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.
Ekpe, Arnold Onyekwere
Ekpe, Arnold Onyekwere
British banker, chief executive born in August 1953Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
9 Upland Park Road, Oxford, Oxfordshire, OX2 7RU
Ekpe, Arnold Onyekwere
British businessman born in August 1953Resident in United Kingdom
Registered addresses and corresponding companies
IIF 2 C/o Rayner Essex Llp, Tavistock House South, Tavistock Square, London, WC1H 9LG, United Kingdom
Ekpe, Arnold Onyekwere
British company director born in August 1953Resident in United Kingdom
Registered addresses and corresponding companiesEkpe, Arnold Onyekwere
British director born in August 1953Resident in United Kingdom
Registered addresses and corresponding companiesEkpe, Arnold Onyekwere
British retired born in August 1953Resident in United Kingdom
Registered addresses and corresponding companiesEkpe, Arnold Onyekwere
born in August 1953Resident in United Kingdom
Registered addresses and corresponding companies
IIF 11 9, Upland Park Road, Oxford, OX2 7RU
Mr Arnold Onyekwere Ekpe
British born in August 1953Resident in United Kingdom
Registered addresses and corresponding companies
- 1
KDB FINTECH LTD
- nowAFRICA CAPITAL & SERVICES LTD - 2019-07-08 C/o Rayner Essex Llp Tavistock House South, Tavistock Square, London, United KingdomActive Corporate (2 parents)Equity (Company account)1,751,527 GBP2023-12-31Officer
2016-08-04 ~ nowIIF 2 - Director → MEPerson with significant control 2016-08-04 ~ nowIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Right to appoint or remove directors → OE - 2 9 Upland Park Road, OxfordDissolved Corporate (2 parents)Officer 2023-09-21 ~ dissolvedIIF 11 - LLP Designated Member → MEPerson with significant control 2023-09-21 ~ dissolvedIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Right to surplus assets - 75% or more → OEIIF 13 - Right to appoint or remove members → OE
- 3 9 Upland Park Road, Oxford, Oxfordshire, United KingdomDissolved Corporate (1 parent, 1 offspring)Officer 2022-10-11 ~ dissolvedIIF 10 - Director → MEPerson with significant control 2022-10-11 ~ dissolvedIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Right to appoint or remove directors → OE
- 4 90 Jermyn Street, London, EnglandDissolved Corporate (2 parents)Officer 2022-06-17 ~ dissolvedIIF 4 - Director → ME
- 5THE BUSINESS COUNCIL FOR AFRICA WEST AND SOUTHERN - 2014-11-14THE WEST AFRICA BUSINESS ASSOCIATION - 2009-07-08THE WEST AFRICA COMMITTEE - 2001-01-19 59-60 Russell Square, London, EnglandActive Corporate (8 parents)Equity (Company account)Retained earnings (accumulated losses)241,967 GBP2024-12-31Officer 2019-08-29 ~ nowIIF 3 - Director → ME
- 1 4th-9th Floor, Etiebets Place, 21 Mobolaji Bank Anthony Way, Ikeja, Lagos, NigeriaActive Corporate (10 parents)Officer 2005-09-28 ~ 2006-02-23IIF 1 - Director → ME
- 2CAB PAYMENTS HOLDINGS LIMITED - 2023-07-04CABIM LIMITED - 2023-03-06MERLIN HOLDCO (UK) LTD - 2016-11-10 3 London Bridge Street, London, EnglandActive Corporate (9 parents, 1 offspring)Officer 2016-04-19 ~ 2023-02-23IIF 6 - Director → ME
- 3 3 London Bridge Street, London, EnglandActive Corporate (7 parents, 1 offspring)Officer 2019-02-06 ~ 2023-06-30IIF 8 - Director → ME
- 4CROWN AGENTS FINANCIAL SERVICES LIMITED - 2005-09-19 3 London Bridge Street, London, EnglandActive Corporate (10 parents)Officer 2016-04-19 ~ 2023-06-30IIF 7 - Director → ME
- 5CROWN AGENTS ASSET MANAGEMENT LIMITED - 2005-09-19CROWN AGENTS FINANCIAL SERVICES LIMITED - 1988-03-02 The Rex Building, Queen Street, London, EnglandActive Corporate (7 parents)Officer 2016-04-19 ~ 2023-03-31IIF 5 - Director → ME
- 6 27 Old Gloucester Street, LondonDissolved Corporate (6 parents)Officer 2014-01-11 ~ 2019-10-31IIF 9 - Director → ME
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