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.
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Xhixha, Luan
Xhixha, Luan
British accountant born in November 1968Resident in England
Registered addresses and corresponding companiesXhixha, Luan
British director born in November 1968Resident in England
Registered addresses and corresponding companiesXhixha, Luan
British accountant born in November 1968Resident in United Kingdom
Registered addresses and corresponding companiesXhixha, Luan
British director born in November 1968Resident in United Kingdom
Registered addresses and corresponding companies
IIF 14
84, Uxbridge Road, Ealing, London, W13 8RA, United Kingdom
Mr Luan Xhixha
British born in November 1968Resident in England
Registered addresses and corresponding companiesMr Luan Xhixha
British born in November 1986Resident in England
Registered addresses and corresponding companies
IIF 20 84, Uxbridge Road, London, W13 8RA, England
Mr Luan Xhixha
British born in November 1968Resident in United Kingdom
Registered addresses and corresponding companies
- 1 Unit 104 The Light Box, 111 Power Road, London, EnglandActive Corporate (2 parents)Net Assets/Liabilities (Company account)22,587 GBP2024-01-31Officer
2020-08-25 ~ nowIIF 4 - Director → ME - 2 84 Uxbridge Road, Ealing, London, United KingdomDissolved Corporate (1 parent)Officer 2019-08-26 ~ dissolvedIIF 14 - Director → MEPerson with significant control 2019-08-26 ~ dissolvedIIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Right to appoint or remove directors → OE
- 3 Unit 104 The Light Box, 111 Power Road, London, United KingdomActive Corporate (2 parents)Equity (Company account)495,100 GBP2024-04-30Officer 2022-04-26 ~ nowIIF 9 - Director → MEPerson with significant control 2022-04-26 ~ nowIIF 19 - Ownership of shares – More than 25% but not more than 50% → OEIIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 19 - Right to appoint or remove directors → OE
- 4 Unit 104, The Light Box, 111 Power Road, London, EnglandActive Corporate (2 parents)Equity (Company account)230,082 GBP2024-06-30Officer 2020-10-10 ~ nowIIF 6 - Director → MEPerson with significant control 2020-10-10 ~ nowIIF 18 - Ownership of shares – More than 25% but not more than 50% → OEIIF 18 - Ownership of voting rights - 75% or more → OE
- 5
LDN ESTATES LTD
- nowFLORA PROPERTIES LTD - 2020-06-12 84 Uxbridge Road, Ealing, London, United KingdomDissolved Corporate (2 parents)Officer 2020-06-11 ~ dissolvedIIF 5 - Director → MEPerson with significant control 2020-06-11 ~ dissolvedIIF 16 - Ownership of shares – More than 25% but not more than 50% → OEIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE - 6 Unit 104, The Lightbox 111 Power Rd, Chiswick, London, United KingdomDissolved Corporate (1 parent)Officer 2023-05-05 ~ dissolvedIIF 13 - Director → MEPerson with significant control 2023-05-05 ~ dissolvedIIF 22 - Ownership of shares – 75% or more → OEIIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Right to appoint or remove directors → OE
- 7 Co/alb Accounting Ltd, 84 Uxbridge Road, Ealing, LondonDissolved Corporate (2 parents)Officer 2011-04-01 ~ dissolvedIIF 12 - Director → ME
- 8 84, Uxbridge Road, London, United KingdomDissolved Corporate (1 parent)Officer 2017-02-13 ~ dissolvedIIF 1 - Director → MEPerson with significant control 2017-02-13 ~ dissolvedIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Right to appoint or remove directors → OE
- 1 Unit 104 The Light Box, 111 Power Road, London, EnglandActive Corporate (2 parents)Net Assets/Liabilities (Company account)22,587 GBP2024-01-31Officer 2010-01-12 ~ 2020-06-22IIF 2 - Director → MEPerson with significant control 2016-12-01 ~ 2022-06-13IIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Right to appoint or remove directors → OE
- 2 Unit 104 The Light Box, 111 Power Road, London, EnglandActive Corporate (1 parent)Equity (Company account)2,292 GBP2023-09-30Officer 2022-03-04 ~ 2023-01-04IIF 7 - Director → ME 2021-11-01 ~ 2021-12-14IIF 8 - Director → ME
- 3 Unit 104, The Light Box, 111 Power Road, London, EnglandActive Corporate (2 parents)Equity (Company account)230,082 GBP2024-06-30Officer 2020-06-15 ~ 2020-07-09IIF 3 - Director → MEPerson with significant control 2020-06-15 ~ 2020-07-09IIF 17 - Ownership of shares – More than 25% but not more than 50% → OEIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 4
NENE TEREZA
- nowNENE TEREZA LTD. - 2011-02-23 Community House, 311 Fore Street, London, EnglandActive Corporate (6 parents)Equity (Company account)28,015 GBP2024-06-30Officer 2011-12-01 ~ 2014-08-01IIF 11 - Director → ME - 5 Co/alb Accounting Ltd, 84 Uxbridge Road, Ealing, LondonDissolved Corporate (2 parents)Officer 2010-11-26 ~ 2011-01-01IIF 10 - Director → ME
