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.
Lazuka, Oleksandr
- Ukrainian born in February 1976
Lazuka, Oleksandr
Resident in Ukraine
Registered addresses and corresponding companies101, Rose Street South Lane, Edinburgh, EH2 3JG, Scotland
IIF 1 IIF 263-66 Hatton Garden, Hatton Garden, London, EC1N 8LE, England
IIF 363-66, Hatton Gardens, Fifth Floor, Suite 23, London, EC1N 8LE, England
IIF 471-75, Shelton Street, Covent Garden, London, WC2H 9JQ
IIF 5Bespoke Spaces 465c, Hornsey Road, London, N19 4DR, England
IIF 6
- Ukrainian born in February 1976
Lazuka, Oleksander
Resident in Ukraine
Registered addresses and corresponding companies85, Sulivan Court, London, SW6 3DB, England
IIF 7
- Ukrainian born in February 1976
Mr Oleksandr Lazuka
Resident in Ukraine
Registered addresses and corresponding companies101, Rose Street South Lane, Edinburgh, EH2 3JG, Scotland
IIF 8 IIF 9465c, Hornsey Road, London, N19 4DR, England
IIF 1063-66 Hatton Garden, Hatton Garden, London, EC1N 8LE, England
IIF 1163-66, Hatton Gardens, Fifth Floor, Suite 23, London, EC1N 8LE, England
IIF 1271-75, Shelton Street, Covent Garden, London, WC2H 9JQ
IIF 13
- Registered addresses and corresponding companies
Lazuka, Oleksandr
101, Rose Street South Lane, Edinburgh, EH2 3JG, Scotland
IIF 14
- 1
AZZURRA SERVICE LTD
0965633471-75 Shelton Street, Covent Garden, LondonDissolved Corporate (3 parents)Officer2020-09-28 ~ 2021-02-03IIF 5 - Director → MEPerson with significant control2020-09-28 ~ 2021-01-03IIF 13 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 13 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of shares – More than 25% but not more than 50% → OEIIF 13 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 13 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE - 2
C.T.M. SRL LTD
09656267167 -169 Great Portland Street, London, EnglandActive Corporate (2 parents)Officer2020-09-25 ~ 2020-09-25IIF 6 - Director → MEPerson with significant control2020-09-25 ~ 2020-09-25IIF 10 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 10 - Ownership of shares – 75% or more as a member of a firm → OEIIF 10 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of shares – 75% or more → OE - 3
HIVEDEM LTD
08451280Freedom Work Office 9 The Office - South Wing, Crawley Business Quarter, Manor Royal, Crawley, EnglandDissolved Corporate (4 parents)Officer2018-10-26 ~ 2021-01-05IIF 7 - Director → ME - 4
ONE SOCIETA COOP LTD
SC684314101 Rose Street South Lane, Edinburgh, ScotlandDissolved Corporate (1 parent)Officer2020-12-22 ~ dissolvedIIF 2 - Director → ME2020-12-22 ~ dissolvedIIF 14 - Secretary → MEPerson with significant control2020-12-22 ~ dissolvedIIF 8 - Ownership of shares – 75% or more → OE - 5
ONE SOCIETA COOPERATIVA LIMITED
SC684304101 Rose Street South Lane, Edinburgh, ScotlandDissolved Corporate (1 parent)Officer2020-12-22 ~ dissolvedIIF 1 - Director → MEPerson with significant control2020-12-22 ~ dissolvedIIF 9 - Ownership of shares – 75% or more → OE - 663-66 Hatton Garden Hatton Garden, London, EnglandDissolved Corporate (5 parents)Officer2020-09-11 ~ dissolvedIIF 3 - Director → MEPerson with significant control2020-02-11 ~ dissolvedIIF 11 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 11 - Ownership of shares – 75% or more as a member of a firm → OEIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
- 7
TAPOY LTD
1295284263-66 Hatton Gardens, Fifth Floor, Suite 23, London, EnglandDissolved Corporate (1 parent)Officer2020-10-15 ~ dissolvedIIF 4 - Director → MEPerson with significant control2020-10-15 ~ dissolvedIIF 12 - Ownership of shares – 75% or more → OE
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