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.
Ihenacho, Phillip Iwuala
- British born in July 1965
Ihenacho, Phillip Iwuala
Resident in United Kingdom
Registered addresses and corresponding companiesThe Annexe, 109, Station Road, Beaconsfield, Buckinghamshire, HP9 1UT, United Kingdom
IIF 1Grenville Court, Britwell Road, Burnham, Bucks, SL1 8DF, United Kingdom
IIF 23rd, Floor, 2-4 King Street, London, SW1Y 6QL, England
IIF 34th Floor 6, Chesterfield Gardens, London, W1J 5BQ, United Kingdom
IIF 4 IIF 56, Chesterfield Gardens, London, W1J 5BQ
IIF 66, Chesterfield Gardens, London, W1J 5BQ, England
IIF 76, Chesterfield Gardens, London, W1J 5BW, United Kingdom
IIF 890 Elgin Crescent, London, W11 2JL
IIF 9
- British born in July 1965
Ihenacho, Phillip
Resident in United Kingdom
Registered addresses and corresponding companies90, Elgin Crescent, London, W11 2JL, United Kingdom
IIF 10
- born in July 1965
Ihenacho, Phillip Iwuala
Resident in United Kingdom
Registered addresses and corresponding companies90, Elgin Crescent, London, W11 2JL
IIF 11
- British born in July 1965
Mr Phillip Ihenacho
Resident in United Kingdom
Registered addresses and corresponding companies90, Elgin Crescent, London, W112JL, United Kingdom
IIF 12
- British born in July 1965
Mr Phillip Iwuala Ihenacho
Resident in United Kingdom
Registered addresses and corresponding companiesThe Annexe, 109 Station Road, Beaconsfield, HP9 1UT, United Kingdom
IIF 13
- British born in July 1965
Mr Philip Iwuala Ihenacho
Resident in United Kingdom
Registered addresses and corresponding companies
- 1
7E CANADA LIMITED
070361476 Chesterfield Gardens, LondonDissolved Corporate (5 parents)Officer2009-12-31 ~ dissolvedIIF 6 - Director → ME - 2
ACP ADVISORS LLP
OC343003Grenville Court, Britwell Road, Burnham, Buckinghamshire, EnglandDissolved Corporate (2 parents)Officer2009-01-30 ~ dissolvedIIF 11 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ dissolvedIIF 14 - Has significant influence or control → OE - 3DWSCO 2710 LIMITED - 2007-12-19One Fleet Place, LondonDissolved Corporate (3 parents)Officer2008-01-02 ~ dissolvedIIF 9 - Director → ME
- 4
AMAYA INFRASTRUCTURE SERVICES HOLDINGS LTD
11949269Grenville Court, Britwell Road, Burnham, Bucks, United KingdomDissolved Corporate (4 parents)Officer2019-04-16 ~ dissolvedIIF 2 - Director → MEPerson with significant control2019-04-16 ~ dissolvedIIF 15 - Ownership of shares – More than 25% but not more than 50% → OE - 5
AMAYA REAL ESTATE HOLDINGS LIMITED
11921812The Annexe 109, Station Road, Beaconsfield, Buckinghamshire, United KingdomDissolved Corporate (5 parents)Officer2019-04-02 ~ dissolvedIIF 1 - Director → ME - 6
AMAYA VENTURES LIMITED
12182437Windrush Cottage, Bourton Lane, Devizes, United KingdomActive Corporate (4 parents)Person with significant control2019-08-30 ~ 2020-11-24IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE - 7
EXORO ENERGY INTERNATIONAL LIMITED
FC031054C/o International Management (mauritius) Ltd, Les Cascades Building, Port Louis, MauritiusActive Corporate (16 parents)Officer2012-11-02 ~ 2017-01-31IIF 5 - Director → ME - 8
HARDGAINER HACKS LTD
1278738690 Elgin Crescent, London, EnglandDissolved Corporate (2 parents)Officer2020-08-03 ~ dissolvedIIF 10 - Director → MEPerson with significant control2020-08-03 ~ dissolvedIIF 12 - Ownership of shares – More than 25% but not more than 50% → OE - 9SAVANNAH ENERGY (BVI) LIMITED - nowSEVEN ENERGY (BVI) LIMITED - 2021-09-09
GULF OF GUINEA ENERGY LIMITED
- 2014-06-11 FC027743Harneys Fiduciary Craigmuir Chambers, Road Town, P.o. Box 71, Tortola, Vg1110, Virgin Islands, BritishActive Corporate (18 parents)Officer2009-05-26 ~ 2019-12-02IIF 4 - Director → ME - 10Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-06-27
Due to be dissolved on 2022-11-26SEVEN ENERGY LIMITED
- 2009-09-14 SC271146D'ARCY PETROLEUM (UK) LIMITED - 2006-02-10ENERGY VENTURES INVESTMENTS LIMITED - 2006-01-04DMWS 679 LIMITED - 2004-11-09Atria One, 144 Morrison Street, EdinburghDissolved Corporate (17 parents)Officer2007-10-31 ~ 2016-06-07IIF 7 - Director → ME - 11
SEVEN ENERGY FINANCE LIMITED
FC031988Midocean Chambers, Road Town, Tortola, Virgin Islands, BritishConverted / Closed Corporate (4 parents, 1 offspring)Officer2014-07-09 ~ nowIIF 8 - Director → ME - 12UNITED BANK FOR AFRICA (UK) LIMITED - now
AFRINVEST SECURITIES LIMITED
- 2002-05-07 0310497436 Queen Street, London, Greater LondonActive Corporate (48 parents)Officer1995-09-21 ~ 2012-05-15IIF 3 - Director → ME
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