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.
Shonubi, Temitope Adekunle Isiaka
Shonubi, Temitope Adekunle Isiaka
British consultant born in March 1967Resident in United Arab Emirates
Registered addresses and corresponding companies
IIF 1
Elscot House, Arcadia Avenue, London, N3 2JU, United Kingdom
Mr Temitope Adekunle Isiaka Shonubi
British born in March 1967Resident in United Arab Emirates
Registered addresses and corresponding companies
IIF 2 Elscot House, Arcadia Avenue, London, N3 2JU, United Kingdom
Shonubi, Temitope
Nigerian operations manager born in March 1967Resident in United Arab Emirates
Registered addresses and corresponding companies
IIF 3 Apartment 2805, Laguna Tower, Cluster A, Jumeirah Lakes Tower, Dubai, United Arab Emirates
Shonubi, Temitope Adekunle Isiaka
born in March 1967Resident in England
Registered addresses and corresponding companies
IIF 4 11, Fortune Avenue, Burnt Oak, Edgware, HA8 0FG, England
Temitope Adekunle Isiaka Shonubi
British born in March 1967Resident in England
Registered addresses and corresponding companies
IIF 5 11, Fortune Avenue, Burnt Oak, Edgware, HA8 0FG, England
Temitope Shonubi
British, born in March 1967Registered addresses and corresponding companiesShonubi, Temitope
Nigerian operations managerRegistered addresses and corresponding companies
IIF 11 Apartment 2805, Laguna Tower, Cluster A, Jumeirah Lakes Tower, Dubai, United Arab Emirates
- 1 Trident Chambers P.o. Box 146, Road Town, Tortola, Virgin Islands, BritishCorporate (2 parents)Beneficial owner
2011-06-22 ~ nowIIF 6 - Ownership of shares - More than 25% → OE - 2 Trident Chambers P.o. Box 146, Road Town, Tortola, Virgin Islands, BritishCorporate (2 parents)Beneficial owner 2011-06-22 ~ nowIIF 9 - Ownership of shares - More than 25% → OE
- 3 Elscot House, Arcadia Avenue, London, United KingdomCorporate (3 parents)Net Assets/Liabilities (Company account)800,000 GBP2023-08-31Officer 1996-08-15 ~ nowIIF 3 - director → ME 1996-08-15 ~ nowIIF 11 - secretary → ME
- 4 Trident Chambers P.o. Box 146, Road Town, Tortola, Virgin Islands, BritishCorporate (2 parents)Beneficial owner 2011-06-22 ~ nowIIF 10 - Ownership of shares - More than 25% → OE
- 5 Trident Chambers P.o. Box 146, Road Town, Tortola, Virgin Islands, BritishCorporate (2 parents)Beneficial owner 2011-06-22 ~ nowIIF 8 - Ownership of shares - More than 25% → OE
- 6 Trident Chambers P.o. Box 146, Road Town, Tortola, Virgin Islands, BritishCorporate (2 parents)Beneficial owner 2011-06-22 ~ nowIIF 7 - Ownership of shares - More than 25% → OE
- 7 Elscot House, Arcadia Avenue, London, United KingdomCorporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)-38,248 GBP2023-12-31Officer 2010-05-07 ~ nowIIF 1 - director → MEPerson with significant control 2016-04-06 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Right to appoint or remove directors → OE
- 8 11 Fortune Avenue, Burnt Oak, Edgware, EnglandCorporate (4 parents)Person with significant control 2023-10-31 ~ nowIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 1 11 Fortune Avenue, Burnt Oak, Edgware, EnglandCorporate (4 parents)Officer 2023-10-31 ~ 2024-01-09IIF 4 - llp-designated-member → ME
