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.
Mr Mahin Khawaja
- 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 1 IIF 2Unit 8, Dock Offices, Surrey Quays Road, London, SE16 2XU, United Kingdom
IIF 3 IIF 4 IIF 5 (more)(less)Unit 8, Surrey Quays Road, London, Greater London, SE16 2XU, England
IIF 918 Gold Tops, Newport, South Wales, NP20 5WJ
IIF 1018, Gold Tops, Newport, South Wales, NP20 5WJ, United Kingdom
IIF 11
- 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 12
- 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 24
- British born in March 1984
Khawaja, Mahin
Resident in United Kingdom
Registered addresses and corresponding companies11, Cundy Road, London, E16 3DJ, England
IIF 25Unit 12 Dock Offices, Surrey Quays Road, London, SE16 2XU, England
IIF 26Unit 8, Dock Offices, Surrey Quays Road, London, SE16 2XU, England
IIF 27Unit 8, Dock Offices, Surrey Quays Road, London, SE16 2XU, United Kingdom
IIF 28 IIF 29 IIF 30Unit 8, Surrey Quays Road, London, Greater London, SE16 2XU, England
IIF 3118, Gold Tops, Newport, NP20 5WJ, Wales
IIF 3218, Gold Tops, Newport, South Wales, NP20 5WJ, United Kingdom
IIF 33
- British born in March 1984
Khawaja, Mahin
Resident in England
Registered addresses and corresponding companies11, Cundy Road, Custom House, London, E16 3DJ
IIF 3411, Cundy Road, London, E16 3DJ, England
IIF 35Suite 29, 4 Bloomsbury Square, London, WC1A 2RP, England
IIF 36Unit 8, Dock Offices, Surrey Quays Road, London, SE16 2XU, England
IIF 37 IIF 38 IIF 39 (more)(less)Unit 8, Dock Offices, Surrey Quays Road, London, SE16 2XU, United Kingdom
IIF 43 IIF 44 IIF 45 (more)(less)Unit 8, Surrey Quays Road, London, SE16 2XU, England
IIF 48 IIF 49 IIF 5018, Gold Tops, Newport, NP20 5WJ, Wales
IIF 51
- British director born in March 1984
Khawaja, Mahin
Resident in England
Registered addresses and corresponding companies
- 1
A PROPERTIES LTD
078554562 Queen Anne Terrace, Sovereign Close, London, EnglandDissolved Corporate (1 parent)Officer2011-11-21 ~ dissolvedIIF 36 - Director → ME - 2
A.I ROBOTICS LTD
12600579Unit 8, Dock Offices, Surrey Quays Road, London, EnglandActive Corporate (2 parents)Officer2020-05-13 ~ nowIIF 45 - Director → MEPerson with significant control2020-05-13 ~ nowIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - 75% or more → OE - 3ACCOUNTAX AUDITING LTD - nowUnit 8, Dock Offices, Surrey Quays Road, London, EnglandActive Corporate (2 parents)Officer2016-11-11 ~ 2018-04-12IIF 42 - Director → ME2020-03-01 ~ 2021-09-03IIF 41 - Director → MEPerson with significant control2016-11-11 ~ 2018-04-12IIF 2 - 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 28 - Director → MEPerson with significant control2023-02-19 ~ nowIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE2023-02-17 ~ 2024-01-24IIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Right to appoint or remove directors → OE - 5
SPLENDUR.COM LIMITED
- 2009-08-13 06633409Unit 8 Surrey Quays Road, LondonActive Corporate (2 parents, 3 offsprings)Officer2008-06-30 ~ nowIIF 50 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 22 - 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 31 - Director → MEPerson with significant control2025-06-25 ~ nowIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Right to appoint or remove directors → OEIIF 9 - 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 48 - Director → MEPerson with significant control2016-11-26 ~ nowIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Right to appoint or remove directors → OE - 8
- 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 53 - Director → MEPerson with significant control2016-10-11 ~ nowIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 18 - Right to appoint or remove directors → OEIIF 18 - 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 39 - Director → MEPerson with significant control2024-12-13 ~ nowIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 14 - Ownership of shares – 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 44 - Director → MEPerson with significant control2021-04-03 ~ nowIIF 3 - 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 25 - Director → ME2012-09-11 ~ 2021-06-01IIF 35 - Director → MEPerson with significant control2016-09-07 ~ 2018-11-26IIF 17 - 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 40 - Director → MEPerson with significant control2016-07-06 ~ nowIIF 13 - 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 32 - Director → MEPerson with significant control2023-04-06 ~ nowIIF 10 - Ownership of shares – More than 50% but less than 75% → OEIIF 10 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 10 - 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 33 - Director → MEPerson with significant control2023-11-20 ~ nowIIF 11 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 11 - Right to appoint or remove directors as a member of a firm → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of shares – 75% or more as a member of a firm → OEIIF 11 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Ownership of voting rights - 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 34 - Director → ME - 17
BENNISON BROWN ACCOUNTANTS LIMITED
10656354Unit 8 Dock Offices, Surrey Quays Road, London, United KingdomDissolved Corporate (6 parents)Officer2019-09-20 ~ dissolvedIIF 52 - Director → ME - 18
BLOOD BANK APP LTD
12807560Unit 8, Dock Offices, Surrey Quays Road, London, EnglandActive Corporate (1 parent)Officer2020-08-12 ~ nowIIF 46 - Director → MEPerson with significant control2020-08-12 ~ nowIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - 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 43 - Director → MEPerson with significant control2025-07-14 ~ dissolvedIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Ownership of voting rights - 75% or more → OE
- 20
DOYEN PIZZA LTD
12779084Unit 8, Dock Offices, Surrey Quays Road, London, EnglandActive Corporate (1 parent)Officer2020-07-29 ~ nowIIF 47 - Director → MEPerson with significant control2020-07-29 ~ nowIIF 20 - 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 29 - Director → MEPerson with significant control2020-08-10 ~ nowIIF 6 - Ownership of shares – 75% or more → OE - 22
LALL ONDHIA LTD
0468935910 Station Road, London, EnglandActive Corporate (6 parents)Officer2024-07-04 ~ nowIIF 37 - Director → MEPerson with significant control2024-07-01 ~ nowIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Ownership of shares – 75% or more → OE - 23
OBOX ABC LIMITED
- 2026-05-21 14991229Unit 8, Dock Offices, Surrey Quays Road, London, EnglandActive Corporate (1 parent)Officer2023-07-10 ~ nowIIF 30 - Director → MEPerson with significant control2023-07-10 ~ nowIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of shares – 75% or more → OE - 24Unit 12 Dock Offices, Surrey Quays Road, London, EnglandActive Corporate (2 parents)Officer2014-06-02 ~ nowIIF 26 - Director → MEPerson with significant control2017-06-02 ~ nowIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Right to appoint or remove directors → OE
- 25Unit 8 Surrey Quays Road, LondonDissolved Corporate (3 parents)Officer2013-09-18 ~ dissolvedIIF 49 - Director → MEPerson with significant control2016-04-17 ~ dissolvedIIF 24 - 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 38 - Director → MEPerson with significant control2017-03-23 ~ 2020-05-10IIF 15 - 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 27 - Director → ME
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