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

Okparocha, Aquillar Chioma

    Related profiles found in government register
  • Okparocha, Aquillar Chioma
    British money laundering reporting officer born in October 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 23, Austin Friars, London, EC2N 2QP, England

      IIF 1
  • Okparocha, Aquillar Chioma
    British kyc analyst born in October 1975

    Resident in England

    Registered addresses and corresponding companies
    • 23 Firefly Gardens, London, London, E6 5YS, United Kingdom

      IIF 2
  • Okparocha, Aquillar Chioma
    British mlro/head of compliance born in October 1975

    Resident in England

    Registered addresses and corresponding companies
    • Office 07, 5 Indescon Square, Lightermans Road, Canary Wharf, London, E14 9DQ, United Kingdom

      IIF 3
  • Miss Aquillar Chioma Okparocha
    British born in October 1975

    Resident in England

    Registered addresses and corresponding companies
    • 23 Firefly Gardens, London, London, E6 5YS, England

      IIF 4
child relation
Offspring entities and appointments
Active 1
  • 1
    23 Firefly Gardens, London, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -38,838 GBP2024-03-31
    Officer
    2016-03-07 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 4 - Ownership of shares – 75% or moreOE
Ceased 2
  • 1
    35 New Broad St., London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    2,468,133 GBP2023-12-31
    Officer
    2019-10-18 ~ 2022-05-08
    IIF 1 - Director → ME
  • 2
    Office 07 5 Indescon Square, Lightermans Road, Canary Wharf, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    25,118 GBP2024-06-30
    Officer
    2022-09-05 ~ 2024-05-23
    IIF 3 - Director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.