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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Olisa, Kenneth Aphunezi, Sir

    Related profiles found in government register
  • Olisa, Kenneth Aphunezi, Sir
    British born in October 1951

    Resident in England

    Registered addresses and corresponding companies

    • One, Glass Wharf, Bristol, BS2 0ZX, United Kingdom

      IIF 1

    • 2nd Floor, 12, Charles Ii Street, London, SW1Y 4QU, England

      IIF 2

    • 2nd Floor, 16 St James Street, London, SW1A 1ER

      IIF 3

    • 2nd Floor, One Oliver's Yard, 55-71 City Road, London, EC1Y 1HQ, England

      IIF 4

    • Broadfield Law Uk Llp, One Bartholomew Close, London, EC1A 7BL, United Kingdom

      IIF 5

    • Restoration Partners, Suite 316, Linen Hall, London, W1B 5TD, England

      IIF 6

    • Suite 321, Linen Hall, 162-168 Regent, London, W1B 5TD, United Kingdom

      IIF 7
  • Olisa, Kenneth Aphunezi, Sir
    British chairman born in October 1951

    Resident in England

    Registered addresses and corresponding companies

    • 18 Glamorgan Road, Hampton Wick, Kingston Upon Thames, Surrey, KT1 4HP

      IIF 8 IIF 9

    • Restoration Partners, Suite 316, Linen Hall, London, W1B 5TD, England

      IIF 10

    • Suite 316, Regent Street, London, W1B 5TD, England

      IIF 11

    • Suite 321 Linen Hall 162-168, Regent Street, London, W1B 5TD, England

      IIF 12
  • Olisa, Kenneth Aphunezi, Sir
    British company director born in October 1951

    Resident in England

    Registered addresses and corresponding companies

    • One, Glass Wharf, Bristol, BS2 0ZX, United Kingdom

      IIF 13

    • 18 Glamorgan Road, Hampton Wick, Kingston Upon Thames, Surrey, KT1 4HP

      IIF 14 IIF 15 IIF 16

    • 18, Glamorgan Road, Hampton Wick, Kingston Upon Thames, Surrey, KT1 4HP, Uk

      IIF 17

    • 321, Linen Hall, 162-168 Regent Street, London, United Kingdom

      IIF 18

    • Employment Academy, 29 Peckham Road, Camberwell, London, SE5 8UA, England

      IIF 19

    • Stein Richards, 10, London Mews, London, W2 1HY, United Kingdom

      IIF 20
  • Olisa, Kenneth Aphunezi, Sir
    British director born in October 1951

    Resident in England

    Registered addresses and corresponding companies

    • 18 Glamorgan Road, Hampton Wick, Kingston Upon Thames, Surrey, KT1 4HP

      IIF 21 IIF 22 IIF 23

    • 18, Glamorgan Road, Hampton Wick, Kingston Upon Thames, Surrey, KT1 4HP, United Kingdom

      IIF 30

    • Linen Hall Suite 446, Restoration Partners, 162-168 Regent Street, London, W1B 5TE, United Kingdom

      IIF 31

    • The Thomson Reuters Building, 30 South Colonnade, Canary Wharf, London, London, E14 5EP

      IIF 32
  • Olisa, Kenneth Aphunezi, Sir
    British independent director born in October 1951

    Resident in England

    Registered addresses and corresponding companies

    • 300, South Oak Way, Reading, Berkshire, RG2 6AD, England

      IIF 33
  • Olisa, Kenneth Aphunezi, Sir
    British merchant banker born in October 1951

    Resident in England

    Registered addresses and corresponding companies

    • Linen Hall 162-168, Regent Street, London, W1B 5TE

      IIF 34
  • Olisa, Kenneth Aphunezi, Sir
    British none born in October 1951

    Resident in England

    Registered addresses and corresponding companies

    • 10, Whitfield Street, London, W1T 2RE, United Kingdom

      IIF 35
  • Olisa Obe, Kenneth Aphunezi, Sir
    British born in October 1951

    Resident in England

    Registered addresses and corresponding companies

    • 18 Glamorgan Road, Hampton Wick, Kingston Upon Thames, Surrey, KT1 4HP

      IIF 36 IIF 37

    • 63a, High Street, Leatherhead, KT22 8AQ, England

      IIF 38

    • 3, Orchard Place, London, SW1H 0BF, England

      IIF 39
  • Olisa Obe, Kenneth Aphunezi, Sir
    British company director born in October 1951

