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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 15
  • 1
    Ioannou, Ioannis
    Group Cfo born in June 1967
    Individual (5 offsprings)
    Officer
    2022-04-11 ~ 2023-03-30
    OF - Director → CIF 0
    Ioannou, Ioannis
    Director born in June 1967
    Individual (5 offsprings)
    2023-11-09 ~ 2024-04-22
    OF - Director → CIF 0
  • 2
    Ayat, Michel
    Born in January 1945
    Individual (4 offsprings)
    Officer
    2019-01-30 ~ now
    OF - Director → CIF 0
  • 3
    Alrustamani, Amina
    Born in March 1969
    Individual (7 offsprings)
    Officer
    2023-03-30 ~ now
    OF - Director → CIF 0
  • 4
    Elliott, Richard James
    Accountant born in September 1950
    Individual (3 offsprings)
    Officer
    2003-05-27 ~ 2004-12-06
    OF - Director → CIF 0
  • 5
    Jayousi, Amro
    Born in August 1985
    Individual (30 offsprings)
    Officer
    2023-03-30 ~ now
    OF - Director → CIF 0
  • 6
    Schwendtke, Bernd
    Chief Business Development Officer born in October 1968
    Individual (3 offsprings)
    Officer
    2023-03-30 ~ 2023-08-30
    OF - Director → CIF 0
  • 7
    Brayley, Lea Jessie
    Individual (2 offsprings)
    Officer
    2003-05-03 ~ 2018-09-22
    OF - Secretary → CIF 0
  • 8
    Quadros, Marcos Alonso De
    Director born in October 1967
    Individual (1 offspring)
    Officer
    2019-01-30 ~ 2019-03-26
    OF - Director → CIF 0
  • 9
    Lipscombe, Richard Geoffrey
    Individual (3 offsprings)
    Officer
    2018-10-29 ~ 2022-04-11
    OF - Secretary → CIF 0
  • 10
    Brayley, Paul Stuart
    Director born in June 1962
    Individual (8 offsprings)
    Officer
    2003-05-03 ~ 2025-02-18
    OF - Director → CIF 0
    Mr Paul Stuart Brayley
    Born in June 1962
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-06-23
    PE - Has significant influence or controlCIF 0
  • 11
    Rustamani, Khalid Abdulwahid Hassan Al
    Born in March 1967
    Individual (7 offsprings)
    Officer
    2019-01-30 ~ now
    OF - Director → CIF 0
  • 12
    Hughes, Elaine
    Individual (9 offsprings)
    Officer
    2022-04-11 ~ now
    OF - Secretary → CIF 0
  • 13
    BEACH SECRETARIES LIMITED
    01839416
    100 Fetter Lane, London
    Active Corporate (27 parents, 522 offsprings)
    Officer
    2003-01-08 ~ 2003-05-02
    OF - Nominee Secretary → CIF 0
  • 14
    CROFT NOMINEES LIMITED
    01840423
    100 Fetter Lane, London
    Active Corporate (27 parents, 357 offsprings)
    Officer
    2003-01-08 ~ 2003-05-02
    OF - Nominee Director → CIF 0
  • 15
    AWR HOLDINGS UK LIMITED
    11424771
    52, Conduit Street, London, England
    Active Corporate (4 parents, 4 offsprings)
    Person with significant control
    2018-10-18 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

BRAYLEYS CARS LIMITED

Period: 2003-05-02 ~ now
Company number: 04630552
Registered names
BRAYLEYS CARS LIMITED - now
BEALAW (658) LIMITED - 2003-05-02 04840085... (more)
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
    52 Conduit Street, London W1S 2YX
    PRIVATE LIMITED COMPANY incorporated on 2003-01-08 (23 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-07
    CIF 0
  • BRAYLEYS CARS LIMITED
    S
    Registered number 04630552
    52, Conduit Street, London, England, W1S 2YX
    Limted Company in United Kingdom, England
    CIF 1
    Private Company Limited By Shares in Uk Companies House, United Kingdom
    CIF 2
    Private Limited Company in Registrar Of Companies Of England And Wales, United Kingdom
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    GRAYS THURROCK MOTORS LIMITED
    00251165
    52 Conduit Street, London, England
    Dissolved Corporate (7 parents)
    Person with significant control
    2016-07-01 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 2
    GROVEBURY CARS LIMITED
    04446321
    52 Conduit Street, London, England
    Dissolved Corporate (7 parents)
    Person with significant control
    2023-04-28 ~ dissolved
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of shares – 75% or more OE
  • 3
    THAMES HONDA HOLDINGS LIMITED
    10274011
    52 Conduit Street, London, England
    Dissolved Corporate (9 parents, 1 offspring)
    Person with significant control
    2019-08-02 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.