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.
Diallo, Oumar
Diallo, Oumar
British banker born in September 1981Resident in United Kingdom
Registered addresses and corresponding companiesDiallo, Oumar
British ceo born in September 1981Resident in United Kingdom
Registered addresses and corresponding companies
IIF 3
Aeon Investments Limited, 3rd Floor, 58 Davies Street, London, W1K 5JF, United Kingdom
Diallo, Oumar
born in September 1981Resident in United Kingdom
Registered addresses and corresponding companiesDiallo, Oumar
British director born in September 1981Resident in England
Registered addresses and corresponding companies
IIF 6 3rd Floor, 58 Davies Street, London, W1K 5JF, England
Diallo, Oumar
born in September 1981Resident in England
Registered addresses and corresponding companies
IIF 7 428, Kingston Road, London, SW20 8LL, United Kingdom
Mr Oumar Diallo
French born in September 1981Resident in England
Registered addresses and corresponding companies
- 1 3rd Floor 58 Davies Street, London, EnglandActive Corporate (7 parents)Equity (Company account)185,867 GBP2024-06-18Officer
2019-09-23 ~ nowIIF 6 - Director → ME - 2 30 Finsbury Square, LondonDissolved Corporate (24 parents)Officer 2013-08-23 ~ dissolvedIIF 5 - LLP Member → ME
- 3 6a Nesbitts Alley, Barnet, EnglandLiquidation Corporate (3 parents)Officer 2013-07-15 ~ nowIIF 1 - Director → ME
- 4 27/28 Eastcastle Street, London, United KingdomDissolved Corporate (6 parents)Officer 2012-03-20 ~ dissolvedIIF 4 - LLP Member → ME
- 1 3rd Floor 58 Davies Street, London, EnglandActive Corporate (7 parents)Equity (Company account)185,867 GBP2024-06-18Person with significant control 2019-03-22 ~ 2019-08-23IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
- 2 6th Floor 125 London Wall, London, United KingdomDissolved Corporate (4 parents)Equity (Company account)1 GBP2021-12-31Officer 2020-12-29 ~ 2021-01-21IIF 3 - Director → ME
- 3 33 Grosvenor Street, London, EnglandActive Corporate (1 parent)Equity (Company account)65,290 GBP2024-03-31Officer 2015-03-24 ~ 2019-01-07IIF 2 - Director → ME
- 4 17-19 Maddox Street, London, EnglandActive Corporate (2 parents)Equity (Company account)-297,645 GBP2024-10-31Person with significant control 2023-10-27 ~ 2023-10-27IIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
- 5 211 Ivory House East, Plantation Wharf, London, EnglandDissolved Corporate (2 parents)Equity (Company account)-10,397 GBP2021-09-30Officer 2018-09-20 ~ 2019-10-01IIF 7 - LLP Designated Member → MEPerson with significant control 2018-09-20 ~ 2019-10-01IIF 10 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 6 17-19 Maddox Street, London, EnglandActive Corporate (2 parents)Equity (Company account)-245,357 GBP2024-10-31Person with significant control 2023-10-25 ~ 2023-10-25IIF 8 - Ownership of shares – More than 25% but not more than 50% → OEIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
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