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.
Waidi, Haruna
- Nigerian shipping born in December 1962
Waidi, Haruna
Resident in Nigeria
Registered addresses and corresponding companies2-8 Olaide Tomori St Tkeja-lagos, Po Box 7304 Ikeja, Nigeria
IIF 1
- British born in December 1962
Waidi, Haruna
Resident in England
Registered addresses and corresponding companies39 Corsehill Crescent, Corsehill Crescent, Hamilton, ML3 8FD, Scotland
IIF 2
- British importer/exporter born in December 1962
Waidi, Haruna
Resident in England
Registered addresses and corresponding companies39, Corsehill Crescent, Hamilton, ML3 8FD, Scotland
IIF 3
- Registered addresses and corresponding companies
Waidi, Haruna
39, Corsehill Crescent, Hamilton, ML3 8FD, Scotland
IIF 4
- British born in December 1962
Mr Haruna Waidi
Resident in England
Registered addresses and corresponding companies - British born in September 1965
Haruna-waidi, Memunat
Resident in England
Registered addresses and corresponding companies60, Northall Road, Barnehurst, Bexleyheath, Kent, DA7 6JE, England
IIF 7
- British director born in September 1965
Haruna-waidi, Memunat
Resident in Scotland
Registered addresses and corresponding companiesChantal House, Suites 12 & 13, 13-17 High Beech Road, Loughton, Essex, IG10 4BN, United Kingdom
IIF 8
- British marketing consultant born in January 1965
Haruna-waidi, Memunat
Resident in United Kingdom
Registered addresses and corresponding companies60, Northall Road, Bexleyheath, Kent, DA7 6JE, England
IIF 9
- Registered addresses and corresponding companies
Haruna-waidi, Quadri
Kemp House, 160 City Road, London, EC1V 2NX, United Kingdom
IIF 10
- British born in December 1989
Haruna-waidi, Sadiat
Resident in United Kingdom
Registered addresses and corresponding companies60, Northall Road, Barnehurst, Bexleyheath, Kent, DA7 6JE, United Kingdom
IIF 11
- British born in February 1992
Haruna-waidi, Quadri
Resident in United Kingdom
Registered addresses and corresponding companies - British consultant born in February 1992
Haruna-waidi, Quadri
Resident in United Kingdom
Registered addresses and corresponding companies60, Northall Road, Barnehurst, Bexleyheath, Kent, DA7 6JE, England
IIF 14
- British creative director born in February 1992
Haruna-waidi, Quadri
Resident in United Kingdom
Registered addresses and corresponding companies60, Northall Road, Bexleyheath, Kent, DA7 6JE, United Kingdom
IIF 15
- British born in September 1965
Mrs Memunat Haruna-waidi
Resident in Scotland
Registered addresses and corresponding companiesChantal House, Suites 12 & 13, 13-17 High Beech Road, Loughton, Essex, IG10 4BN, United Kingdom
IIF 16
- British born in February 1992
Mr Quadri Haruna-waidi
Resident in United Kingdom
Registered addresses and corresponding companies
- 1
C.K. CARGO LIMITED
01956942Eagle House, 103a High Street, Crawley, West Sussex, United KingdomActive Corporate (9 parents, 4 offsprings)Officer2002-05-01 ~ 2012-06-06IIF 1 - Director → ME - 2
HAMEM PROCUREMENT SERVICES LIMITED
- 2015-12-04 0990107417 Vaughan Close, Dartford, EnglandDissolved Corporate (1 parent)Officer2015-12-03 ~ 2019-01-01IIF 9 - Director → ME2015-12-03 ~ dissolvedIIF 3 - Director → ME2015-12-03 ~ dissolvedIIF 4 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Has significant influence or control as a member of a firm → OEIIF 5 - Ownership of shares – 75% or more → OE - 3
MEMENTS PROPERTY LTD
15173839Chantal House Suites 12 & 13, 13-17 High Beech Road, Loughton, Essex, United KingdomDissolved Corporate (3 parents)Officer2023-09-29 ~ 2024-02-07IIF 8 - Director → MEPerson with significant control2023-09-29 ~ 2024-02-07IIF 16 - Ownership of shares – More than 25% but not more than 50% → OEIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE - 4
QH ELECTRONICS LTD
- 2021-05-26 11769770QH RECORDS LTD
- 2019-12-31 1176977088 Central Boulevard, Canterbury, EnglandActive Corporate (1 parent)Officer2019-01-16 ~ nowIIF 13 - Director → ME2019-01-16 ~ 2019-01-25IIF 10 - Secretary → MEPerson with significant control2019-01-16 ~ nowIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of shares – 75% or more → OE - 5
QH MUSIC LTD
- 2016-07-28 0811331060 Northall Road, Bexleyheath, KentDissolved Corporate (1 parent)Officer2012-06-20 ~ dissolvedIIF 15 - Director → MEPerson with significant control2016-07-22 ~ dissolvedIIF 18 - Has significant influence or control → OEIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Right to appoint or remove directors → OE - 6
SANIS PR LIMITED
08755846Care Of: Mr Quadri Haruna-waidi, 60 Northall Road, Barnehurst, Bexleyheath, Kent, EnglandDissolved Corporate (1 parent)Officer2013-10-31 ~ dissolvedIIF 14 - Director → ME - 7
WADOYE EXPRESS LTD
07895833Unit 3b Falcon Way, North Feltham, Central Way, Feltham, Middlesex, EnglandActive Corporate (2 parents)Officer2012-01-03 ~ 2013-03-31IIF 12 - Director → ME2012-01-03 ~ 2012-02-29IIF 11 - Director → ME2013-02-01 ~ 2016-02-28IIF 7 - Director → ME2012-01-03 ~ nowIIF 2 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Right to appoint or remove directors → OE
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