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 Souleymane Soumahoro
- British born in January 1969
Mr Souleymane Soumahoro
Resident in England
Registered addresses and corresponding companies - British businessman born in January 1969
Souleymane, Soumahoro
Resident in England
Registered addresses and corresponding companiesMinshull House, 67 Wellington Road North, Stockport, Cheshire, SK4 2LP, United Kingdom
IIF 7
- British born in January 1969
Soumahoro, Souleymane
Resident in England
Registered addresses and corresponding companies1st, Floor, 37 Panton Street, Haymarket, London, SW1Y 4EA
IIF 81st Floor, 37, Panton Street, London, SW1Y 4EA, United Kingdom
IIF 937 Panton Street, Panton Street 37, London, SW1Y 4EA, England
IIF 1037 Panton Street,london, Panton Street, London, SW1Y 4EA, England
IIF 11Flat 1, 37 Panton Street, London, SW1Y 4EA, England
IIF 12 IIF 13 IIF 14Suite 1, 37, Panton Street, London, SW1Y 4EA, England
IIF 15 IIF 16 IIF 17 (more)
- British businessman born in January 1969
Soumahoro, Souleymane
Resident in England
Registered addresses and corresponding companiesMinshull House, 67 Wellington Road North, Stockport, Cheshire, SK4 2LP, United Kingdom
IIF 19
- British company director born in January 1969
Soumahoro, Souleymane
Resident in England
Registered addresses and corresponding companies - British director born in January 1969
Soumahoro, Souleymane
Resident in England
Registered addresses and corresponding companies26, Elmfield Road South Tower, Bromley, BR1 1LR, United Kingdom
IIF 22272, Bath Street, Glasgow, G2 4JR, Scotland
IIF 23Laxmi House, 2-b Draycott Avenue, Kenton, Harrow, HA3 0BU, England
IIF 241st, Floor 37 Panton Street, Haymarket, London, SW1Y 4EA, United Kingdom
IIF 251st Floor, 37 Panton Street, London, SW1Y 4EA
IIF 26 IIF 271st Floor, 37 Panton Street, London, SW1Y 4EA, United Kingdom
IIF 281st Floor 37 Panton Street, Panton Street, Haymarket, London, SW1Y 4EA, United Kingdom
IIF 2929, Churchill Gardens, London, W3 0JN, England
IIF 3032 North House, Grove Street, London, SE8 3LY, England
IIF 31 IIF 3232a North House, Grove Street, London, SE8 3LY, England
IIF 3332b North House, Grove Street, London, SE8 3LY, England
IIF 3437, Panton Street, Haymarket, London, SW1Y 4EA, England
IIF 3537, Panton Street, London, SW1Y 4EA
IIF 3637, Panton Street, London, SW1Y 4EA, United Kingdom
IIF 37 IIF 3837, Panton Street, Suite No 1, London, London, SW1Y 4EA, United Kingdom
IIF 39Flat 32 North House, Grove Street, London, SE8 3LY, United Kingdom
IIF 40Suite 1, 37, Panton Street, Haymarket, London, SW1Y 4EA, England
IIF 41 IIF 42Suite 1, 37, Panton Street, London, SW1Y 4EA
IIF 43Suite 1, 37, Panton Street, London, SW1Y 4EA, England
IIF 44 IIF 45 IIF 46 (more)Redhill Town Centre, 25, Clarendon Road, Abbey House, Redhill, RH1 1QZ, England
IIF 53Minshull House, 67 Wellington Road North, Stockport, Cheshire, SK4 2LP, United Kingdom
IIF 54 IIF 55
- British secretary born in January 1969
Soumahoro, Souleymane
Resident in England
Registered addresses and corresponding companies1st Floor, 37 Panton Street, Haymarket, London, SW1Y 4EA, United Kingdom
IIF 56
