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.
Mordi, Chukwuemeka, Mr.
Mordi, Chukwuemeka, Mr.
Nigerian business born in March 1979Resident in United Kingdom
Registered addresses and corresponding companiesMordi, Chukwuemeka, Mr.
Nigerian consultancy born in March 1979Resident in United Kingdom
Registered addresses and corresponding companies
IIF 3
272, Bath Street, Glasgow, G2 4JR, Scotland
Mordi, Chukwuemeka, Mr.
Nigerian director born in March 1979Resident in United Kingdom
Registered addresses and corresponding companiesMordi, Chukwuemeka
Nigerian fund accountant born in March 1979Resident in England
Registered addresses and corresponding companies
IIF 6 113, Erebus Drive, London, SE28 0GB
Mordi, Chukwuemeka
British company director born in March 1979Resident in Scotland
Registered addresses and corresponding companies
IIF 7 339, Calder Road, Edinburgh, EH11 4AH, Scotland
Mordi, Chukwuemeka
British self employed born in March 1979Resident in Scotland
Registered addresses and corresponding companies
IIF 8 19, Snowdrop Path, East Calder, Livingston, EH53 0FN, Scotland
Mr Chukwuemeka Mordi
British born in March 1979Resident in Scotland
Registered addresses and corresponding companiesMordi, Chukwuemeka
Registered addresses and corresponding companies
- 1 19 Snowdrop Path, East Calder, Livingston, United KingdomDissolved corporate (1 parent)Equity (Company account)-18,431 GBP2019-07-31Officer
2015-07-09 ~ dissolvedIIF 5 - director → ME 2015-07-09 ~ dissolvedIIF 13 - secretary → MEPerson with significant control 2016-04-07 ~ dissolvedIIF 9 - Has significant influence or control → OE - 2 272 Bath Street, Glasgow, ScotlandDissolved corporate (1 parent)Officer 2016-11-21 ~ dissolvedIIF 1 - director → ME
- 3 19 Snowdrop Path, East Calder, Livingston, ScotlandDissolved corporate (1 parent)Officer 2020-02-03 ~ dissolvedIIF 8 - director → ME 2020-02-03 ~ dissolvedIIF 12 - secretary → MEPerson with significant control 2020-02-03 ~ dissolvedIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Ownership of voting rights - 75% or more → OE
- 4 122 Peveril Rise, Livingston, ScotlandDissolved corporate (1 parent)Officer 2016-11-07 ~ dissolvedIIF 2 - director → ME
- 5 122 Peveril Rise, LivingstonDissolved corporate (1 parent)Officer 2013-08-28 ~ dissolvedIIF 4 - director → ME
- 6 113 Erebus Drive, LondonDissolved corporate (1 parent)Officer 2015-01-01 ~ dissolvedIIF 6 - director → ME
- 1 19 Snowdrop Path Snowdrop Path, East Calder, Livingston, ScotlandDissolved corporate (1 parent)Equity (Company account)1,084 GBP2018-05-31Officer 2015-05-27 ~ 2016-06-01IIF 3 - director → ME 2015-05-27 ~ 2016-06-01IIF 11 - secretary → ME
- 2
HM FOODS GROCERY LIMITED
- nowHEIGHTS MAGNA LIMITED - 2019-09-10 339 Calder Road, EdinburghCorporate (1 parent, 1 offspring)Equity (Company account)20,600 GBP2021-12-30Officer 2018-01-22 ~ 2018-05-01IIF 7 - director → ME
