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.
Mr Hassan Abou Alaywi
- British born in August 1981
Mr Hassan Abou Alaywi
Resident in England
Registered addresses and corresponding companies - British born in April 1981
Mr Hassan Abou Alaywi
Resident in England
Registered addresses and corresponding companies31 Everest Way, Everest Way, Peterborough, PE7 0LS, United Kingdom
IIF 431, Everest Way, Peterborough, PE7 0LS, England
IIF 5 IIF 6 IIF 7 (more)Ashley Lodge, Conquest Drove, Farcet, Peterborough, PE7 3DH, England
IIF 12Gloucester House, Office 20, Ideal Offices, London Road, Peterborough, PE2 8AN, England
IIF 13 IIF 14Unit 6 Minerva Buisness Aprk, Lynch Wood, Peterborough, PE2 6FT, England
IIF 15 IIF 16 IIF 17Unit 6, Minerva Business Park, Lynch Wood, Peterborough, PE2 6FT, England
IIF 18 IIF 19
- British born in April 1981
Hassan Abou Alaywi
Resident in England
Registered addresses and corresponding companies31, Everest Way, Peterborough, PE7 0LS, England
IIF 20
- British born in April 1981
Mr Hassan Alaywi
Resident in England
Registered addresses and corresponding companiesUnit 6 Minerva Buisness Aprk, Lynch Wood, Peterborough, PE2 6FT, England
IIF 21
- British born in August 1981
Ms Marta Alaywi
Resident in England
Registered addresses and corresponding companies195-197, Lincoln Road, Peterborough, PE1 2PL, United Kingdom
IIF 22
- British born in August 1981
Mrs Marta Patrycja Abou Alaywi
Resident in England
Registered addresses and corresponding companies31, Everest Way, Peterborough, PE7 0LS, England
IIF 23
- British director of development born in April 1981
Alaywi, Hassan Abou
Resident in England
Registered addresses and corresponding companiesUnit 6, Minerva Business Park, Lynch Wood, Peterborough, PE2 6FT, England
IIF 24
- British born in April 1981
Abou Alaywi, Hassan
Resident in England
Registered addresses and corresponding companies31, Everest Way, Peterborough, PE7 0LS, England
IIF 25 IIF 26 IIF 27Ashley Lodge, Conquest Drove, Farcet, Peterborough, PE7 3DH, England
IIF 28Gloucester House, Office 20, Ideal Offices, London Road, Peterborough, PE2 8AN, England
IIF 29 IIF 30Unit 6 Minerva Business Park, Lynch Wood, Peterborough, PE2 6FT, England
IIF 31
- British car dealer born in April 1981
Abou Alaywi, Hassan
Resident in England
Registered addresses and corresponding companies31 Everest Way, Everest Way, Peterborough, PE7 0LS, United Kingdom
IIF 32
- British company director born in April 1981
Abou Alaywi, Hassan
Resident in England
Registered addresses and corresponding companies - British development director born in April 1981
Abou Alaywi, Hassan
Resident in England
Registered addresses and corresponding companies31, Everest Way, Peterborough, PE7 0LS, England
IIF 36
- British director born in April 1981
Abou Alaywi, Hassan
Resident in England
Registered addresses and corresponding companies195-197, Lincoln Road, Peterborough, PE1 2PL, United Kingdom
IIF 37
- British director of development born in April 1981
Abou Alaywi, Hassan
Resident in England
Registered addresses and corresponding companies31, Everest Way, Peterborough, PE7 0LS, England
IIF 38
- British director born in August 1981
Abou Alaywi, Marta Patrycja
Resident in England
Registered addresses and corresponding companies195-197, Lincoln Road, Peterborough, PE1 2PL, United Kingdom
IIF 39
- 1
ASHLEY CARE LTD
12373344Ashley House Conquest Drove, Farcet, Peterborough, EnglandDissolved Corporate (2 parents)Officer2019-12-20 ~ dissolvedIIF 33 - Director → MEPerson with significant control2019-12-20 ~ dissolvedIIF 7 - Ownership of shares – More than 50% but less than 75% → OEIIF 7 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 7 - Right to appoint or remove directors → OE - 2
AUTOAUTOS LTD
1226772831 Everest Way Everest Way, Peterborough, EnglandActive Corporate (2 parents)Equity (Company account)-17,422 GBP2024-10-31Officer2019-10-17 ~ nowIIF 29 - Director → MEPerson with significant control2019-10-17 ~ nowIIF 14 - Ownership of shares – More than 25% but not more than 50% → OEIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE - 3
AUTOSHELLS LIMITED
11156929Unit 6 Minerva Business Park, Lynch Wood, Peterborough, EnglandActive Corporate (1 parent)Equity (Company account)2 GBP2023-01-31Officer2018-01-18 ~ 2025-09-01IIF 27 - Director → MEPerson with significant control2018-01-18 ~ 2024-01-01IIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Right to appoint or remove directors → OE2025-09-03 ~ nowIIF 21 - Ownership of shares – More than 25% but not more than 50% → OE - 4
AZALEA CARE LTD
