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.
Mr Jonathan Ogbonnaya
Mr Jonathan Ogbonnaya
Nigerian born in October 1974Resident in England
Registered addresses and corresponding companiesMr Jonathan Ogbonnaya
Nigerian born in August 1980Resident in England
Registered addresses and corresponding companies
IIF 5
17, Bruces Wharf Road, Grays, RM17 6PE, England
Mrs Lucy Ogbonnaya
Zambian born in August 1980Resident in England
Registered addresses and corresponding companies
IIF 6 17, Bruces Wharf Road, Grays, RM17 6PE, England
Ogbonnaya, Jonathan
Nigerian business executive born in October 1974Resident in England
Registered addresses and corresponding companiesOgbonnaya, Jonathan
Nigerian businessman born in October 1974Resident in England
Registered addresses and corresponding companies
IIF 9 17, Bruces Wharf Road, Grays, RM17 6PE, England
Ogbonnaya, Jonathan
Nigerian director born in October 1974Resident in England
Registered addresses and corresponding companiesOgbonnaya, Jonathan
Nigerian property advisor born in October 1974Resident in England
Registered addresses and corresponding companies
IIF 12 17, Bruces Wharf Road, Grays, RM17 6PE, England
Ogbonnaya, Jonathan
Nigerian property broker/business development manager born in October 1974Resident in England
Registered addresses and corresponding companies
IIF 13 36, Salisbury Road, Doncaster, DN4 0HA, United Kingdom
Ogbonnaya, Jonathan
Nigerian real estate agency born in October 1974Resident in England
Registered addresses and corresponding companies
IIF 14 17, Bruces Wharf Road, Grays, Essex, RM17 6PE, United Kingdom
Ogbonnaya, Lucy
Zambian business executive born in August 1980Resident in England
Registered addresses and corresponding companies
IIF 15 17, Bruces Wharf Road, Grays, RM17 6PE, England
Ogbonnaya, Lucy
Zambian business person born in August 1980Resident in England
Registered addresses and corresponding companies
IIF 16 17, Bruces Wharf Road, Grays, RM17 6PE, United Kingdom
Ogbonnaya, Lucy
Zambian director born in August 1980Resident in England
Registered addresses and corresponding companiesOgbonnaya, Lucy
Zambian entrepreneur born in August 1980Resident in England
Registered addresses and corresponding companies
IIF 19 17, Bruces Wharf Road, Grays, RM17 6PE, England
Ogbonnaya, Lucy
Registered addresses and corresponding companies
IIF 20 17, Bruces Wharf Road, Grays, Essex, RM17 6PE, United Kingdom
- 1 17 Bruces Wharf Road, Grays, EnglandDissolved Corporate (1 parent)Officer
2019-09-23 ~ dissolvedIIF 11 - Director → MEPerson with significant control 2019-09-23 ~ dissolvedIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OE - 2 17 Bruces Wharf Road, Bruces Wharf Road, Grays, EnglandDissolved Corporate (1 parent)Equity (Company account)0 GBP2021-05-31Officer 2020-05-27 ~ dissolvedIIF 10 - Director → MEPerson with significant control 2020-05-27 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OE
- 3 17 Bruces Wharf Road, Grays, United KingdomDissolved Corporate (1 parent)Officer 2021-03-22 ~ dissolvedIIF 16 - Director → ME
- 4 155 Beeston Courts, Basildon, EnglandActive Corporate (1 parent)Equity (Company account)1,140 GBP2024-02-29Officer 2021-12-28 ~ nowIIF 7 - Director → MEPerson with significant control 2021-12-13 ~ nowIIF 1 - Ownership of shares – 75% or more → OE
- 5 17 Bruces Wharf Road, Grays, Essex, United KingdomDissolved Corporate (1 parent)Officer 2015-09-30 ~ dissolvedIIF 14 - Director → ME 2015-09-30 ~ dissolvedIIF 20 - Secretary → ME
- 6
UJT ESTATE LTD
- nowGOGEN UJT ESTATE LTD - 2021-02-27 17 Bruces Wharf Road, Grays, EnglandDissolved Corporate (1 parent)Equity (Company account)100 GBP2022-02-28Officer 2021-02-08 ~ dissolvedIIF 17 - Director → MEPerson with significant control 2021-02-08 ~ dissolvedIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Right to appoint or remove directors → OE
- 1 17 Bruces Wharf Road, Grays, United KingdomDissolved Corporate (1 parent)Officer 2019-02-20 ~ 2021-03-22IIF 18 - Director → ME
- 2 Office 4 Roebuck House, 2-3 Cromwell Centre, Hainault Business Park, EnglandActive Corporate (1 parent)Equity (Company account)3,401 GBP2023-02-28Officer 2019-01-30 ~ 2019-11-15IIF 9 - Director → ME 2019-03-19 ~ 2019-10-02IIF 19 - Director → ME
- 3 155 Beeston Courts, Basildon, EnglandActive Corporate (1 parent)Equity (Company account)1,140 GBP2024-02-29Officer 2021-12-13 ~ 2021-12-13IIF 8 - Director → ME 2020-02-03 ~ 2020-09-07IIF 12 - Director → ME 2020-09-07 ~ 2021-12-13IIF 15 - Director → MEPerson with significant control 2020-02-03 ~ 2020-09-06IIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OE 2020-09-08 ~ 2021-12-13IIF 5 - Ownership of shares – 75% or more → OE
- 4 Flat 1 53 Goodison Boulevard, Doncaster, EnglandActive Corporate (3 parents)Equity (Company account)-4,759 GBP2024-10-31Officer 2017-10-11 ~ 2017-11-07IIF 13 - Director → ME
