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

Mr Souleymane Soumahoro

    Related profiles found in government register
  • Mr Souleymane Soumahoro
    British born in January 1969

    Resident in England

    Registered addresses and corresponding companies

    • 32 North House, Grove Street, London, SE8 3LY, England

      IIF 1 IIF 2

    • 34, South Molton Street, London, W1K 5RG, United Kingdom

      IIF 3 IIF 4

    • 37, Panton Street, Suite No 1, London, London, SW1Y 4EA, United Kingdom

      IIF 5

    • Flat 1, 37 Panton Street, London, SW1Y 4EA, England

      IIF 6
  • Souleymane, Soumahoro
    British businessman born in January 1969

    Resident in England

    Registered addresses and corresponding companies

    • Minshull House, 67 Wellington Road North, Stockport, Cheshire, SK4 2LP, United Kingdom

      IIF 7
  • Soumahoro, Souleymane
    British accountant born in January 1969

    Resident in England

    Registered addresses and corresponding companies

    • 37 Panton Street,london, Panton Street, London, SW1Y 4EA, England

      IIF 8
  • Soumahoro, Souleymane
    British businessman born in January 1969

    Resident in England

    Registered addresses and corresponding companies

    • Minshull House, 67 Wellington Road North, Stockport, Cheshire, SK4 2LP, United Kingdom

      IIF 9
  • Soumahoro, Souleymane
    British company director born in January 1969

    Resident in England

    Registered addresses and corresponding companies
  • Soumahoro, Souleymane
    British director born in January 1969

    Resident in England

    Registered addresses and corresponding companies

    • 26, Elmfield Road South Tower, Bromley, BR1 1LR, United Kingdom

      IIF 12

    • 272, Bath Street, Glasgow, G2 4JR, Scotland

      IIF 13

    • Laxmi House, 2-b Draycott Avenue, Kenton, Harrow, HA3 0BU, England

      IIF 14

    • 1st, Floor, 37 Panton Street, Haymarket, London, SW1Y 4EA

      IIF 15

    • 1st, Floor 37 Panton Street, Haymarket, London, SW1Y 4EA, United Kingdom

      IIF 16

    • 1st Floor, 37 Panton Street, London, SW1Y 4EA

      IIF 17 IIF 18

    • 1st Floor, 37 Panton Street, London, SW1Y 4EA, United Kingdom

      IIF 19

    • 1st Floor 37 Panton Street, Panton Street, Haymarket, London, SW1Y 4EA, United Kingdom

      IIF 20

    • 29, Churchill Gardens, London, W3 0JN, England

      IIF 21

    • 32 North House, Grove Street, London, SE8 3LY, England

      IIF 22

    • 32a North House, Grove Street, London, SE8 3LY, England

      IIF 23

    • 32b North House, Grove Street, London, SE8 3LY, England

      IIF 24

    • 37, Panton Street, Haymarket, London, SW1Y 4EA, England

      IIF 25

    • 37, Panton Street, London, SW1Y 4EA

      IIF 26

    • 37, Panton Street, London, SW1Y 4EA, United Kingdom

      IIF 27 IIF 28

    • 37 Panton Street, Panton Street 37, London, SW1Y 4EA, England

      IIF 29

    • 37, Panton Street, Suite No 1, London, London, SW1Y 4EA, United Kingdom

      IIF 30

    • Flat 1, 37 Panton Street, London, SW1Y 4EA, England

      IIF 31 IIF 32 IIF 33

    • Flat 32 North House, Grove Street, London, SE8 3LY, United Kingdom

      IIF 34

    • Suite 1, 37, Panton Street, Haymarket, London, SW1Y 4EA, England

      IIF 35 IIF 36

    • Suite 1, 37, Panton Street, London, SW1Y 4EA

      IIF 37

    • Suite 1, 37, Panton Street, London, SW1Y 4EA, England

      IIF 38 IIF 39 IIF 40

    • Redhill Town Centre, 25, Clarendon Road, Abbey House, Redhill, RH1 1QZ, England

      IIF 51

    • Minshull House, 67 Wellington Road North, Stockport, Cheshire, SK4 2LP, United Kingdom

      IIF 52 IIF 53
  • Soumahoro, Souleymane
    British secretary born in January 1969

