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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Olisa, Kenneth Aphunezi, Sir

    Related profiles found in government register
  • Olisa, Kenneth Aphunezi, Sir
    British chairman born in October 1951

    Resident in England

    Registered addresses and corresponding companies

    • 18 Glamorgan Road, Hampton Wick, Kingston Upon Thames, Surrey, KT1 4HP

      IIF 1 IIF 2

    • Restoration Partners, Suite 316, Linen Hall, London, W1B 5TD, England

      IIF 3 IIF 4

    • Suite 316, Regent Street, London, W1B 5TD, England

      IIF 5

    • Suite 321, Linen Hall, 162-168 Regent, London, W1B 5TD, United Kingdom

      IIF 6

    • Suite 321 Linen Hall 162-168, Regent Street, London, W1B 5TD, England

      IIF 7
  • Olisa, Kenneth Aphunezi, Sir
    British company director born in October 1951

    Resident in England

    Registered addresses and corresponding companies

    • One, Glass Wharf, Bristol, BS2 0ZX, United Kingdom

      IIF 8 IIF 9

    • 18 Glamorgan Road, Hampton Wick, Kingston Upon Thames, Surrey, KT1 4HP

      IIF 10 IIF 11 IIF 12

    • 18, Glamorgan Road, Hampton Wick, Kingston Upon Thames, Surrey, KT1 4HP, Uk

      IIF 13

    • 2nd Floor, 12, Charles Ii Street, London, SW1Y 4QU, England

      IIF 14

    • 2nd Floor, 16 St James Street, London, SW1A 1ER

      IIF 15

    • 2nd Floor, One Oliver's Yard, 55-71 City Road, London, EC1Y 1HQ, England

      IIF 16

    • 321, Linen Hall, 162-168 Regent Street, London, United Kingdom

      IIF 17

    • Broadfield Law Uk Llp, One Bartholomew Close, London, EC1A 7BL, United Kingdom

      IIF 18

    • Employment Academy, 29 Peckham Road, Camberwell, London, SE5 8UA, England

      IIF 19

    • Stein Richards, 10, London Mews, London, W2 1HY, United Kingdom

      IIF 20
  • Olisa, Kenneth Aphunezi, Sir
    British director born in October 1951

    Resident in England

    Registered addresses and corresponding companies

    • 18 Glamorgan Road, Hampton Wick, Kingston Upon Thames, Surrey, KT1 4HP

      IIF 21 IIF 22 IIF 23

    • 18, Glamorgan Road, Hampton Wick, Kingston Upon Thames, Surrey, KT1 4HP, United Kingdom

      IIF 30

    • Linen Hall Suite 446, Restoration Partners, 162-168 Regent Street, London, W1B 5TE, United Kingdom

      IIF 31

    • The Thomson Reuters Building, 30 South Colonnade, Canary Wharf, London, London, E14 5EP

      IIF 32
  • Olisa, Kenneth Aphunezi, Sir
    British independent director born in October 1951

    Resident in England

    Registered addresses and corresponding companies

    • 300, South Oak Way, Reading, Berkshire, RG2 6AD, England

      IIF 33
  • Olisa, Kenneth Aphunezi, Sir
    British merchant banker born in October 1951

    Resident in England

    Registered addresses and corresponding companies

    • Linen Hall 162-168, Regent Street, London, W1B 5TE

      IIF 34
  • Olisa, Kenneth Aphunezi, Sir
    British none born in October 1951

    Resident in England

    Registered addresses and corresponding companies

    • 10, Whitfield Street, London, W1T 2RE, United Kingdom

      IIF 35
  • Olisa Obe, Kenneth Aphunezi, Sir
    British chairman born in October 1951

    Resident in England

    Registered addresses and corresponding companies

    • 63a, High Street, Leatherhead, KT22 8AQ, England

      IIF 36
  • Olisa Obe, Kenneth Aphunezi, Sir
    British company director born in October 1951

    Resident in England

    Registered addresses and corresponding companies
  • Olisa, Kenneth Aphunezi, Sir
    British

