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.
Hasan, Hiwa
- British born in January 1979
Hasan, Hiwa
Resident in Scotland
Registered addresses and corresponding companies67-69, Westwood Road, Wishaw, ML2 9EL, Scotland
IIF 1
- British director born in January 1979
Hasan, Hiwa
Resident in Scotland
Registered addresses and corresponding companies834, Dumbarton Road, Clydebank, G81 4BX, Scotland
IIF 2
- British lgv driver born in January 1979
Hasan, Hiwa
Resident in Scotland
Registered addresses and corresponding companiesFlat 3, 126 Glenkirk Drive, Glasgow, G15 6AF, United Kingdom
IIF 3
- British born in January 1979
Mr Hiwa Hasan
Resident in Scotland
Registered addresses and corresponding companies - British born in January 1979
Hewa, Mahmooed Hassan
Resident in Scotland
Registered addresses and corresponding companies - British director born in January 1979
Hewa, Mahmooed Hassan
Resident in Scotland
Registered addresses and corresponding companies1179, Gallowgate, Glasgow, G31 4EG, Scotland
IIF 11
- British born in January 1979
Mr Mahmooed Hassan Hewa
Resident in Scotland
Registered addresses and corresponding companies - Iraqi born in January 1979
Hewa, Mahmooed Hassan
Resident in Scotland
Registered addresses and corresponding companies2022, Maryhill Road, Glasgow, G20 0AB, Scotland
IIF 17
- Iraqi company director born in January 1979
Hewa, Mahmooed Hassan
Resident in Scotland
Registered addresses and corresponding companies1179, Gallowgate, Glasgow, Lanarkshire, G31 4EG, Scotland
IIF 18
- Iraqi director born in January 1979
Hewa, Mahmooed Hassan
Resident in Scotland
Registered addresses and corresponding companies - Iraqi born in January 1979
Mr Mahmooed Hassan Hewa
Resident in Scotland
Registered addresses and corresponding companies - Iraqi born in January 1979
Hewa, Mohmooed Hassan
Resident in United Kingdom
Registered addresses and corresponding companies20-22, Maryhill Road, Glasgow, G20 0AB, United Kingdom
IIF 25
- Iraqi born in January 1979
Mr Mohmooed Hassan Hewa
Resident in United Kingdom
Registered addresses and corresponding companies20-22, Maryhill Road, Glasgow, G20 0AB, United Kingdom
IIF 26
- 1
DIRKO INVESTMENTS LIMITED
SC76799841 Morrison Street, GlasgowActive Corporate (2 parents)Officer2023-05-02 ~ 2025-05-01IIF 11 - Director → MEPerson with significant control2023-05-02 ~ 2025-05-01IIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of voting rights - 75% or more → OE - 2
DUBAI NIGHT SHISHA LTD
SC60875119 Nithsdale Street, Glasgow, Lanarkshire, ScotlandDissolved Corporate (2 parents)Officer2019-09-01 ~ dissolvedIIF 20 - Director → MEPerson with significant control2019-09-01 ~ dissolvedIIF 23 - Has significant influence or control → OE - 3
GALLOWGATE CAR WASH LTD
SC6456651179 Gallowgate, Glasgow, Lanarkshire, ScotlandDissolved Corporate (2 parents)Officer2020-02-20 ~ 2020-10-05IIF 18 - Director → MEPerson with significant control2020-02-20 ~ 2020-10-05IIF 22 - Right to appoint or remove directors as a member of a firm → OEIIF 22 - Ownership of shares – 75% or more → OEIIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 22 - Right to appoint or remove directors → OE - 4
I WASH VALETING LTD
SC523713834 Dumbarton Road, Clydebank, ScotlandDissolved Corporate (1 parent)Officer2016-01-07 ~ dissolvedIIF 2 - Director → MEPerson with significant control2016-07-01 ~ dissolvedIIF 4 - Has significant influence or control → OE - 5
KILLERMONT LTD
SC6994332024 Maryhill Road, Glasgow, ScotlandActive Corporate (3 parents)Officer2025-02-03 ~ nowIIF 10 - Director → ME2023-03-27 ~ 2025-02-03IIF 17 - Director → ME2021-05-21 ~ 2021-09-01IIF 25 - Director → MEPerson with significant control2021-05-21 ~ 2021-09-01IIF 26 - Ownership of voting rights - 75% or more → OEIIF 26 - Ownership of shares – 75% or more → OE2025-02-03 ~ nowIIF 15 - Ownership of shares – 75% or more → OE2023-03-27 ~ 2025-02-03IIF 24 - Right to appoint or remove directors → OEIIF 24 - Ownership of shares – 75% or more → OEIIF 24 - Ownership of voting rights - 75% or more → OE - 6
KILLERMONT TYRES LTD
SC8479742024 Maryhill Road, Glasgow, ScotlandActive Corporate (1 parent)Officer2025-05-09 ~ nowIIF 9 - Director → MEPerson with significant control2025-05-09 ~ nowIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Right to appoint or remove directors → OE - 7
SPING CAR WASH LTD
SC8768471179 Gallowgate, Glasgow, ScotlandActive Corporate (1 parent)Officer2026-01-28 ~ nowIIF 7 - Director → MEPerson with significant control2026-01-28 ~ nowIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Right to appoint or remove directors → OE - 8
STAR FIT LIMITED
SC5566731179 Gallowgate, Glasgow, ScotlandActive Corporate (2 parents)Officer2017-02-06 ~ 2018-12-15IIF 1 - Director → ME2020-05-18 ~ nowIIF 8 - Director → MEPerson with significant control2022-01-01 ~ nowIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Ownership of shares – 75% or more → OE2017-02-06 ~ 2018-12-15IIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OE2020-05-18 ~ 2021-12-31IIF 5 - Has significant influence or control → OE - 9
YETTINGTON TRANSPORT LTD
08962768Unit 1c, 55 Forest Road, Leicester, EnglandDissolved Corporate (16 parents)Officer2015-01-30 ~ 2015-05-22IIF 3 - Director → ME - 10
YOUR LOCAL CAR WASH LTD
SC665730661 Dumbarton Road, Clydebank, Dunbartonshire, ScotlandDissolved Corporate (1 parent)Officer2020-06-30 ~ dissolvedIIF 19 - Director → MEPerson with significant control2020-06-30 ~ dissolvedIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Ownership of shares – 75% or more → OE
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