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 Olawale Olaleye
Mr Olawale Olaleye
British born in May 1970Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
The Engine House, 2 Veridion Way, Erith, DA18 4AL, England
Mr Olawale Olaleye
British born in May 1970Resident in England
Registered addresses and corresponding companies
IIF 2 9, Wescott Way, Bournemouth, BH11 8NJ, England
IIF 3 Engine House, 2 Veridion Way, Erith, DA18 4AL, England
IIF 4 Thames Innovation Center, 2 Veridion Way, Erith, Kent, DA18 4AL
IIF 5 The Engine House, 2 Veridion Way, Erith, DA18 4AL, England
IIF 6 The Engine House, 2 Veridion Way, Erith, Kent, DA18 4AL, England
Olaleye, Olawale
British company director born in May 1970Resident in United Kingdom
Registered addresses and corresponding companies
IIF 7 The Engine House, 2 Veridion Way, Erith, DA18 4AL, England
Mr Olawale Ola
British born in May 1970Resident in England
Registered addresses and corresponding companiesOlaleye, Olawale
Nigerian accountant born in May 1970Resident in United Kingdom
Registered addresses and corresponding companies
IIF 10 24, Kinder Close, London, SE28 8HG
Ola, Olawale
British born in May 1970Resident in England
Registered addresses and corresponding companiesOlaleye, Olawale
British born in May 1970Resident in England
Registered addresses and corresponding companiesOlaleye, Olawale
British accountant born in May 1970Resident in England
Registered addresses and corresponding companies
- 1 The Engine House, 2 Veridion Way, Erith, EnglandDissolved Corporate (2 parents)Equity (Company account)100 GBP2022-04-30Officer
2019-04-15 ~ dissolvedIIF 7 - Director → MEPerson with significant control 2019-04-15 ~ dissolvedIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE - 2 Engine House, 2 Veridion Way, Erith, EnglandActive Corporate (1 parent)Equity (Company account)-92,366 GBP2024-04-30Officer 2019-02-21 ~ nowIIF 14 - Director → MEPerson with significant control 2019-02-21 ~ nowIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OE
- 3 24 Kinder Close, London, London, UkDissolved Corporate (1 parent)Officer 2007-05-18 ~ dissolvedIIF 10 - Director → ME
- 4 The Engine House, 2 Veridion Way, Erith, Greater London, EnglandActive Corporate (2 parents)Equity (Company account)332,450 GBP2024-04-30Officer 2013-04-02 ~ nowIIF 11 - Director → MEPerson with significant control 2021-10-25 ~ nowIIF 9 - Ownership of shares – 75% or more → OE
- 5 9 Wescott Way, Bournemouth, EnglandActive Corporate (1 parent)Officer 2024-07-24 ~ nowIIF 13 - Director → MEPerson with significant control 2024-07-24 ~ nowIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – 75% or more → OE
- 6 9 Wescott Way, Bournemouth, Bournemouth, Please Choose, United KingdomActive Corporate (2 parents)Equity (Company account)99,875,000 GBP2024-05-31Officer 2021-05-21 ~ nowIIF 12 - Director → MEPerson with significant control 2021-05-21 ~ nowIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
- 7 The Engine House, 2 Veridion Way, Erith, EnglandDissolved Corporate (1 parent)Equity (Company account)1 GBP2022-01-31Officer 2014-01-28 ~ dissolvedIIF 18 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 5 - Ownership of shares – 75% or more → OE
- 8UK4JC 1 - 2017-01-17 The Engine House, 2 Veridion Way, Erith, Kent, EnglandActive Corporate (3 parents)Equity (Company account)0 GBP2025-04-30Officer 2015-04-30 ~ nowIIF 15 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 6 - Ownership of voting rights - More than 50% but less than 75% → OE
- 9 C/o Eacaa Office 123, Woburn Place, Upper Woburn Place, London, EnglandActive Corporate (3 parents)Equity (Company account)-5,651 GBP2024-10-31Officer 2021-11-09 ~ nowIIF 16 - Director → ME
- 1
DOMINO CARGO LTD
- nowSPA HOME MANAGEMENT LIMITED - 2013-11-26 One Stop Storage 55 Aston Lane, Handsworth, Birmingham, EnglandDissolved Corporate (1 parent)Equity (Company account)-7,402 GBP2023-07-31Officer 2014-03-04 ~ 2014-03-26IIF 17 - Director → ME - 2 The Engine House, 2 Veridion Way, Erith, Greater London, EnglandActive Corporate (2 parents)Equity (Company account)332,450 GBP2024-04-30Person with significant control 2016-04-06 ~ 2019-09-17IIF 4 - Ownership of shares – 75% or more → OE
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