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 Divine Asongbokap Nkafu Forbin
Mr Divine Asongbokap Nkafu Forbin
Irish born in December 1979Resident in England
Registered addresses and corresponding companiesForbin, Divine Asongbokap Nkafu
Irish born in December 1979Resident in England
Registered addresses and corresponding companies
IIF 3
423, Nottingham Road, Ilkeston, DE7 5BP, England
Forbin, Divine Asongbokap Nkafu
Irish director born in December 1979Resident in England
Registered addresses and corresponding companiesMr Divine Forbin
Irish born in December 1979Resident in England
Registered addresses and corresponding companies
IIF 6 423, Nottingham Road, Ilkeston, DE7 5BP, England
Mr Divine Forbin
Irish born in December 1979Resident in United Kingdom
Registered addresses and corresponding companies
IIF 7 43, Rossell Drive, Stapleford, Nottingham, NG9 7EG, United Kingdom
Forbin, Divine
Irish born in December 1979Resident in United Kingdom
Registered addresses and corresponding companies
IIF 8 43, Rossell Drive, Stapleford, Nottingham, Nottinghamshire, NG9 7EG, United Kingdom
Forbin, Divine
Irish company director born in December 1979Resident in Republic Of Ireland
Registered addresses and corresponding companies
IIF 9 90b, Blackisland Road, Annaghmore Craigavon, Armagh, County Armagh, BT62 1NH, Northern Ireland
- 1 Unit 21, Managed Units Leeward Road, Riversway, Preston, Lancashire, EnglandDissolved Corporate (1 parent)Officer
2012-07-13 ~ dissolvedIIF 9 - Director → ME - 2
DBI GARAGE SERVICES LTD
- nowCITYTRUST RECRUITMENT LTD - 2025-06-27 423 Nottingham Road, Ilkeston, EnglandActive Corporate (1 parent)Officer 2025-01-22 ~ nowIIF 8 - Director → MEPerson with significant control 2025-01-22 ~ nowIIF 7 - Ownership of shares – More than 25% but not more than 50% → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE - 3
TARIYAA GROUP LTD
- nowCCI GROUP LIMITED - 2022-01-20 423 Nottingham Road, Ilkeston, EnglandActive Corporate (1 parent)Net Assets/Liabilities (Company account)-20,145 GBP2024-08-31Officer 2020-08-17 ~ nowIIF 3 - Director → MEPerson with significant control 2020-08-17 ~ nowIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE - 4 57 Derby Road, Bramcote, Nottingham, United KingdomDissolved Corporate (3 parents)Officer 2017-11-22 ~ dissolvedIIF 5 - Director → MEPerson with significant control 2017-11-22 ~ dissolvedIIF 2 - Has significant influence or control as a member of a firm → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Right to appoint or remove directors as a member of a firm → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
- 1DBI VALUE TYRES LTD - 2025-06-23 4385, 10163113 - Companies House Default Address, CardiffActive Corporate (2 parents)Net Assets/Liabilities (Company account)-63,771 GBP2023-05-31Officer 2016-05-05 ~ 2025-06-20IIF 4 - Director → MEPerson with significant control 2016-05-05 ~ 2025-06-20IIF 1 - Ownership of shares – 75% or more → OE
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