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 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 12
- 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 13 IIF 14Unit 8, Dock Offices, Surrey Quays Road, London, SE16 2XU, United Kingdom
IIF 15 IIF 16 IIF 17 (more)(less)Unit 8, Surrey Quays Road, London, Greater London, SE16 2XU, England
IIF 2118 Gold Tops, Newport, South Wales, NP20 5WJ
IIF 2218, Gold Tops, Newport, South Wales, NP20 5WJ, United Kingdom
IIF 23
- British born in March 1984
Khawaja, Mahin
Resident in England
Registered addresses and corresponding companies11, Cundy Road, Custom House, London, E16 3DJ
IIF 24Unit 8, Dock Offices, Surrey Quays Road, London, SE16 2XU, England
IIF 25 IIF 26 IIF 27Unit 8, Dock Offices, Surrey Quays Road, London, SE16 2XU, United Kingdom
IIF 28 IIF 29 IIF 30 (more)(less)Unit 8, Surrey Quays Road, London, SE16 2XU, England
IIF 33 IIF 3418, Gold Tops, Newport, NP20 5WJ, Wales
IIF 35
- 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 36
- British director born in March 1984
Khawaja, Mahin
Resident in England
Registered addresses and corresponding companies42 Barnet Drive, Bromley, Greater London, United Kingdom
IIF 3711, Cundy Road, London, E16 3DJ, England
IIF 38Suite 29, 4 Bloomsbury Square, London, WC1A 2RP, England
IIF 39Unit 8, Dock Offices, Surrey Quays Road, London, SE16 2XU, England
IIF 40 IIF 41Unit 8, Surrey Quays Road, London, SE16 2XU, England
IIF 42 IIF 43
- 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 44
- British born in March 1984
Khawaja, Mahin
Resident in United Kingdom
Registered addresses and corresponding companies11, Cundy Road, London, E16 3DJ, England
IIF 45Unit 12 Dock Offices, Surrey Quays Road, London, SE16 2XU, England
IIF 46Unit 8, Dock Offices, Surrey Quays Road, London, SE16 2XU, England
IIF 47Unit 8, Dock Offices, Surrey Quays Road, London, SE16 2XU, United Kingdom
IIF 48 IIF 49 IIF 50Unit 8, Surrey Quays Road, London, Greater London, SE16 2XU, England
IIF 5118, Gold Tops, Newport, NP20 5WJ, Wales
IIF 5218, Gold Tops, Newport, South Wales, NP20 5WJ, United Kingdom
IIF 53
- 1
A PROPERTIES LTD
078554562 Queen Anne Terrace, Sovereign Close, London, EnglandDissolved Corporate (1 parent)Officer2011-11-21 ~ dissolvedIIF 39 - Director → ME - 2
A.I ROBOTICS LTD
12600579Unit 8, Dock Offices, Surrey Quays Road, London, EnglandActive Corporate (2 parents)Officer2020-05-13 ~ nowIIF 30 - Director → MEPerson with significant control2020-05-13 ~ nowIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - 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 36 - Director → ME2020-03-01 ~ 2021-09-03IIF 41 - Director → MEPerson with significant control2016-11-11 ~ 2018-04-12IIF 14 - 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 48 - Director → MEPerson with significant control2023-02-19 ~ nowIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 13 - Ownership of shares – More than 25% but not more than 50% → OEIIF 13 - Right to appoint or remove directors → OE2023-02-17 ~ 2024-01-24IIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Right to appoint or remove directors → OEIIF 16 - 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 34 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 10 - 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 51 - Director → MEPerson with significant control2025-06-25 ~ nowIIF 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
- 7
ADROIT ESTATES LTD
08790042Unit 8 Surrey Quays Road, LondonActive Corporate (2 parents)Officer2013-11-26 ~ nowIIF 33 - Director → MEPerson with significant control2016-11-26 ~ nowIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - 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 35 - Director → MEPerson with significant control2024-07-08 ~ nowIIF 11 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 11 - Right to appoint or remove directors → OEIIF 11 - 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 43 - Director → MEPerson with significant control2016-10-11 ~ nowIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - 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 26 - Director → MEPerson with significant control2024-12-13 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - 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 29 - Director → MEPerson with significant control2021-04-03 ~ nowIIF 15 - 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 45 - Director → ME2012-09-11 ~ 2021-06-01IIF 38 - Director → MEPerson with significant control2016-09-07 ~ 2018-11-26IIF 5 - 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 27 - Director → MEPerson with significant control2016-07-06 ~ nowIIF 1 - 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 52 - Director → MEPerson with significant control2023-04-06 ~ nowIIF 22 - Ownership of shares – More than 50% but less than 75% → OEIIF 22 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 22 - 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 53 - Director → MEPerson with significant control2023-11-20 ~ nowIIF 23 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 23 - Right to appoint or remove directors as a member of a firm → OEIIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Ownership of shares – 75% or more as a member of a firm → OEIIF 23 - Ownership of shares – 75% or more → OEIIF 23 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 23 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 23 - 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 24 - Director → ME - 17
BENNISON BROWN ACCOUNTANTS LIMITED
10656354Unit 8 Dock Offices, Surrey Quays Road, London, United KingdomDissolved Corporate (6 parents)Officer2019-09-20 ~ dissolvedIIF 37 - Director → ME - 18
BLOOD BANK APP LTD
12807560Unit 8, Dock Offices, Surrey Quays Road, London, EnglandActive Corporate (1 parent)Officer2020-08-12 ~ nowIIF 31 - Director → MEPerson with significant control2020-08-12 ~ nowIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Right to appoint or remove directors → OEIIF 20 - 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 28 - Director → MEPerson with significant control2025-07-14 ~ dissolvedIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - 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 32 - Director → MEPerson with significant control2020-07-29 ~ nowIIF 8 - 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 49 - Director → MEPerson with significant control2020-08-10 ~ nowIIF 18 - 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 25 - Director → MEPerson with significant control2024-07-01 ~ nowIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - 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 46 - Director → MEPerson with significant control2017-06-02 ~ nowIIF 44 - Ownership of voting rights - 75% or more → OEIIF 44 - Ownership of shares – 75% or more → OEIIF 44 - Right to appoint or remove directors → OE - 24Unit 8, Dock Offices, Surrey Quays Road, London, EnglandActive Corporate (1 parent)Officer2023-07-10 ~ nowIIF 50 - Director → MEPerson with significant control2023-07-10 ~ 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
- 25Unit 8 Surrey Quays Road, LondonDissolved Corporate (3 parents)Officer2013-09-18 ~ dissolvedIIF 42 - Director → MEPerson with significant control2016-04-17 ~ dissolvedIIF 12 - 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 40 - Director → MEPerson with significant control2017-03-23 ~ 2020-05-10IIF 3 - 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 47 - Director → ME
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