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 Yamai Charles Iliya Duniya
- Nigerian born in April 1983
Mr Yamai Charles Iliya Duniya
Resident in England
Registered addresses and corresponding companies4, Purslane Court, Stenson Fields, Derby, DE24 3FB, England
IIF 1
- Nigerian born in April 1983
Duniya, Yamai Charles Iliya
Resident in England
Registered addresses and corresponding companies4, Purslane Court, Stenson Fields, Derby, DE24 3FB, England
IIF 2
- Nigerian born in April 1983
Mr Ibarahim Olanrewaju Odubiyi
Resident in England
Registered addresses and corresponding companies60, Northview Avenue, Tilbury, RM18 7RT, England
IIF 3
- Nigerian born in April 1983
Mrs Aderoju Ganiyat Ishola
Resident in England
Registered addresses and corresponding companies23, Kingswood Avenue, Belvedere, DA17 5HN, England
IIF 4
- Nigerian born in April 1983
Ishola, Aderoju Ganiyat
Resident in England
Registered addresses and corresponding companies23, Kingswood Avenue, Belvedere, DA17 5HN, England
IIF 5
- Nigerian born in April 1983
Mr Obinna Ajuruchi
Resident in England
Registered addresses and corresponding companies88, Kirkby Street, Lincoln, LN5 7TT, England
IIF 6
- Nigerian born in April 1983
Gbenga Israel Ogunwale
Resident in England
Registered addresses and corresponding companies86-90, Paul Street, London, EC2A 4NE, England
IIF 7
- Nigerian born in April 1983
Mrs Abiola Lpade
Resident in England
Registered addresses and corresponding companies15, Coleman Way, Maidstone, ME17 3GT, England
IIF 8
- Nigerian born in April 1983
Ajuruchi, Obinna
Resident in England
Registered addresses and corresponding companies - Nigerian born in April 1983
Ejugbo, Chimatara Ihunanyachi
Resident in England
Registered addresses and corresponding companiesUnit 13 Freeland Park, Wareham Road, Lytchett Matravers, Poole, BH16 6FA, England
IIF 11
- Nigerian born in April 1983
Odubiyi, Ibarahim Olanrewaju
Resident in England
Registered addresses and corresponding companies60, Northview Avenue, Tilbury, RM18 7RT, England
IIF 12
- Nigerian born in April 1983
Mrs Chimatara Ihunanyachi Ejugbo
Resident in England
Registered addresses and corresponding companies - Nigerian born in April 1983
Lapade, Abiola
Resident in England
Registered addresses and corresponding companies - Nigerian born in April 1983
Ogunwale, Gbenga Israel
Resident in England
Registered addresses and corresponding companies86-90, Paul Street, London, EC2A 4NE, England
IIF 17
- British born in April 1983
Mr Obinna Ajuruchi
Resident in England
Registered addresses and corresponding companies124, City Road, London, EC1V 2NX, England
IIF 18
- Nigerian born in April 1983
Ogunjimi, Olufolarin Ayodeji, Mr.
