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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

Mr Naveed Khawaja

    Related profiles found in government register
  • Mr Naveed Khawaja
    British born in October 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 20-22, Wenlock Road, London, N1 7GU, England

      IIF 1
  • Mr Naveed Khawaja
    British born in July 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 34a, Watling Street, Radlett, WD7 7NN, England

      IIF 2
  • Mr Naveed Khawaja
    British born in September 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Suite 101, 34a Watling Street, Radlett, WD7 7NN, England

      IIF 3
    • icon of address Suite 101, Watling Street, Radlett, Hertfordshire, WD7 7NN, United Kingdom

      IIF 4
  • Mrs Maliha Naveed
    British born in July 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 205, Ley Street, Ilford, Essex, IG1 4BL, United Kingdom

      IIF 5
    • icon of address 20, Wenlock Road, London, N1 7GU, England

      IIF 6
    • icon of address 20-22, Wenlock Road, London, N1 7GU, England

      IIF 7
    • icon of address Suite 101, 34a, Watling Street, Radlett, WD7 7NN, England

      IIF 8
    • icon of address Suite, 101 Watling Street, Radlett, WD7 7NN, England

      IIF 9
    • icon of address 16, Chalkdell Fields, St Albans, AL4 9NA, England

      IIF 10 IIF 11
  • Mr Ali Hasnain Shah
    British born in October 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 20-22, Wenlock Road, London, N1 7GU, England

      IIF 12
    • icon of address 5, Sandgate Avenue, Tilehurst, Reading, RG30 6XD, United Kingdom

      IIF 13
  • Shah, Ali Hasnain
    British born in October 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 20-22, Wenlock Road, London, N1 7GU, England

      IIF 14
  • Naveed, Maliha
    British born in July 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 205, Ley Street, Ilford, Essex, IG1 4BL, England

      IIF 15
    • icon of address 34a, Watling Street, Radlett, WD7 7NN, United Kingdom

      IIF 16
    • icon of address Suite 207, Basing House, 46 High Street, Rickmansworth, WD3 1HP, England

      IIF 17
  • Naveed, Maliha
    British cto born in July 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Suite 101, 34a, Watling Street, Radlett, WD7 7NN, United Kingdom

      IIF 18
    • icon of address Suite 101, Watling Street, Radlett, WD7 7NN, United Kingdom

      IIF 19
  • Naveed, Maliha
    British director born in July 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 34a, Watling Street, Radlett, WD7 7NN, United Kingdom

      IIF 20
    • icon of address Suite, 101 Watling Street, Radlett, WD7 7NN, England

      IIF 21
  • Naveed, Maliha
    British management consultant born in July 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 34a, Watling Street, Radlett, WD7 7NN, England

      IIF 22
  • Khawaja, Naveed
    British born in September 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 34a, Watling Street, Radlett, WD7 7NN, United Kingdom

      IIF 23
  • Khawaja, Naveed
    British coach born in September 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Suite 101, 34a, Watling Street, Radlett, WD7 7NN, United Kingdom

      IIF 24
  • Khawaja, Naveed
    British cto born in September 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Suite 101, Watling Street, Chalkdell Fields, Radlett, Hertfordshire, WD7 7NN, United Kingdom

      IIF 25
  • Khawaja, Naveed
    British director born in September 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Suite 101, 34a, Watling Street, Radlett, WD7 7NN, United Kingdom

      IIF 26
  • Khawaja, Naveed Anis
    British consultant born in September 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 20-22, Wenlock Road, London, N1 7GU, England

      IIF 27
    • icon of address 50, Wren Wood, Welwyn Garden City, Hertfordshire, AL7 1QG, United Kingdom

      IIF 28
  • Khawaja, Naveed Anis
    British director born in September 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 50 Wren Wood, Welwyn Garden City, Hertfordshire, AL7 1QG

      IIF 29
  • Shah, Ali Hasnain
    British ceo born in July 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 34a, Watling Street, Radlett, WD7 7NN, England

      IIF 30
  • Shah, Ali Hasnain
    British director born in July 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 34a, Watling Street, Radlett, WD7 7NN, United Kingdom

