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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 4
  • 1
    Al-mullahwaish, Hussain Ahmad Abdul-rahman
    Born in May 1997
    Individual (4 offsprings)
    Officer
    2021-10-01 ~ now
    OF - Director → CIF 0
  • 2
    Bash-imam, Ali Ahmed
    Company Director born in April 1997
    Individual (8 offsprings)
    Officer
    2021-07-06 ~ 2021-10-01
    OF - Director → CIF 0
  • 3
    ETON VENTURES LIMITED
    13649148 11455313
    98, Wembley Hill Road, Wembley, England
    Active Corporate (1 parent, 2 offsprings)
    Person with significant control
    2021-11-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 4
    DIWAN PROPERTY DEVELOPMENT LTD
    11993895
    96, Wembley Hill Road, Wembley, England
    Active Corporate (5 parents, 1 offspring)
    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

Period: 2021-07-06 ~ now
Company number: 13496033
Registered name
DIWAN INVESTMENT LTD - now
Standard Industrial Classification
41201 - Construction Of Commercial Buildings
41202 - Construction Of Domestic Buildings
71129 - Other Engineering Activities
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
    98 Wembley Hill Road, Wembley HA9 8DZ
    PRIVATE LIMITED COMPANY incorporated on 2021-07-06 (4 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-19
    CIF 0
  • DIWAN INVESTMENT LTD
    S
    Registered number 13496033
    151, 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 1
  • 1
    FIRST DIWAN HOLDING LTD
    13505950
    96 Wembley Hill Road, Wembley, England
    Dissolved Corporate (2 parents)
    Person with significant control
    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 22 April 2026 and licensed under the Open Government Licence v3.0.