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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 1
  • 1
    Diwan, Maukeen Zubair
    Born in July 1978
    Individual (4 offsprings)
    Officer
    2022-09-09 ~ now
    OF - Director → CIF 0
    Mr Maukeen Zubair Diwan
    Born in July 1978
    Individual (4 offsprings)
    Person with significant control
    2022-09-09 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

DIWAN HOLDINGS LTD

Period: 2022-09-09 ~ now
Company number: 14346556
Registered name
DIWAN HOLDINGS LTD - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
68100 - Buying And Selling Of Own Real Estate
Brief company account
Fixed Assets
1,404,482 GBP2024-09-30
1,404,482 GBP2023-09-30
Current Assets
100 GBP2024-09-30
101 GBP2023-09-30
Creditors
Amounts falling due within one year
-837,914 GBP2024-09-30
-842,201 GBP2023-09-30
Net Current Assets/Liabilities
-837,814 GBP2024-09-30
-842,100 GBP2023-09-30
Total Assets Less Current Liabilities
566,668 GBP2024-09-30
562,382 GBP2023-09-30
Creditors
Amounts falling due after one year
-584,884 GBP2024-09-30
-585,037 GBP2023-09-30
Net Assets/Liabilities
-18,216 GBP2024-09-30
-22,655 GBP2023-09-30
Equity
-18,216 GBP2024-09-30
-22,655 GBP2023-09-30
Average Number of Employees
02023-10-01 ~ 2024-09-30
02022-09-09 ~ 2023-09-30

  • DIWAN HOLDINGS LTD
    Info
    Registered number 14346556
    24 Trading Estate Road, London NW10 7LU
    PRIVATE LIMITED COMPANY incorporated on 2022-09-09 (3 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-08
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.