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 Oyeniyi Wasiu Raimi
Mr Oyeniyi Wasiu Raimi
British born in June 1974Resident in England
Registered addresses and corresponding companies
IIF 1 IIF 2 IIF 3 (more)
75, Upsdell Avenue, London, N13 6JJ, England
IIF 6 F39 Water Front Studios, Dock Road, London, E16 1AH, United Kingdom
IIF 7 F39 Waterfront Studios, 1 Dock Road, London, E16 1AH, United Kingdom
IIF 8 IIF 9 IIF 10 F39 Waterfront Studios, Dock Road, London, E16 1AH, United Kingdom
IIF 11 IIF 12 Unit F39 Waterfront Studios Business Centre, 1 Dock Road, London, E16 1AH, England
Mr Oyeniyi Wasiu Raimi
Nigerian born in June 1974Resident in England
Registered addresses and corresponding companiesRaimi, Oyeniyi Wasiu
British accountant born in June 1974Resident in England
Registered addresses and corresponding companies
IIF 15 F39 Waterfront Studios, 1 Dock Road, London, E16 1AH, United Kingdom
IIF 16 F39 Waterfront Studios, Dock Road, Dock Road, London, E16 1AH, England
IIF 17 F39 Waterfront Studios, Dock Road, London, E16 1AH, United Kingdom
IIF 18 Unit F39 Waterfront Studios Business Centre, 1 Dock Road, London, E16 1AH, England
Raimi, Oyeniyi Wasiu
British business man born in June 1974Resident in England
Registered addresses and corresponding companiesRaimi, Oyeniyi Wasiu
British businessman born in June 1974Resident in England
Registered addresses and corresponding companies
IIF 21 F39 Waterfront Studios, Dock Road, London, E16 1AH, United Kingdom
Raimi, Oyeniyi Wasiu
British certified chartered accountant born in June 1974Resident in England
Registered addresses and corresponding companiesRaimi, Oyeniyi Wasiu
Nigerian accountant born in June 1974Resident in England
Registered addresses and corresponding companies
IIF 28 43, Pevensey Avenue, London, N11 2RB
IIF 29 43, Pevensey Avenue, London, N11 2RB, United Kingdom
IIF 30 IIF 31 F39 Waterfront Studios, 1 Dock Road, London, E16 1AH, England
IIF 32 F39 Waterfront Studios, 1 Dock Road, London, E16 1AH, United Kingdom
IIF 33 F39 Waterfront Studios, F39 Waterfront Studios, 1 Dock Road, London, E16 1AH, United Kingdom
IIF 34 Unit F39 Waterfront Studios, 1 Dock Road, London, E16 1AH, England
Raimi, Oyeniyi Wasiu
Nigerian businessman born in June 1974Resident in England
Registered addresses and corresponding companies
IIF 35 90a, High Street, London, E17 7LD, United Kingdom
Raimi, Oyeniyi
Registered addresses and corresponding companies
IIF 36 F39 Waterfront Studios, 1 Dock Road, London, E16 1AH, England
- 1 F39 Water Front Studios, Dock Road, London, United KingdomDissolved Corporate (1 parent)Equity (Company account)210 GBP2019-01-31Officer
2018-01-16 ~ dissolvedIIF 19 - Director → MEPerson with significant control 2018-01-16 ~ dissolvedIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OE - 2 Unit F39 Waterfront Studios Business Centre, 1 Dock Road, London, EnglandDissolved Corporate (1 parent)Officer 2020-05-21 ~ dissolvedIIF 23 - Director → MEPerson with significant control 2020-05-21 ~ dissolvedIIF 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 F39 Waterfront Studios, 1 Dock Road, London, United KingdomDissolved Corporate (1 parent)Officer 2017-12-27 ~ dissolvedIIF 15 - Director → MEPerson with significant control 2017-12-27 ~ dissolvedIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of shares – 75% or more → OE
- 4 F39 Waterfront Studios, 1 Dock Road, London, EnglandDissolved Corporate (1 parent)Officer 2015-06-17 ~ dissolvedIIF 30 - Director → ME
- 5 Unit F39 Waterfront Studios Business Centre, 1 Dock Road, London, EnglandDissolved Corporate (1 parent)Officer 2020-05-21 ~ dissolvedIIF 25 - Director → MEPerson with significant control 2020-05-21 ~ dissolvedIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OE
- 6 Unit F39 Waterfront Studios Business Centre, 1 Dock Road, London, EnglandDissolved Corporate (1 parent)Officer 2020-05-19 ~ dissolvedIIF 26 - Director → MEPerson with significant control 2020-05-19 ~ dissolvedIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OE
