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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Oni, Oluwasegun

    Related profiles found in government register
  • Oni, Oluwasegun

    Registered addresses and corresponding companies
    • 14 Cunningham House, Pump House Crescent, Brentford, TW8 0FY, United Kingdom

      IIF 1
    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 2 IIF 3
    • Kemp House, 160 City Road, London, EC1V 2NX, United Kingdom

      IIF 4
  • Oni, Oluwasegun
    British engineer born in February 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 5
  • Oni, Oluwasegun
    British consultant born in April 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 1, London Road, Ipswich, Suffolk, IP1 2HA, England

      IIF 6
  • Oni, Oluwasegun
    British director born in April 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 7 IIF 8
  • Oni, Oluwasegun
    British engineer born in April 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 14 Cunningham House, Pump House Crescent, Brentford, Middlesex, TW8 0FY, England

      IIF 9
    • 14 Cunningham House, Pump House Crescent, Brentford, TW8 0FY, United Kingdom

      IIF 10
    • Kemp House, 160 City Road, London, EC1V 2NX, United Kingdom

      IIF 11
    • Piccadilly Business Centre, Blackett Street, Manchester, M12 6AE, England

      IIF 12
  • Oni, Oluwasegun
    British it consultant born in April 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 14 Cunningham House, Pump House Crescent, Brentford, Middlesex, TW8 0FY, England

      IIF 13
    • 17, Howard Road, Stanmore, Middlesex, HA7 1BT, England

      IIF 14
  • Mr Oluwasegun Oni
    British born in April 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 14 Cunningham House, 14 Cunningham House, Pump House Crescent, Brentford, Middlesex, TW8 0FY, England

      IIF 15
    • 14 Cunningham House, Pump House Crescent, Brentford, TW8 0FY, United Kingdom

      IIF 16
    • 1, London Road, Ipswich, Suffolk, IP1 2HA, England

      IIF 17
    • 20-22, Wenlock Road, London, Gb-eng, N1 7GU, England

      IIF 18
    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 19 IIF 20 IIF 21
    • Kemp House, 160 City Road, London, EC1V 2NX, United Kingdom

      IIF 22
child relation
Offspring entities and appointments
Active 6
  • 1
    Kemp House, 160 City Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2021-06-30
    Officer
    2018-06-13 ~ dissolved
    IIF 11 - Director → ME
    2018-06-13 ~ dissolved
    IIF 4 - Secretary → ME
    Person with significant control
    2018-06-13 ~ dissolved
    IIF 22 - Ownership of shares – 75% or moreOE
    IIF 22 - Ownership of voting rights - 75% or moreOE
    IIF 22 - Right to appoint or remove directorsOE
  • 2
    Piccadilly Business Centre, Blackett Street, Manchester, England
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    -30,642 GBP2021-01-31
    Officer
    2015-01-26 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 18 - Ownership of shares – 75% or moreOE
    IIF 18 - Ownership of voting rights - 75% or moreOE
    IIF 18 - Right to appoint or remove directorsOE
  • 3
    EXTRASECURECARD LIMITED - 2018-01-10
    20-22 Wenlock Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2021-05-31
    Officer
    2014-05-06 ~ dissolved
    IIF 9 - Director → ME
    2014-05-06 ~ dissolved
    IIF 2 - Secretary → ME
    Person with significant control
    2016-04-07 ~ dissolved
    IIF 20 - Ownership of shares – 75% or moreOE
  • 4
    14 Cunningham House Pump House Crescent, Brentford, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2019-03-31
    Officer
    2018-03-14 ~ dissolved
    IIF 10 - Director → ME
    2018-03-14 ~ dissolved
    IIF 1 - Secretary → ME
    Person with significant control
    2018-03-14 ~ dissolved
    IIF 16 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 5
    14 Cunningham House 14 Cunningham House, Pump House Crescent, Brentford, Middlesex, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2020-10-31
    Officer
    2014-10-31 ~ dissolved
    IIF 13 - Director → ME
  • 6
    17 Howard Road, Stanmore, Middlesex, England
    Dissolved Corporate (1 parent)
    Officer
    2012-07-23 ~ dissolved
    IIF 14 - Director → ME
Ceased 4
  • 1
    Flat 27 Riverside Apartment, 97 Russell Road, London
    Dissolved Corporate (3 parents)
    Officer
    2019-09-21 ~ 2020-07-07
    IIF 7 - Director → ME
    2019-09-21 ~ 2020-07-07
    IIF 3 - Secretary → ME
    Person with significant control
    2019-09-21 ~ 2020-07-07
    IIF 21 - Ownership of shares – 75% or more OE
  • 2
    17 Cunningham House, Brentford, England
    Dissolved Corporate (1 parent)
    Officer
    2020-12-09 ~ 2021-04-01
    IIF 8 - Director → ME
    Person with significant control
    2020-12-09 ~ 2021-04-01
    IIF 19 - Ownership of shares – More than 25% but not more than 50% OE
  • 3
    26 Sovereign Court, Unwin Way, Unwin Way, Stanmore, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    12,000 GBP2022-06-30
    Officer
    2012-06-11 ~ 2020-07-01
    IIF 6 - Director → ME
    Person with significant control
    2016-04-07 ~ 2020-07-01
    IIF 17 - Ownership of shares – 75% or more OE
  • 4
    ONYX PAYMENT SOLUTIONS LTD - 2023-08-09
    IMPALAPAY LIMITED - 2023-07-21
    NOWNOW LTD - 2018-01-25
    82a James Carter Road, Mildenhall, Suffolk, England
    Active Corporate (1 parent)
    Equity (Company account)
    -39,215 GBP2024-03-31
    Officer
    2015-03-02 ~ 2019-07-05
    IIF 5 - Director → ME
    Person with significant control
    2016-05-06 ~ 2019-07-04
    IIF 15 - Ownership of shares – 75% or more OE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.