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

Ogunleye, Timothy Kayode

    Related profiles found in government register
  • Ogunleye, Timothy Kayode
    British accountant born in January 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 23, Marsham Way, Gerrards Cross, South Buckinghamshire, SL9 8AB, United Kingdom

      IIF 1

    • 23, Marsham Way, Gerrards Cross, South Bucks, SL9 8AB, England

      IIF 2 IIF 3
  • Ogunleye, Timothy Kayode
    British certified accountant born in January 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 23, Marsham Way, Gerrards Cross, South Buckinghamshire, SL9 8AB, United Kingdom

      IIF 4
  • Ogunleye, Timothy Kayode
    British chartered accountant born in January 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 23, Marsham Way, Gerrards Cross, SL9 8AB, England

      IIF 5

    • 23, Marsham Way, Gerrards Cross, SL9 8AB, United Kingdom

      IIF 6

    • 23, Marsham Way, Gerrards Cross, South Bucks, SL9 8AB, England

      IIF 7 IIF 8

    • 49, Yantlet Drive, Rochester, ME2 2TH, England

      IIF 9
  • Ogunleye, Timothy Kayode
    British company director born in January 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 50, Station Road, Blackpool, FY4 1EU, England

      IIF 10

    • 23, Marsham Way, Gerrards Cross, Buckinghamshire, SL9 8AB, England

      IIF 11

    • 23, Marsham Way, Gerrards Cross, South Buckinghamshire, SL9 8AB, United Kingdom

      IIF 12 IIF 13 IIF 14

    • 23, Marsham Way, Gerrards Cross, South Buckinhamshire, SL9 8AB, England

      IIF 15
  • Ogunleye, Timothy Kayode
    British director born in January 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 23, 23 Marsham Way, Gerrards Cross, SL9 8AB, United Kingdom

      IIF 16

    • 23, Marsham Way, Gerrards Cross, SL9 8AB, England

      IIF 17

    • 23, Marsham Way, Gerrards Cross, SL9 8AB, United Kingdom

      IIF 18 IIF 19

    • 23, Marsham Way, Gerrards Cross, South Bucks, SL9 8AB, United Kingdom

      IIF 20

    • 23 Marsham Way, Marsham Way, Gerrards Cross, SL9 8AB, England

      IIF 21

    • 20, Wenlock Road, London, N1 7GU, England

      IIF 22

    • 23, Marsham Way, South Bucks, Gerrards Cross, SL9 8AB, England

      IIF 23
  • Ogunleye, Timothy
    British accountant born in January 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 23, Marsham Way, Gerrards Cross, SL9 8AB, United Kingdom

      IIF 24
  • Ogunleye, Timothy
    British chartered accountant born in January 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 49, Yantlet Drive, Rochester, ME2 2TH, England

      IIF 25
  • Ogunleye, Timothy Kayode
    British chartered/certified accountant born in January 1962

    Resident in England

    Registered addresses and corresponding companies

    • Third Floor, St Georges House, St Georges Road, Bolton, BL1 2DD

      IIF 26
  • Ogunleye, Timothy Kayode
    British company director born in January 1962

    Resident in England

    Registered addresses and corresponding companies

    • 23, Marsham Way, Gerrards Cross, SL9 8AB, England

      IIF 27

    • 23, Marsham Way, Gerrards Cross, South Buckinghamshire, SL9 8AB

      IIF 28
  • Timothy Ogunleye
    British born in January 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 49, Yantlet Drive, Rochester, ME2 2TH, England

      IIF 29
  • Mr Timothy Kayode Ogunleye
    British born in January 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 23, Marsham Way, Gerrards Cross, SL9 8AB, England

      IIF 30

    • 23, Marsham Way, Gerrards Cross, SL9 8AB, United Kingdom

      IIF 31 IIF 32 IIF 33

    • 23, Marsham Way, Gerrards Cross, South Bucks, SL9 8AB, United Kingdom

      IIF 34

    • 23, Marsham Way, South Bucks, Gerrards Cross, SL9 8AB, England

      IIF 35
  • Ogunleye, Timothy
    British chartered accountant born in January 1962

