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
- British born in February 1982
Okusanya, Abraham Olajide
Resident in United Kingdom
Registered addresses and corresponding companiesSuite 5, First Floor, Phoenix House, Christopher Martin Road, Basildon, Essex, SS14 3EZ, England
IIF 170, Gracechurch Street, London, EC3V 0HR, England
IIF 2 IIF 370, Gracechurch Street, London, EC3V 0HR, United Kingdom
IIF 470, Gracechurch Street, London, EC3V 0XL, United Kingdom
IIF 571-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 6
- British born in February 1982
Okusanya, Abraham
Resident in United Kingdom
Registered addresses and corresponding companies39a, Dewsgreen, Basildon, Essex, SS16 4NS, England
IIF 7
- British financial planner born in February 1982
Okusanya, Abraham
Resident in United Kingdom
Registered addresses and corresponding companies59, Mid Colne, Basildon, SS164DQ, United Kingdom
IIF 8
- British born in February 1982
Mr Abraham Okusanya
Resident in United Kingdom
Registered addresses and corresponding companies - British investment consultant born in February 1982
Okusanya, Abraham
Resident in England
Registered addresses and corresponding companiesSuite 1sc Southgate House, Town Square, Basildon, Essex, SS14 1BN, England
IIF 11
- British born in February 1982
Mr Abraham Okusanya
Resident in England
Registered addresses and corresponding companies - British born in February 1982
Mr Abraham Olajide Okusanya
Resident in England
Registered addresses and corresponding companies70, Gracechurch Street, London, EC3V 0HR, United Kingdom
IIF 15
- 1
AMORAROMA FOOD & CATERING SERVICES LTD
0709033439a Dewsgreen, Basildon, Essex, EnglandDissolved Corporate (2 parents)Officer2009-11-30 ~ dissolvedIIF 7 - Director → ME - 2
ELLAND INVESTMENTS LIMITED
15647316Timeline, 70 Gracechurch Street, London, United KingdomActive Corporate (2 parents)Officer2024-04-15 ~ nowIIF 4 - Director → MEPerson with significant control2024-04-15 ~ nowIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Right to appoint or remove directors → OE - 3
FINALYTIQ LIMITED
086004321 Tower House, Tower Centre, Hoddesdon, Hertfordshire, EnglandActive Corporate (2 parents)Officer2013-07-08 ~ nowIIF 1 - Director → MEPerson with significant control2016-07-31 ~ 2022-04-06IIF 13 - Ownership of shares – 75% or more → OE - 4
FINANCIAL FREEDOM ACADEMY LIMITED
0774105159 Mid Colne, BasildonDissolved Corporate (2 parents)Officer2011-08-15 ~ 2013-08-14IIF 8 - Director → ME - 5
THEBELLES LTD
143160321 Tower House, Tower Centre, Hoddesdon, Hertfordshire, EnglandActive Corporate (2 parents)Officer2022-08-24 ~ nowIIF 6 - Director → ME - 6
TIMELINE HOLDINGS LIMITED
1326621070 Gracechurch Street, London, EnglandActive Corporate (5 parents, 2 offsprings)Officer2021-03-15 ~ nowIIF 5 - Director → MEPerson with significant control2021-03-15 ~ nowIIF 10 - Ownership of shares – More than 25% but not more than 50% → OEIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE - 7
BETAFOLIO LIMITED
- 2022-08-09 1155720570 Gracechurch Street, London, EnglandActive Corporate (7 parents)Officer2018-09-06 ~ nowIIF 2 - Director → MEPerson with significant control2018-09-06 ~ 2022-03-21IIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Right to appoint or remove directors → OE - 8
TIMELINEAPP LIMITED
11394251Suite 1sc Southgate House, Town Square, Basildon, Essex, EnglandDissolved Corporate (1 parent)Officer2018-06-04 ~ dissolvedIIF 11 - Director → MEPerson with significant control2018-06-04 ~ dissolvedIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Ownership of voting rights - 75% or more → OE - 9
TIMELINEAPP TECH LIMITED
1140567670 Gracechurch Street, London, EnglandActive Corporate (6 parents)Officer2018-06-08 ~ nowIIF 3 - Director → MEPerson with significant control2018-06-08 ~ 2021-05-20IIF 9 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of shares – More than 50% but less than 75% → OE
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