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, Marta Patrycja
- 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 1
- British born in April 1981
Abou Alaywi, Hassan
Resident in England
Registered addresses and corresponding companies31, Everest Way, Peterborough, PE7 0LS, England
IIF 2 IIF 3 IIF 4 (more)(less)Ashley Lodge, Conquest Drove, Farcet, Peterborough, PE7 3DH, England
IIF 6Gloucester House, Office 20, Ideal Offices, London Road, Peterborough, PE2 8AN, England
IIF 7 IIF 8Unit 6 Minerva Business Park, Lynch Wood, Peterborough, PE2 6FT, England
IIF 9
- 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 10
- 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 14
- 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 15
- 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 16
- 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 17
- 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 18
- British born in August 1981
Mr Hassan Abou Alaywi
Resident in England
Registered addresses and corresponding companies - British born in April 1981
Hassan Abou Alaywi
Resident in England
Registered addresses and corresponding companies31, Everest Way, Peterborough, PE7 0LS, England
IIF 22
- 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 2331, Everest Way, Peterborough, PE7 0LS, England
IIF 24 IIF 25 IIF 26 (more)(less)Ashley Lodge, Conquest Drove, Farcet, Peterborough, PE7 3DH, England
IIF 31Gloucester House, Office 20, Ideal Offices, London Road, Peterborough, PE2 8AN, England
IIF 32 IIF 33Unit 6 Minerva Buisness Aprk, Lynch Wood, Peterborough, PE2 6FT, England
IIF 34 IIF 35 IIF 36Unit 6, Minerva Business Park, Lynch Wood, Peterborough, PE2 6FT, England
IIF 37 IIF 38
- 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 39
- 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 40
- 1
ASHLEY CARE LTD
12373344Ashley House Conquest Drove, Farcet, Peterborough, EnglandDissolved Corporate (2 parents)Officer2019-12-20 ~ dissolvedIIF 11 - Director → MEPerson with significant control2019-12-20 ~ dissolvedIIF 26 - Ownership of shares – More than 50% but less than 75% → OEIIF 26 - Right to appoint or remove directors → OEIIF 26 - Ownership of voting rights - More than 50% but less than 75% → OE - 2
AUTOAUTOS LTD
12267728Gloucester House Office 20, Ideal Offices, London Road, Peterborough, EnglandActive Corporate (2 parents)Officer2019-10-17 ~ nowIIF 7 - Director → MEPerson with significant control2019-10-17 ~ nowIIF 33 - Right to appoint or remove directors → OEIIF 33 - Ownership of shares – More than 25% but not more than 50% → OEIIF 33 - 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)Officer2018-01-18 ~ 2025-09-01IIF 5 - Director → MEPerson with significant control2018-01-18 ~ 2024-01-01IIF 30 - Ownership of shares – 75% or more → OEIIF 30 - Right to appoint or remove directors → OEIIF 30 - Ownership of voting rights - 75% or more → OE2025-09-03 ~ nowIIF 39 - 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)Officer2021-06-10 ~ 2025-06-05IIF 13 - Director → ME2025-08-30 ~ nowIIF 2 - Director → MEPerson with significant control2025-06-05 ~ 2025-08-30IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE2021-06-10 ~ 2025-06-05IIF 38 - Ownership of shares – More than 25% but not more than 50% → OEIIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE2025-08-30 ~ nowIIF 35 - Ownership of shares – More than 25% but not more than 50% → OE - 5
CONQUEST SCHOOLS LTD
15469542Unit 6 Minerva Business Park, Lynch Wood, Peterborough, EnglandActive Corporate (6 parents)Officer2026-04-06 ~ nowIIF 4 - Director → ME2024-02-06 ~ 2025-06-06IIF 3 - Director → MEPerson with significant control2024-02-06 ~ 2025-06-06IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 25 - Right to appoint or remove directors → OEIIF 25 - Ownership of shares – More than 25% but not more than 50% → OE2025-06-06 ~ 2025-08-30IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE2025-08-30 ~ nowIIF 36 - 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 12 - Director → MEPerson with significant control2021-01-05 ~ dissolvedIIF 28 - Ownership of shares – 75% or more → OEIIF 28 - Right to appoint or remove directors → OEIIF 28 - Ownership of voting rights - 75% or more → OE - 7
DANEX PROPERTIES LIMITED
11143030Unit 6 Minerva Business Park, Lynch Wood, Peterborough, EnglandActive Corporate (1 parent)Officer2018-01-10 ~ nowIIF 6 - Director → MEPerson with significant control2018-01-10 ~ nowIIF 31 - Ownership of shares – 75% or more → OE - 8
FLORA CARE LTD
16490944105 Newark Avenue, Peterborough, EnglandActive Corporate (3 parents)Person with significant control2025-06-02 ~ 2025-06-07IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 22 - Ownership of shares – More than 25% but not more than 50% → OE2025-06-09 ~ nowIIF 40 - Right to appoint or remove directors → OEIIF 40 - Ownership of shares – More than 25% but not more than 50% → OEIIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE - 9Unit 6 Minerva Business Park, Lynch Wood, Peterborough, Cambs, EnglandActive Corporate (5 parents)Officer2022-07-25 ~ 2025-06-05IIF 16 - Director → MEPerson with significant control2022-07-25 ~ 2025-06-05IIF 24 - Ownership of shares – More than 25% but not more than 50% → OEIIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE2025-06-05 ~ 2025-08-30IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE2025-08-30 ~ nowIIF 34 - 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 17 - Director → MEPerson with significant control2021-08-16 ~ dissolvedIIF 37 - Right to appoint or remove directors → OEIIF 37 - Ownership of shares – More than 25% but not more than 50% → OEIIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE - 114 Daimler Avenue, Yaxley, Peterborough, EnglandDissolved Corporate (3 parents)Officer2022-07-04 ~ dissolvedIIF 14 - Director → MEPerson with significant control2022-07-04 ~ dissolvedIIF 29 - Right to appoint or remove directors → OEIIF 29 - Ownership of shares – More than 25% but not more than 50% → OEIIF 29 - 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 10 - Director → MEPerson with significant control2018-09-05 ~ dissolvedIIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of shares – 75% or more → OE - 13
PBOROUGH PROPERTIES LTD
14998648Unit 6 Minerva Business Park, Lynch Wood, Peterborough, EnglandActive Corporate (2 parents)Officer2023-07-12 ~ nowIIF 9 - Director → MEPerson with significant control2023-11-10 ~ nowIIF 27 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 27 - Ownership of shares – More than 25% but not more than 50% → OEIIF 27 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE - 14Gloucester House Office 20, Ideal Offices, London Road, Peterborough, EnglandActive Corporate (1 parent)Officer2024-09-25 ~ nowIIF 8 - Director → MEPerson with significant control2024-09-25 ~ nowIIF 32 - Right to appoint or remove directors → OEIIF 32 - Ownership of shares – 75% or more → OEIIF 32 - Ownership of voting rights - 75% or more → OE
- 15
THE LEBANESE EMPEROR LTD
09804677195-197 Lincoln Road, Peterborough, United KingdomDissolved Corporate (1 parent)Officer2015-10-01 ~ dissolvedIIF 1 - Director → ME2015-10-29 ~ dissolvedIIF 15 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Ownership of shares – 75% or more → OE
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