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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

Nicholas Nyamali

    Related profiles found in government register
  • Nicholas Nyamali
    Nigerian, born in December 1970

    Registered addresses and corresponding companies
  • Mr Nicholas Nyamali
    Nigerian born in December 1970

    Resident in Nigeria

    Registered addresses and corresponding companies
  • Mr Nicholas Nyamali
    British born in December 1970

    Resident in England

    Registered addresses and corresponding companies
  • Nyamali, Nicholas
    Nigerian born in December 1970

    Resident in Nigeria

    Registered addresses and corresponding companies
  • Nyamali, Nicholas
    British born in December 1970

    Resident in England

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 7
  • 1
    ABRAHAM DANIEL LIMITED
    06549259
    Active Corporate (2 parents)
    Officer
    2008-03-31 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 7 - Ownership of shares – 75% or more → OE
  • 2
    ABRAHAM DANIEL PROPERTY 2 LTD
    15563990 13633149
    Active Corporate (2 parents)
    Officer
    2024-03-15 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2024-03-15 ~ now
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 5 - Right to appoint or remove directors → OE
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    ABRAHAM DANIEL PROPERTY LIMITED
    13633149 15563990
    Active Corporate (2 parents)
    Officer
    2021-09-21 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2021-09-21 ~ now
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    ALLIVALE LIMITED
    05810073
    Active Corporate (7 parents)
    Officer
    2012-07-09 ~ 2023-12-15
    IIF 8 - Director → ME
    Person with significant control
    2016-04-06 ~ 2025-03-05
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
  • 5
    BALLINO LIMITED
    05810748
    Active Corporate (7 parents)
    Officer
    2012-05-09 ~ 2023-12-15
    IIF 9 - Director → ME
    Person with significant control
    2016-04-06 ~ 2025-03-05
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
  • 6
    INVESTMENT ONE GLOBAL ADVISORS LIMITED
    13382158
    Active Corporate (1 parent)
    Officer
    2021-05-07 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2021-05-07 ~ now
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Ownership of shares – 75% or more → OE
  • 7
    PINKSTONE INVESTMENTS LIMITED
    OE027207
    Removed Corporate (1 parent)
    Beneficial owner
    2012-10-26 ~ now
    IIF 1 - Ownership of shares - More than 25% → OE
    IIF 1 - Ownership of voting rights - More than 25% → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.