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

Ajibade, Mimi, Dr

    Related profiles found in government register
  • Ajibade, Mimi, Dr
    British chief executive born in October 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 14271700 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 1
  • Ajibade, Mimi, Dr
    British company director born in October 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 6, Deansbrook Road, Edgware, HA8 9BE, England

      IIF 2
  • Ajibade, Mimi, Dr
    British company secretary born in October 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Ajibade, Mimi, Dr
    British director born in October 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Flat 10 Elstow Grange, 40-42 Brondesbury Park, London, NW6 7DW

      IIF 16
  • Ajibade, Mimi, Dr
    British governance adviser born in October 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Ajibade, Mimi, Dr
    British

    Registered addresses and corresponding companies

    • Flat 10 Elstow Grange, 40-42 Brondesbury Park, London, NW6 7DW

      IIF 28
  • Ajibade, Mimi, Dr
    British company secretary

    Registered addresses and corresponding companies
  • Ajibade, Mimi
    British

    Registered addresses and corresponding companies
  • Ajibade, Mimi
    British company secretary

    Registered addresses and corresponding companies
  • Dr Mimi Ajibade
    British born in October 1975

    Resident in England

    Registered addresses and corresponding companies

    • 14271700 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 56

    • 6 Deansbrook Road, 6 Deansbrook Road, Edgware, HA8 9BE, England

      IIF 57
  • Ajibade, Mimi

    Registered addresses and corresponding companies

    • 6 Deansbrook Road, Edgware, Middlesex, HA8 9BE

      IIF 58

    • Flat 11, Sheba Court, Altair Close, London, N17 0DE, United Kingdom

      IIF 59
child relation
Offspring entities and appointments
Active 15
  • 1
    11 Sheba Court, Altair Close, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2011-02-15 ~ dissolved
    IIF 15 - director → ME
    2011-02-15 ~ dissolved
    IIF 59 - secretary → ME
  • 2
    Gemma House, 39 Lilestone Street, London
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-08-31
    Officer
    2022-08-02 ~ now
    IIF 1 - director → ME
    Person with significant control
    2022-08-02 ~ now
    IIF 56 - Ownership of shares – 75% or more → OE
    IIF 56 - Ownership of voting rights - 75% or more → OE
    IIF 56 - Right to appoint or remove directors → OE
  • 3
    Waterloo General Office, London, United Kingdom
    Corporate (3 parents)
    Officer
    2024-09-30 ~ now
    IIF 22 - director → ME
  • 4
    6 Deansbrook Road, Edgware, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    766 GBP2021-04-05
    Officer
    2016-11-19 ~ dissolved
    IIF 2 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 57 - Ownership of shares – 75% or more → OE
    IIF 57 - Ownership of voting rights - 75% or more → OE
  • 5
    RAILTRACK (SPACIA) LIMITED - 2003-01-22
    Waterloo General Office, London, United Kingdom
    Corporate (4 parents)
    Officer
    2024-09-30 ~ now
    IIF 18 - director → ME
  • 6
    RAILTRACK (STATIONS) LIMITED - 2003-01-22
    Waterloo General Office, London, United Kingdom
    Corporate (5 parents)
    Officer
    2024-09-30 ~ now
    IIF 26 - director → ME
  • 7
    NETWORK RAIL MTN FINANCE PLC - 2016-01-15
    NETWORK RAIL CP FINANCE 2 PLC - 2004-02-12
    Waterloo General Office, London, United Kingdom
    Corporate (4 parents)
    Officer
    2024-09-30 ~ now
    IIF 27 - director → ME
  • 8
    GREAT BRITISH RAILWAYS TRANSITION TEAM LIMITED - 2022-04-27
    Waterloo General Office, London, United Kingdom
    Corporate (3 parents)
    Officer
    2024-09-30 ~ now
    IIF 17 - director → ME
  • 9
    Waterloo General Office, London, United Kingdom
    Corporate (5 parents, 21 offsprings)
    Officer
    2024-09-30 ~ now
    IIF 20 - director → ME
  • 10
    NETWORK RAIL PROPERTY LIMITED - 2016-04-19
    CAMBRIDGE GATE LIMITED - 2002-10-21
    Waterloo General Office, London, United Kingdom
