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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. N'gunu Olivio Noronha Tiny

    Related profiles found in government register
  • Mr. N'gunu Olivio Noronha Tiny
    Portuguese born in July 1977

    Resident in United Arab Emirates

    Registered addresses and corresponding companies
    • 111, Park Street, Mayfair, London, W1K 7JF, England

      IIF 1
    • 115, Park Street, London, W1K 7AP, England

      IIF 2
  • Tiny, N'gunu Olivio Noronha, Mr.
    Portuguese director born in July 1977

    Resident in United Arab Emirates

    Registered addresses and corresponding companies
    • 115, Park Street, London, W1K 7AP, England

      IIF 3
  • Mr. N'gunu Tiny
    Portuguese born in July 1977

    Resident in United Arab Emirates

    Registered addresses and corresponding companies
    • 111, Park Street, Mayfair, London, W1K 7JF

      IIF 4
  • Mr N'gunu Tiny
    Portuguese born in July 1977

    Resident in United Arab Emirates

    Registered addresses and corresponding companies
    • 3rd Floor, Palladium House, 1-4 Argyll Street, London, W1F 7LD, England

      IIF 5
  • Tiny, N'gunu Olivio Noronha
    Portuguese director born in July 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 111, Park Street, Mayfair, London, W1K 7JF, England

      IIF 6
    • Winnington House, 2 Woodberry Grove, North Finchley, London, N12 0DR, United Kingdom

      IIF 7
  • Tiny, N'gunu, Mr.
    Portuguese born in July 1977

    Resident in United Arab Emirates

    Registered addresses and corresponding companies
    • 111, Park Street, Mayfair, London, W1K 7JF

      IIF 8
  • Tiny, N'gunu
    Portuguese businessman born in July 1977

    Resident in United Arab Emirates

    Registered addresses and corresponding companies
    • 3rd Floor, Palladium House, 1-4 Argyll Street, London, W1F 7LD, England

      IIF 9
  • N'gunu Tiny
    Portuguese born in July 1977

    Registered addresses and corresponding companies
    • 707a, Al Fattan Currency Tower 2, Difc, Dubai, United Arab Emirates

      IIF 10
  • N'gunu Tiny
    Portuguese, born in July 1977

    Registered addresses and corresponding companies
    • 1501, Tower 1, Boulevard Plaza, Downtown, Dubai, United Arab Emirates

      IIF 11
child relation
Offspring entities and appointments 7
  • 1
    ALLIED WALLET AFRICA LIMITED
    12344053
    115 Park Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2019-12-02 ~ dissolved
    IIF 3 - Director → ME
    Person with significant control
    2019-12-02 ~ dissolved
    IIF 2 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 2
    BANKO FINANCIAL GROUP LIMITED
    12229312 13353600
    3rd Floor Palladium House, 1-4 Argyll Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2019-09-26 ~ dissolved
    IIF 9 - Director → ME
    Person with significant control
    2019-09-26 ~ dissolved
    IIF 5 - Ownership of shares – 75% or more OE
    IIF 5 - Ownership of voting rights - 75% or more OE
    IIF 5 - Right to appoint or remove directors OE
  • 3
    BANKO FINANCIAL GROUP LIMITED
    13353600 12229312
    Banko Financial Group Limited, 111 Park Street Mayfair, London
    Active Corporate (2 parents)
    Officer
    2021-04-23 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2021-04-23 ~ now
    IIF 4 - Right to appoint or remove directors OE
    IIF 4 - Ownership of voting rights - 75% or more OE
    IIF 4 - Ownership of shares – 75% or more OE
  • 4
    COLDARC LTD
    OE016221
    Wta International Consultancy Fze, Po Box 328 558, Ras Al Khaimah, United Arab Emirates
    Removed Corporate (1 parent)
    Beneficial owner
    2017-07-12 ~ now
    IIF 11 - Ownership of shares - More than 25% OE
  • 5
    E&D CAPITAL PARTNERS LIMITED
    - now 08513858
    EMERALD CAPITAL PARTNERS LTD
    - 2014-02-25 08513858
    Winnington House, 2 Woodberry Grove, North Finchley, London
    Dissolved Corporate (2 parents)
    Officer
    2013-05-02 ~ dissolved
    IIF 7 - Director → ME
  • 6
    EMERALD COMPANY (UK) LIMITED
    - now 08514244
    ADVANTAGE ADVISORY (UK) LTD
    - 2016-04-06 08514244
    ADVANTAGE ADVISORY SERVICE (UK) LTD
    - 2014-05-16 08514244
    111 Park Street, Mayfair, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2013-05-02 ~ 2024-07-01
    IIF 6 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Ownership of shares – 75% or more OE
  • 7
    SAMBALI LIMITED
    OE018729
    Second Floor, 18-20 North Quay, Douglas, Isle Of Man
    Registered Corporate (1 parent)
    Beneficial owner
    2019-05-01 ~ now
    IIF 10 - Ownership of shares - More than 25% OE

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