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.
Mr Moses Chibuike Nwosu
Mr Moses Chibuike Nwosu
Nigerian born in November 1991Resident in Scotland
Registered addresses and corresponding companies
IIF 1
38, Primrose Street, Alloa, FK10 1JG, Scotland
Moses Nwosu
Nigerian born in November 1991Resident in Scotland
Registered addresses and corresponding companies
IIF 2 22 Willow Grove, Craigshill, Livingston, West Lothian, EH54 5NA, Scotland
Nwosu, Moses Chibuike
Nigerian administrator born in November 1991Resident in Scotland
Registered addresses and corresponding companies
IIF 3 38, Primrose Street, Alloa, FK10 1JG, Scotland
Nwosu, Moses Chibuike
Nigerian director born in November 1991Resident in Scotland
Registered addresses and corresponding companies
IIF 4 Westpoint, 4 Redheughs Rigg, Edinburgh, EH12 9DQ, Scotland
Nwosu, Moses Chibuike
Nigerian entrepreneur born in November 1991Resident in Scotland
Registered addresses and corresponding companies
IIF 5 77, Inglewood Street, Livingston, EH54 5BE, Scotland
Mr Moses Nwosu
Nigerian born in November 1991Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6 95, Mary Stevenson Drive, Alloa, FK10 2BQ, Scotland
Nwosu, Moses
Nigerian forex trader/ care assistant born in November 1991Resident in Scotland
Registered addresses and corresponding companies
IIF 7 22 Willow Grove, Craigshill, Livingston, West Lothian, EH54 5NA, Scotland
- 1 22 Willow Grove, Livingston, West Lothian, ScotlandDissolved corporate (2 parents)Officer
2020-09-02 ~ dissolvedIIF 7 - director → MEPerson with significant control 2020-09-02 ~ dissolvedIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2 Eucal Business Centre Craigshill Road, Flosverse, Livingston, West Lothian, ScotlandDissolved corporate (3 parents)Officer 2022-04-19 ~ dissolvedIIF 4 - director → ME
- 3 38 Primrose Street, Alloa, ScotlandCorporate (1 parent)Net Assets/Liabilities (Company account)7,735 GBP2024-09-30Officer 2022-09-15 ~ nowIIF 3 - director → MEPerson with significant control 2022-09-15 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Right to appoint or remove directors → OE
- 4 95 Mary Stevenson Drive, Alloa, ScotlandCorporate (1 parent)Officer 2024-05-27 ~ nowIIF 5 - director → MEPerson with significant control 2025-04-11 ~ nowIIF 6 - Ownership of shares – 75% or more → OE
