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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mahmoud, Shwan Jamal Jalal

    Related profiles found in government register
  • Mahmoud, Shwan Jamal Jalal
    Iraqi born in July 1986

    Resident in England

    Registered addresses and corresponding companies
    • Mehan Accountants, Office 16, 447 High Road, Finchley, London, N12 0AF, United Kingdom

      IIF 1
  • Mahmoud, Shwan Jamal Jalal
    Iraqi businessman born in July 1986

    Resident in England

    Registered addresses and corresponding companies
    • Unit 23, Crown Trading Centre, Clayton Road, Hayes, UB3 1DU, England

      IIF 2
    • Unit 23, Crown Trading Centre, Hayes, UB3 1DU, England

      IIF 3 IIF 4
    • 28, Kings Farm Avenue, Richmond, TW10 5AB, England

      IIF 5 IIF 6
  • Mahmoud, Shwan Jamal Jalal
    Iraqi manager born in July 1986

    Resident in England

    Registered addresses and corresponding companies
    • 28, Kings Farm Avenue, Richmond, Surrey, TW10 5AB, United Kingdom

      IIF 7
  • Mr Shwan Jamal Jalal Mahmoud
    Iraqi born in July 1986

    Resident in England

    Registered addresses and corresponding companies
    • Mehan Accountants, Office 16, 447 High Road, Finchley, London, N12 0AF, United Kingdom

      IIF 8
    • Unit 23, Clayton Road, Hayes, UB3 1DU, England

      IIF 9
    • Unit 23, Crown Trading Centre, Clayton Road, Hayes, UB3 1DU, England

      IIF 10
    • Unit 23, Crown Trading Centre, Hayes, UB3 1DU, England

      IIF 11 IIF 12
  • Muhmoud, Shwan
    British businessman born in July 1986

    Resident in England

    Registered addresses and corresponding companies
    • Unit 23, Clayton Road, Hayes, UB3 1DU, England

      IIF 13
  • Mr Shwan Mahmoud
    British born in July 1986

    Resident in England

    Registered addresses and corresponding companies
    • 28, Kings Farm Avenue, Richmond, TW10 5AB, England

      IIF 14 IIF 15
  • Mr Shwan Mahmoud
    British born in June 1986

    Resident in England

    Registered addresses and corresponding companies
    • Unit 23, Crown Trading Centre, Hayes, UB3 1DU, England

      IIF 16
child relation
Offspring entities and appointments
Active 4
  • 1
    TW3 COURIERS LIMITED - 2010-08-16
    28 Kingsfarm Avenue, Richmond, Surrey
    Dissolved Corporate (1 parent)
    Officer
    2009-05-11 ~ dissolved
    IIF 7 - Director → ME
  • 2
    Unit 23 Clayton Road, Hayes, England
    Dissolved Corporate (1 parent)
    Officer
    2020-05-28 ~ dissolved
    IIF 13 - Director → ME
    Person with significant control
    2020-05-28 ~ dissolved
    IIF 9 - Ownership of shares – 75% or moreOE
    IIF 9 - Ownership of shares – 75% or more as a member of a firmOE
  • 3
    Unit 23 Crown Trading Center, Hayes, England
    Dissolved Corporate (1 parent)
    Officer
    2020-07-18 ~ dissolved
    IIF 6 - Director → ME
    Person with significant control
    2020-07-18 ~ dissolved
    IIF 14 - Ownership of shares – 75% or moreOE
  • 4
    Unit 23 Crown Trading Centre, Hayes, London, England
    Dissolved Corporate (1 parent)
    Officer
    2020-07-18 ~ dissolved
    IIF 5 - Director → ME
    Person with significant control
    2020-07-18 ~ dissolved
    IIF 15 - Ownership of shares – 75% or moreOE
Ceased 4
  • 1
    6a Nesbitts Alley, Barnet, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2020-03-31
    Officer
    2020-06-12 ~ 2020-10-17
    IIF 4 - Director → ME
    Person with significant control
    2020-06-12 ~ 2020-06-18
    IIF 16 - Ownership of shares – 75% or more OE
    IIF 16 - Ownership of shares – 75% or more as a member of a firm OE
    2020-06-18 ~ 2020-10-17
    IIF 11 - Ownership of shares – 75% or more OE
  • 2
    Mehan Accountants, Office 16, 447 High Road, Finchley, London, United Kingdom
    Active Corporate
    Net Assets/Liabilities (Company account)
    -723 GBP2024-03-31
    Officer
    2023-10-03 ~ 2025-04-03
    IIF 1 - Director → ME
    Person with significant control
    2023-10-03 ~ 2025-04-03
    IIF 8 - Ownership of shares – 75% or more OE
    IIF 8 - Ownership of voting rights - 75% or more OE
    IIF 8 - Right to appoint or remove directors OE
  • 3
    Unit 7 Squirrels Trading Estate, Viveash Close, Hayes, England
    Active Corporate (1 parent)
    Equity (Company account)
    2 GBP2022-01-24
    Officer
    2020-05-31 ~ 2020-10-12
    IIF 3 - Director → ME
    Person with significant control
    2020-05-31 ~ 2020-10-12
    IIF 12 - Ownership of shares – 75% or more OE
    IIF 12 - Ownership of shares – 75% or more as a member of a firm OE
  • 4
    Devonshire House, Manor Way, Borehamwood, Hertfordshire
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2020-01-31
    Officer
    2020-05-28 ~ 2020-10-12
    IIF 2 - Director → ME
    Person with significant control
    2020-05-28 ~ 2020-10-12
    IIF 10 - Ownership of shares – 75% or more OE
    IIF 10 - Ownership of shares – 75% or more as a member of a firm OE

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 9 February 2026 and licensed under the Open Government Licence v3.0.