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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.

Jump to: Offsprings
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 born in October 1951

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 1

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

      IIF 2 IIF 3 IIF 4

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

      IIF 9

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

      IIF 10

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

      IIF 11

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

      IIF 12

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

      IIF 13

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

      IIF 14
  • 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 15 IIF 16

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

      IIF 17

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

      IIF 18

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

      IIF 19
  • 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 20

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

      IIF 21 IIF 22

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

      IIF 23

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

      IIF 24

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

      IIF 25

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

      IIF 26
  • 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 27 IIF 28 IIF 29

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

      IIF 35

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

      IIF 36

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

      IIF 37
  • 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 38
  • 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 39
  • 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 40
  • Olisa Obe, Kenneth Aphunezi, Sir
    British born in October 1951

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 41

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

      IIF 42

    • 3, Orchard Place, London, SW1H 0BF, England

      IIF 43

    • 5th Floor, 167-169, Great Portland Street, London, W1W 5PF, England

      IIF 44
  • Olisa Obe, Kenneth Aphunezi, Sir
    British company 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 45 IIF 46
  • Olisa, Kenneth Aphunezi, Sir
    British

    Registered addresses and corresponding companies

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

      IIF 47 IIF 48
  • Sir Kenneth Aphunezi Olisa Obe
    British born in October 1951

