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.
Nwokobia, Raphael
- British born in August 1966
Nwokobia, Raphael
Resident in United Kingdom
Registered addresses and corresponding companies121, Durham Drive, New Castle, NE32 4QZ, United Kingdom
IIF 1
- British born in August 1966
Nwokobia, Rapheal Azubuike
Resident in United Kingdom
Registered addresses and corresponding companies47, Fieldway, Jarrow, Suderland, NE32 4QQ, United Kingdom
IIF 2
- British born in August 1966
Mr Raphael Nwokobia
Resident in United Kingdom
Registered addresses and corresponding companies18, Rays Road, Edmonton, London, N18 2NX
IIF 3
- British born in August 1966
Nwokobia, Raphael Azubuike
Resident in England
Registered addresses and corresponding companies7, Park Terrace, Bedlington, NE22 7JY, United Kingdom
IIF 4Office 15, Consett Innovation Centre, Genesis Way, Consett, Durham, DH8 5XP, England
IIF 5121, Durham Drive, Jarrow, NE32 4QZ, England
IIF 613, Albany Road, Edmonton, London, Uk, N18 2DX, United Kingdom
IIF 718, Rays Road, Edmonton, London, N18 2NX, England
IIF 8 IIF 9Coast View Shop, 9 East Parade, Whitley Bay, Whitley Bay, Tyne And Wear, NE26 1AP, United Kingdom
IIF 10
- British health care born in August 1966
Nwokobia, Raphael Azubuike
Resident in England
Registered addresses and corresponding companies18, Rays Road, London, N18 2NX, United Kingdom
IIF 11
- British nurse born in August 1966
Nwokobia, Raphael Azubuike
Resident in England
Registered addresses and corresponding companies18, Rays Road, London, N18 2NX, England
IIF 12
- British director born in December 1976
Nwokobia, Raphael Azubuike
Resident in England
Registered addresses and corresponding companiesOffice 7, Consett Innovation Centre, Genesis Way, Consett, Durham, DH8 5XP, England
IIF 13
- British born in August 1966
Rapheal Azubuike Nwokobia
Resident in United Kingdom
Registered addresses and corresponding companies47, Fieldway, Jarrow, Suderland, NE32 4QQ, United Kingdom
IIF 14
- Registered addresses and corresponding companies
Nwokobia, Raphael
Coast View Shop, 9 East Parade, Whitley Bay, Whitley Bay, Tyne And Wear, NE26 1AP, United Kingdom
IIF 15
- British born in August 1966
Mr Raphael Azubuike Nwokobia
Resident in England
Registered addresses and corresponding companies7, Park Terrace, Bedlington, NE22 7JY, United Kingdom
IIF 16Office 15, Consett Innovation Centre, Genesis Way, Consett, Durham, DH8 5XP, England
IIF 17121, Durham Drive, Jarrow, NE32 4QZ, England
IIF 1818, Rays Road, London, N18 2NX, England
IIF 1918, Rays Road, London, N18 2NX, United Kingdom
IIF 20Coast View Shop, 9 East Parade, Whitley Bay, Whitley Bay, Tyne And Wear, NE26 1AP, United Kingdom
IIF 21
- 1
ACTIONS FOR BETTER COMMUNITY DEVELOPMENT LIMITED
- 2019-11-18 0701366613 Albany Road, Edmonton, London, UkActive Corporate (6 parents)Officer2009-10-09 ~ nowIIF 7 - Director → ME - 2
JORAB UK LIMITED
0927998118 Rays Road, Edmonton, LondonActive Corporate (2 parents, 1 offspring)Officer2014-10-24 ~ nowIIF 9 - Director → MEPerson with significant control2016-10-01 ~ nowIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OEIIF 3 - Has significant influence or control as a member of a firm → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 3 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE - 3
QUALITY FIRST CARE SERVICES LTD
11242404Office 15 Consett Innovation Centre, Genesis Way, Consett, Durham, EnglandActive Corporate (4 parents)Officer2022-10-01 ~ 2022-10-01IIF 13 - Director → ME2022-10-01 ~ nowIIF 5 - Director → MEPerson with significant control2023-04-03 ~ nowIIF 17 - Ownership of shares – More than 25% but not more than 50% → OE - 4
RAKRISS PROPERTY SERVICES LTD
126730689 East Parade, Whitley Bay, EnglandActive Corporate (2 parents)Officer2020-06-15 ~ nowIIF 10 - Director → ME2020-06-15 ~ nowIIF 15 - Secretary → MEPerson with significant control2020-06-15 ~ nowIIF 21 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 21 - Ownership of shares – 75% or more as a member of a firm → OEIIF 21 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Right to appoint or remove directors → OEIIF 21 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 21 - Right to appoint or remove directors as a member of a firm → OE - 5
RAMICKY PROPERTY UK LTD
14721472121 Durham Drive, Jarrow, EnglandActive Corporate (2 parents)Officer2023-03-10 ~ nowIIF 6 - Director → MEPerson with significant control2023-03-10 ~ nowIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE - 6
RAVIK PROPERTY INVESTMENT LTD
1478029918 Rays Road, London, EnglandDissolved Corporate (2 parents)Officer2023-04-04 ~ dissolvedIIF 12 - Director → MEPerson with significant control2023-04-04 ~ dissolvedIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of shares – More than 25% but not more than 50% → OEIIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE - 7
SAFIN PROPERTY LTD
135852347 Park Terrace, Bedlington, United KingdomActive Corporate (2 parents)Officer2021-08-25 ~ nowIIF 4 - Director → MEPerson with significant control2021-08-25 ~ nowIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of shares – More than 25% but not more than 50% → OE - 8
THE GABLES (NORTHUMBERLAND) LTD
087173327 Park Terrace, Bedlington, EnglandActive Corporate (5 parents)Officer2019-10-02 ~ nowIIF 8 - Director → ME - 9
THE WILLERF0SS LIMITED
- 2022-12-09 1409759575 Wellstead Avenue, London, EnglandActive Corporate (2 parents)Officer2022-05-10 ~ nowIIF 2 - Director → MEPerson with significant control2022-10-31 ~ nowIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 14 - Ownership of shares – More than 25% but not more than 50% → OE - 10
TORAP CARE LIMITED
1106179418 Rays Road, Rays Road, Edmonton London, United KingdomDissolved Corporate (3 parents)Officer2017-11-14 ~ dissolvedIIF 11 - Director → MEPerson with significant control2017-11-14 ~ dissolvedIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of shares – More than 25% but not more than 50% → OE - 11
ULTRAFINIX HOMES LTD
15214600Blyth Workspace, Commissioners Quay, Northumberland, United KingdomDissolved Corporate (3 parents)Officer2023-10-17 ~ dissolvedIIF 1 - Director → ME
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