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 James Busayo Olususi
Mr James Busayo Olususi
British born in January 1970Resident in United Kingdom
Registered addresses and corresponding companiesMr James Busayo Olususi
British born in January 1970Resident in England
Registered addresses and corresponding companiesOlususi, James Busayo
British banker born in January 1970Resident in United Kingdom
Registered addresses and corresponding companies
IIF 8
44, Caspian Close, Purfleet, Essex, RM19 1LH
Olususi, James Busayo
British banking born in January 1970Resident in United Kingdom
Registered addresses and corresponding companies
IIF 9 44, Caspian Close, Purfleet, Essex, RM19 1LH
Olususi, James Busayo
British financial accountant born in January 1970Resident in United Kingdom
Registered addresses and corresponding companiesOlususi, James Busayo
British financial accountant born in December 1970Resident in United Kingdom
Registered addresses and corresponding companies
IIF 12 44, Caspian Close, Purfleet, Essex, RM19 1LH, England
Olususi, James Busayo
British accountant born in January 1970Resident in England
Registered addresses and corresponding companies
IIF 13 34, Cornfield Drive, Gravesend, DA11 7FL, England
Olususi, James Busayo
British company director born in January 1970Resident in England
Registered addresses and corresponding companies
IIF 14 34, Confield Drive, Northfleet, Kent, DA11 7FL, United Kingdom
Olususi, James Busayo
British director born in January 1970Resident in England
Registered addresses and corresponding companiesOlususi, James Busayo
Registered addresses and corresponding companies
IIF 18 44, Caspian Close, Purfleet, Essex, RM19 1LH, United Kingdom
- 1 84 Vincent Road, Dagenham, EssexDissolved Corporate (2 parents)Equity (Company account)1 GBP2018-07-31Officer
2014-07-23 ~ dissolvedIIF 10 - Director → MEPerson with significant control 2016-05-07 ~ dissolvedIIF 1 - Has significant influence or control → OEIIF 1 - Has significant influence or control over the trustees of a trust → OEIIF 1 - Has significant influence or control as a member of a firm → OE - 2 34 Cornfield Drive, Gravesend, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-01-31Officer 2021-01-18 ~ nowIIF 13 - Director → MEPerson with significant control 2021-01-18 ~ nowIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Right to appoint or remove directors → OE
- 3 12 Grays Close, Royston, Hertfordshire, EnglandDissolved Corporate (3 parents)Officer 2010-05-18 ~ dissolvedIIF 9 - Director → ME 2010-05-18 ~ dissolvedIIF 18 - Secretary → ME
- 4 Fkay Solutions Ltd Suite F6 Wood Street Business C, 195 Wood Street, London, EnglandActive Corporate (1 parent)Net Assets/Liabilities (Company account)-20,373 GBP2024-03-31Officer 2019-03-30 ~ nowIIF 17 - Director → MEPerson with significant control 2019-03-30 ~ nowIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OE
- 5SYNERGY INSIGHT SECURITY LTD - 2020-06-29 Suite F6 Fkay Solutions Ltd, 195 Wood Street, London, EnglandActive Corporate (1 parent)Net Assets/Liabilities (Company account)-21,814 GBP2024-05-31Officer 2018-05-04 ~ nowIIF 15 - Director → MEPerson with significant control 2018-05-04 ~ nowIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OE
- 6 Suite F6 Fkay Solutions Ltd, 195 Wood Street, London, EnglandActive Corporate (1 parent)Net Assets/Liabilities (Company account)-11,658 GBP2024-07-31Officer 2003-07-21 ~ nowIIF 16 - Director → MEPerson with significant control 2017-04-25 ~ nowIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OE
- 7
TRENDS & THREADS LTD
- nowXLSHOES UK LTD - 2024-06-12 34 Confield Drive, Northfleet, Kent, United KingdomActive Corporate (1 parent)Net Assets/Liabilities (Company account)-912 GBP2024-09-30Officer 2024-06-07 ~ nowIIF 14 - Director → MEPerson with significant control 2024-06-07 ~ nowIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Right to appoint or remove directors → OE
- 1
MORENO HOLDINGS LTD
- nowMACHINERY AND TRADE SERVICES UK LTD - 2020-05-20DBTO VENTURES UK LIMITED - 2009-09-21DBT VENTURES UK LIMITED - 2005-10-05 27 Old Gloucester Street, 27 Old Gloucester Street, London, EnglandDissolved Corporate (3 parents)Equity (Company account)150 GBP2020-11-30Officer 2004-11-16 ~ 2020-06-02IIF 8 - Director → MEPerson with significant control 2016-11-11 ~ 2020-06-05IIF 4 - Ownership of shares – 75% or more → OE - 2 Petrone House, 31 Church Street, Dagenham, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2023-03-31Officer 2014-08-01 ~ 2014-09-01IIF 11 - Director → ME 2014-08-01 ~ 2014-08-03IIF 12 - Director → ME
The content of this website is protected by AgonGuard.
© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.