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.
Olakunle, Oluwatoba Sook
- Nigerian born in April 1970
Olakunle, Oluwatoba Sook
Resident in Nigeria
Registered addresses and corresponding companies256 Chapman Road, Ste 105-4, 256 Chapman Road, Newark, 19702, United States
IIF 1
- Nigerian director born in April 1970
Olakunle, Oluwatoba Sook
Resident in Nigeria
Registered addresses and corresponding companiesMade Simple Group, 20-22, Wenlock Road, London, N1 7GU, United Kingdom
IIF 2
- Nigerian born in April 1970
Mr Oluwatoba Sook
Resident in Nigeria
Registered addresses and corresponding companies19 Baba Itodo Street, Checkpoint, Abuja, 23409, Nigeria
IIF 3Estate Phase 5, Kurudu, Abuja, Nigeria
IIF 4Oluwatoba Sook, Road 5, House 3, Police Housing Estae, Kurudu, 23409, Nigeria
IIF 5 IIF 6Made Simple Group, 20-22, Wenlock Road, London, N1 7GU, United Kingdom
IIF 7Regus, 100, Pall Mall, London, SW1Y 5NQ, United Kingdom
IIF 81609, Faunce Street, Philadelphia, 19111, United States
IIF 9
- Nigerian born in April 1970
Sook, Oluwatoba, Sr
Resident in Nigeria
Registered addresses and corresponding companiesMade Simple Group, 20-22, Wenlock Road, London, N1 7GU, United Kingdom
IIF 10
- Nigerian born in April 1970
Sook, Oluwatoba
Resident in Nigeria
Registered addresses and corresponding companies - Nigerian director born in April 1970
Sook, Oluwatoba
Resident in Nigeria
Registered addresses and corresponding companies - Nigerian born in April 1970
Oluwatoba Sook Olakunle
Resident in Nigeria
Registered addresses and corresponding companies - Nigerian born in April 1970
Mr Oluwatoba Sook
Resident in United Kingdom
Registered addresses and corresponding companiesRegus, 100, Pall Mall, London, SW1Y 5NQ, United Kingdom
IIF 20
- Registered addresses and corresponding companies
Olakunle, Oluwatoba Sook
256 Chapman Road, Ste 105-4, 256 Chapman Road, Newark, 19702, United States
IIF 21
- Nigerian director born in April 1970
Sook, Oluwatoba
Resident in United Kingdom
Registered addresses and corresponding companiesRegus, 100, Pall Mall, London, SW1Y 5NQ, United Kingdom
IIF 22
- English born in December 1949
Mr Oluwatoba Sook
Resident in United States
Registered addresses and corresponding companies100, Pall Mall, London, London, SW1Y 5NQ, United Kingdom
IIF 23
- English director born in December 1949
Sook, Oluwatoba
Resident in United States
Registered addresses and corresponding companies100, Pall Mall, London, London, London, SW1Y 5NQ, United Kingdom
IIF 24
- Registered addresses and corresponding companies
Sook, Oluwatoba, Mr.
Made Simple Group, 20-22, Wenlock Road, London, N1 7GU, United Kingdom
IIF 25
- Registered addresses and corresponding companies
Sook, Oluwatoba
- 1
BASCORP GROUP LTD
15759747Made Simple Group, 20-22 Wenlock Road, London, United KingdomDissolved Corporate (1 parent)Officer2024-06-04 ~ dissolvedIIF 12 - Director → MEPerson with significant control2024-06-04 ~ dissolvedIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of shares – 75% or more → OE - 2
CONSOLIDATED INVESTMENT CAPITAL LIMITED
16713649100 Pall Mall, London, London, London, United KingdomActive Corporate (2 parents)Officer2025-09-12 ~ 2025-09-14IIF 15 - Director → ME2025-09-12 ~ 2025-09-14IIF 26 - Secretary → MEPerson with significant control2025-09-12 ~ 2025-09-14IIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OE - 3
DIRECT INVESTMENT FUNDING LIMITED
14560608Regus, 100 Pall Mall, London, United KingdomDissolved Corporate (3 parents)Officer2022-12-29 ~ 2022-12-30IIF 17 - Director → ME2022-12-29 ~ 2022-12-30IIF 30 - Secretary → MEPerson with significant control2022-12-29 ~ 2022-12-30IIF 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 - 4
EMIRATE FINANCIAL CORPORATION LTD
15759733Regus, 100 Pall Mall, London, United KingdomDissolved Corporate (1 parent)Officer2024-06-04 ~ dissolvedIIF 11 - Director → MEPerson with significant control2024-06-04 ~ dissolvedIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Right to appoint or remove directors → OE - 5
EMPOWER CAPITAL LTD
16324578Made Simple Group, 20-22 Wenlock Road, London, United KingdomActive Corporate (2 parents)Officer2025-03-18 ~ 2025-04-04IIF 2 - Director → MEPerson with significant control2025-03-18 ~ 2025-04-04IIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Right to appoint or remove directors → OE - 6
FLINTH ENERGY & CONSULTANCY LTD
14437596100 Pall Mall, London, London, London, United KingdomDissolved Corporate (1 parent)Officer2022-10-24 ~ dissolvedIIF 16 - Director → ME2022-10-24 ~ dissolvedIIF 29 - Secretary → MEPerson with significant control2022-10-24 ~ dissolvedIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - 75% or more → OE - 7100 Pall Mall, London, London, London, United KingdomDissolved Corporate (2 parents)Officer2022-02-02 ~ 2022-02-02IIF 14 - Director → MEPerson with significant control2022-02-02 ~ 2022-02-02IIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - 75% or more → OE
- 8100 Pall Mall, London, London, London, United KingdomActive Corporate (2 parents)Officer2024-03-25 ~ 2024-03-26IIF 1 - Director → ME2024-03-25 ~ 2024-03-25IIF 21 - Secretary → MEPerson with significant control2024-03-25 ~ 2024-03-25IIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Ownership of voting rights - 75% or more → OE
- 9
HALLMARK FINANCE GROUP LIMITED
150474372nd Floor College House, 17 King Edwards Road, Ruislip, London, United KingdomActive Corporate (3 parents)Officer2023-08-03 ~ 2023-08-12IIF 13 - Director → ME2026-02-02 ~ 2026-02-10IIF 10 - Director → ME2023-08-03 ~ 2023-08-07IIF 25 - Secretary → MEPerson with significant control2023-08-03 ~ 2023-08-06IIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - 75% or more → OE - 10Regus, 100 Pall Mall, London, United KingdomDissolved Corporate (1 parent)Officer2021-06-24 ~ dissolvedIIF 22 - Director → ME2021-06-24 ~ dissolvedIIF 28 - Secretary → MEPerson with significant control2021-06-24 ~ dissolvedIIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of voting rights - 75% or more → OE
- 11
TOWNSEND WEALTH AND INVESTMENT FUNDING LIMITED
13544100100 Pall Mall, London, EnglandDissolved Corporate (5 parents)Officer2021-08-02 ~ 2021-11-05IIF 24 - Director → ME2021-08-02 ~ 2021-11-05IIF 27 - Secretary → MEPerson with significant control2021-08-02 ~ 2021-11-05IIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Ownership of shares – 75% or more → OEIIF 23 - Right to appoint or remove directors → OE
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