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 Sergey Lazo
Mr Sergey Lazo
British born in April 1970Resident in England
Registered addresses and corresponding companies
IIF 1
5, Strathmore Gardens, London, W8 4RZ, England
Mr Sergey Lazo
Russian born in April 1970Resident in England
Registered addresses and corresponding companies
IIF 2 Vicarage House, 58-60 Kensington Church Street, London, W8 4DB, United Kingdom
Lazo, Sergey
British born in April 1970Resident in England
Registered addresses and corresponding companies
IIF 3 5, Strathmore Gardens, London, W8 4RZ
Lazo, Sergey
British director born in April 1970Resident in England
Registered addresses and corresponding companies
IIF 4 Windsor House, Station Court, Station Road, Great Shelford, Cambridge, CB22 5NE, England
Lazo, Sergey
born in April 1970Resident in England
Registered addresses and corresponding companies
IIF 5 26, Boundary Road, Pinner, Middlesex, HA5 1PN
Lazo, Sergey
Russian director born in April 1970Resident in Russia
Registered addresses and corresponding companies
IIF 6 Vicarage House, 58 - 60 Kensington Church Street, London, W8 4DB, United Kingdom
- 1AGS SHIPPING (EUROPE) LIMITED - 2008-09-12 5 Strathmore Gardens, LondonActive Corporate (1 parent)Equity (Company account)1 GBP2024-12-31Officer
2008-06-17 ~ nowIIF 3 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OE - 2 5 Strathmore Gardens, LondonDissolved Corporate (1 parent)Equity (Company account)1 GBP2018-12-31Officer 2008-01-31 ~ dissolvedIIF 6 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OE
- 3 Bcs, Windsor House Station Court, Station Road, Great Shelford, Cambridge, EnglandDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)-34,763 GBP2015-12-31Officer 2008-03-25 ~ dissolvedIIF 4 - Director → ME
- 4Company number OC398620Non-active corporateOfficer 2015-03-04 ~ nowIIF 5 - LLP Designated Member → ME
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