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
- 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 12b, Bell Lane, Birmingham, B31 1JZ, United Kingdom
IIF 22b, Bell Lane, Northfield, Birmingham, B31 1JZ, United Kingdom
IIF 386c Moor Green & Co, Water Street, Birmingham, West Midlands, B3 1HL, United Kingdom
IIF 4 IIF 586c, Water Street, Birmingham, B3 1HL, United Kingdom
IIF 621, Carrisbrooke Road, Edgbaston, B17 8NN, United Kingdom
IIF 7Westbury House, Westbury Street, Wolverhampton, WV1 1JD, England
IIF 8
- 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 9
- Australian born in December 1957
Shakarchy, Luay
Resident in United Kingdom
Registered addresses and corresponding companies21, Carisbrooke Rd, Birmingham, B17 8NN, United Kingdom
IIF 1021, Carisbrooke Road, Edgbaston, Birmingham, B17 8NN, England
IIF 112b, Bell Lane, Birmingham, B31 1JZ, United Kingdom
IIF 122b, Bell Lane, Northfield, Birmingham, B31 1JZ, United Kingdom
IIF 1321 Carrisbrooke Road, Edgbaston, Birmingham, B17 8NN
IIF 14
- 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 15
- Australian director born in December 1957
Shakarchy, Luay
Resident in United Kingdom
Registered addresses and corresponding companies - Australian company secretaryRegistered addresses and corresponding companies
Shakarchy, Luay
21 Carrisbrooke Road, Edgbaston, Birmingham, B17 8NN
IIF 19
- 1
IBC -UNITED KINGDOM LTD
1015572386c Moor Green & Co, Water Street, Birmingham, West Midlands, United KingdomDissolved Corporate (2 parents)Officer2016-04-29 ~ dissolvedIIF 16 - Director → MEPerson with significant control2017-04-28 ~ dissolvedIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE2018-06-01 ~ dissolvedIIF 4 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 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 → OE - 2
LMJ INVESTMENTS LTD
109600342b Bell Lane, Northfield, Birmingham, EnglandActive Corporate (3 parents)Officer2017-09-13 ~ nowIIF 10 - Director → MEPerson with significant control2017-09-13 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE - 3
SHAKARCHY INTERNATIONAL LTD
- 2022-08-26 143004082b Bell Lane, Northfield, Birmingham, EnglandActive Corporate (4 parents)Officer2022-08-16 ~ nowIIF 13 - Director → MEPerson with significant control2022-08-16 ~ nowIIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE - 4TAHA REISEBURO LIMITED - 2014-11-259 Whitmore Road, Small Health, Birmingham, West Midlands, EnglandDissolved Corporate (4 parents)Officer2015-05-18 ~ 2016-02-19IIF 15 - Director → ME
- 52b Bell Lane, Northfield, Birmingham, EnglandActive Corporate (3 parents)Officer2006-05-18 ~ nowIIF 14 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 7 - Ownership of shares – 75% or more → OE
- 66-7 Hazlitt Mews, Hazlitt Road, LondonDissolved Corporate (4 parents)Officer2000-12-30 ~ dissolvedIIF 18 - Director → ME1998-11-06 ~ dissolvedIIF 19 - Secretary → ME
- 7
UNIVERSAL ECIG LIMITED
07724494Westbury House, Westbury Street, Wolverhampton, EnglandActive Corporate (2 parents)Officer2011-08-01 ~ nowIIF 11 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 8 - Ownership of shares – 75% or more → OE - 8
UNIVERSAL HICARE LTD
129929242b Bell Lane, Birmingham, EnglandActive Corporate (2 parents)Officer2020-11-03 ~ nowIIF 12 - Director → MEPerson with significant control2020-11-03 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE - 9
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 17 - Director → MEPerson with significant control2018-06-01 ~ dissolvedIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - 75% or more → OE2017-03-14 ~ dissolvedIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OE
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