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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Oluwole Olaseni Ogungbesan

    Related profiles found in government register
  • Mr Oluwole Olaseni Ogungbesan
    British born in December 1987

    Resident in England

    Registered addresses and corresponding companies

    • 124, City Road, London, EC1V 2NX, England

      IIF 1
  • Mr Oluwole Olaseni Ogungbesan
    British born in April 1982

    Resident in England

    Registered addresses and corresponding companies
  • Mrs Abimbola Abiodun Ogungbesan
    British born in December 1987

    Resident in England

    Registered addresses and corresponding companies

    • 32, Parkdale, Danbury, Chelmsford, CM3 4EH, England

      IIF 7

    • 124, City Road, London, EC1V 2NX, England

      IIF 8 IIF 9
  • Ogungbesan, Oluwole Olaseni
    British business consultant born in April 1982

    Resident in England

    Registered addresses and corresponding companies

    • 124, City Road, London, EC1V 2NX, England

      IIF 10
  • Ogungbesan, Oluwole Olaseni
    British director born in April 1982

    Resident in England

    Registered addresses and corresponding companies

    • 32, Parkdale, Danbury, Chelmsford, CM3 4EH, England

      IIF 11 IIF 12

    • 124, City Road, London, EC1V 2NX, England

      IIF 13 IIF 14
  • Ogungbesan, Oluwole Olaseni
    British director and company secretary born in April 1982

    Resident in England

    Registered addresses and corresponding companies

    • 124, City Road, London, EC1V 2NX, England

      IIF 15
  • Ogungbesan, Oluwole Olaseni
    British risk management born in April 1982

    Resident in England

    Registered addresses and corresponding companies

    • 32, Parkdale, Danbury, Chelmsford, CM3 4EH, England

      IIF 16
  • Heald, Katrina Louise
    British company director born in October 1969

    Resident in England

    Registered addresses and corresponding companies

    • 3, Green Mead, South Woodham Ferrers, Chelmsford, Essex, CM3 5NL, England

      IIF 17
  • Heald, Katrina Louise
    British director and company secretary born in October 1969

    Resident in England

    Registered addresses and corresponding companies

    • 3, Green Mead, South Woodham Ferrers, Chelmsford, CM3 5NL, England

      IIF 18
  • Ogungbesan, Abimbola Abiodun
    British director born in December 1987

    Resident in England

    Registered addresses and corresponding companies

    • 32, Parkdale, Danbury, Chelmsford, CM3 4EH, England

      IIF 19

    • 124, City Road, London, EC1V 2NX, England

      IIF 20 IIF 21
  • Ogungbesan, Abimbola Abiodun
    British finance analyst born in December 1987

    Resident in England

    Registered addresses and corresponding companies

    • 32, Parkdale, Danbury, Chelmsford, CM3 4EH, England

      IIF 22
  • Miss Katrina Louise Heald
    British born in October 1969

    Resident in England

    Registered addresses and corresponding companies

    • 3, Green Mead, South Woodham Ferrers, Chelmsford, CM3 5NL, England

      IIF 23

    • 3, Green Mead, South Woodham Ferrers, Chelmsford, Essex, CM3 5NL, England

      IIF 24
  • Mr Michael Paul Laird
    British born in April 1969

    Resident in Scotland

    Registered addresses and corresponding companies

    • 32/5, Meadow Place Road, Edinburgh, EH12 7RY, Scotland

      IIF 25
  • Ms Lu Li
    Chinese born in January 1988

    Resident in England

    Registered addresses and corresponding companies

    • K & B Accountancy Group, 1st Floor, The South Quay Building, 189 Marsh Wall, London, E14 9SH, England

