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 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 1
- British Registered addresses and corresponding companies
Soumahoro, Souleymane
32, North House, Grove Street, London, SE8 3LY, United Kingdom
IIF 2
- British born in January 1969
Soumahoro, Souleymane
Resident in England
Registered addresses and corresponding companies1st, Floor, 37 Panton Street, Haymarket, London, SW1Y 4EA
IIF 31st Floor, 37, Panton Street, London, SW1Y 4EA, United Kingdom
IIF 437 Panton Street, Panton Street 37, London, SW1Y 4EA, England
IIF 537 Panton Street,london, Panton Street, London, SW1Y 4EA, England
IIF 6Flat 1, 37 Panton Street, London, SW1Y 4EA, England
IIF 7 IIF 8 IIF 9Suite 1, 37, Panton Street, London, SW1Y 4EA, England
IIF 10 IIF 11 IIF 12 (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 14
- 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 17272, Bath Street, Glasgow, G2 4JR, Scotland
IIF 18Laxmi House, 2-b Draycott Avenue, Kenton, Harrow, HA3 0BU, England
IIF 191st, Floor 37 Panton Street, Haymarket, London, SW1Y 4EA, United Kingdom
IIF 201st Floor, 37 Panton Street, London, SW1Y 4EA
IIF 21 IIF 221st Floor, 37 Panton Street, London, SW1Y 4EA, United Kingdom
IIF 231st Floor 37 Panton Street, Panton Street, Haymarket, London, SW1Y 4EA, United Kingdom
IIF 2429, Churchill Gardens, London, W3 0JN, England
IIF 2532 North House, Grove Street, London, SE8 3LY, England
IIF 26 IIF 2732a North House, Grove Street, London, SE8 3LY, England
IIF 2832b North House, Grove Street, London, SE8 3LY, England
IIF 2937, Panton Street, Haymarket, London, SW1Y 4EA, England
IIF 3037, Panton Street, London, SW1Y 4EA
IIF 3137, Panton Street, London, SW1Y 4EA, United Kingdom
IIF 32 IIF 3337, Panton Street, Suite No 1, London, London, SW1Y 4EA, United Kingdom
IIF 34Flat 32 North House, Grove Street, London, SE8 3LY, United Kingdom
IIF 35Suite 1, 37, Panton Street, Haymarket, London, SW1Y 4EA, England
IIF 36 IIF 37Suite 1, 37, Panton Street, London, SW1Y 4EA
IIF 38Suite 1, 37, Panton Street, London, SW1Y 4EA, England
IIF 39 IIF 40 IIF 41 (more)Redhill Town Centre, 25, Clarendon Road, Abbey House, Redhill, RH1 1QZ, England
IIF 48Minshull House, 67 Wellington Road North, Stockport, Cheshire, SK4 2LP, United Kingdom
IIF 49 IIF 50
- 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 51
- 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 52
- 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 53
- British director born in January 1969
Soumahoro, Souleymane
Resident in United Kingdom
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Soumahoro, Souleymane
Flat 32, North House, Grove Street, London, SE8 3LY, United Kingdom
IIF 57
- 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 58
- British born in January 1969
Mr Souleymane Soumahoro
Resident in England
Registered addresses and corresponding companies
- 1
AGRO COMMODITIES EUROPE LTD