    Resident in England

    Registered addresses and corresponding companies

    • 18 Glamorgan Road, Hampton Wick, Kingston Upon Thames, Surrey, KT1 4HP

      IIF 40 IIF 41
  • Olisa, Kenneth Aphunezi, Sir
    British

    Registered addresses and corresponding companies

    • 18 Glamorgan Road, Hampton Wick, Kingston Upon Thames, Surrey, KT1 4HP

      IIF 42 IIF 43
  • Sir Kenneth Aphunezi Olisa Obe
    British born in October 1951

    Resident in England

    Registered addresses and corresponding companies
  • Olisa, Ken

    Registered addresses and corresponding companies

    • 370-386 High Road, Wembley, Middlesex, HA9 6AX

      IIF 48
child relation
Offspring entities and appointments 41
  • 1
    ALITAM CONNECT LIMITED
    12300486
    2-4 Ash Lane, Rustington, Littlehampton, West Sussex, United Kingdom
    Dissolved Corporate (19 parents)
    Equity (Company account)
    100 GBP2022-11-30
    Officer
    2020-11-23 ~ dissolved
    IIF 10 - Director → ME
  • 2
    ALITAM GROUP LIMITED
    12294352
    Suite 3, Haland House, 66 York Road, Weybridge, England
    Active Corporate (23 parents, 2 offsprings)
    Officer
    2020-11-23 ~ 2023-12-31
    IIF 6 - Director → ME
  • 3
    ALITAM PHARMA LIMITED
    12300586
    2-4 Ash Lane, Rustington, Littlehampton, West Sussex, United Kingdom
    Dissolved Corporate (19 parents)
    Equity (Company account)
    100 GBP2022-11-30
    Officer
    2020-11-23 ~ dissolved
    IIF 11 - Director → ME
  • 4
    BCS LEARNING & DEVELOPMENT LIMITED
    - now 01005485
    BRITISH INFORMATICS SOCIETY LIMITED
    - 2012-09-26 01005485
    3 Newbridge Square, Swindon, England
    Active Corporate (38 parents)
    Officer
    2012-09-01 ~ 2014-03-12
    IIF 17 - Director → ME
  • 5
    BEZANT RESOURCES PLC - now
    TANZANIA GOLD PLC - 2007-07-09
    VOSS NET PLC
    - 2006-09-27 02918391
    YIELDBID PUBLIC LIMITED COMPANY - 1994-09-19
    Quadrant House Floor 6, 4 Thomas More Square, London
    Active Corporate (40 parents, 1 offspring)
    Officer
    1994-09-23 ~ 1997-07-23
    IIF 28 - Director → ME
  • 6
    BUSINESSLDN
    - now 02756521
    LONDON FIRST - 2022-07-22
    2nd Floor, One Oliver's Yard, 55-71 City Road, London, England
    Active Corporate (191 parents)
    Officer
    2023-01-01 ~ now
    IIF 4 - Director → ME
  • 7
    CALLCENTRIC LIMITED
    03367572 11980682
    1000 Great West Road, Brentford, Middlesex
    Dissolved Corporate (20 parents)
    Officer
    1997-12-23 ~ 2000-06-30
    IIF 24 - Director → ME
  • 8
    CARTMORR LIMITED - now
    NOTABILITY SOLUTIONS LIMITED - 2003-02-26
    NOTABILITY SOLUTIONS PLC - 2003-01-30
    CATALYST SOLUTIONS PLC
    - 2001-04-05 02918101
    CATALYST TECHNOLOGY SOLUTIONS PLC - 1997-11-05
    CATALYST TECHNOLOGY PLC - 1997-07-25
    CATALYST 400 PLC - 1997-05-02
    GRIMSTENT LIMITED - 1994-04-27
    Lynton House, 7 - 12 Tavistock Square, London, England
    Dissolved Corporate (30 parents)
    Officer
    1999-07-29 ~ 2000-11-30
    IIF 15 - Director → ME
  • 9
    CASE ESTATES INVESTMENT LIMITED
    04688603
    325-327 Oldfield Lane North, Greenford, Middlesex, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2021-03-31
    Officer
    2003-03-06 ~ dissolved
    IIF 40 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 10
