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 Lucky Onyekachi Nwosu
- British born in September 1992
Mr Lucky Onyekachi Nwosu
Resident in United Kingdom
Registered addresses and corresponding companies16406643 - Companies House Default Address, Cardiff, CF14 8LH
IIF 11, Rashwood Cottage, Rashwood Hill, Droitwich, Worcestershire, WR9 0BJ, United Kingdom
IIF 2167 - 169, Great Portland Street, 5th Floor, London, W1W 5PF, United Kingdom
IIF 337, Steyning Grove, London, SE9 4NG, England
IIF 437, Steyning Grove, London, SE9 4NG, United Kingdom
IIF 57, Hamlet Close, London, SE13 5SS, England
IIF 6
- British born in September 1992
Mr Lucky Onyekachi Nwosu
Resident in England
Registered addresses and corresponding companies - British born in September 1992
Nwosu, Lucky Onyekachi
Resident in United Kingdom
Registered addresses and corresponding companies16406643 - Companies House Default Address, Cardiff, CF14 8LH
IIF 916411645 - Companies House Default Address, Cardiff, CF14 8LH
IIF 1016411653 - Companies House Default Address, Cardiff, CF14 8LH
IIF 11167 - 169, Great Portland Street, 5th Floor, London, W1W 5PF, United Kingdom
IIF 127, Hamlet Close, London, SE13 5SS, England
IIF 13
- British chief executive born in September 1992
Nwosu, Lucky Onyekachi
Resident in United Kingdom
Registered addresses and corresponding companies37, Steyning Grove, London, SE9 4NG, United Kingdom
IIF 14
- British director born in September 1992
Nwosu, Lucky Onyekachi
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in September 1992
Nwosu, Lucky Onyekachi
Resident in England
Registered addresses and corresponding companies31, St. Johns, Worcester, Worcestershire, WR2 5AG, United Kingdom
IIF 17
- British none born in September 1992
Nwosu, Lucky Onyekachi
Resident in England
Registered addresses and corresponding companies18, Blackthorn Road, Worcester, Worcestershire, WR4 9TD, United Kingdom
IIF 18
- born in September 1992
Nwosu, Lucky Onyekachi
Resident in England
Registered addresses and corresponding companies18, Blackthorn Road, Worcester, Worcestershire, WR4 9TD, England
IIF 19
- Registered addresses and corresponding companies
Nwosu, Lucky Onyekachi
37, Steyning Grove, London, SE9 4NG, England
IIF 20
- 11 Rashwood Cottage, Rashwood Hill, Droitwich, WorcestershireDissolved Corporate (2 parents)Officer2013-02-15 ~ dissolvedIIF 19 - LLP Designated Member → ME
- 2
CASA HOLDING GROUP LIMITED
16406643167-169 Great Portland Street, 5th Floor, London, EnglandActive Corporate (1 parent, 3 offsprings)Officer2025-04-24 ~ nowIIF 9 - Director → MEPerson with significant control2025-04-24 ~ nowIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Right to appoint or remove directors → OE - 3
CASATECH VENTURES LTD
16411653167-169 Great Portland Street, 5th Floor, London, EnglandActive Corporate (2 parents)Officer2025-04-28 ~ nowIIF 11 - Director → ME - 4
CASAVEST LTD
16411645167-169 Great Portland Street, 5th Floor, London, EnglandActive Corporate (2 parents)Officer2025-04-28 ~ nowIIF 10 - Director → ME - 531 St John's, Worcester, Worcestershire, United KingdomDissolved Corporate (2 parents)Officer2016-07-15 ~ dissolvedIIF 17 - Director → MEPerson with significant control2016-07-15 ~ dissolvedIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
- 61 Rashwood Cottage, Rashwood Hill, Droitwich, Worcestershire, United KingdomDissolved Corporate (3 parents)Officer2018-02-14 ~ 2019-11-20IIF 15 - Director → MEPerson with significant control2018-02-14 ~ 2019-11-20IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
- 77 Bell Yard, London, EnglandDissolved Corporate (4 parents)Officer2014-11-20 ~ 2019-10-21IIF 18 - Director → MEPerson with significant control2016-04-06 ~ 2019-10-21IIF 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% → OE
- 8
RKSLON GROUP LTD
- 2022-05-27 112010737 Hamlet Close, London, EnglandActive Corporate (2 parents)Officer2018-02-12 ~ nowIIF 13 - Director → ME2020-07-11 ~ nowIIF 20 - Secretary → MEPerson with significant control2018-02-12 ~ nowIIF 6 - 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% → OE - 9
PARADOX PROPERTIES INTERNATIONAL LTD
1230660337 Steyning Grove, London, EnglandDissolved Corporate (2 parents)Officer2019-11-08 ~ 2020-02-04IIF 16 - Director → MEPerson with significant control2019-11-08 ~ dissolvedIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Right to appoint or remove directors → OE - 10
SERCASA LTD
14424135Insolvency (Case 1) Compulsory liquidation
Petition date on 2025-10-17 during the appointment or period of control
Commencement of winding up on 2026-04-01 during the appointment or period of control167-169 Great Portland Street, 5th Floor, London, EnglandLiquidation Corporate (4 parents)Officer2022-10-17 ~ nowIIF 12 - Director → MEPerson with significant control2022-10-17 ~ 2025-05-01IIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OE - 11
SLURSH LTD
1181648837 Steyning Grove, London, United KingdomDissolved Corporate (1 parent)Officer2019-02-08 ~ dissolvedIIF 14 - Director → MEPerson with significant control2019-02-08 ~ dissolvedIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OE
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