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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Igbalaiye, Lukman Yunus

    Related profiles found in government register
  • Igbalaiye, Lukman Yunus
    British born in December 1976

    Resident in England

    Registered addresses and corresponding companies
    • 54, Baker Crescent, Dartford, DA1 2NF, England

      IIF 1
    • 54, Baker Crescent, Dartford, Kent, DA1 2NF, United Kingdom

      IIF 2
  • Igbalaiye, Lukman Yunus
    British accountant born in December 1976

    Resident in England

    Registered addresses and corresponding companies
    • 54, Baker Crescent, Dartford, DA1 2NF, England

      IIF 3
  • Igbalaiye, Lukman Yunus
    British born in December 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 48, Wilmot Road, Dartford, DA1 3BA, England

      IIF 4
  • Igbalaiye, Lukman Yunus
    British director born in December 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 3 Tenth Street, Tenth Street, Horden, Peterlee, SR8 4NE, England

      IIF 5
  • Mr Lukman Yunus Igbalaiye
    British born in December 1976

    Resident in England

    Registered addresses and corresponding companies
    • 54, Baker Crescent, Dartford, DA1 2NF, England

      IIF 6
    • 54, Baker Crescent, Dartford, DA1 2NF, United Kingdom

      IIF 7
    • 3 Tenth Street, Tenth Street, Horden, Peterlee, SR8 4NE, England

      IIF 8
  • Mr Lukman Yunus Igbalaiye
    British born in December 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 48, Wilmot Road, Dartford, DA1 3BA, England

      IIF 9 IIF 10
child relation
Offspring entities and appointments 6
  • 1
    3EEE LTD
    14359014
    13 Bennetts Castle Lane, Dagenham, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2025-07-31 ~ now
    IIF 10 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 10 - Right to appoint or remove directors OE
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 2
    AMZ BUSINESS SERVICES LIMITED
    11891359
    48 Wilmot Road, Dartford, England
    Active Corporate (5 parents)
    Officer
    2019-03-19 ~ 2025-07-13
    IIF 2 - Director → ME
    Person with significant control
    2019-03-19 ~ 2025-07-13
    IIF 7 - Ownership of voting rights - 75% or more OE
    IIF 7 - Right to appoint or remove directors OE
    IIF 7 - Ownership of shares – 75% or more OE
  • 3
    LUKMAN ASSOCIATE LIMITED
    07553115
    54 Baker Crescent, Dartford
    Dissolved Corporate (1 parent)
    Officer
    2011-03-07 ~ dissolved
    IIF 3 - Director → ME
  • 4
    MINAARD CONSULTING LIMITED
    08934939
    Office 8 The Baker House 5 Curzon Drive, Grays, Grays, Essex, England
    Active Corporate (3 parents)
    Officer
    2014-03-12 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 6 - Ownership of shares – 75% or more OE
  • 5
    XSQUARES BUSINESS SERVICES LIMITED
    13505076
    48 Wilmot Road, Dartford, England
    Active Corporate (4 parents)
    Officer
    2021-07-12 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2021-07-12 ~ now
    IIF 9 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 6
    XSQUARES PROPERTIES LIMITED
    15178254
    3 Tenth Street Tenth Street, Horden, Peterlee, England
    Dissolved Corporate (1 parent)
    Officer
    2023-09-30 ~ dissolved
    IIF 5 - Director → ME
    Person with significant control
    2023-09-30 ~ dissolved
    IIF 8 - Ownership of shares – 75% or more OE
    IIF 8 - Ownership of voting rights - 75% or more OE
    IIF 8 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.