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 Omozaphue Akalumhe
Mr Omozaphue Akalumhe
Nigerian born in March 1967Resident in England
Registered addresses and corresponding companies
IIF 1
1c, North Sands Business Centre, Sunderland, SR6 0QA, England
Mr Omozaphue William Akalumhe
Nigerian born in March 1967Resident in England
Registered addresses and corresponding companiesMr Omozaphue Akalumhe
Nigerian born in March 1967Resident in United Kingdom
Registered addresses and corresponding companiesAkalumhe, Omozaphue William
Nigerian economist born in March 1967Resident in England
Registered addresses and corresponding companies
IIF 6 209a, Hylton Road, Sunderland, SR4 7XA, England
Akalumhe, Omozaphue
Nigerian businessman born in March 1967Resident in England
Registered addresses and corresponding companiesAkalumhe, Omozaphue
Nigerian economist born in March 1967Resident in England
Registered addresses and corresponding companies
IIF 10 7, Highclere Drive, Sunderland, SR2 0DB, England
Akalumhe, Omozaphue
Nigerian investor born in March 1967Resident in United Kingdom
Registered addresses and corresponding companies
IIF 11 61, Longlands Drive, Houghton-le-spring, DH5 8LR, United Kingdom
- 1 209a Hylton Road, Sunderland, EnglandDissolved corporate (2 parents)Equity (Company account)-37,814 GBP2021-04-30Person with significant control
2020-05-14 ~ dissolvedIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Right to appoint or remove directors as a member of a firm → OEIIF 2 - Has significant influence or control as a member of a firm → OE - 2 Northsands Business Center Northsands Center, Liberty Way, Sunderland, Tyne And Wear, United KingdomCorporate (3 parents)Equity (Company account)34,644 GBP2024-04-30Officer 2014-07-21 ~ nowIIF 7 - director → MEPerson with significant control 2024-07-25 ~ nowIIF 5 - Ownership of shares – More than 50% but less than 75% → OEIIF 5 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 5 - Right to appoint or remove directors → OE
- 3 1c North Sands, Liberty Way, Sunderland, United KingdomCorporate (2 parents)Equity (Company account)-78,108 GBP2024-04-30Officer 2018-04-12 ~ nowIIF 11 - director → MEPerson with significant control 2018-04-12 ~ nowIIF 4 - Ownership of shares – More than 50% but less than 75% → OEIIF 4 - Right to appoint or remove directors → OE
- 4 19 Ballantyne Place, Winwick, Warrington, EnglandCorporate (2 parents)Equity (Company account)-471 GBP2024-01-31Officer 2011-01-26 ~ nowIIF 8 - director → MEPerson with significant control 2017-01-01 ~ nowIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OE
- 1 209a Hylton Road, Sunderland, EnglandDissolved corporate (2 parents)Equity (Company account)-37,814 GBP2021-04-30Officer 2020-05-14 ~ 2022-06-14IIF 6 - director → ME 2014-05-14 ~ 2020-03-31IIF 10 - director → ME
- 2 Northsands Business Center Northsands Center, Liberty Way, Sunderland, Tyne And Wear, United KingdomCorporate (3 parents)Equity (Company account)34,644 GBP2024-04-30Officer 2013-04-10 ~ 2014-07-07IIF 9 - director → MEPerson with significant control 2017-04-12 ~ 2018-08-01IIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OE
