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.
Nzali, Joel Stephane Nioumbiap
- born in July 1982
Nzali, Joel Stephane Nioumbiap
Resident in France
Registered addresses and corresponding companies103, Rue Louis, Rochemond, Begles, 33130, France
IIF 1 IIF 2103, Rue Louis Rochemond, Begles, Gironde, 33130, France
IIF 335, Rue Sarrette, Apt 64, Bordeaux, F-33800, France
IIF 4 IIF 5 IIF 6Apt 4, 42, Cours De L'argonne., Bordeaux, F-33000, France
IIF 73rd Floor Suite, 207 Regent Street, London, W1B 3HH, England
IIF 8 IIF 99 Perseverance Works, Kingsland Road, London, E2 8DD, United Kingdom
IIF 10 IIF 11
- born in July 1982
Nzali, Joël Stéphane Nioumbiap
Resident in France
Registered addresses and corresponding companies3rd Floor Suite, 207 Regent Street, London, W1B 3HH, England
IIF 12
- French born in July 1982
Nzali, Joel Stephane Nioumbiap
Resident in France
Registered addresses and corresponding companies - French financial advisory director born in July 1982
Nzali, Joel Stephane Nioumbiap
Resident in France
Registered addresses and corresponding companiesApt 64, 35, Rue Sarrette, Bordeaux, F-33800, France
IIF 15
- French born in July 1982
Mr Joel Stephane Nioumbiap Nzali
Resident in France
Registered addresses and corresponding companies103, Rue Louis Rochemond, Begles, 33130, France
IIF 16 IIF 17 IIF 18 (more)103, Rue Louis Rochemond, Begles, Gironde, 33130, France
IIF 2135; Apt. 64, Rue Sarrette, Bordeaux, 33800, France
IIF 22Apt 64,35, Rue Sarrette, Bordeaux, F-33000, France
IIF 233rd Floor Suite, 207 Regent Street, London, W1B 3HH, England
IIF 249 Perseverance Works, Kingsland Road, London, E2 8DD, United Kingdom
IIF 25
- French born in July 1982
Joel Stephane Nioumbiap Nzali
Resident in France
Registered addresses and corresponding companies - French born in July 1982
Mr Joel Stephane Noumbiap Nzali
Resident in France
Registered addresses and corresponding companiesApt 64, 35, Rue Sarrette, Bordeaux, F-33800, France
IIF 31
- French born in July 1982
Joel Stéphane Nioumbiap Nzali
Resident in France
Registered addresses and corresponding companies9 Perseverance Works, Kingsland Road, London, E2 8DD, United Kingdom
IIF 32
- French born in July 1982
Joël Stéphane Nioumbiap Nzali
Resident in France
Registered addresses and corresponding companies3rd Floor Suite, 207 Regent Street, London, W1B 3HH, England
IIF 33
- French born in July 1982
Joel Nzali
Resident in France
Registered addresses and corresponding companies
- 1
4BI LIMITED
072023244385, 07202324: Companies House Default Address, CardiffDissolved Corporate (8 parents)Officer2010-03-25 ~ 2017-07-11IIF 15 - Director → MEPerson with significant control2016-04-16 ~ 2017-07-11IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 31 - Ownership of shares – More than 25% but not more than 50% → OE - 2
AFRICA SUSTAINABLE STORAGE SOLUTIONS LLP
OC4481729 Perseverance Works, Kingsland Road, London, United KingdomActive Corporate (4 parents)Officer2023-07-12 ~ nowIIF 1 - LLP Designated Member → MEPerson with significant control2023-07-12 ~ nowIIF 18 - Right to surplus assets - 75% or more as a member of a firm → OEIIF 18 - Right to appoint or remove members as a member of a firm → OEIIF 18 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 18 - Right to appoint or remove members → OE - 3
LBB CAPITAL LLP
- 2019-07-10 OC4124819 Perseverance Works, Kingsland Road, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2016-06-24 ~ nowIIF 5 - LLP Designated Member → MEPerson with significant control2016-06-24 ~ nowIIF 28 - Has significant influence or control → OE - 4
BATSELA AFRICAN VENTURES LP
SL034240Suite 2/3 2nd Floor, 48 West George Street, Glasgow, ScotlandActive Corporate (1 parent)Person with significant control2019-12-23 ~ nowIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Right to surplus assets - 75% or more → OEIIF 20 - Right to appoint or remove persons → OE - 5
BATSELA CAPITAL INVESTMENTS LP
SL0363785 South Charlotte Street, EdinburghActive Corporate (1 parent)Person with significant control2023-07-03 ~ nowIIF 34 - Right to surplus assets - 75% or more → OEIIF 34 - Ownership of voting rights - 75% or more → OE - 6
BATSELA CONSULTING LIMITED
092262749 Perseverance Works, Kingsland Road, LondonActive Corporate (2 parents)Officer2014-09-19 ~ nowIIF 13 - Director → MEPerson with significant control2016-06-30 ~ nowIIF 23 - Ownership of shares – 75% or more → OEIIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Right to appoint or remove directors → OEIIF 23 - Has significant influence or control → OE - 79 Perseverance Works, Kingsland Road, LondonDissolved Corporate (4 parents)Officer2013-05-08 ~ dissolvedIIF 7 - LLP Designated Member → ME