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 49 IIF 50 IIF 51

    • 5th Floor, 167-169 Great Portland Street, London, W1W 5PF, England

      IIF 52
  • Olisa, Ken

    Registered addresses and corresponding companies

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

      IIF 53
child relation
Offspring entities and appointments 46
  • 1
    ALITAM CONNECT LIMITED
    12300486
    2-4 Ash Lane, Rustington, Littlehampton, West Sussex, United Kingdom
    Dissolved Corporate (19 parents)
    Officer
    2020-11-23 ~ dissolved
    IIF 17 - Director → ME
  • 2
    ALITAM GROUP LIMITED
    12294352
    Suite 3, Haland House, 66 York Road, Weybridge, England
    Active Corporate (23 parents, 2 offsprings)
    Officer
    2020-11-23 ~ 2023-12-31
    IIF 13 - Director → ME
  • 3
    ALITAM PHARMA LIMITED
    12300586
    2-4 Ash Lane, Rustington, Littlehampton, West Sussex, United Kingdom
    Dissolved Corporate (19 parents)
    Officer
    2020-11-23 ~ dissolved
    IIF 18 - Director → ME
  • 4
    AXELLIS LIMITED
    06242711
    D T E House, Hollins Lane, Bury, Lancashire
    Dissolved Corporate (13 parents)
    Officer
    2008-01-31 ~ 2010-01-17
    IIF 6 - Director → ME
  • 5
    BCS LEARNING & DEVELOPMENT LIMITED
    - now 01005485
    BRITISH INFORMATICS SOCIETY LIMITED
    - 2012-09-26 01005485
    3 Newbridge Square, Swindon, England
    Active Corporate (38 parents)
    Officer
    2012-09-01 ~ 2014-03-12
    IIF 23 - Director → ME
  • 6
    BEZANT RESOURCES PLC - now
    TANZANIA GOLD PLC - 2007-07-09
    VOSS NET PLC
    - 2006-09-27 02918391
    YIELDBID PUBLIC LIMITED COMPANY - 1994-09-19
    Quadrant House Floor 6, 4 Thomas More Square, London
    Active Corporate (41 parents, 1 offspring)
    Officer
    1994-09-23 ~ 1997-07-23
    IIF 33 - Director → ME
  • 7
    BUSINESSLDN
    - now 02756521
    LONDON FIRST - 2022-07-22
    2nd Floor, One Oliver's Yard, 55-71 City Road, London, England
    Active Corporate (191 parents)
    Officer
    2023-01-01 ~ now
    IIF 11 - Director → ME
  • 8
    CALLCENTRIC LIMITED
    03367572 11980682
    1000 Great West Road, Brentford, Middlesex
    Dissolved Corporate (20 parents)
    Officer
    1997-12-23 ~ 2000-06-30
    IIF 30 - Director → ME
  • 9
    CARTMORR LIMITED - now
    NOTABILITY SOLUTIONS LIMITED - 2003-02-26
    NOTABILITY SOLUTIONS PLC - 2003-01-30
    CATALYST SOLUTIONS PLC
    - 2001-04-05 02918101
    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 (30 parents)
    Officer
    1999-07-29 ~ 2000-11-30
    IIF 22 - Director → ME
  • 10
    CASE ESTATES INVESTMENT LIMITED
    04688603
    325-327 Oldfield Lane North, Greenford, Middlesex, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2003-03-06 ~ dissolved
    IIF 45 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 11
    CASE ESTATES TRADING LIMITED
    04688604
    325-327 Oldfield Lane North, Greenford, Middlesex, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2003-03-06 ~ dissolved
    IIF 46 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    CBHA
    - now 03177134
    WALTHAM FOREST CBHA - 2004-07-20
    WALTHAM FOREST CBHA LIMITED - 1996-08-29
    45 Westminster Bridge Road, London
    Converted / Closed Corporate (45 parents)
    Officer
    2005-03-09 ~ 2007-10-31
    IIF 16 - Director → ME
  • 13
    EURASIAN NATURAL RESOURCES CORPORATION LIMITED - now
    EURASIAN NATURAL RESOURCES CORPORATION PLC
    - 2014-01-16 06023510
    EURASIAN NATURAL RESOURCES COMPANY PLC - 2006-12-11
    13th Floor One Angel Court, London, United Kingdom
    Active Corporate (33 parents, 2 offsprings)
    Officer
    2007-12-06 ~ 2011-06-08
    IIF 10 - Director → ME
  • 14
    FITZWILLIAM INFORMATION SERVICES TRUST LIMITED
    06633109
    Fitzwilliam College, Storey's Way, Cambridge, Cambridgeshire
    Dissolved Corporate (6 parents)
    Officer
    2011-03-16 ~ dissolved
    IIF 36 - Director → ME
  • 15
    GEOCONFERENCE LIMITED
    03151855
    5th Floor, 1 London Bridge, London
    Dissolved Corporate (21 parents)
    Officer
    1996-07-23 ~ 2000-03-14
    IIF 3 - Director → ME
  • 16
    HUAWEI TECHNOLOGIES (UK) CO., LTD.
    04295981 08200845
    Earley East, Thames Valley Park Drive, Reading, England
    Active Corporate (31 parents, 1 offspring)
    Officer
    2018-08-01 ~ 2022-03-08
    IIF 38 - Director → ME
  • 17
