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 Hafeez Olayinka Kolawole
- Nigerian born in July 1983
Mr Hafeez Olayinka Kolawole
Resident in United Kingdom
Registered addresses and corresponding companies109b, Northwood Road, Thornton Heath, CR7 8HW, United Kingdom
IIF 1
- Nigerian born in July 1983
Kolawole, Hafeez Olayinka
Resident in United Kingdom
Registered addresses and corresponding companies109b, Northwood Road, Thornton Heath, CR7 8HW, United Kingdom
IIF 2
- Nigerian born in July 1983
Fagbayimu, Olatunde
Resident in United Kingdom
Registered addresses and corresponding companies1, Payne Street, London, SE8 4LP, United Kingdom
IIF 3
- Nigerian born in July 1983
Jimoh, Abisoye Adesola
Resident in United Kingdom
Registered addresses and corresponding companies60, Urquhart Road, Aberdeen, United Kingdom, AB245LX, United Kingdom
IIF 4
- Nigerian born in June 1983
Mr Olatunde Fagbayimu
Resident in England
Registered addresses and corresponding companies20, Spurr Court, York, YO24 3ND, United Kingdom
IIF 5
- Nigerian born in July 1983
Jimoh, Abisoye Adesola
Resident in Scotland
Registered addresses and corresponding companies73, Charleston Crescent, Cove, Aberdeen, AB12 3FD, Scotland
IIF 6
- British born in July 1983
Fagbayimu, Olatunde Paul
Resident in England
Registered addresses and corresponding companies - British born in July 1983
Mr Olatunde Paul Fagbayimu
Resident in England
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Kolawole, Hafeez Olayinka
109b, Northwood Road, Thornton Heath, CR7 8HW, United Kingdom
IIF 16
- Registered addresses and corresponding companies
Jimoh, Abisoye Adesola
60, Urquhart Road, Aberdeen, Aberdeenshire, AB24 5LX
IIF 17
- 1
DUNU CONCEPTS LTD
088088891 Payne Street, London, United KingdomDissolved Corporate (1 parent)Officer2013-12-10 ~ dissolvedIIF 3 - Director → ME - 2
H3 CONCEPT LIMITED
14913308109b Northwood Road, Thornton Heath, EnglandDissolved Corporate (1 parent)Officer2023-06-05 ~ dissolvedIIF 2 - Director → ME2023-06-05 ~ dissolvedIIF 16 - Secretary → MEPerson with significant control2023-06-05 ~ dissolvedIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OE - 3
MOVAQ LIMITED
SC40676473 Charleston Crescent, Cove, AberdeenDissolved Corporate (4 parents)Officer2013-04-13 ~ 2013-09-30IIF 6 - Director → ME2011-09-05 ~ 2012-12-01IIF 4 - Director → ME2011-09-05 ~ 2013-05-02IIF 17 - Secretary → ME - 4
PECUNIA-X LTD
1520996720 Spurr Court, York, United KingdomDissolved Corporate (2 parents)Officer2023-10-13 ~ dissolvedIIF 11 - Director → MEPerson with significant control2023-10-13 ~ dissolvedIIF 15 - Ownership of shares – More than 25% but not more than 50% → OEIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE - 5
TANUR LTD
0986811720 Spurr Court, York, United KingdomActive Corporate (2 parents)Officer2015-11-11 ~ nowIIF 10 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 5 - Has significant influence or control → OE - 6
TI'AFRICA LTD
1478989220 Spurr Court, York, North Yorkshire, United KingdomActive Corporate (2 parents)Officer2023-04-10 ~ nowIIF 8 - Director → MEPerson with significant control2023-04-10 ~ nowIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Right to appoint or remove directors → OE - 7
TREALM LTD
1304848220 Spurr Court, York, North Yorkshire, United KingdomDissolved Corporate (2 parents)Officer2020-11-27 ~ dissolvedIIF 9 - Director → MEPerson with significant control2020-11-27 ~ dissolvedIIF 13 - Ownership of shares – 75% or more → OE - 8
WUNDAZ LTD
1421417120 20 Spurr Court, York, EnglandActive Corporate (2 parents)Officer2023-10-13 ~ nowIIF 7 - Director → MEPerson with significant control2023-10-20 ~ nowIIF 12 - Has significant influence or control → OE
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