    Registered addresses and corresponding companies

    • 18 Glamorgan Road, Hampton Wick, Kingston Upon Thames, Surrey, KT1 4HP

      IIF 42 IIF 43
  • Sir Kenneth Aphunezi Olisa Obe
    British born in October 1951

    Resident in England

    Registered addresses and corresponding companies
  • Olisa, Ken

    Registered addresses and corresponding companies

    • 370-386 High Road, Wembley, Middlesex, HA9 6AX

      IIF 48
child relation
Offspring entities and appointments
Active 17
  • 1
    2-4 Ash Lane, Rustington, Littlehampton, West Sussex, United Kingdom
    Dissolved Corporate (5 parents)
    Equity (Company account)
    100 GBP2022-11-30
    Officer
    2020-11-23 ~ dissolved
    IIF 3 - Director → ME
  • 2
    2-4 Ash Lane, Rustington, Littlehampton, West Sussex, United Kingdom
    Dissolved Corporate (5 parents)
    Equity (Company account)
    100 GBP2022-11-30
    Officer
    2020-11-23 ~ dissolved
    IIF 5 - Director → ME
  • 3
    LONDON FIRST - 2022-07-22
    2nd Floor, One Oliver's Yard, 55-71 City Road, London, England
    Active Corporate (16 parents)
    Officer
    2023-01-01 ~ now
    IIF 16 - Director → ME
  • 4
    325-327 Oldfield Lane North, Greenford, Middlesex, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2021-03-31
    Officer
    2003-03-06 ~ dissolved
    IIF 38 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    325-327 Oldfield Lane North, Greenford, Middlesex, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -67,735 GBP2021-12-30
    Officer
    2003-03-06 ~ dissolved
    IIF 39 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    Fitzwilliam College, Storey's Way, Cambridge, Cambridgeshire
    Dissolved Corporate (4 parents)
    Officer
    2011-03-16 ~ dissolved
    IIF 31 - Director → ME
  • 7
    QUAYSHELFCO 902 LIMITED - 2002-04-16
    One, Glass Wharf, Bristol
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    -46,223 GBP2023-06-30
    Officer
    2007-08-01 ~ now
    IIF 9 - Director → ME
  • 8
    2nd Floor, 12 Charles Ii Street, London, England
    Active Corporate (11 parents)
    Officer
    2019-10-04 ~ now
    IIF 14 - Director → ME
  • 9
    One, Glass Wharf, Bristol, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -259,976 GBP2023-06-30
    Officer
    2016-07-28 ~ dissolved
    IIF 8 - Director → ME
  • 10
    THE PRINCE OF WALES'S CHARITABLE FOUNDATION - 2024-02-13
    THE PRINCE'S CHARITIES FOUNDATION - 2011-07-29
    3 Orchard Place, London, England
    Active Corporate (9 parents, 2 offsprings)
    Officer
    2021-12-08 ~ now
    IIF 41 - Director → ME
  • 11
    OUTSOURCERY LIMITED - 2013-05-17
    OUTSOURCERY HOLDINGS LIMITED - 2013-05-17
    Ernst & Young Llp, 2 St Peter's Square, Manchester
    Dissolved Corporate (6 parents)
    Officer
    2013-05-02 ~ dissolved
    IIF 35 - Director → ME
  • 12
    INTERREGNUM LIMITED - 2000-03-03
    325-327 Oldfield Lane North, Greenford, Middlesex, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    656,410 GBP2023-12-31
    Officer
    1992-09-29 ~ now
    IIF 40 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 44 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 44 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 44 - Right to appoint or remove directors → OE
  • 13
    325-327 Oldfield Lane North, Greenford, Middlesex, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    -363,526 GBP2023-12-31
    Officer
    2006-03-15 ~ now
    IIF 37 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 45 - Ownership of shares – 75% or more → OE
