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
Individuals in focus
Olisa, Kenneth Aphunezi, Sir
- British born in October 1951
Olisa, Kenneth Aphunezi, Sir
Resident in England
Registered addresses and corresponding companiesOne, Glass Wharf, Bristol, BS2 0ZX, United Kingdom
IIF 1 IIF 218 Glamorgan Road, Hampton Wick, Kingston Upon Thames, Surrey, KT1 4HP
IIF 3 IIF 4 IIF 5 (more)(less)18, Glamorgan Road, Hampton Wick, Kingston Upon Thames, Surrey, KT1 4HP, Uk
IIF 2318, Glamorgan Road, Hampton Wick, Kingston Upon Thames, Surrey, KT1 4HP, United Kingdom
IIF 2410, Whitfield Street, London, W1T 2RE, United Kingdom
IIF 252nd Floor, 12, Charles Ii Street, London, SW1Y 4QU, England
IIF 262nd Floor, 16 St James Street, London, SW1A 1ER
IIF 272nd Floor, One Oliver's Yard, 55-71 City Road, London, EC1Y 1HQ, England
IIF 28321, Linen Hall, 162-168 Regent Street, London, United Kingdom
IIF 29Broadfield Law Uk Llp, One Bartholomew Close, London, EC1A 7BL, United Kingdom
IIF 30Employment Academy, 29 Peckham Road, Camberwell, London, SE5 8UA, England
IIF 31Linen Hall 162-168, Regent Street, London, W1B 5TE
IIF 32Linen Hall Suite 446, Restoration Partners, 162-168 Regent Street, London, W1B 5TE, United Kingdom
IIF 33Restoration Partners, Suite 316, Linen Hall, London, W1B 5TD, England
IIF 34 IIF 35Stein Richards, 10, London Mews, London, W2 1HY, United Kingdom
IIF 36Suite 316, Regent Street, London, W1B 5TD, England
IIF 37Suite 321, Linen Hall, 162-168 Regent, London, W1B 5TD, United Kingdom
IIF 38Suite 321 Linen Hall 162-168, Regent Street, London, W1B 5TD, England
IIF 39The Thomson Reuters Building, 30 South Colonnade, Canary Wharf, London, London, E14 5EP
IIF 40300, South Oak Way, Reading, Berkshire, RG2 6AD, England
IIF 41
- British born in October 1951
Olisa Obe, Kenneth Aphunezi, Sir
Resident in England
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Olisa, Kenneth Aphunezi, Sir
- British born in October 1951
Sir Kenneth Aphunezi Olisa Obe
Resident in England
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Olisa, Ken
370-386 High Road, Wembley, Middlesex, HA9 6AX
IIF 54
Related profiles found in government register
Offspring entities and appointments
47
- 1
ALITAM CONNECT LIMITED
123004862-4 Ash Lane, Rustington, Littlehampton, West Sussex, United KingdomDissolved Corporate (19 parents)Officer2020-11-23 ~ dissolvedIIF 34 - Director → ME - 2
ALITAM GROUP LIMITED
12294352Suite 3, Haland House, 66 York Road, Weybridge, EnglandActive Corporate (23 parents, 2 offsprings)Officer2020-11-23 ~ 2023-12-31IIF 35 - Director → ME - 3
ALITAM PHARMA LIMITED
123005862-4 Ash Lane, Rustington, Littlehampton, West Sussex, United KingdomDissolved Corporate (19 parents)Officer2020-11-23 ~ dissolvedIIF 37 - Director → ME - 4
AXELLIS LIMITED
06242711Insolvency (Case 1) In administration
Administration started on 2010-01-21
Administration ended on 2010-07-26Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2010-07-26
Dissolved on 2012-03-12D T E House, Hollins Lane, Bury, LancashireDissolved Corporate (13 parents)Officer2008-01-31 ~ 2010-01-17IIF 14 - Director → ME - 5
- 6BEZANT RESOURCES PLC - nowTANZANIA GOLD PLC - 2007-07-09
VOSS NET PLC
- 2006-09-27 02918391Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2003-11-24
Date of completion or termination of CVA on 2005-11-04YIELDBID PUBLIC LIMITED COMPANY - 1994-09-19Quadrant House Floor 6, 4 Thomas More Square, LondonActive Corporate (41 parents, 1 offspring)Officer1994-09-23 ~ 1997-07-23IIF 21 - Director → ME - 7LONDON FIRST - 2022-07-222nd Floor, One Oliver's Yard, 55-71 City Road, London, EnglandActive Corporate (191 parents)Officer2023-01-01 ~ nowIIF 28 - Director → ME
- 8
- 9CARTMORR LIMITED - nowNOTABILITY SOLUTIONS LIMITED - 2003-02-26NOTABILITY SOLUTIONS PLC - 2003-01-30
CATALYST SOLUTIONS PLC
