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.
Khazai, Lucas
- 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 3
- 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 4
- 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 companies2, Hampton Court Road, 1st Floor, Tt Accountants, Birmingham, B17 9AE, England
IIF 9265-267, Hagley Road, Birmingham, B16 9NA, England
IIF 1043, Kelmscott Road, Birmingham, B17 8QW, England
IIF 11Tt Accountants First Floor, 2 Hampton Court Road, Harborne, Birmingham, B17 9AE, United Kingdom
IIF 1211, Cavendish Place, Eastbourne, BN21 3EJ, England
IIF 13
- 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 14
- British born in January 1972
Mr Lucas Khazai
Resident in United Kingdom
Registered addresses and corresponding companies - born in January 1972
Khazai, Lucas
Resident in England
Registered addresses and corresponding companies31-39, Jevington Gardens, Eastbourne, East Sussex, BN21 4HP, England
IIF 17
- British born in January 1972
Lucas Khazai
Resident in England
Registered addresses and corresponding companies29 Fitz Roy Avenue, Birmingham, B17 8RL, England
IIF 18
- 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 19265-267, Hagley Road, Birmingham, B16 9NA, England
IIF 20 IIF 2143, Kelmscott Road, Birmingham, B17 8QW, England
IIF 2211, Cavendish Place, Eastbourne, BN21 3EJ, England
IIF 2331-39, Jevington Gardens, Eastbourne, East Sussex, BN214HP, England
IIF 24
- Registered addresses and corresponding companies
Khazai, Lucas
Sterling House, 71 Francis Road, Edgbaston, Birmingham, B16 8SP, United Kingdom
IIF 25
- 1
ALTITUDE PROPERTIES LIMITED
11184641Sterling House, 71 Francis Road, Edgbaston, Birmingham, United KingdomActive Corporate (3 parents)Officer2018-02-02 ~ nowIIF 2 - Director → MEPerson with significant control2018-02-02 ~ nowIIF 16 - Ownership of shares – More than 25% but not more than 50% → OE - 2
BLSM LLP
OC401414Sterling House, 71 Francis Road, Edgbaston, Birmingham, United KingdomActive Corporate (6 parents)Officer2015-08-20 ~ 2016-08-17IIF 7 - LLP Designated Member → ME - 3
BNK JEVINGTON LLP
OC36064771 Francis Road, Edgbaston, Birmingham, EnglandActive Corporate (6 parents)Officer2016-01-07 ~ nowIIF 6 - LLP Member → MEPerson with significant control2023-03-08 ~ nowIIF 18 - Has significant influence or control → OE - 4
BNM PARKSTONE LLP
OC34164744 Surrenden Crescent, Brighton, EnglandActive Corporate (7 parents)Officer2017-01-01 ~ 2023-03-08IIF 5 - LLP Designated Member → ME2015-08-01 ~ 2016-12-31IIF 8 - LLP Member → ME - 5
HAPPY DINERS LTD
09325906145 Dudley Road, BirminghamDissolved Corporate (1 parent)Officer2014-11-25 ~ dissolvedIIF 3 - Director → ME - 6
LATERAN LTD
132627392 Hampton Court Road, 1st Floor, Tt Accountants, Birmingham, EnglandActive Corporate (3 parents, 1 offspring)Officer2021-03-12 ~ 2025-02-07IIF 9 - Director → MEPerson with significant control2021-03-12 ~ 2024-05-25IIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 19 - Ownership of shares – More than 25% but not more than 50% → OE - 7
LIVING HAVEN LIMITED
13901828265-267 Hagley Road, Birmingham, EnglandActive Corporate (2 parents)Officer2023-03-13 ~ nowIIF 10 - Director → MEPerson with significant control2022-02-08 ~ nowIIF 20 - Right to appoint or remove directors → OEIIF 20 - Right to appoint or remove directors as a member of a firm → OEIIF 20 - Right to appoint or remove directors with control over the trustees of a trust → OE - 8
MKLM LIMITED
15962507265-267 Hagley Road, Birmingham, EnglandDissolved Corporate (1 parent)Officer2024-09-17 ~ dissolvedIIF 11 - Director → MEPerson with significant control2024-09-17 ~ dissolvedIIF 21 - Ownership of shares – More than 25% but not more than 50% → OEIIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 21 - Right to appoint or remove directors → OEIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of shares – More than 25% but not more than 50% → OEIIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE - 9
PARDIS HUB LIMITED
1118621369 Steward Street, C/o Dbs Accountancy, Birmingham, United KingdomDissolved Corporate (2 parents)Officer2018-02-05 ~ 2018-07-23IIF 4 - Director → MEPerson with significant control2018-02-05 ~ dissolvedIIF 14 - Ownership of shares – 75% or more → OE - 10
REGENT HOUSE LTD
15995387Tt Accountants First Floor, 2 Hampton Court Road, Harborne, Birmingham, United KingdomDissolved Corporate (2 parents)Officer2024-10-03 ~ dissolvedIIF 12 - Director → ME - 11
SAFFRON HMO LTD
10333821Sterling House, 71 Francis Road, Edgbaston, Birmingham, United KingdomActive Corporate (1 parent, 1 offspring)Officer2016-08-17 ~ nowIIF 1 - Director → ME2016-08-17 ~ nowIIF 25 - Secretary → MEPerson with significant control2016-08-17 ~ nowIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Right to appoint or remove directors → OEIIF 15 - Has significant influence or control → OEIIF 15 - Ownership of voting rights - 75% or more → OE - 12
SAFFRON HOUSING LLP
OC41735931-39 Jevington Gardens, Eastbourne, East Sussex, EnglandDissolved Corporate (2 parents)Officer2017-05-17 ~ dissolvedIIF 17 - LLP Designated Member → MEPerson with significant control2017-05-17 ~ dissolvedIIF 24 - Right to surplus assets - 75% or more → OEIIF 24 - Ownership of voting rights - 75% or more → OEIIF 24 - Right to appoint or remove members → OE - 13
SECURENEST MANAGEMENT LTD
1556662111 Cavendish Place, Eastbourne, EnglandActive Corporate (1 parent)Officer2024-03-16 ~ nowIIF 13 - Director → MEPerson with significant control2024-03-16 ~ nowIIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Ownership of shares – 75% or more → OE
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