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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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.

Parent entities and officers 6
  • 1
    Baghirzade, Elmar
    Director born in August 1961
    Individual (6 offsprings)
    Officer
    2009-12-03 ~ now
    OF - Director → CIF 0
  • 2
    Mr Yashar Bashirov
    Born in April 1956
    Individual (1 offspring)
    Person with significant control
    2016-11-01 ~ 2018-10-25
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Tassin, Tetyana Yevgenivna
    Director born in June 1969
    Individual (1 offspring)
    Officer
    2009-12-03 ~ 2012-03-07
    OF - Director → CIF 0
  • 4
    Ahmadov, Seymur
    Director born in September 1981
    Individual (4 offsprings)
    Officer
    2012-02-28 ~ 2022-04-04
    OF - Director → CIF 0
  • 5
    Ms Nurlana Nicole Bashirova
    Born in April 1988
    Individual (1 offspring)
    Person with significant control
    2018-10-25 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 6
    JAVA SECRETARIAL SERVICES LTD
    - now 06561273
    V.E.S. ASSOCIATES LTD - 2014-03-11 06561273
    25, Bruton Lane, London, England
    Active Corporate (4 parents, 20 offsprings)
    Officer
    2014-03-11 ~ dissolved
    OF - Secretary → CIF 0
    2009-12-03 ~ 2014-03-11
    OF - Secretary → CIF 0
parent relation
Company in focus

LUXATT LTD

Period: 2009-12-03 ~ 2023-04-25
Company number: 07094893
Registered name
LUXATT LTD - Dissolved
Standard Industrial Classification
02200 - Logging
Brief company account
Current Assets
17,130 GBP2021-12-31
17,130 GBP2020-12-31
Net Current Assets/Liabilities
17,130 GBP2021-12-31
17,130 GBP2020-12-31
Total Assets Less Current Liabilities
17,130 GBP2021-12-31
17,130 GBP2020-12-31
Creditors
Amounts falling due after one year
-43,000 GBP2021-12-31
-40,500 GBP2020-12-31
Net Assets/Liabilities
-28,370 GBP2021-12-31
-25,870 GBP2020-12-31
Equity
-28,370 GBP2021-12-31
-25,870 GBP2020-12-31
Average Number of Employees
22021-01-01 ~ 2021-12-31
22020-01-01 ~ 2020-12-31

  • LUXATT LTD
    Info
    Registered number 07094893
    4 Princes Street, Mayfair, London W1B 2LE
    PRIVATE LIMITED COMPANY incorporated on 2009-12-03 and dissolved on 2023-04-25 (13 years 4 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.