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.
Lazarou, Banicos
- British born in July 1982
Lazarou, Banicos
Resident in United Kingdom
Registered addresses and corresponding companies11, Gwern Avenue, Senghenydd, CF83 4HA, United Kingdom
IIF 1
- British director born in July 1982
Lazarou, Banicos
Resident in United Kingdom
Registered addresses and corresponding companies - British events born in July 1982
Lazarou, Banicos
Resident in United Kingdom
Registered addresses and corresponding companies26, Clos Y Cedr, Pwllypant, Caerphilly, Mid Glamorgan, CF83 3RL, Wales
IIF 4
- British born in July 1982
Mr Banicos Lazarou
Resident in United Kingdom
Registered addresses and corresponding companies - British born in July 1982
Lazarou, Banicos Stavrou
Resident in Wales
Registered addresses and corresponding companies11, Gwern Avenue, Senghenydd, Caerphilly, CF83 4HA, Wales
IIF 8
- British director born in July 1982
Lazarou, Banicos Stavrou
Resident in Wales
Registered addresses and corresponding companiesCooper Healey Coates Ltd, 374 Cowbridge Rd East, Cardiff, CF5 1JJ, Wales
IIF 9
- Registered addresses and corresponding companies
Lazarou, Banicos
114, Commercial Street, Caerphilly, Caerphilly, CF83 4FY, United Kingdom
IIF 1026, Clos Y Cedr, Pwllypant, Caerphilly, Mid Glamorgan, CF83 3RL, Wales
IIF 11Cooper Healey Coates Ltd, 374 Cowbridge Rd East, Cardiff, CF5 1JJ, Wales
IIF 1211, Gwern Avenue, Senghenydd, Senghenydd, CF83 4HA, United Kingdom
IIF 13
- British born in July 1982
Mr Banicos Stavrou Lazarou
Resident in Wales
Registered addresses and corresponding companies
- 181 Commercial St, Caerphilly, Caerphilly, United KingdomActive Corporate (1 parent)Equity (Company account)417 GBP2025-02-28Officer2023-02-01 ~ nowIIF 1 - Director → MEPerson with significant control2023-02-01 ~ nowIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of shares – 75% or more → OE
- 211 Gwern Avenue Senghenydd, Caerphilly, WalesDissolved Corporate (1 parent)Officer2021-11-05 ~ dissolvedIIF 9 - Director → ME2021-11-05 ~ dissolvedIIF 12 - Secretary → MEPerson with significant control2021-11-05 ~ dissolvedIIF 15 - Has significant influence or control → OE
- 3114 Commercial Street, Caerphilly, Caerphilly, United KingdomDissolved Corporate (1 parent)Officer2023-03-08 ~ dissolvedIIF 2 - Director → ME2023-03-08 ~ dissolvedIIF 10 - Secretary → MEPerson with significant control2023-03-08 ~ 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% → OE
- 426 Clos Y Cedr, Pwllypant, Caerphilly, Mid Glamorgan, WalesDissolved Corporate (2 parents)Officer2015-10-26 ~ dissolvedIIF 4 - Director → ME2015-10-26 ~ dissolvedIIF 11 - Secretary → ME
- 511 Gwern Avenue, Senghenydd, Caerphilly, WalesActive Corporate (2 parents)Officer2025-01-30 ~ nowIIF 8 - Director → MEPerson with significant control2025-01-30 ~ nowIIF 14 - Ownership of shares – More than 25% but not more than 50% → OEIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 611 Gwern Avenue, Senghenydd, Senghenydd, United KingdomDissolved Corporate (1 parent)Officer2023-03-07 ~ dissolvedIIF 3 - Director → ME2023-03-07 ~ dissolvedIIF 13 - Secretary → MEPerson with significant control2023-03-07 ~ dissolvedIIF 7 - Ownership of shares – 75% or more as a member of a firm → OEIIF 7 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 7 - Right to appoint or remove directors as a member of a firm → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 7 - Right to appoint or remove directors → OEIIF 7 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 7 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
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