- 89 Perseverance Works, Kingsland Road, London, United KingdomActive Corporate (3 parents)Officer2017-06-02 ~ nowIIF 4 - LLP Designated Member → MEPerson with significant control2017-06-02 ~ nowIIF 27 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 27 - Right to surplus assets - More than 50% but less than 75% → OEIIF 27 - Right to appoint or remove members → OE
- 9
BATSELA MFO U.K LLP
OC4525303rd Floor Suite, 207 Regent Street, London, EnglandActive Corporate (2 parents)Officer2024-06-02 ~ nowIIF 12 - LLP Designated Member → MEPerson with significant control2024-06-02 ~ nowIIF 33 - Ownership of voting rights - 75% or more → OEIIF 33 - Right to appoint or remove members → OE - 10
BATSELA REAL ESTATE LLP
OC4292489 Perseverance Works, Kingsland Road, London, United KingdomActive Corporate (6 parents)Officer2019-10-12 ~ nowIIF 2 - LLP Designated Member → MEPerson with significant control2019-10-12 ~ nowIIF 17 - Right to appoint or remove members → OE - 11
BREXIT ADVISORY SERVICES LLP
OC4292479 Perseverance Works, Kingsland Road, London, United KingdomActive Corporate (3 parents)Person with significant control2019-10-12 ~ nowIIF 16 - Right to appoint or remove members → OE - 12
HILLSBRIDGE WATER SOLUTIONS AFRICA LLP
OC4333793rd Floor Suite, 207 Regent Street, London, EnglandActive Corporate (8 parents)Officer2020-09-16 ~ nowIIF 3 - LLP Designated Member → MEPerson with significant control2020-09-16 ~ nowIIF 21 - Has significant influence or control → OE - 13
INNOVA BOT TRADING LP
SL0371975 South Charlotte Street, EdinburghActive Corporate (3 parents)Person with significant control2024-12-13 ~ nowIIF 35 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE - 14
JMNW WEALTH MANAGEMENT LLP
OC4576503rd Floor Suite, 207 Regent Street, London, EnglandActive Corporate (2 parents)Officer2025-08-05 ~ nowIIF 8 - LLP Designated Member → MEPerson with significant control2025-08-05 ~ nowIIF 29 - Right to surplus assets - 75% or more → OEIIF 29 - Right to appoint or remove members → OE - 15
KYUSHU COMMERCE LP
SL030339Suite 2/3 2nd Floor, 48 West George Street, Glasgow, ScotlandActive Corporate (1 parent)Person with significant control2017-06-26 ~ nowIIF 30 - Ownership of voting rights - 75% or more → OEIIF 30 - Right to surplus assets - 75% or more → OEIIF 30 - Right to appoint or remove persons → OE - 16
MULTIASSET MANAGEMENT LIMITED
16507224First Floor, 314 Regents Park Road, Finchley, London, United KingdomActive Corporate (3 parents)Officer2025-06-10 ~ nowIIF 14 - Director → ME - 17
N+ WEALTH MANAGEMENT LP
SL033122Suite 2/3 2nd Floor 48 West George Street, Glasgow, ScotlandActive Corporate (1 parent)Person with significant control2018-06-12 ~ nowIIF 26 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 26 - Right to appoint or remove persons → OEIIF 26 - Right to surplus assets - More than 50% but less than 75% → OE - 18
OSA PARTNERS LLP
OC4306869 Perseverance Works, Kingsland Road, London, United KingdomActive Corporate (2 parents)Officer2020-02-14 ~ nowIIF 11 - LLP Designated Member → MEPerson with significant control2020-02-14 ~ nowIIF 25 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 25 - Right to appoint or remove members → OEIIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE - 19
RESILIENCE CAPITAL MANCO LLP
OC4319969 Perseverance Works, Kingsland Road, London, United KingdomActive Corporate (7 parents)Officer2020-06-05 ~ nowIIF 10 - LLP Designated Member → ME - 20Suite 2/3 2nd Floor, 48 West George Street, Glasgow, ScotlandActive Corporate (1 parent)Person with significant control2019-10-22 ~ nowIIF 19 - Right to surplus assets - 75% or more as a member of a firm → OEIIF 19 - Ownership of voting rights - 75% or more as a member of a firm → OE
- 21Suite 2/3 2nd Floor, 48 West George Street, Glasgow, ScotlandActive Corporate (1 parent)Person with significant control2018-10-02 ~ nowIIF 22 - Right to appoint or remove persons → OEIIF 22 - Right to surplus assets - More than 25% but not more than 50% → OE
- 22
ED ASSET MANAGEMENT LLP
- 2019-07-19 OC4045219 Perseverance Works, Kingsland Road, London, United KingdomActive Corporate (4 parents)Officer2016-02-24 ~ nowIIF 6 - LLP Designated Member → MEPerson with significant control2018-04-12 ~ nowIIF 32 - Ownership of voting rights - 75% or more → OE - 23
VC TRIBE LLP
OC4399843rd Floor Suite, 207 Regent Street, London, EnglandActive Corporate (3 parents)Officer2021-11-18 ~ nowIIF 9 - LLP Designated Member → MEPerson with significant control2021-11-18 ~ nowIIF 24 - Right to appoint or remove members → OEIIF 24 - Ownership of voting rights - 75% or more → OE
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