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, Haymarket, London, SW1Y 4EA, England
IIF 337 Panton Street, Panton Street 37, London, SW1Y 4EA, England
IIF 437 Panton Street,london, Panton Street, London, SW1Y 4EA, England
IIF 5Flat 1, 37 Panton Street, London, SW1Y 4EA, England
IIF 6 IIF 7 IIF 8Suite 1, 37, Panton Street, London, SW1Y 4EA, England
IIF 9 IIF 10 IIF 11 (more)(less)
- 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 13
- 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 16272, Bath Street, Glasgow, G2 4JR, Scotland
IIF 17Laxmi House, 2-b Draycott Avenue, Kenton, Harrow, HA3 0BU, England
IIF 181st, Floor 37 Panton Street, Haymarket, London, SW1Y 4EA, United Kingdom
IIF 191st Floor, 37 Panton Street, London, SW1Y 4EA
IIF 20 IIF 211st Floor, 37 Panton Street, London, SW1Y 4EA, United Kingdom
IIF 221st Floor 37 Panton Street, Panton Street, Haymarket, London, SW1Y 4EA, United Kingdom
IIF 2329, Churchill Gardens, London, W3 0JN, England
IIF 2432 North House, Grove Street, London, SE8 3LY, England
IIF 25 IIF 2632a North House, Grove Street, London, SE8 3LY, England
IIF 2732b North House, Grove Street, London, SE8 3LY, 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)(less)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 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 companies - British Registered addresses and corresponding companies
Soumahoro, Souleymane
32, North House, Grove Street, London, SE8 3LY, United Kingdom
IIF 58
- British 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 59
- 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 66
- 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 10 - Director → ME - 3
ALDERMOVE LIMITED
066011421st Floor, 37 Panton Street, Haymarket, LondonActive Corporate (7 parents)Officer2008-05-23 ~ nowIIF 1 - Director → ME - 4
ALMOVE LIMITED
08235484960 Capability Green, Luton, Bedfordshire, United KingdomDissolved Corporate (3 parents)Officer2012-10-01 ~ 2013-09-01IIF 66 - Secretary → ME - 5
ARSENAL MINERALS LIMITED
08754662Suite 1, 37 Panton Street, London, EnglandActive Corporate (4 parents)Officer2021-04-29 ~ nowIIF 5 - Director → MEPerson with significant control2023-06-12 ~ 2023-06-12IIF 62 - Ownership of shares – 75% or more → OE2023-06-12 ~ 2024-08-05IIF 63 - 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 9 - Director → ME - 7
ARYAN IMPEX LIMITED
12430512Laxmi House 2-b Draycott Avenue, Kenton, Harrow, EnglandDissolved Corporate (2 parents)Officer2020-01-28 ~ 2021-04-12IIF 18 - Director → ME - 8
AUCUMIN TRADING LIMITED
0836927937 Panton Street, LondonDissolved Corporate (5 parents)Officer2020-11-01 ~ dissolvedIIF 29 - Director → ME - 9
BAYLAKE LIMITED
06953339Suite 1, 37 Panton Street, London, EnglandDissolved Corporate (6 parents)Officer2019-07-15 ~ dissolvedIIF 45 - Director → ME - 10
BELMOND HOLDING LIMITED
SC310682272 Bath Street, Glasgow, ScotlandDissolved Corporate (11 parents)Officer2019-10-01 ~ dissolvedIIF 17 - Director → ME - 11
BENATUR LIMITED
103450731st Floor 37 Panton Street, London, United KingdomDissolved Corporate (4 parents)Officer2017-05-24 ~ dissolvedIIF 22 - Director → ME - 12
- 13
CAPITAL ALLIANCE FINANCE (UK) LIMITED
0558412237 Panton Street, LondonDissolved Corporate (18 parents)Officer2016-03-31 ~ 2024-01-31IIF 14 - Director → ME - 14
CAVENDISH INTERNATIONAL LIMITED
0954174237 Panton Street, London, United KingdomDissolved Corporate (2 parents)Officer2015-04-14 ~ dissolvedIIF 30 - Director → ME - 15
CLASSBRIDGE ESTATES LTD
06445159Suite 1, 37 Panton Street, London, EnglandDissolved Corporate (10 parents)Officer2019-07-15 ~ dissolvedIIF 40 - Director → ME - 16
COMMUNAL MEDIA COM LIMITED
06279865Suite 1, 37 Panton Street, London, EnglandDissolved Corporate (6 parents)Officer2019-07-15 ~ dissolvedIIF 44 - Director → ME - 17
CRUZ AND SANDERS R.E. LIMITED
06124770Suite 1, 37 Panton Street, London, EnglandDissolved Corporate (14 parents)Officer2019-07-15 ~ dissolvedIIF 37 - Director → ME - 18
DIGITALIA TECHNOLOGIES LTD.
