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 Samuel Tolulope Koiki
- British born in August 1970
Mr Samuel Tolulope Koiki
Resident in United Kingdom
Registered addresses and corresponding companies - British born in August 1970
Mr Samuel Koiki
Resident in United Kingdom
Registered addresses and corresponding companies - British born in August 1970
Koiki, Samuel Tolulope
Resident in United Kingdom
Registered addresses and corresponding companies - British author born in August 1970
Koiki, Samuel Tolulope
Resident in United Kingdom
Registered addresses and corresponding companies10 Dunnock Close, Apsley, Hemel Hempstead, HP3 0FS, England
IIF 10
- British consultant born in August 1970
Koiki, Samuel Tolulope
Resident in United Kingdom
Registered addresses and corresponding companies3, Masefield Close, Newport Pagnell, MK16 8DZ, United Kingdom
IIF 11
- British financial anylyst born in August 1970
Koiki, Samuel Tolulope
Resident in United Kingdom
Registered addresses and corresponding companies10, Dunnock Close, Hemel Hempstead, HP3 0FS, England
IIF 12
- British born in August 1970
Mr Samuel Koiki
Resident in England
Registered addresses and corresponding companies216, Holloway Head, Birmingham, B1 1UJ, England
IIF 13
- British born in August 1970
Koiki, Samuel
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in August 1970
Koiki, Samuel
Resident in United Kingdom
Registered addresses and corresponding companies - British investment banker born in August 1970
Koiki, Samuel
Resident in United Kingdom
Registered addresses and corresponding companies - British banker born in August 1970
Koiki, Samuel Tolulope
Resident in Singapore
Registered addresses and corresponding companies52 South Buona Vista Road, #01-06 Vista Park, Singapore, 118168, Singapore
IIF 21
- British project manager born in August 1970
Koiki, Samuel
Resident in England
Registered addresses and corresponding companies216, Holloway Head, Birmingham, B1 1UJ, England
IIF 22
- Registered addresses and corresponding companies
Koiki, Samuel Tolulope
10 Dunnock Close, Apsley, Hemel Hempstead, HP3 0FS, England
IIF 23
- British Registered addresses and corresponding companies
Koiki, Samuel
13, Ballinger Way, Northolt, Middlesex, UB5 6FA
IIF 24
- Registered addresses and corresponding companies
Koiki, Samuel
- 1
ALEPH-TAV PUBLICATIONS LIMITED
1144182010 Dunnock Close Apsley, Hertfordshire, EnglandDissolved Corporate (1 parent)Officer2018-06-29 ~ dissolvedIIF 10 - Director → ME2018-06-29 ~ dissolvedIIF 23 - Secretary → MEPerson with significant control2018-06-29 ~ dissolvedIIF 1 - Has significant influence or control → OE - 2
CAPRICON CONSULTANCY LTD
1209293410 Dunnock Close, Apsley 10 Dunnock Close, Apsley, 10 Dunnock Close, Apsley, Hertfordshire, EnglandDissolved Corporate (1 parent)Officer2019-07-09 ~ dissolvedIIF 17 - Director → MEPerson with significant control2019-07-09 ~ dissolvedIIF 6 - Ownership of shares – 75% or more → OE - 3
CAPRICON HOMES LIMITED
1051582310 Dunnock Close, Hemel Hempstead, EnglandActive Corporate (2 parents)Officer2016-12-07 ~ 2021-03-29IIF 8 - Director → ME2021-10-07 ~ nowIIF 9 - Director → ME2016-12-07 ~ 2022-03-30IIF 25 - Secretary → MEPerson with significant control2016-12-07 ~ nowIIF 3 - Has significant influence or control → OE - 4
CAPRICON INVESTMENTS LTD
12566817Samuel Koiki 10 Dunnock Close, Apsley, Hertfordshire, Hertfordshire, United KingdomDissolved Corporate (1 parent)Officer2020-04-21 ~ dissolvedIIF 18 - Director → ME2020-04-21 ~ dissolvedIIF 26 - Secretary → MEPerson with significant control2020-04-21 ~ dissolvedIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OE - 5
DRIVEWAY MANAGEMENT LTD
062709272 Upney Court, The Drive, Barking, Essex, EnglandActive Corporate (5 parents)Officer2007-06-06 ~ 2021-04-01IIF 19 - Director → ME - 6
ENTERTAINMENT AND HOLIDAYS INTERNATIONAL (EHI) LIMITED
- 2008-07-02 0574318013 Ballinger Way, Northolt, Middlesex, EnglandDissolved Corporate (6 parents)Officer2006-03-15 ~ dissolvedIIF 14 - Director → ME2008-08-27 ~ dissolvedIIF 15 - Director → ME2006-06-17 ~ dissolvedIIF 24 - Secretary → ME - 7
FIRSTPOINT INVESTMENT LIMITED
0521314816 Greenway, LondonDissolved Corporate (4 parents)Officer2006-04-01 ~ dissolvedIIF 16 - Director → ME - 8
FSH CONSULTANTS LTD
0659136213 Ballinger Way, Northolt, Middlesex, United KingdomDissolved Corporate (2 parents)Officer2008-05-13 ~ dissolvedIIF 20 - Director → ME - 9
ORIENTAL HOME RESOURCES LIMITED
13765935216 Holloway Head, Birmingham, EnglandDissolved Corporate (1 parent)Officer2021-11-25 ~ dissolvedIIF 22 - Director → MEPerson with significant control2021-11-25 ~ dissolvedIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of shares – 75% or more → OE - 103 Masefield Close, Newport Pagnell, EnglandDissolved Corporate (2 parents)Officer2022-07-12 ~ dissolvedIIF 11 - Director → MEPerson with significant control2022-07-12 ~ dissolvedIIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Right to appoint or remove directors as a member of a firm → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 1122 Luther Close, Edgware, EnglandDissolved Corporate (2 parents)Officer2020-09-21 ~ dissolvedIIF 12 - Director → MEPerson with significant control2020-09-21 ~ dissolvedIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
- 123 Masefield Close, Newport Pagnell, EnglandDissolved Corporate (2 parents)Person with significant control2022-01-29 ~ dissolvedIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
- 13
SILVERNORTHE FOODS LIMITED
0827527513 Ballinger Way, Northolt, MiddlesexDissolved Corporate (2 parents)Officer2012-10-31 ~ dissolvedIIF 21 - Director → ME
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