    IIF 45 - Ownership of voting rights - 75% or more → OE
    IIF 45 - Right to appoint or remove directors → OE
  • 14
    THE POWERLIST FOUNDATION - 2017-08-01
    63a High Street, Leatherhead, England
    Active Corporate (11 parents)
    Equity (Company account)
    21,276 GBP2017-11-30
    Officer
    2018-04-17 ~ now
    IIF 36 - Director → ME
  • 15
    Broadfield Law Uk Llp, One Bartholomew Close, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    245,006 GBP2024-01-31
    Officer
    2022-01-19 ~ now
    IIF 18 - Director → ME
  • 16
    10 London Mews, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2021-01-27 ~ dissolved
    IIF 20 - Director → ME
  • 17
    RP NEWCO LIMITED - 2015-08-21
    10 London Mews, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    -301,010 GBP2023-12-31
    Officer
    2014-06-06 ~ now
    IIF 6 - Director → ME
Ceased 26
  • 1
    Suite 3, Haland House, 66 York Road, Weybridge, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2020-11-23 ~ 2023-12-31
    IIF 4 - Director → ME
  • 2
    BRITISH INFORMATICS SOCIETY LIMITED - 2012-09-26
    3 Newbridge Square, Swindon, England
    Active Corporate (7 parents)
    Officer
    2012-09-01 ~ 2014-03-12
    IIF 13 - Director → ME
  • 3
    TANZANIA GOLD PLC - 2007-07-09
    VOSS NET PLC - 2006-09-27
    YIELDBID PUBLIC LIMITED COMPANY - 1994-09-19
    Quadrant House Floor 6, 4 Thomas More Square, London
    Active Corporate (6 parents)
    Officer
    1994-09-23 ~ 1997-07-23
    IIF 28 - Director → ME
  • 4
    1000 Great West Road, Brentford, Middlesex
    Dissolved Corporate (1 parent)
    Officer
    1997-12-23 ~ 2000-06-30
    IIF 24 - Director → ME
  • 5
    NOTABILITY SOLUTIONS LIMITED - 2003-02-26
    NOTABILITY SOLUTIONS PLC - 2003-01-30
    CATALYST SOLUTIONS PLC - 2001-04-05
    CATALYST TECHNOLOGY SOLUTIONS PLC - 1997-11-05
    CATALYST TECHNOLOGY PLC - 1997-07-25
    CATALYST 400 PLC - 1997-05-02
    GRIMSTENT LIMITED - 1994-04-27
    Lynton House, 7 - 12 Tavistock Square, London, England
    Dissolved Corporate (2 parents)
    Officer
    1999-07-29 ~ 2000-11-30
    IIF 11 - Director → ME
  • 6
    CBHA
    - now
    WALTHAM FOREST CBHA - 2004-07-20
    WALTHAM FOREST CBHA LIMITED - 1996-08-29
    45 Westminster Bridge Road, London
    Converted / Closed Corporate (8 parents)
    Officer
    2005-03-09 ~ 2007-10-31
    IIF 2 - Director → ME
  • 7
    EURASIAN NATURAL RESOURCES CORPORATION PLC - 2014-01-16
    EURASIAN NATURAL RESOURCES COMPANY PLC - 2006-12-11
    13th Floor One Angel Court, London, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2007-12-06 ~ 2011-06-08
    IIF 15 - Director → ME
  • 8
    Earley East, Thames Valley Park Drive, Reading, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2018-08-01 ~ 2022-03-08
    IIF 33 - Director → ME
  • 9
    BIOWISDOM LIMITED - 2012-01-13
    REDONA LIMITED - 1999-11-12
    Diamond Way, Stone Business Park, Stone, Staffordshire
    Active Corporate (4 parents, 1 offspring)
    Officer
    2004-03-18 ~ 2009-11-30
    IIF 1 - Director → ME
  • 10
    51 Mill Street, Gamlingay, Sandy, England
    Voluntary Arrangement Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    -908,973 GBP2023-06-30
    Officer
    1993-06-08 ~ 2004-06-01
    IIF 27 - Director → ME
  • 11
    Herschel House, 58 Herschel Street, Slough, Berkshire
    Dissolved Corporate (1 parent)
    Officer
    2007-11-13 ~ 2009-02-06
    IIF 43 - Secretary → ME
  • 12
    HAMSARD 3155 LIMITED - 2011-03-09
    OUTSOURCERY MOBILE LIMITED - 2010-12-21