    Resident in England

    Registered addresses and corresponding companies

    • 1st Floor, 37 Panton Street, Haymarket, London, SW1Y 4EA, United Kingdom

      IIF 54

    • 1st Floor, 37, Panton Street, London, SW1Y 4EA, United Kingdom

      IIF 55
  • Soumahoro, Souleymane
    British none born in January 1969

    Resident in Uk

    Registered addresses and corresponding companies

    • 289, B, Lee High Road, London, SE12 8RU, United Kingdom

      IIF 56
  • Soumahoro, Souleymane
    British

    Registered addresses and corresponding companies

    • 32, North House, Grove Street, London, SE8 3LY, United Kingdom

      IIF 57
  • Soumahoro, Souleymane
    British accountant born in January 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 37, Panton Street, London, SW1Y 4EA, United Kingdom

      IIF 58
  • Soumahoro, Souleymane
    British director born in January 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 129 Springbank Road, London, SE13 6ST

      IIF 59

    • 1st Floor, 37 Panton Street, London, SW1Y 4EA

      IIF 60

    • 32 North House, Grove Street, London, SE8 3LY, England

      IIF 61

    • 37, Panton Street, London, SW1Y 4EA, United Kingdom

      IIF 62
  • Soumahoro, Souleymane

    Registered addresses and corresponding companies

    • Flat 32, North House, Grove Street, London, SE8 3LY, United Kingdom

      IIF 63
child relation
Offspring entities and appointments
Active 39
  • 1
    1st Floor 37 Panton Street, Haymarket, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    137 GBP2020-07-31
    Officer
    2012-03-08 ~ dissolved
    IIF 62 - director → ME
  • 2
    Suite 1, 37 Panton Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    19,425 GBP2024-02-29
    Officer
    2019-07-15 ~ now
    IIF 40 - director → ME
  • 3
    1st Floor, 37 Panton Street, Haymarket, London
    Corporate (2 parents)
    Equity (Company account)
    1,020,548 GBP2023-12-31
    Officer
    2008-05-23 ~ now
    IIF 15 - director → ME
  • 4
    34 South Molton Street, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1,065,697 GBP2022-10-31
    Officer
    2021-04-29 ~ now
    IIF 8 - director → ME
  • 5
    Suite 1, 37 Panton Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    56,678 GBP2024-03-31
    Officer
    2019-07-15 ~ now
    IIF 38 - director → ME
  • 6
    37 Panton Street, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    866 GBP2020-10-31
    Officer
    2020-11-01 ~ dissolved
    IIF 26 - director → ME
  • 7
    Suite 1, 37 Panton Street, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -76,022 GBP2020-07-31
    Officer
    2019-07-15 ~ dissolved
    IIF 50 - director → ME
  • 8
    272 Bath Street, Glasgow, Scotland
    Dissolved corporate (2 parents)
    Equity (Company account)
    -502,390 GBP2019-12-31
    Officer
    2019-10-01 ~ dissolved
    IIF 13 - director → ME
  • 9
    1st Floor 37 Panton Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    100 GBP2021-08-31
    Officer
    2017-05-24 ~ dissolved
    IIF 19 - director → ME
  • 10
    BRONTE HARBOUR ACQUISITIONS PLC - 2020-03-05
    Minshull House, 67 Wellington Road North, Stockport, Cheshire, United Kingdom
    Dissolved corporate (4 parents)
    Equity (Company account)
    98,524.92 GBP2020-02-28
    Officer
    2019-09-10 ~ dissolved
    IIF 7 - director → ME
  • 11
    Suite 1, 37 Panton Street, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    -127,947 GBP2024-09-24
    Officer
    2019-07-15 ~ dissolved
    IIF 43 - director → ME
  • 12
    Suite 1, 37 Panton Street, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    88,158 GBP2019-06-30
    Officer
    2019-07-15 ~ dissolved
    IIF 49 - director → ME
  • 13
    Suite 1, 37 Panton Street, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -29,228 GBP2019-12-31
    Officer
    2019-07-15 ~ dissolved
    IIF 39 - director → ME
  • 14
    37 Panton Street Panton Street 37, London, England
    Corporate (1 parent)
    Equity (Company account)
    9,051 GBP2024-04-30
    Officer
    2022-02-04 ~ now
    IIF 29 - director → ME
  • 15
    1st Floor 37 Panton Street, Haymarket, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    72,550 GBP2022-09-30
