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.
Mr Assam Ekanem Assam
- Nigerian born in May 1984
Mr Assam Ekanem Assam
Resident in England
Registered addresses and corresponding companiesUnit 50 The Cooperage, Old Bexley Business Park, Bourne Road, Bexley, DA5 1LR, England
IIF 1Innovation Centre, Maidstone Road, Chatham, ME5 9FD, United Kingdom
IIF 2Innovation Centre Medway, Maidstone Road, Chatham, ME5 9FD, England
IIF 3 IIF 4Three Oaks, Harvel Road, Meopham, Gravesend, DA13 0RN, England
IIF 5105, Millfield, New Ash Green Sevenoaks, DA3 8HN, United Kingdom
IIF 6
- Nigerian born in May 1984
Ekanem Assam
Resident in England
Registered addresses and corresponding companies09487989 - Companies House Default Address, Cardiff, CF14 8LH
IIF 7
- Nigerian born in May 1984
Assam, Assam Ekanem
Resident in England
Registered addresses and corresponding companiesUnit 50 The Cooperage, Old Bexley Business Park, Bourne Road, Bexley, DA5 1LR, England
IIF 809487989 - Companies House Default Address, Cardiff, CF14 8LH
IIF 911704860 - Companies House Default Address, Cardiff, CF14 8LH
IIF 10Innovation Centre, Maidstone Road, Chatham, ME5 9FD, United Kingdom
IIF 11Innovation Centre Medway, Maidstone Road, Chatham, ME5 9FD, England
IIF 12 IIF 13 IIF 14Three Oaks, Harvel Road, Meopham, Gravesend, DA13 0RN, England
IIF 153, Curzon Street, Gotham, Nottingham, NG11 0HQ, England
IIF 16
- Nigerian born in May 1984
Mr Assam Ekanem Assam
Resident in United Kingdom
Registered addresses and corresponding companies - Nigerian entrepreneur born in May 1984
Assam, Assam Ekanem
Resident in United Kingdom
Registered addresses and corresponding companiesMill Croft, Crowhurst Lane, West Kingsdown, Kent, TN15 6JE, United Kingdom
IIF 19
- 1
2ENTY LOGISTICS LTD
13485316Unit 50 The Cooperage Old Bexley Business Park, Bourne Road, Bexley, EnglandDissolved Corporate (1 parent)Officer2021-06-30 ~ dissolvedIIF 8 - Director → MEPerson with significant control2021-06-30 ~ dissolvedIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Right to appoint or remove directors → OE - 2
ASEK CLEANING CONTRACTS LTD
11345198Innovation Centre, Maidstone Road, Chatham, United KingdomDissolved Corporate (3 parents)Officer2018-05-03 ~ dissolvedIIF 11 - Director → MEPerson with significant control2018-05-03 ~ dissolvedIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 2 - Ownership of shares – 75% or more as a member of a firm → OEIIF 2 - Ownership of shares – 75% or more → OE - 3
BAY CAPITAL INVESTMENT UK LTD
16164068277 Stroud Road, Gloucester, EnglandDissolved Corporate (3 parents)Officer2025-01-06 ~ dissolvedIIF 15 - Director → MEPerson with significant control2025-01-06 ~ dissolvedIIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE - 4
DELIVERYXPRESS LIMITED
15087671Mill Croft, Crowhurst Lane, West Kingsdown, Kent, United KingdomDissolved Corporate (2 parents)Officer2023-08-22 ~ dissolvedIIF 19 - Director → MEPerson with significant control2023-08-22 ~ dissolvedIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Ownership of voting rights - 75% or more → OE - 5FOROS TAX LTD - nowMOTO PV LTD - 2022-01-24
AEA WASTE MANAGEMENT LTD
- 2021-05-18 11410886MOTO PV LTD
- 2021-04-26 11410886Innovation Centre Medway, Maidstone Road, Chatham, EnglandDissolved Corporate (3 parents)Officer2021-04-22 ~ 2021-05-17IIF 14 - Director → MEPerson with significant control2021-04-22 ~ 2021-05-17IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE - 6
- 7
CHARTEE LIMITED
- 2016-11-08 094879894385, 09487989 - Companies House Default Address, CardiffActive Corporate (2 parents, 1 offspring)Officer2015-03-13 ~ nowIIF 9 - Director → MEPerson with significant control2017-03-13 ~ nowIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 7 - Right to appoint or remove directors as a member of a firm → OEIIF 7 - Ownership of shares – More than 25% but not more than 50% → OEIIF 7 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE - 8
NIT SECURITY SERVICES LTD
- 2020-06-03 117048604385, 11704860 - Companies House Default Address, CardiffActive Corporate (1 parent)Officer2018-11-30 ~ nowIIF 10 - Director → MEPerson with significant control2018-11-30 ~ nowIIF 6 - Ownership of shares – 75% or more → OE - 9PNG ONE SOLUTION LTD - now
ATA GRAFFITI REMOVAL LTD
- 2021-05-18 08908225PNG ONE SOLUTION LTD
- 2021-04-26 08908225S&M PRIVATE LTD - 2018-01-08Innovation Centre Medway, Maidstone Road, Chatham, EnglandActive Corporate (7 parents)Officer2021-04-22 ~ 2021-05-17IIF 13 - Director → MEPerson with significant control2021-04-22 ~ 2021-05-17IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE - 10
SPECIFIED INTERIORS LIMITED
14270477Unit 50, The Cooperage Old Bexley Business Park, Bourne Road, Bexley, Kent, United KingdomDissolved Corporate (2 parents)Person with significant control2022-08-02 ~ dissolvedIIF 17 - Ownership of shares – More than 25% but not more than 50% → OEIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE - 11
ZIMNAIG GROUP LIMITED
099003203 Curzon Street, Gotham, Nottingham, EnglandDissolved Corporate (2 parents)Officer2015-12-03 ~ dissolvedIIF 16 - Director → ME
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