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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

Khawaja, Mahin

    Related profiles found in government register
  • Khawaja, Mahin
    British accountant born in March 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Unit 12 Dock Offices, Surrey Quays Road, London, SE16 2XU, England

      IIF 1
  • Khawaja, Mahin
    British director born in March 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 2

    • icon of address Unit 8, Dock Offices, Surrey Quays Road, London, SE16 2XU, United Kingdom

      IIF 3 IIF 4 IIF 5

    • icon of address Unit 8, Surrey Quays Road, London, Greater London, SE16 2XU, England

      IIF 6

    • icon of address 18, Gold Tops, Newport, NP20 5WJ, Wales

      IIF 7

    • icon of address 18, Gold Tops, Newport, South Wales, NP20 5WJ, United Kingdom

      IIF 8
  • Khawaja, Mahin
    British accountant born in March 1984

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 11, Cundy Road, Custom House, London, E16 3DJ

      IIF 9
  • Khawaja, Mahin
    British company director born in March 1984

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 10
  • Khawaja, Mahin
    British director born in March 1984

    Resident in England

    Registered addresses and corresponding companies
  • Khawaja, Mahin
    British entrepreneur born in March 1984

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Unit 8, Surrey Quays Road, London, SE16 2XU, England

      IIF 28
  • Mahin Khawaja
    British born in March 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Unit 12 Dock Offices, Surrey Quays Road, London, SE16 2XU, England

      IIF 29
  • Mr Mahin Khawaja
    British born in March 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 30 IIF 31

    • icon of address Unit 8, Dock Offices, Surrey Quays Road, London, SE16 2XU, United Kingdom

      IIF 32 IIF 33 IIF 34

    • icon of address Unit 8, Surrey Quays Road, London, Greater London, SE16 2XU, England

      IIF 38

    • icon of address 18 Gold Tops, Newport, South Wales, NP20 5WJ

      IIF 39

    • icon of address 18, Gold Tops, Newport, South Wales, NP20 5WJ, United Kingdom

      IIF 40
  • Mr Mahin Khawaja
    British born in March 1984

    Resident in England

    Registered addresses and corresponding companies
  • Mt Mahin Khawaja
    British born in March 1984

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Unit 8, Surrey Quays Road, London, SE16 2XU

