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.
Oseni, Wasiu Adisa
Oseni, Wasiu Adisa
Nigerian financial consultant born in December 1970Resident in England
Registered addresses and corresponding companies
IIF 1
25, Seymours, Harlow, CM19 5NG, England
Oseni, Wasiu Adisa
British consultant born in December 1970Resident in England
Registered addresses and corresponding companies
IIF 2 1st Floor, North Westgate House, Harlow, CM20 1YS, England
Oseni, Wasiu Adisa
British director born in December 1970Resident in England
Registered addresses and corresponding companiesOseni, Wasiu Adisa
British financial auditing expert born in December 1970Resident in England
Registered addresses and corresponding companies
IIF 5 128, City Road, London, EC1V 2NX, United Kingdom
Oseni, Wasiu Adisa
British financial consultant born in December 1970Resident in England
Registered addresses and corresponding companiesOseni, Wasiu
Nigerian builder born in December 1981Resident in England
Registered addresses and corresponding companies
IIF 8 3, Queens Road West, London, E13 0PE, England
Oseni, Wasiu Adisa
Nigerian accountant born in December 1970Resident in United Kingdom
Registered addresses and corresponding companies
IIF 9 1st Floor, North Westgate House, Harlow, Essex, CM20 1YS, England
Mr Wasiu Adisa Oseni
Nigerian born in December 1970Resident in England
Registered addresses and corresponding companies
IIF 10 1st Floor, North Westgate House, Harlow, Essex, CM20 1YS, England
Mr Wasiu Oseni
Nigerian born in December 1981Resident in England
Registered addresses and corresponding companies
IIF 11 3, Queens Road West, London, E13 0PE, England
Mr Wasiu Adisa Oseni
British born in December 1970Resident in England
Registered addresses and corresponding companies
IIF 12 C/o, Aacsl Accountant Limited, 1st Floor North Westgate House, Harlow, Essex, CM20 1YS, United Kingdom
Oseni, Wasiu
Nigerian company director born in December 1981Resident in United Kingdom
Registered addresses and corresponding companies
IIF 13 128, City Road, London, EC1V 2NX, United Kingdom
Mr Wasiu Adisa Oseni
British born in December 1970Resident in United Kingdom
Registered addresses and corresponding companies
- 1 44 Burroughs Drive, Dartford, EnglandCorporate (1 parent)Equity (Company account)-199 GBP2024-03-31Officer
2022-03-11 ~ nowIIF 3 - director → MEPerson with significant control 2022-03-11 ~ nowIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Right to appoint or remove directors → OE - 2 44 Burroughs Drive, Dartford, EnglandCorporate (1 parent)Equity (Company account)-9,826 GBP2024-11-30Officer 2015-11-09 ~ nowIIF 6 - director → MEPerson with significant control 2016-11-01 ~ nowIIF 14 - Ownership of shares – 75% or more → OE
- 3 C/o Aacsl Accountant Limited, 1st Floor North Westgate House, Harlow, Essex, United KingdomCorporate (5 parents)Officer 2025-01-14 ~ nowIIF 4 - director → MEPerson with significant control 2024-12-03 ~ nowIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 12 - Right to appoint or remove directors → OE
- 4 128 City Road, London, United KingdomCorporate (3 parents)Net Assets/Liabilities (Company account)1 GBP2023-11-30Officer 2024-06-01 ~ nowIIF 13 - director → ME
- 5 1st Floor North Westgate House, Harlow, EnglandCorporate (6 parents)Equity (Company account)-930 GBP2024-08-31Officer 2019-08-07 ~ nowIIF 2 - director → MEPerson with significant control 2019-08-07 ~ nowIIF 16 - Has significant influence or control → OE
- 6 3 Queens Road West, London, EnglandDissolved corporate (1 parent)Net Assets/Liabilities (Company account)-830 GBP2023-07-31Officer 2020-07-16 ~ dissolvedIIF 8 - director → MEPerson with significant control 2020-07-16 ~ dissolvedIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Right to appoint or remove directors → OE
- 7 1st Floor North Westgate House, The High, Harlow, EnglandCorporate (3 parents)Equity (Company account)-2,715 GBP2024-06-30Officer 2020-07-29 ~ nowIIF 7 - director → ME
- 8 1st Floor North Westgate House, Harlow, Essex, EnglandDissolved corporate (1 parent)Total Assets Less Current Liabilities (Company account)1 GBP2016-12-31Officer 2011-01-15 ~ dissolvedIIF 9 - director → MEPerson with significant control 2016-07-26 ~ dissolvedIIF 10 - Ownership of shares – 75% or more → OE
- 1 1st Floor North Westgate House, Harlow, Essex, EnglandCorporate (1 parent)Equity (Company account)14,668 GBP2024-02-28Officer 2017-08-03 ~ 2018-05-14IIF 1 - director → ME
- 2 128 City Road, London, United KingdomCorporate (3 parents)Net Assets/Liabilities (Company account)1 GBP2023-11-30Officer 2022-11-09 ~ 2024-06-01IIF 5 - director → MEPerson with significant control 2022-11-09 ~ 2024-10-11IIF 17 - Ownership of shares – More than 25% but not more than 50% → OEIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 17 - Right to appoint or remove directors → OE
