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.
Dr Joseph Toindepi
- British born in October 1974
Dr Joseph Toindepi
Resident in England
Registered addresses and corresponding companies - British born in October 1974
Dr Joseph Toindepi
Resident in United Kingdom
Registered addresses and corresponding companies - British born in October 1974
Toindepi, Joseph
Resident in England
Registered addresses and corresponding companies - British director born in October 1974
Toindepi, Joseph
Resident in England
Registered addresses and corresponding companiesDenby House Business Centre, Taylor Lane, Lascoe, Derbyshire, DE75 7AB
IIF 10
- British developmental finance born in October 1974
Toindepi, Joseph, Dr
Resident in England
Registered addresses and corresponding companiesDenby House Business Centre, Taylor Lane, Loscoe, Heanor, DE75 7AB, England
IIF 11
- British born in October 1974
Toindepi, Toindepi
Resident in United Kingdom
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Toindepi, Toindepi
- British born in October 1974
Toindepi, Joseph, Dr
Resident in United Kingdom
Registered addresses and corresponding companiesDenby House, Taylor Lane, Loscoe, Heanor, DE75 7AB, United Kingdom
IIF 16
- British company secretary/director born in October 1974
Toindepi, Joseph, Dr
Resident in United Kingdom
Registered addresses and corresponding companiesDenby Business Center, Taylor Lane, Loscoe, Heanor, DE75 7AB, United Kingdom
IIF 17
- Registered addresses and corresponding companies
Toindepi, Joseph
Denby House Business Centre, Taylor Lane, Lascoe, Derbyshire, DE75 7AB
IIF 18
- Registered addresses and corresponding companies
Toindepi, Joseph, Dr
- 1
DAJ CONSULTING GROUP LTD
11667571Denby Business Center Taylor Lane, Loscoe, Heanor, United KingdomDissolved Corporate (1 parent)Officer2018-11-08 ~ dissolvedIIF 17 - Director → ME2018-11-08 ~ dissolvedIIF 20 - Secretary → MEPerson with significant control2018-11-08 ~ dissolvedIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of shares – 75% or more → OE - 2HOUSE OF JUDAH INTERNATIONAL COMMUNITY FAMILY LTD - now
EBENEZER INTERNATIONAL CHILDREN CENTER
- 2014-11-25 08319746School House Business Centre, London Road, Derby, EnglandActive Corporate (4 parents)Officer2012-12-05 ~ 2013-04-20IIF 8 - Director → ME - 3
JT DEV HOLDINGS LTD
12194005Denby House Taylor Lane, Loscoe, Heanor, United KingdomActive Corporate (3 parents)Officer2019-09-06 ~ nowIIF 16 - Director → ME2019-09-06 ~ nowIIF 21 - Secretary → MEPerson with significant control2019-09-06 ~ nowIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of shares – 75% or more → OE - 4
JV INNOVATION INVESTMENT LTD
102219371 Marshalls Court, Woodstock Road North, St. Albans, EnglandDissolved Corporate (2 parents)Officer2016-06-08 ~ 2018-04-19IIF 10 - Director → ME2016-06-08 ~ 2018-04-19IIF 18 - Secretary → MEPerson with significant control2017-07-22 ~ 2018-04-19IIF 3 - Has significant influence or control → OE2017-01-06 ~ 2018-04-19IIF 2 - Has significant influence or control as a member of a firm → OE - 5
KARIBA FINANCE LTD
09286144Denby House Business Centre Taylor Lane, Loscoe, Heanor, EnglandDissolved Corporate (2 parents)Officer2014-10-29 ~ dissolvedIIF 11 - Director → ME2014-10-29 ~ dissolvedIIF 19 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 4 - Ownership of shares – More than 50% but less than 75% → OEIIF 4 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 4 - Has significant influence or control → OE - 6
HARVEST TIME MINISTRIES LTD
- 2008-08-05 0566575340 Bracknell Drive, Alvaston, DerbyDissolved Corporate (3 parents)Officer2006-01-04 ~ dissolvedIIF 12 - Director → ME2006-01-04 ~ dissolvedIIF 14 - Secretary → ME - 7
MICRO-E LTD
- 2011-11-23 07090390GUIDE2DERBY PVT LTD
- 2011-10-20 0709039038 St. Peters Churchyard, Derby, EnglandActive Corporate (7 parents)Officer2009-11-30 ~ 2018-11-29IIF 9 - Director → ME2010-12-20 ~ 2018-11-29IIF 22 - Secretary → MEPerson with significant control2016-04-06 ~ 2019-10-18IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE - 8
TOTOI INVESTMENTS GROUP LIMITED
0692002650 Farm Drive, Alvaston, Derby, EnglandDissolved Corporate (1 parent)Officer2009-06-01 ~ dissolvedIIF 13 - Director → ME2009-06-01 ~ dissolvedIIF 15 - Secretary → ME - 9
VILLAGE AID LTD
03446625Denby House Business Centre, Taylor Lane, Loscoe, Derbyshire, EnglandActive Corporate (60 parents, 1 offspring)Officer2012-09-04 ~ 2013-06-19IIF 7 - Director → ME
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