    INDEPENDENT AUDIT LIMITED
    - now 04373559
    QUAYSHELFCO 902 LIMITED - 2002-04-16
    One, Glass Wharf, Bristol
    Active Corporate (13 parents, 6 offsprings)
    Officer
    2007-08-01 ~ now
    IIF 1 - Director → ME
  • 18
    INSTEM SCIENTIFIC LIMITED - now
    BIOWISDOM LIMITED
    - 2012-01-13 03861669
    REDONA LIMITED - 1999-11-12
    Diamond Way, Stone Business Park, Stone, Staffordshire
    Active Corporate (28 parents, 1 offspring)
    Officer
    2004-03-18 ~ 2009-11-30
    IIF 15 - Director → ME
  • 19
    INTERREGNUM WIRELESS HOLDING LTD
    - now 04648454
    OVAL (1808) LIMITED
    - 2005-03-15 04648454 04624918... (more)
    Graylands, Langhurst Wood Road Warnham, Horsham, West Sussex
    Dissolved Corporate (14 parents)
    Officer
    2004-03-22 ~ 2005-11-11
    IIF 2 - Director → ME
  • 20
    INTERSWITCH INTERNATIONAL UK LTD
    - now 12154760
    INTERSWITCH HOLDINGS LIMITED
    - 2025-07-23 12154760
    2nd Floor, 12 Charles Ii Street, London, England
    Active Corporate (18 parents)
    Officer
    2019-10-04 ~ now
    IIF 9 - Director → ME
  • 21
    IPITSI LIMITED
    10280782
    One, Glass Wharf, Bristol, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2016-07-28 ~ dissolved
    IIF 20 - Director → ME
  • 22
    KING CHARLES III CHARITABLE FUND
    - now 06777589
    THE PRINCE OF WALES'S CHARITABLE FOUNDATION
    - 2024-02-13 06777589
    THE PRINCE'S CHARITIES FOUNDATION - 2011-07-29
    3 Orchard Place, London, England
    Active Corporate (21 parents, 1 offspring)
    Officer
    2021-12-08 ~ now
    IIF 43 - Director → ME
  • 23
    METAPRAXIS LIMITED
    01412766
    51 Mill Street, Gamlingay, Sandy, England
    Voluntary Arrangement Corporate (27 parents, 2 offsprings)
    Officer
    1993-06-08 ~ 2004-06-01
    IIF 32 - Director → ME
  • 24
    NETCAT(UK) LIMITED
    06425517
    Herschel House, 58 Herschel Street, Slough, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    2007-11-13 ~ 2009-02-06
    IIF 48 - Secretary → ME
  • 25
    OUTSOURCERY GROUP LIMITED
    - now 07435776 06027047
    HAMSARD 3155 LIMITED - 2011-03-09
    OUTSOURCERY MOBILE LIMITED - 2010-12-21
    C/o Ernst & Young Llp, 2 St Peters Square, Manchester
    Dissolved Corporate (13 parents)
    Officer
    2012-09-30 ~ 2014-04-22
    IIF 35 - Director → ME
  • 26
    OUTSOURCERY PLC
    - now 08368966 05861138... (more)
    OUTSOURCERY HOLDINGS LIMITED
    - 2013-05-17 08368966 07334867... (more)
    OUTSOURCERY LIMITED
    - 2013-05-17 08368966 05861138... (more)
    Ernst & Young Llp, 2 St Peter's Square, Manchester
    Dissolved Corporate (8 parents)
    Officer
    2013-05-02 ~ dissolved
    IIF 40 - Director → ME
  • 27
    PARKMEAD EMPLOYEE BENEFIT TRUST LIMITED - now
    INTERREGNUM ADVISORY PARTNERS LIMITED
    - 2007-03-23 04676351
    KILOMAZE LIMITED
    - 2003-02-28 04676351
    2nd Floor Vigo House, 1-4 Vigo Street, London
    Dissolved Corporate (10 parents)
    Officer
    2003-02-26 ~ 2006-02-28
    IIF 8 - Director → ME
  • 28
    PREMIER LEAGUE BASKETBALL HOLDINGS LIMITED - now
    THE BBA LIMITED
    - 2014-06-11 06130402
    The Old Brewhouse 49-51 Brewhouse Hill, Wheathampstead, St. Albans, Hertfordshire
    Dissolved Corporate (9 parents, 2 offsprings)
    Officer
    2009-10-01 ~ 2014-01-17
    IIF 24 - Director → ME
    2007-02-27 ~ 2014-01-17
    IIF 53 - Secretary → ME
  • 29
    PRO-BEL GROUP LIMITED - now
    CHYRON UK HOLDINGS LIMITED - 2004-01-08
    PRO-BEL LIMITED
    - 1997-12-24 01316843 03487653
    12 Queen Eleanor House, Kingsclere Park, Kingsclere, Hampshire, United Kingdom
    Active Corporate (37 parents, 2 offsprings)
    Officer
    1995-06-09 ~ 1996-04-12
    IIF 29 - Director → ME
  • 30
    RESTORATION LIMITED.
    - now 02751563
    INTERREGNUM LIMITED
    - 2000-03-03 02751563 05725997... (more)
    325-327 Oldfield Lane North, Greenford, Middlesex, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    1992-09-29 ~ now
    IIF 41 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 49 - Right to appoint or remove directors → OE
    IIF 49 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 49 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 31
    RESTORATION PARTNERS LIMITED
    05743153
    325-327 Oldfield Lane North, Greenford, Middlesex, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2006-03-15 ~ now
