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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

Mr Aloysius Ikechukwu Obinwa Madu

    Related profiles found in government register
  • Mr Aloysius Ikechukwu Obinwa Madu
    English born in October 1959

    Resident in Italy

    Registered addresses and corresponding companies
    • 14, Vicolo Trento, Arcade Treviso, 31030, Italy

      IIF 1
    • 1st Floor, 2 Woodberry Grove, Finchley, N12 0DR, England

      IIF 2
  • Aloysius Ikechukwu Obinwa Madu
    British born in October 1959

    Resident in Italy

    Registered addresses and corresponding companies
    • 45, Pont Street, London, SW1X 0BD, England

      IIF 3
  • Madu, Aloysius Ikechukwu Obinwa
    English company director born in October 1959

    Resident in Italy

    Registered addresses and corresponding companies
    • 1st Floor, 2 Woodberry Grove, Finchley, London, N12 0DR, England

      IIF 4
  • Mr Aloysius Ikechukwu Obinwu Madu
    British born in October 1959

    Resident in England

    Registered addresses and corresponding companies
    • 6th Floor, 9 Appold Street, London, EC2A 2AP

      IIF 5
  • Madu, Aloysius Ikechukwu Obinwa
    British born in October 1959

    Resident in Italy

    Registered addresses and corresponding companies
    • 45, Pont Street, London, SW1X 0BD, England

      IIF 6
  • Madu, Aloysius Ikechukwu Obinwa
    British director born in October 1959

    Resident in Italy

    Registered addresses and corresponding companies
    • 14, Vicolo Trento, Arcade, Treviso, 31030, Italy

      IIF 7
    • First Floor, 2 Woodberry Grove, North Finchley, London, N12 0DR, England

      IIF 8
  • Obinwa Madu, Aloysius Ikechukwu, Mr.
    British company director born in October 1959

    Resident in Italy

    Registered addresses and corresponding companies
    • 45, Pont Street, Pont Street, London, SW1X 0BD, England

      IIF 9
  • Obinwa Madu, Aloysius Ikechukwu

    Registered addresses and corresponding companies
    • 45, Pont Street, London, SW1X 0BD, England

      IIF 10
child relation
Offspring entities and appointments 5
  • 1
    LIVE CARD AND PAYMENT SERVICES LTD
    - now 07315186
    SECOND POS LIMITED - 2011-09-28
    1st Floor, 2 Woodberry Grove, North Finchley, London
    Dissolved Corporate (6 parents)
    Officer
    2013-10-22 ~ 2014-07-15
    IIF 9 - Director → ME
    2013-10-29 ~ 2014-07-15
    IIF 10 - Secretary → ME
  • 2
    M PETROLEUM LIMITED
    11810290
    24 Wimborne House, Harewood Avenue, London
    Dissolved Corporate (2 parents)
    Officer
    2019-02-06 ~ dissolved
    IIF 4 - Director → ME
    Person with significant control
    2019-02-06 ~ dissolved
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 2 - Ownership of shares – More than 25% but not more than 50% OE
  • 3
    TMG BROKERS LIMITED
    08250729
    6th Floor 9 Appold Street, London
    Dissolved Corporate (2 parents)
    Officer
    2012-10-12 ~ dissolved
    IIF 8 - Director → ME
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 5 - Ownership of shares – 75% or more OE
  • 4
    TMGPAY HOLDINGS LIMITED
    - now 05625362
    LUCKY DRAGON INVESTMENTS LIMITED
    - 2013-10-03 05625362
    1st Floor, 2 Woodberry Grove North Finchley, London
    Active Corporate (5 parents)
    Officer
    2013-09-24 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2017-02-18 ~ 2024-03-03
    IIF 3 - Ownership of shares – 75% or more OE
  • 5
    TMGPAY LIMITED
    07845429
    4th Floor 4 Victoria Square, Albans, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    2011-11-11 ~ dissolved
    IIF 7 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.