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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.

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

Mr Mahmooed Hassan Hewa

    Related profiles found in government register
  • Mr Mahmooed Hassan Hewa
    British born in January 1979

    Resident in Scotland

    Registered addresses and corresponding companies
  • Mr Mahmooed Hassan Hewa
    Iraqi born in January 1979

    Resident in Scotland

    Registered addresses and corresponding companies
  • Hewa, Mahmooed Hassan
    British born in January 1979

    Resident in Scotland

    Registered addresses and corresponding companies
  • Hewa, Mahmooed Hassan
    British director born in January 1979

    Resident in Scotland

    Registered addresses and corresponding companies
  • Mr Hiwa Hasan
    British born in January 1979

    Resident in Scotland

    Registered addresses and corresponding companies
  • Hewa, Mahmooed Hassan
    Iraqi born in January 1979

    Resident in Scotland

    Registered addresses and corresponding companies
  • Mr Mohmooed Hassan Hewa
    Iraqi born in January 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Hasan, Hiwa
    British born in January 1979

    Resident in Scotland

    Registered addresses and corresponding companies
  • Hewa, Mohmooed Hassan
    Iraqi born in January 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 10
  • 1
    DIRKO INVESTMENTS LIMITED
    SC767998
    Active Corporate (2 parents)
    Officer
    2023-05-02 ~ 2025-05-01
    IIF 14 - Director → ME
    Person with significant control
    2023-05-02 ~ 2025-05-01
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of shares – 75% or more → OE
  • 2
    DUBAI NIGHT SHISHA LTD
    SC608751
    Dissolved Corporate (2 parents)
    Officer
    2019-09-01 ~ dissolved
    IIF 20 - Director → ME
    Person with significant control
    2019-09-01 ~ dissolved
    IIF 8 - Has significant influence or control → OE
  • 3
    GALLOWGATE CAR WASH LTD
    SC645665
    Dissolved Corporate (2 parents)
    Officer
    2020-02-20 ~ 2020-10-05
    IIF 19 - Director → ME
    Person with significant control
    2020-02-20 ~ 2020-10-05
    IIF 7 - Right to appoint or remove directors → OE
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Right to appoint or remove directors as a member of a firm → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 4
    I WASH VALETING LTD
    SC523713
    Dissolved Corporate (1 parent)
    Officer
    2016-01-07 ~ dissolved
    IIF 23 - Director → ME
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 15 - Has significant influence or control → OE
  • 5
    KILLERMONT LTD
    SC699433
    Active Corporate (3 parents)
    Officer
    2025-02-03 ~ now
    IIF 13 - Director → ME
    2021-05-21 ~ 2021-09-01
    IIF 26 - Director → ME
    2023-03-27 ~ 2025-02-03
    IIF 21 - Director → ME
    Person with significant control
    2021-05-21 ~ 2021-09-01
    IIF 22 - Ownership of shares – 75% or more → OE
    IIF 22 - Ownership of voting rights - 75% or more → OE
    2023-03-27 ~ 2025-02-03
    IIF 9 - Right to appoint or remove directors → OE
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
    2025-02-03 ~ now
    IIF 4 - Ownership of shares – 75% or more → OE
  • 6
    KILLERMONT TYRES LTD
    SC847974
    Active Corporate (1 parent)
    Officer
    2025-05-09 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2025-05-09 ~ now
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
    IIF 5 - Ownership of shares – 75% or more → OE
  • 7
    SPING CAR WASH LTD
    SC876847
    Active Corporate (1 parent)
    Officer
    2026-01-28 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2026-01-28 ~ now
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Ownership of shares – 75% or more → OE
  • 8
    STAR FIT LIMITED
    SC556673
    Active Corporate (2 parents)
    Officer
    2017-02-06 ~ 2018-12-15
    IIF 25 - Director → ME
    2020-05-18 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2017-02-06 ~ 2018-12-15
    IIF 17 - Ownership of voting rights - 75% or more → OE
    IIF 17 - Ownership of shares – 75% or more → OE
    2022-01-01 ~ now
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    2020-05-18 ~ 2021-12-31
    IIF 16 - Has significant influence or control → OE
  • 9
    YETTINGTON TRANSPORT LTD
    08962768
    Dissolved Corporate (16 parents)
    Officer
    2015-01-30 ~ 2015-05-22
    IIF 24 - Director → ME
  • 10
    YOUR LOCAL CAR WASH LTD
    SC665730
    Dissolved Corporate (1 parent)
    Officer
    2020-06-30 ~ dissolved
    IIF 18 - Director → ME
    Person with significant control
    2020-06-30 ~ dissolved
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE

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