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 Oluwasegun Oni
- 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 114 Cunningham House, Pump House Crescent, Brentford, TW8 0FY, United Kingdom
IIF 21, London Road, Ipswich, Suffolk, IP1 2HA, England
IIF 320-22, Wenlock Road, London, Gb-eng, N1 7GU, England
IIF 420-22, Wenlock Road, London, N1 7GU, England
IIF 5 IIF 6 IIF 7Kemp House, 160 City Road, London, EC1V 2NX, United Kingdom
IIF 8
- 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 9 IIF 1014 Cunningham House, Pump House Crescent, Brentford, TW8 0FY, United Kingdom
IIF 111, London Road, Ipswich, Suffolk, IP1 2HA, England
IIF 1220-22, Wenlock Road, London, N1 7GU, England
IIF 13 IIF 14Kemp House, 160 City Road, London, EC1V 2NX, United Kingdom
IIF 15Piccadilly Business Centre, Blackett Street, Manchester, M12 6AE, England
IIF 1617, Howard Road, Stanmore, Middlesex, HA7 1BT, England
IIF 17
- British born in February 1978
Oni, Oluwasegun
Resident in United Kingdom
Registered addresses and corresponding companies20-22, Wenlock Road, London, N1 7GU, England
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 15 - Director → ME2018-06-13 ~ dissolvedIIF 22 - Secretary → MEPerson with significant control2018-06-13 ~ dissolvedIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - 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 16 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - 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 10 - Director → ME2014-05-06 ~ dissolvedIIF 20 - Secretary → MEPerson with significant control2016-04-07 ~ dissolvedIIF 6 - 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 13 - Director → ME2019-09-21 ~ 2020-07-07IIF 21 - Secretary → MEPerson with significant control2019-09-21 ~ 2020-07-07IIF 7 - 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 18 - Director → MEPerson with significant control2016-05-06 ~ 2019-07-04IIF 1 - 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 11 - Director → ME2018-03-14 ~ dissolvedIIF 19 - Secretary → MEPerson with significant control2018-03-14 ~ dissolvedIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - 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 9 - Director → ME - 8
NETWORK PARTNERS LIMITED
1307252917 Cunningham House, Brentford, EnglandDissolved Corporate (3 parents)Officer2020-12-09 ~ 2021-04-01IIF 14 - Director → MEPerson with significant control2020-12-09 ~ 2021-04-01IIF 5 - 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 12 - Director → MEPerson with significant control2016-04-07 ~ 2020-07-01IIF 3 - Ownership of shares – 75% or more → OE - 10
WATCH2PAY LIMITED
0815337917 Howard Road, Stanmore, Middlesex, EnglandDissolved Corporate (2 parents)Officer2012-07-23 ~ dissolvedIIF 17 - Director → ME
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