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
Mr Souleymane Soumahoro
British born in January 1969Resident in England
Registered addresses and corresponding companiesSouleymane, Soumahoro
British businessman born in January 1969Resident in England
Registered addresses and corresponding companies
IIF 7
Minshull House, 67 Wellington Road North, Stockport, Cheshire, SK4 2LP, United Kingdom
Soumahoro, Souleymane
British accountant born in January 1969Resident in England
Registered addresses and corresponding companies
IIF 8 37 Panton Street,london, Panton Street, London, SW1Y 4EA, England
Soumahoro, Souleymane
British businessman born in January 1969Resident in England
Registered addresses and corresponding companies
IIF 9 Minshull House, 67 Wellington Road North, Stockport, Cheshire, SK4 2LP, United Kingdom
Soumahoro, Souleymane
British company director born in January 1969Resident in England
Registered addresses and corresponding companiesSoumahoro, Souleymane
British director born in January 1969Resident in England
Registered addresses and corresponding companies
IIF 12 26, Elmfield Road South Tower, Bromley, BR1 1LR, United Kingdom
IIF 13 272, Bath Street, Glasgow, G2 4JR, Scotland
IIF 14 Laxmi House, 2-b Draycott Avenue, Kenton, Harrow, HA3 0BU, England
IIF 15 1st, Floor, 37 Panton Street, Haymarket, London, SW1Y 4EA
IIF 16 1st, Floor 37 Panton Street, Haymarket, London, SW1Y 4EA, United Kingdom
IIF 17 IIF 18 1st Floor, 37 Panton Street, London, SW1Y 4EA
IIF 19 1st Floor, 37 Panton Street, London, SW1Y 4EA, United Kingdom
IIF 20 1st Floor 37 Panton Street, Panton Street, Haymarket, London, SW1Y 4EA, United Kingdom
IIF 21 29, Churchill Gardens, London, W3 0JN, England
IIF 22 32 North House, Grove Street, London, SE8 3LY, England
IIF 23 32a North House, Grove Street, London, SE8 3LY, England
IIF 24 32b North House, Grove Street, London, SE8 3LY, England
IIF 25 37, Panton Street, Haymarket, London, SW1Y 4EA, England
IIF 26 37, Panton Street, London, SW1Y 4EA
IIF 27 IIF 28 37, Panton Street, London, SW1Y 4EA, United Kingdom
IIF 29 37 Panton Street, Panton Street 37, London, SW1Y 4EA, England
IIF 30 37, Panton Street, Suite No 1, London, London, SW1Y 4EA, United Kingdom
IIF 31 IIF 32 IIF 33 Flat 1, 37 Panton Street, London, SW1Y 4EA, England
IIF 34 Flat 32 North House, Grove Street, London, SE8 3LY, United Kingdom
IIF 35 IIF 36 Suite 1, 37, Panton Street, Haymarket, London, SW1Y 4EA, England
IIF 37 Suite 1, 37, Panton Street, London, SW1Y 4EA
IIF 38 IIF 39 IIF 40 (more) Suite 1, 37, Panton Street, London, SW1Y 4EA, England
IIF 51 Redhill Town Centre, 25, Clarendon Road, Abbey House, Redhill, RH1 1QZ, England
IIF 52 IIF 53 Minshull House, 67 Wellington Road North, Stockport, Cheshire, SK4 2LP, United Kingdom
Soumahoro, Souleymane
British secretary born in January 1969Resident in England
Registered addresses and corresponding companiesSoumahoro, Souleymane
British none born in January 1969Resident in Uk
Registered addresses and corresponding companies
IIF 56 289, B, Lee High Road, London, SE12 8RU, United Kingdom
Soumahoro, Souleymane
British Registered addresses and corresponding companies
IIF 57 32, North House, Grove Street, London, SE8 3LY, United Kingdom
Soumahoro, Souleymane
British accountant born in January 1969Resident in United Kingdom
Registered addresses and corresponding companies
IIF 58 37, Panton Street, London, SW1Y 4EA, United Kingdom
Soumahoro, Souleymane
British director born in January 1969Resident in United Kingdom
Registered addresses and corresponding companiesSoumahoro, Souleymane
Registered addresses and corresponding companies
IIF 63 Flat 32, North House, Grove Street, London, SE8 3LY, United Kingdom
- 1 1st Floor 37 Panton Street, Haymarket, LondonDissolved Corporate (2 parents)Officer
2012-03-08 ~ dissolvedIIF 62 - Director → ME - 2 Suite 1, 37 Panton Street, London, EnglandActive Corporate (3 parents)Officer 2019-07-15 ~ nowIIF 40 - Director → ME