      IIF 31
  • Shah, Syed Ali Hasnain
    British ceo born in October 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 5, Sandgate Avenue, Tilehurst, Reading, RG30 6XD, United Kingdom

      IIF 32
  • Mr Naveed Anis Khawaja
    British born in September 1978

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 205, Ley Street, Ilford, IG1 4BL, England

      IIF 33
    • icon of address 20, Wenlock Road, London, N1 7GU, England

      IIF 34 IIF 35
    • icon of address 34a, Watling Street, Radlett, Hertfordshire, WD7 7NN, England

      IIF 36
    • icon of address 34a, Watling Street, Radlett, WD7 7NN, England

      IIF 37
    • icon of address Suite 101, 34a, Watling Street, Radlett, WD7 7NN, England

      IIF 38
    • icon of address Suite 207, Basing House, 46 High Street, Rickmansworth, WD3 1HP, England

      IIF 39
    • icon of address 18, Chalkdell Fields, St. Albans, AL4 9NA, United Kingdom

      IIF 40
  • Shah, Syed Ali Hasnain
    Pakistani director born in October 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 3, Caunter Road, Speen, Newbury, Berkshire, RG14 1QZ, England

      IIF 41
  • Mrs Maliha Naveed
    British born in July 1978

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Suite 207, Basing House, 46 High Street, Rickmansworth, WD3 1HP, England

      IIF 42
  • Khawaja, Naveed Anis
    British born in September 1978

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 205, Ley Street, Ilford, IG1 4BL, England

      IIF 43
    • icon of address 12, Constance Street, London, E16 2DQ, England

      IIF 44
    • icon of address 20, Wenlock Road, London, N1 7GU, England

      IIF 45
  • Khawaja, Naveed Anis
    British chief transformation & innovation o born in September 1978

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 34a, Watling Street, Radlett, WD7 7NN, United Kingdom

      IIF 46
  • Khawaja, Naveed Anis
    British chief transformation officer born in September 1978

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 34a, Watling Street, Radlett, WD7 7NN, United Kingdom

      IIF 47
  • Khawaja, Naveed Anis
    British company director born in September 1978

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 16, Chalkdell Fields, St. Albans, AL4 9NA, England

      IIF 48
  • Khawaja, Naveed Anis
    British cxo born in September 1978

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 20, Wenlock Road, London, N1 7GU, England

      IIF 49
  • Khawaja, Naveed Anis
    British it consultant born in September 1978

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Suite 207, Basing House, 46 High Street, Rickmansworth, WD3 1HP, England

      IIF 50
  • Mr Syed Ali Hasnain Shah
    British born in October 1978

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 45, Chatteris Way, Lower Earley, Reading, RG6 4JA, England

      IIF 51
  • Shah, Syed Ali Hasnain
    British company director born in October 1978

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 45, Chatteris Way, Lower Earley, Reading, RG6 4JA, England

      IIF 52
  • Mr. Syed Ali Hasnain Shah
    British born in October 1978

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Unit 8 Dock Offices, Surrey Quays Road, London, SE16 2XU, England

      IIF 53
  • Mr Syed Ali Hasnain Shah
    British,pakistani born in October 1978

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Flat 1 Rokeby House, 466 Wokingham Road, Earley, Reading, RG6 7HY, England

      IIF 54
  • Shah, Syed Ali Hasnain
    British,pakistani born in October 1978

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Flat 1 Rokeby House, 466 Wokingham Road, Earley, Reading, RG6 7HY, England

      IIF 55
  • Mr. Syed Ali Hasnain Shah
    British,pakistani born in October 1978

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 17, Springfield Lane, Newbury, RG14 7SU, England

      IIF 56
  • Shah, Syed Ali Hasnain, Mr.
    British born in October 1978

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Suite 101, 34a Watling Street, Radlett, WD7 7NN, England

      IIF 57
  • Shah, Syed Ali Hasnain, Mr.
    British company director born in October 1978

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Unit 8, Dock Offices, Surrey Quays Road, London, SE16 2XU, England

