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, Yasir
- British born in December 1982
Ali, Yasir
Resident in England
Registered addresses and corresponding companies20, Long Causeway, Peterborough, Cambridgeshire, PE1 1YQ, United Kingdom
IIF 13, Lincoln Road, Peterborough, PE1 2PN, England
IIF 23 Silverwood Road, Peterborough, Cambridgeshire, PE1 2JE
IIF 37-9, Fengate, Peterborough, PE1 5BA, England
IIF 4 IIF 58, Fengate, Peterborough, PE1 5BA, United Kingdom
IIF 689, Priory Road, Peterborough, PE3 9EE, England
IIF 79, Fengate, Peterborough, PE1 5BA, United Kingdom
IIF 8Laxton House, 191 Lincoln Road, Peterborough, PE1 2PN, England
IIF 9 IIF 10 IIF 11 (more)(less)Laxton House, 191 Lincoln Road, Peterborough, PE1 2PN, United Kingdom
IIF 14Station Road Garage, Broadway, Yaxley, Peterborough, Cambridgeshire, PE7 3EH, United Kingdom
IIF 15
- British born in December 1982
Mr Yasir Ali
Resident in England
Registered addresses and corresponding companies191, Lincoln Road, Peterborough, PE1 2PN, England
IIF 1620, Long Causeway, Peterborough, Cambridgeshire, PE1 1YQ, United Kingdom
IIF 177-9, Fengate, Peterborough, PE1 5BA, England
IIF 18 IIF 198, Fengate, Peterborough, PE1 5BA, United Kingdom
IIF 2089, Priory Road, Peterborough, PE3 9EE, England
IIF 219, Fengate, Peterborough, PE1 5BA, United Kingdom
IIF 22Laxton House, 191 Lincoln Road, Peterborough, PE1 2PN, England
IIF 23 IIF 24 IIF 25 (more)(less)Station Road Garage, Broadway, Yaxley, Peterborough, Cambridgeshire, PE7 3EH, United Kingdom
IIF 27
- British born in December 1982
Ali, Yasir
Resident in United Kingdom
Registered addresses and corresponding companies9, Fengate, Peterborough, Cambridgeshire, PE1 5BA, United Kingdom
IIF 28
- British born in July 2000
Ali, Mohammed Atta
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 35
- 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 36
- Registered addresses and corresponding companies
Ali, Yasir
Laxton House, 191 Lincoln Road, Peterborough, PE1 2PN, England
IIF 37
- British born in July 2000
Mr Mohammed Atta Ali
Resident in England
Registered addresses and corresponding companies
- 1
24/7 CABS LTD
141552507-9 Fengate, Peterborough, EnglandActive Corporate (1 parent)Officer2022-06-07 ~ nowIIF 4 - Director → MEPerson with significant control2022-06-07 ~ nowIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - 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 32 - Director → MEPerson with significant control2019-06-12 ~ nowIIF 42 - Ownership of shares – 75% or more → OEIIF 42 - Right to appoint or remove directors → OEIIF 42 - 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 13 - Director → MEPerson with significant control2019-05-25 ~ 2020-01-15IIF 24 - Ownership of voting rights - 75% or more → OEIIF 24 - Ownership of shares – 75% or more → OEIIF 24 - 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 1 - Director → MEPerson with significant control2022-10-31 ~ dissolvedIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Right to appoint or remove directors → OE - 6
ESCOBAR INVESTMENTS LTD
119545709 Fengate, Peterborough, EnglandActive Corporate (1 parent)Officer2019-04-18 ~ nowIIF 31 - Director → MEPerson with significant control2019-04-18 ~ nowIIF 40 - Right to appoint or remove directors → OEIIF 40 - Ownership of shares – 75% or more → OEIIF 40 - 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 33 - Director → MEPerson with significant control2019-07-02 ~ nowIIF 41 - Ownership of shares – 75% or more → OEIIF 41 - Right to appoint or remove directors → OEIIF 41 - 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 28 - Director → MEPerson with significant control2022-09-28 ~ nowIIF 36 - Ownership of shares – More than 25% but not more than 50% → OEIIF 36 - 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 10 - Director → MEPerson with significant control2016-11-01 ~ nowIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Right to appoint or remove directors → OEIIF 16 - 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 2 - Director → MEPerson with significant control2018-06-18 ~ dissolvedIIF 25 - 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 12 - Director → MEPerson with significant control2024-03-16 ~ nowIIF 26 - Ownership of shares – 75% or more → OEIIF 26 - Right to appoint or remove directors → OEIIF 26 - 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 15 - Director → MEPerson with significant control2022-12-16 ~ nowIIF 27 - Ownership of voting rights - 75% or more → OEIIF 27 - Right to appoint or remove directors → OEIIF 27 - Ownership of shares – 75% or more → OE - 13
GOLDSTAR TRAVEL LTD
114031379 Fengate, Peterborough, United KingdomDissolved Corporate (1 parent)Officer2018-06-07 ~ dissolvedIIF 8 - Director → MEPerson with significant control2018-06-07 ~ dissolvedIIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Ownership of shares – 75% or more → OEIIF 22 - 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 34 - Director → ME2016-04-06 ~ 2024-12-31IIF 14 - Director → MEPerson with significant control2017-01-01 ~ nowIIF 35 - Has significant influence or control → OE - 15
PRO CAR SALES LTD
1616712489 Priory Road, Peterborough, EnglandActive Corporate (2 parents)Officer2026-01-04 ~ nowIIF 30 - Director → MEPerson with significant control2026-01-04 ~ nowIIF 39 - Ownership of shares – 75% or more → OEIIF 39 - 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 6 - Director → MEPerson with significant control2025-10-01 ~ nowIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - 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 29 - Director → MEPerson with significant control2019-10-09 ~ 2020-02-01IIF 38 - Ownership of shares – 75% or more → OEIIF 38 - Ownership of voting rights - 75% or more → OE - 18
VEGAS DESSERTS LTD
147007867-9 Fengate, Peterborough, EnglandActive Corporate (1 parent)Officer2023-03-02 ~ nowIIF 5 - Director → MEPerson with significant control2023-03-02 ~ nowIIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - 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 11 - Director → ME - 20
YG MANAGEMENT LTD
1221082189 Priory Road, Peterborough, EnglandDissolved Corporate (2 parents)Officer2019-09-17 ~ 2020-11-24IIF 9 - Director → ME2021-08-10 ~ dissolvedIIF 7 - Director → ME2019-09-17 ~ 2020-10-24IIF 37 - Secretary → MEPerson with significant control2023-06-01 ~ dissolvedIIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 21 - Ownership of shares – More than 25% but not more than 50% → OE2019-09-17 ~ 2020-11-24IIF 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% → OE
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