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.
Mr Luay Shakarchy
Mr Luay Shakarchy
Australian born in December 1957Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
21, Carisbrooke Rd, Birmingham, B17 8NN, United Kingdom
IIF 2 2b, Bell Lane, Birmingham, B31 1JZ, United Kingdom
IIF 3 2b, Bell Lane, Northfield, Birmingham, B31 1JZ, United Kingdom
IIF 4 IIF 5 86c Moor Green & Co, Water Street, Birmingham, West Midlands, B3 1HL, United Kingdom
IIF 6 86c, Water Street, Birmingham, B3 1HL, United Kingdom
IIF 7 21, Carrisbrooke Road, Edgbaston, B17 8NN, United Kingdom
IIF 8 Westbury House, Westbury Street, Wolverhampton, WV1 1JD, England
Mr Luay Shakarchy
Australian born in December 1957Resident in England
Registered addresses and corresponding companies
IIF 9 86c Moor Green & Co, Water Street, Birmingham, West Midlands, B3 1HL, United Kingdom
Shakarchy, Luay
Australian born in December 1957Resident in United Kingdom
Registered addresses and corresponding companies
IIF 10 21, Carisbrooke Rd, Birmingham, B17 8NN, United Kingdom
IIF 11 21, Carisbrooke Road, Edgbaston, Birmingham, B17 8NN, England
IIF 12 2b, Bell Lane, Birmingham, B31 1JZ, United Kingdom
IIF 13 2b, Bell Lane, Northfield, Birmingham, B31 1JZ, United Kingdom
IIF 14 21 Carrisbrooke Road, Edgbaston, Birmingham, B17 8NN
Shakarchy, Luay
Australian company director born in December 1957Resident in United Kingdom
Registered addresses and corresponding companies
IIF 15 568a, Moseley Road, Moseley, Birmingham, West Midlands, B12 9AA
Shakarchy, Luay
Australian director born in December 1957Resident in United Kingdom
Registered addresses and corresponding companiesShakarchy, Luay
Australian company secretaryRegistered addresses and corresponding companies
IIF 19 21 Carrisbrooke Road, Edgbaston, Birmingham, B17 8NN
- 1 86c Moor Green & Co, Water Street, Birmingham, West Midlands, United KingdomDissolved Corporate (2 parents)Equity (Company account)2 GBP2018-04-30Officer
2016-04-29 ~ dissolvedIIF 16 - Director → MEPerson with significant control 2018-06-01 ~ dissolvedIIF 4 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE 2017-04-28 ~ dissolvedIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Right to appoint or remove directors → OE - 2 2b Bell Lane, Northfield, Birmingham, EnglandActive Corporate (2 parents)Equity (Company account)22,921 GBP2024-03-31Officer 2017-09-13 ~ nowIIF 10 - Director → MEPerson with significant control 2017-09-13 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
- 3
LML INVESTMENTS LTD
- nowSHAKARCHY INTERNATIONAL LTD - 2022-08-26 2b Bell Lane, Northfield, Birmingham, EnglandActive Corporate (3 parents)Equity (Company account)6 GBP2024-08-31Officer 2022-08-16 ~ nowIIF 13 - Director → MEPerson with significant control 2022-08-16 ~ 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 - 4UNIIVERSAL COMMS (W/S) LIMITED - 2009-07-25 2b Bell Lane, Northfield, Birmingham, EnglandActive Corporate (2 parents)Equity (Company account)-107,504 GBP2023-01-31Officer 2006-05-18 ~ nowIIF 14 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 7 - Ownership of shares – 75% or more → OE
- 5 6-7 Hazlitt Mews, Hazlitt Road, LondonDissolved Corporate (2 parents)Officer 2000-12-30 ~ dissolvedIIF 18 - Director → ME 1998-11-06 ~ dissolvedIIF 19 - Secretary → ME
- 6 Westbury House, Westbury Street, Wolverhampton, EnglandActive Corporate (2 parents)Equity (Company account)-30,949 GBP2023-11-30Officer 2011-08-01 ~ nowIIF 11 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 8 - Ownership of shares – 75% or more → OE
- 7 2b Bell Lane, Birmingham, EnglandActive Corporate (2 parents)Equity (Company account)200 GBP2024-11-30Officer 2020-11-03 ~ nowIIF 12 - Director → MEPerson with significant control 2020-11-03 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
- 8VIRGIN TAXI SERVICES LTD - 2017-04-03 86c Moor Green & Co, Water Street, Birmingham, West Midlands, United KingdomDissolved Corporate (1 parent)Equity (Company account)1 GBP2018-03-31Officer 2017-03-14 ~ dissolvedIIF 17 - Director → MEPerson with significant control 2018-06-01 ~ dissolvedIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Right to appoint or remove directors → OE 2017-03-14 ~ dissolvedIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OE
- 1
TAHA TRAVEL(UK) LTD
- nowTAHA REISEBURO LIMITED - 2014-11-25 9 Whitmore Road, Small Health, Birmingham, West Midlands, EnglandDissolved Corporate (1 parent)Equity (Company account)255 GBP2018-11-30Officer 2015-05-18 ~ 2016-02-19IIF 15 - Director → ME
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