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

Ndao, Momar Diallo

    Related profiles found in government register
  • Ndao, Momar Diallo
    Swiss director born in July 1982

    Resident in England

    Registered addresses and corresponding companies
    • 74, Church Road, Churh Rd, London, SE19 2TA, United Kingdom

      IIF 1
  • Ndao, Momar Diallo
    Swiss general manager born in July 1982

    Resident in England

    Registered addresses and corresponding companies
    • 3 Addington House, Stockwell Road, London, SW9 0TZ, United Kingdom

      IIF 2
  • Mr Momar Diallo Ndao
    Swiss born in July 1982

    Resident in England

    Registered addresses and corresponding companies
    • 3 Addington House, Stockwell Road, London, SW9 0TZ, United Kingdom

      IIF 3
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 2
  • 1
    GUINEA GLOBAL MINING LIMITED - 2020-11-20
    197 Room 417,space Oxford Circus, 197-213 Oxford Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    -27,854 GBP2023-04-30
    Officer
    2019-07-15 ~ 2019-09-17
    IIF 1 - director → ME
  • 2
    Room 417, Jubilee House, 197-213 Oxford Street London, Spaces Oxford Circus, London, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2020-08-31
    Officer
    2018-09-12 ~ 2018-12-09
    IIF 2 - director → ME
    Person with significant control
    2018-09-12 ~ 2018-12-09
    IIF 3 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 3 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust OE
    IIF 3 - Ownership of shares – More than 25% but not more than 50% as a member of a firm OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm OE
    IIF 3 - Right to appoint or remove directors OE
    IIF 3 - Right to appoint or remove directors with control over the trustees of a trust OE
    IIF 3 - Right to appoint or remove directors as a member of a firm OE
    IIF 3 - Has significant influence or control over the trustees of a trust OE
    IIF 3 - Has significant influence or control as a member of a firm OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.