- 7 43 Pevensey Avenue, LondonDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)-156 GBP2015-03-31Officer 2015-12-15 ~ dissolvedIIF 28 - Director → ME
- 8 F39 Waterfront Studios, 1 Dock Road, London, EnglandDissolved Corporate (9 parents)Officer 2014-02-25 ~ dissolvedIIF 31 - Director → ME 2014-02-25 ~ dissolvedIIF 36 - Secretary → ME
- 9 F39 Waterfront Studios F39 Waterfront Studios, 1 Dock Road, London, United KingdomDissolved Corporate (2 parents)Equity (Company account)2 GBP2019-04-30Officer 2015-04-30 ~ dissolvedIIF 33 - Director → ME
- 10 Unit F39 Waterfront Studios Business Centre, 1 Dock Road, London, EnglandDissolved Corporate (1 parent)Officer 2020-09-07 ~ dissolvedIIF 24 - Director → MEPerson with significant control 2020-09-07 ~ dissolvedIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OE
- 11 F39 Waterfront Studios, Dock Road, London, United KingdomActive Corporate (1 parent)Equity (Company account)970 GBP2022-03-31Officer 2018-03-27 ~ nowIIF 20 - Director → MEPerson with significant control 2018-03-27 ~ nowIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Ownership of shares – 75% or more → OE
- 12
ICONIC HOUSING LIMITED
- nowICONIC HOUSING SOLUTIONS LIMITED - 2015-07-13 F39 Waterfront Studios, 1 Dock Road, London, United KingdomDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)-4,005 GBP2017-07-31Officer 2015-07-08 ~ dissolvedIIF 32 - Director → MEPerson with significant control 2016-07-01 ~ dissolvedIIF 13 - Has significant influence or control → 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 - 13 Unit F39 Waterfront Studios Business Centre, 1 Dock Road, London, EnglandDissolved Corporate (1 parent)Officer 2020-09-07 ~ dissolvedIIF 27 - Director → MEPerson with significant control 2020-09-07 ~ dissolvedIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Ownership of shares – 75% or more → OE
- 14 Unit F39 Waterfront Studios Business Centre, 1 Dock Road, London, EnglandDissolved Corporate (2 parents, 1 offspring)Equity (Company account)1 GBP2023-08-31Officer 2022-08-08 ~ dissolvedIIF 18 - Director → MEPerson with significant control 2022-08-08 ~ dissolvedIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Ownership of shares – 75% or more → OE
- 15 Unit F39 Waterfront Studios, 1 Dock Road, London, EnglandActive Corporate (1 parent)Equity (Company account)4,020 GBP2023-12-31Officer 2015-12-21 ~ nowIIF 34 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
- 16 Unit F39 Waterfront Studios Business Centre, 1 Dock Road, London, EnglandDissolved Corporate (1 parent)Officer 2020-08-26 ~ dissolvedIIF 22 - Director → MEPerson with significant control 2020-08-26 ~ dissolvedIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OE
- 17 F39 Waterfront Studios, Dock Road, London, United KingdomDissolved Corporate (1 parent)Officer 2018-02-07 ~ dissolvedIIF 17 - Director → MEPerson with significant control 2018-02-07 ~ dissolvedIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Ownership of shares – 75% or more → OE
- 18 F39 Waterfront Studios, Dock Road, London, EnglandActive Corporate (2 parents)Equity (Company account)169,506 GBP2024-11-30Officer 2022-07-25 ~ nowIIF 16 - Director → ME
- 19 F39 Waterfront Studios, Dock Road, London, United KingdomDissolved Corporate (1 parent)Equity (Company account)-10,250 GBP2021-03-31Officer 2018-03-23 ~ dissolvedIIF 21 - Director → MEPerson with significant control 2018-03-23 ~ dissolvedIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Ownership of shares – 75% or more → OE
- 1 43 Pevensey Avenue, LondonDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)-156 GBP2015-03-31Officer 2010-03-19 ~ 2012-03-19IIF 29 - Director → ME
- 2 Lodge Drive 27, Lodge Drive, Palmers Green, London, London, EnglandDissolved Corporate (1 parent)Officer 2012-11-12 ~ 2012-12-23IIF 35 - Director → ME
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