      IIF 52
child relation
Offspring entities and appointments
Active 24
  • 1
    icon of address 2 Queen Anne Terrace, Sovereign Close, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-11-21 ~ dissolved
    IIF 13 - Director → ME
  • 2
    icon of address Unit 8, Dock Offices, Surrey Quays Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    87 GBP2024-05-31
    Officer
    icon of calendar 2020-05-13 ~ now
    IIF 21 - Director → ME
    Person with significant control
    icon of calendar 2020-05-13 ~ now
    IIF 34 - Ownership of shares – 75% or more → OE
    IIF 34 - Right to appoint or remove directors → OE
    IIF 34 - Ownership of voting rights - 75% or more → OE
  • 3
    icon of address Unit 8, Dock Offices, Surrey Quays Road, London, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    238,546 GBP2024-02-28
    Officer
    icon of calendar 2023-02-17 ~ now
    IIF 3 - Director → ME
    Person with significant control
    icon of calendar 2023-02-19 ~ now
    IIF 30 - Right to appoint or remove directors → OE
    IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    SPLENDUR.COM LIMITED - 2009-08-13
    icon of address Unit 8 Surrey Quays Road, London
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    704,511 GBP2024-06-30
    Officer
    icon of calendar 2008-06-30 ~ now
    IIF 28 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    icon of address Unit 8 Surrey Quays Road, London, Greater London, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2025-06-25 ~ now
    IIF 6 - Director → ME
    Person with significant control
    icon of calendar 2025-06-25 ~ now
    IIF 38 - Right to appoint or remove directors → OE
    IIF 38 - Ownership of voting rights - 75% or more → OE
    IIF 38 - Ownership of shares – 75% or more → OE
  • 6
    icon of address Unit 8 Surrey Quays Road, London
    Active Corporate (1 parent)
    Equity (Company account)
    -33,870 GBP2023-11-30
    Officer
    icon of calendar 2013-11-26 ~ now
    IIF 24 - Director → ME
    Person with significant control
    icon of calendar 2016-11-26 ~ now
    IIF 44 - Right to appoint or remove directors → OE
    IIF 44 - Ownership of voting rights - 75% or more → OE
    IIF 44 - Ownership of shares – 75% or more → OE
  • 7
    ADROIT RECRUITMENT LIMITED - 2024-12-11
    SABCON VENTURES LTD - 2015-03-11
    icon of address Unit 8 Surrey Quays Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    -3,709 GBP2023-10-31
    Person with significant control
    icon of calendar 2016-10-11 ~ now
    IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 46 - Right to appoint or remove directors → OE
  • 8
    icon of address Unit 8, Dock Offices, Surrey Quays Road, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-12-13 ~ now
    IIF 16 - Director → ME
    Person with significant control
    icon of calendar 2024-12-13 ~ now
    IIF 42 - Right to appoint or remove directors → OE
    IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    icon of address Unit 8, Dock Offices, Surrey Quays Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -7,794 GBP2025-03-31
    Officer
    icon of calendar 2021-04-03 ~ now
    IIF 20 - Director → ME
    Person with significant control
    icon of calendar 2021-04-03 ~ now
    IIF 32 - Ownership of shares – More than 50% but less than 75% → OE
  • 10
    icon of address Unit 8, Dock Offices, Surrey Quays Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    632 GBP2024-07-31
    Officer
    icon of calendar 2015-07-07 ~ now
    IIF 17 - Director → ME
    Person with significant control
    icon of calendar 2016-07-06 ~ now
    IIF 41 - Ownership of shares – 75% or more → OE
  • 11
    icon of address 18 Gold Tops, Newport, South Wales
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    44,688 GBP2024-03-31
    Officer
    icon of calendar 2023-04-06 ~ now
    IIF 7 - Director → ME
    Person with significant control
    icon of calendar 2023-04-06 ~ now
    IIF 39 - Right to appoint or remove directors → OE
    IIF 39 - Ownership of voting rights - 75% or more → OE
    IIF 39 - Ownership of shares – 75% or more → OE
  • 12
    icon of address 18 Gold Tops, Newport, South Wales, United Kingdom
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    100 GBP2024-11-30
    Officer
    icon of calendar 2023-11-20 ~ now
    IIF 8 - Director → ME
    Person with significant control
    icon of calendar 2023-11-20 ~ now
    IIF 40 - Right to appoint or remove directors as a member of a firm → OE
    IIF 40 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 40 - Right to appoint or remove directors → OE
    IIF 40 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 40 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 40 - Ownership of voting rights - 75% or more → OE
    IIF 40 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 40 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 40 - Ownership of shares – 75% or more → OE
  • 13
    icon of address 18 Gold Tops, Newport, Wales
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-07-08 ~ now
    IIF 27 - Director → ME
    Person with significant control
    icon of calendar 2024-07-08 ~ now
    IIF 51 - Ownership of voting rights - 75% or more → OE
    IIF 51 - Ownership of shares – 75% or more → OE
    IIF 51 - Right to appoint or remove directors → OE
  • 14
    icon of address 11 Cundy Road, Custom House, London
    Active Corporate (4 parents)
    Equity (Company account)
    2,190 GBP2024-10-31
    Officer
    icon of calendar 2018-11-01 ~ now
    IIF 9 - Director → ME
  • 15
