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

Obieri, Raymond Chukwugozie, Doctor

    Related profiles found in government register
  • Obieri, Raymond Chukwugozie, Doctor
    Nigerian banking born in August 1943

    Resident in Nigeria

    Registered addresses and corresponding companies
    • Inter Continental Bank Plc, 999 C Danmole Street, Victoria Island, Lagos, Nigeria

      IIF 1
  • Obieri, Raymond Chukwugozie, Doctor
    Nigerian banking finance born in August 1943

    Resident in Nigeria

    Registered addresses and corresponding companies
    • Plot 319, Akin Ogunlewe Street, Victoria Island, Lagos, FOREIGN, Nigeria

      IIF 2 IIF 3
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 3
  • 1
    43 Castle Street Dsg Chartered Accountants, 43 Castle Street, Liverpool, England
    Corporate (3 parents)
    Equity (Company account)
    239,814 GBP2023-09-30
    Officer
    2006-04-06 ~ 2016-07-04
    IIF 3 - director → ME
  • 2
    EBANI INVESTMENTS LIMITED - 2001-07-06
    TREATHIRE LIMITED - 2000-11-29
    43 Castle Street Dsg Chartered Accountants, 43 Castle Street, Liverpool, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,288,361 GBP2023-09-30
    Officer
    2006-04-06 ~ 2016-07-04
    IIF 2 - director → ME
  • 3
    THE CTB FINANCE PLC - 2020-09-23
    THE COMMONWEALTH TRADE BANK PLC - 2020-08-28
    DIAMOND BANK (UK) PLC - 2019-05-02
    INTERCONTINENTAL BANK (UK) PLC - 2013-04-04
    C/o Liberty Speciality Steels 1st Floor, 3 More London Place, London, United Kingdom
    Corporate (1 parent)
    Officer
    2008-01-14 ~ 2010-03-15
    IIF 1 - director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.