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.
Ali, Mohammed Atta
- British born in July 2000
Ali, Mohammed Atta
Resident in England
Registered addresses and corresponding companies - British born in July 2000
Mr Mohammed Atta Ali
Resident in England
Registered addresses and corresponding companies - British born in December 1982
Mr Mohammed Atta Ali
Resident in England
Registered addresses and corresponding companiesLaxton House, 191 Lincoln Road, Peterborough, PE1 2PN, England
IIF 12
- British born in December 1982
Ali, Yasir
Resident in England
Registered addresses and corresponding companies20, Long Causeway, Peterborough, Cambridgeshire, PE1 1YQ, United Kingdom
IIF 133, Lincoln Road, Peterborough, PE1 2PN, England
IIF 143 Silverwood Road, Peterborough, Cambridgeshire, PE1 2JE
IIF 157-9, Fengate, Peterborough, PE1 5BA, England
IIF 16 IIF 178, Fengate, Peterborough, PE1 5BA, United Kingdom
IIF 1889, Priory Road, Peterborough, PE3 9EE, England
IIF 199, Fengate, Peterborough, PE1 5BA, United Kingdom
IIF 20Laxton House, 191 Lincoln Road, Peterborough, PE1 2PN, England
IIF 21 IIF 22 IIF 23 (more)(less)Laxton House, 191 Lincoln Road, Peterborough, PE1 2PN, United Kingdom
IIF 26Station Road Garage, Broadway, Yaxley, Peterborough, Cambridgeshire, PE7 3EH, United Kingdom
IIF 27
- British born in December 1982
Mr Yasir Ali
Resident in England
Registered addresses and corresponding companies191, Lincoln Road, Peterborough, PE1 2PN, England
IIF 2820, Long Causeway, Peterborough, Cambridgeshire, PE1 1YQ, United Kingdom
IIF 297-9, Fengate, Peterborough, PE1 5BA, England
IIF 30 IIF 318, Fengate, Peterborough, PE1 5BA, United Kingdom
IIF 3289, Priory Road, Peterborough, PE3 9EE, England
IIF 339, Fengate, Peterborough, PE1 5BA, United Kingdom
IIF 34Laxton House, 191 Lincoln Road, Peterborough, PE1 2PN, England
IIF 35 IIF 36 IIF 37 (more)(less)Station Road Garage, Broadway, Yaxley, Peterborough, Cambridgeshire, PE7 3EH, United Kingdom
IIF 39
- British born in December 1982
Ali, Yasir
Resident in United Kingdom
Registered addresses and corresponding companies9, Fengate, Peterborough, Cambridgeshire, PE1 5BA, United Kingdom
IIF 40
- Registered addresses and corresponding companies
Ali, Yasir
Laxton House, 191 Lincoln Road, Peterborough, PE1 2PN, England
IIF 41
- British born in December 1982
Mr Yasir Ali
Resident in United Kingdom
Registered addresses and corresponding companies9, Fengate, Peterborough, Cambridgeshire, PE1 5BA, United Kingdom
IIF 42
- 1
24/7 CABS LTD
141552507-9 Fengate, Peterborough, EnglandActive Corporate (1 parent)Officer2022-06-07 ~ nowIIF 16 - Director → MEPerson with significant control2022-06-07 ~ nowIIF 30 - Ownership of voting rights - 75% or more → OEIIF 30 - Ownership of shares – 75% or more → OEIIF 30 - Right to appoint or remove directors → OE - 2
42B LTD
12046933Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2021-11-26 during the appointment or period of controlC/o Quantuma Advisory Limited, 14 Derby Road Stapleford, NottinghamLiquidation Corporate (4 parents)Officer2019-06-12 ~ nowIIF 4 - Director → MEPerson with significant control2019-06-12 ~ nowIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of voting rights - 75% or more → OE - 3
BP & R LTD
12018164Laxton House, 191 Lincoln Road, Peterborough, EnglandDissolved Corporate (2 parents)Officer2019-05-25 ~ 2020-01-15IIF 25 - Director → MEPerson with significant control2019-05-25 ~ 2020-01-15IIF 36 - Ownership of voting rights - 75% or more → OEIIF 36 - Ownership of shares – 75% or more → OEIIF 36 - Right to appoint or remove directors → OE - 4
- 5
CITY FOOD AND WINE LIMITED
1445184720 Long Causeway, Peterborough, Cambridgeshire, United KingdomDissolved Corporate (1 parent)Officer2022-10-31 ~ dissolvedIIF 13 - Director → MEPerson with significant control2022-10-31 ~ dissolvedIIF 29 - Ownership of voting rights - 75% or more → OEIIF 29 - Ownership of shares – 75% or more → OEIIF 29 - Right to appoint or remove directors → OE - 6
ESCOBAR INVESTMENTS LTD
119545709 Fengate, Peterborough, EnglandActive Corporate (1 parent)Officer2019-04-18 ~ nowIIF 3 - Director → MEPerson with significant control2019-04-18 ~ nowIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more → OE - 7
GARFIELD SNOOKER LOUNGE LTD
