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.
Ossai, Simon Ejiofor
- Nigerian born in July 1986
Ossai, Simon Ejiofor
Resident in England
Registered addresses and corresponding companiesThe Hub Building Ground Floor London East - Uk, Yewtree Avenue, Dagenham, RM10 7FN, England
IIF 1
- Nigerian born in July 1986
Ossai, Simon
Resident in England
Registered addresses and corresponding companies - Nigerian born in July 1987
Ossai, Simon
Resident in England
Registered addresses and corresponding companies403 Madison Building, 38 Blackheath Road, London, SE10 8EE, England
IIF 6
- Nigerian born in July 1986
Ossai, Simon Ejiofor
Resident in United Kingdom
Registered addresses and corresponding companies - Nigerian consultant born in July 1986
Ossai, Simon Ejiofor
Resident in United Kingdom
Registered addresses and corresponding companiesKemp House, 160 City Road, London, EC1V 2NX, England
IIF 9
- Nigerian entrepreneur born in July 1986
Ossai, Simon Ejiofor
Resident in United Kingdom
Registered addresses and corresponding companies - Nigerian hse consultant born in July 1986
Ossai, Simon Ejiofor
Resident in United Kingdom
Registered addresses and corresponding companies10, Haddo Street, London, SE10 9RN, England
IIF 12
- Nigerian hse training consultant born in July 1986
Ossai, Simon Ejiofor
Resident in United Kingdom
Registered addresses and corresponding companies10, Haddo Street, London, SE10 9RN, England
IIF 13
- Nigerian quality auditor born in July 1986
Ossai, Simon Ejiofor
Resident in United Kingdom
Registered addresses and corresponding companies10, Haddo Street, London, SE10 9RN, England
IIF 14
- Nigerian born in July 1986
Mr Simon Ejiofor Ossai
Resident in England
Registered addresses and corresponding companies - Nigerian born in July 1986
Mr Simon Ossai
Resident in England
Registered addresses and corresponding companies - Nigerian born in July 1986
Mr Simon Ejiofor Ossai
Resident in United Kingdom
Registered addresses and corresponding companies
- 1
5 ANGELS CONSULTING LIMITED
1268530075 Osram Court 182 Shepherds Bush Road, London, EnglandDissolved Corporate (2 parents)Officer2020-06-20 ~ 2024-07-18IIF 12 - Director → MEPerson with significant control2020-06-20 ~ 2024-07-18IIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Ownership of voting rights - 75% or more → OE - 2
5 NATIONS LIMITED
1268540910 Haddo Street, London, EnglandDissolved Corporate (3 parents, 1 offspring)Officer2020-06-20 ~ 2022-04-30IIF 13 - Director → MEPerson with significant control2020-06-20 ~ 2022-04-30IIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Right to appoint or remove directors → OE - 3
ABANIS CONSULTING LIMITED
1268551610 Haddo Street, London, EnglandDissolved Corporate (3 parents, 2 offsprings)Officer2020-06-20 ~ 2022-04-30IIF 10 - Director → MEPerson with significant control2020-06-20 ~ 2022-04-30IIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Ownership of shares – 75% or more → OE - 4
MOS GROUP CONSULTANTS LIMITED
- 2019-06-24 11538663Kemp House, 160 City Road, London, EnglandActive Corporate (5 parents)Officer2019-11-12 ~ 2020-03-31IIF 6 - Director → ME2018-08-28 ~ 2019-10-11IIF 1 - Director → ME2023-12-17 ~ 2025-10-01IIF 9 - Director → ME2021-11-28 ~ 2022-08-25IIF 11 - Director → MEPerson with significant control2018-08-28 ~ 2020-03-31IIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Right to appoint or remove directors → OE2020-11-12 ~ 2022-08-25IIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Right to appoint or remove directors → OE2024-02-02 ~ 2025-10-01IIF 26 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 26 - Ownership of shares – 75% or more → OEIIF 26 - Right to appoint or remove directors → OEIIF 26 - Right to appoint or remove directors as a member of a firm → OEIIF 26 - Ownership of voting rights - 75% or more → OE2020-04-01 ~ 2020-08-30IIF 25 - Right to appoint or remove directors → OEIIF 25 - Ownership of voting rights - 75% or more → OEIIF 25 - Ownership of shares – 75% or more → OE2024-02-02 ~ 2024-02-04IIF 23 - Right to appoint or remove directors → OEIIF 23 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 23 - Right to appoint or remove directors as a member of a firm → OEIIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Ownership of shares – 75% or more → OE - 5
ESO CONSULTING LIMITED
1268575610 Haddo Street, London, EnglandDissolved Corporate (4 parents, 1 offspring)Officer2020-06-20 ~ 2022-04-30IIF 14 - Director → MEPerson with significant control2020-06-20 ~ 2022-04-30IIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Right to appoint or remove directors → OE - 6
E & E GROUP LIMITED
- 2017-12-06 10204633ABEE GROUP LIMITED
- 2017-05-12 10204633403 Madison Building 38 Blackheath Road, Greenwich, London, EnglandDissolved Corporate (3 parents)Officer2017-05-11 ~ dissolvedIIF 5 - Director → ME2016-05-27 ~ 2016-06-17IIF 4 - Director → MEPerson with significant control2017-05-26 ~ dissolvedIIF 22 - Has significant influence or control → OEIIF 22 - Has significant influence or control as a member of a firm → OEIIF 22 - Has significant influence or control over the trustees of a trust → OE - 7
RISK MARKET SOLUTIONS LIMITED
1437070142 Amethyst Drive, Sittingbourne, EnglandDissolved Corporate (4 parents)Officer2022-09-22 ~ 2024-07-14IIF 8 - Director → ME2024-09-20 ~ 2025-09-21IIF 7 - Director → MEPerson with significant control2022-09-22 ~ dissolvedIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Ownership of shares – 75% or more → OE2024-09-20 ~ 2025-09-19IIF 24 - Right to appoint or remove directors → OEIIF 24 - Ownership of shares – 75% or more → OEIIF 24 - Ownership of voting rights - 75% or more → OE - 8
WISH FINANCE LTD
10277505304 Lakeshore, Bristol, EnglandDissolved Corporate (2 parents)Officer2018-07-17 ~ 2018-07-27IIF 3 - Director → ME2016-07-14 ~ 2017-11-09IIF 2 - Director → ME
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