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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

Mawji, Daniel

    Related profiles found in government register
  • Mawji, Daniel
    British director born in November 1975

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 233, New Church Road, Hove, East Sussex, BN3 4EE

      IIF 1

    • icon of address 233, New Church Road, Hove, East Sussex, BN3 4EE, England

      IIF 2

    • icon of address 12-14, Village Way, London, NW10 0LH, United Kingdom

      IIF 3
  • Mawji, Daniel
    British sales born in November 1975

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 869 High Road, London, N12 8QA, United Kingdom

      IIF 4
  • Mawji, Daniel
    British salesperson born in November 1975

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 233c, New Church Road, Hove, East Sussex, BN3 4EE, United Kingdom

      IIF 5
  • Mawji, Daniel
    born in November 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 869 High Road, London, N12 8QA, United Kingdom

      IIF 6
  • Mawji, Daniel
    British director born in November 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mawji, Daniel
    British sales born in November 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 20 Cromer Road, Watford, Hertfordshire, WD24 4DU

      IIF 11 IIF 12
  • Mawji, Daniel
    British

    Registered addresses and corresponding companies

    • icon of address Flat C 223, New Church Road, Hove, East Sussex, BN3 4EE, United Kingdom

      IIF 13
  • Mawji, Daniel
    British sales

    Registered addresses and corresponding companies

    • icon of address 869 High Road, London, N12 8QA, United Kingdom

      IIF 14
  • Mr Daniel Mawji
    British born in November 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 869 High Road, London, N12 8QA, United Kingdom

      IIF 15
child relation
Offspring entities and appointments
Active 9
  • 1
    icon of address 869 High Road, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    172,010 GBP2024-05-31
    Officer
    icon of calendar 2015-08-20 ~ now
    IIF 10 - Director → ME
  • 2
    icon of address 869 High Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    1,298,475 GBP2024-05-31
    Officer
    icon of calendar 2014-10-17 ~ now
    IIF 7 - Director → ME
  • 3
    icon of address 12-14 Village Way, Neasden, London
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    4,736,733 GBP2024-05-31
    Officer
    icon of calendar 2010-07-16 ~ now
    IIF 8 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 15 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 15 - Ownership of shares – More than 50% but less than 75% → OE
  • 4
    icon of address 869 High Road, London, United Kingdom
    Active Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    1,739,581 GBP2024-04-05
    Officer
    icon of calendar 2022-02-09 ~ now
    IIF 6 - LLP Designated Member → ME
  • 5
    icon of address 12-14 Village Way, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-02-14 ~ dissolved
    IIF 1 - Director → ME
  • 6
    icon of address 12-14 Village Way, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-03-17 ~ dissolved
    IIF 12 - Director → ME
  • 7
    icon of address C/o Arc Insolvency Wenta Business Centre, 1 Electric Avenue, Enfield, Middlesex
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2,390,346 GBP2017-05-30
    Officer
    icon of calendar 2004-11-01 ~ dissolved
    IIF 14 - Secretary → ME
  • 8
    icon of address 869 High Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-07-18 ~ dissolved
    IIF 3 - Director → ME
  • 9
    icon of address 12-14 Village Way, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-11-06 ~ dissolved
    IIF 4 - Director → ME
Ceased 5
  • 1
    icon of address 12-14 Village Way, Neasden, London
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    4,736,733 GBP2024-05-31
    Officer
    icon of calendar 2010-07-17 ~ 2011-11-25
    IIF 13 - Secretary → ME
  • 2
    icon of address 5 Wadsworth Road, Perivale, Greenford, England
    Active Corporate (1 parent)
    Equity (Company account)
    26,954 GBP2024-03-31
    Officer
    icon of calendar 2013-03-25 ~ 2014-11-18
    IIF 5 - Director → ME
  • 3
    CREATIVE COMFITS (2002) LIMITED - 2004-12-30
    icon of address Quadrant House, 4 Thomas More Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-12-19 ~ 2003-06-06
    IIF 11 - Director → ME
  • 4
    icon of address C/o Arc Insolvency Wenta Business Centre, 1 Electric Avenue, Enfield
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -385,592 GBP2017-05-28
    Officer
    icon of calendar 2012-08-17 ~ 2015-03-01
    IIF 2 - Director → ME
  • 5
    icon of address 869 High Road, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-05-31
    Officer
    icon of calendar 2020-04-24 ~ 2023-02-13
    IIF 9 - Director → ME

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.