The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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
Active 6
  • 1
    Alrustamani, Amina
    Director born in March 1969
    Individual (6 offsprings)
    Officer
    2023-03-30 ~ now
    OF - Director → CIF 0
  • 2
    Rustamani, Khalid Abdulwahid Hassan Al
    Director born in March 1967
    Individual (6 offsprings)
    Officer
    2019-01-30 ~ now
    OF - Director → CIF 0
  • 3
    Hughes, Elaine
    Individual (5 offsprings)
    Officer
    2022-04-11 ~ now
    OF - Secretary → CIF 0
  • 4
    Ayat, Michel
    Director born in January 1945
    Individual (3 offsprings)
    Officer
    2019-01-30 ~ now
    OF - Director → CIF 0
  • 5
    Jayousi, Amro
    Director born in August 1985
    Individual (14 offsprings)
    Officer
    2023-03-30 ~ now
    OF - Director → CIF 0
  • 6
    Midland House, 2 Poole Road, Bournemouth, Dorset, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Person with significant control
    2018-10-18 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 9
  • 1
    Brayley, Lea Jessie
    Individual
    Officer
    2003-05-03 ~ 2018-09-22
    OF - Secretary → CIF 0
  • 2
    Quadros, Marcos Alonso De
    Director born in October 1967
    Individual
    Officer
    2019-01-30 ~ 2019-03-26
    OF - Director → CIF 0
  • 3
    Elliott, Richard James
    Accountant born in September 1950
    Individual
    Officer
    2003-05-27 ~ 2004-12-06
    OF - Director → CIF 0
  • 4
    Ioannou, Ioannis
    Group Cfo born in June 1967
    Individual (2 offsprings)
    Officer
    2022-04-11 ~ 2023-03-30
    OF - Director → CIF 0
    Ioannou, Ioannis
    Director born in June 1967
    Individual (2 offsprings)
    2023-11-09 ~ 2024-04-22
    OF - Director → CIF 0
  • 5
    Brayley, Paul Stuart
    Director born in June 1962
    Individual (1 offspring)
    Officer
    2003-05-03 ~ 2025-02-18
    OF - Director → CIF 0
    Mr Paul Stuart Brayley
    Born in June 1962
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2023-06-23
    PE - Has significant influence or controlCIF 0
  • 6
    Schwendtke, Bernd
    Chief Business Development Officer born in October 1968
    Individual
    Officer
    2023-03-30 ~ 2023-08-30
    OF - Director → CIF 0
  • 7
    Lipscombe, Richard Geoffrey
    Individual
    Officer
    2018-10-29 ~ 2022-04-11
    OF - Secretary → CIF 0
  • 8
    100 Fetter Lane, London
    Active Corporate (4 parents, 93 offsprings)
    Officer
    2003-01-08 ~ 2003-05-02
    PE - Nominee Secretary → CIF 0
  • 9
    100 Fetter Lane, London
    Active Corporate (4 parents, 13 offsprings)
    Officer
    2003-01-08 ~ 2003-05-02
    PE - Nominee Director → CIF 0
parent relation
Company in focus

BRAYLEYS CARS LIMITED

Previous name
BEALAW (658) LIMITED - 2003-05-02
Standard Industrial Classification
45111 - Sale Of New Cars And Light Motor Vehicles
45112 - Sale Of Used Cars And Light Motor Vehicles
45200 - Maintenance And Repair Of Motor Vehicles
45310 - Wholesale Trade Of Motor Vehicle Parts And Accessories

Related profiles found in government register
  • BRAYLEYS CARS LIMITED
    Info
    BEALAW (658) LIMITED - 2003-05-02
    Registered number 04630552
    27 Barnsdale Drive, Westcroft, Milton Keynes MK4 4DD
    Private Limited Company incorporated on 2003-01-08 (22 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-07
    CIF 0
  • BRAYLEYS CARS LIMITED
    S
    Registered number 04630552
    27, Barnsdale Drive, Westcroft, Milton Keynes, United Kingdom, MK4 4DD
    Private Company Limited By Shares in Uk Companies House, United Kingdom
    CIF 1
    Private Limited Company in Registrar Of Companies Of England And Wales, United Kingdom
    CIF 2
  • BRAYLEYS CARS LIMITED
    S
    Registered number 04630552
    Lyon Way, Hatfield Road, St. Albans, England
    Limted Company in United Kingdom, England
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    27 Barnsdale Drive, Westcroft, Milton Keynes, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2016-07-01 ~ now
    CIF 3 - Ownership of voting rights - 75% or moreOE
  • 2
    27 Barnsdale Drive, Westcroft, Milton Keynes, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2023-04-28 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 3
    27 Barnsdale Drive, Westcroft, Milton Keynes, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2019-08-02 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.