- 3 1st Floor, 37 Panton Street, Haymarket, LondonActive Corporate (2 parents)Officer 2008-05-23 ~ nowIIF 15 - Director → ME
- 4 34 South Molton Street, London, United KingdomActive Corporate (2 parents)Officer 2021-04-29 ~ nowIIF 8 - Director → ME
- 5 Suite 1, 37 Panton Street, London, EnglandActive Corporate (2 parents)Officer 2019-07-15 ~ nowIIF 38 - Director → ME
- 6 37 Panton Street, LondonDissolved Corporate (2 parents)Officer 2020-11-01 ~ dissolvedIIF 26 - Director → ME
- 7 Suite 1, 37 Panton Street, London, EnglandDissolved Corporate (2 parents)Officer 2019-07-15 ~ dissolvedIIF 50 - Director → ME
- 8 272 Bath Street, Glasgow, ScotlandDissolved Corporate (2 parents)Officer 2019-10-01 ~ dissolvedIIF 13 - Director → ME
- 9 1st Floor 37 Panton Street, London, United KingdomDissolved Corporate (3 parents)Officer 2017-05-24 ~ dissolvedIIF 19 - Director → ME
- 10
BRONTE GOLD CORP PLC
- nowBRONTE HARBOUR ACQUISITIONS PLC - 2020-03-05 Minshull House, 67 Wellington Road North, Stockport, Cheshire, United KingdomDissolved Corporate (4 parents)Officer 2019-09-10 ~ dissolvedIIF 7 - Director → ME - 11 Suite 1, 37 Panton Street, London, EnglandDissolved Corporate (1 parent)Officer 2019-07-15 ~ dissolvedIIF 43 - Director → ME
- 12 Suite 1, 37 Panton Street, London, EnglandDissolved Corporate (1 parent)Officer 2019-07-15 ~ dissolvedIIF 49 - Director → ME
- 13 Suite 1, 37 Panton Street, London, EnglandDissolved Corporate (2 parents)Officer 2019-07-15 ~ dissolvedIIF 39 - Director → ME
- 14 37 Panton Street Panton Street 37, London, EnglandActive Corporate (1 parent)Officer 2022-02-04 ~ nowIIF 29 - Director → ME
- 15 1st Floor 37 Panton Street, Haymarket, LondonDissolved Corporate (3 parents)Officer 2014-09-15 ~ dissolvedIIF 54 - Director → ME
- 16
ESMIL GROUP LIMITED
- nowEKOTON GROUP LIMITED - 2024-07-26 1st Floor, 37 Panton Street, London, United KingdomActive Corporate (3 parents)Officer 2017-07-17 ~ nowIIF 55 - Director → ME - 17 Flat 1, 37 Panton Street, London, EnglandActive Corporate (3 parents)Officer 2024-07-03 ~ nowIIF 33 - Director → ME
- 18 37 Panton Street, London, United KingdomDissolved Corporate (3 parents)Officer 2019-04-26 ~ dissolvedIIF 28 - Director → ME
- 19 Flat 1, 37 Panton Street, London, EnglandActive Corporate (1 parent)Officer 2023-10-20 ~ nowIIF 32 - Director → MEPerson with significant control 2023-10-20 ~ 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
- 20 37 Panton Street, LondonDissolved Corporate (3 parents)Officer 2016-03-31 ~ dissolvedIIF 11 - Director → ME
- 21 Suite 1, 37 Panton Street, London, EnglandDissolved Corporate (3 parents)Officer 2019-07-15 ~ dissolvedIIF 42 - Director → ME
- 22 Suite 1, 37 Panton Street, London, EnglandDissolved Corporate (2 parents)Officer 2019-07-15 ~ dissolvedIIF 44 - Director → ME
- 23 Suite 1, 37 Panton Street, Haymarket, London, EnglandDissolved Corporate (2 parents)Officer 2019-07-15 ~ dissolvedIIF 36 - Director → ME
- 24 Suite 1, 37 Panton Street, London, EnglandDissolved Corporate (2 parents)Officer 2019-07-15 ~ dissolvedIIF 46 - Director → ME
- 25 Minshull House, 67 Wellington Road North, Stockport, Cheshire, United KingdomDissolved Corporate (5 parents)Officer 2019-08-30 ~ dissolvedIIF 9 - Director → ME
- 26 Suite 1, 37 Panton Street, London, EnglandActive Corporate (2 parents)Officer 2019-07-15 ~ nowIIF 48 - Director → ME
- 27 Suite 1, 37 Panton Street, London, EnglandDissolved Corporate (2 parents)Officer 2019-07-15 ~ dissolvedIIF 41 - Director → ME
- 28 1st Floor 37 Panton Street, Haymarket, London, United KingdomDissolved Corporate (2 parents)Officer 2013-02-05 ~ dissolvedIIF 16 - Director → ME
- 29 37 Panton Street, Suite No 1, London, London, United KingdomDissolved Corporate (1 parent)Officer 2017-01-18 ~ dissolvedIIF 30 - Director → MEPerson with significant control 2017-01-18 ~ dissolvedIIF 5 - Ownership of shares – 75% or more → OE
- 30 289 B, Lee High Road, London, United KingdomDissolved Corporate (1 parent)Officer 2010-06-16 ~ dissolvedIIF 56 - Director → ME
