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.
Odejimi, Folarin Wasiu
Odejimi, Folarin Wasiu
British accountant born in August 1969Resident in England
Registered addresses and corresponding companiesOdejimi, Folarin Wasiu
British accountant born in August 1969Resident in United Kingdom
Registered addresses and corresponding companies
IIF 3
27, Penzance Road, Harold Hill, Romford, Essex, RM3 9NR, England
Odejimi, Folarin Wasiu
British certified chartered accountant born in August 1969Resident in United Kingdom
Registered addresses and corresponding companies
IIF 4 27, Penzance Road, Romford, RM3 9NR, United Kingdom
Odejimi, Folarin Wasiu
British director born in August 1969Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5 27, Penzance Road, Romford, RM3 9NR, England
Mrs Abisola Odejimi
British born in October 1973Resident in England
Registered addresses and corresponding companies
IIF 6 27, Penzance Road, Romford, RM3 9NR, England
Mr Folarin Wasiu Odejimi
British born in August 1969Resident in United Kingdom
Registered addresses and corresponding companiesOdejimi, Abisola
British certified chartered accountant born in October 1973Resident in United Kingdom
Registered addresses and corresponding companies
IIF 10 27, Penzance Road, Romford, RM3 9NR, United Kingdom
Mr Abisola Odejimi
British born in October 1973Resident in United Kingdom
Registered addresses and corresponding companies
IIF 11 27, Penzance Road, Romford, RM3 9NR, United Kingdom
Mrs Abisola Odejimi
British born in October 1973Resident in United Kingdom
Registered addresses and corresponding companies
IIF 12 27, Penzance Road, Romford, RM3 9NR, England
Mrs Abisola Adijat-kubura Aduke Odejimi
British born in August 1969Resident in England
Registered addresses and corresponding companies
IIF 13 27, Penzance Road, Romford, Essex, RM3 9NR, England
Odejimi, Abisola Adijat-kubura Aduke
British,nigerian accountant born in October 1973Resident in England
Registered addresses and corresponding companies
IIF 14 27, Penzance Road, Harold Hill, Romford, Essex, RM3 9NR, England
Odejimi, Abisola Adijat-kubura Aduke
British,nigerian business analyst born in October 1973Resident in England
Registered addresses and corresponding companies
IIF 15 27, Penzance Road, Romford, RM3 9NR, England
- 1 27 Penzance Road, Romford, EnglandDissolved Corporate (3 parents)Equity (Company account)0 GBP2019-07-31Officer
2006-08-21 ~ dissolvedIIF 1 - Director → ME - 2 27 Penzance Road, Romford, EnglandActive Corporate (1 parent)Net Assets/Liabilities (Company account)100 GBP2024-03-31Officer 2024-08-01 ~ nowIIF 15 - Director → ME 2022-03-05 ~ nowIIF 5 - Director → MEPerson with significant control 2022-03-05 ~ nowIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
- 3 27 Penzance Road, Romford, United KingdomActive Corporate (2 parents)Equity (Company account)101,046 GBP2024-01-31Officer 2017-01-30 ~ nowIIF 4 - Director → MEIIF 10 - Director → MEPerson with significant control 2017-01-30 ~ nowIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 4
REGCHI LIMITED
- nowREGCHI LIMITED - 2025-10-01 Flat 6 Bramble Court, Foremark Close, Ilford, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2023-10-31Person with significant control 2025-10-01 ~ nowIIF 12 - Has significant influence or control as a member of a firm → OEIIF 12 - Has significant influence or control → OE - 5 27 Penzance Road, Romford, EnglandActive Corporate (1 parent)Net Assets/Liabilities (Company account)5,867 GBP2024-05-31Officer 2015-07-01 ~ nowIIF 3 - Director → MEPerson with significant control 2016-05-21 ~ nowIIF 8 - Right to appoint or remove directors as a member of a firm → OEIIF 8 - Right to appoint or remove directors → OE
- 6 27 Penzance Road, Romford, Essex, EnglandActive Corporate (1 parent)Net Assets/Liabilities (Company account)2,000 GBP2024-11-30Officer 2005-11-16 ~ nowIIF 14 - Director → MEPerson with significant control 2016-05-29 ~ nowIIF 13 - Has significant influence or control as a member of a firm → OEIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
- 1 27 Penzance Road, Romford, Essex, EnglandActive Corporate (1 parent)Net Assets/Liabilities (Company account)2,000 GBP2024-11-30Officer 2005-11-16 ~ 2018-09-11IIF 2 - Director → ME
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