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 Wasiu Oseni
- Nigerian born in December 1981
Mr Wasiu Oseni
Resident in England
Registered addresses and corresponding companies3, Queens Road West, London, E13 0PE, England
IIF 1
- Nigerian born in December 1970
Mr Wasiu Adisa Oseni
Resident in England
Registered addresses and corresponding companies1st Floor, North Westgate House, Harlow, Essex, CM20 1YS, England
IIF 2
- Nigerian builder born in December 1981
Oseni, Wasiu
Resident in England
Registered addresses and corresponding companies3, Queens Road West, London, E13 0PE, England
IIF 3
- Nigerian financial consultant born in December 1970
Oseni, Wasiu Adisa
Resident in England
Registered addresses and corresponding companies25, Seymours, Harlow, CM19 5NG, England
IIF 4
- British born in December 1970
Mr Wasiu Adisa Oseni
Resident in England
Registered addresses and corresponding companies - British born in December 1970
Oseni, Wasiu Adisa
Resident in England
Registered addresses and corresponding companies44, Burroughs Drive, Dartford, DA1 5TX, England
IIF 944, Burroughs Drive, Dartford, DA1 5TX, United Kingdom
IIF 101st Floor, North Westgate House, Harlow, CM20 1YS, England
IIF 111st Floor, North Westgate House, The High, Harlow, CM20 1YS, England
IIF 12C/o, Aacsl Accountant Limited, 1st Floor North Westgate House, Harlow, Essex, CM20 1YS, United Kingdom
IIF 13128, City Road, London, EC1V 2NX, United Kingdom
IIF 14
- Nigerian born in December 1981
Oseni, Wasiu
Resident in United Kingdom
Registered addresses and corresponding companies128, City Road, London, EC1V 2NX, United Kingdom
IIF 15
- Nigerian accountant born in December 1970
Oseni, Wasiu Adisa
Resident in United Kingdom
Registered addresses and corresponding companies1st Floor, North Westgate House, Harlow, Essex, CM20 1YS, England
IIF 16
- British born in December 1970
Mr Wasiu Adisa Oseni
Resident in United Kingdom
Registered addresses and corresponding companies128, City Road, London, EC1V 2NX, United Kingdom
IIF 17
- 144 Burroughs Drive, Dartford, EnglandActive Corporate (1 parent)Equity (Company account)-299 GBP2025-03-31Officer2022-03-11 ~ nowIIF 10 - Director → MEPerson with significant control2022-03-11 ~ 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
- 244 Burroughs Drive, Dartford, EnglandActive Corporate (1 parent)Equity (Company account)-9,826 GBP2024-11-30Officer2015-11-09 ~ nowIIF 9 - Director → MEPerson with significant control2016-11-01 ~ nowIIF 5 - Ownership of shares – 75% or more → OE
- 3C/o Aacsl Accountant Limited, 1st Floor North Westgate House, Harlow, Essex, United KingdomActive Corporate (5 parents)Officer2025-01-14 ~ nowIIF 13 - Director → MEPerson with significant control2024-12-03 ~ nowIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 4128 City Road, London, United KingdomActive Corporate (3 parents)Net Assets/Liabilities (Company account)1 GBP2023-11-30Officer2024-06-01 ~ nowIIF 15 - Director → ME
- 51st Floor North Westgate House, Harlow, EnglandActive Corporate (6 parents)Equity (Company account)-930 GBP2024-08-31Officer2019-08-07 ~ nowIIF 11 - Director → MEPerson with significant control2019-08-07 ~ nowIIF 7 - Has significant influence or control → OE
- 63 Queens Road West, London, EnglandDissolved Corporate (1 parent)Net Assets/Liabilities (Company account)-830 GBP2023-07-31Officer2020-07-16 ~ dissolvedIIF 3 - Director → MEPerson with significant control2020-07-16 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Right to appoint or remove directors → OE
- 71st Floor North Westgate House, The High, Harlow, EnglandActive Corporate (3 parents)Equity (Company account)-2,715 GBP2024-06-30Officer2020-07-29 ~ nowIIF 12 - Director → ME
- 81st Floor North Westgate House, Harlow, Essex, EnglandDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)1 GBP2016-12-31Officer2011-01-15 ~ dissolvedIIF 16 - Director → MEPerson with significant control2016-07-26 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OE
- 11st Floor North Westgate House, Harlow, Essex, EnglandActive Corporate (1 parent)Equity (Company account)29,217 GBP2025-02-28Officer2017-08-03 ~ 2018-05-14IIF 4 - Director → ME
- 2128 City Road, London, United KingdomActive Corporate (3 parents)Net Assets/Liabilities (Company account)1 GBP2023-11-30Officer2022-11-09 ~ 2024-06-01IIF 14 - Director → MEPerson with significant control2022-11-09 ~ 2024-10-11IIF 17 - Ownership of shares – More than 25% but not more than 50% → OEIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 17 - Right to appoint or remove directors → OE
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