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.
Parent entities and officers
Inapplicable
Individuals in focus
Mrs Danielle Onyemaobi
Mrs Danielle Onyemaobi
British born in December 1982Resident in United Kingdom
Registered addresses and corresponding companiesMs Danielle Onyemaobi
British born in December 1982Resident in United Kingdom
Registered addresses and corresponding companiesOnyemaobi, Danielle
British project manager born in December 1982Resident in United Kingdom
Registered addresses and corresponding companiesOnyemaobi, Danielle
Nigerian cafe manager born in December 1982Resident in United Kingdom
Registered addresses and corresponding companies
IIF 13
56, Faulkner Avenue, Laurencekirk, Kincardineshire, AB30 1GU, Scotland
Onyemaobi, Danielle
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
6
- 1 6 Harelands Lane, Woking, Surrey, United KingdomDissolved Corporate (2 parents)Officer
2021-04-30 ~ dissolvedIIF 10 - Director → ME 2021-04-30 ~ dissolvedIIF 16 - Secretary → MEPerson with significant control 2021-04-30 ~ dissolvedIIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2 20-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer 2023-01-23 ~ dissolvedIIF 8 - Director → MEPerson with significant control 2023-01-23 ~ dissolvedIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OE
- 3 Dalton House, 60 Windsor Avenue, LondonDissolved Corporate (2 parents)Officer 2011-03-25 ~ dissolvedIIF 13 - Director → ME
- 4 4385, 10651813: Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer 2017-03-04 ~ dissolvedIIF 12 - Director → MEPerson with significant control 2017-03-04 ~ dissolvedIIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 3 - Right to appoint or remove directors as a member of a firm → OE
- 5 7 Horsell Moor, Woking, EnglandActive Corporate (2 parents)Equity (Company account)-2,490 GBP2021-03-31Officer 2018-04-20 ~ nowIIF 9 - Director → ME 2018-04-20 ~ nowIIF 17 - Secretary → MEPerson with significant control 2018-04-20 ~ nowIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OE
- 6 128 City Road, London, United KingdomDissolved Corporate (2 parents)Officer 2020-09-04 ~ dissolvedIIF 7 - Director → ME 2020-09-04 ~ dissolvedIIF 14 - Secretary → MEPerson with significant control 2020-09-04 ~ dissolvedIIF 4 - Ownership of shares – More than 50% but less than 75% → OEIIF 4 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OEIIF 4 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OEIIF 4 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 4 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OEIIF 4 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 4 - Right to appoint or remove directors as a member of a firm → OE
Ceased
1
- 1 128 City Road, LondonActive Corporate (1 parent)Net Assets/Liabilities (Company account)-25,239 GBP2023-03-31Officer 2017-03-20 ~ 2019-04-15IIF 11 - Director → ME 2017-03-20 ~ 2023-05-01IIF 15 - Secretary → MEPerson with significant control 2017-03-20 ~ 2023-05-01IIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 2 - Right to appoint or remove directors as a member of a firm → OE
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