    Corporate (4 parents)
    Officer
    2024-09-30 ~ now
    IIF 23 - director → ME
  • 11
    Waterloo General Office, London, United Kingdom
    Corporate (4 parents)
    Officer
    2024-09-30 ~ now
    IIF 25 - director → ME
  • 12
    Waterloo General Office, London, United Kingdom
    Corporate (4 parents)
    Officer
    2024-09-30 ~ now
    IIF 24 - director → ME
  • 13
    Waterloo General Office, London, United Kingdom
    Corporate (4 parents)
    Officer
    2024-09-30 ~ now
    IIF 19 - director → ME
  • 14
    VILLASITE LIMITED - 2008-01-10
    Waterloo General Office, London, United Kingdom
    Corporate (4 parents)
    Officer
    2024-09-30 ~ now
    IIF 21 - director → ME
  • 15
    Company number 06356601
    Non-active corporate
    Officer
    2007-08-30 ~ now
    IIF 16 - director → ME
Ceased 29
  • 1
    LAUGHNEXT LIMITED - 1995-03-24
    The London Taxi Corporation, Holyhead Road, Coventry
    Dissolved corporate (3 parents)
    Officer
    2002-08-23 ~ 2003-11-20
    IIF 44 - secretary → ME
  • 2
    THE LONDON TAXI COMPANY LIMITED - 2013-02-08
    C/o Lti Limited, Holyhead Road, Coventry
    Dissolved corporate (1 parent)
    Officer
    2002-08-23 ~ 2003-11-20
    IIF 48 - secretary → ME
  • 3
    LTI LIMITED - 2013-02-07
    CARBODIES LIMITED - 1992-02-03
    Central Square 8th Floor 29 Wellington Street, Leeds, West Yorkshire
    Dissolved corporate (2 parents)
    Officer
    2002-08-23 ~ 2003-11-20
    IIF 50 - secretary → ME
  • 4
    MANGANESE BRONZE PROPERTY SERVICES LIMITED - 2013-02-04
    OLD BSA LIMITED - 2004-02-23
    MANGANESE BRONZE PROPERTIES LIMITED - 2004-01-26
    OLD BSA LIMITED - 2004-01-20
    BIRMINGHAM SMALL ARMS COMPANY LIMITED(THE) - 1987-07-09
    Central Square 8th Floor, 29 Wellington Street, Leeds
    Dissolved corporate (2 parents)
    Officer
    2002-08-23 ~ 2003-11-20
    IIF 54 - secretary → ME
  • 5
    MANGANESE BRONZE SERVICES LIMITED - 2013-02-07
    LTI FINANCE LIMITED - 2001-12-27
    FAIRWAY CREDIT LIMITED - 1995-08-17
    MODHIRE LIMITED - 1992-08-11
    Central Square 8th Floor, 29 Welington Stree, Leeds
    Dissolved corporate (2 parents)
    Officer
    2002-08-23 ~ 2003-11-20
    IIF 51 - secretary → ME
  • 6
    LONDON TAXIS INTERNATIONAL LIMITED - 2013-02-08
    Company Secretary, Lti Limited, Holyhead Road, Coventry
    Dissolved corporate (1 parent)
    Officer
    2002-08-23 ~ 2003-12-10
    IIF 45 - secretary → ME
  • 7
    PUMPRING LIMITED - 1998-07-02
    Company Secretary, Lti Limited, Holyhead Road, Coventry
    Dissolved corporate (1 parent)
    Officer
    2002-08-23 ~ 2003-11-20
    IIF 52 - secretary → ME
  • 8
    BEATSCOOP LIMITED - 1998-07-02
    Company Secretary, Lti Limited, Holyhead Road, Coventry
    Dissolved corporate (1 parent)
    Officer
    2002-08-23 ~ 2003-11-20
    IIF 42 - secretary → ME
  • 9
    Company Secretary Lti Limited, Holyhead Road, Coventry
    Corporate (1 parent)
    Officer
    2002-08-23 ~ 2003-11-20
    IIF 58 - secretary → ME
  • 10
    TRUSHELFCO (NO. 999) LIMITED - 1986-11-14
    Five Kings House 1, Queen Street Place, London
    Dissolved corporate (3 parents)
    Officer
    2002-08-23 ~ 2003-11-20
    IIF 43 - secretary → ME
  • 11
    GLADKIND LIMITED - 1997-07-23
    Company Secretary Lti Limited, Holyhead Road, Coventry
    Dissolved corporate (1 parent)
    Officer
    2002-08-23 ~ 2003-11-20
    IIF 46 - secretary → ME
  • 12
    DEANS POWERED DOORS LIMITED - 2004-07-23
    DEANS AND LIGHTALLOYS LIMITED - 1986-07-09
    Company Secretary, Lti Limited, Holyhead Road, Coventry
    Dissolved corporate (1 parent)
    Officer
    2002-08-23 ~ 2003-11-20
    IIF 47 - secretary → ME
  • 13
    AVENUE NOMINEES LIMITED - 1991-07-17
    Company Secretary, Lti Limited, Holyhead Road, Coventry
    Dissolved corporate (1 parent)
    Officer
    2002-08-23 ~ 2003-11-20
    IIF 49 - secretary → ME
  • 14
    ANSONIA NOMINEES LIMITED - 1991-07-17
    Company Secretary, Lti Limited, Holyhead Road, Coventry
    Dissolved corporate (1 parent)
    Officer
    2002-08-23 ~ 2003-11-20
    IIF 55 - secretary → ME
  • 15
    PSION DACOM HOLDINGS LIMITED - 2000-06-15