    CASE ESTATES TRADING LIMITED
    04688604
    325-327 Oldfield Lane North, Greenford, Middlesex, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -67,735 GBP2021-12-30
    Officer
    2003-03-06 ~ dissolved
    IIF 41 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 11
    CBHA
    - now 03177134
    WALTHAM FOREST CBHA - 2004-07-20
    WALTHAM FOREST CBHA LIMITED - 1996-08-29
    45 Westminster Bridge Road, London
    Converted / Closed Corporate (45 parents)
    Officer
    2005-03-09 ~ 2007-10-31
    IIF 9 - Director → ME
  • 12
    EURASIAN NATURAL RESOURCES CORPORATION LIMITED - now
    EURASIAN NATURAL RESOURCES CORPORATION PLC
    - 2014-01-16 06023510
    EURASIAN NATURAL RESOURCES COMPANY PLC - 2006-12-11
    13th Floor One Angel Court, London, United Kingdom
    Active Corporate (33 parents, 2 offsprings)
    Officer
    2007-12-06 ~ 2011-06-08
    IIF 3 - Director → ME
  • 13
    FITZWILLIAM INFORMATION SERVICES TRUST LIMITED
    06633109
    Fitzwilliam College, Storey's Way, Cambridge, Cambridgeshire
    Dissolved Corporate (6 parents)
    Officer
    2011-03-16 ~ dissolved
    IIF 31 - Director → ME
  • 14
    HUAWEI TECHNOLOGIES (UK) CO., LTD.
    04295981 08200845
    Earley East, Thames Valley Park Drive, Reading, England
    Active Corporate (31 parents, 1 offspring)
    Officer
    2018-08-01 ~ 2022-03-08
    IIF 33 - Director → ME
  • 15
    INDEPENDENT AUDIT LIMITED
    - now 04373559
    QUAYSHELFCO 902 LIMITED - 2002-04-16
    One, Glass Wharf, Bristol
    Active Corporate (13 parents, 6 offsprings)
    Equity (Company account)
    -150,831 GBP2024-06-30
    Officer
    2007-08-01 ~ now
    IIF 1 - Director → ME
  • 16
    INSTEM SCIENTIFIC LIMITED - now
    BIOWISDOM LIMITED
    - 2012-01-13 03861669
    REDONA LIMITED - 1999-11-12
    Diamond Way, Stone Business Park, Stone, Staffordshire
    Active Corporate (28 parents, 1 offspring)
    Officer
    2004-03-18 ~ 2009-11-30
    IIF 8 - Director → ME
  • 17
    INTERSWITCH INTERNATIONAL UK LTD
    - now 12154760
    INTERSWITCH HOLDINGS LIMITED
    - 2025-07-23 12154760
    2nd Floor, 12 Charles Ii Street, London, England
    Active Corporate (18 parents)
    Officer
    2019-10-04 ~ now
    IIF 2 - Director → ME
  • 18
    IPITSI LIMITED
    10280782
    One, Glass Wharf, Bristol, United Kingdom
    Dissolved Corporate (8 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -259,976 GBP2023-06-30
    Officer
    2016-07-28 ~ dissolved
    IIF 13 - Director → ME
  • 19
    KING CHARLES III CHARITABLE FUND
    - now 06777589
    THE PRINCE OF WALES'S CHARITABLE FOUNDATION
    - 2024-02-13 06777589
    THE PRINCE'S CHARITIES FOUNDATION - 2011-07-29
    3 Orchard Place, London, England
    Active Corporate (21 parents, 1 offspring)
    Officer
    2021-12-08 ~ now
    IIF 39 - Director → ME
  • 20
    METAPRAXIS LIMITED
    01412766
    51 Mill Street, Gamlingay, Sandy, England
    Voluntary Arrangement Corporate (25 parents, 2 offsprings)
    Equity (Company account)
    -416,852 GBP2024-06-30
    Officer
    1993-06-08 ~ 2004-06-01
    IIF 27 - Director → ME
  • 21
    NETCAT(UK) LIMITED
    06425517
    Herschel House, 58 Herschel Street, Slough, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    2007-11-13 ~ 2009-02-06
    IIF 43 - Secretary → ME