1331214237 Panton Street Panton Street 37, London, EnglandActive Corporate (2 parents)Officer2022-02-04 ~ nowIIF 4 - Director → ME - 19
EKO-INDUSTRY GLOBAL LIMITED
092185231st Floor 37 Panton Street, Haymarket, LondonDissolved Corporate (3 parents)Officer2014-09-15 ~ dissolvedIIF 49 - Director → ME - 20
- 21
FAB AI LTD
15816848Flat 1, 37 Panton Street, London, EnglandActive Corporate (3 parents)Officer2024-07-03 ~ nowIIF 8 - 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)Officer2023-10-20 ~ nowIIF 7 - Director → MEPerson with significant control2023-10-20 ~ nowIIF 65 - Right to appoint or remove directors → OEIIF 65 - Ownership of voting rights - 75% or more → OEIIF 65 - Ownership of shares – 75% or more → OE - 24
FROISSART LIMITED
0584292937 Panton Street, LondonDissolved Corporate (18 parents)Officer2016-03-31 ~ dissolvedIIF 15 - Director → ME - 25
GLOBAL FLEET SERVICES LIMITED
06453681Suite 1, 37 Panton Street, London, EnglandDissolved Corporate (6 parents)Officer2019-07-15 ~ dissolvedIIF 39 - Director → ME - 26
HIKING POWER LTD
10063358Suite 1, 37 Panton Street, London, EnglandDissolved Corporate (4 parents)Officer2019-07-15 ~ dissolvedIIF 41 - Director → ME - 27
HPS MON LTD
121095644385, 12109564 - Companies House Default Address, CardiffDissolved Corporate (2 parents)Officer2019-07-18 ~ 2021-07-31IIF 46 - Director → ME - 28
INTEGRA GLOBAL TRADING LTD
08331446Suite 1, 37 Panton Street, Haymarket, London, EnglandDissolved Corporate (5 parents)Officer2019-07-15 ~ dissolvedIIF 35 - Director → ME - 29
ITECH EUROPE LIMITED
11839196Dept 906 196 High Road, Wood Green, LondonDissolved Corporate (3 parents)Officer2019-02-21 ~ 2021-06-15IIF 28 - Director → ME - 30
IVORY COAST EXOTIC SAUCES LIMITED
06594571Flat 4 Vverdant Court, Verdant Lane, London, United KingdomDissolved Corporate (1 parent)Officer2008-05-15 ~ dissolvedIIF 51 - Director → ME - 31
LEGALAND INVESTMENTS LIMITED
07839036Suite 1, 37 Panton Street, London, EnglandDissolved Corporate (9 parents)Officer2019-07-15 ~ dissolvedIIF 42 - Director → ME - 32
MAPACHE MINING PLC
11702941Minshull House, 67 Wellington Road North, Stockport, Cheshire, United KingdomDissolved Corporate (6 parents)Officer2019-08-30 ~ dissolvedIIF 13 - Director → ME - 33
MAPLE LEAVES LIMITED
09198069167-169 Great Portland Street, London, United KingdomActive Corporate (7 parents)Officer2019-06-01 ~ 2019-10-15IIF 3 - Director → ME - 34
MARLIN FISHING LIMITED
08577294Suite 1, 37 Panton Street, London, EnglandActive Corporate (6 parents)Officer2019-07-15 ~ nowIIF 12 - Director → ME - 35
MAXIMUS INDUSTRIES LTD
058466851st Floor 37 Panton Street Panton Street, Haymarket, LondonActive Corporate (7 parents)Officer2014-07-25 ~ 2014-09-12IIF 23 - Director → ME - 36
METAFORT LTD
07650465Suite 1, 37 Panton Street, London, EnglandDissolved Corporate (4 parents)Officer2019-07-15 ~ dissolvedIIF 38 - Director → ME - 37
- 38
NERVADA INVESTMENTS LIMITED
0449105937 Panton Street, LondonDissolved Corporate (8 parents)Officer2008-10-31 ~ 2008-12-31IIF 53 - Director → ME - 39
NEW TECHNOLOGY PRIVATE LIMITED
