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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr James Busayo Olususi

    Related profiles found in government register
  • Mr James Busayo Olususi
    British born in January 1970

    Resident in England

    Registered addresses and corresponding companies
    • 233, Dover Road, Northfleet, Gravesend, DA11 9QN, England

      IIF 1
    • 34, Cornfield Drive, Gravesend, DA11 7FL, England

      IIF 2
    • 34, Cornfield Drive, Northfleet, Gravesend, DA11 7FL, England

      IIF 3
  • Mr James Busayo Olususi
    British born in January 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 84, Vincent Road, Dagenham, Essex, RM9 6AT

      IIF 4
    • Suite F6, 195 Wood Street, London, E17 3NU, England

      IIF 5 IIF 6
    • 1, Haybluff Drive, Stevenage, SG1 6HA, England

      IIF 7
  • Olususi, James Busayo
    British born in January 1970

    Resident in England

    Registered addresses and corresponding companies
  • Olususi, James Busayo
    British born in January 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 44, Caspian Close, Purfleet, Essex, RM19 1LH, England

      IIF 13
  • Olususi, James Busayo
    British banker born in January 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 44, Caspian Close, Purfleet, Essex, RM19 1LH

      IIF 14
  • Olususi, James Busayo
    British banking born in January 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 44, Caspian Close, Purfleet, Essex, RM19 1LH

      IIF 15
  • Olususi, James Busayo
    British financial accountant born in January 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 84, Vincent Road, Dagenham, Essex, RM9 6AT, England

      IIF 16
  • Olususi, James Busayo
    British born in December 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 44, Caspian Close, Purfleet, Essex, RM19 1LH, England

      IIF 17
  • Olususi, James Busayo

    Registered addresses and corresponding companies
    • 44, Caspian Close, Purfleet, Essex, RM19 1LH, United Kingdom

      IIF 18
child relation
Offspring entities and appointments 9
  • 1
    FIRST PEARL LIMITED
    09144467
    84 Vincent Road, Dagenham, Essex
    Dissolved Corporate (4 parents)
    Officer
    2014-07-23 ~ dissolved
    IIF 16 - Director → ME
    Person with significant control
    2016-05-07 ~ dissolved
    IIF 4 - Has significant influence or control over the trustees of a trust OE
    IIF 4 - Has significant influence or control as a member of a firm OE
    IIF 4 - Has significant influence or control OE
  • 2
    MAMRE INSIGHT LTD
    13140010
    34 Cornfield Drive, Gravesend, England
    Active Corporate (1 parent)
    Officer
    2021-01-18 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2021-01-18 ~ now
    IIF 2 - Right to appoint or remove directors OE
    IIF 2 - Ownership of shares – 75% or more OE
    IIF 2 - Ownership of voting rights - 75% or more OE
  • 3
    MORENO HOLDINGS LTD
    - now 05287961
    MACHINERY AND TRADE SERVICES UK LTD
    - 2020-05-20 05287961
    DBTO VENTURES UK LIMITED
    - 2009-09-21 05287961
    DBT VENTURES UK LIMITED
    - 2005-10-05 05287961
    27 Old Gloucester Street, 27 Old Gloucester Street, London, England
    Dissolved Corporate (9 parents)
    Officer
    2004-11-16 ~ 2020-06-02
    IIF 14 - Director → ME
    Person with significant control
    2016-11-11 ~ 2020-06-05
    IIF 7 - Ownership of shares – 75% or more OE
  • 4
    MORGAN VINCROFT LTD
    08941005
    Petrone House, 31 Church Street, Dagenham, England
    Active Corporate (4 parents)
    Officer
    2014-08-01 ~ 2014-09-01
    IIF 13 - Director → ME
    2014-08-01 ~ 2014-08-03
    IIF 17 - Director → ME
  • 5
    PLURAL VENTURES UK LIMITED
    07256376
    12 Grays Close, Royston, Hertfordshire, England
    Dissolved Corporate (3 parents)
    Officer
    2010-05-18 ~ dissolved
    IIF 15 - Director → ME
    2010-05-18 ~ dissolved
    IIF 18 - Secretary → ME
  • 6
    SYNERGY INSIGHT INVESTMENT LTD
    11915241
    Suite F6, 195 Wood Street, London, England
    Active Corporate (1 parent)
    Officer
    2019-03-30 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2019-03-30 ~ now
    IIF 1 - Right to appoint or remove directors OE
    IIF 1 - Ownership of voting rights - 75% or more OE
    IIF 1 - Ownership of shares – 75% or more OE
  • 7
    SYNERGY INSIGHT RESOURCING LTD
    - now 11347240
    SYNERGY INSIGHT SECURITY LTD
    - 2020-06-29 11347240
    Suite F6, 195 Wood Street, London, England
    Active Corporate (1 parent)
    Officer
    2018-05-04 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2018-05-04 ~ now
    IIF 5 - Ownership of shares – 75% or more OE
    IIF 5 - Right to appoint or remove directors OE
    IIF 5 - Ownership of voting rights - 75% or more OE
  • 8
    SYNERGY INSIGHT UK LTD
    04840231
    Suite F6, 195 Wood Street, London, England
    Active Corporate (6 parents)
    Officer
    2003-07-21 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2017-04-25 ~ now
    IIF 6 - Right to appoint or remove directors OE
    IIF 6 - Ownership of voting rights - 75% or more OE
    IIF 6 - Ownership of shares – 75% or more OE
  • 9
    TRENDS & THREADS LTD
    - now 07370074
    XLSHOES UK LTD
    - 2024-06-12 07370074
    34 Confield Drive, Northfleet, Kent, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-06-07 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2024-06-07 ~ now
    IIF 3 - Right to appoint or remove directors OE
    IIF 3 - Ownership of voting rights - 75% or more OE
    IIF 3 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.