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.
Takpi, Alexander Ovie
- born in May 1972
Takpi, Alexander Ovie
Resident in England
Registered addresses and corresponding companiesSuite A, Bank House, 81 Judes Road, Egham, TW20 0DF, England
IIF 1
- British born in May 1972
Takpi, Alexander Ovie
Resident in England
Registered addresses and corresponding companies - British born in May 1972
Takpi-young, Alexander
Resident in England
Registered addresses and corresponding companies37, Malden Avenue, London, SE25 4HR, England
IIF 6
- British born in May 1972
Mr Alexander Ovie Takpi
Resident in England
Registered addresses and corresponding companies - British company director born in May 1972
Takpi, Alexander
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in May 1975
Takpi, Alexander
Resident in United Kingdom
Registered addresses and corresponding companies37, Malden Avenue, London, SE25 4HR, United Kingdom
IIF 13
- British born in May 1972
Alexander Takpi-young
Resident in England
Registered addresses and corresponding companies37, Malden Avenue, London, SE25 4HR, England
IIF 14
- British born in May 1972
Alexander Takpi- Young
Resident in England
Registered addresses and corresponding companies12, Ingatestone Road, London, SE25 4LG, England
IIF 15
- British born in May 1972
Mr Alexander Takpi
Resident in United Kingdom
Registered addresses and corresponding companies210, Tunnel Avenue, London, SE10 0PL, England
IIF 16
- British born in May 1972
Takpi Young, Alexander
Resident in United Kingdom
Registered addresses and corresponding companies37, Malden Avenue, London, SE25 4HR, England
IIF 17
- British director born in May 1972
Takpi Young, Alexander
Resident in United Kingdom
Registered addresses and corresponding companies17, Bedford Road, Luton, LU1 5BS, United Kingdom
IIF 18
- British director born in May 1972
Takpi-young, Alexander
Resident in United Kingdom
Registered addresses and corresponding companies17, New Bedford Road, Luton, LU1 1SA, England
IIF 19
- British born in May 1975
Alexander Takpi
Resident in United Kingdom
Registered addresses and corresponding companies37, Malden Avenue, London, SE25 4HR, United Kingdom
IIF 20
- 1
BDIB GLOBAL LLP
OC435067Suite A Bank House, 81 Judes Road, Egham, SurreyActive Corporate (4 parents)Officer2021-04-20 ~ nowIIF 1 - LLP Designated Member → MEPerson with significant control2021-04-20 ~ nowIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Right to surplus assets - 75% or more → OE - 2
BDW ENERGY LTD
1285683412 Ingatestone Road, London, EnglandDissolved Corporate (1 parent)Officer2020-09-03 ~ dissolvedIIF 12 - Director → MEPerson with significant control2020-09-03 ~ dissolvedIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Ownership of shares – 75% or more → OE - 3
BDWEXCHANGE LTD
1291275137 Malden Avenue, London, EnglandActive Corporate (1 parent)Officer2020-09-29 ~ nowIIF 4 - Director → MEPerson with significant control2020-09-29 ~ nowIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Ownership of voting rights - 75% or more → OE - 4
RELIANCE BROKERS LIMITED
- 2022-04-05 12572329Suite A Bank House, 81 Judes Road, Egham, EnglandActive Corporate (2 parents)Officer2021-07-08 ~ nowIIF 3 - Director → MEPerson with significant control2021-07-08 ~ nowIIF 9 - Has significant influence or control → OE - 5
BLACK DIAMOND INVESTMENT BANK LTD
06848461Suite A Bank House, 81 Judes Road, Egham, EnglandActive Corporate (3 parents, 1 offspring)Officer2021-04-13 ~ nowIIF 2 - Director → MEPerson with significant control2022-01-06 ~ nowIIF 7 - Has significant influence or control over the trustees of a trust → OEIIF 7 - Has significant influence or control → OEIIF 7 - Has significant influence or control as a member of a firm → OE - 617 New Bedford Road, Luton, EnglandDissolved Corporate (1 parent)Officer2013-11-13 ~ dissolvedIIF 19 - Director → ME
- 737 Malden Avenue, Croydon, LondonActive Corporate (2 parents)Officer2017-08-21 ~ nowIIF 17 - Director → ME
- 8
MINXY10 LTD
08475647378 Old Bedford Road, Luton, EnglandDissolved Corporate (2 parents)Officer2013-04-05 ~ dissolvedIIF 18 - Director → ME - 9
QUICK LOGS LIMITED
1428483937 Malden Avenue, London, EnglandActive Corporate (2 parents)Officer2022-08-09 ~ nowIIF 6 - Director → MEPerson with significant control2022-08-09 ~ nowIIF 14 - Ownership of shares – More than 25% but not more than 50% → OE - 10
THE HOPE & CARE TRUST LTD
1050937837 Malden Avenue, London, United KingdomDissolved Corporate (2 parents)Officer2016-12-05 ~ dissolvedIIF 13 - Director → MEPerson with significant control2016-12-05 ~ dissolvedIIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE - 11
UK SAFETY FIRST LIMITED
1287694112 Ingatestone Road, London, EnglandDissolved Corporate (2 parents)Officer2020-09-13 ~ dissolvedIIF 11 - Director → MEPerson with significant control2020-09-13 ~ dissolvedIIF 15 - Ownership of shares – More than 25% but not more than 50% → OE - 12
WB TRANSFER LTD
124582343rd Floor, Room 33, Unimix House, Abbey Road, Abbey Road, London, EnglandActive Corporate (3 parents)Officer2021-09-24 ~ 2021-12-31IIF 5 - Director → ME
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