      IIF 26
  • Laird, Michael Paul
    British director born in April 1969

    Resident in Scotland

    Registered addresses and corresponding companies

    • The Bell House, 57 West Street, Dorking, Surrey, RH4 1BS, England

      IIF 27
  • Laird, Michael Paul
    British risk management born in April 1969

    Resident in Scotland

    Registered addresses and corresponding companies

    • 145-157, St John Street, London, EC1V 4PW, England

      IIF 28
  • Laird, Michael Paul
    British risk manager born in April 1969

    Resident in Scotland

    Registered addresses and corresponding companies

    • 32/5, Meadow Place Road, Edinburgh, EH12 7RY, Scotland

      IIF 29

    • 32/5, Meadow Place Road, Edinburgh, Midlothian, EH12 7RY, United Kingdom

      IIF 30
  • Heald, Katrina Louise
    British risk control surveyor born in October 1969

    Registered addresses and corresponding companies

    • 60 High Street, Flitton, Bedfordshire, MK45 5DY

      IIF 31
  • Li, Lu
    Chinese risk management born in January 1988

    Resident in England

    Registered addresses and corresponding companies

    • Flat 143, 3 Limeharbour, London, London, E14 9LU, England

      IIF 32
  • Mr Michael Paul Laird
    British born in April 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 22, Boathouse Field, Lichfield, Staffordshire, WS13 6NR, United Kingdom

      IIF 33
  • Heald, Katrina Louise
    British risk management born in October 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3 Green Mead, South Woodham Ferrers, Essex, CM3 5NL

      IIF 34
  • Laird, Michael Paul
    British

    Registered addresses and corresponding companies

    • 32/5, Meadow Place Road, Edinburgh, EH12 7RY, Great Britain

      IIF 35
  • Ogungbesan, Oluwole Olaseni
    Nigerian data reporting analyst born in April 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1/1, 21, Skirsa Place, Glasgow, G23 5EE, Scotland

      IIF 36
  • Laird, Michael Paul
    British director born in April 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Bell House, 57 West Street, Dorking, Surrey, RH4 1BS, United Kingdom

      IIF 37
  • Laird, Michael Paul
    British risk management born in April 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 22, Boathouse Field, Lichfield, Staffordshire, WS13 6NR, United Kingdom

      IIF 38
  • Li, Lu
    Chinese management consultant born in January 1988

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • K & B Accountancy Group, 1st Floor, The South Quay Building, 189 Marsh Wall, London, E14 9SH, England

