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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Ogunsanya, Olusegun Adeyemi

    Related profiles found in government register
  • Ogunsanya, Olusegun Adeyemi
    Nigerian director born in June 1966

    Resident in Nigeria

    Registered addresses and corresponding companies
    • The Docklands Business Centre, 10 Tiller Road, Suite 3(g & H), Canary Wharf, E14 8PX, United Kingdom

      IIF 1
    • 79, College Road, Harrow, Greater London, HA1 1BD, England

      IIF 2
  • Mr Olusegun Adeyemi Ogunsanya
    Nigerian born in June 1966

    Resident in Nigeria

    Registered addresses and corresponding companies
    • 79, College Road, Harrow, Greater London, HA1 1BD, England

      IIF 3
child relation
Offspring entities and appointments
Active 1
  • 1
    The Docklands Business Centre Suite 3(g & H), 10 Tiller Road, Canary Wharf, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    5,982 GBP2017-11-30
    Officer
    2016-11-25 ~ dissolved
    IIF 1 - director → ME
Ceased 1
  • 1
    TCF MONEY TRANSFER LIMITED - 2023-03-02
    STARPAY TRANSFER LIMITED - 2016-12-13
    235 Northolt Road, Office No. 1, South Harrow, England
    Corporate (1 parent)
    Equity (Company account)
    -6,761 GBP2024-03-31
    Officer
    2017-02-24 ~ 2022-10-17
    IIF 2 - director → ME
    Person with significant control
    2017-02-21 ~ 2022-10-17
    IIF 3 - Ownership of shares – 75% or more OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.