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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 Achille Abdel Aziz Traore

    Related profiles found in government register
  • Mr Achille Abdel Aziz Traore
    Swedish born in July 1979

    Resident in England

    Registered addresses and corresponding companies
  • Traore, Achille Abdel Aziz
    Swedish born in July 1979

    Resident in England

    Registered addresses and corresponding companies
  • Mr Achille Abdel Aziz Traore
    British born in July 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Traore, Achille Abdel Aziz
    British born in July 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 5
  • 1
    FANFUNDING LTD
    09133346
    Dissolved Corporate (3 parents)
    Officer
    2015-02-13 ~ 2017-09-04
    IIF 5 - Director → ME
  • 2
    OFFTRACK REFUNDS LTD
    10932564
    Dissolved Corporate (1 parent)
    Officer
    2017-08-25 ~ dissolved
    IIF 9 - Director → ME
    Person with significant control
    2017-08-25 ~ dissolved
    IIF 8 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 8 - Right to appoint or remove directors → OE
    IIF 8 - Ownership of shares – 75% or more as a member of a firm → OE
  • 3
    PERKS LOYALTY LTD
    09441699
    Active Corporate (2 parents)
    Officer
    2015-02-16 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2016-05-01 ~ now
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Ownership of shares – 75% or more → OE
  • 4
    PREM SOLUTION LTD
    05980047
    Dissolved Corporate (2 parents)
    Officer
    2006-10-27 ~ dissolved
    IIF 4 - Director → ME
    Person with significant control
    2016-05-01 ~ dissolved
    IIF 1 - Ownership of shares – 75% or more → OE
  • 5
    TOP SCREEN MEDIA LIMITED
    06846617
    Active Corporate (2 parents)
    Officer
    2009-03-13 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2016-05-01 ~ now
    IIF 2 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.