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.
Oni, Oluwasegun
- British born in April 1978
Oni, Oluwasegun
Resident in United Kingdom
Registered addresses and corresponding companies14 Cunningham House, Pump House Crescent, Brentford, Middlesex, TW8 0FY, England
IIF 1 IIF 214 Cunningham House, Pump House Crescent, Brentford, TW8 0FY, United Kingdom
IIF 31, London Road, Ipswich, Suffolk, IP1 2HA, England
IIF 420-22, Wenlock Road, London, N1 7GU, England
IIF 5 IIF 6Kemp House, 160 City Road, London, EC1V 2NX, United Kingdom
IIF 7Piccadilly Business Centre, Blackett Street, Manchester, M12 6AE, England
IIF 817, Howard Road, Stanmore, Middlesex, HA7 1BT, England
IIF 9
- British born in February 1978
Oni, Oluwasegun
Resident in United Kingdom
Registered addresses and corresponding companies20-22, Wenlock Road, London, N1 7GU, England
IIF 10
- British born in April 1978
Mr Oluwasegun Oni
Resident in United Kingdom
Registered addresses and corresponding companies14 Cunningham House, 14 Cunningham House, Pump House Crescent, Brentford, Middlesex, TW8 0FY, England
IIF 1114 Cunningham House, Pump House Crescent, Brentford, TW8 0FY, United Kingdom
IIF 121, London Road, Ipswich, Suffolk, IP1 2HA, England
IIF 1320-22, Wenlock Road, London, Gb-eng, N1 7GU, England
IIF 1420-22, Wenlock Road, London, N1 7GU, England
IIF 15 IIF 16 IIF 17Kemp House, 160 City Road, London, EC1V 2NX, United Kingdom
IIF 18
- Registered addresses and corresponding companies
Oni, Oluwasegun
- 1
1MOBILEMONEY LIMITED
11412028Kemp House, 160 City Road, London, United KingdomDissolved Corporate (1 parent)Officer2018-06-13 ~ dissolvedIIF 7 - Director → ME2018-06-13 ~ dissolvedIIF 22 - Secretary → MEPerson with significant control2018-06-13 ~ dissolvedIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Ownership of voting rights - 75% or more → OE - 2
CARD PROGRAMS INTERNATIONAL LTD
09407197Piccadilly Business Centre, Blackett Street, Manchester, EnglandActive Corporate (1 parent)Officer2015-01-26 ~ nowIIF 8 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 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 - 3
EXTRASECURECARD LIMITED
- 2018-01-10 0902507120-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer2014-05-06 ~ dissolvedIIF 2 - Director → ME2014-05-06 ~ dissolvedIIF 20 - Secretary → MEPerson with significant control2016-04-07 ~ dissolvedIIF 16 - Ownership of shares – 75% or more → OE - 4
GO AFRICA EUROPE LIMITED
12220345Flat 27 Riverside Apartment, 97 Russell Road, LondonDissolved Corporate (4 parents)Officer2019-09-21 ~ 2020-07-07IIF 5 - Director → ME2019-09-21 ~ 2020-07-07IIF 21 - Secretary → MEPerson with significant control2019-09-21 ~ 2020-07-07IIF 17 - Ownership of shares – 75% or more → OE - 5IMPALAPAY LIMITED - nowSWIFT PAY GATE SOLUTIONS LIMITED - 2025-05-08ONYX PAYMENT SOLUTIONS LTD - 2023-08-09
NOWNOW LTD
- 2018-01-25 094643761 Canada Square, C/o Acumen 37th Floor, London, EnglandActive Corporate (3 parents)Officer2015-03-02 ~ 2019-07-05IIF 10 - Director → MEPerson with significant control2016-05-06 ~ 2019-07-04IIF 11 - Ownership of shares – 75% or more → OE - 6
INFORMATICS AFRICA GROUP LIMITED
1125451814 Cunningham House Pump House Crescent, Brentford, United KingdomDissolved Corporate (3 parents)Officer2018-03-14 ~ dissolvedIIF 3 - Director → ME2018-03-14 ~ dissolvedIIF 19 - Secretary → MEPerson with significant control2018-03-14 ~ dissolvedIIF 12 - Ownership of shares – More than 25% but not more than 50% → OEIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE - 7
INTERNATIONAL ALLIANCE OF FOREIGN EXCHANGE BUREAUX LTD
0928986414 Cunningham House 14 Cunningham House, Pump House Crescent, Brentford, Middlesex, EnglandDissolved Corporate (1 parent)Officer2014-10-31 ~ dissolvedIIF 1 - Director → ME - 8
NETWORK PARTNERS LIMITED
1307252917 Cunningham House, Brentford, EnglandDissolved Corporate (3 parents)Officer2020-12-09 ~ 2021-04-01IIF 6 - Director → MEPerson with significant control2020-12-09 ~ 2021-04-01IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE - 9
SPECIALIZED OUTSOURCING LTD
0810030326 Sovereign Court, Unwin Way, Unwin Way, Stanmore, EnglandDissolved Corporate (4 parents)Officer2012-06-11 ~ 2020-07-01IIF 4 - Director → MEPerson with significant control2016-04-07 ~ 2020-07-01IIF 13 - Ownership of shares – 75% or more → OE - 10
WATCH2PAY LIMITED
0815337917 Howard Road, Stanmore, Middlesex, EnglandDissolved Corporate (2 parents)Officer2012-07-23 ~ dissolvedIIF 9 - Director → ME
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