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 Oleksandr Lazuka
- Ukrainian born in February 1976
Mr Oleksandr Lazuka
Resident in Ukraine
Registered addresses and corresponding companies101, Rose Street South Lane, Edinburgh, EH2 3JG, Scotland
IIF 1 IIF 2465c, Hornsey Road, London, N19 4DR, England
IIF 363-66 Hatton Garden, Hatton Garden, London, EC1N 8LE, England
IIF 463-66, Hatton Gardens, Fifth Floor, Suite 23, London, EC1N 8LE, England
IIF 571-75, Shelton Street, Covent Garden, London, WC2H 9JQ
IIF 6
- Ukrainian born in February 1976
Lazuka, Oleksandr
Resident in Ukraine
Registered addresses and corresponding companiesBespoke Spaces 465c, Hornsey Road, London, N19 4DR, England
IIF 7
- Ukrainian director born in February 1976
Lazuka, Oleksandr
Resident in Ukraine
Registered addresses and corresponding companies - Ukrainian company director born in February 1976
Lazuka, Oleksander
Resident in Ukraine
Registered addresses and corresponding companies85, Sulivan Court, London, SW6 3DB, England
IIF 13
- Registered addresses and corresponding companies
Lazuka, Oleksandr
101, Rose Street South Lane, Edinburgh, EH2 3JG, Scotland
IIF 14
- 1
AZZURRA SERVICE LTD
0965633471-75 Shelton Street, Covent Garden, LondonDissolved Corporate (3 parents)Officer2020-09-28 ~ 2021-02-03IIF 12 - Director → MEPerson with significant control2020-09-28 ~ 2021-01-03IIF 6 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 6 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE - 2
C.T.M. SRL LTD
096562674385, 09656267 - Companies House Default Address, CardiffActive Corporate (2 parents)Officer2020-09-25 ~ 2020-09-25IIF 7 - Director → MEPerson with significant control2020-09-25 ~ 2020-09-25IIF 3 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 3 - Ownership of shares – 75% or more as a member of a firm → OEIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more with control over the trustees of a trust → OE - 3
HIVEDEM LTD
08451280Freedom Work Office 9 The Office - South Wing, Crawley Business Quarter, Manor Royal, Crawley, EnglandDissolved Corporate (4 parents)Officer2018-10-26 ~ 2021-01-05IIF 13 - Director → ME - 4
ONE SOCIETA COOP LTD
SC684314101 Rose Street South Lane, Edinburgh, ScotlandDissolved Corporate (1 parent)Officer2020-12-22 ~ dissolvedIIF 9 - Director → ME2020-12-22 ~ dissolvedIIF 14 - Secretary → MEPerson with significant control2020-12-22 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OE - 5
ONE SOCIETA COOPERATIVA LIMITED
SC684304101 Rose Street South Lane, Edinburgh, ScotlandDissolved Corporate (1 parent)Officer2020-12-22 ~ dissolvedIIF 8 - Director → MEPerson with significant control2020-12-22 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OE - 663-66 Hatton Garden Hatton Garden, London, EnglandDissolved Corporate (5 parents)Officer2020-09-11 ~ dissolvedIIF 10 - Director → MEPerson with significant control2020-02-11 ~ dissolvedIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 4 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of shares – 75% or more as a member of a firm → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - 75% or more as a member of a firm → OE
- 7
TAPOY LTD
1295284263-66 Hatton Gardens, Fifth Floor, Suite 23, London, EnglandDissolved Corporate (1 parent)Officer2020-10-15 ~ dissolvedIIF 11 - Director → MEPerson with significant control2020-10-15 ~ dissolvedIIF 5 - Ownership of shares – 75% or more → OE
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