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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

Ali Mahmood Mohammed Jawad Alwash

    Related profiles found in government register
  • Ali Mahmood Mohammed Jawad Alwash
    Iraqi born in April 1970

    Resident in Jordan

    Registered addresses and corresponding companies
    • 38, Heathcroft, London, W5 3EZ, United Kingdom

      IIF 1
  • Mr Ali Mahmood Mohammed Jawad Alwash
    Iraqi born in April 1970

    Resident in England

    Registered addresses and corresponding companies
    • Apartment 1201, Mammoth Point, 1 Pilots Walk, London, SW18 1UU, England

      IIF 2
    • Mammoth Point, 1 Pilots Walk, Sw18 1uu, 1201, Wandsworth, SW18 1UU, United Kingdom

      IIF 3
  • Alwash, Ali Mahmood Mohammed Jawad
    Iraqi director born in April 1970

    Resident in Jordan

    Registered addresses and corresponding companies
    • 38, Heathcroft, London, W5 3EZ, United Kingdom

      IIF 4
  • Alwash, Ali Mahmood Mohammed Jawad
    Iraqi born in April 1970

    Resident in England

    Registered addresses and corresponding companies
    • Apartment 1201, Mammoth Point, 1 Pilots Walk, London, SW18 1UU, England

      IIF 5
    • Mammoth Point, 1 Pilots Walk, Sw18 1uu, 1201, Wandsworth, SW18 1UU, United Kingdom

      IIF 6
child relation
Offspring entities and appointments 3
  • 1
    GOLDEN WAVES LONDON LTD
    10758432
    Apartment 1201 Mammoth Point, 1 Pilots Walk, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -194,410 GBP2024-03-31
    Officer
    2017-05-08 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2017-05-08 ~ now
    IIF 2 - Ownership of shares – 75% or more OE
    IIF 2 - Ownership of voting rights - 75% or more OE
  • 2
    GOLDEN WAVES TRADING LTD
    10584658
    Ground Floor Boutique 36, 36 Hatton Garden, London, England
    Dissolved Corporate (2 parents)
    Officer
    2017-01-26 ~ 2017-04-05
    IIF 4 - Director → ME
    Person with significant control
    2017-01-26 ~ 2017-04-05
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50% OE
  • 3
    PIONEER GROUP INTERNATIONAL LTD
    15865383
    Unit 7g Cranborne Industrial State, Cranborne Road, Hertfo, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-07-30 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2024-07-30 ~ now
    IIF 3 - Ownership of voting rights - 75% or more OE
    IIF 3 - Ownership of shares – 75% or more OE
    IIF 3 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.