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.
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Mr Constantine Afolabi Ogunbiyi
Mr Constantine Afolabi Ogunbiyi
British born in July 1972Resident in England
Registered addresses and corresponding companiesMr Constantine Afolabi Leo Ogunbiyi
British born in July 1972Resident in England
Registered addresses and corresponding companies
IIF 3
Lynton House, 7-12 Tavistock Square, London, WC1H 9BQ
Ogunbiyi, Constantine Afolabi Leo
British chief executive born in July 1972Resident in England
Registered addresses and corresponding companies
IIF 4 28, Petersham Mews, London, SW7 5NR, England
Ogunbiyi, Constantine Afolabi Leo
British director born in July 1972Resident in England
Registered addresses and corresponding companies
IIF 5 Lynton House, 7-12 Tavistock Square, London, WC1H 9BQ, United Kingdom
Ogunbiyi, Constantine Afolabi
British company director born in July 1972Resident in England
Registered addresses and corresponding companiesOgunbiyi, Constantine Afolabi Leo
British Nigerian solicitor born in July 1972Registered addresses and corresponding companies
IIF 8 1 32 Brompton Square, London, SW3 2AG
Ogunbiyi, Constantine Afolabi
born in July 1972Resident in England
Registered addresses and corresponding companies
IIF 9 23, Campden Hill Road, London, W8 7DX, England
Ogunbiyi, Constantine Afolabi Leo
Nigerian businessman born in July 1972Registered addresses and corresponding companiesOgunbiyi, Constantine Afolabi Leo
Nigerian company director born in July 1972Registered addresses and corresponding companiesOgunbiyi, Constantine Afolabi Leo
Nigerian businessmanRegistered addresses and corresponding companies
IIF 18 11a De Vere Cottages, Canning Place Kensington, London, W8 5AA
- 1 Censeo House, 6 Peters Street, St Albans, United KingdomActive Corporate (23 parents)Net Assets/Liabilities (Company account)4,615,560 USD2024-03-31Officer
2022-09-30 ~ nowIIF 9 - LLP Designated Member → ME - 2 Lynton House, 7-12 Tavistock Square, LondonActive Corporate (2 parents)Equity (Company account)208,256 GBP2024-09-30Officer 2014-09-17 ~ nowIIF 5 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
- 3 7-12 Lynton House Tavistock Square, London, London, EnglandActive Corporate (2 parents)Equity (Company account)1 GBP2024-06-30Officer 2020-06-24 ~ nowIIF 6 - Director → MEPerson with significant control 2020-06-24 ~ nowIIF 1 - Ownership of shares – 75% or more → OE
- 4 7-12 Lynton House Tavistock Square, London, EnglandActive Corporate (2 parents)Equity (Company account)3,801,453 GBP2024-12-31Officer 2020-07-31 ~ nowIIF 7 - Director → MEPerson with significant control 2020-07-31 ~ nowIIF 2 - Has significant influence or control → OE
- 1
AFREN BLOCK ONE LIMITED
- nowENERGY EQUITY PARTNERS LIMITED - 2005-04-05 Kinnaird House, 1, Pall Mall East, LondonDissolved Corporate (1 parent)Officer 2009-01-09 ~ 2011-02-14IIF 17 - Director → ME - 2 Kinnaird House, 1 Pall Mall East, LondonDissolved Corporate (1 parent)Officer 2008-02-20 ~ 2011-02-14IIF 12 - Director → ME
- 3
AFREN CI (UK) LIMITED
- nowAFREN PRODUCTION & SHIPPING LIMITED - 2008-01-11 Kinnaird House, 1, Pall Mall East, LondonDissolved Corporate (1 parent)Officer 2006-06-08 ~ 2011-02-14IIF 10 - Director → ME - 4 Kinnaird House, 1 Pall Mall East, LondonDissolved Corporate (2 parents)Officer 2008-10-01 ~ 2011-02-14IIF 15 - Director → ME
- 5 Kinnaird House, 1, Pall Mall East, LondonDissolved Corporate (1 parent)Officer 2009-01-12 ~ 2011-02-14IIF 16 - Director → ME 2005-11-01 ~ 2007-09-03IIF 18 - Secretary → ME
- 6AFREN NIGERIAN HOLDINGS LIMITED - 2007-01-10 Ship Canal House 8th Floor, 98 King Street, ManchesterDissolved Corporate (2 parents)Officer 2006-12-19 ~ 2011-02-14IIF 11 - Director → ME
- 7 Kinnaird House, 1, Pall Mall East, LondonDissolved Corporate (2 parents)Officer 2006-12-19 ~ 2011-02-14IIF 14 - Director → ME
- 8 Ship Canal House 8th Floor, 98 King Street, ManchesterDissolved Corporate (3 parents)Officer 2008-01-03 ~ 2011-01-04IIF 13 - Director → ME
- 9 66 Great Suffolk Street, London, EnglandActive Corporate (9 parents)Officer 2004-07-23 ~ 2006-03-29IIF 8 - Director → ME
- 10
OKUN BEACHWEAR LIMITED
- nowOKUN MENSWEAR LTD. - 2012-10-30 Wilson Field Limited The Manor House, 260 Ecclesall Road South, SheffieldDissolved Corporate (1 parent)Equity (Company account)-646,647 GBP2018-03-29Officer 2013-10-04 ~ 2018-06-28IIF 4 - Director → ME
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