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.
Danjuma, Theophilus Yakubu
- British born in October 1985
Danjuma, Theophilus Yakubu
Resident in United Kingdom
Registered addresses and corresponding companies - British born in October 1985
Danjuma, Theophilus
Resident in United Kingdom
Registered addresses and corresponding companies1st Floor, Two Furlongs, Portsmouth Road, Esher, Surrey, KT10 9AA
IIF 4
- born in October 1985
Danjuma, Theophilus Yakubu
Resident in United Kingdom
Registered addresses and corresponding companies1st Floor, Two Furlongs, Esher, Surrey, KT10 9AA, United Kingdom
IIF 5
- British born in October 1985
Danjuma, Theophilus Yakubu
Resident in England
Registered addresses and corresponding companies1st Floor, Two Furlongs, Portsmouth Road, Esher, KT10 9AA, United Kingdom
IIF 6
- British born in October 1985
Mr Theophilus Yakubu Danjuma
Resident in United Kingdom
Registered addresses and corresponding companies - Nigerian born in December 1938
Danjuma, Theophilus Yakubu
Resident in Nigeria
Registered addresses and corresponding companies1st, Floor Two Furlongs, Esher, Surrey, KT10 9AA, England
IIF 9
- British born in October 1985
Mr Theophilus Yakubu Danjuma
Resident in England
Registered addresses and corresponding companies1st Floor, Two Furlongs, Portsmouth Road, Esher, KT10 9AA, United Kingdom
IIF 10
- Nigerian born in December 1938
Mr Theophilus Yakubu Danjuma
Resident in England
Registered addresses and corresponding companiesTwo Furlongs, 1st Floor, Esher, Surrey, KT10 9AA
IIF 11
- Nigerian, born in December 1938Registered addresses and corresponding companies
Theophilus Yakubu Danjuma
Two Furlongs, 1st Floor, Esher, Surrey, KT10 9AA, England
IIF 12
- Nigerian born in December 1938
Theophilus Yakubu Danjuma
Resident in Nigeria
Registered addresses and corresponding companies
- 1Two Furlongs, Portsmouth Road, Esher, SurreyActive Corporate (4 parents)Person with significant control2016-04-06 ~ nowIIF 17 - Has significant influence or control → OE
- 210 Elvira Mendez Street, Top Floor, Panama City, PanamaRegistered Corporate (1 parent)Beneficial owner2008-12-09 ~ nowIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of voting rights - More than 25% → OEIIF 12 - Ownership of shares - More than 25% → OE
- 3Two Furlongs, 1st Floor, Esher, SurreyActive Corporate (4 parents)Person with significant control2016-04-06 ~ nowIIF 13 - Has significant influence or control → OE
- 4
DANJUMA COLLECTION LTD
- nowGRACE GALLERY (UK) LIMITED - 2012-05-021st Floor, Two Furlongs, Esher, SurreyActive Corporate (4 parents)Officer2011-05-19 ~ nowIIF 1 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 8 - Ownership of shares – More than 25% but not more than 50% → 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 - 5Two Furlongs, 1st Floor, Esher, SurreyActive Corporate (4 parents)Person with significant control2016-04-06 ~ nowIIF 11 - Has significant influence or control → OE
- 61st Floor Two Furlongs, Portsmouth Road, Esher, United KingdomActive Corporate (1 parent)Equity (Company account)-5,769 GBP2024-05-31Officer2023-05-19 ~ nowIIF 6 - Director → MEPerson with significant control2023-05-19 ~ nowIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of shares – 75% or more → OE
- 71st Floor Two Furlongs, Esher, Surrey, United KingdomActive Corporate (2 parents)Officer2023-07-18 ~ nowIIF 5 - LLP Designated Member → MEPerson with significant control2023-07-18 ~ nowIIF 7 - Right to appoint or remove members → OEIIF 7 - Right to surplus assets - 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OE
- 81st Floor Two Furlongs, Esher, SurreyActive Corporate (4 parents)Person with significant control2016-04-06 ~ nowIIF 16 - Has significant influence or control → OE
- 9TAKORADI FAMILY OFFICE LTD - 2009-11-031st Floor Two Furlongs, Esher, SurreyActive Corporate (6 parents, 3 offsprings)Officer2009-06-15 ~ nowIIF 9 - Director → ME2020-05-01 ~ nowIIF 2 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 15 - Has significant influence or control → OE
- 10TY PROPERTIES LIMITED - 2011-08-051st Floor Two Furlongs, Esher, SurreyActive Corporate (5 parents, 3 offsprings)Officer2017-02-27 ~ nowIIF 3 - Director → ME
- 111st Floor Two Furlongs, Portsmouth Road, Esher, SurreyActive Corporate (6 parents, 3 offsprings)Officer2021-05-10 ~ nowIIF 4 - Director → ME
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