      IIF 58
  • Khawaja, Naveed Anis
    British

    Registered addresses and corresponding companies
    • icon of address Suite 207, Basing House, 46 High Street, Rickmansworth, WD3 1HP, England

      IIF 59
  • Shah, Syed Ali Hasnain, Mr.
    British,pakistani consultant born in October 1978

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 17, Springfield Lane, Newbury, RG14 7SU, England

      IIF 60
  • Khawaja, Naveed

    Registered addresses and corresponding companies
    • icon of address 20-22, Wenlock Road, London, N1 7GU, England

      IIF 61
    • icon of address Suite 101, 34a, Watling Street, Radlett, WD7 7NN, United Kingdom

      IIF 62
  • Naveed, Maliha

    Registered addresses and corresponding companies
    • icon of address 20-22, Wenlock Road, London, N1 7GU, England

      IIF 63
    • icon of address 50 Wren Wood, Welwyn Garden City, Hertfordshire, AL7 1QG

      IIF 64
child relation
Offspring entities and appointments
Active 17
  • 1
    icon of address Suite 207 Basing House 46 High Street, Rickmansworth, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2023-01-18 ~ now
    IIF 24 - Director → ME
    icon of calendar 2023-02-21 ~ now
    IIF 20 - Director → ME
    Person with significant control
    icon of calendar 2023-01-18 ~ now
    IIF 3 - Right to appoint or remove directorsOE
    IIF 3 - Ownership of voting rights - 75% or moreOE
    IIF 3 - Ownership of shares – 75% or moreOE
    icon of calendar 2023-02-21 ~ now
    IIF 8 - Ownership of shares – 75% or moreOE
    IIF 8 - Right to appoint or remove directors with control over the trustees of a trustOE
    IIF 8 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trustOE
  • 2
    icon of address 16 Chalkdell Fields, St Albans, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    0 GBP2020-09-30
    Officer
    icon of calendar 2022-01-19 ~ dissolved
    IIF 48 - Director → ME
    Person with significant control
    icon of calendar 2017-09-05 ~ dissolved
    IIF 2 - Ownership of shares – 75% or moreOE
  • 3
    icon of address 34a Watling Street, Radlett, Hertfordshire, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2018-08-14 ~ dissolved
    IIF 31 - Director → ME
    icon of calendar 2018-07-18 ~ dissolved
    IIF 47 - Director → ME
    Person with significant control
    icon of calendar 2018-07-18 ~ dissolved
    IIF 40 - Ownership of shares – 75% or moreOE
  • 4
    icon of address 205 Ley Street, Ilford, Essex, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-05-13 ~ now
    IIF 15 - Director → ME
    Person with significant control
    icon of calendar 2024-08-13 ~ now
    IIF 5 - Ownership of voting rights - 75% or moreOE
    IIF 5 - Ownership of shares – 75% or moreOE
    IIF 5 - Right to appoint or remove directors with control over the trustees of a trustOE
  • 5
    icon of address Suite 207 Basing House 46 High Street, Rickmansworth, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2023-11-03 ~ dissolved
    IIF 21 - Director → ME
    Person with significant control
    icon of calendar 2023-11-03 ~ dissolved
    IIF 9 - Ownership of shares – 75% or moreOE
  • 6
    icon of address 20 Wenlock Road, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-01-23 ~ now
    IIF 45 - Director → ME
    Person with significant control
    icon of calendar 2024-01-23 ~ now
    IIF 35 - Ownership of shares – 75% or moreOE
    IIF 35 - Ownership of voting rights - 75% or moreOE
    IIF 35 - Right to appoint or remove directorsOE
  • 7
    icon of address 16 Chalkdell Fields, St. Albans, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2024-08-15 ~ now
    IIF 43 - Director → ME
    Person with significant control
    icon of calendar 2024-08-15 ~ now
    IIF 33 - Right to appoint or remove directorsOE
  • 8
