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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Ebalu, Philip Osigbeme

    Related profiles found in government register
  • Ebalu, Philip Osigbeme
    Swiss banker born in May 1969

    Resident in Switzerland

    Registered addresses and corresponding companies
    • Pont-rogue 4, Place De Pont-rogue 4, 1212 Grand-lancy, Geneva, 1212, Switzerland

      IIF 1
  • Ebalu, Philip Osigbeme
    Nigerian-swiss financial analyst born in May 1969

    Resident in Switzerland

    Registered addresses and corresponding companies
    • Nigeria House, 9 Northumberland Avenue, London, London, WC2N 5BX, United Kingdom

      IIF 2
  • Mr Philip Osigbeme Ebalu
    Swiss born in May 1969

    Resident in Switzerland

    Registered addresses and corresponding companies
    • Pont-rogue 4, Place De Pont-rogue 4, 1212 Grand-lancy, Geneva, 1212, Switzerland

      IIF 3
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 2
  • 1
    NIGERIANS IN DIASPORA ORGANISATON EUROPE (NIDOE) LIMITED - 2012-02-02
    ORGANISATION OF ALL NIGERIANS IN DIASPORA EUROPE (NIDOE) - 2012-01-25
    NIGERIANS IN DIASPORA ORGANISATION EUROPE (NIDOE) - 2011-09-13
    1a Town Square, Erith, Kent, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    11,637 GBP2023-12-31
    Officer
    2009-11-14 ~ 2011-11-19
    IIF 2 - Director → ME
  • 2
    4385, 12872884 - Companies House Default Address, Cardiff
    Active Corporate (2 parents)
    Equity (Company account)
    -670 GBP2021-09-30
    Officer
    2020-09-11 ~ 2021-12-31
    IIF 1 - Director → ME
    Person with significant control
    2020-09-11 ~ 2022-01-05
    IIF 3 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 3 - Right to appoint or remove directors OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.