- British none born in January 1969
Soumahoro, Souleymane
Resident in Uk
Registered addresses and corresponding companies289, B, Lee High Road, London, SE12 8RU, United Kingdom
IIF 57
- British Registered addresses and corresponding companies
Soumahoro, Souleymane
32, North House, Grove Street, London, SE8 3LY, United Kingdom
IIF 58
- British born in January 1969
Soumahoro, Souleymane
Resident in United Kingdom
Registered addresses and corresponding companies32 North House, Grove Street, London, SE8 3LY, England
IIF 59
- British accountant born in January 1969
Soumahoro, Souleymane
Resident in United Kingdom
Registered addresses and corresponding companies37, Panton Street, London, SW1Y 4EA, United Kingdom
IIF 60
- British director born in January 1969
Soumahoro, Souleymane
Resident in United Kingdom
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Soumahoro, Souleymane
Flat 32, North House, Grove Street, London, SE8 3LY, United Kingdom
IIF 64
- 1
AGRO COMMODITIES EUROPE LTD
079829711st Floor 37 Panton Street, Haymarket, LondonDissolved Corporate (3 parents)Equity (Company account)137 GBP2020-07-31Officer2012-03-08 ~ dissolvedIIF 63 - Director → ME - 2
AGROX TRADING LIMITED
10025015Suite 1, 37 Panton Street, London, EnglandActive Corporate (9 parents)Equity (Company account)20,522 GBP2025-02-28Officer2019-07-15 ~ nowIIF 16 - Director → ME - 3
ALDERMOVE LIMITED
066011421st Floor, 37 Panton Street, Haymarket, LondonActive Corporate (7 parents)Equity (Company account)1,020,548 GBP2023-12-31Officer2008-05-23 ~ nowIIF 8 - Director → ME - 4
ALMOVE LIMITED
08235484960 Capability Green, Luton, Bedfordshire, United KingdomDissolved Corporate (3 parents)Officer2012-10-01 ~ 2013-09-01IIF 64 - Secretary → ME - 5
ARSENAL MINERALS LIMITED
0875466234 South Molton Street, London, United KingdomActive Corporate (4 parents)Equity (Company account)896,299 GBP2024-10-31Officer2021-04-29 ~ nowIIF 11 - Director → MEPerson with significant control2023-06-12 ~ 2023-06-12IIF 3 - Ownership of shares – 75% or more → OE2023-06-12 ~ 2024-08-05IIF 4 - Ownership of shares – 75% or more → OE - 6
ARTEMIS PHARMA LTD
07978773Suite 1, 37 Panton Street, London, EnglandActive Corporate (8 parents)Equity (Company account)56,678 GBP2024-03-31Officer2019-07-15 ~ nowIIF 15 - Director → ME - 7
ARYAN IMPEX LIMITED
12430512Laxmi House 2-b Draycott Avenue, Kenton, Harrow, EnglandDissolved Corporate (2 parents)Equity (Company account)174 GBP2022-12-31Officer2020-01-28 ~ 2021-04-12IIF 24 - Director → ME - 8
AUCUMIN TRADING LIMITED
0836927937 Panton Street, LondonDissolved Corporate (5 parents)Equity (Company account)866 GBP2020-10-31Officer2020-11-01 ~ dissolvedIIF 36 - Director → ME - 9
BAYLAKE LIMITED
06953339Suite 1, 37 Panton Street, London, EnglandDissolved Corporate (6 parents)Equity (Company account)-76,022 GBP2020-07-31Officer2019-07-15 ~ dissolvedIIF 52 - Director → ME - 10
BELMOND HOLDING LIMITED
SC310682272 Bath Street, Glasgow, ScotlandDissolved Corporate (11 parents)Equity (Company account)-502,390 GBP2019-12-31Officer2019-10-01 ~ dissolvedIIF 23 - Director → ME - 11
BENATUR LIMITED
