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.
Lawal, Habeeb
- British accountant born in April 1958
Lawal, Habeeb
Resident in United Kingdom
Registered addresses and corresponding companies - British financial adviser born in April 1958
Lawal, Habeeb
Resident in United Kingdom
Registered addresses and corresponding companies - British manager born in April 1958
Lawal, Habib
Resident in United Kingdom
Registered addresses and corresponding companiesExotic Bites, 313 New Cross Road, London, SE14 6AS, United Kingdom
IIF 8
- British born in April 1958
Lawal, Habeeb Kolawole
Resident in United Kingdom
Registered addresses and corresponding companies - British business born in April 1958
Kolawole, Lawal Habeeb
Resident in United Kingdom
Registered addresses and corresponding companies119, High Street, Thornton Heath, CR7 8RZ, United Kingdom
IIF 11
- British lawyer born in April 1958
Lawal, Habeeb
Resident in England
Registered addresses and corresponding companies632a, Old Kent Road, London, SE15 1JB, England
IIF 12
- British legal adviser born in April 1958
Lawal, Habeeb
Resident in England
Registered addresses and corresponding companies623, Old Kent Road, London, SE15 1JB, England
IIF 13
- British born in April 1958
Mr Habeeb Lawal
Resident in United Kingdom
Registered addresses and corresponding companies - British born in April 1958
Mr Habib Lawal
Resident in United Kingdom
Registered addresses and corresponding companiesExotic Bites, 313 New Cross Road, London, SE14 6AS, United Kingdom
IIF 21
- British born in April 1958
Lawal, Habeeb
Resident in Gbr
Registered addresses and corresponding companies723, Old Kent Road, London, SE15 1JL, United Kingdom
IIF 22
- British born in April 1958
Mr Habeeb Kolawole Lawal
Resident in United Kingdom
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Lawal, Habeeb
- Registered addresses and corresponding companies
Lawal, Habib
Exotic Bites, 313 New Cross Road, London, SE14 6AS, United Kingdom
IIF 29
- 1
CT BUSINESS DATA COMPANY LIMITED
08654886632 Old Kent Road, LondonDissolved Corporate (6 parents)Officer2014-03-19 ~ 2014-06-01IIF 13 - Director → ME - 2Flat 2 Cam Court, Bibury Close, London, United KingdomDissolved Corporate (2 parents)Person with significant control2017-01-05 ~ dissolvedIIF 15 - Has significant influence or control → OE
- 3
EXOTIC BITES RESTAURANT LTD
11370861313 New Cross Road, London, United KingdomDissolved Corporate (2 parents)Officer2018-05-18 ~ dissolvedIIF 6 - Director → MEPerson with significant control2018-05-18 ~ dissolvedIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of shares – 75% or more → OE - 4
EXOTIC BITES LTD
099864341st Floor 2 Woodberry Grove, Finchley, London, EnglandDissolved Corporate (2 parents)Officer2016-02-03 ~ dissolvedIIF 4 - Director → MEPerson with significant control2016-04-28 ~ dissolvedIIF 16 - Ownership of shares – 75% or more → OE - 5
HARMONY HEALTHCARE HOME LTD
1578178523 Charlotte Close, Chatham, Kent, United KingdomActive Corporate (1 parent)Officer2024-06-16 ~ nowIIF 9 - Director → MEPerson with significant control2024-06-16 ~ nowIIF 23 - Ownership of shares – 75% or more → OEIIF 23 - Ownership of voting rights - 75% or more → OE - 6
HARMONY HEALTHCARE RECRUITMENT AGENCY LTD
14102465313 Newcross Road New Cross, London, United KingdomDissolved Corporate (1 parent)Officer2022-05-12 ~ dissolvedIIF 3 - Director → ME2022-05-12 ~ dissolvedIIF 27 - Secretary → MEPerson with significant control2022-05-12 ~ dissolvedIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of shares – 75% or more → OE - 7
M AND M HALAL MEAT UK LIMITED
10392500119 High Street, Thornton Heath, United KingdomDissolved Corporate (1 parent)Officer2016-09-23 ~ dissolvedIIF 11 - Director → ME - 8
MAZI DEVELOPMENTS LTD
08346589632a Old Kent Road, London, EnglandDissolved Corporate (4 parents)Officer2013-01-04 ~ dissolvedIIF 12 - Director → ME - 9
STANDARD FINANCE AND PROPERTIES LIMITED
- 2003-08-06 04367087Unit 1.06b Astra House Arklow Road, LondonDissolved Corporate (4 parents)Officer2002-02-05 ~ 2013-11-04IIF 1 - Director → MEPerson with significant control2016-05-01 ~ dissolvedIIF 14 - Has significant influence or control over the trustees of a trust → OEIIF 14 - Has significant influence or control → OEIIF 14 - Has significant influence or control as a member of a firm → OE - 10
PRUDENCE PERSONNEL LTD
1594052723 Charlotte Close, Chatham, Medway, United KingdomDissolved Corporate (1 parent)Officer2024-09-06 ~ dissolvedIIF 10 - Director → MEPerson with significant control2024-09-06 ~ dissolvedIIF 24 - Right to appoint or remove directors → OEIIF 24 - Ownership of voting rights - 75% or more → OEIIF 24 - Ownership of shares – 75% or more → OE - 11
ULTIMATE ACCOUNTANCY LTD
072688063 Gervase Street, LondonDissolved Corporate (2 parents)Officer2010-06-01 ~ 2013-11-04IIF 2 - Director → ME2012-09-07 ~ dissolvedIIF 26 - Secretary → ME - 12632a Old Kent Road, London, EnglandDissolved Corporate (1 parent)Officer2016-12-12 ~ dissolvedIIF 7 - Director → ME2016-12-12 ~ dissolvedIIF 28 - Secretary → MEPerson with significant control2016-12-12 ~ dissolvedIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Ownership of shares – 75% or more → OE
- 13Unit 1.06b Astra House Arklow Road, LondonDissolved Corporate (1 parent)Officer2018-05-18 ~ dissolvedIIF 5 - Director → ME2018-05-18 ~ dissolvedIIF 25 - Secretary → MEPerson with significant control2018-05-18 ~ dissolvedIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of voting rights - 75% or more → OE
- 14313 Newcross Road New Cross Road, London, EnglandDissolved Corporate (1 parent)Officer2021-01-28 ~ dissolvedIIF 8 - Director → ME2021-01-28 ~ dissolvedIIF 29 - Secretary → MEPerson with significant control2021-01-28 ~ dissolvedIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Ownership of shares – 75% or more → OE
- 15
ULTIMATE FOODS AND CONFECTIONERIES LIMITED
07437848723 Old Kent Road, London, United KingdomDissolved Corporate (1 parent)Officer2010-11-12 ~ dissolvedIIF 22 - Director → ME
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