    PSION NO: 3 LIMITED - 1999-04-30
    PCO 145 LIMITED - 1996-06-03
    2nd Floor 3 Blagrave Street, Reading, Berkshire
    Dissolved corporate (1 parent)
    Officer
    2007-12-10 ~ 2008-09-08
    IIF 4 - director → ME
    2007-12-10 ~ 2008-09-08
    IIF 33 - secretary → ME
  • 16
    PSION NO. 14 LIMITED - 2001-02-09
    Jays Close, Viables Industrial Estate, Basingstoke, Hampshire
    Dissolved corporate (2 parents)
    Officer
    2007-12-10 ~ 2008-09-08
    IIF 8 - director → ME
    2007-12-10 ~ 2008-09-08
    IIF 40 - secretary → ME
  • 17
    PSION COMPUTERS PLC - 2001-03-30
    PSION NO: 1 LIMITED - 1996-07-02
    PCO 135 LIMITED - 1996-06-03
    Dukes Meadow, Millboard Road, Bourne End, Buckinghamshire, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2007-12-10 ~ 2008-09-08
    IIF 11 - director → ME
    2007-12-10 ~ 2008-09-08
    IIF 41 - secretary → ME
  • 18
    PSION HOLDINGS PLC - 2013-03-19
    PSION PLC - 2013-03-19
    REDCHEER LIMITED - 1980-12-31
    Dukes Meadow, Millboard Road, Bourne End, Buckinghamshire, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2008-01-10 ~ 2008-09-08
    IIF 39 - secretary → ME
  • 19
    PSION NO.7 LIMITED - 1999-12-30
    Jays Close, Viables Industrial Estate, Basingstoke, Hampshire, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2007-12-10 ~ 2008-09-08
    IIF 9 - director → ME
    2007-12-10 ~ 2008-09-08
    IIF 30 - secretary → ME
  • 20
    TRUSHELFCO (NO.2710) LIMITED - 2000-09-27
    102 Sunlight House Quay Street, Manchester
    Dissolved corporate (3 parents)
    Officer
    2007-12-10 ~ 2008-09-08
    IIF 5 - director → ME
    2007-12-10 ~ 2008-09-08
    IIF 31 - secretary → ME
  • 21
    PSION PROPERTIES LIMITED - 1996-03-05
    102 Sunlight House Quay Street, Manchester
    Dissolved corporate (1 parent, 1 offspring)
    Officer
    2007-12-10 ~ 2008-09-08
    IIF 7 - director → ME
    2007-12-10 ~ 2008-09-08
    IIF 32 - secretary → ME
  • 22
    PSION CONNECT LIMITED - 2000-06-01
    PSION NO.9 LIMITED - 2000-04-14
    Jays Close, Viables Industrial Estate, Basingstoke, Hampshire, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2007-12-10 ~ 2008-09-08
    IIF 3 - director → ME
    2007-12-10 ~ 2008-09-08
    IIF 38 - secretary → ME
  • 23
    PSION DIGITAL LIMITED - 2001-03-30
    PSION NO. 13 LIMITED - 2001-03-22
    Jays Close, Viables Industrial Estate, Basingstoke, Hampshire, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2007-12-10 ~ 2008-09-08
    IIF 14 - director → ME
    2007-12-10 ~ 2008-09-08
    IIF 35 - secretary → ME
  • 24
    PSION NO: 2 LIMITED - 1997-03-21
    PCO 144 LIMITED - 1996-05-31
    Jays Close, Viables Industrial Estate, Basingstoke, Hampshire
    Dissolved corporate (2 parents)
    Officer
    2007-12-10 ~ 2008-09-08
    IIF 13 - director → ME
    2007-12-10 ~ 2008-09-08
    IIF 29 - secretary → ME
  • 25
    PSION NO. 12 LIMITED - 2000-05-26
    Jays Close, Viables Industrial Estate, Basingstoke, Hampshire
    Dissolved corporate (2 parents)
    Officer
    2007-12-10 ~ 2008-09-08
    IIF 10 - director → ME
    2007-12-10 ~ 2008-09-08
    IIF 34 - secretary → ME
  • 26
    PSION NO: 5 LIMITED - 1999-07-08
    Jays Close, Viables Industrial Estate, Basingstoke, Hampshire
    Dissolved corporate (2 parents)
    Officer
    2007-12-10 ~ 2008-09-08
    IIF 12 - director → ME
    2007-12-10 ~ 2008-09-08
    IIF 37 - secretary → ME
  • 27
    PSION NO.10 LIMITED - 2000-04-13
    Jays Close, Viables Industrial Estate, Basingstoke, Hampshire, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2007-12-10 ~ 2008-09-08
    IIF 6 - director → ME
    2007-12-10 ~ 2008-09-08
    IIF 36 - secretary → ME
  • 28
    PSION NO: 6 LIMITED - 1999-07-08
    Jays Close, Viables Industrial Estate, Basingstoke, Hampshire, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2007-12-10 ~ 2008-09-08
    IIF 28 - secretary → ME
  • 29
    DAFDAY LIMITED - 1998-07-02
    Company Secretary, Lti Limited, Holyhead Road, Coventry
    Dissolved corporate (1 parent)
    Officer
    2002-08-23 ~ 2003-11-20
    IIF 53 - secretary → ME

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