12-18 10118305405 Beaumont Leys Lane, Leicester, EnglandDissolved Corporate (2 parents)Officer2016-04-11 ~ 2020-05-10IIF 26 - Director → MEPerson with significant control2017-03-23 ~ 2020-05-10IIF 44 - Has significant influence or control → OE - 27
TUFAIL GROUP LIMITED
16248399Unit 8, Dock Offices, Surrey Quays Road, London, EnglandActive Corporate (3 parents)Officer2025-04-01 ~ 2026-02-01IIF 3 - Director → ME
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