    icon of address Unit 8 Dock Offices, Surrey Quays Road, London, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    5,876 GBP2018-12-31
    Officer
    icon of calendar 2019-09-20 ~ dissolved
    IIF 11 - Director → ME
  • 16
    icon of address Unit 8, Dock Offices, Surrey Quays Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-08-31
    Officer
    icon of calendar 2020-08-12 ~ now
    IIF 22 - Director → ME
    Person with significant control
    icon of calendar 2020-08-12 ~ now
    IIF 37 - Right to appoint or remove directors → OE
    IIF 37 - Ownership of voting rights - 75% or more → OE
    IIF 37 - Ownership of shares – 75% or more → OE
  • 17
    DASILVA CONSULTACY AE LIMITED - 2025-06-18
    icon of address Unit 8, Dock Offices, Surrey Quays Road, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2025-07-14 ~ now
    IIF 19 - Director → ME
    Person with significant control
    icon of calendar 2025-07-14 ~ now
    IIF 49 - Right to appoint or remove directors → OE
    IIF 49 - Ownership of voting rights - 75% or more → OE
    IIF 49 - Ownership of shares – 75% or more → OE
  • 18
    icon of address Unit 8, Dock Offices, Surrey Quays Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-07-31
    Officer
    icon of calendar 2020-07-29 ~ now
    IIF 23 - Director → ME
    Person with significant control
    icon of calendar 2020-07-29 ~ now
    IIF 48 - Ownership of shares – 75% or more → OE
  • 19
    icon of address Unit 8, Dock Offices, Surrey Quays Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-08-31
    Officer
    icon of calendar 2020-08-10 ~ now
    IIF 4 - Director → ME
    Person with significant control
    icon of calendar 2020-08-10 ~ now
    IIF 35 - Ownership of shares – 75% or more → OE
  • 20
    icon of address Charter House, 8/10 Station Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    221,401 GBP2024-06-30
    Officer
    icon of calendar 2024-07-04 ~ now
    IIF 14 - Director → ME
    Person with significant control
    icon of calendar 2024-07-01 ~ now
    IIF 47 - Ownership of shares – 75% or more → OE
    IIF 47 - Ownership of voting rights - 75% or more → OE
    IIF 47 - Right to appoint or remove directors → OE
  • 21
    icon of address Unit 12 Dock Offices, Surrey Quays Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -18,733 GBP2024-06-30
    Officer
    icon of calendar 2014-06-02 ~ now
    IIF 1 - Director → ME
    Person with significant control
    icon of calendar 2017-06-02 ~ now
    IIF 29 - Right to appoint or remove directors → OE
    IIF 29 - Ownership of voting rights - 75% or more → OE
    IIF 29 - Ownership of shares – 75% or more → OE
  • 22
    icon of address Unit 8, Dock Offices, Surrey Quays Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-07-31
    Officer
    icon of calendar 2023-07-10 ~ now
    IIF 5 - Director → ME
    Person with significant control
    icon of calendar 2023-07-10 ~ now
    IIF 36 - Right to appoint or remove directors → OE
    IIF 36 - Ownership of voting rights - 75% or more → OE
    IIF 36 - Ownership of shares – 75% or more → OE
  • 23
    OBOX SOLUTIONS LTD - 2023-07-07
    BIZCON LTD - 2014-07-25
    icon of address Unit 8 Surrey Quays Road, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2023-03-31
    Officer
    icon of calendar 2013-09-18 ~ dissolved
    IIF 25 - Director → ME
    Person with significant control
    icon of calendar 2016-04-17 ~ dissolved
    IIF 52 - Ownership of shares – 75% or more → OE
  • 24
    icon of address Unit 8, Dock Offices, Surrey Quays Road, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2025-04-01 ~ now
    IIF 2 - Director → ME
Ceased 5
  • 1
    ADROIT AUDITING LTD - 2025-06-25
    icon of address Unit 8, Dock Offices, Surrey Quays Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -5,466 GBP2023-11-30
    Officer
    icon of calendar 2020-03-01 ~ 2021-09-03
    IIF 18 - Director → ME
    icon of calendar 2016-11-11 ~ 2018-04-12
    IIF 10 - Director → ME
    Person with significant control
    icon of calendar 2016-11-11 ~ 2018-04-12
    IIF 31 - Ownership of shares – 75% or more → OE
  • 2
    icon of address Unit 8, Dock Offices, Surrey Quays Road, London, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    238,546 GBP2024-02-28
    Person with significant control
    icon of calendar 2023-02-17 ~ 2024-01-24
    IIF 33 - Right to appoint or remove directors → OE
    IIF 33 - Ownership of voting rights - 75% or more → OE
    IIF 33 - Ownership of shares – 75% or more → OE
  • 3
    ADROIT RECRUITMENT LIMITED - 2024-12-11
    SABCON VENTURES LTD - 2015-03-11
    icon of address Unit 8 Surrey Quays Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    -3,709 GBP2023-10-31
    Officer
    icon of calendar 2013-10-12 ~ 2025-03-28
    IIF 26 - Director → ME
  • 4
    icon of address 11 Cundy Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    9,247 GBP2024-09-30
    Officer
    icon of calendar 2012-09-11 ~ 2021-06-01
    IIF 12 - Director → ME
    Person with significant control
    icon of calendar 2016-09-07 ~ 2018-11-26
    IIF 45 - Has significant influence or control → OE
  • 5
    ACUTE BOOKS LTD - 2020-12-18
    icon of address 405 Beaumont Leys Lane, Leicester, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -70,867 GBP2023-11-30
    Officer
    icon of calendar 2016-04-11 ~ 2020-05-10
    IIF 15 - Director → ME
    Person with significant control
    icon of calendar 2017-03-23 ~ 2020-05-10
    IIF 43 - Has significant influence or control → OE

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.