    icon of address Suite 101 34a Watling Street, Radlett, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -262 GBP2021-11-30
    Officer
    icon of calendar 2020-11-10 ~ dissolved
    IIF 46 - Director → ME
    Person with significant control
    icon of calendar 2020-11-10 ~ dissolved
    IIF 37 - Ownership of shares – 75% or moreOE
  • 9
    icon of address Unit 8, Dock Offices, Surrey Quays Road, London
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -8,716 GBP2017-03-31
    Officer
    icon of calendar 2014-09-15 ~ dissolved
    IIF 58 - Director → ME
    Person with significant control
    icon of calendar 2016-09-15 ~ dissolved
    IIF 53 - Ownership of shares – 75% or moreOE
  • 10
    icon of address 3 Caunter Road, Speen, Newbury, Berkshire, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-07-02 ~ dissolved
    IIF 41 - Director → ME
  • 11
    icon of address Suite 207 Basing House, 46 High Street, Rickmansworth, England
    Active Corporate (1 parent)
    Equity (Company account)
    -59,546 GBP2024-09-30
    Officer
    icon of calendar 2007-11-09 ~ now
    IIF 17 - Director → ME
    Person with significant control
    icon of calendar 2024-12-31 ~ now
    IIF 42 - Ownership of shares – More than 25% but not more than 50%OE
  • 12
    icon of address 12 Constance Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    8,796 GBP2021-12-30
    Officer
    icon of calendar 2023-12-14 ~ now
    IIF 44 - Director → ME
  • 13
    icon of address Suite 207 Basing House 46 High Street, Rickmansworth, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2022-09-23 ~ dissolved
    IIF 26 - Director → ME
    icon of calendar 2022-09-10 ~ dissolved
    IIF 18 - Director → ME
    icon of calendar 2022-09-10 ~ dissolved
    IIF 62 - Secretary → ME
    Person with significant control
    icon of calendar 2022-09-26 ~ dissolved
    IIF 38 - Ownership of shares – More than 50% but less than 75%OE
    IIF 38 - Right to appoint or remove directors with control over the trustees of a trustOE
    IIF 38 - Ownership of voting rights - More than 50% but less than 75% as a member of a firmOE
  • 14
    icon of address 45 Chatteris Way, Lower Earley, Reading, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2021-11-23 ~ dissolved
    IIF 52 - Director → ME
    Person with significant control
    icon of calendar 2021-11-23 ~ dissolved
    IIF 51 - Ownership of voting rights - 75% or moreOE
    IIF 51 - Right to appoint or remove directorsOE
    IIF 51 - Ownership of shares – 75% or moreOE
  • 15
    icon of address 17 Springfield Lane, Newbury, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2023-08-29 ~ dissolved
    IIF 60 - Director → ME
    Person with significant control
    icon of calendar 2023-08-29 ~ dissolved
    IIF 56 - Ownership of shares – 75% or moreOE
    IIF 56 - Ownership of voting rights - 75% or moreOE
    IIF 56 - Right to appoint or remove directorsOE
  • 16
    icon of address Flat 1 Rokeby House 466 Wokingham Road, Earley, Reading, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-02-23 ~ now
    IIF 55 - Director → ME
    Person with significant control
    icon of calendar 2024-02-23 ~ now
    IIF 54 - Ownership of shares – 75% or moreOE
    IIF 54 - Ownership of voting rights - 75% or moreOE
    IIF 54 - Right to appoint or remove directorsOE
  • 17
    icon of address Suite 207 Basing House 46 High Street, Rickmansworth, England
    Active Corporate (1 parent)
    Equity (Company account)
    -2,508 GBP2024-09-30
    Officer
    icon of calendar 2018-09-01 ~ now
    IIF 23 - Director → ME
    Person with significant control
    icon of calendar 2019-03-25 ~ now
    IIF 36 - Right to appoint or remove directorsOE
    IIF 36 - Ownership of shares – 75% or more as a member of a firmOE
    IIF 36 - Ownership of voting rights - 75% or more as a member of a firmOE
Ceased 7
  • 1