    C/o Ernst & Young Llp, 2 St Peters Square, Manchester
    Dissolved Corporate (3 parents)
    Officer
    2012-09-30 ~ 2014-04-22
    IIF 30 - Director → ME
  • 13
    THE BBA LIMITED - 2014-06-11
    The Old Brewhouse 49-51 Brewhouse Hill, Wheathampstead, St. Albans, Hertfordshire
    Dissolved Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    -2,698,430 GBP2016-12-31
    Officer
    2009-10-01 ~ 2014-01-17
    IIF 17 - Director → ME
    2007-02-27 ~ 2014-01-17
    IIF 48 - Secretary → ME
  • 14
    CHYRON UK HOLDINGS LIMITED - 2004-01-08
    PRO-BEL LIMITED - 1997-12-24
    12 Queen Eleanor House, Kingsclere Park, Kingsclere, Hampshire, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    1995-06-09 ~ 1996-04-12
    IIF 23 - Director → ME
  • 15
    325-327 Oldfield Lane North, Greenford, Middlesex, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    -363,526 GBP2023-12-31
    Officer
    2006-03-15 ~ 2006-03-15
    IIF 42 - Secretary → ME
  • 16
    Black Country House, Rounds Green Road, Oldbury, England
    Active Corporate (14 parents, 10 offsprings)
    Officer
    2013-09-25 ~ 2023-05-11
    IIF 7 - Director → ME
  • 17
    Employment Academy 29 Peckham Road, Camberwell, London
    Active Corporate (15 parents, 2 offsprings)
    Officer
    2016-04-01 ~ 2019-01-01
    IIF 19 - Director → ME
  • 18
    THE POWERLIST FOUNDATION - 2017-08-01
    63a High Street, Leatherhead, England
    Active Corporate (11 parents)
    Equity (Company account)
    21,276 GBP2017-11-30
    Officer
    2009-11-20 ~ 2017-12-11
    IIF 34 - Director → ME
  • 19
    INTERREGNUM PLC. - 2006-05-15
    INTERREGNUM HOLDINGS PLC - 2000-03-03
    One Angel Court, 13th Floor, London, England
    Active Corporate (4 parents, 10 offsprings)
    Officer
    2000-02-28 ~ 2006-02-28
    IIF 26 - Director → ME
  • 20
    TRUST ANALYTICS LIMITED - 2011-05-31
    IAL HFT LIMITED - 2008-01-02
    One, Glass Wharf, Bristol
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-06-30
    Officer
    2008-05-01 ~ 2009-12-03
    IIF 12 - Director → ME
  • 21
    THOMSON REUTERS FOUNDATION - 2008-07-30
    REUTERS FOUNDATION - 2008-07-02
    Five Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2005-07-11 ~ 2018-02-08
    IIF 32 - Director → ME
  • 22
    REUTERS GROUP LIMITED - 2009-01-15
    NAYATRONICS LIMITED - 1997-12-04
    Five Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    2,183,004,000 USD2023-12-31
    Officer
    2004-04-22 ~ 2008-04-17
    IIF 29 - Director → ME
  • 23
    James Plummer, 7 Mennie House, Royal Herbert Pavilions, Shooters Hill Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    1994-12-16 ~ 1997-10-01
    IIF 22 - Director → ME
  • 24
    TRILOGY BROADCAST (HOLDINGS) LIMITED - 2006-01-24
    CREWUP LIMITED - 1998-08-14
    2000 Beach Drive, Cambridge Research Park, Cambridge, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -2,048,082 GBP2023-12-31
    Officer
    1998-08-21 ~ 2001-03-09
    IIF 25 - Director → ME
  • 25
    ICEBREAKER PERSONAL NETWORK LIMITED - 2000-04-06
    SJC 29 LIMITED - 1998-04-14
    Hill House, 1 Little New Street, London
    Dissolved Corporate (3 parents)
    Officer
    2000-06-21 ~ 2003-04-04
    IIF 10 - Director → ME
  • 26
    PREVX GROUP LIMITED - 2014-05-01
    RETENTO LIMITED - 2009-08-25
    LEAD ON 2 LIMITED - 2005-05-03
    1 More London Place, London
    Dissolved Corporate (2 parents)
    Officer
    2007-05-01 ~ 2010-10-22
    IIF 21 - Director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.