  • 22
    OUTSOURCERY GROUP LIMITED
    - now 07435776 06027047
    HAMSARD 3155 LIMITED - 2011-03-09
    OUTSOURCERY MOBILE LIMITED - 2010-12-21
    C/o Ernst & Young Llp, 2 St Peters Square, Manchester
    Dissolved Corporate (11 parents)
    Officer
    2012-09-30 ~ 2014-04-22
    IIF 30 - Director → ME
  • 23
    OUTSOURCERY PLC
    - now 08368966 05861138, 06027036
    OUTSOURCERY LIMITED
    - 2013-05-17 08368966 05861138, 06027036
    OUTSOURCERY HOLDINGS LIMITED
    - 2013-05-17 08368966 06854066, 07458931, 05861138
    Ernst & Young Llp, 2 St Peter's Square, Manchester
    Dissolved Corporate (6 parents)
    Officer
    2013-05-02 ~ dissolved
    IIF 35 - Director → ME
  • 24
    PREMIER LEAGUE BASKETBALL HOLDINGS LIMITED - now
    THE BBA LIMITED
    - 2014-06-11 06130402
    The Old Brewhouse 49-51 Brewhouse Hill, Wheathampstead, St. Albans, Hertfordshire
    Dissolved Corporate (8 parents, 2 offsprings)
    Equity (Company account)
    -2,698,430 GBP2016-12-31
    Officer
    2009-10-01 ~ 2014-01-17
    IIF 18 - Director → ME
    2007-02-27 ~ 2014-01-17
    IIF 48 - Secretary → ME
  • 25
    PRO-BEL GROUP LIMITED - now
    CHYRON UK HOLDINGS LIMITED - 2004-01-08
    PRO-BEL LIMITED
    - 1997-12-24 01316843 03487653
    12 Queen Eleanor House, Kingsclere Park, Kingsclere, Hampshire, United Kingdom
    Active Corporate (37 parents, 2 offsprings)
    Officer
    1995-06-09 ~ 1996-04-12
    IIF 23 - Director → ME
  • 26
    RESTORATION LIMITED.
    - now 02751563
    INTERREGNUM LIMITED
    - 2000-03-03 02751563 03914068
    325-327 Oldfield Lane North, Greenford, Middlesex, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    652,897 GBP2024-12-31
    Officer
    1992-09-29 ~ now
    IIF 37 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 44 - Right to appoint or remove directors → OE
    IIF 44 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 44 - Ownership of shares – More than 50% but less than 75% → OE
  • 27
    RESTORATION PARTNERS LIMITED
    05743153
    325-327 Oldfield Lane North, Greenford, Middlesex, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    -372,122 GBP2024-12-31
    Officer
    2006-03-15 ~ now
    IIF 36 - Director → ME
    2006-03-15 ~ 2006-03-15
    IIF 42 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 45 - Ownership of shares – 75% or more → OE
    IIF 45 - Ownership of voting rights - 75% or more → OE
    IIF 45 - Right to appoint or remove directors → OE
  • 28
    SHAW TRUST LIMITED(THE)
    01744121
    Black Country House, Rounds Green Road, Oldbury, England
    Active Corporate (84 parents, 11 offsprings)
    Officer
    2013-09-25 ~ 2023-05-11
    IIF 12 - Director → ME
  • 29
    THAMES REACH CHARITY
    10098652
    Employment Academy 29 Peckham Road, Camberwell, London
    Active Corporate (24 parents, 1 offspring)
    Officer
    2016-04-01 ~ 2019-01-01
    IIF 19 - Director → ME
  • 30
    THE ALETO FOUNDATION LIMITED
    - now 07082850
    THE POWERLIST FOUNDATION
    - 2017-08-01 07082850
    63a High Street, Leatherhead, England
    Active Corporate (22 parents)
    Equity (Company account)
    21,276 GBP2017-11-30
    Officer
    2009-11-20 ~ 2017-12-11
    IIF 34 - Director → ME
    2018-04-17 ~ now
    IIF 38 - Director → ME
  • 31
    THE NATIONAL PREPAREDNESS COMMISSION
