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
Shakarchy, Luay
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 21, Carisbrooke Road, Edgbaston, Birmingham, B17 8NN, England
IIF 3 2b, Bell Lane, Birmingham, B31 1JZ, United Kingdom
IIF 4 2b, Bell Lane, Northfield, Birmingham, B31 1JZ, United Kingdom
IIF 5 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 6 568a, Moseley Road, Moseley, Birmingham, West Midlands, B12 9AA
Shakarchy, Luay
Australian director born in December 1957Resident in United Kingdom
Registered addresses and corresponding companiesMr Luay Shakarchy
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 2b, Bell Lane, Birmingham, B31 1JZ, United Kingdom
IIF 12 2b, Bell Lane, Northfield, Birmingham, B31 1JZ, United Kingdom
IIF 13 IIF 14 86c Moor Green & Co, Water Street, Birmingham, West Midlands, B3 1HL, United Kingdom
IIF 15 86c, Water Street, Birmingham, B3 1HL, United Kingdom
IIF 16 21, Carrisbrooke Road, Edgbaston, B17 8NN, United Kingdom
IIF 17 Westbury House, Westbury Street, Wolverhampton, WV1 1JD, England
Shakarchy, Luay
Australian company secretaryRegistered addresses and corresponding companies
IIF 18 21 Carrisbrooke Road, Edgbaston, Birmingham, B17 8NN
Mr Luay Shakarchy
Australian born in December 1957Resident in England
Registered addresses and corresponding companies
IIF 19 86c Moor Green & Co, Water Street, Birmingham, West Midlands, B3 1HL, United Kingdom
- 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 7 - Director → MEPerson with significant control 2018-06-01 ~ dissolvedIIF 13 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE 2017-04-28 ~ dissolvedIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 14 - Ownership of shares – More than 25% but not more than 50% → OEIIF 14 - 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 1 - Director → MEPerson with significant control 2017-09-13 ~ nowIIF 10 - 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 4 - Director → MEPerson with significant control 2022-08-16 ~ nowIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 12 - 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 5 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 16 - Ownership of shares – 75% or more → OE
- 5 6-7 Hazlitt Mews, Hazlitt Road, LondonDissolved Corporate (2 parents)Officer 2000-12-30 ~ dissolvedIIF 9 - Director → ME 1998-11-06 ~ dissolvedIIF 18 - Secretary → ME
- 6 Westbury House, Westbury Street, Wolverhampton, EnglandActive Corporate (2 parents)Equity (Company account)-30,949 GBP2023-11-30Officer 2011-08-01 ~ nowIIF 2 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 17 - 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 3 - Director → MEPerson with significant control 2020-11-03 ~ nowIIF 11 - 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 8 - Director → MEPerson with significant control 2018-06-01 ~ dissolvedIIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Right to appoint or remove directors → OE 2017-03-14 ~ dissolvedIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - 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 6 - Director → ME
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