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 Stavrou
- British born in July 1982
Lazarou, Banicos Stavrou
Resident in Wales
Registered addresses and corresponding companies11, Gwern Avenue, Senghenydd, Caerphilly, CF83 4HA, Wales
IIF 1
- 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 2
- British born in July 1982
Mr Banicos Stavrou Lazarou
Resident in Wales
Registered addresses and corresponding companies - British born in July 1982
Lazarou, Banicos
Resident in United Kingdom
Registered addresses and corresponding companies11, Gwern Avenue, Senghenydd, CF83 4HA, United Kingdom
IIF 5
- 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 8
- Registered addresses and corresponding companies
Lazarou, Banicos
114, Commercial Street, Caerphilly, Caerphilly, CF83 4FY, United Kingdom
IIF 926, Clos Y Cedr, Pwllypant, Caerphilly, Mid Glamorgan, CF83 3RL, Wales
IIF 10Cooper Healey Coates Ltd, 374 Cowbridge Rd East, Cardiff, CF5 1JJ, Wales
IIF 1111, Gwern Avenue, Senghenydd, Senghenydd, CF83 4HA, United Kingdom
IIF 12
- British born in July 1982
Mr Banicos Lazarou
Resident in United Kingdom
Registered addresses and corresponding companies
- 1
ICON BARBERS BY PANI LTD
1463053581 Commercial St, Caerphilly, Caerphilly, United KingdomActive Corporate (1 parent)Officer2023-02-01 ~ nowIIF 5 - Director → MEPerson with significant control2023-02-01 ~ nowIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Ownership of shares – 75% or more → OE - 2
ICON BARBERS CAERPHILLY LIMITED
1372567411 Gwern Avenue Senghenydd, Caerphilly, WalesDissolved Corporate (2 parents)Officer2021-11-05 ~ dissolvedIIF 2 - Director → ME2021-11-05 ~ dissolvedIIF 11 - Secretary → MEPerson with significant control2021-11-05 ~ dissolvedIIF 4 - Has significant influence or control → OE - 3
ICON MEMBERS CLUB LTD
14714415114 Commercial Street, Caerphilly, Caerphilly, United KingdomDissolved Corporate (1 parent)Officer2023-03-08 ~ dissolvedIIF 6 - Director → ME2023-03-08 ~ dissolvedIIF 9 - Secretary → MEPerson with significant control2023-03-08 ~ dissolvedIIF 13 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 13 - Ownership of shares – More than 50% but less than 75% → OE - 4
PADGAMING LIMITED
0984248726 Clos Y Cedr, Pwllypant, Caerphilly, Mid Glamorgan, WalesDissolved Corporate (2 parents)Officer2015-10-26 ~ dissolvedIIF 8 - Director → ME2015-10-26 ~ dissolvedIIF 10 - Secretary → ME - 5
PINK HONEY MANAGEMENT LTD
1621969011 Gwern Avenue, Senghenydd, Caerphilly, WalesActive Corporate (2 parents)Officer2025-01-30 ~ nowIIF 1 - Director → MEPerson with significant control2025-01-30 ~ nowIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE - 6
TOPGPLATES LTD
1471351911 Gwern Avenue, Senghenydd, Senghenydd, United KingdomDissolved Corporate (1 parent)Officer2023-03-07 ~ dissolvedIIF 7 - Director → ME2023-03-07 ~ dissolvedIIF 12 - Secretary → MEPerson with significant control2023-03-07 ~ dissolvedIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Ownership of shares – 75% or more as a member of a firm → OEIIF 15 - Right to appoint or remove directors as a member of a firm → OEIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 15 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 15 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 15 - Ownership of voting rights - 75% or more as a member of a firm → OE
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