    Officer
    2014-09-15 ~ dissolved
    IIF 54 - director → ME
  • 16
    EKOTON GROUP LIMITED - 2024-07-26
    1st Floor, 37 Panton Street, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -20,323 GBP2023-12-31
    Officer
    2017-07-17 ~ now
    IIF 55 - director → ME
  • 17
    Flat 1, 37 Panton Street, London, England
    Corporate (3 parents)
    Officer
    2024-07-03 ~ now
    IIF 33 - director → ME
  • 18
    37 Panton Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2019-04-26 ~ dissolved
    IIF 28 - director → ME
  • 19
    Flat 1, 37 Panton Street, London, England
    Corporate (1 parent)
    Officer
    2023-10-20 ~ now
    IIF 32 - director → ME
    Person with significant control
    2023-10-20 ~ now
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
  • 20
    37 Panton Street, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    23,251 GBP2017-10-31
    Officer
    2016-03-31 ~ dissolved
    IIF 11 - director → ME
  • 21
    Suite 1, 37 Panton Street, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    220,627 GBP2019-12-31
    Officer
    2019-07-15 ~ dissolved
    IIF 42 - director → ME
  • 22
    Suite 1, 37 Panton Street, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    37,635 GBP2020-12-31
    Officer
    2019-07-15 ~ dissolved
    IIF 44 - director → ME
  • 23
    Suite 1, 37 Panton Street, Haymarket, London, England
    Corporate (2 parents)
    Equity (Company account)
    -19,165 GBP2023-12-31
    Officer
    2019-07-15 ~ now
    IIF 36 - director → ME
  • 24
    Suite 1, 37 Panton Street, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -72,000 GBP2019-11-30
    Officer
    2019-07-15 ~ dissolved
    IIF 46 - director → ME
  • 25
    Minshull House, 67 Wellington Road North, Stockport, Cheshire, United Kingdom
    Dissolved corporate (5 parents)
    Equity (Company account)
    256,000 GBP2019-11-30
    Officer
    2019-08-30 ~ dissolved
    IIF 9 - director → ME
  • 26
    Suite 1, 37 Panton Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    -86,572 GBP2024-06-30
    Officer
    2019-07-15 ~ now
    IIF 48 - director → ME
  • 27
    Suite 1, 37 Panton Street, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    163 GBP2024-09-30
    Officer
    2019-07-15 ~ dissolved
    IIF 41 - director → ME
  • 28
    1st Floor 37 Panton Street, Haymarket, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2013-02-05 ~ dissolved
    IIF 16 - director → ME
  • 29
    37 Panton Street, Suite No 1, London, London, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    -5,656 GBP2019-01-31
    Officer
    2017-01-18 ~ dissolved
    IIF 30 - director → ME
    Person with significant control
    2017-01-18 ~ dissolved
    IIF 5 - Ownership of shares – 75% or more → OE
  • 30
    289 B, Lee High Road, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2010-06-16 ~ dissolved
    IIF 56 - director → ME
  • 31
    114 Quadrant Court, Reading, Berkshire
    Dissolved corporate (2 parents)
    Officer
    2007-08-30 ~ dissolved
    IIF 57 - secretary → ME
  • 32
    32 North House Grove Street, London, England
    Corporate (1 parent)
    Equity (Company account)
    129,757 GBP2023-08-31
    Officer
    2024-08-20 ~ now
    IIF 22 - director → ME
    Person with significant control
    2024-08-20 ~ now
    IIF 2 - Ownership of shares – 75% or more → OE
  • 33
    Suite 1, 37 Panton Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    16,873 GBP2023-12-31
    Officer
    2019-07-15 ~ now
    IIF 45 - director → ME
  • 34
    Flat 1 37 Panton Street, London, England
    Corporate (2 parents)
    Officer
    2025-01-02 ~ now
    IIF 31 - director → ME
  • 35
    TRANSSYSTEM GROUP LIMITED - 2005-04-14
    STAG INTERNATIONAL TRANSPORT LIMITED - 2004-11-22
    37 Panton Street, London
    Dissolved corporate (2 parents)
    Officer
    2006-12-28 ~ dissolved
    IIF 58 - director → ME
  • 36
    32 North House Grove Street, London, England
    Corporate (1 parent)
    Equity (Company account)
    -24,298 GBP2023-12-31
    Officer
    2011-09-24 ~ now
    IIF 61 - director → ME
    Person with significant control
    2024-09-26 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