    Resident in England

    Registered addresses and corresponding companies

    • 206 Preston New Road, Blackpool, Preston New Road, 206, Blackburn, BB2 6PN, England

      IIF 36
  • Mr Timothy Ogunleye
    British born in January 1962

    Resident in England

    Registered addresses and corresponding companies

    • 206 Preston New Road, Blackpool, Preston New Road, 206, Blackburn, BB2 6PN, England

      IIF 37
child relation
Offspring entities and appointments
Active 24
  • 1
    23 Marsham Way, Gerrards Cross, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2021-11-01 ~ now
    IIF 19 - director → ME
  • 2
    23 Marsham Way, Gerrards Cross, South Bucks
    Corporate (3 parents)
    Equity (Company account)
    950,802 GBP2021-12-31
    Officer
    2014-04-07 ~ now
    IIF 3 - director → ME
  • 3
    Timothy Ogunleye, 23 Marsham Way, Gerrards Cross, South Buckinghamshire
    Corporate (3 parents)
    Equity (Company account)
    1,674,547 GBP2021-12-31
    Officer
    2006-10-27 ~ now
    IIF 1 - director → ME
  • 4
    5 Heatherfold Way, Pinner, England
    Corporate (3 parents)
    Equity (Company account)
    -245,039 GBP2024-03-31
    Officer
    2023-04-15 ~ now
    IIF 17 - director → ME
  • 5
    23 Marsham Way, Gerrards Cross, South Buckinhamshire
    Corporate (2 parents)
    Equity (Company account)
    6,376,838 GBP2021-12-31
    Officer
    2012-01-20 ~ now
    IIF 15 - director → ME
  • 6
    ICESWITCH LIMITED - 1986-10-01
    23 Marsham Way, Gerrards Cross, South Buckinghamshire
    Dissolved corporate (2 parents)
    Officer
    2012-01-20 ~ dissolved
    IIF 28 - director → ME
  • 7
    Third Floor St Georges House, St Georges Road, Bolton
    Dissolved corporate (2 parents)
    Officer
    2010-09-29 ~ dissolved
    IIF 26 - director → ME
  • 8
    23 Marsham Way, Gerrards Cross, South Bucks, England
    Corporate (1 parent)
    Equity (Company account)
    163,928 GBP2023-12-31
    Officer
    2020-05-20 ~ now
    IIF 20 - director → ME
    Person with significant control
    2020-05-20 ~ now
    IIF 34 - Ownership of shares – 75% or more → OE
  • 9
    23 Marsham Way, South Bucks, Gerrards Cross, England
    Corporate (2 parents)
    Equity (Company account)
    157,713 GBP2023-12-31
    Officer
    2019-08-05 ~ now
    IIF 23 - director → ME
    Person with significant control
    2019-08-05 ~ now
    IIF 35 - Ownership of shares – 75% or more → OE
  • 10
    23 Marsham Way Marsham Way, Gerrards Cross, England
    Corporate (2 parents)
    Equity (Company account)
    4,503,574 GBP2021-12-31
    Officer
    2017-09-28 ~ now
    IIF 21 - director → ME
  • 11
    23 Marsham Way, Gerrards Cross, Buckinghamshire, England
    Corporate (3 parents)
    Officer
    2024-08-28 ~ now
    IIF 11 - director → ME
  • 12
    Timothy Ogunleye, 23 Marsham Way, Gerrards Cross, South Buckinghamshire
    Corporate (3 parents)
    Equity (Company account)
    315,463 GBP2022-12-31
    Officer
    2006-06-19 ~ now
    IIF 12 - director → ME
  • 13
    23 Marsham Way, Gerrards Cross, South Bucks, England
    Dissolved corporate (3 parents)
    Officer
    2011-12-07 ~ dissolved
    IIF 8 - director → ME
  • 14
    23 Marsham Way, Gerrards Cross, South Bucks, England
    Corporate (3 parents)
    Equity (Company account)
    1,279,995 GBP2021-12-31
    Officer
    2016-01-04 ~ now
    IIF 7 - director → ME
  • 15
    23 Marsham Way, Gerrards Cross, England
    Corporate (1 parent)
    Equity (Company account)
    1,032,626 GBP2023-12-31
    Officer
    2020-04-24 ~ now
    IIF 18 - director → ME