    IIF 44 - Director → ME
    2006-03-15 ~ 2006-03-15
    IIF 47 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 52 - Ownership of shares – 75% or more → OE
    IIF 52 - Right to appoint or remove directors → OE
    IIF 52 - Ownership of voting rights - 75% or more → OE
  • 32
    SHAW TRUST LIMITED(THE)
    01744121
    Black Country House, Rounds Green Road, Oldbury, England
    Active Corporate (84 parents, 11 offsprings)
    Officer
    2013-09-25 ~ 2023-05-11
    IIF 19 - Director → ME
  • 33
    THAMES REACH CHARITY
    10098652
    Employment Academy 29 Peckham Road, Camberwell, London
    Active Corporate (24 parents, 1 offspring)
    Officer
    2016-04-01 ~ 2019-01-01
    IIF 25 - Director → ME
  • 34
    THE ALETO FOUNDATION LIMITED
    - now 07082850
    THE POWERLIST FOUNDATION
    - 2017-08-01 07082850
    63a High Street, Leatherhead, England
    Active Corporate (22 parents)
    Officer
    2009-11-20 ~ 2017-12-11
    IIF 39 - Director → ME
    2018-04-17 ~ now
    IIF 42 - Director → ME
  • 35
    THE NATIONAL PREPAREDNESS COMMISSION
    13857736
    Broadfield Law Uk Llp, One Bartholomew Close, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2022-01-19 ~ now
    IIF 12 - Director → ME
  • 36
    THE PARKMEAD GROUP PLC - now
    INTERREGNUM PLC.
    - 2006-05-15 03914068 05725997... (more)
    INTERREGNUM HOLDINGS PLC
    - 2000-03-03 03914068
    One Angel Court, 13th Floor, London, England
    Active Corporate (35 parents, 10 offsprings)
    Officer
    2000-02-28 ~ 2006-02-28
    IIF 31 - Director → ME
  • 37
    THEBES DIGITAL HEALTH HUB LTD
    13162767
    10 London Mews, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2021-01-27 ~ dissolved
    IIF 26 - Director → ME
  • 38
    THINKINGBOARD LIMITED - now
    TRUST ANALYTICS LIMITED
    - 2011-05-31 06326342
    IAL HFT LIMITED - 2008-01-02
    One, Glass Wharf, Bristol
    Active Corporate (6 parents)
    Officer
    2008-05-01 ~ 2009-12-03
    IIF 7 - Director → ME
  • 39
    THOMSON REUTERS FOUNDATION
    - now 04047905
    THOMSON REUTERS FOUNDATION
    - 2008-07-30 04047905
    REUTERS FOUNDATION
    - 2008-07-02 04047905
    Five Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (44 parents, 1 offspring)
    Officer
    2005-07-11 ~ 2018-02-08
    IIF 37 - Director → ME
  • 40
    THOMSON REUTERS GROUP LIMITED - now
    REUTERS GROUP LIMITED - 2009-01-15
    NAYATRONICS LIMITED - 1997-12-04
    Five Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (51 parents, 6 offsprings)
    Officer
    2004-04-22 ~ 2008-04-17
    IIF 34 - Director → ME
  • 41
    THOMSON REUTERS UK LIMITED
    - now 06141013
    THOMSON-REUTERS LIMITED - 2008-01-31
    ALNERY NO. 2689 LIMITED - 2007-05-09
    2nd Floor Aldgate House, 33 Aldgate High Street, London
    Converted / Closed Corporate (26 parents)
    Officer
    2008-04-17 ~ 2009-09-10
    IIF 5 - Director → ME
  • 42
    THUMB CANDY LIMITED
    03004561
    James Plummer, 7 Mennie House, Royal Herbert Pavilions, Shooters Hill Road, London, England
    Dissolved Corporate (5 parents)
    Officer
    1994-12-16 ~ 1997-10-01
    IIF 28 - Director → ME
  • 43
    TRILOGY COMMUNICATIONS HOLDINGS LIMITED - now
    TRILOGY BROADCAST (HOLDINGS) LIMITED
    - 2006-01-24 03565367 05653182
    CREWUP LIMITED - 1998-08-14
    2000 Beach Drive, Cambridge Research Park, Cambridge, England
    Active Corporate (24 parents, 1 offspring)
    Officer
    1998-08-21 ~ 2001-03-09
    IIF 4 - Director → ME
  • 44
    UDATE.COM LIMITED
    - now 03524657
    ICEBREAKER PERSONAL NETWORK LIMITED - 2000-04-06
    SJC 29 LIMITED - 1998-04-14
    Hill House, 1 Little New Street, London
    Dissolved Corporate (19 parents)
    Officer
    2000-06-21 ~ 2003-04-04
    IIF 21 - Director → ME
  • 45
    VIRTUAL TECHNOLOGY CLUSTER GROUP LIMITED
    - now 09075478
    RP NEWCO LIMITED
    - 2015-08-21 09075478
    10 London Mews, London, England
    Active Corporate (9 parents)
    Officer
    2014-06-06 ~ now
    IIF 14 - Director → ME
  • 46
    WEBROOT SOLUTIONS GROUP LTD - now
    PREVX GROUP LIMITED
    - 2014-05-01 05400865
    RETENTO LIMITED
    - 2009-08-25 05400865
    LEAD ON 2 LIMITED - 2005-05-03
    1 More London Place, London
    Dissolved Corporate (17 parents)
    Officer
    2007-05-01 ~ 2010-10-22
    IIF 27 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.