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.
Abou Alaywi, Hassan
- British born in April 1981
Abou Alaywi, Hassan
Resident in England
Registered addresses and corresponding companies31, Everest Way, Peterborough, PE7 0LS, England
IIF 1 IIF 2 IIF 3Ashley Lodge, Conquest Drove, Farcet, Peterborough, PE7 3DH, England
IIF 4Gloucester House, Office 20, Ideal Offices, London Road, Peterborough, PE2 8AN, England
IIF 5 IIF 6Unit 6 Minerva Business Park, Lynch Wood, Peterborough, PE2 6FT, England
IIF 7
- 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 8
- 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 12
- 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 13
- 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 14
- 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 15
- 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 16
- British born in April 1981
Hassan Abou Alaywi
Resident in England
Registered addresses and corresponding companies31, Everest Way, Peterborough, PE7 0LS, England
IIF 17
- 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 18
- 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 19
- 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 2031, Everest Way, Peterborough, PE7 0LS, England
IIF 21 IIF 22 IIF 23 (more)Ashley 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 Buisness Aprk, Lynch Wood, Peterborough, PE2 6FT, England
IIF 31 IIF 32 IIF 33Unit 6, Minerva Business Park, Lynch Wood, Peterborough, PE2 6FT, England
IIF 34 IIF 35
- British born in August 1981
Mr Hassan Abou Alaywi
Resident in England
Registered addresses and corresponding companies - 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 39
- 1
ASHLEY CARE LTD
12373344Ashley House Conquest Drove, Farcet, Peterborough, EnglandDissolved Corporate (2 parents)Officer2019-12-20 ~ dissolvedIIF 9 - Director → MEPerson with significant control2019-12-20 ~ dissolvedIIF 23 - Ownership of shares – More than 50% but less than 75% → OEIIF 23 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 23 - 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 5 - Director → MEPerson with significant control2019-10-17 ~ nowIIF 30 - Ownership of shares – More than 25% but not more than 50% → OEIIF 30 - Right to appoint or remove directors → OEIIF 30 - 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 3 - Director → MEPerson with significant control2018-01-18 ~ 2024-01-01IIF 27 - Ownership of voting rights - 75% or more → OEIIF 27 - Ownership of shares – 75% or more → OEIIF 27 - Right to appoint or remove directors → OE2025-09-03 ~ nowIIF 18 - 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 11 - Director → ME2025-08-30 ~ nowIIF 1 - Director → MEPerson with significant control2025-08-30 ~ nowIIF 32 - Ownership of shares – More than 25% but not more than 50% → OE2021-06-10 ~ 2025-06-05IIF 35 - Ownership of shares – More than 25% but not more than 50% → OEIIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE2025-06-05 ~ 2025-08-30IIF 36 - 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 2 - Director → MEPerson with significant control2025-08-30 ~ nowIIF 33 - Ownership of shares – More than 25% but not more than 50% → OE2025-06-06 ~ 2025-08-30IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE2024-02-06 ~ 2025-06-06IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 22 - Right to appoint or remove directors → OEIIF 22 - 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 10 - Director → MEPerson with significant control2021-01-05 ~ dissolvedIIF 25 - Ownership of voting rights - 75% or more → OEIIF 25 - Right to appoint or remove directors → OEIIF 25 - 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 4 - Director → MEPerson with significant control2018-01-10 ~ nowIIF 28 - 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 39 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 39 - Ownership of shares – More than 25% but not more than 50% → OEIIF 39 - Right to appoint or remove directors → OE2025-06-02 ~ 2025-06-07IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 17 - 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 14 - Director → MEPerson with significant control2025-08-30 ~ nowIIF 31 - Ownership of shares – More than 25% but not more than 50% → OE2022-07-25 ~ 2025-06-05IIF 21 - Ownership of shares – More than 25% but not more than 50% → OEIIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE2025-06-05 ~ 2025-08-30IIF 37 - 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 15 - Director → MEPerson with significant control2021-08-16 ~ dissolvedIIF 34 - Right to appoint or remove directors → OEIIF 34 - Ownership of shares – More than 25% but not more than 50% → OEIIF 34 - 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 12 - Director → MEPerson with significant control2022-07-04 ~ dissolvedIIF 26 - Right to appoint or remove directors → OEIIF 26 - Ownership of shares – More than 25% but not more than 50% → OEIIF 26 - 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 8 - Director → MEPerson with significant control2018-09-05 ~ dissolvedIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Ownership of shares – 75% or more → OEIIF 20 - 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 7 - Director → MEPerson with significant control2023-11-10 ~ nowIIF 24 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 24 - Ownership of shares – More than 25% but not more than 50% → OEIIF 24 - 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 6 - Director → MEPerson with significant control2024-09-25 ~ nowIIF 29 - Ownership of shares – 75% or more → OEIIF 29 - Ownership of voting rights - 75% or more → OEIIF 29 - 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 13 - Director → ME2015-10-01 ~ dissolvedIIF 16 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Ownership of voting rights - 75% or more → OE
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