103450731st Floor 37 Panton Street, London, United KingdomDissolved Corporate (4 parents)Equity (Company account)100 GBP2021-08-31Officer2017-05-24 ~ dissolvedIIF 28 - Director → ME - 12
BRONTE HARBOUR ACQUISITIONS PLC
- 2020-03-05 11825675Minshull House, 67 Wellington Road North, Stockport, Cheshire, United KingdomDissolved Corporate (5 parents)Equity (Company account)98,524.92 GBP2020-02-28Officer2019-09-10 ~ dissolvedIIF 7 - Director → ME - 13
CAPITAL ALLIANCE FINANCE (UK) LIMITED
0558412237 Panton Street, LondonDissolved Corporate (18 parents)Equity (Company account)106,045 GBP2022-10-31Officer2016-03-31 ~ 2024-01-31IIF 20 - Director → ME - 14
CAVENDISH INTERNATIONAL LIMITED
0954174237 Panton Street, London, United KingdomDissolved Corporate (1 parent)Officer2015-04-14 ~ dissolvedIIF 37 - Director → ME - 15
CLASSBRIDGE ESTATES LTD
06445159Suite 1, 37 Panton Street, London, EnglandDissolved Corporate (10 parents)Equity (Company account)-127,947 GBP2024-09-24Officer2019-07-15 ~ dissolvedIIF 47 - Director → ME - 16
COMMUNAL MEDIA COM LIMITED
06279865Suite 1, 37 Panton Street, London, EnglandDissolved Corporate (6 parents)Equity (Company account)88,158 GBP2019-06-30Officer2019-07-15 ~ dissolvedIIF 51 - Director → ME - 17
CRUZ AND SANDERS R.E. LIMITED
06124770Suite 1, 37 Panton Street, London, EnglandDissolved Corporate (14 parents)Equity (Company account)-29,228 GBP2019-12-31Officer2019-07-15 ~ dissolvedIIF 44 - Director → ME - 18
DIGITALIA TECHNOLOGIES LTD.
1331214237 Panton Street Panton Street 37, London, EnglandActive Corporate (2 parents)Equity (Company account)9,051 GBP2024-04-30Officer2022-02-04 ~ nowIIF 10 - Director → ME - 19
EKO-INDUSTRY GLOBAL LIMITED
092185231st Floor 37 Panton Street, Haymarket, LondonDissolved Corporate (3 parents)Equity (Company account)72,550 GBP2022-09-30Officer2014-09-15 ~ dissolvedIIF 56 - Director → ME - 20
EKOTON GROUP LIMITED
- 2024-07-26 108691361st Floor, 37 Panton Street, London, United KingdomActive Corporate (4 parents)Equity (Company account)-24,218 GBP2024-12-31Officer2017-07-17 ~ nowIIF 9 - Director → ME - 21
FAB AI LTD
15816848Flat 1, 37 Panton Street, London, EnglandActive Corporate (3 parents)Equity (Company account)1,123 GBP2025-03-31Officer2024-07-03 ~ nowIIF 14 - Director → ME - 22
FEERIQUE TRADING COMPANY LTD
1196447237 Panton Street, London, United KingdomDissolved Corporate (3 parents)Officer2019-04-26 ~ dissolvedIIF 38 - Director → ME - 23
FINEX CONSULTING SERVICES LIMITED
15225886Flat 1, 37 Panton Street, London, EnglandActive Corporate (1 parent)Equity (Company account)-16,487 GBP2024-10-31Officer2023-10-20 ~ nowIIF 13 - Director → MEPerson with significant control2023-10-20 ~ nowIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OE - 24
FROISSART LIMITED
0584292937 Panton Street, LondonDissolved Corporate (18 parents)Equity (Company account)23,251 GBP2017-10-31Officer2016-03-31 ~ dissolvedIIF 21 - Director → ME - 25
GLOBAL FLEET SERVICES LIMITED
06453681Suite 1, 37 Panton Street, London, EnglandDissolved Corporate (6 parents)Equity (Company account)220,627 GBP2019-12-31Officer2019-07-15 ~ dissolvedIIF 46 - Director → ME - 26
HIKING POWER LTD
