logo
explain how to read the page

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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mahmoud Swehli

    Related profiles found in government register
  • Mahmoud Swehli
    British born in March 1986

    Resident in England

    Registered addresses and corresponding companies
  • Mr Mahmoud Swehli
    British born in March 1986

    Resident in Singapore

    Registered addresses and corresponding companies
  • Swehli, Mahmoud
    born in March 1986

    Resident in England

    Registered addresses and corresponding companies
  • Swehli, Mahmoud
    British born in March 1986

    Resident in Singapore

    Registered addresses and corresponding companies
  • Swehli, Mahmoud
    British born in March 1986

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 5
  • 1
    DIVING IN DIAMONDS LTD
    06730126
    Dissolved Corporate (4 parents)
    Officer
    2008-10-22 ~ dissolved
    IIF 7 - Director → ME
  • 2
    JEEBLY LTD
    15207787
    Dissolved Corporate (1 parent)
    Officer
    2023-10-12 ~ dissolved
    IIF 6 - Director → ME
    Person with significant control
    2023-10-12 ~ dissolved
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 3
    JFZ INTERNATIONAL LLP
    OC416526
    Dissolved Corporate (2 parents)
    Officer
    2017-03-23 ~ dissolved
    IIF 4 - LLP Designated Member → ME
    Person with significant control
    2017-03-23 ~ dissolved
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    MULJIN LTD
    - now 09784217
    MOODIO LTD
    - 2020-11-24 09784217
    MOODIE LTD
    - 2017-11-03 09784217
    Active Corporate (1 parent)
    Officer
    2015-09-18 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 3 - Ownership of shares – 75% or more → OE
  • 5
    NEPOTIST LIMITED
    07345870
    Dissolved Corporate (1 parent)
    Officer
    2010-08-13 ~ dissolved
    IIF 8 - Director → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.