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.
Tumba, Sini Yohanna
Tumba, Sini Yohanna
Nigerian business/engineering project professional born in April 1978Resident in Scotland
Registered addresses and corresponding companies
IIF 1
22, Countesswells Avenue, Ab15 8lx, Aberdeen, AB15 8LX, Scotland
Tumba, Sini Yohanna
Nigerian project management born in April 1978Resident in Scotland
Registered addresses and corresponding companies
IIF 2 2nd, Floor, 43 Broomfield Road, Chelmsford, Essex, CM1 1SY, United Kingdom
Tumba, Sini Yohanna
Nigerian supply chain and project consultant born in April 1978Resident in Scotland
Registered addresses and corresponding companies
IIF 3 13 Smithfield Road, Aberdeen, Scotland, Aberdeenshire, AB24 4NR, United Kingdom
Tumba, Sini Yohanna
British company director born in April 1978Resident in England
Registered addresses and corresponding companies
IIF 4 68, Diamond Road, Thornaby, Stockton-on-tees, TS17 8DA, England
Tumba, Sini Yohanna
British director born in April 1978Resident in England
Registered addresses and corresponding companiesTumba, Sini Yohanna
British managing director born in April 1978Resident in England
Registered addresses and corresponding companies
IIF 7 68, Diamond Road, Thornaby, Stockton-on-tees, TS17 8DA, England
Mr Sini Yohanna Tumba
British born in April 1978Resident in England
Registered addresses and corresponding companies
- 1 68 Diamond Road, Thornaby, Stockton-on-tees, EnglandDissolved Corporate (3 parents)Officer
2023-10-24 ~ dissolvedIIF 4 - Director → ME - 2 68 Diamond Road, Thornaby, Stockton-on-tees, EnglandActive Corporate (1 parent)Equity (Company account)-1,611 GBP2023-08-31Officer 2021-08-23 ~ nowIIF 7 - Director → MEPerson with significant control 2021-08-23 ~ nowIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Right to appoint or remove directors → OE
- 3 Cog Campus 13 Smithfield Road, Aberdeen, Aberdeenshire, ScotlandDissolved Corporate (2 parents)Officer 2014-02-17 ~ dissolvedIIF 3 - Director → ME
- 4 68 Diamond Road, Thornaby, Stockton-on-tees, EnglandActive Corporate (1 parent)Equity (Company account)2,132 GBP2024-06-30Officer 2023-06-18 ~ nowIIF 6 - Director → MEPerson with significant control 2023-06-18 ~ nowIIF 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
- 5 2nd Floor, 43 Broomfield Road, Chelmsford, Essex, United KingdomDissolved Corporate (2 parents)Officer 2012-06-13 ~ dissolvedIIF 2 - Director → ME
- 6 68 Diamond Road, Thornaby, Stockton-on-tees, EnglandDissolved Corporate (2 parents)Officer 2024-05-16 ~ dissolvedIIF 5 - Director → ME
- 1 14 Rennies Court 14 Rennies Court, The Green, AberdeenDissolved Corporate (1 parent)Officer 2014-02-15 ~ 2014-08-18IIF 1 - Director → ME