10063358Suite 1, 37 Panton Street, London, EnglandDissolved Corporate (4 parents)Equity (Company account)37,635 GBP2020-12-31Officer2019-07-15 ~ dissolvedIIF 48 - Director → ME - 27
HPS MON LTD
121095644385, 12109564 - Companies House Default Address, CardiffDissolved Corporate (2 parents)Equity (Company account)525 GBP2023-07-31Officer2019-07-18 ~ 2021-07-31IIF 53 - Director → ME - 28
INTEGRA GLOBAL TRADING LTD
08331446Suite 1, 37 Panton Street, Haymarket, London, EnglandDissolved Corporate (5 parents)Equity (Company account)-35,118 GBP2024-12-31Officer2019-07-15 ~ dissolvedIIF 42 - Director → ME - 29
ITECH EUROPE LIMITED
11839196Dept 906 196 High Road, Wood Green, LondonDissolved Corporate (3 parents)Equity (Company account)775 GBP2021-02-28Officer2019-02-21 ~ 2021-06-15IIF 34 - Director → ME - 30
LEGALAND INVESTMENTS LIMITED
07839036Suite 1, 37 Panton Street, London, EnglandDissolved Corporate (9 parents)Equity (Company account)-72,000 GBP2019-11-30Officer2019-07-15 ~ dissolvedIIF 49 - Director → ME - 31
MAPACHE MINING PLC
11702941Minshull House, 67 Wellington Road North, Stockport, Cheshire, United KingdomDissolved Corporate (6 parents)Equity (Company account)256,000 GBP2019-11-30Officer2019-08-30 ~ dissolvedIIF 19 - Director → ME - 32
MAPLE LEAVES LIMITED
09198069167-169 Great Portland Street, London, United KingdomActive Corporate (7 parents)Equity (Company account)9,868 GBP2024-09-30Officer2019-06-01 ~ 2019-10-15IIF 35 - Director → ME - 33
MARLIN FISHING LIMITED
08577294Suite 1, 37 Panton Street, London, EnglandActive Corporate (6 parents)Equity (Company account)-86,572 GBP2024-06-30Officer2019-07-15 ~ nowIIF 18 - Director → ME - 34
MAXIMUS INDUSTRIES LTD
058466851st Floor 37 Panton Street Panton Street, Haymarket, LondonActive Corporate (7 parents)Equity (Company account)141,927 GBP2024-06-30Officer2014-07-25 ~ 2014-09-12IIF 29 - Director → ME - 35
METAFORT LTD
07650465Suite 1, 37 Panton Street, London, EnglandDissolved Corporate (4 parents)Equity (Company account)163 GBP2024-09-30Officer2019-07-15 ~ dissolvedIIF 45 - Director → ME - 361st Floor 37 Panton Street, Haymarket, London, United KingdomDissolved Corporate (3 parents)Officer2013-02-05 ~ dissolvedIIF 25 - Director → ME
- 37
NEW TECHNOLOGY PRIVATE LIMITED
1213042826 Elmfield Road South Tower, Bromley, United KingdomDissolved Corporate (2 parents)Officer2019-07-31 ~ 2021-03-25IIF 22 - Director → ME - 38
NEWTON ADMINISTRATION SERVICES LIMITED
0938923037 Panton Street, Suite No 1, London, London, United KingdomDissolved Corporate (2 parents)Equity (Company account)-5,656 GBP2019-01-31Officer2017-01-18 ~ dissolvedIIF 39 - Director → MEPerson with significant control2017-01-18 ~ dissolvedIIF 5 - Ownership of shares – 75% or more → OE - 39
PAYLINKSWORLD HK LIMITED
- 2019-03-26 1184723029 Churchill Gardens, London, EnglandDissolved Corporate (2 parents)Equity (Company account)1 GBP2020-12-31Officer2019-02-26 ~ 2021-06-15IIF 30 - Director → ME - 40PROMETHIEUS CRYPTOCURRENCY PLC - 2018-10-30Minshull House, 67 Wellington Road North, Stockport, Cheshire, United KingdomActive Corporate (6 parents)Equity (Company account)126,000 GBP2020-07-31Officer2019-07-29 ~ 2022-01-13IIF 54 - Director → ME
