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
Individuals in focus
Ajibade, Mimi, Dr
Ajibade, Mimi, Dr
British chief executive born in October 1975Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
14271700 - Companies House Default Address, Cardiff, CF14 8LH
Ajibade, Mimi, Dr
British company director born in October 1975Resident in United Kingdom
Registered addresses and corresponding companies
IIF 2 6, Deansbrook Road, Edgware, HA8 9BE, England
Ajibade, Mimi, Dr
British company secretary born in October 1975Resident in United Kingdom
Registered addresses and corresponding companiesAjibade, Mimi, Dr
British director born in October 1975Resident in United Kingdom
Registered addresses and corresponding companies
IIF 16 Flat 10 Elstow Grange, 40-42 Brondesbury Park, London, NW6 7DW
Ajibade, Mimi, Dr
British governance adviser born in October 1975Resident in United Kingdom
Registered addresses and corresponding companiesAjibade, Mimi, Dr
British Registered addresses and corresponding companies
IIF 28 Flat 10 Elstow Grange, 40-42 Brondesbury Park, London, NW6 7DW
Ajibade, Mimi, Dr
British company secretaryRegistered addresses and corresponding companiesAjibade, Mimi
British Registered addresses and corresponding companiesAjibade, Mimi
British company secretaryRegistered addresses and corresponding companiesDr Mimi Ajibade
British born in October 1975Resident in England
Registered addresses and corresponding companiesAjibade, Mimi
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
15
- 1 11 Sheba Court, Altair Close, London, United KingdomDissolved Corporate (2 parents)Officer
2011-02-15 ~ dissolvedIIF 15 - Director → ME 2011-02-15 ~ dissolvedIIF 59 - Secretary → ME - 2 Gemma House, 39 Lilestone Street, LondonActive Corporate (1 parent)Equity (Company account)1 GBP2024-08-31Officer 2022-08-02 ~ nowIIF 1 - Director → MEPerson with significant control 2022-08-02 ~ nowIIF 56 - Ownership of shares – 75% or more → OEIIF 56 - Ownership of voting rights - 75% or more → OEIIF 56 - Right to appoint or remove directors → OE
- 3 Waterloo General Office, London, United KingdomActive Corporate (3 parents)Officer 2024-09-30 ~ nowIIF 22 - Director → ME
- 4 6 Deansbrook Road, Edgware, EnglandDissolved Corporate (1 parent)Equity (Company account)766 GBP2021-04-05Officer 2016-11-19 ~ dissolvedIIF 2 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 57 - Ownership of shares – 75% or more → OEIIF 57 - Ownership of voting rights - 75% or more → OE
- 5RAILTRACK (SPACIA) LIMITED - 2003-01-22 Waterloo General Office, London, United KingdomActive Corporate (4 parents)Officer 2024-09-30 ~ nowIIF 18 - Director → ME
- 6RAILTRACK (STATIONS) LIMITED - 2003-01-22 Waterloo General Office, London, United KingdomActive Corporate (5 parents)Officer 2024-09-30 ~ nowIIF 26 - Director → ME
- 7NETWORK RAIL MTN FINANCE PLC - 2016-01-15NETWORK RAIL CP FINANCE 2 PLC - 2004-02-12 Waterloo General Office, London, United KingdomActive Corporate (4 parents)Officer 2024-09-30 ~ nowIIF 27 - Director → ME
- 8
NETWORK RAIL ONE LIMITED
- nowGREAT BRITISH RAILWAYS TRANSITION TEAM LIMITED - 2022-04-27 Waterloo General Office, London, United KingdomActive Corporate (3 parents)Officer 2024-09-30 ~ nowIIF 17 - Director → ME - 9 Waterloo General Office, London, United KingdomActive Corporate (5 parents, 21 offsprings)Officer 2024-09-30 ~ nowIIF 20 - Director → ME
- 10
RAILWAY PROPERTY LIMITED
- nowNETWORK RAIL PROPERTY LIMITED - 2016-04-19CAMBRIDGE GATE LIMITED - 2002-10-21 Waterloo General Office, London, United KingdomActive Corporate (4 parents)Officer 2024-09-30 ~ nowIIF 23 - Director → ME - 11 Waterloo General Office, London, United KingdomActive Corporate (4 parents)Officer 2024-09-30 ~ nowIIF 25 - Director → ME