    Person with significant control
    2020-04-24 ~ now
    IIF 33 - Ownership of shares – 75% or more → OE
  • 16
    49 Yantlet Drive, Rochester, England
    Corporate (2 parents)
    Equity (Company account)
    91,394 GBP2024-04-30
    Person with significant control
    2019-04-11 ~ now
    IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 17
    20 Wenlock Road, London, England
    Corporate (3 parents)
    Officer
    2024-11-04 ~ now
    IIF 22 - director → ME
  • 18
    23 Marsham Way, Gerrards Cross, England
    Corporate (3 parents)
    Equity (Company account)
    195,552 GBP2023-12-31
    Officer
    2021-08-05 ~ now
    IIF 16 - director → ME
  • 19
    23 Marsham Way, Gerrards Cross, South Bucks
    Corporate (3 parents)
    Equity (Company account)
    1,879,394 GBP2021-12-31
    Officer
    2014-06-30 ~ now
    IIF 2 - director → ME
  • 20
    ELLMATH (151) LIMITED - 2008-04-02
    Timothy Ogunleye, 23 Marsham Way, Gerrards Cross, South Buckinghamshire
    Corporate (3 parents)
    Equity (Company account)
    2,038,438 GBP2021-12-31
    Officer
    2008-03-26 ~ now
    IIF 13 - director → ME
  • 21
    Timothy Ogunleye, 23 Marsham Way, Gerrards Cross, South Buckinghamshire
    Corporate (3 parents)
    Equity (Company account)
    2,150,659 GBP2021-12-31
    Officer
    2005-02-23 ~ now
    IIF 14 - director → ME
  • 22
    23 Marsham Way, Gerrards Cross, England
    Corporate (2 parents, 11 offsprings)
    Equity (Company account)
    17,225,448 GBP2021-12-31
    Officer
    2005-08-05 ~ now
    IIF 27 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 30 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 30 - Right to appoint or remove directors → OE
  • 23
    23 Marsham Way, Gerrards Cross, South Bucks, England
    Dissolved corporate (1 parent)
    Officer
    2019-11-05 ~ dissolved
    IIF 6 - director → ME
    Person with significant control
    2019-11-05 ~ dissolved
    IIF 31 - Ownership of shares – 75% or more → OE
  • 24
    23 Marsham Way, Gerrards Cross, England
    Corporate (1 parent)
    Officer
    2023-07-03 ~ now
    IIF 5 - director → ME
    Person with significant control
    2023-07-03 ~ now
    IIF 32 - Ownership of shares – 75% or more → OE
    IIF 32 - Ownership of voting rights - 75% or more → OE
    IIF 32 - Right to appoint or remove directors → OE
Ceased 5
  • 1
    23 Marsham Way, Gerrards Cross, Buckinghamshire, England
    Corporate (3 parents)
    Officer
    2024-06-01 ~ 2024-08-27
    IIF 24 - director → ME
  • 2
    TOB CARE LTD - 2023-12-19
    Northwood, 206 Preston New Road, Blackburn, England
    Corporate (3 parents)
    Equity (Company account)
    60,025 GBP2023-12-31
    Officer
    2016-10-17 ~ 2022-02-07
    IIF 36 - director → ME
    Person with significant control
    2016-10-17 ~ 2022-02-07
    IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    49 Yantlet Drive, Rochester, England
    Corporate (2 parents)
    Equity (Company account)
    91,394 GBP2024-04-30
    Officer
    2021-07-01 ~ 2021-07-01
    IIF 9 - director → ME
    2019-04-11 ~ 2020-10-09
    IIF 25 - director → ME
  • 4
    Pen Y Ffridd, Saron, Denbigh, Denbighshire, Wales
    Corporate (4 parents)
    Equity (Company account)
    640,280 GBP2024-03-31
    Officer
    2007-03-29 ~ 2017-02-22
    IIF 4 - director → ME
  • 5
    50 Station Road, Blackpool
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    6,470 GBP2023-08-31
    Officer
    2016-05-17 ~ 2019-08-16
    IIF 10 - director → ME

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