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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Ogbu, Theophilus

    Related profiles found in government register
  • Ogbu, Theophilus
    British,nigerian born in February 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Saran, Bryn Llwyd, Bangor, Gwynedd, LL57 4SW

      IIF 1
    • Saran, Bryn Llwyd, Bangor, Gwynedd, LL57 4SW, United Kingdom

      IIF 2
    • Saran, Bryn Llwyd, Bangor, LL57 4SW, Wales

      IIF 3
  • Mr Theophilus Ogbu
    British,nigerian born in February 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Saran, Bryn Llwyd, Bangor, Gwynedd, LL57 4SW, United Kingdom

      IIF 4
    • Saran, Bryn Llwyd, Bangor, LL57 4SW, Wales

      IIF 5
  • Ogbu, Theophilus
    British,nigerian

    Registered addresses and corresponding companies
    • Saran, Bryn Llwyd, Bangor, Gwynedd, LL57 4SW

      IIF 6
  • Mr Theophilus Ogbu
    British born in February 1949

    Resident in Wales

    Registered addresses and corresponding companies
    • Saran, Bryn Llwyd, Bangor, Gwynedd, LL57 4SW

      IIF 7
  • Ogbu, Theo

    Registered addresses and corresponding companies
    • Saran, Bryn Llyd, Bangor, LL57 4SW, United Kingdom

      IIF 8
child relation
Offspring entities and appointments 4
  • 1
    ARINZE LTD
    12361253
    Saran, Bryn Llwyd, Bangor, Wales
    Dissolved Corporate (2 parents)
    Officer
    2019-12-12 ~ dissolved
    IIF 3 - Director → ME
    Person with significant control
    2019-12-12 ~ dissolved
    IIF 5 - Ownership of voting rights - 75% or more OE
    IIF 5 - Ownership of shares – 75% or more OE
    IIF 5 - Right to appoint or remove directors OE
  • 2
    GRACE ACCOUNTANCY SERVICES LTD
    03749970
    Saran, Bryn Llwyd, Bangor, Gwynedd
    Active Corporate (7 parents, 12 offsprings)
    Officer
    1999-04-09 ~ now
    IIF 1 - Director → ME
    2004-03-01 ~ 2020-06-01
    IIF 6 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 7 - Ownership of voting rights - More than 50% but less than 75% OE
    IIF 7 - Right to appoint or remove directors OE
    IIF 7 - Ownership of shares – More than 50% but less than 75% OE
    IIF 7 - Ownership of shares – More than 50% but less than 75% as a member of a firm OE
    IIF 7 - Has significant influence or control as a member of a firm OE
    IIF 7 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm OE
  • 3
    GRACE MONEY TRANSFER LTD
    10525979
    Saran, Bryn Llwyd, Bangor, Gwynedd, United Kingdom
    Active Corporate (2 parents)
    Officer
    2016-12-14 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2016-12-14 ~ now
    IIF 4 - Ownership of shares – More than 25% but not more than 50% OE
  • 4
    TM DIGITAL (UK) LTD
    07039647
    94 Tivoli Gardens, London, England
    Dissolved Corporate (2 parents)
    Officer
    2009-10-13 ~ 2010-11-23
    IIF 8 - Secretary → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.