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.
Soumahoro, Souleymane
- British born in January 1969
Soumahoro, Souleymane
Resident in England
Registered addresses and corresponding companies1st, Floor, 37 Panton Street, Haymarket, London, SW1Y 4EA
IIF 11st Floor, 37, Panton Street, London, SW1Y 4EA, United Kingdom
IIF 237 Panton Street, Panton Street 37, London, SW1Y 4EA, England
IIF 337 Panton Street,london, Panton Street, London, SW1Y 4EA, England
IIF 4Flat 1, 37 Panton Street, London, SW1Y 4EA, England
IIF 5 IIF 6 IIF 7Suite 1, 37, Panton Street, London, SW1Y 4EA, England
IIF 8 IIF 9 IIF 10 (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 12
- 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 15272, Bath Street, Glasgow, G2 4JR, Scotland
IIF 16Laxmi House, 2-b Draycott Avenue, Kenton, Harrow, HA3 0BU, England
IIF 171st, Floor 37 Panton Street, Haymarket, London, SW1Y 4EA, United Kingdom
IIF 181st Floor, 37 Panton Street, London, SW1Y 4EA
IIF 19 IIF 201st Floor, 37 Panton Street, London, SW1Y 4EA, United Kingdom
IIF 211st Floor 37 Panton Street, Panton Street, Haymarket, London, SW1Y 4EA, United Kingdom
IIF 2229, Churchill Gardens, London, W3 0JN, England
IIF 2332 North House, Grove Street, London, SE8 3LY, England
IIF 24 IIF 2532a North House, Grove Street, London, SE8 3LY, England
IIF 2632b North House, Grove Street, London, SE8 3LY, England
IIF 2737, Panton Street, Haymarket, London, SW1Y 4EA, England
IIF 2837, Panton Street, London, SW1Y 4EA
IIF 2937, Panton Street, London, SW1Y 4EA, United Kingdom
IIF 30 IIF 3137, Panton Street, Suite No 1, London, London, SW1Y 4EA, United Kingdom
IIF 32Flat 32 North House, Grove Street, London, SE8 3LY, United Kingdom
IIF 33Suite 1, 37, Panton Street, Haymarket, London, SW1Y 4EA, England
IIF 34 IIF 35Suite 1, 37, Panton Street, London, SW1Y 4EA
IIF 36Suite 1, 37, Panton Street, London, SW1Y 4EA, England
IIF 37 IIF 38 IIF 39 (more)Redhill Town Centre, 25, Clarendon Road, Abbey House, Redhill, RH1 1QZ, England
IIF 46Minshull House, 67 Wellington Road North, Stockport, Cheshire, SK4 2LP, United Kingdom
IIF 47 IIF 48
- 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 49
- 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 50
- 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 51
- 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 52
- British director born in January 1969
Soumahoro, Souleymane
Resident in United Kingdom
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Soumahoro, Souleymane
32, North House, Grove Street, London, SE8 3LY, United Kingdom
IIF 56
- 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 57
- British born in January 1969
Mr Souleymane Soumahoro
Resident in England
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 55 - 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 9 - 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 1 - 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 4 - Director → MEPerson with significant control2023-06-12 ~ 2023-06-12IIF 60 - Ownership of shares – 75% or more → OE2023-06-12 ~ 2024-08-05IIF 61 - 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 8 - 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 17 - Director → ME - 8
AUCUMIN TRADING LIMITED
0836927937 Panton Street, LondonDissolved Corporate (5 parents)Equity (Company account)866 GBP2020-10-31Officer2020-11-01 ~ dissolvedIIF 29 - 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 45 - 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 16 - 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 21 - 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 57 - 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 13 - Director → ME - 14
CAVENDISH INTERNATIONAL LIMITED
0954174237 Panton Street, London, United KingdomDissolved Corporate (1 parent)Officer2015-04-14 ~ dissolvedIIF 30 - 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 40 - 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 44 - 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 37 - 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 3 - 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 49 - 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 2 - 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 7 - Director → ME - 22
FEERIQUE TRADING COMPANY LTD
1196447237 Panton Street, London, United KingdomDissolved Corporate (3 parents)Officer2019-04-26 ~ dissolvedIIF 31 - 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 6 - Director → MEPerson with significant control2023-10-20 ~ nowIIF 63 - Right to appoint or remove directors → OEIIF 63 - Ownership of voting rights - 75% or more → OEIIF 63 - 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 14 - 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 39 - 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 41 - 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 46 - 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 35 - 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 27 - 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 42 - 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 12 - 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 28 - 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 11 - 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 22 - 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 38 - Director → ME - 361st Floor 37 Panton Street, Haymarket, London, United KingdomDissolved Corporate (3 parents)Officer2013-02-05 ~ dissolvedIIF 18 - Director → ME
- 37
NEW TECHNOLOGY PRIVATE LIMITED
1213042826 Elmfield Road South Tower, Bromley, United KingdomDissolved Corporate (2 parents)Officer2019-07-31 ~ 2021-03-25IIF 15 - 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 32 - Director → MEPerson with significant control2017-01-18 ~ dissolvedIIF 62 - 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 23 - 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 47 - Director → ME
- 41
SISCO IMEX LIMITED
07286377289 B, Lee High Road, London, United KingdomDissolved Corporate (1 parent)Officer2010-06-16 ~ dissolvedIIF 50 - Director → ME - 42
SOFTSTORAGE LIMITED
05308968114 Quadrant Court, Reading, BerkshireDissolved Corporate (5 parents)Officer2007-08-30 ~ dissolvedIIF 56 - 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 19 - Director → ME2025-06-01 ~ nowIIF 24 - Director → ME2008-12-01 ~ 2010-01-01IIF 53 - Director → ME2024-08-20 ~ 2025-06-01IIF 25 - Director → ME2018-12-11 ~ 2024-01-01IIF 20 - Director → MEPerson with significant control2024-08-20 ~ 2025-06-01IIF 59 - 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 10 - 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 36 - 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 26 - Director → ME - 47
TECHSPIRE TECHNOLOGY LIMITED
16160407Flat 1 37 Panton Street, London, EnglandActive Corporate (2 parents)Officer2025-01-02 ~ nowIIF 5 - Director → ME - 48TRANSSYSTEM GROUP LIMITED - 2005-04-14STAG INTERNATIONAL TRANSPORT LIMITED - 2004-11-2237 Panton Street, LondonDissolved Corporate (6 parents)Officer2006-12-28 ~ dissolvedIIF 52 - 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 48 - 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 33 - 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 54 - Director → ME2011-09-24 ~ nowIIF 51 - Director → MEPerson with significant control2024-09-26 ~ nowIIF 58 - 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 43 - 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 34 - Director → ME
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