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 Dozy Mmobuosi
- Nigerian born in April 1978
Mr Dozy Mmobuosi
Resident in United Kingdom
Registered addresses and corresponding companies189, Brompton Road, London, SW3 1NE, England
IIF 1 IIF 2 IIF 326 The Link, 49 Effra Road, London, SW2 1BZ
IIF 4Quadrant House, Floor 6, Thomas More Square, London, E1W 1YW, United Kingdom
IIF 5Third Floor, 20 Old Bailey, London, EC4M 7AN, United Kingdom
IIF 6Brickfields, Watling Street, Radlett, WD7 8BS, England
IIF 7
- Nigerian born in April 1978
Mr Odogwu Mmobuosi
Resident in United Kingdom
Registered addresses and corresponding companies - Nigerian born in April 1978
Odogwu Mmobuosi
Resident in United Kingdom
Registered addresses and corresponding companies71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 10
- Nigerian born in April 1978
Mmobuosi, Dozy
Resident in United Kingdom
Registered addresses and corresponding companies26 The Link, 49 Effra Road, London, SW2 1BZ
IIF 11
- Nigerian ceo born in April 1978
Mmobuosi, Dozy
Resident in United Kingdom
Registered addresses and corresponding companiesThird Floor, 20 Old Bailey, London, EC4M 7AN, United Kingdom
IIF 12
- Nigerian chief executive officer born in April 1978
Mmobuosi, Dozy
Resident in United Kingdom
Registered addresses and corresponding companies189, Brompton Road, London, SW3 1NE, England
IIF 13
- Nigerian director born in April 1978
Mmobuosi, Dozy
Resident in United Kingdom
Registered addresses and corresponding companies189, Brompton Road, London, SW3 1NE, England
IIF 14
- Nigerian director born in April 1978
Mmobuosi, Dozy Odogwu
Resident in United Kingdom
Registered addresses and corresponding companies - Nigerian born in April 1978
Mmobuosi, Odogwu
Resident in United Kingdom
Registered addresses and corresponding companies11 Furzedown Court, Milton Road, Harpenden, AL5 5PD, United Kingdom
IIF 17
- Nigerian company officer born in April 1978
Mmobuosi, Odogwu
Resident in United Kingdom
Registered addresses and corresponding companies83, Palgrave Road, Bedford, Bedfordshire, MK42 9DN, United Kingdom
IIF 18
- 1
AFRO ALLIANCE AVIATION LIMITED
1229254883 Palgrave Road, Bedford, Bedfordshire, United KingdomDissolved Corporate (2 parents)Officer2019-10-31 ~ dissolvedIIF 18 - Director → MEPerson with significant control2019-10-31 ~ dissolvedIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Right to appoint or remove directors → OE - 2
DM ADVISORY LIMITED
13620064Third Floor, 20 Old Bailey, London, United KingdomDissolved Corporate (2 parents)Officer2021-09-14 ~ dissolvedIIF 12 - Director → MEPerson with significant control2021-09-14 ~ dissolvedIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Right to appoint or remove directors → OE - 3
DOZY MMOBUOSI LEADERSHIP CENTRE OXFORD LTD
14461896189 Brompton Road, London, EnglandDissolved Corporate (1 parent)Officer2022-11-04 ~ dissolvedIIF 14 - Director → MEPerson with significant control2022-11-04 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OE - 4LTI REENERGY CLEANTECH BANGLADESH LTD - nowLTI REENERGY CLEANTECH TANZANIA LTD - 2023-06-29THE WELLNESS KITCHEN LIMITED - 2020-11-18Quadrant House, Floor 6, Thomas More Square, London, United KingdomActive Corporate (7 parents)Person with significant control2023-03-31 ~ 2023-03-31IIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 5
MMOBUOSI VISION LIMITED
1449020326 The Link 49 Effra Road, LondonActive Corporate (1 parent)Officer2022-11-17 ~ nowIIF 11 - Director → MEPerson with significant control2022-11-17 ~ nowIIF 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 - 6
TINGO AIRLINES LIMITED
121698294385, 12169829: Companies House Default Address, CardiffActive Corporate (2 parents)Officer2019-08-22 ~ nowIIF 17 - Director → MEPerson with significant control2019-08-22 ~ nowIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of shares – 75% or more → OE - 7
TINGO EXPRESS LIMITED
14358224189 Brompton Road, London, EnglandDissolved Corporate (2 parents)Person with significant control2022-09-15 ~ dissolvedIIF 3 - Has significant influence or control → OE - 8
TINGO FINANCE UK LIMITED
1391693958 Grosvenor Street, London, EnglandDissolved Corporate (5 parents)Person with significant control2022-02-15 ~ dissolvedIIF 7 - Has significant influence or control → OE - 9
TINGO GLOBAL LIMITED
14773000189 Brompton Road, London, EnglandDissolved Corporate (2 parents)Officer2023-03-31 ~ dissolvedIIF 13 - Director → MEPerson with significant control2023-03-31 ~ dissolvedIIF 2 - Has significant influence or control → OE - 10
TINGO MOBILE UK LTD
118902474385, 11890247: Companies House Default Address, CardiffDissolved Corporate (6 parents)Officer2020-03-26 ~ dissolvedIIF 15 - Director → MEPerson with significant control2019-03-19 ~ 2019-07-26IIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 10 - Right to appoint or remove directors → OE - 11
TINGOMONEY LIMITED
1253432671-75 Shelton Street, London, Greater London, United KingdomDissolved Corporate (3 parents)Officer2020-03-25 ~ dissolvedIIF 16 - Director → ME
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