079829711st Floor 37 Panton Street, Haymarket, LondonDissolved Corporate (3 parents)Officer2012-03-08 ~ dissolvedIIF 56 - Director → ME - 2
AGROX TRADING LIMITED
10025015Suite 1, 37 Panton Street, London, EnglandActive Corporate (9 parents)Officer2019-07-15 ~ nowIIF 11 - Director → ME - 3
ALDERMOVE LIMITED
066011421st Floor, 37 Panton Street, Haymarket, LondonActive Corporate (7 parents)Officer2008-05-23 ~ nowIIF 3 - Director → ME - 4
ALMOVE LIMITED
08235484960 Capability Green, Luton, Bedfordshire, United KingdomDissolved Corporate (3 parents)Officer2012-10-01 ~ 2013-09-01IIF 57 - Secretary → ME - 5
ARSENAL MINERALS LIMITED
08754662Suite 1, 37 Panton Street, London, EnglandActive Corporate (4 parents)Officer2021-04-29 ~ nowIIF 6 - Director → MEPerson with significant control2023-06-12 ~ 2024-08-05IIF 62 - Ownership of shares – 75% or more → OE2023-06-12 ~ 2023-06-12IIF 61 - Ownership of shares – 75% or more → OE - 6
ARTEMIS PHARMA LTD
07978773Suite 1, 37 Panton Street, London, EnglandActive Corporate (8 parents)Officer2019-07-15 ~ nowIIF 10 - Director → ME - 7
ARYAN IMPEX LIMITED
12430512Laxmi House 2-b Draycott Avenue, Kenton, Harrow, EnglandDissolved Corporate (2 parents)Officer2020-01-28 ~ 2021-04-12IIF 19 - Director → ME - 8
AUCUMIN TRADING LIMITED
0836927937 Panton Street, LondonDissolved Corporate (5 parents)Officer2020-11-01 ~ dissolvedIIF 31 - Director → ME - 9
BAYLAKE LIMITED
06953339Suite 1, 37 Panton Street, London, EnglandDissolved Corporate (6 parents)Officer2019-07-15 ~ dissolvedIIF 47 - Director → ME - 10
BELMOND HOLDING LIMITED
SC310682272 Bath Street, Glasgow, ScotlandDissolved Corporate (11 parents)Officer2019-10-01 ~ dissolvedIIF 18 - Director → ME - 11
BENATUR LIMITED
103450731st Floor 37 Panton Street, London, United KingdomDissolved Corporate (4 parents)Officer2017-05-24 ~ dissolvedIIF 23 - Director → ME - 12
BRONTE HARBOUR ACQUISITIONS PLC
- 2020-03-05 11825675Minshull House, 67 Wellington Road North, Stockport, Cheshire, United KingdomDissolved Corporate (5 parents)Officer2019-09-10 ~ dissolvedIIF 58 - Director → ME - 13
CAPITAL ALLIANCE FINANCE (UK) LIMITED
0558412237 Panton Street, LondonDissolved Corporate (18 parents)Officer2016-03-31 ~ 2024-01-31IIF 15 - Director → ME - 14
CAVENDISH INTERNATIONAL LIMITED
0954174237 Panton Street, London, United KingdomDissolved Corporate (1 parent, 5 offsprings)Officer2015-04-14 ~ dissolvedIIF 32 - Director → ME - 15
CLASSBRIDGE ESTATES LTD
06445159Suite 1, 37 Panton Street, London, EnglandDissolved Corporate (10 parents)Officer2019-07-15 ~ dissolvedIIF 42 - Director → ME - 16
COMMUNAL MEDIA COM LIMITED
06279865Suite 1, 37 Panton Street, London, EnglandDissolved Corporate (6 parents)Officer2019-07-15 ~ dissolvedIIF 46 - Director → ME - 17
CRUZ AND SANDERS R.E. LIMITED
06124770Suite 1, 37 Panton Street, London, EnglandDissolved Corporate (14 parents)Officer2019-07-15 ~ dissolvedIIF 39 - Director → ME - 18
DIGITALIA TECHNOLOGIES LTD.