12081248Laxton House, 191 Lincoln Road, Peterborough, EnglandActive Corporate (1 parent)Officer2019-07-02 ~ nowIIF 5 - Director → MEPerson with significant control2019-07-02 ~ nowIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of voting rights - 75% or more → OE - 8
GARFIELD TYRES LTD
143843289 Fengate, Peterborough, Cambridgeshire, United KingdomActive Corporate (2 parents)Officer2022-09-28 ~ nowIIF 40 - Director → MEPerson with significant control2022-09-28 ~ nowIIF 42 - Ownership of shares – More than 25% but not more than 50% → OEIIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE - 9
GOLDSTAR CABS LIMITED
060513947-9 Fengate, Peterborough, EnglandActive Corporate (3 parents, 1 offspring)Officer2007-01-12 ~ nowIIF 22 - Director → MEPerson with significant control2016-11-01 ~ nowIIF 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 - 10
A&B BETTA CARS LTD
- 2022-05-19 10821152Laxton House, 191 Lincoln Road, Peterborough, EnglandDissolved Corporate (3 parents)Officer2018-06-18 ~ dissolvedIIF 14 - Director → MEPerson with significant control2018-06-18 ~ dissolvedIIF 37 - Ownership of shares – 75% or more → OE - 11
GOLDSTAR DIAMOND CARS RUTLAND LTD
15566536Laxton House, 191 Lincoln Road, Peterborough, EnglandActive Corporate (1 parent)Officer2024-03-16 ~ nowIIF 24 - Director → MEPerson with significant control2024-03-16 ~ nowIIF 38 - Ownership of shares – 75% or more → OEIIF 38 - Right to appoint or remove directors → OEIIF 38 - Ownership of voting rights - 75% or more → OE - 12
GDY HUNTS LTD
- 2024-04-27 14544463Station Road Garage Broadway, Yaxley, Peterborough, Cambridgeshire, United KingdomActive Corporate (1 parent)Officer2022-12-16 ~ nowIIF 27 - Director → MEPerson with significant control2022-12-16 ~ nowIIF 39 - Ownership of voting rights - 75% or more → OEIIF 39 - Right to appoint or remove directors → OEIIF 39 - Ownership of shares – 75% or more → OE - 13
GOLDSTAR TRAVEL LTD
114031379 Fengate, Peterborough, United KingdomDissolved Corporate (1 parent)Officer2018-06-07 ~ dissolvedIIF 20 - Director → MEPerson with significant control2018-06-07 ~ dissolvedIIF 34 - Ownership of voting rights - 75% or more → OEIIF 34 - Ownership of shares – 75% or more → OEIIF 34 - Right to appoint or remove directors → OE - 14
MOTOR HUT LTD
10105980Laxton House, 191 Lincoln Road, Peterborough, EnglandActive Corporate (1 parent)Officer2024-11-15 ~ nowIIF 6 - Director → ME2016-04-06 ~ 2024-12-31IIF 26 - Director → MEPerson with significant control2017-01-01 ~ nowIIF 12 - Has significant influence or control → OE - 15
PRO CAR SALES LTD
1616712489 Priory Road, Peterborough, EnglandActive Corporate (2 parents)Officer2026-01-04 ~ nowIIF 2 - Director → MEPerson with significant control2026-01-04 ~ nowIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more → OE - 16
SUPER BURGER & KEBAB LTD
158850158 Fengate, Peterborough, United KingdomActive Corporate (2 parents)Officer2025-10-01 ~ nowIIF 18 - Director → MEPerson with significant control2025-10-01 ~ nowIIF 32 - Right to appoint or remove directors → OEIIF 32 - Ownership of voting rights - 75% or more → OEIIF 32 - Ownership of shares – 75% or more → OE - 17
UNIQUE MOTOR GROUP LTD
1225263639 Cambridge Avenue, Peterborough, EnglandDissolved Corporate (2 parents)Officer2019-10-09 ~ 2020-02-01IIF 1 - Director → MEPerson with significant control2019-10-09 ~ 2020-02-01IIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OE - 18
VEGAS DESSERTS LTD
147007867-9 Fengate, Peterborough, EnglandActive Corporate (1 parent)Officer2023-03-02 ~ nowIIF 17 - Director → MEPerson with significant control2023-03-02 ~ nowIIF 31 - Ownership of shares – 75% or more → OEIIF 31 - Ownership of voting rights - 75% or more → OEIIF 31 - Right to appoint or remove directors → OE - 19
YAF PROPERTIES LTD
11973508Laxton House, 191 Lincoln Road, Peterborough, EnglandActive Corporate (2 parents)Officer2019-05-01 ~ nowIIF 23 - Director → ME - 20
YG MANAGEMENT LTD
1221082189 Priory Road, Peterborough, EnglandDissolved Corporate (2 parents)Officer2019-09-17 ~ 2020-11-24IIF 21 - Director → ME2021-08-10 ~ dissolvedIIF 19 - Director → ME2019-09-17 ~ 2020-10-24IIF 41 - Secretary → MEPerson with significant control2023-06-01 ~ dissolvedIIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 33 - Ownership of shares – More than 25% but not more than 50% → OE2019-09-17 ~ 2020-11-24IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
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