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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Souffir, Marc Victor Samy

    Related profiles found in government register
  • Souffir, Marc Victor Samy
    French managing director born in July 1972

    Resident in France

    Registered addresses and corresponding companies
    • icon of address Business Design Centre 52 Upper, Street London, N1 0QH

      IIF 1
    • icon of address 1, Snowden Street, London, EC2A 2DQ, United Kingdom

      IIF 2
    • icon of address Business Design Centre, 52 Upper Street, London, N1 0QH

      IIF 3 IIF 4
    • icon of address 40-42, Rue La Boetie, Paris, 75008, France

      IIF 5
    • icon of address 49, Rue De Lisbonne, Paris, Paris 75008, FOREIGN, France

      IIF 6
  • Souffir, Marc Victor Samy
    French none born in July 1972

    Resident in France

    Registered addresses and corresponding companies
    • icon of address Business Design Centre, 52 Upper Street, London, N1 0QH, United Kingdom

      IIF 7
child relation
Offspring entities and appointments
Active 1
  • 1
    icon of address 1 Snowden Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-09-01 ~ dissolved
    IIF 2 - Director → ME
Ceased 5
  • 1
    icon of address 5 Churchill Place, Canary Wharf, London, United Kingdom
    Active Corporate (5 parents, 4 offsprings)
    Officer
    icon of calendar 2010-01-19 ~ 2019-12-09
    IIF 5 - Director → ME
  • 2
    icon of address 5 Churchill Place, Canary Wharf, London, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Officer
    icon of calendar 2007-04-03 ~ 2019-12-09
    IIF 6 - Director → ME
  • 3
    KYTE CLEARING LIMITED - 1995-05-31
    icon of address 55 Baker Street, London, England
    Active Corporate (5 parents, 6 offsprings)
    Equity (Company account)
    21,152,764 GBP2024-03-31
    Officer
    icon of calendar 2010-07-01 ~ 2012-11-01
    IIF 3 - Director → ME
  • 4
    KGL CAPITAL MANAGEMENT LIMITED - 2006-05-11
    icon of address 5 Churchill Place, Canary Wharf, London, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Officer
    icon of calendar 2012-11-01 ~ 2015-08-12
    IIF 7 - Director → ME
    icon of calendar 2010-07-01 ~ 2011-06-27
    IIF 4 - Director → ME
  • 5
    THE KYTE GROUP LIMITED - 2015-03-18
    KYTE FUTURES LIMITED - 1993-04-02
    M.D. FUTURES LIMITED - 1986-09-24
    icon of address 100 Cheapside, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2010-07-01 ~ 2012-11-01
    IIF 1 - Director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.