- 2001-04-05 02918101CATALYST TECHNOLOGY SOLUTIONS PLC - 1997-11-05CATALYST TECHNOLOGY PLC - 1997-07-25CATALYST 400 PLC - 1997-05-02GRIMSTENT LIMITED - 1994-04-27Lynton House, 7 - 12 Tavistock Square, London, EnglandDissolved Corporate (30 parents)Officer1999-07-29 ~ 2000-11-30IIF 12 - Director → ME - 10
CASE ESTATES INVESTMENT LIMITED
04688603325-327 Oldfield Lane North, Greenford, Middlesex, United KingdomDissolved Corporate (4 parents)Officer2003-03-06 ~ dissolvedIIF 42 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 52 - Ownership of shares – More than 25% but not more than 50% → OEIIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE - 11
CASE ESTATES TRADING LIMITED
04688604325-327 Oldfield Lane North, Greenford, Middlesex, United KingdomDissolved Corporate (4 parents)Officer2003-03-06 ~ dissolvedIIF 43 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 51 - Ownership of shares – More than 25% but not more than 50% → OE - 12WALTHAM FOREST CBHA - 2004-07-20WALTHAM FOREST CBHA LIMITED - 1996-08-2945 Westminster Bridge Road, LondonConverted / Closed Corporate (45 parents)Officer2005-03-09 ~ 2007-10-31IIF 18 - Director → ME
- 13EURASIAN NATURAL RESOURCES CORPORATION LIMITED - now
EURASIAN NATURAL RESOURCES CORPORATION PLC
- 2014-01-16 06023510EURASIAN NATURAL RESOURCES COMPANY PLC - 2006-12-1113th Floor One Angel Court, London, United KingdomActive Corporate (33 parents, 2 offsprings)Officer2007-12-06 ~ 2011-06-08IIF 27 - Director → ME - 14
FITZWILLIAM INFORMATION SERVICES TRUST LIMITED
06633109Fitzwilliam College, Storey's Way, Cambridge, CambridgeshireDissolved Corporate (6 parents)Officer2011-03-16 ~ dissolvedIIF 33 - Director → ME - 15
GEOCONFERENCE LIMITED
031518555th Floor, 1 London Bridge, LondonDissolved Corporate (21 parents)Officer1996-07-23 ~ 2000-03-14IIF 7 - Director → ME - 16
- 17QUAYSHELFCO 902 LIMITED - 2002-04-16One, Glass Wharf, BristolActive Corporate (14 parents, 6 offsprings)Officer2007-08-01 ~ nowIIF 2 - Director → ME
- 18INSTEM SCIENTIFIC LIMITED - now
BIOWISDOM LIMITED
- 2012-01-13 03861669REDONA LIMITED - 1999-11-12Diamond Way, Stone Business Park, Stone, StaffordshireActive Corporate (28 parents, 1 offspring)Officer2004-03-18 ~ 2009-11-30IIF 5 - Director → ME - 19Graylands, Langhurst Wood Road Warnham, Horsham, West SussexDissolved Corporate (14 parents)Officer2004-03-22 ~ 2005-11-11IIF 6 - Director → ME
- 20
- 21
IPITSI LIMITED
10280782One, Glass Wharf, Bristol, United KingdomDissolved Corporate (8 parents)Officer2016-07-28 ~ dissolvedIIF 1 - Director → ME - 22
- 23
METAPRAXIS LIMITED
01412766Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2023-09-22
Date of completion or termination of CVA on 2026-04-1351 Mill Street, Gamlingay, Sandy, EnglandActive Corporate (27 parents, 2 offsprings)Officer1993-06-08 ~ 2004-06-01IIF 20 - Director → ME - 24
NETCAT(UK) LIMITED
06425517Herschel House, 58 Herschel Street, Slough, BerkshireDissolved Corporate (3 parents)Officer2007-11-13 ~ 2009-02-06IIF 49 - Secretary → ME - 25Insolvency (Case 1) In administration
Administration started on 2016-06-16
Administration ended on 2018-06-23HAMSARD 3155 LIMITED - 2011-03-09OUTSOURCERY MOBILE LIMITED - 2010-12-21C/o Ernst & Young Llp, 2 St Peters Square, ManchesterDissolved Corporate (13 parents)Officer2012-09-30 ~ 2014-04-22IIF 24 - Director → ME - 26Insolvency (Case 1) In administration
Administration started on 2016-06-16 during the appointment or period of control
Administration ended on 2018-06-23 during the appointment or period of controlErnst & Young Llp, 2 St Peter's Square, ManchesterDissolved Corporate (8 parents)Officer2013-05-02 ~ dissolvedIIF 25 - Director → ME - 27
- 28PREMIER LEAGUE BASKETBALL HOLDINGS LIMITED - nowInsolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2019-04-01
Dissolved on 2024-08-28THE BBA LIMITED
