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 Aderemi Abidemi Bola
- British born in January 1962
Mr Aderemi Abidemi Bola
Resident in United Kingdom
Registered addresses and corresponding companiesSuite 103, 4a Shenley Road, Borehamwood, WD6 1DL, England
IIF 1Suite 152 Kinectic Centre, Theobald Street, Borehamwood, Hertfordshire, WD6 4PJ, England
IIF 2Suite 152, Kinetic Business Centre, Theobald Street, Borehamwood, WD6 4PJ, England
IIF 3Suite 152, Theobald Street, The Kinetic Business Centre, Borehamwood, Hertfordshire, WD6 4PJ, England
IIF 4Suite 103, 4a Shenley Road, Borehanwood, WD6 1DL, England
IIF 5Suite 137, 6 The Broadway, Suite 137, 6 The Broadway, London, NW7 3LL, England
IIF 6
- British born in January 1962
Bola, Aderemi Abidemi
Resident in United Kingdom
Registered addresses and corresponding companiesSuite 103, 4a Shenley Road, Borehamwood, WD6 1DL, England
IIF 7Suite 152, Kinetic Business Centre, Theobald Street, Borehamwood, WD6 4PJ, England
IIF 8Suite 152, Theobald Street, The Kinetic Business Centre, Borehamwood, Hertfordshire, WD6 4PJ, England
IIF 9Suite 103, 4a Shenley Road, Borehanwood, WD6 1DL, England
IIF 10Kemp House, 152-160 City Road, London, EC1V 2NX, England
IIF 11Embleton, 28 Christchurch Crescent, Radlett, Hertfordshire, WD7 8AJ
IIF 12Embleton, 28, Christchurch Crescent, Radlett, Hertfordshire, WD7 8AJ, United Kingdom
IIF 13
- British born in January 1962
Mr Aderemi Bola
Resident in England
Registered addresses and corresponding companies62, Aubert Park, London, N5 1TS
IIF 14
- British born in January 1962
Bola, Aderemi
Resident in England
Registered addresses and corresponding companies - British banker born in January 1962
Bola, Aderemi
Resident in England
Registered addresses and corresponding companies62, Aubert Park, Highbury, London, N5 1TS, England
IIF 17
- Registered addresses and corresponding companies
Bola, Aderemi
Kinetic Business Centre, Suite 152, Theobald Street, Borehamwood, WD6 4PJ, England
IIF 18Suite 152, Theobald Street, The Kinetic Business Centre, Borehamwood, Hertfordshire, WD6 4PJ, England
IIF 19Suite 103, 4a Shenley Road, Borehanwood, WD6 1DL, England
IIF 2062, Aubert Park, Highbury, London, N5 1TS, England
IIF 21
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3BB CAPITAL LIMITED
12715108201 , Suite 12 201 Waltling Street, Radlett, Hertfordshire, EnglandActive Corporate (3 parents)Officer2020-07-02 ~ nowIIF 7 - Director → MEPerson with significant control2020-07-02 ~ nowIIF 1 - Has significant influence or control → OE - 2
62 AUBERT PARK MANAGEMENT COMPANY LIMITED
0400823262 Aubert Park, LondonActive Corporate (10 parents)Officer2000-06-05 ~ nowIIF 16 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 14 - Ownership of shares – More than 25% but not more than 50% → OEIIF 14 - Right to appoint or remove directors → OE - 3
LAWDACITY LIMITED
07164455Suite 103 4a Shenley Road, Borehamwood, United KingdomActive Corporate (2 parents)Officer2010-02-22 ~ 2013-02-15IIF 13 - Director → ME - 4
LONDON MERCANTILE LIMITED
09377798Gable House, 239 Regents Park Road, London, United KingdomActive Corporate (4 parents)Officer2015-01-07 ~ 2018-07-27IIF 11 - Director → ME - 5
PHOENIX COMMODITY TRADING AND CONSULTING LIMITED
05012913Kinetic Business Centre, Suite 152, Theobald Street, Borehamwood, EnglandActive Corporate (7 parents, 1 offspring)Officer2004-01-19 ~ nowIIF 12 - Director → ME2009-10-02 ~ nowIIF 18 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 6 - Ownership of shares – 75% or more → OE - 6
SAVITRI ENERGY LTD
1003350562 Aubert Park, Highbury, London, EnglandDissolved Corporate (1 parent)Officer2016-02-29 ~ dissolvedIIF 17 - Director → ME2016-02-29 ~ dissolvedIIF 21 - Secretary → ME - 7
TKR CAPITAL LIMITED
12723626Suite 12, 201 Waltling Street, Radlett, Hertfordshire, EnglandActive Corporate (3 parents)Officer2020-07-06 ~ nowIIF 10 - Director → ME2020-07-06 ~ nowIIF 20 - Secretary → MEPerson with significant control2020-07-06 ~ 2025-03-10IIF 5 - Has significant influence or control → OE - 8
TRADE BANCORP LIMITED
15925066Suite 152 Theobald Street, The Kinetic Business Centre, Borehamwood, Hertfordshire, EnglandActive Corporate (2 parents)Officer2024-08-29 ~ nowIIF 9 - Director → ME2024-08-29 ~ nowIIF 19 - Secretary → MEPerson with significant control2024-08-29 ~ nowIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Right to appoint or remove directors → OE - 9
TRADE FINANCE GROUP (TRADING AS TRADE FINANCE COMPANY) LTD
- 2024-08-29 13342583TRADE FINANCE GROUP LTD
- 2024-08-28 13342583Kinetic Business Centre, Suit 152, Theobald Street, Borehamwood, EnglandActive Corporate (4 parents)Officer2024-02-06 ~ nowIIF 15 - Director → MEPerson with significant control2024-02-14 ~ nowIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OE - 10
TRADE FINANCE COMPANY INTERNATIONAL LIMITED
16829079Suite 152, Kinetic Business Centre, Theobald Street, Borehamwood, EnglandActive Corporate (2 parents)Officer2025-11-03 ~ nowIIF 8 - Director → MEPerson with significant control2025-11-03 ~ nowIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – 75% or more → OE
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