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.
Mbamali, John Obiozo
- British born in July 1967
Mbamali, John Obiozo
Resident in United Kingdom
Registered addresses and corresponding companies - British consultant born in July 1967
Mbamali, John Obiozo
Resident in United Kingdom
Registered addresses and corresponding companies33, Wiltshire Close, London, SW3 2NS, United Kingdom
IIF 3
- British consultant psychiatrist born in July 1967
Mbamali, John Obiozo
Resident in United Kingdom
Registered addresses and corresponding companies33 Wiltshire Close, Draycott Avenue Chelsea, London, SW3 2NS
IIF 4
- British director born in July 1967
Mbamali, John Obiozo
Resident in United Kingdom
Registered addresses and corresponding companies - British doctor born in July 1967
Mbamali, John Obiozo
Resident in United Kingdom
Registered addresses and corresponding companies33, Wiltshire Close, Draycott Ave, London, SW3 2NS, United Kingdom
IIF 1033 Wiltshire Close, Draycott Avenue Chelsea, London, SW3 2NS
IIF 11 IIF 1233, Wiltshire Close, Draycott Avenue,chelsea, London, SW3 2NS, England
IIF 1333, Wiltshire Close, London, SW3 2NS, England
IIF 1433, Wiltshire Close, London, SW3 2NS, United Kingdom
IIF 15
- British medical director born in July 1967
Mbamali, John Obiozo
Resident in United Kingdom
Registered addresses and corresponding companies33 Wiltshire Close, Draycott Avenue Chelsea, London, SW3 2NS
IIF 16
- British medical doctor born in July 1967
Mbamali, John Obiozo
Resident in United Kingdom
Registered addresses and corresponding companies - British mining director born in July 1967
Mbamali, John Obiozo
Resident in United Kingdom
Registered addresses and corresponding companies33 Wiltshire Close, Draycott Avenue Chelsea, London, SW3 2NS
IIF 23
- British psychiatrist born in July 1967
Mbamali, John Obiozo
Resident in United Kingdom
Registered addresses and corresponding companies33 Wiltshire Close, Draycott Avenue Chelsea, London, SW3 2NS
IIF 24
- British born in July 1967
Mr John Obiozo Mbamali
Resident in United Kingdom
Registered addresses and corresponding companies - British consultant psychiatristRegistered addresses and corresponding companies
Mbamali, John Obiozo
33 Wiltshire Close, Draycott Avenue Chelsea, London, SW3 2NS
IIF 29
- born in July 1967
Mbamali, John Obiozo, Dr
Resident in England
Registered addresses and corresponding companies33 Wiltshire Close, Draycott Ave, Chelsea, London, SW3 2NS, United Kingdom
IIF 30
- Registered addresses and corresponding companies
Mbamali, John Obiozo, Dr
33, Wiltshire Close, London, SW3 2NS, United Kingdom
IIF 31
- British born in July 1967
Dr John Obiozo Mbamali
Resident in England
Registered addresses and corresponding companies33 Wiltshire Close, Draycott Ave, Chelsea, London, SW32NS, United Kingdom
IIF 32
- Registered addresses and corresponding companies
Mbamali, John
- 1
AGADEZ LIMITED
06091200Bradley House, Locks Hill, RochfordDissolved Corporate (5 parents)Officer2007-02-08 ~ dissolvedIIF 19 - Director → ME - 2
AIR EXPLORATION LIMITED
06091223Bradley House, Locks Hill, RochfordDissolved Corporate (5 parents)Officer2007-02-08 ~ dissolvedIIF 16 - Director → ME - 3
ARICARE PARTNERSHIP LIMITED
06613239Bradley House, Locks Hill, RochfordDissolved Corporate (4 parents)Officer2008-06-06 ~ dissolvedIIF 11 - Director → ME - 4
BARCLAYS PSMTH LIMITED
06390164Bradley House, Locks Hill, RochfordDissolved Corporate (5 parents)Officer2007-10-04 ~ dissolvedIIF 2 - Director → ME - 5
C O J COMMODITY INVESTMENTS LIMITED
06084381Bradley House, Locks Hill, RochfordDissolved Corporate (5 parents)Officer2007-02-06 ~ dissolvedIIF 17 - Director → ME - 6
CONTINUING MEDICAL LEARNING LTD
05548151Bradley House, Locks Hill, Rochford, EssexDissolved Corporate (5 parents)Officer2005-09-12 ~ dissolvedIIF 6 - Director → ME - 7
COWRIE ASSETS MANAGEMENT LLP
OC43354733 Wiltshire Close Draycott Ave, Chelsea, London, United KingdomDissolved Corporate (2 parents)Officer2020-09-30 ~ dissolvedIIF 30 - LLP Designated Member → MEPerson with significant control2020-09-30 ~ dissolvedIIF 32 - Right to appoint or remove members → OEIIF 32 - Right to appoint or remove members as a member of a firm → OE - 8
DEMMED LIMITED
05230164Insolvency (Case 1) In administration
Administration started on 2012-02-24 during the appointment or period of control
