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.
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Idaminabo, Tonye Rex
Idaminabo, Tonye Rex
Nigerian businessman born in June 1985Resident in Nigeria
Registered addresses and corresponding companies
IIF 1
Petchey Centre, Knowledge Dock, Docklands, London, E16 2RD, United Kingdom
Idaminabo, Rex
Nigerian director born in June 1985Resident in Nigeria
Registered addresses and corresponding companies
IIF 2 Petchy Centre, University Way, Docklands, London, E16 2RD, United Kingdom
Idaminabo, Tonye Rex
Nigerian legal practitioner born in June 1985Resident in Wales
Registered addresses and corresponding companies
IIF 3 73, Prince Of Wales Road, Swansea, West Glam, SA1 2EX, Wales
Idaminabo, Tonye Rex, Dr
Nigerian consultant born in June 1985Resident in Scotland
Registered addresses and corresponding companiesIdaminabo, Tonye Rex, Dr
Nigerian international trade adviser born in June 1985Resident in Scotland
Registered addresses and corresponding companies
IIF 7 Apartment 2 Metropolitan House, 20 Brindley Road, Manchester, M16 9HW, England
Idaminabo, Rex
Nigerien company director born in June 1985Resident in South Africa
Registered addresses and corresponding companies
IIF 8 126, Weirdale Avenue, London, N20 0AH, England
Dr Tonye Rex Idaminabo
Nigerian born in June 1985Resident in Scotland
Registered addresses and corresponding companiesMr Tonye Rex Idaminabo
Nigerian born in June 1985Resident in United Kingdom
Registered addresses and corresponding companies
IIF 11 100, Grandholm Crescent, Bridge Of Don, Aberdeen, AB22 8BA, Scotland
- 1 225-229 Seven Sisters Road, London, EnglandCorporate (3 parents)Officer
2024-06-20 ~ nowIIF 4 - director → MEPerson with significant control 2024-06-20 ~ nowIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 9 - Right to appoint or remove directors → OE - 2 126 Weirdale Avenue, London, EnglandDissolved corporate (2 parents)Officer 2017-08-07 ~ dissolvedIIF 8 - director → ME
- 3 1 Berry Street, Aberdeen, ScotlandCorporate (1 parent)Equity (Company account)-135,499 GBP2024-03-31Officer 2022-03-07 ~ nowIIF 6 - director → MEPerson with significant control 2022-03-07 ~ nowIIF 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
- 4 1 Berry Street, Aberdeen, ScotlandCorporate (1 parent)Officer 2024-06-03 ~ nowIIF 5 - director → MEPerson with significant control 2024-06-03 ~ nowIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Right to appoint or remove directors → OE
- 5 73 Prince Of Wales Road, Swansea, West Glam, WalesDissolved corporate (2 parents)Officer 2011-10-31 ~ dissolvedIIF 3 - director → ME
- 1BRIT CAPITAL PARTNERS AND ENERGY SERVICES LTD - 2014-06-25BRIT CAPITAL MANAGEMENT LTD - 2013-06-17MICHIKA CAPITAL MANAGEMENT LIMITED - 2012-10-22 Starcross Farm Green Lane, Tilford, Farnham, EnglandDissolved corporate (1 parent)Officer 2014-05-19 ~ 2014-09-01IIF 2 - director → ME
- 2 79 College Road, Harrow 79 College Road, Harrow, Greater London, United KingdomCorporate (1 parent)Officer 2023-07-25 ~ 2024-04-02IIF 7 - director → ME
- 3 Petchey Centre Knowledge Dock, Docklands, LondonDissolved corporate (1 parent)Officer 2014-06-05 ~ 2015-06-11IIF 1 - director → ME
