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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

Ogbu, Geraldine Ngozi

    Related profiles found in government register
  • Ogbu, Geraldine Ngozi

    Registered addresses and corresponding companies
    • Saran, Bryn Llwyd, Bangor, Gwynedd, LL57 4SW

      IIF 1
    • Saran, Bryn Llwyd, Bangor, LL57 4SW, Wales

      IIF 2
  • Ogbu, Geraldine Ngozi
    British born in September 1977

    Resident in Wales

    Registered addresses and corresponding companies
    • Saran, Bryn Llwyd, Bangor, Gwynedd, LL57 4SW

      IIF 3
    • Saran, Bryn Llwyd, Bangor, Gwynedd, LL57 4SW, United Kingdom

      IIF 4
    • Saran, Bryn Llwyd, Bangor, Gwynedd, LL57 4SW, Wales

      IIF 5
  • Ogbu, Geraldine Ngozi
    British business executive born in September 1977

    Resident in Wales

    Registered addresses and corresponding companies
    • Saran, Bryn Llwyd, Bangor, Gwynedd, LL57 4SW

      IIF 6
  • Ogbu, Geraldine Ngozi
    British company secretary born in September 1977

    Resident in Wales

    Registered addresses and corresponding companies
    • Saran, Bryn Llwyd, Bangor, Gwynedd, LL57 4SW

      IIF 7
  • Ogbu, Geraldine Ngozi
    British director born in September 1977

    Resident in Wales

    Registered addresses and corresponding companies
    • Saran, Bryn Llwyd, Bangor, LL57 4SW, Wales

      IIF 8
  • Ogbu, Geraldine Ngozi
    Nigerian sociologist born in September 1977

    Resident in Wales

    Registered addresses and corresponding companies
    • Saran, Bryn Llwyd, Bangor, Gwynedd, LL57 4SW

      IIF 9
  • Ogbui, Gewraldine Ngozi
    British director /company secretary born in September 1977

    Resident in Wales

    Registered addresses and corresponding companies
    • Saran, Bryn Llwyd, Bangor, LL57 4SW, Wales

      IIF 10
  • Mrs Geraldine Ngozi Ogbu
    British born in September 1977

    Resident in Wales

    Registered addresses and corresponding companies
    • Saran, Bryn Llwyd, Bangor, Gwynedd, LL57 4SW, United Kingdom

      IIF 11 IIF 12
  • Mrs Geraldine Ngozi Ogbu
    British born in September 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Saran, Bryn Llwyd, Bangor, Gwynedd, LL57 4SW

      IIF 13
child relation
Offspring entities and appointments 4
  • 1
    ARINZE LTD
    12361253
    Saran, Bryn Llwyd, Bangor, Wales
    Dissolved Corporate (2 parents)
    Officer
    2020-07-01 ~ 2020-09-15
    IIF 10 - Director → ME
    2020-09-15 ~ dissolved
    IIF 8 - Director → ME
    2020-10-01 ~ dissolved
    IIF 2 - Secretary → ME
  • 2
    GNO ENTERPRISES LTD
    12212941
    Saran, Bryn Llwyd, Bangor, Gwynedd, Wales
    Active Corporate (1 parent)
    Officer
    2019-09-18 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2019-09-18 ~ now
    IIF 11 - Ownership of shares – 75% or more OE
  • 3
    GRACE ACCOUNTANCY SERVICES LTD
    03749970
    Saran, Bryn Llwyd, Bangor, Gwynedd
    Active Corporate (7 parents, 12 offsprings)
    Officer
    2020-09-01 ~ now
    IIF 3 - Director → ME
    2020-01-01 ~ 2020-01-17
    IIF 6 - Director → ME
    2020-06-01 ~ 2020-09-01
    IIF 7 - Director → ME
    2009-07-01 ~ 2019-12-01
    IIF 9 - Director → ME
    2020-06-01 ~ now
    IIF 1 - Secretary → ME
    Person with significant control
    2020-10-10 ~ now
    IIF 13 - Ownership of voting rights - More than 50% but less than 75% OE
    IIF 13 - Ownership of shares – More than 25% but not more than 50% OE
  • 4
    GRACE MONEY TRANSFER LTD
    10525979
    Saran, Bryn Llwyd, Bangor, Gwynedd, United Kingdom
    Active Corporate (2 parents)
    Officer
    2016-12-14 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2016-12-14 ~ now
    IIF 12 - Ownership of shares – More than 25% but not more than 50% OE

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