    13857736
    Broadfield Law Uk Llp, One Bartholomew Close, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    170,535 GBP2025-01-31
    Officer
    2022-01-19 ~ now
    IIF 5 - Director → ME
  • 32
    THE PARKMEAD GROUP PLC - now
    INTERREGNUM PLC.
    - 2006-05-15 03914068 02751563
    INTERREGNUM HOLDINGS PLC
    - 2000-03-03 03914068
    One Angel Court, 13th Floor, London, England
    Active Corporate (34 parents, 10 offsprings)
    Officer
    2000-02-28 ~ 2006-02-28
    IIF 26 - Director → ME
  • 33
    THEBES DIGITAL HEALTH HUB LTD
    13162767
    10 London Mews, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2021-01-27 ~ dissolved
    IIF 20 - Director → ME
  • 34
    THINKINGBOARD LIMITED - now
    TRUST ANALYTICS LIMITED
    - 2011-05-31 06326342
    IAL HFT LIMITED - 2008-01-02
    One, Glass Wharf, Bristol
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    2008-05-01 ~ 2009-12-03
    IIF 16 - Director → ME
  • 35
    THOMSON REUTERS FOUNDATION
    - now 04047905
    THOMSON REUTERS FOUNDATION
    - 2008-07-30 04047905
    REUTERS FOUNDATION
    - 2008-07-02 04047905
    Five Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (44 parents, 1 offspring)
    Officer
    2005-07-11 ~ 2018-02-08
    IIF 32 - Director → ME
  • 36
    THOMSON REUTERS GROUP LIMITED - now
    REUTERS GROUP LIMITED
    - 2009-01-15 03296375
    NAYATRONICS LIMITED - 1997-12-04
    Five Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (51 parents, 6 offsprings)
    Equity (Company account)
    2,064,000 GBP2024-12-31
    Officer
    2004-04-22 ~ 2008-04-17
    IIF 29 - Director → ME
  • 37
    THUMB CANDY LIMITED
    03004561
    James Plummer, 7 Mennie House, Royal Herbert Pavilions, Shooters Hill Road, London, England
    Dissolved Corporate (5 parents)
    Officer
    1994-12-16 ~ 1997-10-01
    IIF 22 - Director → ME
  • 38
    TRILOGY COMMUNICATIONS HOLDINGS LIMITED - now
    TRILOGY BROADCAST (HOLDINGS) LIMITED
    - 2006-01-24 03565367 05653182
    CREWUP LIMITED - 1998-08-14
    2000 Beach Drive, Cambridge Research Park, Cambridge, England
    Active Corporate (24 parents, 1 offspring)
    Equity (Company account)
    -2,048,082 GBP2024-12-31
    Officer
    1998-08-21 ~ 2001-03-09
    IIF 25 - Director → ME
  • 39
    UDATE.COM LIMITED
    - now 03524657
    ICEBREAKER PERSONAL NETWORK LIMITED - 2000-04-06
    SJC 29 LIMITED - 1998-04-14
    Hill House, 1 Little New Street, London
    Dissolved Corporate (17 parents)
    Officer
    2000-06-21 ~ 2003-04-04
    IIF 14 - Director → ME
  • 40
    VIRTUAL TECHNOLOGY CLUSTER GROUP LIMITED
    - now 09075478
    RP NEWCO LIMITED
    - 2015-08-21 09075478
    10 London Mews, London, England
    Active Corporate (9 parents)
    Equity (Company account)
    -301,658 GBP2024-12-31
    Officer
    2014-06-06 ~ now
    IIF 7 - Director → ME
  • 41
    WEBROOT SOLUTIONS GROUP LTD - now
    PREVX GROUP LIMITED
    - 2014-05-01 05400865
    RETENTO LIMITED
    - 2009-08-25 05400865
    LEAD ON 2 LIMITED - 2005-05-03
    1 More London Place, London
    Dissolved Corporate (14 parents)
    Total Assets Less Current Liabilities (Company account)
    7,097,619 GBP2015-06-30
    Officer
    2007-05-01 ~ 2010-10-22
    IIF 21 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.