- 31 114 Quadrant Court, Reading, BerkshireDissolved Corporate (2 parents)Officer 2007-08-30 ~ dissolvedIIF 57 - Secretary → ME
- 32 Suite 1, 37 Panton Street, London, EnglandActive Corporate (3 parents)Officer 2019-07-15 ~ nowIIF 45 - Director → ME
- 33 Flat 1 37 Panton Street, London, EnglandActive Corporate (2 parents)Officer 2025-01-02 ~ nowIIF 31 - Director → ME
- 34TRANSSYSTEM GROUP LIMITED - 2005-04-14STAG INTERNATIONAL TRANSPORT LIMITED - 2004-11-22 37 Panton Street, LondonDissolved Corporate (2 parents)Officer 2006-12-28 ~ dissolvedIIF 58 - Director → ME
- 35 32 North House Grove Street, London, EnglandActive Corporate (1 parent)Officer 2011-09-24 ~ nowIIF 61 - Director → MEPerson with significant control 2024-09-26 ~ nowIIF 1 - Ownership of shares – 75% or more → OE
- 36 Suite 1, 37 Panton Street, London, EnglandDissolved Corporate (2 parents)Officer 2019-07-15 ~ dissolvedIIF 47 - Director → ME
- 37 Suite 1, 37 Panton Street, Haymarket, London, EnglandDissolved Corporate (2 parents)Officer 2019-07-15 ~ dissolvedIIF 35 - Director → ME
- 38Company number 09541742Non-active corporateOfficer 2015-04-14 ~ nowIIF 27 - Director → ME
- 1 960 Capability Green, Luton, Bedfordshire, United KingdomDissolved Corporate (2 parents)Officer 2012-10-01 ~ 2013-09-01IIF 63 - Secretary → ME
- 2 34 South Molton Street, London, United KingdomActive Corporate (2 parents)Person with significant control 2023-06-12 ~ 2024-08-05IIF 4 - Ownership of shares – 75% or more → OE 2023-06-12 ~ 2023-06-12IIF 3 - Ownership of shares – 75% or more → OE
- 3 Laxmi House 2-b Draycott Avenue, Kenton, Harrow, EnglandDissolved Corporate (1 parent)Officer 2020-01-28 ~ 2021-04-12IIF 14 - Director → ME
- 4 37 Panton Street, LondonDissolved Corporate (1 parent)Officer 2016-03-31 ~ 2024-01-31IIF 10 - Director → ME
- 5 4385, 12109564 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer 2019-07-18 ~ 2021-07-31IIF 51 - Director → ME
- 6 Dept 906 196 High Road, Wood Green, LondonDissolved Corporate (1 parent)Officer 2019-02-21 ~ 2021-06-15IIF 24 - Director → ME
- 7 167-169 Great Portland Street, London, United KingdomActive Corporate (1 parent)Officer 2019-06-01 ~ 2019-10-15IIF 25 - Director → ME
- 8 1st Floor 37 Panton Street Panton Street, Haymarket, LondonActive Corporate (1 parent)Officer 2014-07-25 ~ 2014-09-12IIF 20 - Director → ME
- 9 26 Elmfield Road South Tower, Bromley, United KingdomDissolved Corporate (1 parent)Officer 2019-07-31 ~ 2021-03-25IIF 12 - Director → ME
- 10PAYLINKSWORLD HK LIMITED - 2019-03-26 29 Churchill Gardens, London, EnglandDissolved Corporate (1 parent)Officer 2019-02-26 ~ 2021-06-15IIF 21 - Director → ME
- 11PROMETHIEUS CRYPTOCURRENCY PLC - 2018-10-30 Minshull House, 67 Wellington Road North, Stockport, Cheshire, United KingdomActive Corporate (3 parents)Officer 2019-07-29 ~ 2022-01-13IIF 52 - Director → ME
- 12 32 North House Grove Street, London, EnglandActive Corporate (1 parent)Officer 2008-12-01 ~ 2010-01-01IIF 59 - Director → ME 2016-07-01 ~ 2018-09-04IIF 17 - Director → ME 2018-12-11 ~ 2024-01-01IIF 18 - Director → ME 2024-08-20 ~ 2025-06-01IIF 22 - Director → MEPerson with significant control 2024-08-20 ~ 2025-06-01IIF 2 - Ownership of shares – 75% or more → OE
- 13ARS OVERSEAS LTD - 2018-01-31STAR MEDIC LTD - 2015-07-22 Suite 1 37, Panton Street, LondonActive Corporate (1 parent)Officer 2016-09-01 ~ 2022-10-31IIF 37 - Director → ME
- 14 32a North House Grove Street, London, EnglandDissolved Corporate (1 parent)Officer 2019-02-15 ~ 2021-06-15IIF 23 - Director → ME
- 15 Minshull House, 67 Wellington Road North, Stockport, Cheshire, United KingdomDissolved Corporate (3 parents)Officer 2019-11-26 ~ 2020-06-30IIF 53 - Director → ME
- 16 Langley House Park Road, East Finchley, LondonLiquidation Corporate (1 parent)Officer 2019-12-23 ~ 2020-05-21IIF 34 - Director → ME
- 17 32 North House Grove Street, London, EnglandActive Corporate (1 parent)Officer 2011-11-24 ~ 2011-11-24IIF 60 - Director → ME
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