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. Joseph Khazaka
Mr. Joseph Khazaka
British born in April 1950Resident in Scotland
Registered addresses and corresponding companiesMr Joseph Khazaka
British born in April 1950Resident in Scotland
Registered addresses and corresponding companies
IIF 4
Cottown House, Cottown, Glencarse, Perth, PH2 7LN, Scotland
Khazaka, Joseph
British company director born in April 1950Resident in Scotland
Registered addresses and corresponding companiesKhazaka, Joseph
British director born in April 1950Resident in Scotland
Registered addresses and corresponding companiesKhazaka, Joseph
British director born in May 1950Resident in United Kingdom
Registered addresses and corresponding companies
IIF 9 Cottown House, Glencarse, Perth, Perthshire, PH2 7NL, United Kingdom
- 1
COMMERCIA LIMITED
- nowTIALLEAK LIMITED - 1986-12-04 20 Barnton Street, Stirling, Stirlingshire, ScotlandCorporate (2 parents)Equity (Company account)-98,086 GBP2023-03-31Officer
~ nowIIF 8 - director → MEPerson with significant control 2016-04-06 ~ nowIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OE - 2 20 Barnton Street, StirlingCorporate (2 parents)Equity (Company account)100 GBP2023-12-31Officer 2007-12-19 ~ nowIIF 5 - director → MEPerson with significant control 2016-04-06 ~ nowIIF 1 - Ownership of shares – 75% or more → OE
- 3 Cottown House Cottown, Glencarse, Perth, ScotlandCorporate (2 parents)Equity (Company account)100 GBP2024-02-21Officer 2021-08-24 ~ nowIIF 6 - director → MEPerson with significant control 2021-08-24 ~ nowIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OE
- 4 20 Barnton Street, Stirling, Stirlingshire, ScotlandCorporate (2 parents)Equity (Company account)-45,107 GBP2023-03-31Officer 1994-11-28 ~ nowIIF 7 - director → MEPerson with significant control 2016-04-06 ~ nowIIF 3 - Ownership of shares – 75% or more → OE
- 5 Glencarse Stud Cottown, Glencarse, Perth, Perthshire, United KingdomDissolved corporate (2 parents)Officer 2010-11-11 ~ dissolvedIIF 9 - director → ME