1331214237 Panton Street Panton Street 37, London, EnglandActive Corporate (2 parents)Officer2022-02-04 ~ nowIIF 5 - Director → ME - 19
EKO-INDUSTRY GLOBAL LIMITED
092185231st Floor 37 Panton Street, Haymarket, LondonDissolved Corporate (3 parents)Officer2014-09-15 ~ dissolvedIIF 51 - Director → ME - 20
EKOTON GROUP LIMITED
- 2024-07-26 108691361st Floor, 37 Panton Street, London, United KingdomActive Corporate (4 parents)Officer2017-07-17 ~ nowIIF 4 - Director → ME - 21
FAB AI LTD
15816848Flat 1, 37 Panton Street, London, EnglandActive Corporate (3 parents)Officer2024-07-03 ~ nowIIF 9 - Director → ME - 22
FEERIQUE TRADING COMPANY LTD
1196447237 Panton Street, London, United KingdomDissolved Corporate (3 parents)Officer2019-04-26 ~ dissolvedIIF 33 - Director → ME - 23
FINEX CONSULTING SERVICES LIMITED
15225886Flat 1, 37 Panton Street, London, EnglandActive Corporate (1 parent)Officer2023-10-20 ~ nowIIF 8 - Director → MEPerson with significant control2023-10-20 ~ nowIIF 64 - Right to appoint or remove directors → OEIIF 64 - Ownership of voting rights - 75% or more → OEIIF 64 - Ownership of shares – 75% or more → OE - 24
FROISSART LIMITED
0584292937 Panton Street, LondonDissolved Corporate (18 parents)Officer2016-03-31 ~ dissolvedIIF 16 - Director → ME - 25
GLOBAL FLEET SERVICES LIMITED
06453681Suite 1, 37 Panton Street, London, EnglandDissolved Corporate (6 parents)Officer2019-07-15 ~ dissolvedIIF 41 - Director → ME - 26
HIKING POWER LTD
10063358Suite 1, 37 Panton Street, London, EnglandDissolved Corporate (4 parents)Officer2019-07-15 ~ dissolvedIIF 43 - Director → ME - 27
HPS MON LTD
121095644385, 12109564 - Companies House Default Address, CardiffDissolved Corporate (2 parents)Officer2019-07-18 ~ 2021-07-31IIF 48 - Director → ME - 28
INTEGRA GLOBAL TRADING LTD
08331446Suite 1, 37 Panton Street, Haymarket, London, EnglandDissolved Corporate (5 parents)Officer2019-07-15 ~ dissolvedIIF 37 - Director → ME - 29
ITECH EUROPE LIMITED
11839196Dept 906 196 High Road, Wood Green, LondonDissolved Corporate (3 parents)Officer2019-02-21 ~ 2021-06-15IIF 29 - Director → ME - 30
LEGALAND INVESTMENTS LIMITED
07839036Suite 1, 37 Panton Street, London, EnglandDissolved Corporate (9 parents)Officer2019-07-15 ~ dissolvedIIF 44 - Director → ME - 31
MAPACHE MINING PLC
11702941Minshull House, 67 Wellington Road North, Stockport, Cheshire, United KingdomDissolved Corporate (6 parents)Officer2019-08-30 ~ dissolvedIIF 14 - Director → ME - 32
MAPLE LEAVES LIMITED
09198069167-169 Great Portland Street, London, United KingdomActive Corporate (7 parents)Officer2019-06-01 ~ 2019-10-15IIF 30 - Director → ME - 33
MARLIN FISHING LIMITED
08577294Suite 1, 37 Panton Street, London, EnglandActive Corporate (6 parents)Officer2019-07-15 ~ nowIIF 13 - Director → ME - 34
MAXIMUS INDUSTRIES LTD
058466851st Floor 37 Panton Street Panton Street, Haymarket, LondonActive Corporate (7 parents)Officer2014-07-25 ~ 2014-09-12IIF 24 - Director → ME - 35
METAFORT LTD
07650465Suite 1, 37 Panton Street, London, EnglandDissolved Corporate (4 parents)Officer2019-07-15 ~ dissolvedIIF 40 - Director → ME - 361st Floor 37 Panton Street, Haymarket, London, United KingdomDissolved Corporate (3 parents)Officer2013-02-05 ~ dissolvedIIF 20 - Director → ME
- 37
NEW TECHNOLOGY PRIVATE LIMITED
1213042826 Elmfield Road South Tower, Bromley, United KingdomDissolved Corporate (2 parents)Officer2019-07-31 ~ 2021-03-25IIF 17 - Director → ME - 38