  • 37
    Suite 1, 37 Panton Street, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -21,319 GBP2019-12-31
    Officer
    2019-07-15 ~ dissolved
    IIF 47 - director → ME
  • 38
    Suite 1, 37 Panton Street, Haymarket, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    0 GBP2023-02-28
    Officer
    2019-07-15 ~ dissolved
    IIF 35 - director → ME
  • 39
    Company number 09541742
    Non-active corporate
    Officer
    2015-04-14 ~ now
    IIF 27 - director → ME
Ceased 17
  • 1
    960 Capability Green, Luton, Bedfordshire, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2012-10-01 ~ 2013-09-01
    IIF 63 - secretary → ME
  • 2
    34 South Molton Street, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1,065,697 GBP2022-10-31
    Person with significant control
    2023-06-12 ~ 2024-08-05
    IIF 4 - Ownership of shares – 75% or more → OE
    2023-06-12 ~ 2023-06-12
    IIF 3 - Ownership of shares – 75% or more → OE
  • 3
    Laxmi House 2-b Draycott Avenue, Kenton, Harrow, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    174 GBP2022-12-31
    Officer
    2020-01-28 ~ 2021-04-12
    IIF 14 - director → ME
  • 4
    37 Panton Street, London
    Dissolved corporate (1 parent)
    Equity (Company account)
    106,045 GBP2022-10-31
    Officer
    2016-03-31 ~ 2024-01-31
    IIF 10 - director → ME
  • 5
    4385, 12109564 - Companies House Default Address, Cardiff
    Dissolved corporate (1 parent)
    Equity (Company account)
    525 GBP2023-07-31
    Officer
    2019-07-18 ~ 2021-07-31
    IIF 51 - director → ME
  • 6
    Dept 906 196 High Road, Wood Green, London
    Dissolved corporate (1 parent)
    Equity (Company account)
    775 GBP2021-02-28
    Officer
    2019-02-21 ~ 2021-06-15
    IIF 24 - director → ME
  • 7
    167-169 Great Portland Street, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    9,751 GBP2023-09-30
    Officer
    2019-06-01 ~ 2019-10-15
    IIF 25 - director → ME
  • 8
    1st Floor 37 Panton Street Panton Street, Haymarket, London
    Corporate (1 parent)
    Equity (Company account)
    103,868 GBP2022-06-30
    Officer
    2014-07-25 ~ 2014-09-12
    IIF 20 - director → ME
  • 9
    26 Elmfield Road South Tower, Bromley, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2019-07-31 ~ 2021-03-25
    IIF 12 - director → ME
  • 10
    PAYLINKSWORLD HK LIMITED - 2019-03-26
    29 Churchill Gardens, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2019-02-26 ~ 2021-06-15
    IIF 21 - director → ME
  • 11
    PROMETHIEUS CRYPTOCURRENCY PLC - 2018-10-30
    Minshull House, 67 Wellington Road North, Stockport, Cheshire, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    126,000 GBP2020-07-31
    Officer
    2019-07-29 ~ 2022-01-13
    IIF 52 - director → ME
  • 12
    32 North House Grove Street, London, England
    Corporate (1 parent)
    Equity (Company account)
    129,757 GBP2023-08-31
    Officer
    2008-12-01 ~ 2010-01-01
    IIF 59 - director → ME
    2016-07-01 ~ 2018-09-04
    IIF 17 - director → ME
    2018-12-11 ~ 2024-01-01
    IIF 18 - director → ME
  • 13
    ARS OVERSEAS LTD - 2018-01-31
    STAR MEDIC LTD - 2015-07-22
    Suite 1 37, Panton Street, London
    Corporate (1 parent)
    Equity (Company account)
    125,574 GBP2024-04-30
    Officer
    2016-09-01 ~ 2022-10-31
    IIF 37 - director → ME
  • 14
    32a North House Grove Street, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2020-02-28
    Officer
    2019-02-15 ~ 2021-06-15
    IIF 23 - director → ME
  • 15
    Minshull House, 67 Wellington Road North, Stockport, Cheshire, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    281,854 GBP2021-03-31
    Officer
    2019-11-26 ~ 2020-06-30
    IIF 53 - director → ME
  • 16
    Langley House Park Road, East Finchley, London
    Corporate (1 parent)
    Equity (Company account)
    -42,717 GBP2021-12-31
    Officer
    2019-12-23 ~ 2020-05-21
    IIF 34 - director → ME
  • 17
    32 North House Grove Street, London, England
    Corporate (1 parent)
    Equity (Company account)
    -24,298 GBP2023-12-31
    Officer
    2011-11-24 ~ 2011-11-24
    IIF 60 - director → ME

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