- 12 Waterloo General Office, London, United KingdomActive Corporate (4 parents)Officer 2024-09-30 ~ nowIIF 24 - Director → ME
- 13 Waterloo General Office, London, United KingdomActive Corporate (4 parents)Officer 2024-09-30 ~ nowIIF 19 - Director → ME
- 14VILLASITE LIMITED - 2008-01-10 Waterloo General Office, London, United KingdomActive Corporate (4 parents)Officer 2024-09-30 ~ nowIIF 21 - Director → ME
- 15Company number 06356601Non-active corporateOfficer 2007-08-30 ~ nowIIF 16 - Director → ME
Ceased
29
- 1LAUGHNEXT LIMITED - 1995-03-24 The London Taxi Corporation, Holyhead Road, CoventryDissolved Corporate (3 parents)Officer 2002-08-23 ~ 2003-11-20IIF 44 - Secretary → ME
- 2
ADINE LIMITED
- nowTHE LONDON TAXI COMPANY LIMITED - 2013-02-08 C/o Lti Limited, Holyhead Road, CoventryDissolved Corporate (1 parent)Officer 2002-08-23 ~ 2003-11-20IIF 48 - Secretary → ME - 3LTI LIMITED - 2013-02-07CARBODIES LIMITED - 1992-02-03 Central Square 8th Floor 29 Wellington Street, Leeds, West YorkshireDissolved Corporate (2 parents)Officer 2002-08-23 ~ 2003-11-20IIF 50 - Secretary → ME
- 4MANGANESE BRONZE PROPERTY SERVICES LIMITED - 2013-02-04OLD BSA LIMITED - 2004-02-23MANGANESE BRONZE PROPERTIES LIMITED - 2004-01-26OLD BSA LIMITED - 2004-01-20BIRMINGHAM SMALL ARMS COMPANY LIMITED(THE) - 1987-07-09 Central Square 8th Floor, 29 Wellington Street, LeedsDissolved Corporate (2 parents)Officer 2002-08-23 ~ 2003-11-20IIF 54 - Secretary → ME
- 5MANGANESE BRONZE SERVICES LIMITED - 2013-02-07LTI FINANCE LIMITED - 2001-12-27FAIRWAY CREDIT LIMITED - 1995-08-17MODHIRE LIMITED - 1992-08-11 Central Square 8th Floor, 29 Welington Stree, LeedsDissolved Corporate (2 parents)Officer 2002-08-23 ~ 2003-11-20IIF 51 - Secretary → ME
- 6
HAILESWOOD LIMITED
- nowLONDON TAXIS INTERNATIONAL LIMITED - 2013-02-08 Company Secretary, Lti Limited, Holyhead Road, CoventryDissolved Corporate (1 parent)Officer 2002-08-23 ~ 2003-12-10IIF 45 - Secretary → ME - 7
LONDON TAXI EXPORTS LTD
- nowPUMPRING LIMITED - 1998-07-02 Company Secretary, Lti Limited, Holyhead Road, CoventryDissolved Corporate (1 parent)Officer 2002-08-23 ~ 2003-11-20IIF 52 - Secretary → ME - 8
LONDON TAXI RETAIL LTD
- nowBEATSCOOP LIMITED - 1998-07-02 Company Secretary, Lti Limited, Holyhead Road, CoventryDissolved Corporate (1 parent)Officer 2002-08-23 ~ 2003-11-20IIF 42 - Secretary → ME - 9 Company Secretary Lti Limited, Holyhead Road, CoventryActive Corporate (1 parent)Officer 2002-08-23 ~ 2003-11-20IIF 58 - Secretary → ME
- 10TRUSHELFCO (NO. 999) LIMITED - 1986-11-14 Five Kings House 1, Queen Street Place, LondonDissolved Corporate (3 parents)Officer 2002-08-23 ~ 2003-11-20IIF 43 - Secretary → ME
- 11
MANN & OVERTON LIMITED
- nowGLADKIND LIMITED - 1997-07-23 Company Secretary Lti Limited, Holyhead Road, CoventryDissolved Corporate (1 parent)Officer 2002-08-23 ~ 2003-11-20IIF 46 - Secretary → ME - 12
MBC7 LIMITED
- nowDEANS POWERED DOORS LIMITED - 2004-07-23DEANS AND LIGHTALLOYS LIMITED - 1986-07-09 Company Secretary, Lti Limited, Holyhead Road, CoventryDissolved Corporate (1 parent)Officer 2002-08-23 ~ 2003-11-20IIF 47 - Secretary → ME - 13AVENUE NOMINEES LIMITED - 1991-07-17 Company Secretary, Lti Limited, Holyhead Road, CoventryDissolved Corporate (1 parent)Officer 2002-08-23 ~ 2003-11-20IIF 49 - Secretary → ME
- 14ANSONIA NOMINEES LIMITED - 1991-07-17 Company Secretary, Lti Limited, Holyhead Road, CoventryDissolved Corporate (1 parent)Officer 2002-08-23 ~ 2003-11-20IIF 55 - Secretary → ME
- 15PSION DACOM HOLDINGS LIMITED - 2000-06-15PSION NO: 3 LIMITED - 1999-04-30PCO 145 LIMITED - 1996-06-03 2nd Floor 3 Blagrave Street, Reading, BerkshireDissolved Corporate (1 parent)Officer 2007-12-10 ~ 2008-09-08IIF 4 - Director → ME 2007-12-10 ~ 2008-09-08IIF 33 - Secretary → ME
