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.
Otim, Charles Amai
Otim, Charles Amai
British accountant born in May 1954Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
Unit 112, North Mersey Business Centre, Woodward Road, Kirkby, Liverpool, L33 7UY, United Kingdom
IIF 2 IIF 3 IIF 4 (more) 2 Rigby Road, Maghull, Liverpool, L31 8AZ
IIF 6 2, Rigby Road, Maghull, Liverpool, Merseyside, L31 8AZ, United Kingdom
IIF 7 Unit 112 North Mersey Business Centre, Woodward Road, Knowsley Industrial Park, Liverpool, Merseyside, L33 7UY, United Kingdom
Otim, Charles Amai
British business accountant born in May 1954Resident in United Kingdom
Registered addresses and corresponding companies
IIF 8 2 Rigby Road, Maghull, Liverpool, L31 8AZ
Mr Charles Amai Otim
British born in May 1954Resident in United Kingdom
Registered addresses and corresponding companiesOtim, Charles Amai
Registered addresses and corresponding companies
IIF 12 2, Rigby Road, Maghull, Liverpool, L31 8AZ, England
IIF 13 2, Rigby Road, Maghull, Liverpool, Merseyside, L31 8AZ
IIF 14 Unit 111, North Mersey Business Centre, Woodward Road, Knowsley Industrial Park, Liverpool, Merseyside, L33 7UY, United Kingdom
IIF 15 Unit 112, North Mersey Business Centre, Woodward Road, Kirkby, Liverpool, Merseyside, L33 7UY, United Kingdom
IIF 16 Unit 112 North Mersey Business Centre, Woodward Road, Knowsley Industrial Park, Liverpool, Merseyside, L33 7UY, United Kingdom
- 1
CODO PROJECTS LTD
- nowAPARTMENT & ROOM RENT UK LTD - 2023-04-05 Unit 112 North Mersey Business Centre Woodward Road, Knowsley Industrial Park, Liverpool, Merseyside, United KingdomActive Corporate (4 parents)Equity (Company account)1,795 GBP2025-03-31Officer
2022-07-15 ~ nowIIF 7 - Director → ME 2023-04-01 ~ nowIIF 16 - Secretary → ME - 2 Charles Otim Woodward Road, Knowsley Industrial Park, Liverpool, EnglandActive Corporate (2 parents)Equity (Company account)-110,373 GBP2024-07-31Officer 2016-07-18 ~ nowIIF 14 - Secretary → ME
- 3 26 Score Lane, LiverpoolDissolved Corporate (2 parents)Equity (Company account)1 GBP2020-03-31Officer 2017-07-07 ~ dissolvedIIF 12 - Secretary → ME
- 4 2 Rigby Road, Maghull, Liverpool, MerseysideActive Corporate (1 parent, 1 offspring)Equity (Company account)1,794 GBP2024-03-31Officer 2011-07-05 ~ nowIIF 6 - Director → ME 2023-05-26 ~ nowIIF 13 - Secretary → MEPerson with significant control 2016-07-01 ~ nowIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Ownership of shares – 75% or more as a member of a firm → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Right to appoint or remove directors → OEIIF 10 - Has significant influence or control → OE
- 5 C/o Knowsley Business Services Limited Unit 112, North Mersey Business Centre, Woodward Road, Kirkby, Liverpool, United KingdomDissolved Corporate (2 parents)Equity (Company account)1,000 GBP2020-07-31Officer 2019-07-18 ~ dissolvedIIF 1 - Director → MEPerson with significant control 2019-07-18 ~ dissolvedIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Right to appoint or remove directors → OE
- 6 Unit 112 North Mersey Business Centre, Woodward Road, Kirkby, Liverpool, Merseyside, United KingdomActive Corporate (2 parents)Equity (Company account)0 GBP2025-03-28Officer 2024-08-12 ~ nowIIF 15 - Secretary → ME
- 7 Dr Emmanuel Matan, 11 Westcliffe Court 13 Westcliffe Road, Southport, MerseysideDissolved Corporate (2 parents)Officer 2003-08-09 ~ dissolvedIIF 5 - Director → ME
- 1
CODO PROJECTS LTD
- nowAPARTMENT & ROOM RENT UK LTD - 2023-04-05 Unit 112 North Mersey Business Centre Woodward Road, Knowsley Industrial Park, Liverpool, Merseyside, United KingdomActive Corporate (4 parents)Equity (Company account)1,795 GBP2025-03-31Person with significant control 2022-07-15 ~ 2023-06-10IIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Right to appoint or remove directors → OE - 2 143 Bewley Drive, Liverpool, MerseysideActive Corporate (9 parents)Officer 2000-07-13 ~ 2001-07-31IIF 4 - Director → ME
- 3TOWER HILL DEVELOPMENT TRUST LIMITED - 2000-04-06 North Mersey Buiness Centre, Wodward Road, KnowsleyActive Corporate (8 parents, 5 offsprings)Equity (Company account)725,956 GBP2024-03-31Officer ~ 1997-12-12IIF 2 - Director → ME
- 4ACODE LTD. - 2011-09-05 18 Rosemary Court, 21 Stanley Road, Oxford, OxfordshireActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)-97 GBP2024-09-30Officer 2008-09-17 ~ 2014-09-01IIF 8 - Director → ME
- 5 63 Mattock Lane, LondonDissolved Corporate (7 parents)Officer 2004-03-01 ~ 2005-06-04IIF 3 - Director → ME
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