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.
Okusanya, Abraham Olajide
Okusanya, Abraham Olajide
British born in February 1982Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
Suite 5, First Floor, Phoenix House, Christopher Martin Road, Basildon, Essex, SS14 3EZ, England
IIF 2 IIF 3 70, Gracechurch Street, London, EC3V 0HR, England
IIF 4 70, Gracechurch Street, London, EC3V 0HR, United Kingdom
IIF 5 70, Gracechurch Street, London, EC3V 0XL, United Kingdom
IIF 6 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
Okusanya, Abraham
British financial planner born in February 1982Resident in United Kingdom
Registered addresses and corresponding companies
IIF 7 59, Mid Colne, Basildon, SS164DQ, United Kingdom
Mr Abraham Okusanya
British born in February 1982Resident in United Kingdom
Registered addresses and corresponding companiesOkusanya, Abraham
British investment consultant born in February 1982Resident in England
Registered addresses and corresponding companies
IIF 10 Suite 1sc Southgate House, Town Square, Basildon, Essex, SS14 1BN, England
Mr Abraham Okusanya
British born in February 1982Resident in England
Registered addresses and corresponding companiesMr Abraham Olajide Okusanya
British born in February 1982Resident in England
Registered addresses and corresponding companies
IIF 14 70, Gracechurch Street, London, EC3V 0HR, United Kingdom
- 1 Timeline, 70 Gracechurch Street, London, United KingdomActive Corporate (2 parents)Officer
2024-04-15 ~ nowIIF 4 - Director → MEPerson with significant control 2024-04-15 ~ nowIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of shares – 75% or more → OE - 2 1 Tower House, Tower Centre, Hoddesdon, Hertfordshire, EnglandActive Corporate (2 parents)Equity (Company account)236 GBP2024-12-31Officer 2013-07-08 ~ nowIIF 1 - Director → ME
- 3 71-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (2 parents)Equity (Company account)1,000 GBP2024-08-31Officer 2022-08-24 ~ nowIIF 6 - Director → ME
- 4 70 Gracechurch Street, London, EnglandActive Corporate (4 parents, 2 offsprings)Equity (Company account)2,301,410 GBP2021-12-31Officer 2021-03-15 ~ nowIIF 5 - Director → MEPerson with significant control 2021-03-15 ~ nowIIF 9 - Ownership of shares – More than 25% but not more than 50% → OEIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 9 - Right to appoint or remove directors → OE
- 5
TIMELINE PORTFOLIOS LTD
- nowBETAFOLIO LIMITED - 2022-08-09 70 Gracechurch Street, London, EnglandActive Corporate (6 parents)Profit/Loss (Company account)-15,383 GBP2018-09-06 ~ 2019-08-31Officer 2018-09-06 ~ nowIIF 2 - Director → ME - 6 Suite 1sc Southgate House, Town Square, Basildon, Essex, EnglandDissolved Corporate (1 parent)Officer 2018-06-04 ~ dissolvedIIF 10 - Director → MEPerson with significant control 2018-06-04 ~ dissolvedIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of voting rights - 75% or more → OE
- 7 70 Gracechurch Street, London, EnglandActive Corporate (3 parents)Equity (Company account)-743,148 GBP2021-12-31Officer 2018-06-08 ~ nowIIF 3 - Director → ME
- 1 1 Tower House, Tower Centre, Hoddesdon, Hertfordshire, EnglandActive Corporate (2 parents)Equity (Company account)236 GBP2024-12-31Person with significant control 2016-07-31 ~ 2022-04-06IIF 12 - Ownership of shares – 75% or more → OE
- 2 59 Mid Colne, BasildonDissolved Corporate (1 parent)Officer 2011-08-15 ~ 2013-08-14IIF 7 - Director → ME
- 3
TIMELINE PORTFOLIOS LTD
- nowBETAFOLIO LIMITED - 2022-08-09 70 Gracechurch Street, London, EnglandActive Corporate (6 parents)Profit/Loss (Company account)-15,383 GBP2018-09-06 ~ 2019-08-31Person with significant control 2018-09-06 ~ 2022-03-21IIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Ownership of voting rights - 75% or more → OE - 4 70 Gracechurch Street, London, EnglandActive Corporate (3 parents)Equity (Company account)-743,148 GBP2021-12-31Person with significant control 2018-06-08 ~ 2021-05-20IIF 8 - Ownership of shares – More than 50% but less than 75% → OEIIF 8 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 8 - Right to appoint or remove directors → OE
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.