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.
Ossai, Simon Ejiofor
Ossai, Simon Ejiofor
Nigerian chief executive born in July 1986Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
10, Haddo Street, London, SE10 9RN, England
Ossai, Simon Ejiofor
Nigerian consultant born in July 1986Resident in United Kingdom
Registered addresses and corresponding companies
IIF 2 Kemp House, 160 City Road, London, EC1V 2NX, England
Ossai, Simon Ejiofor
Nigerian entrepreneur born in July 1986Resident in United Kingdom
Registered addresses and corresponding companiesOssai, Simon Ejiofor
Nigerian hse consultant born in July 1986Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6 10, Haddo Street, London, SE10 9RN, England
Ossai, Simon Ejiofor
Nigerian hse training consultant born in July 1986Resident in United Kingdom
Registered addresses and corresponding companies
IIF 7 10, Haddo Street, London, SE10 9RN, England
Ossai, Simon Ejiofor
Nigerian quality auditor born in July 1986Resident in United Kingdom
Registered addresses and corresponding companies
IIF 8 10, Haddo Street, London, SE10 9RN, England
Ossai, Simon Ejiofor
Nigerian risk management consultant born in July 1986Resident in England
Registered addresses and corresponding companies
IIF 9 The Hub Building Ground Floor London East - Uk, Yewtree Avenue, Dagenham, RM10 7FN, England
Mr Simon Ejiofor Ossai
Nigerian born in July 1986Resident in United Kingdom
Registered addresses and corresponding companiesOssai, Simon
Nigerian entrepreneur born in July 1986Resident in England
Registered addresses and corresponding companiesOssai, Simon
Nigerian legal adviser born in July 1986Resident in England
Registered addresses and corresponding companies
IIF 14 304, Lakeshore, Bristol, BS13 7BD, England
Ossai, Simon
Nigerian legal advisor born in July 1986Resident in England
Registered addresses and corresponding companies
IIF 15 304, Lakeshore, Bristol, BS13 7BD, England
Ossai, Simon
Nigerian consultant born in July 1987Resident in England
Registered addresses and corresponding companies
IIF 16 403 Madison Building, 38 Blackheath Road, London, SE10 8EE, England
Mr Simon Ejiofor Ossai
Nigerian born in July 1986Resident in England
Registered addresses and corresponding companiesMr Simon Ossai
Nigerian born in July 1986Resident in England
Registered addresses and corresponding companies
- 1
EPINOTS GROUP LIMITED
- nowMOS GROUP CONSULTANTS LIMITED - 2019-06-24 Kemp House, 160 City Road, London, EnglandActive Corporate (1 parent)Equity (Company account)-11,899 GBP2024-08-31Officer
2023-12-17 ~ nowIIF 2 - Director → MEPerson with significant control 2024-02-02 ~ nowIIF 24 - Right to appoint or remove directors as a member of a firm → OEIIF 24 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 24 - Right to appoint or remove directors → OEIIF 24 - Ownership of voting rights - 75% or more → OEIIF 24 - Ownership of shares – 75% or more → OE - 2
FOUR SQUARE SAFETY LTD
- nowE & E GROUP LIMITED - 2017-12-06ABEE GROUP LIMITED - 2017-05-12 403 Madison Building 38 Blackheath Road, Greenwich, London, EnglandDissolved Corporate (1 parent)Equity (Company account)293 GBP2018-05-31Officer 2017-05-11 ~ dissolvedIIF 13 - Director → MEPerson with significant control 2017-05-26 ~ dissolvedIIF 25 - Has significant influence or control as a member of a firm → OEIIF 25 - Has significant influence or control over the trustees of a trust → OEIIF 25 - Has significant influence or control → OE - 3 10 Haddo Street, London, EnglandActive Corporate (2 parents)Equity (Company account)1 GBP2024-09-30Officer 2024-09-20 ~ nowIIF 4 - Director → MEPerson with significant control 2022-09-22 ~ nowIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Ownership of shares – 75% or more → OE 2024-09-20 ~ nowIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Ownership of voting rights - 75% or more → OE
- 1 75 Osram Court 182 Shepherds Bush Road, London, EnglandDissolved Corporate (1 parent)Equity (Company account)-16,734 GBP2023-06-30Officer 2020-06-20 ~ 2024-07-18IIF 6 - Director → MEPerson with significant control 2020-06-20 ~ 2024-07-18IIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Ownership of shares – 75% or more → OE
- 2 10 Haddo Street, London, EnglandDissolved Corporate (2 parents, 1 offspring)Officer 2020-06-20 ~ 2022-04-30IIF 7 - Director → MEPerson with significant control 2020-06-20 ~ 2022-04-30IIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Ownership of shares – 75% or more → OE
- 3 10 Haddo Street, London, EnglandDissolved Corporate (2 parents, 2 offsprings)Officer 2020-06-20 ~ 2022-04-30IIF 3 - Director → MEPerson with significant control 2020-06-20 ~ 2022-04-30IIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Ownership of shares – 75% or more → OE
- 4
EPINOTS GROUP LIMITED
- nowMOS GROUP CONSULTANTS LIMITED - 2019-06-24 Kemp House, 160 City Road, London, EnglandActive Corporate (1 parent)Equity (Company account)-11,899 GBP2024-08-31Officer 2019-11-12 ~ 2020-03-31IIF 16 - Director → ME 2018-08-28 ~ 2019-10-11IIF 9 - Director → ME 2021-11-28 ~ 2022-08-25IIF 5 - Director → MEPerson with significant control 2024-02-02 ~ 2024-02-04IIF 26 - Right to appoint or remove directors as a member of a firm → OEIIF 26 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 26 - Right to appoint or remove directors → OEIIF 26 - Ownership of voting rights - 75% or more → OEIIF 26 - Ownership of shares – 75% or more → OE 2020-04-01 ~ 2020-08-30IIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Ownership of shares – 75% or more → OE 2018-08-28 ~ 2020-03-31IIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Ownership of shares – 75% or more → OE 2020-11-12 ~ 2022-08-25IIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Ownership of shares – 75% or more → OE - 5 10 Haddo Street, London, EnglandDissolved Corporate (2 parents, 1 offspring)Officer 2020-06-20 ~ 2022-04-30IIF 8 - Director → MEPerson with significant control 2020-06-20 ~ 2022-04-30IIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Ownership of shares – 75% or more → OE
- 6
FOUR SQUARE SAFETY LTD
- nowE & E GROUP LIMITED - 2017-12-06ABEE GROUP LIMITED - 2017-05-12 403 Madison Building 38 Blackheath Road, Greenwich, London, EnglandDissolved Corporate (1 parent)Equity (Company account)293 GBP2018-05-31Officer 2016-05-27 ~ 2016-06-17IIF 12 - Director → ME - 7 10 Haddo Street, London, EnglandActive Corporate (2 parents)Equity (Company account)1 GBP2024-09-30Officer 2022-09-22 ~ 2024-07-14IIF 1 - Director → ME
- 8 304 Lakeshore, Bristol, EnglandDissolved Corporate (1 parent)Equity (Company account)1,000,000 GBP2017-07-31Officer 2016-07-14 ~ 2017-11-09IIF 15 - Director → ME 2018-07-17 ~ 2018-07-27IIF 14 - Director → ME
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