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 Raufu Adedamola Rufus Ojosipe
- British born in October 1975
Mr Raufu Adedamola Rufus Ojosipe
Resident in United Kingdom
Registered addresses and corresponding companiesDavina House, Suite 103, 137-149 Goswell Road, London, EC1V 7ET, United Kingdom
IIF 1
- British director born in October 1975
Ojosipe, Raufu Adedamola Rufus
Resident in United Kingdom
Registered addresses and corresponding companies - British born in October 1975
Mr Raufu Adedamola Ojosipe
Resident in England
Registered addresses and corresponding companies - British born in October 1975
Ojosipe, Raufu Adedamola
Resident in United Kingdom
Registered addresses and corresponding companies55, Fashion Street, London, E1 6PX, United Kingdom
IIF 7
- British company director born in October 1975
Ojosipe, Raufu Adedamola
Resident in United Kingdom
Registered addresses and corresponding companies55, Fashion Street, London, E1 6PX, United Kingdom
IIF 8
- British company director born in October 1975
Ojosipe, Raufu
Resident in United Kingdom
Registered addresses and corresponding companiesSuite 103 Davina House, 137-149 Goswell Road, London, EC1V 7ET
IIF 9
- Registered addresses and corresponding companies
Ojosipe, Raufu Adedamola
55, Fashion Street, London, E1 6PX, United Kingdom
IIF 10
- Registered addresses and corresponding companies
Ojosipe, Raufu
- 1
MY WHOLESALE CLUB LTD
09725645Suite 103, Davina House 137-149 Goswell Road, London, London, United KingdomDissolved Corporate (1 parent)Officer2015-08-10 ~ dissolvedIIF 3 - Director → MEPerson with significant control2016-04-10 ~ dissolvedIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Has significant influence or control as a member of a firm → OEIIF 6 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 6 - Has significant influence or control → OEIIF 6 - Ownership of shares – 75% or more as a member of a firm → OEIIF 6 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - Right to appoint or remove directors as a member of a firm → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 6 - Has significant influence or control over the trustees of a trust → OEIIF 6 - Ownership of voting rights - 75% or more as a member of a firm → OE - 2
O&P INVESTMENTS LIMITED
07414402Jhumat 160 London Road, Barking, EnglandActive Corporate (2 parents)Officer2010-10-21 ~ nowIIF 7 - Director → ME2010-10-21 ~ nowIIF 10 - Secretary → MEPerson with significant control2016-10-21 ~ nowIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE - 3
ONLINECASHANDCARRY LIMITED
08386863Suite 103 Davina House 137-149 Goswell Road, LondonDissolved Corporate (2 parents)Officer2013-02-04 ~ dissolvedIIF 9 - Director → ME2013-02-04 ~ dissolvedIIF 12 - Secretary → MEPerson with significant control2016-04-07 ~ dissolvedIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE - 4
PRIMI EVENTI LIMITED
0807316055 Fashion Street, London, EnglandDissolved Corporate (1 parent)Officer2012-05-17 ~ dissolvedIIF 8 - Director → ME - 5
TRADEKREDIT LTD
10325050Davina House, Suite 103 137-149 Goswell Road, Clerkenwell, London, United KingdomDissolved Corporate (2 parents)Officer2016-08-11 ~ dissolvedIIF 2 - Director → ME2016-08-11 ~ dissolvedIIF 11 - Secretary → MEPerson with significant control2016-08-11 ~ dissolvedIIF 1 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Has significant influence or control over the trustees of a trust → OEIIF 1 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 1 - Has significant influence or control → OEIIF 1 - Has significant influence or control as a member of a firm → OEIIF 1 - Ownership of shares – 75% or more as a member of a firm → OEIIF 1 - Right to appoint or remove directors as a member of a firm → OE
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