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 Fatai Darius Haruna
- British born in August 1988
Mr Fatai Darius Haruna
Resident in United Kingdom
Registered addresses and corresponding companies - British born in August 1988
Mr Fatai Darius Haruna
Resident in Scotland
Registered addresses and corresponding companiesChantal House, Suites 12 & 13, 13-17 High Beech Road, Loughton, Essex, IG10 4BN, United Kingdom
IIF 4
- British born in August 1988
Mr. Fatai Darius Haruna
Resident in England
Registered addresses and corresponding companies - British born in August 1988
Haruna, Fatai Darius
Resident in United Kingdom
Registered addresses and corresponding companies - British born in August 1988
Haruna, Fatai Darius, Mr.
Resident in England
Registered addresses and corresponding companies - British born in August 1988
Haruna, Fatai Darius
Resident in England
Registered addresses and corresponding companies - British born in August 1988
Haruna, Fatai Darius
Resident in Scotland
Registered addresses and corresponding companiesChantal House, Suites 12 & 13, 13-17 High Beech Road, Loughton, Essex, IG10 4BN, United Kingdom
IIF 13
- 1
UNVS GROUP LTD
- 2022-12-14 13910232Unit 3b Falcon Way, Feltham, EnglandDissolved Corporate (1 parent)Officer2022-02-11 ~ dissolvedIIF 8 - Director → MEPerson with significant control2022-02-11 ~ dissolvedIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OE - 2
MEMENTS PROPERTY LTD
15173839Chantal House Suites 12 & 13, 13-17 High Beech Road, Loughton, Essex, United KingdomDissolved Corporate (3 parents)Officer2023-09-29 ~ dissolvedIIF 13 - Director → MEPerson with significant control2023-09-29 ~ dissolvedIIF 4 - Has significant influence or control → OE - 3
UNVS SOLUTIONS LTD
- 2021-12-10 11089887Unit 3b Falcon Way, Feltham, EnglandActive Corporate (1 parent)Officer2017-11-30 ~ nowIIF 7 - Director → MEPerson with significant control2017-11-30 ~ 2018-09-30IIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more → OE2017-11-30 ~ nowIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 1 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 1 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of shares – 75% or more as a member of a firm → OEIIF 1 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 1 - Has significant influence or control over the trustees of a trust → OE - 4
UNIVERSE LOGISTICS WORLD OPTIONS LTD
13903669Unit 1 Templar House, The Summit Centre, Entrance 3, Skyport Drive, Harmondsworth, United KingdomDissolved Corporate (1 parent)Officer2022-02-09 ~ dissolvedIIF 9 - Director → MEPerson with significant control2022-02-09 ~ dissolvedIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OE - 5
UNIVERSE PROPERTY LTD
13573753Chantal House Suites 12 & 13, 13-17 High Beech Road, Loughton, United KingdomActive Corporate (1 parent)Officer2021-08-18 ~ nowIIF 10 - Director → MEPerson with significant control2021-08-18 ~ nowIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of shares – 75% or more → OE - 6
WADOYE EXPRESS LTD
07895833Unit 3b Falcon Way, North Feltham, Central Way, Feltham, Middlesex, EnglandActive Corporate (2 parents)Officer2014-06-01 ~ 2017-10-27IIF 12 - Director → ME2012-01-03 ~ 2013-03-31IIF 11 - Director → ME
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