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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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
Active 2
  • 1
    Al-mullahwaish, Hussain Ahmad Abdul-rahman
    Company Director born in May 1997
    Individual (4 offsprings)
    Officer
    icon of calendar 2021-10-01 ~ now
    OF - Director → CIF 0
  • 2
    icon of address98, Wembley Hill Road, Wembley, England
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    -665 GBP2024-09-30
    Person with significant control
    icon of calendar 2021-11-01 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 2
  • 1
    Bash-imam, Ali Ahmed
    Company Director born in April 1997
    Individual (5 offsprings)
    Officer
    icon of calendar 2021-07-06 ~ 2021-10-01
    OF - Director → CIF 0
  • 2
    icon of address96, Wembley Hill Road, Wembley, England
    Active Corporate (2 parents)
    Equity (Company account)
    -470,272 GBP2024-05-31
    Person with significant control
    2021-07-06 ~ 2021-11-01
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

DIWAN INVESTMENT LTD

Standard Industrial Classification
71129 - Other Engineering Activities
41201 - Construction Of Commercial Buildings
41202 - Construction Of Domestic Buildings
Brief company account
Called-up share capital (not paid)
0 GBP2024-07-31
0 GBP2023-07-31
Intangible Assets
0 GBP2024-07-31
0 GBP2023-07-31
Property, Plant & Equipment
201,000 GBP2024-07-31
201,000 GBP2023-07-31
Fixed Assets - Investments
0 GBP2024-07-31
0 GBP2023-07-31
Fixed Assets
201,000 GBP2024-07-31
201,000 GBP2023-07-31
Total Inventories
0 GBP2024-07-31
0 GBP2023-07-31
Debtors
0 GBP2024-07-31
0 GBP2023-07-31
Cash at bank and in hand
0 GBP2024-07-31
0 GBP2023-07-31
Current assets - Investments
0 GBP2024-07-31
0 GBP2023-07-31
Current Assets
0 GBP2024-07-31
0 GBP2023-07-31
Creditors
Amounts falling due within one year
-95,620 GBP2024-07-31
-95,620 GBP2023-07-31
Net Current Assets/Liabilities
-95,620 GBP2024-07-31
-95,620 GBP2023-07-31
Total Assets Less Current Liabilities
105,380 GBP2024-07-31
105,380 GBP2023-07-31
Creditors
Amounts falling due after one year
-106,000 GBP2024-07-31
-106,000 GBP2023-07-31
Net Assets/Liabilities
-620 GBP2024-07-31
-620 GBP2023-07-31
Equity
Called up share capital
100 GBP2024-07-31
100 GBP2023-07-31
Share premium
0 GBP2024-07-31
0 GBP2023-07-31
Revaluation reserve
0 GBP2024-07-31
0 GBP2023-07-31
Retained earnings (accumulated losses)
-720 GBP2024-07-31
-720 GBP2023-07-31
Equity
-620 GBP2024-07-31
-620 GBP2023-07-31
Average Number of Employees
02023-08-01 ~ 2024-07-31
02022-08-01 ~ 2023-07-31
Property, Plant & Equipment - Gross Cost
201,000 GBP2024-07-31
201,000 GBP2023-07-31

Related profiles found in government register
  • DIWAN INVESTMENT LTD
    Info
    Registered number 13496033
    icon of address167-169 Great Portland Street, 5th Floor, London W1W 5PF
    Private Limited Company incorporated on 2021-07-06 (4 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-19
    CIF 0
  • DIWAN INVESTMENT LTD
    S
    Registered number 13496033
    icon of address151, Askew Road, London, England, W12 9AU
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • icon of address96 Wembley Hill Road, Wembley, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -370,519 GBP2023-07-31
    Person with significant control
    icon of calendar 2021-07-12 ~ 2021-08-01
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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