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 1
  • Mihai, Viorel
    Director born in April 1977
    Individual (7 offsprings)
    Officer
    2020-02-01 ~ dissolved
    OF - Director → CIF 0
    Mr Viorel Mihai
    Born in April 1977
    Individual (7 offsprings)
    Person with significant control
    2020-02-01 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 4
  • 1
    White, Jason
    Director born in February 1975
    Individual (21 offsprings)
    Officer
    2020-06-10 ~ 2021-09-21
    OF - Director → CIF 0
  • 2
    Al-mansoori, Mohammed Salem
    Company Director born in July 1973
    Individual
    Officer
    2016-12-28 ~ 2019-06-16
    OF - Director → CIF 0
    Mr Mohammed Salem Al-mansoori
    Born in July 1973
    Individual
    Person with significant control
    2017-03-03 ~ 2019-06-16
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Qureshi, Shaikh
    Director born in November 1979
    Individual (7 offsprings)
    Officer
    2016-12-19 ~ 2016-12-28
    OF - Director → CIF 0
    Mr Shaikh Qureshi
    Born in November 1979
    Individual (7 offsprings)
    Person with significant control
    2016-12-19 ~ 2017-01-03
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 4
    Chaliyath, Shabnam
    Director born in December 1995
    Individual (2 offsprings)
    Officer
    2019-06-15 ~ 2020-05-25
    OF - Director → CIF 0
    Ms Shabnam Chaliyath
    Born in December 1995
    Individual (2 offsprings)
    Person with significant control
    2019-06-16 ~ 2020-05-25
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

ALYAA INVESTMENTS LIMITED

Standard Industrial Classification
41202 - Construction Of Domestic Buildings
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Current Assets
629,412 GBP2019-12-31
629,412 GBP2018-12-31
Creditors
Amounts falling due within one year
-633,020 GBP2019-12-31
-633,020 GBP2018-12-31
Net Current Assets/Liabilities
-3,608 GBP2019-12-31
-3,608 GBP2018-12-31
Total Assets Less Current Liabilities
-3,608 GBP2019-12-31
-3,608 GBP2018-12-31
Net Assets/Liabilities
-3,608 GBP2019-12-31
-3,608 GBP2018-12-31
Equity
-3,608 GBP2019-12-31
-3,608 GBP2018-12-31
Average Number of Employees
12019-01-01 ~ 2019-12-31
12018-01-01 ~ 2018-12-31

  • ALYAA INVESTMENTS LIMITED
    Info
    Registered number 10531826
    41 Willesden Lane, London NW6 7RF
    Private Limited Company incorporated on 2016-12-19 and dissolved on 2024-05-28 (7 years 5 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.