NEWTON ADMINISTRATION SERVICES LIMITED
0938923037 Panton Street, Suite No 1, London, London, United KingdomDissolved Corporate (2 parents)Officer2017-01-18 ~ dissolvedIIF 34 - Director → MEPerson with significant control2017-01-18 ~ dissolvedIIF 63 - Ownership of shares – 75% or more → OE - 39
PAYLINKSWORLD HK LIMITED
- 2019-03-26 1184723029 Churchill Gardens, London, EnglandDissolved Corporate (2 parents)Officer2019-02-26 ~ 2021-06-15IIF 25 - Director → ME - 40PROMETHIEUS CRYPTOCURRENCY PLC - 2018-10-30Minshull House, 67 Wellington Road North, Stockport, Cheshire, United KingdomActive Corporate (6 parents)Officer2019-07-29 ~ 2022-01-13IIF 49 - Director → ME
- 41
SISCO IMEX LIMITED
07286377289 B, Lee High Road, London, United KingdomDissolved Corporate (1 parent)Officer2010-06-16 ~ dissolvedIIF 1 - Director → ME - 42
SOFTSTORAGE LIMITED
05308968114 Quadrant Court, Reading, BerkshireDissolved Corporate (5 parents)Officer2007-08-30 ~ dissolvedIIF 2 - Secretary → ME - 43
SONAGOLD LIMITED
0442223432 North House Grove Street, London, EnglandDissolved Corporate (11 parents)Officer2016-07-01 ~ 2018-09-04IIF 21 - Director → ME2018-12-11 ~ 2024-01-01IIF 22 - Director → ME2024-08-20 ~ 2025-06-01IIF 27 - Director → ME2025-06-01 ~ dissolvedIIF 26 - Director → ME2008-12-01 ~ 2010-01-01IIF 54 - Director → MEPerson with significant control2024-08-20 ~ 2025-06-01IIF 60 - Ownership of shares – 75% or more → OE - 44
SPINE GATE TRADING LIMITED
08322803Suite 1, 37 Panton Street, London, EnglandActive Corporate (9 parents)Officer2019-07-15 ~ nowIIF 12 - Director → ME - 45
ARS OVERSEAS LTD
- 2018-01-31 08492353STAR MEDIC LTD - 2015-07-22Suite 1 37, Panton Street, LondonActive Corporate (4 parents)Officer2016-09-01 ~ 2022-10-31IIF 38 - Director → ME - 46
SUNTONE TECHNOLOGY CO LIMITED
1183007332a North House Grove Street, London, EnglandDissolved Corporate (2 parents)Officer2019-02-15 ~ 2021-06-15IIF 28 - Director → ME - 47
TECHSPIRE TECHNOLOGY LIMITED
16160407Flat 1 37 Panton Street, London, EnglandActive Corporate (2 parents)Officer2025-01-02 ~ nowIIF 7 - Director → ME - 48TRANSSYSTEM GROUP LIMITED - 2005-04-14STAG INTERNATIONAL TRANSPORT LIMITED - 2004-11-2237 Panton Street, LondonDissolved Corporate (6 parents)Officer2006-12-28 ~ dissolvedIIF 53 - Director → ME
- 49
TURTLE ISLAND CORPORATION PLC
11602834Minshull House, 67 Wellington Road North, Stockport, Cheshire, United KingdomDissolved Corporate (6 parents)Officer2019-11-26 ~ 2020-06-30IIF 50 - Director → ME - 50
UTOPIA UK (R&D) LIMITED
12376614Langley House Park Road, East Finchley, LondonLiquidation Corporate (10 parents)Officer2019-12-23 ~ 2020-05-21IIF 35 - Director → ME - 51
WEST FINANCE BANKING LIMITED
0454227932 North House Grove Street, London, EnglandActive Corporate (7 parents)Officer2011-11-24 ~ 2011-11-24IIF 55 - Director → ME2011-09-24 ~ nowIIF 52 - Director → MEPerson with significant control2024-09-26 ~ nowIIF 59 - Ownership of shares – 75% or more → OE - 52
WIGGLE CAPITAL PARTNERS LIMITED
06124767Suite 1, 37 Panton Street, London, EnglandDissolved Corporate (10 parents)Officer2019-07-15 ~ dissolvedIIF 45 - Director → ME - 53
ZEPLIN ENGINEERING LTD
08913953Suite 1, 37 Panton Street, Haymarket, London, EnglandDissolved Corporate (7 parents)Officer2019-07-15 ~ dissolvedIIF 36 - Director → ME
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