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.
Dr Abdullahi Usman Bello
Dr Abdullahi Usman Bello
Nigerian born in January 1974Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
76, Skendleby Drive, Newcastle, NE3 3GJ
Mr Abdullahi Usman Bello
Nigerian born in January 1974Resident in United Kingdom
Registered addresses and corresponding companies
IIF 2 76, Skendleby Drive, Newcastle Upon Tyne, NE3 3GJ, United Kingdom
Bello, Abdullahi Usman
Nigerian consultant born in January 1974Resident in United Kingdom
Registered addresses and corresponding companies
IIF 3 76, Skendleby Drive, Newcastle Upon Tyne, NE3 3GJ, United Kingdom
Bello, Abdullahi Usman, Dr
Nigerian lecturer born in January 1974Resident in United Kingdom
Registered addresses and corresponding companiesMrs Di Ma
Chinese born in January 1992Resident in United Kingdom
Registered addresses and corresponding companiesMa, Di
Chinese company director born in January 1992Resident in United Kingdom
Registered addresses and corresponding companies
IIF 9 43, Skendleby Drive, Newcastle Upon Tyne, NE3 3GJ, United Kingdom
Ma, Di
Chinese director born in January 1992Resident in United Kingdom
Registered addresses and corresponding companies
IIF 10 28, Blackfriars Court, Newcastle Upon Tyne, NE1 4XB, United Kingdom
Mrs Di Ma
Chinese born in January 1992Resident in England
Registered addresses and corresponding companies
IIF 11 7, Caversham Road, Kingston Upon Thames, KT1 2PU, England
Ma, Di
Chinese director born in January 1992Resident in England
Registered addresses and corresponding companies
IIF 12 7, Caversham Road, Kingston Upon Thames, KT1 2PU, England
- 1 76 Skendleby Drive, Newcastle Upon Tyne, United KingdomDissolved Corporate (1 parent)Person with significant control
2023-03-17 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OE - 2 145-157 St John Street, LondonDissolved Corporate (2 parents)Officer 2014-07-30 ~ dissolvedIIF 4 - Director → ME
- 3 76 Skendleby Drive, NewcastleActive Corporate (1 parent)Equity (Company account)1,000,000 GBP2023-12-31Person with significant control 2021-12-22 ~ nowIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OE
- 4 7 Caversham Road, Kingston Upon Thames, EnglandActive Corporate (2 parents)Officer 2024-06-14 ~ nowIIF 12 - Director → MEPerson with significant control 2024-06-14 ~ nowIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Right to appoint or remove directors → OE
- 1 76 Skendleby Drive, Newcastle Upon Tyne, United KingdomDissolved Corporate (1 parent)Officer 2023-03-17 ~ 2023-03-17IIF 3 - Director → ME
- 2 76 Skendleby Drive, NewcastleActive Corporate (1 parent)Equity (Company account)1,000,000 GBP2023-12-31Officer 2021-12-22 ~ 2023-12-21IIF 6 - Director → ME
- 3 54 Westbury Road, New Malden, EnglandDissolved Corporate (1 parent)Equity (Company account)-2,539 GBP2023-06-30Officer 2020-06-20 ~ 2021-06-24IIF 10 - Director → MEPerson with significant control 2020-06-20 ~ 2021-06-24IIF 7 - Ownership of shares – More than 50% but less than 75% → OE
- 4 7 Caversham Road, Kingston Upon Thames, EnglandActive Corporate (1 parent)Equity (Company account)36,959 GBP2023-09-30Officer 2022-09-09 ~ 2023-03-14IIF 9 - Director → MEPerson with significant control 2022-09-09 ~ 2023-03-14IIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Right to appoint or remove directors → OE
- 5 20-22 Wenlock Road, London, EnglandDissolved Corporate (4 parents)Officer 2015-06-23 ~ 2015-11-27IIF 5 - Director → ME
