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.
Bitrus, Ponfa Roy
Bitrus, Ponfa Roy
British born in October 1984Resident in Scotland
Registered addresses and corresponding companies
IIF 1
16, Heather Gardens, Mintlaw, Aberdeenshire, AB42 5FS, Scotland
Bitrus, Ponfa Roy
British analyst born in October 1984Resident in Scotland
Registered addresses and corresponding companies
IIF 2 Nigeria House, 9 Northumberland Avenue, London, London, WC2N 5BX
Bitrus, Ponfa Roy
British business development born in October 1984Resident in Scotland
Registered addresses and corresponding companies
IIF 3 82d Auchmill Road, 82d Auchmill Road, Bucksburn, Aberdeen, AB21 9LQ, United Kingdom
Bitrus, Ponfa Roy
British company director born in October 1984Resident in Scotland
Registered addresses and corresponding companies
IIF 4 82d, Auchmill Road, Bucksburn, Aberdeen, AB21 9LQ, United Kingdom
Bitrus, Ponfa Roy, Dr
British born in October 1984Resident in Scotland
Registered addresses and corresponding companies
IIF 5 16, Heather Gardens, Mintlaw, Peterhead, AB42 5FS, Scotland
Dr Ponfa Roy Bitrus
British born in October 1984Resident in Scotland
Registered addresses and corresponding companies
IIF 6 16, Heather Gardens, Mintlaw, Peterhead, AB42 5FS, Scotland
Mr Ponfa Roy Bitrus
British born in October 1984Resident in Scotland
Registered addresses and corresponding companies
- 1 14a Denwood, Aberdeen, United KingdomDissolved Corporate (2 parents)Net Assets/Liabilities (Company account)10,000 GBP2022-10-31Officer
2018-10-05 ~ dissolvedIIF 3 - Director → ME - 2 16 Heather Gardens, Mintlaw, Peterhead, ScotlandActive Corporate (2 parents)Officer 2025-01-26 ~ nowIIF 5 - Director → MEPerson with significant control 2025-01-26 ~ nowIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Right to appoint or remove directors → OE
- 3 16 Heather Gardens, Mintlaw, Aberdeenshire, ScotlandActive Corporate (1 parent, 1 offspring)Equity (Company account)2,752 GBP2024-09-30Officer 2019-09-30 ~ nowIIF 1 - Director → MEPerson with significant control 2019-09-30 ~ nowIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 8 - Ownership of voting rights - 75% or more → OE
- 1 14a Denwood, Aberdeen, United KingdomDissolved Corporate (2 parents)Net Assets/Liabilities (Company account)10,000 GBP2022-10-31Person with significant control 2018-10-05 ~ 2019-10-02IIF 7 - Ownership of shares – 75% or more → OE
- 2NIGERIANS IN DIASPORA ORGANISATON EUROPE (NIDOE) LIMITED - 2012-02-02ORGANISATION OF ALL NIGERIANS IN DIASPORA EUROPE (NIDOE) - 2012-01-25NIGERIANS IN DIASPORA ORGANISATION EUROPE (NIDOE) - 2011-09-13 1a Town Square, Erith, Kent, United KingdomActive Corporate (10 parents)Equity (Company account)9,029 GBP2024-12-31Officer 2018-11-10 ~ 2020-11-14IIF 2 - Director → ME
- 3 75 Beech Manor, Stoneywood, Aberdeen, United KingdomActive Corporate (4 parents)Equity (Company account)820,576 GBP2023-08-31Officer 2018-03-06 ~ 2019-08-30IIF 4 - Director → ME
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