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.
Khazai, Lucas
- born in January 1972
Khazai, Lucas
Resident in United Kingdom
Registered addresses and corresponding companies - British born in January 1972
Khazai, Lucas
Resident in United Kingdom
Registered addresses and corresponding companies - British businessman born in January 1972
Khazai, Lucas
Resident in United Kingdom
Registered addresses and corresponding companies29, Fitz Roy Avenue, Harborne, Birmingham, B17 8RL, United Kingdom
IIF 7
- British director born in January 1972
Khazai, Lucas
Resident in United Kingdom
Registered addresses and corresponding companies69, Steward Street, C/o Dbs Accountancy, Birmingham, B18 7AF, United Kingdom
IIF 8
- born in January 1972
Khazai, Lucas
Resident in England
Registered addresses and corresponding companies31-39, Jevington Gardens, Eastbourne, East Sussex, BN21 4HP, England
IIF 9
- British born in January 1972
Khazai, Lucas
Resident in England
Registered addresses and corresponding companies - British director born in January 1972
Khazai, Lucas
Resident in England
Registered addresses and corresponding companies2, Hampton Court Road, 1st Floor, Tt Accountants, Birmingham, B17 9AE, England
IIF 14
- Registered addresses and corresponding companies
Khazai, Lucas
Sterling House, 71 Francis Road, Edgbaston, Birmingham, B16 8SP, United Kingdom
IIF 15
- British born in January 1972
Lucas Khazai
Resident in United Kingdom
Registered addresses and corresponding companies69, Steward Street, C/o Dbs Accountancy, Birmingham, B18 7AF, United Kingdom
IIF 16
- British born in January 1972
Mr Lucas Khazai
Resident in United Kingdom
Registered addresses and corresponding companies - British born in January 1972
Lucas Khazai
Resident in England
Registered addresses and corresponding companies29 Fitz Roy Avenue, Birmingham, B17 8RL, England
IIF 19
- British born in January 1972
Mr Lucas Khazai
Resident in England
Registered addresses and corresponding companies2, Hampton Court Road, 1st Floor, Tt Accountants, Birmingham, B17 9AE, England
IIF 20265-267, Hagley Road, Birmingham, B16 9NA, England
IIF 21 IIF 2243, Kelmscott Road, Birmingham, B17 8QW, England
IIF 2311, Cavendish Place, Eastbourne, BN21 3EJ, England
IIF 2431-39, Jevington Gardens, Eastbourne, East Sussex, BN214HP, England
IIF 25
- 1Sterling House, 71 Francis Road, Edgbaston, Birmingham, United KingdomActive Corporate (2 parents)Equity (Company account)15,050 GBP2024-03-31Officer2018-02-02 ~ nowIIF 6 - Director → MEPerson with significant control2018-02-02 ~ nowIIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
- 271 Francis Road, Edgbaston, Birmingham, EnglandActive Corporate (2 parents)Officer2016-01-07 ~ nowIIF 2 - LLP Member → MEPerson with significant control2023-03-08 ~ nowIIF 19 - Has significant influence or control → OE
- 3145 Dudley Road, BirminghamDissolved Corporate (1 parent)Officer2014-11-25 ~ dissolvedIIF 7 - Director → ME
- 4265-267 Hagley Road, Birmingham, EnglandActive Corporate (1 parent)Equity (Company account)522,535 GBP2024-03-31Officer2023-03-13 ~ nowIIF 10 - Director → MEPerson with significant control2022-02-08 ~ nowIIF 21 - Right to appoint or remove directors → OEIIF 21 - Right to appoint or remove directors as a member of a firm → OEIIF 21 - Right to appoint or remove directors with control over the trustees of a trust → OE
- 5265-267 Hagley Road, Birmingham, EnglandActive Corporate (1 parent)Officer2024-09-17 ~ nowIIF 11 - Director → MEPerson with significant control2024-09-17 ~ nowIIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of shares – More than 25% but not more than 50% → OEIIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 22 - Ownership of shares – More than 25% but not more than 50% → OEIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 669 Steward Street, C/o Dbs Accountancy, Birmingham, United KingdomDissolved Corporate (2 parents)Person with significant control2018-02-05 ~ dissolvedIIF 16 - Ownership of shares – 75% or more → OE
- 7Tt Accountants First Floor, 2 Hampton Court Road, Harborne, Birmingham, United KingdomActive Corporate (2 parents)Officer2024-10-03 ~ nowIIF 12 - Director → ME
- 8Sterling House, 71 Francis Road, Edgbaston, Birmingham, United KingdomActive Corporate (1 parent, 1 offspring)Equity (Company account)-238,287 GBP2024-03-30Officer2016-08-17 ~ nowIIF 5 - Director → ME2016-08-17 ~ nowIIF 15 - Secretary → MEPerson with significant control2016-08-17 ~ nowIIF 17 - Has significant influence or control → OEIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Ownership of shares – 75% or more → OE
- 931-39 Jevington Gardens, Eastbourne, East Sussex, EnglandDissolved Corporate (2 parents)Officer2017-05-17 ~ dissolvedIIF 9 - LLP Designated Member → MEPerson with significant control2017-05-17 ~ dissolvedIIF 25 - Right to surplus assets - 75% or more → OEIIF 25 - Ownership of voting rights - 75% or more → OEIIF 25 - Right to appoint or remove members → OE
- 1011 Cavendish Place, Eastbourne, EnglandActive Corporate (1 parent)Officer2024-03-16 ~ nowIIF 13 - Director → MEPerson with significant control2024-03-16 ~ nowIIF 24 - Right to appoint or remove directors → OEIIF 24 - Ownership of voting rights - 75% or more → OEIIF 24 - Ownership of shares – 75% or more → OE
- 1Sterling House, 71 Francis Road, Edgbaston, Birmingham, United KingdomActive Corporate (1 parent)Officer2015-08-20 ~ 2016-08-17IIF 3 - LLP Designated Member → ME
- 244 Surrenden Crescent, Brighton, EnglandActive Corporate (4 parents)Net Assets/Liabilities (Company account)599,423 GBP2024-03-31Officer2017-01-01 ~ 2023-03-08IIF 1 - LLP Designated Member → ME2015-08-01 ~ 2016-12-31IIF 4 - LLP Member → ME
- 32 Hampton Court Road, 1st Floor, Tt Accountants, Birmingham, EnglandActive Corporate (1 parent, 1 offspring)Equity (Company account)100 GBP2024-03-31Officer2021-03-12 ~ 2025-02-07IIF 14 - Director → MEPerson with significant control2021-03-12 ~ 2024-05-25IIF 20 - Ownership of shares – More than 25% but not more than 50% → OEIIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 20 - Right to appoint or remove directors → OE
- 469 Steward Street, C/o Dbs Accountancy, Birmingham, United KingdomDissolved Corporate (2 parents)Officer2018-02-05 ~ 2018-07-23IIF 8 - Director → ME
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