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.
Shakarchy, Luay
- Registered addresses and corresponding companies
Shakarchy, Luay
21, Carisbrooke Road, Edgbaston, Birmingham, B17 8NN, United Kingdom
IIF 1
- Australian company secretaryRegistered addresses and corresponding companies
Shakarchy, Luay
21 Carrisbrooke Road, Edgbaston, Birmingham, B17 8NN
IIF 2
- Australian born in December 1957
Shakarchy, Luay
Resident in United Kingdom
Registered addresses and corresponding companies21, Carisbrooke Rd, Birmingham, B17 8NN, United Kingdom
IIF 321, Carisbrooke Road, Edgbaston, Birmingham, B17 8NN, England
IIF 42b, Bell Lane, Birmingham, B31 1JZ, United Kingdom
IIF 52b, Bell Lane, Northfield, Birmingham, B31 1JZ, United Kingdom
IIF 621 Carrisbrooke Road, Edgbaston, Birmingham, B17 8NN
IIF 7 IIF 8
- Australian company director born in December 1957
Shakarchy, Luay
Resident in United Kingdom
Registered addresses and corresponding companies568a, Moseley Road, Moseley, Birmingham, West Midlands, B12 9AA
IIF 9
- Australian director born in December 1957
Shakarchy, Luay
Resident in United Kingdom
Registered addresses and corresponding companies - Australian born in December 1957
Mr Luay Shakarchy
Resident in England
Registered addresses and corresponding companies86c Moor Green & Co, Water Street, Birmingham, West Midlands, B3 1HL, United Kingdom
IIF 13
- Australian born in December 1957
Mr Luay Shakarchy
Resident in United Kingdom
Registered addresses and corresponding companies21, Carisbrooke Rd, Birmingham, B17 8NN, United Kingdom
IIF 142b, Bell Lane, Birmingham, B31 1JZ, United Kingdom
IIF 152b, Bell Lane, Northfield, Birmingham, B31 1JZ, United Kingdom
IIF 1686c Moor Green & Co, Water Street, Birmingham, West Midlands, B3 1HL, United Kingdom
IIF 17 IIF 1886c, Water Street, Birmingham, B3 1HL, United Kingdom
IIF 1921, Carrisbrooke Road, Edgbaston, B17 8NN, United Kingdom
IIF 20Westbury House, Westbury Street, Wolverhampton, WV1 1JD, England
IIF 21
- 1
IBC -UNITED KINGDOM LTD
1015572386c Moor Green & Co, Water Street, Birmingham, West Midlands, United KingdomDissolved Corporate (2 parents)Officer2016-04-29 ~ dissolvedIIF 10 - Director → MEPerson with significant control2017-04-28 ~ dissolvedIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 18 - Ownership of shares – More than 25% but not more than 50% → OEIIF 18 - Right to appoint or remove directors → OE2018-06-01 ~ dissolvedIIF 17 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 17 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 17 - Right to appoint or remove directors → OE - 2
LINK INTERNATIONAL ACADEMIC SERVICES (UK) LTD
067745417 Hazlitt Mews, LondonDissolved Corporate (1 parent)Officer2008-12-16 ~ dissolvedIIF 8 - Director → ME2008-12-16 ~ dissolvedIIF 1 - Secretary → ME - 3
LMJ INVESTMENTS LTD
109600342b Bell Lane, Northfield, Birmingham, EnglandActive Corporate (3 parents)Officer2017-09-13 ~ nowIIF 3 - Director → MEPerson with significant control2017-09-13 ~ nowIIF 14 - Ownership of shares – More than 25% but not more than 50% → OE - 4
SHAKARCHY INTERNATIONAL LTD
- 2022-08-26 143004082b Bell Lane, Northfield, Birmingham, EnglandActive Corporate (4 parents)Officer2022-08-16 ~ nowIIF 6 - Director → MEPerson with significant control2022-08-16 ~ nowIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 16 - Ownership of shares – More than 25% but not more than 50% → OE - 5TAHA REISEBURO LIMITED - 2014-11-259 Whitmore Road, Small Health, Birmingham, West Midlands, EnglandDissolved Corporate (4 parents)Officer2015-05-18 ~ 2016-02-19IIF 9 - Director → ME
- 62b Bell Lane, Northfield, Birmingham, EnglandActive Corporate (3 parents)Officer2006-05-18 ~ nowIIF 7 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 20 - Ownership of shares – 75% or more → OE
- 76-7 Hazlitt Mews, Hazlitt Road, LondonDissolved Corporate (4 parents)Officer2000-12-30 ~ dissolvedIIF 12 - Director → ME1998-11-06 ~ dissolvedIIF 2 - Secretary → ME
- 8
UNIVERSAL ECIG LIMITED
07724494Westbury House, Westbury Street, Wolverhampton, EnglandActive Corporate (2 parents)Officer2011-08-01 ~ nowIIF 4 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 21 - Ownership of shares – 75% or more → OE - 9
UNIVERSAL HICARE LTD
129929242b Bell Lane, Birmingham, EnglandActive Corporate (2 parents)Officer2020-11-03 ~ nowIIF 5 - Director → MEPerson with significant control2020-11-03 ~ nowIIF 15 - Ownership of shares – More than 25% but not more than 50% → OE - 10
VIRGIN TAXI SERVICES LTD
- 2017-04-03 1066801186c Moor Green & Co, Water Street, Birmingham, West Midlands, United KingdomDissolved Corporate (1 parent)Officer2017-03-14 ~ dissolvedIIF 11 - Director → MEPerson with significant control2017-03-14 ~ dissolvedIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Ownership of voting rights - 75% or more → OE2018-06-01 ~ dissolvedIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of voting rights - 75% or more → OE
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