13450717Unit 6 Minerva Business Park, Lynch Wood, Peterborough, EnglandActive Corporate (5 parents)Equity (Company account)-48,898 GBP2024-06-30Officer2021-06-10 ~ 2025-06-05IIF 35 - Director → ME2025-08-30 ~ nowIIF 25 - Director → MEPerson with significant control2025-08-30 ~ nowIIF 16 - Ownership of shares – More than 25% but not more than 50% → OE2021-06-10 ~ 2025-06-05IIF 19 - Ownership of shares – More than 25% but not more than 50% → OEIIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE2025-06-05 ~ 2025-08-30IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE - 5
CONQUEST SCHOOLS LTD
1546954231 Everest Way, Peterborough, EnglandActive Corporate (5 parents)Officer2024-02-06 ~ 2025-06-06IIF 26 - Director → MEPerson with significant control2025-08-30 ~ nowIIF 17 - Ownership of shares – More than 25% but not more than 50% → OE2025-06-06 ~ 2025-08-30IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE2024-02-06 ~ 2025-06-06IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE - 6
DA GREAT LTD
1311248331 Everest Way, Peterborough, EnglandDissolved Corporate (1 parent)Officer2021-01-05 ~ dissolvedIIF 34 - Director → MEPerson with significant control2021-01-05 ~ dissolvedIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of shares – 75% or more → OE - 7
DANEX PROPERTIES LIMITED
11143030Unit 6 Minerva Business Park, Lynch Wood, Peterborough, EnglandActive Corporate (1 parent)Equity (Company account)83,574 GBP2024-01-31Officer2018-01-10 ~ nowIIF 28 - Director → MEPerson with significant control2018-01-10 ~ nowIIF 12 - Ownership of shares – 75% or more → OE - 8
FLORA CARE LTD
16490944105 Newark Avenue, Peterborough, EnglandActive Corporate (3 parents)Person with significant control2025-06-09 ~ nowIIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 23 - Ownership of shares – More than 25% but not more than 50% → OEIIF 23 - Right to appoint or remove directors → OE2025-06-02 ~ 2025-06-07IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 20 - Ownership of shares – More than 25% but not more than 50% → OE - 9Unit 6 Minerva Business Park, Lynch Wood, Peterborough, Cambs, EnglandActive Corporate (5 parents)Equity (Company account)Retained earnings (accumulated losses)78,131 GBP2024-04-30Officer2022-07-25 ~ 2025-06-05IIF 38 - Director → MEPerson with significant control2025-08-30 ~ nowIIF 15 - Ownership of shares – More than 25% but not more than 50% → OE2022-07-25 ~ 2025-06-05IIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE2025-06-05 ~ 2025-08-30IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
- 10
GENELL SUPPORT COMMUNITY INTEREST COMPANY
13162557Unit 6 Minerva Business Park, Lynch Wood, Peterborough, EnglandDissolved Corporate (5 parents)Officer2021-08-16 ~ dissolvedIIF 24 - Director → MEPerson with significant control2021-08-16 ~ dissolvedIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of shares – More than 25% but not more than 50% → OEIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE - 11
GENNELL LTD
142122844 Daimler Avenue, Yaxley, Peterborough, EnglandDissolved Corporate (3 parents)Officer2022-07-04 ~ dissolvedIIF 36 - Director → MEPerson with significant control2022-07-04 ~ dissolvedIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of shares – More than 25% but not more than 50% → OEIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE - 12
HMDA CARS LTD
11553975Ashley Lodge Conquest Drove, Farcet, Peterborough, United KingdomDissolved Corporate (1 parent)Officer2018-09-05 ~ dissolvedIIF 32 - Director → MEPerson with significant control2018-09-05 ~ dissolvedIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Right to appoint or remove directors → OE - 13
PBOROUGH PROPERTIES LTD
14998648105 Newark Avenue, Peterborough, EnglandActive Corporate (2 parents)Equity (Company account)1 GBP2024-07-31Officer2023-07-12 ~ nowIIF 31 - Director → MEPerson with significant control2023-11-10 ~ nowIIF 8 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 8 - Ownership of shares – More than 25% but not more than 50% → OEIIF 8 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE - 14
ROUTE345 LTD
1597922731 Everest Way, Peterborough, EnglandActive Corporate (1 parent)Officer2024-09-25 ~ nowIIF 30 - Director → MEPerson with significant control2024-09-25 ~ nowIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Right to appoint or remove directors → OE - 15
THE LEBANESE EMPEROR LTD
09804677195-197 Lincoln Road, Peterborough, United KingdomDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)-32,657 GBP2016-11-30Officer2015-10-29 ~ dissolvedIIF 37 - Director → ME2015-10-01 ~ dissolvedIIF 39 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 22 - Ownership of shares – 75% or more → OEIIF 22 - Ownership of voting rights - 75% or more → OE
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