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.
Hassan Abou Alaywi
- British born in April 1981
Hassan Abou Alaywi
Resident in England
Registered addresses and corresponding companies31, Everest Way, Peterborough, PE7 0LS, England
IIF 1
- 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 231, Everest Way, Peterborough, PE7 0LS, England
IIF 3 IIF 4 IIF 5 (more)(less)Ashley Lodge, Conquest Drove, Farcet, Peterborough, PE7 3DH, England
IIF 11Gloucester House, Office 20, Ideal Offices, London Road, Peterborough, PE2 8AN, England
IIF 12 IIF 13Unit 6 Minerva Buisness Aprk, Lynch Wood, Peterborough, PE2 6FT, England
IIF 14 IIF 15 IIF 16Unit 6, Minerva Business Park, Lynch Wood, Peterborough, PE2 6FT, England
IIF 17 IIF 18
- British born in August 1981
Mr Hassan Abou Alaywi
Resident in England
Registered addresses and corresponding companies31, Everest Way, Peterborough, PE7 0LS, England
IIF 19 IIF 20 IIF 21 (more)(less)
- 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 23
- 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 24
- British 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 25
- British born in April 1981
Abou Alaywi, Hassan
Resident in England
Registered addresses and corresponding companies195-197, Lincoln Road, Peterborough, PE1 2PL, United Kingdom
IIF 2631 Everest Way, Everest Way, Peterborough, PE7 0LS, United Kingdom
IIF 2731, Everest Way, Peterborough, PE7 0LS, England
IIF 28 IIF 29 IIF 30 (more)(less)Ashley Lodge, Conquest Drove, Farcet, Peterborough, PE7 3DH, England
IIF 36Gloucester House, Office 20, Ideal Offices, London Road, Peterborough, PE2 8AN, England
IIF 37 IIF 38Unit 6 Minerva Business Park, Lynch Wood, Peterborough, PE2 6FT, England
IIF 39
- British company director born in April 1981
Abou Alaywi, Hassan
Resident in England
Registered addresses and corresponding companiesUnit 6, Minerva Business Park, Lynch Wood, Peterborough, PE2 6FT, England
IIF 40
- 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 41
- 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 42
- 1
ASHLEY CARE LTD
12373344Ashley House Conquest Drove, Farcet, Peterborough, EnglandDissolved Corporate (2 parents)Officer2019-12-20 ~ dissolvedIIF 30 - Director → MEPerson with significant control2019-12-20 ~ dissolvedIIF 5 - Ownership of shares – More than 50% but less than 75% → OEIIF 5 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 5 - Right to appoint or remove directors → OE - 2
AUTOAUTOS LTD
12267728Gloucester House Office 20, Ideal Offices, London Road, Peterborough, EnglandActive Corporate (2 parents)Officer2019-10-17 ~ nowIIF 37 - Director → MEPerson with significant control2019-10-17 ~ nowIIF 13 - Ownership of shares – More than 25% but not more than 50% → OEIIF 13 - Right to appoint or remove directors → OEIIF 13 - 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 35 - Director → MEPerson with significant control2025-09-03 ~ nowIIF 23 - Ownership of shares – More than 25% but not more than 50% → OE2018-01-18 ~ 2024-01-01IIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Ownership of voting rights - 75% or more → OE - 4
AZALEA CARE LTD
13450717Unit 6 Minerva Business Park, Lynch Wood, Peterborough, EnglandActive Corporate (5 parents)Officer2025-08-30 ~ nowIIF 31 - Director → ME2021-06-10 ~ 2025-06-05IIF 40 - 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 18 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 18 - Ownership of shares – More than 25% but not more than 50% → OE2025-08-30 ~ nowIIF 15 - 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)Officer2024-02-06 ~ 2025-06-06IIF 33 - Director → ME2026-04-06 ~ nowIIF 34 - Director → MEPerson with significant control2024-02-06 ~ 2025-06-06IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Right to appoint or remove directors → OE2025-06-06 ~ 2025-08-30IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE2025-08-30 ~ nowIIF 16 - 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 32 - Director → MEPerson with significant control2021-01-05 ~ dissolvedIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of shares – 75% or more → OE - 7
DANEX PROPERTIES LIMITED
11143030Unit 6 Minerva Business Park, Lynch Wood, Peterborough, EnglandActive Corporate (1 parent)Officer2018-01-10 ~ nowIIF 36 - Director → MEPerson with significant control2018-01-10 ~ nowIIF 11 - Ownership of shares – 75% or more → OE - 8
FLORA CARE LTD
16490944105 Newark Avenue, Peterborough, EnglandActive Corporate (3 parents)Officer2026-06-16 ~ nowIIF 29 - Director → MEPerson with significant control2025-06-02 ~ 2025-06-07IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE2026-06-18 ~ nowIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE2025-06-09 ~ 2026-06-18IIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of shares – More than 25% but not more than 50% → OEIIF 22 - 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 41 - Director → MEPerson with significant control2022-07-25 ~ 2025-06-05IIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE2025-08-30 ~ nowIIF 14 - Ownership of shares – 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% → OE
- 10
GENELL SUPPORT COMMUNITY INTEREST COMPANY
13162557Unit 6 Minerva Business Park, Lynch Wood, Peterborough, EnglandDissolved Corporate (5 parents)Officer2021-08-16 ~ dissolvedIIF 25 - Director → MEPerson with significant control2021-08-16 ~ dissolvedIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of shares – More than 25% but not more than 50% → OEIIF 17 - 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 28 - Director → MEPerson with significant control2022-07-04 ~ dissolvedIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of shares – 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 27 - Director → MEPerson with significant control2018-09-05 ~ dissolvedIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Right to appoint or remove directors → OE - 13
PBOROUGH PROPERTIES LTD
14998648Unit 6 Minerva Business Park, Lynch Wood, Peterborough, EnglandActive Corporate (2 parents)Officer2023-07-12 ~ nowIIF 39 - Director → MEPerson with significant control2023-11-10 ~ nowIIF 6 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE - 14Gloucester House Office 20, Ideal Offices, London Road, Peterborough, EnglandActive Corporate (1 parent)Officer2024-09-25 ~ nowIIF 38 - Director → MEPerson with significant control2024-09-25 ~ nowIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Right to appoint or remove directors → OE
- 15
THE LEBANESE EMPEROR LTD
09804677195-197 Lincoln Road, Peterborough, United KingdomDissolved Corporate (1 parent)Officer2015-10-29 ~ dissolvedIIF 26 - Director → ME2015-10-01 ~ dissolvedIIF 42 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 24 - Ownership of shares – 75% or more → OEIIF 24 - Ownership of voting rights - 75% or more → OE
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