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.
Agbalaya, Abiola Babajide
- Registered addresses and corresponding companies
Agbalaya, Abiola Babajide
- British Registered addresses and corresponding companies
Agbalaya, Abiola Babajide
887 Old Kent Road, London, SE15 1NL
IIF 3
- British born in March 1957
Agbalaya, Abiola Babajide
Resident in England
Registered addresses and corresponding companiesSuite 11, Suffolk House, College Rd, Croydon, CR0 1PE, England
IIF 4Suite 11, Suffolk House College Rd Croydon, Suite 11, Suffolk House, College Roaf, Croydon, Surrey Cr0 1pe, CR0 1PE, United Kingdom
IIF 5Suite 11, Suffolk House, College Road, Croydon, CR0 1PE, United Kingdom
IIF 612 Thorold Close, Thorold Close, South Croydon, CR2 8SA, England
IIF 7 IIF 815, Whimbrel Close, South Croydon, CR2 0RW, England
IIF 9
- British director born in March 1957
Agbalaya, Abiola Babajide
Resident in England
Registered addresses and corresponding companies15, Whimbrel Close, South Croydon, CR2 0RW, United Kingdom
IIF 10
- British born in March 1957
Agbalaya, Abiola Babajide
Resident in United Kingdom
Registered addresses and corresponding companies887, Old Kent Road, London, SE15 1NL, England
IIF 11
- British director born in March 1957
Agbalaya, Abiola Babajide
Resident in United Kingdom
Registered addresses and corresponding companies15, Whimbrel Close, South Croydon, Surrey, CR2 0RW, United Kingdom
IIF 12
- British born in March 1957
Mr Abiola Babajide Agbalaya
Resident in England
Registered addresses and corresponding companiesSuite 11, Suffolk House, College Rd, Croydon, CR0 1PE, England
IIF 13Suite 11, Suffolk House College Rd Croydon, Suite 11, Suffolk House, College Roaf, Croydon, Surrey Cr0 1pe, CR0 1PE, United Kingdom
IIF 14Suite 11, Suffolk House, College Road, Croydon, CR0 1PE, United Kingdom
IIF 1512, Thorold Close, South Croydon, CR2 8SA, England
IIF 1612 Thorold Close, Thorold Close, South Croydon, CR2 8SA, England
IIF 1715, Whimbrel Close, South Croydon, CR2 0RW, United Kingdom
IIF 1815, Whimbrel Close, South Croydon, Surrey, CR2 0RW, United Kingdom
IIF 19
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AFRO COMMODITIES (UK) LIMITED
0611680539 Whybridge Close, Rainham, EssexActive Corporate (4 parents)Officer2007-02-19 ~ 2010-09-01IIF 3 - Secretary → ME - 2
HERALD FINANCE LIMITED
1272815912 Thorold Close Thorold Close, South Croydon, EnglandActive Corporate (1 parent)Officer2020-07-08 ~ nowIIF 7 - Director → MEPerson with significant control2020-07-08 ~ nowIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of voting rights - 75% or more → OE - 3
HUJJAJ RIDWANULAH (LONDON) LIMITED
05351045Suite 11, Suffolk House, College Road, Croydon, EnglandActive Corporate (6 parents)Officer2015-06-01 ~ 2024-04-25IIF 8 - Director → ME2005-02-03 ~ 2014-12-01IIF 11 - Director → ME2024-04-25 ~ nowIIF 1 - Secretary → MEPerson with significant control2017-01-01 ~ 2024-04-25IIF 16 - Ownership of shares – More than 25% but not more than 50% → OEIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 16 - Right to appoint or remove directors → OE - 4
JAL FINANCIAL AND PROPERTY CONSULTANTS LIMITED
11205905Suite 11, Suffolk House, College Rd, Croydon, EnglandActive Corporate (3 parents)Officer2018-02-14 ~ 2020-02-03IIF 9 - Director → ME2020-05-15 ~ nowIIF 4 - Director → MEPerson with significant control2018-02-14 ~ nowIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of shares – More than 25% but not more than 50% → OEIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE - 5
JAL HOMES LTD
1265206822 Ascent House Boulevard Drive, London, EnglandActive Corporate (6 parents)Officer2020-06-08 ~ 2021-07-05IIF 5 - Director → MEPerson with significant control2020-06-08 ~ 2021-07-05IIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of shares – More than 25% but not more than 50% → OEIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE - 6
JAL SUPPORT SOLUTIONS
13102155Suite 11, Suffolk House, College Road, Croydon, United KingdomActive Corporate (3 parents)Officer2020-12-29 ~ nowIIF 6 - Director → ME2020-12-29 ~ nowIIF 2 - Secretary → MEPerson with significant control2020-12-29 ~ nowIIF 15 - Has significant influence or control → OE - 7
THE ESTEEMED CONSULTANCY GROUP LIMITED
1099144215 Whimbrel Close, South Croydon, United KingdomDissolved Corporate (1 parent)Officer2017-10-02 ~ dissolvedIIF 10 - Director → MEPerson with significant control2017-10-02 ~ dissolvedIIF 18 - Has significant influence or control as a member of a firm → OEIIF 18 - Right to appoint or remove directors → OE - 8
THE HERALD FINANCE LIMITED
0985298115 Whimbrel Close, South Croydon, Surrey, United KingdomDissolved Corporate (1 parent)Officer2015-11-02 ~ dissolvedIIF 12 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 19 - Ownership of shares – 75% or more → OE
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