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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Okechi Joseph Ofoegbu Anyaike

    Related profiles found in government register
  • Mr Okechi Joseph Ofoegbu Anyaike
    British born in May 1977

    Resident in Wales

    Registered addresses and corresponding companies
    • 10, Lonsdale, Cardiff, CF23 9JF, United Kingdom

      IIF 1
    • The Embassy, 389 Newport Road, Cardiff, CF24 1TP, Wales

      IIF 2 IIF 3
  • Anyaike, Okechi Joseph Ofoegbu
    British born in May 1977

    Resident in Wales

    Registered addresses and corresponding companies
    • The Embassy, 389 Newport Road, Cardiff, CF24 1TP, Wales

      IIF 4 IIF 5
  • Anyaike, Okechi Joseph Ofoegbu
    British accountant born in May 1977

    Resident in Wales

    Registered addresses and corresponding companies
    • 10, Lonsdale, Cardiff, CF23 9JF, United Kingdom

      IIF 6
    • Alexandra House 3rd Floor, 307-315 Cowbridge Road East, Cardiff, South Glamorgan, CF5 1JD

      IIF 7
  • Anyaike, Okechi Joseph Ofoegbu

    Registered addresses and corresponding companies
    • 10, Lonsdale, Cardiff, CF23 9JF, United Kingdom

      IIF 8
    • The Embassy, 389 Newport Road, Cardiff, CF24 1TP, Wales

      IIF 9
child relation
Offspring entities and appointments 4
  • 1
    DIVERSE EXCELLENCE CYMRU LTD
    07058600
    36 Princes Drive, Colwyn Bay, Wales
    Active Corporate (48 parents)
    Officer
    2015-10-12 ~ 2016-10-19
    IIF 7 - Director → ME
  • 2
    JNJ HOLDINGS LIMITED
    09473750
    The Embassy, 389 Newport Road, Cardiff, Wales
    Active Corporate (1 parent, 1 offspring)
    Officer
    2015-03-05 ~ now
    IIF 5 - Director → ME
    2015-03-05 ~ now
    IIF 9 - Secretary → ME
    Person with significant control
    2017-02-22 ~ now
    IIF 3 - Ownership of shares – 75% or more OE
    IIF 3 - Right to appoint or remove directors OE
    IIF 3 - Ownership of voting rights - 75% or more OE
  • 3
    JNJ PROJECT & FINANCIAL CONTROLS SERVICES LIMITED
    11271227
    The Embassy, 389 Newport Road, Cardiff, Wales
    Active Corporate (2 parents)
    Officer
    2018-03-22 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2020-06-02 ~ now
    IIF 2 - Ownership of shares – 75% or more OE
  • 4
    PENYLAN VENTURE LIMITED
    10629691
    101 Chase Green Avenue, Enfield, Middlesex, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2017-02-21 ~ dissolved
    IIF 6 - Director → ME
    2017-02-21 ~ dissolved
    IIF 8 - Secretary → ME
    Person with significant control
    2017-02-21 ~ dissolved
    IIF 1 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.