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.
Aremu, Kolade
- Nigerian director born in March 1987
Aremu, Kolade
Resident in Nigeria
Registered addresses and corresponding companiesSavanna Suites/ No 8, Faskari Street Area 3, Garki, Nigeria
IIF 1
- Nigerian born in March 1987
Mr Kolade Aremu
Resident in Nigeria
Registered addresses and corresponding companies71-75, Shelton Street, London, WC2H 9JQ, United Kingdom
IIF 2
- Nigerian company director born in March 1987
Aremu, David Oluwakolade
Resident in Nigeria
Registered addresses and corresponding companies4, Admiral Way, Doxford International Business Park, Sunderland, SR3 3XW, United Kingdom
IIF 3
- Nigerian director born in March 1987
Aremu, David Oluwakolade
Resident in Nigeria
Registered addresses and corresponding companiesSuite 3 (g& H) The Docklands Business Center, 10 Tiller Road, London, E14 8PX, United Kingdom
IIF 4
- Nigerian forex trader/money business born in March 1987
Aremu, David Oluwakolade
Resident in Nigeria
Registered addresses and corresponding companies8, Faskari Street(savanna Suites) Area 3, Garki, Garki, 23409, Nigeria
IIF 5
- Nigerian born in March 1984
Aremu, David Oluwakolade
Resident in Nigeria
Registered addresses and corresponding companiesSuite 3 (g& H), 10 Tiller Road, The Docklands Business Center, London, E14 8PX, United Kingdom
IIF 6
- Nigerian born in March 1987
Aremu, David Oluwakolade
Resident in Canada
Registered addresses and corresponding companies110 Butterfield, Innovation Centre And Business Base, Great Marlings, Luton, LU2 8DL, England
IIF 7
- Nigerian born in March 1987
David Oluwakolade Aremu
Resident in Nigeria
Registered addresses and corresponding companiesSuite 3 (g& H) The Docklands Business Center, 10 Tiller Road, London, E14 8PX, United Kingdom
IIF 8
- Nigerian born in March 1984
David Oluwakolade Aremu
Resident in Nigeria
Registered addresses and corresponding companiesSuite 3 (g& H), 10 Tiller Road, London, E14 8PX, United Kingdom
IIF 9
- Nigerian born in March 1987
Mr Aremu David Oluwakolade
Resident in Nigeria
Registered addresses and corresponding companiesRegus Fort Dunlop, Birmingham, B24 9FD, England
IIF 10
- Nigerian born in March 1987
Mr David Oluwakolade Aremu
Resident in Nigeria
Registered addresses and corresponding companies4, Admiral Way, Doxford International Business Park, Sunderland, SR3 3XW, United Kingdom
IIF 11
- Nigerian born in May 1987
Mr David Oluwakolade Aremu
Resident in Nigeria
Registered addresses and corresponding companies110 Butterfield, Innovation Centre And Business Base, Great Marlings, Luton, LU2 8DL, England
IIF 12
- 1Regus, Fort Dunlop, BirminghamDissolved Corporate (2 parents)Person with significant control2018-05-09 ~ dissolvedIIF 10 - Has significant influence or control → OE
- 24 Admiral Way, Doxford International Business Park, Sunderland, United KingdomDissolved Corporate (2 parents)Officer2019-09-02 ~ dissolvedIIF 3 - Director → MEPerson with significant control2019-09-02 ~ dissolvedIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Right to appoint or remove directors → OE
- 34385, 11680771: Companies House Default Address, CardiffDissolved Corporate (2 parents)Officer2018-11-16 ~ dissolvedIIF 5 - Director → ME
- 4
AREMKO PAYMENTS LTD
- nowPEERCLAN PAYMENTS INC LTD - 2023-06-15AREMKOWIRE MONEY TRANSFER LIMITED - 2022-03-07167-169 Great Portland Street, 5th Floor, London, United KingdomActive Corporate (2 parents)Equity (Company account)-169 GBP2024-05-31Officer2020-05-14 ~ nowIIF 7 - Director → MEPerson with significant control2020-05-14 ~ nowIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 12 - Ownership of shares – More than 25% but not more than 50% → OE - 5Suite 3 (g& H) The Docklands Business Center, 10 Tiller Road, London, United KingdomDissolved Corporate (1 parent)Equity (Company account)1 GBP2022-06-30Officer2020-06-24 ~ dissolvedIIF 4 - Director → MEPerson with significant control2020-06-24 ~ dissolvedIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Ownership of shares – 75% or more → OE
- 64385, 10919318: Companies House Default Address, CardiffDissolved Corporate (3 parents)Officer2017-08-16 ~ dissolvedIIF 1 - Director → MEPerson with significant control2017-08-16 ~ dissolvedIIF 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
- 1
AREMKO PAYMENTS LTD
- nowPEERCLAN PAYMENTS INC LTD - 2023-06-15AREMKOWIRE MONEY TRANSFER LIMITED - 2022-03-07167-169 Great Portland Street, 5th Floor, London, United KingdomActive Corporate (2 parents)Equity (Company account)-169 GBP2024-05-31Officer2020-05-14 ~ 2020-05-14IIF 6 - Director → MEPerson with significant control2020-05-14 ~ 2020-05-14IIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Right to appoint or remove directors → OE
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