- 16PSION NO. 14 LIMITED - 2001-02-09 Jays Close, Viables Industrial Estate, Basingstoke, HampshireDissolved Corporate (2 parents)Officer 2007-12-10 ~ 2008-09-08IIF 8 - Director → ME 2007-12-10 ~ 2008-09-08IIF 40 - Secretary → ME
- 17
PSION DIGITAL LIMITED
- nowPSION COMPUTERS PLC - 2001-03-30PSION NO: 1 LIMITED - 1996-07-02PCO 135 LIMITED - 1996-06-03 Dukes Meadow, Millboard Road, Bourne End, Buckinghamshire, United KingdomDissolved Corporate (3 parents)Officer 2007-12-10 ~ 2008-09-08IIF 11 - Director → ME 2007-12-10 ~ 2008-09-08IIF 41 - Secretary → ME - 18
PSION HOLDINGS LIMITED
- nowPSION HOLDINGS PLC - 2013-03-19PSION PLC - 2013-03-19REDCHEER LIMITED - 1980-12-31 Dukes Meadow, Millboard Road, Bourne End, Buckinghamshire, United KingdomActive Corporate (4 parents, 1 offspring)Officer 2008-01-10 ~ 2008-09-08IIF 39 - Secretary → ME - 19
PSION INFOMEDIA LIMITED
- nowPSION NO.7 LIMITED - 1999-12-30 Jays Close, Viables Industrial Estate, Basingstoke, Hampshire, United KingdomDissolved Corporate (3 parents)Officer 2007-12-10 ~ 2008-09-08IIF 9 - Director → ME 2007-12-10 ~ 2008-09-08IIF 30 - Secretary → ME - 20
PSION INVESTMENTS CANADA
- nowTRUSHELFCO (NO.2710) LIMITED - 2000-09-27 102 Sunlight House Quay Street, ManchesterDissolved Corporate (3 parents)Officer 2007-12-10 ~ 2008-09-08IIF 5 - Director → ME 2007-12-10 ~ 2008-09-08IIF 31 - Secretary → ME - 21PSION PROPERTIES LIMITED - 1996-03-05 102 Sunlight House Quay Street, ManchesterDissolved Corporate (1 parent, 1 offspring)Officer 2007-12-10 ~ 2008-09-08IIF 7 - Director → ME 2007-12-10 ~ 2008-09-08IIF 32 - Secretary → ME
- 22
PSION NO. 16 LIMITED
- nowPSION CONNECT LIMITED - 2000-06-01PSION NO.9 LIMITED - 2000-04-14 Jays Close, Viables Industrial Estate, Basingstoke, Hampshire, United KingdomDissolved Corporate (3 parents)Officer 2007-12-10 ~ 2008-09-08IIF 3 - Director → ME 2007-12-10 ~ 2008-09-08IIF 38 - Secretary → ME - 23
PSION NO. 17 LIMITED
- nowPSION DIGITAL LIMITED - 2001-03-30PSION NO. 13 LIMITED - 2001-03-22 Jays Close, Viables Industrial Estate, Basingstoke, Hampshire, United KingdomDissolved Corporate (3 parents)Officer 2007-12-10 ~ 2008-09-08IIF 14 - Director → ME 2007-12-10 ~ 2008-09-08IIF 35 - Secretary → ME - 24PSION NO: 2 LIMITED - 1997-03-21PCO 144 LIMITED - 1996-05-31 Jays Close, Viables Industrial Estate, Basingstoke, HampshireDissolved Corporate (2 parents)Officer 2007-12-10 ~ 2008-09-08IIF 13 - Director → ME 2007-12-10 ~ 2008-09-08IIF 29 - Secretary → ME
- 25
PSION PROPERTY LIMITED
- nowPSION NO. 12 LIMITED - 2000-05-26 Jays Close, Viables Industrial Estate, Basingstoke, HampshireDissolved Corporate (2 parents)Officer 2007-12-10 ~ 2008-09-08IIF 10 - Director → ME 2007-12-10 ~ 2008-09-08IIF 34 - Secretary → ME - 26
PSION SERVICES LIMITED
- nowPSION NO: 5 LIMITED - 1999-07-08 Jays Close, Viables Industrial Estate, Basingstoke, HampshireDissolved Corporate (2 parents)Officer 2007-12-10 ~ 2008-09-08IIF 12 - Director → ME 2007-12-10 ~ 2008-09-08IIF 37 - Secretary → ME - 27PSION NO.10 LIMITED - 2000-04-13 Jays Close, Viables Industrial Estate, Basingstoke, Hampshire, United KingdomDissolved Corporate (3 parents)Officer 2007-12-10 ~ 2008-09-08IIF 6 - Director → ME 2007-12-10 ~ 2008-09-08IIF 36 - Secretary → ME
- 28
PSION TRUSTEES LIMITED
- nowPSION NO: 6 LIMITED - 1999-07-08 Jays Close, Viables Industrial Estate, Basingstoke, Hampshire, United KingdomDissolved Corporate (4 parents)Officer 2007-12-10 ~ 2008-09-08IIF 28 - Secretary → ME - 29DAFDAY LIMITED - 1998-07-02 Company Secretary, Lti Limited, Holyhead Road, CoventryDissolved Corporate (1 parent)Officer 2002-08-23 ~ 2003-11-20IIF 53 - Secretary → ME
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