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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Theophilus Sunday Urua

    Related profiles found in government register
  • Mr Theophilus Sunday Urua
    British born in May 1976

    Resident in England

    Registered addresses and corresponding companies
    • 32, Argyle Road, Southampton, SO14 0BQ, England

      IIF 1
  • Mr Theophilus Urua
    British born in May 1976

    Resident in England

    Registered addresses and corresponding companies
    • 30, Argyle Road, Southampton, SO14 0BQ, England

      IIF 2
  • Urua, Theophilus Sunday
    British born in May 1976

    Resident in England

    Registered addresses and corresponding companies
    • 32, Argyle Road, Southampton, SO14 0BQ, England

      IIF 3
  • Urua, Theophilus Sunday
    British born in May 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 57, Richmond Road, Southampton, SO15 3FT, England

      IIF 4
  • Urua, Theophilus Sunday
    Nigerian born in May 1976

    Registered addresses and corresponding companies
    • Flat 6, Tasman Court, Ocean Village, Southampton, SO14 3TP

      IIF 5
  • Urua, Theophilus Sunday
    Nigerian born in May 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 9, Broad Landing, South Shields, Tyne And Wear, NE33 1JL, United Kingdom

      IIF 6
child relation
Offspring entities and appointments 5
  • 1
    ACME SHIPPING & LOGISTICS (UK) LIMITED - now
    PINNACLE SHIPPING & LOGISTICS (UK) LIMITED
    - 2013-07-16 06708240
    Regus Southampton Airport, International House, George Curl Way, Southampton, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2008-09-25 ~ 2012-06-24
    IIF 6 - Director → ME
  • 2
    AIS SYNERGY GROUP LIMITED
    08599946
    32 Argyle Road, Southampton, England
    Active Corporate (5 parents)
    Officer
    2013-07-08 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 1 - Right to appoint or remove directors OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 3
    HALLMARK MARITIME & LOGISTICS SERVICES LIMITED
    06654143
    9a Forest Hills Drive, Southampton, Hampshire
    Dissolved Corporate (5 parents)
    Officer
    2008-07-23 ~ 2008-09-10
    IIF 5 - Director → ME
  • 4
    KIRRALY LIMITED
    07985385
    57 Richmond Road, Southampton
    Dissolved Corporate (4 parents)
    Officer
    2014-01-01 ~ 2014-05-27
    IIF 4 - Director → ME
  • 5
    MAXIHOUND LTD
    - now 10648018
    GENERAL SECTOR LTD - 2017-11-08
    N3UTRALGROUND LIMITED - 2017-10-18
    30 Argyle Road, Southampton, England
    Dissolved Corporate (5 parents)
    Person with significant control
    2020-09-21 ~ dissolved
    IIF 2 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.