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 Lucas Khazai
- British born in January 1972
Mr Lucas Khazai
Resident in United Kingdom
Registered addresses and corresponding companies - British born in January 1972
Lucas Khazai
Resident in United Kingdom
Registered addresses and corresponding companies69, Steward Street, C/o Dbs Accountancy, Birmingham, B18 7AF, United Kingdom
IIF 3
- British born in January 1972
Mr Lucas Khazai
Resident in England
Registered addresses and corresponding companies2, Hampton Court Road, 1st Floor, Tt Accountants, Birmingham, B17 9AE, England
IIF 4265-267, Hagley Road, Birmingham, B16 9NA, England
IIF 5 IIF 643, Kelmscott Road, Birmingham, B17 8QW, England
IIF 711, Cavendish Place, Eastbourne, BN21 3EJ, England
IIF 831-39, Jevington Gardens, Eastbourne, East Sussex, BN214HP, England
IIF 9
- British born in January 1972
Khazai, Lucas
Resident in United Kingdom
Registered addresses and corresponding companies - British businessman born in January 1972
Khazai, Lucas
Resident in United Kingdom
Registered addresses and corresponding companies29, Fitz Roy Avenue, Harborne, Birmingham, B17 8RL, United Kingdom
IIF 12
- British director born in January 1972
Khazai, Lucas
Resident in United Kingdom
Registered addresses and corresponding companies69, Steward Street, C/o Dbs Accountancy, Birmingham, B18 7AF, United Kingdom
IIF 13
- British born in January 1972
Lucas Khazai
Resident in England
Registered addresses and corresponding companies29 Fitz Roy Avenue, Birmingham, B17 8RL, England
IIF 14
- born in January 1972
Khazai, Lucas
Resident in United Kingdom
Registered addresses and corresponding companies - British born in January 1972
Khazai, Lucas
Resident in England
Registered addresses and corresponding companies - British director born in January 1972
Khazai, Lucas
Resident in England
Registered addresses and corresponding companies2, Hampton Court Road, 1st Floor, Tt Accountants, Birmingham, B17 9AE, England
IIF 23
- born in January 1972
Khazai, Lucas
Resident in England
Registered addresses and corresponding companies31-39, Jevington Gardens, Eastbourne, East Sussex, BN21 4HP, England
IIF 24
- Registered addresses and corresponding companies
Khazai, Lucas
Sterling House, 71 Francis Road, Edgbaston, Birmingham, B16 8SP, United Kingdom
IIF 25
- 1Sterling House, 71 Francis Road, Edgbaston, Birmingham, United KingdomActive Corporate (2 parents)Equity (Company account)15,050 GBP2024-03-31Officer2018-02-02 ~ nowIIF 11 - Director → MEPerson with significant control2018-02-02 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
- 271 Francis Road, Edgbaston, Birmingham, EnglandActive Corporate (2 parents)Officer2016-01-07 ~ nowIIF 16 - LLP Member → MEPerson with significant control2023-03-08 ~ nowIIF 14 - Has significant influence or control → OE
- 3145 Dudley Road, BirminghamDissolved Corporate (1 parent)Officer2014-11-25 ~ dissolvedIIF 12 - Director → ME
- 4265-267 Hagley Road, Birmingham, EnglandActive Corporate (1 parent)Equity (Company account)522,535 GBP2024-03-31Officer2023-03-13 ~ nowIIF 19 - Director → MEPerson with significant control2022-02-08 ~ nowIIF 5 - Right to appoint or remove directors → OEIIF 5 - Right to appoint or remove directors as a member of a firm → OEIIF 5 - Right to appoint or remove directors with control over the trustees of a trust → OE
- 5265-267 Hagley Road, Birmingham, EnglandActive Corporate (1 parent)Officer2024-09-17 ~ nowIIF 20 - Director → MEPerson with significant control2024-09-17 ~ nowIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of shares – More than 25% but not more than 50% → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 669 Steward Street, C/o Dbs Accountancy, Birmingham, United KingdomDissolved Corporate (2 parents)Person with significant control2018-02-05 ~ dissolvedIIF 3 - Ownership of shares – 75% or more → OE
- 7Tt Accountants First Floor, 2 Hampton Court Road, Harborne, Birmingham, United KingdomActive Corporate (2 parents)Officer2024-10-03 ~ nowIIF 21 - Director → ME
- 8Sterling House, 71 Francis Road, Edgbaston, Birmingham, United KingdomActive Corporate (1 parent, 1 offspring)Equity (Company account)-238,287 GBP2024-03-30Officer2016-08-17 ~ nowIIF 10 - Director → ME2016-08-17 ~ nowIIF 25 - Secretary → MEPerson with significant control2016-08-17 ~ nowIIF 1 - Has significant influence or control → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OE
- 931-39 Jevington Gardens, Eastbourne, East Sussex, EnglandDissolved Corporate (2 parents)Officer2017-05-17 ~ dissolvedIIF 24 - LLP Designated Member → MEPerson with significant control2017-05-17 ~ dissolvedIIF 9 - Right to surplus assets - 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Right to appoint or remove members → OE
- 1011 Cavendish Place, Eastbourne, EnglandActive Corporate (1 parent)Officer2024-03-16 ~ nowIIF 22 - Director → MEPerson with significant control2024-03-16 ~ nowIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Ownership of shares – 75% or more → OE
- 1Sterling House, 71 Francis Road, Edgbaston, Birmingham, United KingdomActive Corporate (1 parent)Officer2015-08-20 ~ 2016-08-17IIF 17 - LLP Designated Member → ME
- 244 Surrenden Crescent, Brighton, EnglandActive Corporate (4 parents)Net Assets/Liabilities (Company account)599,423 GBP2024-03-31Officer2017-01-01 ~ 2023-03-08IIF 15 - LLP Designated Member → ME2015-08-01 ~ 2016-12-31IIF 18 - LLP Member → ME
- 32 Hampton Court Road, 1st Floor, Tt Accountants, Birmingham, EnglandActive Corporate (1 parent, 1 offspring)Equity (Company account)100 GBP2024-03-31Officer2021-03-12 ~ 2025-02-07IIF 23 - Director → MEPerson with significant control2021-03-12 ~ 2024-05-25IIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Right to appoint or remove directors → OE
- 469 Steward Street, C/o Dbs Accountancy, Birmingham, United KingdomDissolved Corporate (2 parents)Officer2018-02-05 ~ 2018-07-23IIF 13 - Director → ME
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