Resident in England
Registered addresses and corresponding companies12, Birley Street, Bolton, BL1 8PH, England
IIF 19
- British born in April 1983
Ajuruchi, Obinna
Resident in England
Registered addresses and corresponding companies124, City Road, London, EC1V 2NX, England
IIF 20
- British it consultant/ director born in April 1983
Ajuruchi, Obinna
Resident in England
Registered addresses and corresponding companies3, Lee Field Close, Sheffield, S2 1AN, England
IIF 21
- Nigerian born in April 1983
Ajuruchi, Obinna
Resident in United Kingdom
Registered addresses and corresponding companies19, Thirlmere Street, Leicester, LE2 7GQ, United Kingdom
IIF 22
- Nigrerian born in April 1983
Ajuruchi, Obinna
Resident in United Kingdom
Registered addresses and corresponding companies - born in April 1983
Ajuruchi, Obinna
Resident in Great Britain
Registered addresses and corresponding companies17, Albany Court, Brunswick Road, Coventry, Warwickshire, CV1 3LB, England
IIF 25
- born in April 1982
Ajuruchi, Obinna
Resident in Great Britain
Registered addresses and corresponding companies41, Sandy Lane, Coventry, West Midlands, CV1 4EX, United Kingdom
IIF 26
- 1
AREADOC LIMITED
1045478210 Broad Dale Close, Sudbrooke, Lincoln, United KingdomDissolved Corporate (4 parents)Officer2016-11-01 ~ dissolvedIIF 10 - Director → ME - 2
AURORAGOLD VENTURES LTD
1676288712 Birley Street, Bolton, EnglandActive Corporate (2 parents)Officer2025-10-03 ~ nowIIF 19 - Director → ME - 3
- 4
CHOKO & RUCHI LLP
OC36653117 Albany Court, Brunswick Road, Coventry, Warwickshire, EnglandDissolved Corporate (2 parents)Officer2011-07-14 ~ dissolvedIIF 25 - LLP Designated Member → ME - 5
CREW83 LTD
0975915088 Kirkby Street, Lincoln, EnglandDissolved Corporate (2 parents)Officer2017-04-10 ~ dissolvedIIF 9 - Director → ME2015-09-02 ~ 2015-09-02IIF 24 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OE - 6
DAVIDA MUSIC LTD
16550677Unit 13 Freeland Park Wareham Road, Lytchett Matravers, Poole, EnglandActive Corporate (2 parents)Officer2025-06-30 ~ nowIIF 11 - Director → MEPerson with significant control2025-06-30 ~ nowIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of shares – More than 25% but not more than 50% → OEIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE - 7
LITESCRIBE MEDIA LLP
OC36344541 Sandy Lane, Coventry, West Midlands, United KingdomDissolved Corporate (4 parents)Officer2011-04-05 ~ dissolvedIIF 26 - LLP Designated Member → ME - 8
OAEGIS LIMITED
085682563 Lee Field Close, Sheffield, EnglandActive Corporate (5 parents)Officer2018-07-12 ~ 2025-06-10IIF 21 - Director → ME - 9
OLAZA LIMITED
1654644360 Northview Avenue, Tilbury, EnglandActive Corporate (1 parent)Officer2025-06-27 ~ nowIIF 12 - Director → MEPerson with significant control2025-06-27 ~ nowIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Right to appoint or remove directors → OE - 10
RUCHI CREW LTD
10740695124 City Road, London, EnglandActive Corporate (1 parent)Officer2017-04-25 ~ nowIIF 20 - Director → MEPerson with significant control2017-04-25 ~ nowIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Right to appoint or remove directors → OE - 11
SKILVIA LTD
1666726986-90 Paul Street, London, EnglandActive Corporate (1 parent)Officer2025-08-22 ~ nowIIF 17 - Director → MEPerson with significant control2025-08-22 ~ nowIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of shares – 75% or more → OE - 12
STANTARRAH AFRICAN SHOP LTD
1649785533 Gladstone Street, Scarborough, North Yorkshire, United KingdomActive Corporate (2 parents)Person with significant control2025-06-05 ~ nowIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 14 - Ownership of shares – More than 25% but not more than 50% → OEIIF 14 - Right to appoint or remove directors → OE - 13
SXY LTD
141218334 Purslane Court, Stenson Fields, Derby, EnglandDissolved Corporate (2 parents)Officer2022-05-20 ~ dissolvedIIF 2 - Director → MEPerson with significant control2022-05-20 ~ dissolvedIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE - 14
THE NIGERIA ABILITY PROJECT
0885835119 Thirlmere Street, Leicester, United KingdomDissolved Corporate (5 parents)Officer2014-01-23 ~ dissolvedIIF 22 - Director → ME - 15
TOP MANAGEMENT SYSTEMS LTD
1724577223 Kingswood Avenue, Belvedere, EnglandActive Corporate (1 parent)Officer2026-05-27 ~ nowIIF 5 - Director → MEPerson with significant control2026-05-27 ~ nowIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of shares – 75% or more → OE - 16
UPTIMA SOLUTIONS LTD
0810190415 Coleman Way, Maidstone, EnglandActive Corporate (3 parents)Officer2012-06-12 ~ nowIIF 16 - Director → MEPerson with significant control2018-12-01 ~ nowIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of shares – 75% or more → OE - 17
VOKS AGENCY LIMITED
0978600713 Orchid Road, Lincoln, Lincolnshire, EnglandDissolved Corporate (4 parents)Officer2015-09-21 ~ 2015-09-26IIF 23 - Director → ME
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