- 41
SISCO IMEX LIMITED
07286377289 B, Lee High Road, London, United KingdomDissolved Corporate (1 parent)Officer2010-06-16 ~ dissolvedIIF 57 - Director → ME - 42
SOFTSTORAGE LIMITED
05308968114 Quadrant Court, Reading, BerkshireDissolved Corporate (5 parents)Officer2007-08-30 ~ dissolvedIIF 58 - Secretary → ME - 43
SONAGOLD LIMITED
0442223432 North House Grove Street, London, EnglandActive Corporate (11 parents)Equity (Company account)129,757 GBP2023-08-31Officer2016-07-01 ~ 2018-09-04IIF 26 - Director → ME2025-06-01 ~ nowIIF 31 - Director → ME2008-12-01 ~ 2010-01-01IIF 61 - Director → ME2024-08-20 ~ 2025-06-01IIF 32 - Director → ME2018-12-11 ~ 2024-01-01IIF 27 - Director → MEPerson with significant control2024-08-20 ~ 2025-06-01IIF 2 - Ownership of shares – 75% or more → OE - 44
SPINE GATE TRADING LIMITED
08322803Suite 1, 37 Panton Street, London, EnglandActive Corporate (9 parents)Equity (Company account)34,041 GBP2024-12-31Officer2019-07-15 ~ nowIIF 17 - Director → ME - 45
ARS OVERSEAS LTD
- 2018-01-31 08492353STAR MEDIC LTD - 2015-07-22Suite 1 37, Panton Street, LondonActive Corporate (4 parents)Equity (Company account)125,574 GBP2024-04-30Officer2016-09-01 ~ 2022-10-31IIF 43 - Director → ME - 46
SUNTONE TECHNOLOGY CO LIMITED
1183007332a North House Grove Street, London, EnglandDissolved Corporate (2 parents)Equity (Company account)1 GBP2020-02-28Officer2019-02-15 ~ 2021-06-15IIF 33 - Director → ME - 47
TECHSPIRE TECHNOLOGY LIMITED
16160407Flat 1 37 Panton Street, London, EnglandActive Corporate (2 parents)Officer2025-01-02 ~ nowIIF 12 - Director → ME - 48TRANSSYSTEM GROUP LIMITED - 2005-04-14STAG INTERNATIONAL TRANSPORT LIMITED - 2004-11-2237 Panton Street, LondonDissolved Corporate (6 parents)Officer2006-12-28 ~ dissolvedIIF 60 - Director → ME
- 49
TURTLE ISLAND CORPORATION PLC
11602834Minshull House, 67 Wellington Road North, Stockport, Cheshire, United KingdomDissolved Corporate (6 parents)Equity (Company account)281,854 GBP2021-03-31Officer2019-11-26 ~ 2020-06-30IIF 55 - Director → ME - 50
UTOPIA UK (R&D) LIMITED
12376614Langley House Park Road, East Finchley, LondonLiquidation Corporate (10 parents)Equity (Company account)-42,717 GBP2021-12-31Officer2019-12-23 ~ 2020-05-21IIF 40 - Director → ME - 51
WEST FINANCE BANKING LIMITED
0454227932 North House Grove Street, London, EnglandActive Corporate (7 parents)Equity (Company account)-387 GBP2024-12-31Officer2011-11-24 ~ 2011-11-24IIF 62 - Director → ME2011-09-24 ~ nowIIF 59 - Director → MEPerson with significant control2024-09-26 ~ nowIIF 1 - Ownership of shares – 75% or more → OE - 52
WIGGLE CAPITAL PARTNERS LIMITED
06124767Suite 1, 37 Panton Street, London, EnglandDissolved Corporate (10 parents)Equity (Company account)-21,319 GBP2019-12-31Officer2019-07-15 ~ dissolvedIIF 50 - Director → ME - 53
ZEPLIN ENGINEERING LTD
08913953Suite 1, 37 Panton Street, Haymarket, London, EnglandDissolved Corporate (7 parents)Equity (Company account)0 GBP2023-02-28Officer2019-07-15 ~ dissolvedIIF 41 - Director → ME
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