Administration ended on 2012-09-21 during the appointment or period of controlInsolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2012-09-21 during the appointment or period of control
Dissolved on 2015-04-13 during the appointment or period of controlGrant Thornton Uk Llp, 4 Hardman Square, Spinningfields, ManchesterDissolved Corporate (9 parents)Officer2007-09-14 ~ dissolvedIIF 7 - Director → ME - 9
IMPACT+ HOMES (MANAGEMENT) LTD
1172234433 Wiltshire Close, London, EnglandActive Corporate (5 parents, 1 offspring)Officer2019-03-14 ~ 2024-01-24IIF 14 - Director → MEPerson with significant control2018-12-11 ~ nowIIF 25 - Ownership of shares – More than 25% but not more than 50% → OE - 10
MAIFADA FONDATION LTD
1086273133 Wiltshire Close, Draycott Ave, London, United KingdomDissolved Corporate (3 parents)Officer2017-07-12 ~ dissolvedIIF 10 - Director → MEPerson with significant control2017-07-12 ~ dissolvedIIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 27 - Ownership of shares – More than 25% but not more than 50% → OE - 11
MARADI MINING LIMITED
06091156Bradley House, Locks Hill, RochfordDissolved Corporate (5 parents)Officer2007-02-08 ~ dissolvedIIF 20 - Director → ME - 12
MBAMUK LTD
1019063733 Wiltshire Close, Draycott Avenue,chelsea, London, EnglandDissolved Corporate (1 parent)Officer2016-05-20 ~ dissolvedIIF 13 - Director → ME - 13
MILD MINING LIMITED
06614516Bradley House, Locks Hill, RochfordDissolved Corporate (4 parents)Officer2008-06-09 ~ dissolvedIIF 23 - Director → ME - 14
MILD PROFESSIONAL CARE LIMITED
03860603Bradley House, Locks Hill, Rochford, EssexDissolved Corporate (5 parents)Officer2000-05-24 ~ dissolvedIIF 12 - Director → ME - 15
MILD PROFESSIONAL HOMES LIMITED
04103257Insolvency (Case 1) In administration
Administration started on 2012-02-08 during the appointment or period of control
Administration ended on 2013-02-07 during the appointment or period of controlInsolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2013-02-07 during the appointment or period of control
Dissolved on 2021-03-31 during the appointment or period of controlGrant Thnornton Uk Llp, 4 Hardman Square, Spinningfields, ManchesterDissolved Corporate (8 parents)Officer2000-11-07 ~ dissolvedIIF 4 - Director → ME2000-11-07 ~ dissolvedIIF 29 - Secretary → ME - 16
MILD LOCUMS LIMITED
- 2006-11-10 04385332Bradley House, Locks Hill, Rochford, EssexDissolved Corporate (5 parents)Officer2002-03-01 ~ dissolvedIIF 24 - Director → ME - 17DREAM HEALTH CARE LIMITED - 2003-01-28Bradley House, Locks Hill, Rochford, EssexDissolved Corporate (8 parents)Officer2005-09-12 ~ dissolvedIIF 5 - Director → ME
- 18
NIES LIMITED
06084392Bradley House, Locks Hill, RochfordDissolved Corporate (5 parents)Officer2007-02-06 ~ dissolvedIIF 18 - Director → ME - 19
NIGER INDUSTRIES LIMITED
06084449Bradley House, Locks Hill, RochfordDissolved Corporate (5 parents)Officer2007-02-06 ~ dissolvedIIF 22 - Director → ME - 20
SPRINGFIELD MINING LIMITED
06390064Bradley House, Locks Hill, RochfordDissolved Corporate (5 parents)Officer2007-10-04 ~ dissolvedIIF 9 - Director → ME - 21
STEELTEK SERVICES LTD
1370247833 Wiltshire Close, London, United KingdomDissolved Corporate (1 parent)Officer2021-10-25 ~ dissolvedIIF 3 - Director → ME2021-10-25 ~ dissolvedIIF 33 - Secretary → ME - 22
TECHSTEEL LTD
1382384033 Wiltshire Close, London, United KingdomDissolved Corporate (1 parent)Officer2021-12-31 ~ dissolvedIIF 8 - Director → ME2021-12-31 ~ dissolvedIIF 34 - Secretary → MEPerson with significant control2021-12-31 ~ dissolvedIIF 26 - Right to appoint or remove directors → OEIIF 26 - Ownership of voting rights - 75% or more → OEIIF 26 - Ownership of shares – 75% or more → OE - 23
UPPERCRUST LTD
05858896Bradley House, Locks Hill, Rochford, EssexDissolved Corporate (7 parents)Officer2008-09-30 ~ dissolvedIIF 1 - Director → ME - 24
WEST AFRICAN CONSTRUCTION LTD
1169934133 Wiltshire Close, London, United KingdomDissolved Corporate (2 parents)Officer2018-11-27 ~ dissolvedIIF 15 - Director → ME2018-11-27 ~ dissolvedIIF 31 - Secretary → MEPerson with significant control2018-11-27 ~ dissolvedIIF 28 - Right to appoint or remove directors → OEIIF 28 - Ownership of shares – More than 25% but not more than 50% → OEIIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE - 25
WESTERN AFRICA TRADING LIMITED
06084403Bradley House, Locks Hill, RochfordDissolved Corporate (5 parents)Officer2007-02-06 ~ dissolvedIIF 21 - Director → ME
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