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.
Okafor, Charles
Okafor, Charles
Nigerian health, safety and environment manager born in June 1980Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
2, Wilcock Street, Manchester, M16 7DA, United Kingdom
Mr Charles Okafor
Nigerian born in June 1980Resident in United Kingdom
Registered addresses and corresponding companies
IIF 2 2, Wilcock Street, Manchester, M16 7DA, United Kingdom
Chinedu Okafor, Charles
British director born in January 1979Resident in United Kingdom
Registered addresses and corresponding companies
IIF 3 Unit 24 Highcroft Industrial Estate, Enterprise Road, Waterlooville, PO8 0BT, United Kingdom
Okafor, Charles Chinedu
British director born in January 1979Resident in United Kingdom
Registered addresses and corresponding companies
IIF 4 64, Southlands Avenue, Horley, Surrey, RH6 8BX, United Kingdom
Okafor, Charles Chinedu
British petroleum engineer born in January 1979Resident in United Kingdom
Registered addresses and corresponding companiesOkafor, Charles
English director born in January 1979Resident in England
Registered addresses and corresponding companies
IIF 8 43, Tiger Court, Burton-on-trent, DE14 3PR, England
Okafor, Charles
British business person born in January 1979Resident in England
Registered addresses and corresponding companiesOkafor, Charles
British businessman born in January 1979Resident in England
Registered addresses and corresponding companies
IIF 11 43, Tiger Court, Burton-on-trent, Staffordshire, DE14 3PR, United Kingdom
Okafor, Charles
British director born in January 1979Resident in England
Registered addresses and corresponding companiesMr Charles Okafor
British born in January 1979Resident in United Kingdom
Registered addresses and corresponding companiesOkafor, Charles Chinedu
British engineer born in January 1979Resident in England
Registered addresses and corresponding companies
IIF 16 43, Tiger Court, Burton-on-trent, DE14 3PR, England
Mr Charles Okafor
British born in January 1979Resident in England
Registered addresses and corresponding companiesMr Charles Chinedu Okafor
British born in January 1979Resident in United Kingdom
Registered addresses and corresponding companiesMr Charles Okafor
English born in January 1979Resident in England
Registered addresses and corresponding companies
IIF 23 43, Tiger Court, Burton-on-trent, DE14 3PR, England
- 1 43 Tiger Court, Burton-on-trent, Staffordshire, United KingdomActive Corporate (1 parent)Officer
2024-05-20 ~ nowIIF 11 - Director → MEPerson with significant control 2024-05-20 ~ nowIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Right to appoint or remove directors → OE - 2 43 Tiger Court, Burton-on-trent, EnglandActive Corporate (2 parents)Officer 2024-12-28 ~ nowIIF 12 - Director → MEPerson with significant control 2024-12-28 ~ nowIIF 17 - Ownership of shares – More than 25% but not more than 50% → OEIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 17 - Right to appoint or remove directors → OE
- 3 128 City Road, London, United KingdomActive Corporate (2 parents)Officer 2024-11-25 ~ nowIIF 1 - Director → MEPerson with significant control 2024-11-25 ~ nowIIF 2 - Ownership of shares – More than 50% but less than 75% → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OE
- 4
MALOO BUSINESS LIMITED
- nowMALOO FINANCE LIMITED - 2017-11-07 64 Southlands Avenue, Horley, EnglandDissolved Corporate (2 parents)Officer 2016-05-23 ~ dissolvedIIF 6 - Director → ME - 5 43 Tiger Court, Burton-on-trent, EnglandActive Corporate (1 parent)Officer 2024-11-14 ~ nowIIF 9 - Director → MEPerson with significant control 2024-11-14 ~ nowIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Right to appoint or remove directors → OE
- 6 43 Tiger Court, Burton-on-trent, EnglandActive Corporate (2 parents)Officer 2025-02-12 ~ nowIIF 10 - Director → MEPerson with significant control 2025-02-12 ~ nowIIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Right to appoint or remove directors → OE
- 7 43 Tiger Court, Burton-on-trent, EnglandActive Corporate (1 parent)Equity (Company account)86,107 GBP2024-12-31Officer 2019-12-06 ~ nowIIF 8 - Director → MEPerson with significant control 2019-12-06 ~ nowIIF 23 - Ownership of shares – 75% or more → OEIIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Right to appoint or remove directors → OE
- 8 64 Southlands Avenue, HorleyDissolved Corporate (2 parents)Equity (Company account)8,373 GBP2020-01-31Officer 2014-01-13 ~ dissolvedIIF 5 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 20 - Ownership of shares – 75% or more → OE
- 9 43 Tiger Court, Burton-on-trent, EnglandActive Corporate (3 parents)Equity (Company account)0 GBP2024-03-31Officer 2024-03-08 ~ nowIIF 13 - Director → ME
- 10
PETRO-CORE LTD
- nowPETRO-CORE INTEGRATED DYNAMICS LTD - 2011-09-29PLUTUS PETROLEUM LTD - 2011-09-28 64 Southlands Avenue, Horley, Surrey, EnglandDissolved Corporate (2 parents)Officer 2011-09-26 ~ dissolvedIIF 7 - Director → ME - 11 Unit 24 Highcroft Industrial Estate, Enterprise Road, Waterlooville, United KingdomDissolved Corporate (1 parent)Officer 2019-12-05 ~ dissolvedIIF 3 - Director → MEPerson with significant control 2019-12-05 ~ dissolvedIIF 22 - Ownership of shares – 75% or more → OEIIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Right to appoint or remove directors → OE
- 12 43 Tiger Court, Burton-on-trent, EnglandActive Corporate (2 parents)Equity (Company account)0 GBP2024-03-31Officer 2022-07-14 ~ nowIIF 16 - Director → MEPerson with significant control 2022-07-14 ~ nowIIF 14 - Ownership of shares – 75% or more → OE
- 1 207 Regent Street, London, United KingdomDissolved Corporate (1 parent)Officer 2019-02-04 ~ 2020-06-01IIF 4 - Director → MEPerson with significant control 2019-02-04 ~ 2020-06-01IIF 21 - Ownership of shares – More than 25% but not more than 50% → OEIIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
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