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.
Sook, Oluwatoba
- Nigerian born in April 1970
Sook, Oluwatoba
Resident in Nigeria
Registered addresses and corresponding companies - Nigerian director born in April 1970
Sook, Oluwatoba
Resident in Nigeria
Registered addresses and corresponding companies - Nigerian born in April 1970
Sook, Oluwatoba, Sr
Resident in Nigeria
Registered addresses and corresponding companiesMade Simple Group, 20-22, Wenlock Road, London, N1 7GU, United Kingdom
IIF 8
- Nigerian born in April 1970
Mr Oluwatoba Sook
Resident in Nigeria
Registered addresses and corresponding companies19 Baba Itodo Street, Checkpoint, Abuja, 23409, Nigeria
IIF 9Estate Phase 5, Kurudu, Abuja, Nigeria
IIF 10Oluwatoba Sook, Road 5, House 3, Police Housing Estae, Kurudu, 23409, Nigeria
IIF 11 IIF 12Made Simple Group, 20-22, Wenlock Road, London, N1 7GU, United Kingdom
IIF 13Regus, 100, Pall Mall, London, SW1Y 5NQ, United Kingdom
IIF 141609, Faunce Street, Philadelphia, 19111, United States
IIF 15
- Nigerian director born in April 1970
Sook, Oluwatoba
Resident in United Kingdom
Registered addresses and corresponding companiesRegus, 100, Pall Mall, London, SW1Y 5NQ, United Kingdom
IIF 16
- Nigerian born in April 1970
Olakunle, Oluwatoba Sook
Resident in Nigeria
Registered addresses and corresponding companies256 Chapman Road, Ste 105-4, 256 Chapman Road, Newark, 19702, United States
IIF 17
- Nigerian director born in April 1970
Olakunle, Oluwatoba Sook
Resident in Nigeria
Registered addresses and corresponding companiesMade Simple Group, 20-22, Wenlock Road, London, N1 7GU, United Kingdom
IIF 18
- Registered addresses and corresponding companies
Sook, Oluwatoba, Mr.
Made Simple Group, 20-22, Wenlock Road, London, N1 7GU, United Kingdom
IIF 19
- Nigerian born in April 1970
Oluwatoba Sook Olakunle
Resident in Nigeria
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Sook, Oluwatoba
- English director born in December 1949
Sook, Oluwatoba
Resident in United States
Registered addresses and corresponding companies100, Pall Mall, London, London, London, SW1Y 5NQ, United Kingdom
IIF 27
- Nigerian born in April 1970
Mr Oluwatoba Sook
Resident in United Kingdom
Registered addresses and corresponding companiesRegus, 100, Pall Mall, London, SW1Y 5NQ, United Kingdom
IIF 28
- Registered addresses and corresponding companies
Olakunle, Oluwatoba Sook
256 Chapman Road, Ste 105-4, 256 Chapman Road, Newark, 19702, United States
IIF 29
- English born in December 1949
Mr Oluwatoba Sook
Resident in United States
Registered addresses and corresponding companies100, Pall Mall, London, London, SW1Y 5NQ, United Kingdom
IIF 30
- 1
BASCORP GROUP LTD
15759747Made Simple Group, 20-22 Wenlock Road, London, United KingdomDissolved Corporate (1 parent)Officer2024-06-04 ~ dissolvedIIF 2 - Director → MEPerson with significant control2024-06-04 ~ dissolvedIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of shares – 75% or more → OE - 2
CONSOLIDATED INVESTMENT CAPITAL LIMITED
16713649100 Pall Mall, London, London, London, United KingdomActive Corporate (2 parents)Officer2025-09-12 ~ 2025-09-14IIF 5 - Director → ME2025-09-12 ~ 2025-09-14IIF 22 - Secretary → MEPerson with significant control2025-09-12 ~ 2025-09-14IIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Ownership of shares – 75% or more → OE - 3
DIRECT INVESTMENT FUNDING LIMITED
14560608Regus, 100 Pall Mall, London, United KingdomDissolved Corporate (3 parents)Officer2022-12-29 ~ 2022-12-30IIF 7 - Director → ME2022-12-29 ~ 2022-12-30IIF 26 - Secretary → MEPerson with significant control2022-12-29 ~ 2022-12-30IIF 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 - 4
EMIRATE FINANCIAL CORPORATION LTD
15759733Regus, 100 Pall Mall, London, United KingdomDissolved Corporate (1 parent)Officer2024-06-04 ~ dissolvedIIF 1 - Director → MEPerson with significant control2024-06-04 ~ dissolvedIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Right to appoint or remove directors → OE - 5
EMPOWER CAPITAL LTD
16324578Made Simple Group, 20-22 Wenlock Road, London, United KingdomActive Corporate (2 parents)Officer2025-03-18 ~ 2025-04-04IIF 18 - Director → MEPerson with significant control2025-03-18 ~ 2025-04-04IIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Right to appoint or remove directors → OE - 6
FLINTH ENERGY & CONSULTANCY LTD
14437596100 Pall Mall, London, London, London, United KingdomDissolved Corporate (1 parent)Officer2022-10-24 ~ dissolvedIIF 6 - Director → ME2022-10-24 ~ dissolvedIIF 25 - Secretary → MEPerson with significant control2022-10-24 ~ dissolvedIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of voting rights - 75% or more → OE - 7100 Pall Mall, London, London, London, United KingdomDissolved Corporate (2 parents)Officer2022-02-02 ~ 2022-02-02IIF 4 - Director → MEPerson with significant control2022-02-02 ~ 2022-02-02IIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - 75% or more → OE
- 8100 Pall Mall, London, London, London, United KingdomActive Corporate (2 parents)Officer2024-03-25 ~ 2024-03-26IIF 17 - Director → ME2024-03-25 ~ 2024-03-25IIF 29 - Secretary → MEPerson with significant control2024-03-25 ~ 2024-03-25IIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Ownership of voting rights - 75% or more → OE
- 9
HALLMARK FINANCE GROUP LIMITED
150474372nd Floor College House, 17 King Edwards Road, Ruislip, London, United KingdomActive Corporate (3 parents)Officer2023-08-03 ~ 2023-08-12IIF 3 - Director → ME2026-02-02 ~ 2026-02-10IIF 8 - Director → ME2023-08-03 ~ 2023-08-07IIF 19 - Secretary → MEPerson with significant control2023-08-03 ~ 2023-08-06IIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of voting rights - 75% or more → OE - 10Regus, 100 Pall Mall, London, United KingdomDissolved Corporate (1 parent)Officer2021-06-24 ~ dissolvedIIF 16 - Director → ME2021-06-24 ~ dissolvedIIF 24 - Secretary → MEPerson with significant control2021-06-24 ~ dissolvedIIF 28 - Ownership of shares – 75% or more → OEIIF 28 - Right to appoint or remove directors → OEIIF 28 - Ownership of voting rights - 75% or more → OE
- 11
TOWNSEND WEALTH AND INVESTMENT FUNDING LIMITED
13544100100 Pall Mall, London, EnglandDissolved Corporate (5 parents)Officer2021-08-02 ~ 2021-11-05IIF 27 - Director → ME2021-08-02 ~ 2021-11-05IIF 23 - Secretary → MEPerson with significant control2021-08-02 ~ 2021-11-05IIF 30 - Ownership of voting rights - 75% or more → OEIIF 30 - Ownership of shares – 75% or more → OEIIF 30 - Right to appoint or remove directors → OE
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