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 Abraham Okusanya
- British born in February 1982
Mr Abraham Okusanya
Resident in United Kingdom
Registered addresses and corresponding companies - British born in February 1982
Mr Abraham Okusanya
Resident in England
Registered addresses and corresponding companies - British born in February 1982
Okusanya, Abraham Olajide
Resident in United Kingdom
Registered addresses and corresponding companiesSuite 5, First Floor, Phoenix House, Christopher Martin Road, Basildon, Essex, SS14 3EZ, England
IIF 670, Gracechurch Street, London, EC3V 0HR, England
IIF 7 IIF 870, Gracechurch Street, London, EC3V 0HR, United Kingdom
IIF 970, Gracechurch Street, London, EC3V 0XL, United Kingdom
IIF 1071-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 11
- British financial planner born in February 1982
Okusanya, Abraham
Resident in United Kingdom
Registered addresses and corresponding companies59, Mid Colne, Basildon, SS164DQ, United Kingdom
IIF 12
- British born in February 1982
Mr Abraham Olajide Okusanya
Resident in England
Registered addresses and corresponding companies70, Gracechurch Street, London, EC3V 0HR, United Kingdom
IIF 13
- British investment consultant born in February 1982
Okusanya, Abraham
Resident in England
Registered addresses and corresponding companiesSuite 1sc Southgate House, Town Square, Basildon, Essex, SS14 1BN, England
IIF 14
- 1Timeline, 70 Gracechurch Street, London, United KingdomActive Corporate (2 parents)Officer2024-04-15 ~ nowIIF 9 - Director → MEPerson with significant control2024-04-15 ~ nowIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Right to appoint or remove directors → OE
- 21 Tower House, Tower Centre, Hoddesdon, Hertfordshire, EnglandActive Corporate (2 parents)Equity (Company account)236 GBP2024-12-31Officer2013-07-08 ~ nowIIF 6 - Director → ME
- 371-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (2 parents)Equity (Company account)1,000 GBP2024-08-31Officer2022-08-24 ~ nowIIF 11 - Director → ME
- 470 Gracechurch Street, London, EnglandActive Corporate (4 parents, 2 offsprings)Equity (Company account)2,301,410 GBP2021-12-31Officer2021-03-15 ~ nowIIF 10 - Director → MEPerson with significant control2021-03-15 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Right to appoint or remove directors → OE
- 5
TIMELINE PORTFOLIOS LTD
- nowBETAFOLIO LIMITED - 2022-08-0970 Gracechurch Street, London, EnglandActive Corporate (6 parents)Profit/Loss (Company account)-15,383 GBP2018-09-06 ~ 2019-08-31Officer2018-09-06 ~ nowIIF 7 - Director → ME - 6Suite 1sc Southgate House, Town Square, Basildon, Essex, EnglandDissolved Corporate (1 parent)Officer2018-06-04 ~ dissolvedIIF 14 - Director → MEPerson with significant control2018-06-04 ~ dissolvedIIF 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
- 770 Gracechurch Street, London, EnglandActive Corporate (3 parents)Equity (Company account)-743,148 GBP2021-12-31Officer2018-06-08 ~ nowIIF 8 - Director → ME
- 11 Tower House, Tower Centre, Hoddesdon, Hertfordshire, EnglandActive Corporate (2 parents)Equity (Company account)236 GBP2024-12-31Person with significant control2016-07-31 ~ 2022-04-06IIF 4 - Ownership of shares – 75% or more → OE
- 259 Mid Colne, BasildonDissolved Corporate (1 parent)Officer2011-08-15 ~ 2013-08-14IIF 12 - Director → ME
- 3
TIMELINE PORTFOLIOS LTD
- nowBETAFOLIO LIMITED - 2022-08-0970 Gracechurch Street, London, EnglandActive Corporate (6 parents)Profit/Loss (Company account)-15,383 GBP2018-09-06 ~ 2019-08-31Person with significant control2018-09-06 ~ 2022-03-21IIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OE - 470 Gracechurch Street, London, EnglandActive Corporate (3 parents)Equity (Company account)-743,148 GBP2021-12-31Person with significant control2018-06-08 ~ 2021-05-20IIF 1 - Ownership of shares – More than 50% but less than 75% → OEIIF 1 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 1 - Right to appoint or remove directors → OE
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