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 Abiola Babajide Agbalaya
- British born in March 1957
Mr Abiola Babajide Agbalaya
Resident in England
Registered addresses and corresponding companiesSuite 11, Suffolk House, College Rd, Croydon, CR0 1PE, England
IIF 1Suite 11, Suffolk House College Rd Croydon, Suite 11, Suffolk House, College Roaf, Croydon, Surrey Cr0 1pe, CR0 1PE, United Kingdom
IIF 2Suite 11, Suffolk House, College Road, Croydon, CR0 1PE, United Kingdom
IIF 312, Thorold Close, South Croydon, CR2 8SA, England
IIF 412 Thorold Close, Thorold Close, South Croydon, CR2 8SA, England
IIF 515, Whimbrel Close, South Croydon, CR2 0RW, United Kingdom
IIF 615, Whimbrel Close, South Croydon, Surrey, CR2 0RW, United Kingdom
IIF 7
- British born in March 1957
Agbalaya, Abiola Babajide
Resident in England
Registered addresses and corresponding companiesSuite 11, Suffolk House, College Rd, Croydon, CR0 1PE, England
IIF 8Suite 11, Suffolk House College Rd Croydon, Suite 11, Suffolk House, College Roaf, Croydon, Surrey Cr0 1pe, CR0 1PE, United Kingdom
IIF 9Suite 11, Suffolk House, College Road, Croydon, CR0 1PE, United Kingdom
IIF 1012 Thorold Close, Thorold Close, South Croydon, CR2 8SA, England
IIF 11 IIF 1215, Whimbrel Close, South Croydon, CR2 0RW, England
IIF 13
- British director born in March 1957
Agbalaya, Abiola Babajide
Resident in England
Registered addresses and corresponding companies15, Whimbrel Close, South Croydon, CR2 0RW, United Kingdom
IIF 14
- British born in March 1957
Agbalaya, Abiola Babajide
Resident in United Kingdom
Registered addresses and corresponding companies887, Old Kent Road, London, SE15 1NL, England
IIF 15
- British director born in March 1957
Agbalaya, Abiola Babajide
Resident in United Kingdom
Registered addresses and corresponding companies15, Whimbrel Close, South Croydon, Surrey, CR2 0RW, United Kingdom
IIF 16
- British Registered addresses and corresponding companies
Agbalaya, Abiola Babajide
887 Old Kent Road, London, SE15 1NL
IIF 17
- Registered addresses and corresponding companies
Agbalaya, Abiola Babajide
- 1
AFRO COMMODITIES (UK) LIMITED
0611680539 Whybridge Close, Rainham, EssexActive Corporate (4 parents)Officer2007-02-19 ~ 2010-09-01IIF 17 - Secretary → ME - 2
HERALD FINANCE LIMITED
1272815912 Thorold Close Thorold Close, South Croydon, EnglandActive Corporate (1 parent)Officer2020-07-08 ~ nowIIF 11 - Director → MEPerson with significant control2020-07-08 ~ nowIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - 75% or more → OE - 3
HUJJAJ RIDWANULAH (LONDON) LIMITED
05351045Suite 11, Suffolk House, College Road, Croydon, EnglandActive Corporate (6 parents)Officer2015-06-01 ~ 2024-04-25IIF 12 - Director → ME2005-02-03 ~ 2014-12-01IIF 15 - Director → ME2024-04-25 ~ nowIIF 18 - Secretary → MEPerson with significant control2017-01-01 ~ 2024-04-25IIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Right to appoint or remove directors → OE - 4
JAL FINANCIAL AND PROPERTY CONSULTANTS LIMITED
11205905Suite 11, Suffolk House, College Rd, Croydon, EnglandActive Corporate (3 parents)Officer2018-02-14 ~ 2020-02-03IIF 13 - Director → ME2020-05-15 ~ nowIIF 8 - Director → MEPerson with significant control2018-02-14 ~ nowIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE - 5
JAL HOMES LTD
1265206822 Ascent House Boulevard Drive, London, EnglandActive Corporate (6 parents)Officer2020-06-08 ~ 2021-07-05IIF 9 - Director → MEPerson with significant control2020-06-08 ~ 2021-07-05IIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE - 6
JAL SUPPORT SOLUTIONS
13102155Suite 11, Suffolk House, College Road, Croydon, United KingdomActive Corporate (3 parents)Officer2020-12-29 ~ nowIIF 10 - Director → ME2020-12-29 ~ nowIIF 19 - Secretary → MEPerson with significant control2020-12-29 ~ nowIIF 3 - Has significant influence or control → OE - 7
THE ESTEEMED CONSULTANCY GROUP LIMITED
1099144215 Whimbrel Close, South Croydon, United KingdomDissolved Corporate (1 parent)Officer2017-10-02 ~ dissolvedIIF 14 - Director → MEPerson with significant control2017-10-02 ~ dissolvedIIF 6 - Has significant influence or control as a member of a firm → OEIIF 6 - Right to appoint or remove directors → OE - 8
THE HERALD FINANCE LIMITED
0985298115 Whimbrel Close, South Croydon, Surrey, United KingdomDissolved Corporate (1 parent)Officer2015-11-02 ~ dissolvedIIF 16 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 7 - Ownership of shares – 75% or more → OE
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