- 2014-06-11 06130402The Old Brewhouse 49-51 Brewhouse Hill, Wheathampstead, St. Albans, HertfordshireDissolved Corporate (9 parents, 2 offsprings)Officer2009-10-01 ~ 2014-01-17IIF 29 - Director → ME2007-02-27 ~ 2014-01-17IIF 54 - Secretary → ME - 29
- 30325-327 Oldfield Lane North, Greenford, Middlesex, United KingdomActive Corporate (4 parents, 1 offspring)Officer1992-09-29 ~ nowIIF 44 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 50 - Right to appoint or remove directors → OEIIF 50 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 50 - Ownership of shares – More than 50% but less than 75% → OE
- 31
RESTORATION PARTNERS LIMITED
05743153325-327 Oldfield Lane North, Greenford, Middlesex, United KingdomActive Corporate (4 parents, 4 offsprings)Officer2006-03-15 ~ nowIIF 47 - Director → ME2006-03-15 ~ 2006-03-15IIF 48 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 53 - Ownership of voting rights - 75% or more → OEIIF 53 - Ownership of shares – 75% or more → OEIIF 53 - Right to appoint or remove directors → OE - 32
SHAW TRUST LIMITED(THE)
01744121Black Country House, Rounds Green Road, Oldbury, EnglandActive Corporate (84 parents, 11 offsprings)Officer2013-09-25 ~ 2023-05-11IIF 39 - Director → ME - 33
THAMES REACH CHARITY
10098652Employment Academy 29 Peckham Road, Camberwell, LondonActive Corporate (28 parents, 1 offspring)Officer2016-04-01 ~ 2019-01-01IIF 31 - Director → ME - 34
- 35
THE NATIONAL PREPAREDNESS COMMISSION
13857736Broadfield Law Uk Llp, One Bartholomew Close, London, United KingdomActive Corporate (4 parents)Officer2022-01-19 ~ nowIIF 30 - Director → ME - 36THE PARKMEAD GROUP PLC - now
INTERREGNUM HOLDINGS PLC
- 2000-03-03 03914068One Angel Court, 13th Floor, London, EnglandActive Corporate (35 parents, 10 offsprings)Officer2000-02-28 ~ 2006-02-28IIF 16 - Director → ME - 37
THEBES DIGITAL HEALTH HUB LTD
1316276710 London Mews, London, United KingdomDissolved Corporate (2 parents)Officer2021-01-27 ~ dissolvedIIF 36 - Director → ME - 38THINKINGBOARD LIMITED - now
TRUST ANALYTICS LIMITED
- 2011-05-31 06326342IAL HFT LIMITED - 2008-01-02One, Glass Wharf, BristolActive Corporate (6 parents)Officer2008-05-01 ~ 2009-12-03IIF 15 - Director → ME - 39
- 40THOMSON REUTERS GROUP LIMITED - nowREUTERS GROUP LIMITED - 2009-01-15NAYATRONICS LIMITED - 1997-12-04Five Canada Square, Canary Wharf, London, United KingdomActive Corporate (51 parents, 6 offsprings)Officer2004-04-22 ~ 2008-04-17IIF 22 - Director → ME
- 41THOMSON-REUTERS LIMITED - 2008-01-31ALNERY NO. 2689 LIMITED - 2007-05-092nd Floor Aldgate House, 33 Aldgate High Street, LondonConverted / Closed Corporate (26 parents)Officer2008-04-17 ~ 2009-09-10IIF 13 - Director → ME
- 42
THUMB CANDY LIMITED
03004561James Plummer, 7 Mennie House, Royal Herbert Pavilions, Shooters Hill Road, London, EnglandDissolved Corporate (5 parents)Officer1994-12-16 ~ 1997-10-01IIF 4 - Director → ME - 43
- 44Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-08-29
Dissolved on 2014-07-11ICEBREAKER PERSONAL NETWORK LIMITED - 2000-04-06SJC 29 LIMITED - 1998-04-14Hill House, 1 Little New Street, LondonDissolved Corporate (19 parents)Officer2000-06-21 ~ 2003-04-04IIF 9 - Director → ME - 45
- 46VIVOMEDICA (UK) LIMITED - nowInsolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2010-09-14
Dissolved on 2012-04-04ZIMED (KENT) LIMITED - 2007-10-04OXFORD NEWTECH LIMITED
- 2006-11-08 05113252WINDLAKE LIMITED - 2004-05-06Dte House, Hollins Mount, Bury, LancashireDissolved Corporate (16 parents)Officer2005-01-31 ~ 2005-07-07IIF 19 - Director → ME - 47WEBROOT SOLUTIONS GROUP LTD - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-01-26
Dissolved on 2018-03-29PREVX GROUP LIMITED
- 2014-05-01 05400865RETENTO LIMITED
- 2009-08-25 05400865LEAD ON 2 LIMITED - 2005-05-031 More London Place, LondonDissolved Corporate (17 parents)Officer2007-05-01 ~ 2010-10-22IIF 3 - Director → ME
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