      IIF 39
  • Ogungbesan, Oluwole

    Registered addresses and corresponding companies

    • 124, City Road, London, EC1V 2NX, England

      IIF 40
child relation
Offspring entities and appointments
Active 16
  • 1
    3 Green Mead, South Woodham Ferrers, Chelmsford, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-11-30
    Officer
    2022-11-02 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2022-11-02 ~ now
    IIF 23 - Ownership of shares – 75% or more → OE
    IIF 23 - Ownership of voting rights - 75% or more → OE
    IIF 23 - Right to appoint or remove directors → OE
  • 2
    22 Boathouse Field, Lichfield, Staffordshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2016-10-26 ~ dissolved
    IIF 38 - Director → ME
    Person with significant control
    2016-10-26 ~ dissolved
    IIF 33 - Ownership of shares – 75% or more → OE
    IIF 33 - Ownership of voting rights - 75% or more → OE
    IIF 33 - Right to appoint or remove directors → OE
  • 3
    124 City Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-10-31
    Officer
    2022-10-10 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2022-10-10 ~ now
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 4
    1 Scholars Crescent, Basildon, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2018-11-01 ~ dissolved
    IIF 16 - Director → ME
  • 5
    32 Parkdale, Danbury, Chelmsford, England
    Active Corporate (1 parent)
    Officer
    2025-03-12 ~ now
    IIF 12 - Director → ME
    IIF 19 - Director → ME
    Person with significant control
    2025-03-12 ~ now
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 3 - Right to appoint or remove directors → OE
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 7 - Right to appoint or remove directors → OE
  • 6
    124 City Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    200 GBP2023-11-30
    Officer
    2020-11-16 ~ now
    IIF 21 - Director → ME
    2024-12-12 ~ now
    IIF 13 - Director → ME
    2020-12-15 ~ now
    IIF 40 - Secretary → ME
    Person with significant control
    2020-11-16 ~ now
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
    2021-04-30 ~ now
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 6 - Right to appoint or remove directors → OE
  • 7
    DRAGON INDEPENDENT RISK MANAGEMENT SERVICES LTD - 2006-09-08
    3 Green Mead, South Woodham Ferrers, Essex
    Dissolved Corporate (2 parents)
    Officer
    2002-06-17 ~ dissolved
    IIF 34 - Director → ME
  • 8
    124 City Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -35,042 GBP2024-04-30
    Officer
    2019-04-15 ~ now
    IIF 20 - Director → ME
    IIF 15 - Director → ME
    Person with significant control
    2019-04-15 ~ now
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 4 - Right to appoint or remove directors → OE
    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
    IIF 9 - Right to appoint or remove directors → OE
  • 9
    K & B Accountancy Group 1st Floor, The South Quay Building, 189 Marsh Wall, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2019-04-19
    Officer
    2016-04-20 ~ dissolved
    IIF 39 - Director → ME
    Person with significant control
    2017-04-06 ~ dissolved
    IIF 26 - Ownership of shares – 75% or more → OE
  • 10
    Flat 1/1 21 Skirsa Place, Glasgow, Scotland
    Dissolved Corporate (1 parent)
    Officer
    2011-05-06 ~ dissolved
    IIF 36 - Director → ME
  • 11
    Acquis Ltd, The Bell House, 57 West Street, Dorking, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2007-06-12 ~ dissolved
    IIF 27 - Director → ME
    2007-06-12 ~ dissolved
    IIF 35 - Secretary → ME
  • 12
    20 Rowena Cade Avenue, Cheltenham, Gloucestershire, England
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    14,648 GBP2016-07-31
    Officer
    2010-07-29 ~ dissolved
    IIF 30 - Director → ME
    Person with significant control
    2016-07-29 ~ dissolved
    IIF 25 - Ownership of shares – 75% or more → OE
    IIF 25 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 25 - Ownership of voting rights - 75% or more → OE
    IIF 25 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 25 - Right to appoint or remove directors → OE
    IIF 25 - Has significant influence or control → OE
  • 13
    3 Green Mead, South Woodham Ferrers, Chelmsford, Essex, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -1,901 GBP2021-11-30
    Officer
    2019-11-27 ~ dissolved
    IIF 17 - Director → ME
    Person with significant control
    2019-11-27 ~ dissolved
    IIF 24 - Ownership of shares – 75% or more → OE
  • 14
    The Bell House, 57 West Street, Dorking, Surrey, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2010-07-12 ~ dissolved
    IIF 37 - Director → ME
  • 15
    145-157 St John Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2014-03-27 ~ dissolved
    IIF 28 - Director → ME
  • 16
    124 City Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    14,620 GBP2023-11-30
    Officer
    2022-05-20 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2017-11-30 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
Ceased 5
  • 1
    124 City Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    200 GBP2023-11-30
    Officer
    2020-11-16 ~ 2020-12-15
    IIF 11 - Director → ME
    Person with significant control
    2020-11-16 ~ 2020-12-15
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    3rd Floor The Pinnacle 73 King Street, Manchester
    Dissolved Corporate (1 parent)
    Officer
    2012-04-04 ~ 2013-08-29
    IIF 32 - Director → ME
  • 3
    Mullins Mead, Donhead St. Mary, Shaftesbury, Dorset, England
    Active Corporate (7 parents)
    Officer
    2009-04-11 ~ 2017-03-29
    IIF 29 - Director → ME
  • 4
    ASSOCIATION OF BURGLARY INSURANCE SURVEYORS LIMITED(THE) - 2004-12-13
    Riverside House, 1-5 Como Street, Romford, Essex
    Active Corporate (13 parents)
    Officer
    1997-04-02 ~ 2005-01-01
    IIF 31 - Director → ME
  • 5
    124 City Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    14,620 GBP2023-11-30
    Officer
    2017-11-30 ~ 2022-05-25
    IIF 22 - Director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.