    icon of address 16 Chalkdell Fields, St Albans, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    0 GBP2020-09-30
    Officer
    icon of calendar 2017-09-05 ~ 2017-10-01
    IIF 32 - Director → ME
    icon of calendar 2018-07-09 ~ 2022-01-20
    IIF 30 - Director → ME
    icon of calendar 2017-09-05 ~ 2022-01-28
    IIF 22 - Director → ME
    icon of calendar 2017-09-17 ~ 2018-07-09
    IIF 63 - Secretary → ME
    Person with significant control
    icon of calendar 2017-09-05 ~ 2017-10-01
    IIF 13 - Ownership of shares – More than 25% but not more than 50% OE
    icon of calendar 2018-07-09 ~ 2019-06-05
    IIF 1 - Right to appoint or remove directors with control over the trustees of a trust OE
    IIF 1 - Ownership of voting rights - 75% or more OE
  • 2
    icon of address 205 Ley Street, Ilford, Essex, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-02-19 ~ 2024-08-12
    IIF 49 - Director → ME
    Person with significant control
    icon of calendar 2024-02-19 ~ 2024-08-13
    IIF 34 - Ownership of voting rights - 75% or more OE
    IIF 34 - Ownership of shares – 75% or more OE
    IIF 34 - Right to appoint or remove directors OE
  • 3
    icon of address Suite 207 Basing House 46 High Street, Rickmansworth, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2023-10-28 ~ 2023-11-03
    IIF 25 - Director → ME
    icon of calendar 2023-10-27 ~ 2023-10-29
    IIF 19 - Director → ME
    Person with significant control
    icon of calendar 2023-10-27 ~ 2023-10-29
    IIF 6 - Right to appoint or remove directors OE
    IIF 6 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% OE
    icon of calendar 2023-10-28 ~ 2023-11-03
    IIF 4 - Has significant influence or control over the trustees of a trust OE
  • 4
    icon of address Suite 207 Basing House, 46 High Street, Rickmansworth, England
    Active Corporate (1 parent)
    Equity (Company account)
    -59,546 GBP2024-09-30
    Officer
    icon of calendar 2014-03-31 ~ 2024-12-31
    IIF 50 - Director → ME
    icon of calendar 2007-11-09 ~ 2009-10-01
    IIF 29 - Director → ME
    icon of calendar 2010-01-01 ~ 2013-12-10
    IIF 28 - Director → ME
    icon of calendar 2007-11-09 ~ 2009-10-01
    IIF 64 - Secretary → ME
    icon of calendar 2009-10-01 ~ 2024-12-31
    IIF 59 - Secretary → ME
    Person with significant control
    icon of calendar 2016-12-01 ~ 2024-12-31
    IIF 39 - Has significant influence or control OE
  • 5
    icon of address Suite 207 Basing House 46 High Street, Rickmansworth, England
    Dissolved Corporate (1 parent)
    Person with significant control
    icon of calendar 2022-09-10 ~ 2022-09-26
    IIF 7 - Right to appoint or remove directors OE
    IIF 7 - Ownership of voting rights - 75% or more OE
    IIF 7 - Ownership of shares – 75% or more OE
  • 6
    icon of address Revacc, 272 Field End Road, Ruislip, Middlesex, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-11-19 ~ 2016-01-15
    IIF 27 - Director → ME
    icon of calendar 2014-11-19 ~ 2016-01-15
    IIF 61 - Secretary → ME
  • 7
    icon of address Suite 207 Basing House 46 High Street, Rickmansworth, England
    Active Corporate (1 parent)
    Equity (Company account)
    -2,508 GBP2024-09-30
    Officer
    icon of calendar 2018-05-01 ~ 2022-01-21
    IIF 57 - Director → ME
    icon of calendar 2017-09-05 ~ 2022-01-21
    IIF 16 - Director → ME
    icon of calendar 2017-09-05 ~ 2018-01-31
    IIF 14 - Director → ME
    Person with significant control
    icon of calendar 2018-05-03 ~ 2019-06-05
    IIF 10 - Right to appoint or remove directors as a member of a firm OE
    icon of calendar 2018-05-03 ~ 2018-06-04
    IIF 11 - Right to appoint or remove directors as a member of a firm OE
    icon of calendar 2017-09-05 ~ 2018-01-31
    IIF 12 - Has significant influence or control OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.