1213042826 Elmfield Road South Tower, Bromley, United KingdomDissolved Corporate (2 parents)Officer2019-07-31 ~ 2021-03-25IIF 16 - Director → ME - 40
NEWTON ADMINISTRATION SERVICES LIMITED
0938923037 Panton Street, Suite No 1, London, London, United KingdomDissolved Corporate (2 parents)Officer2017-01-18 ~ dissolvedIIF 32 - Director → MEPerson with significant control2017-01-18 ~ dissolvedIIF 64 - Ownership of shares – 75% or more → OE - 41
- 42PROMETHIEUS CRYPTOCURRENCY PLC - 2018-10-30Minshull House, 67 Wellington Road North, Stockport, Cheshire, United KingdomActive Corporate (6 parents)Officer2019-07-29 ~ 2022-01-13IIF 47 - Director → ME
- 43
SISCO IMEX LIMITED
07286377289 B, Lee High Road, London, United KingdomDissolved Corporate (1 parent)Officer2010-06-16 ~ dissolvedIIF 50 - Director → ME - 44
SOFTSTORAGE LIMITED
05308968114 Quadrant Court, Reading, BerkshireDissolved Corporate (5 parents)Officer2007-08-30 ~ dissolvedIIF 58 - Secretary → ME - 45
SONAGOLD LIMITED
0442223432 North House Grove Street, London, EnglandDissolved Corporate (11 parents)Officer2024-08-20 ~ 2025-06-01IIF 26 - Director → ME2025-06-01 ~ dissolvedIIF 25 - Director → ME2016-07-01 ~ 2018-09-04IIF 20 - Director → ME2008-12-01 ~ 2010-01-01IIF 52 - Director → ME2018-12-11 ~ 2024-01-01IIF 21 - Director → MEPerson with significant control2024-08-20 ~ 2025-06-01IIF 61 - Ownership of shares – 75% or more → OE - 46
SPINE GATE TRADING LIMITED
08322803Suite 1, 37 Panton Street, London, EnglandActive Corporate (9 parents)Officer2019-07-15 ~ nowIIF 11 - Director → ME - 47
- 48
SUNTONE TECHNOLOGY CO LIMITED
1183007332a North House Grove Street, London, EnglandDissolved Corporate (2 parents)Officer2019-02-15 ~ 2021-06-15IIF 27 - Director → ME - 49
TECHSPIRE TECHNOLOGY LIMITED
16160407Flat 1 37 Panton Street, London, EnglandActive Corporate (2 parents)Officer2025-01-02 ~ nowIIF 6 - Director → ME - 50TRANSSYSTEM GROUP LIMITED - 2005-04-14STAG INTERNATIONAL TRANSPORT LIMITED - 2004-11-2237 Panton Street, LondonDissolved Corporate (6 parents)Officer2006-12-28 ~ dissolvedIIF 57 - Director → ME
- 51
TURTLE ISLAND CORPORATION PLC
11602834Minshull House, 67 Wellington Road North, Stockport, Cheshire, United KingdomDissolved Corporate (6 parents)Officer2019-11-26 ~ 2020-06-30IIF 48 - Director → ME - 52
UTOPIA UK (R&D) LIMITED
12376614Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2023-08-22Langley House Park Road, East Finchley, LondonLiquidation Corporate (12 parents)Officer2019-12-23 ~ 2020-05-21IIF 33 - Director → ME - 53
WEST FINANCE BANKING LIMITED
0454227932 North House Grove Street, London, EnglandActive Corporate (7 parents)Officer2011-11-24 ~ 2011-11-24IIF 54 - Director → ME2011-09-24 ~ nowIIF 55 - Director → MEPerson with significant control2024-09-26 ~ nowIIF 60 - Ownership of shares – 75% or more → OE - 54
WIGGLE CAPITAL PARTNERS LIMITED
06124767Suite 1, 37 Panton Street, London, EnglandDissolved Corporate (10 parents)Officer2019-07-15 ~ dissolvedIIF 43 - Director → ME - 55
ZEPLIN ENGINEERING LTD
08913953Suite 1, 37 Panton Street, Haymarket, London, EnglandDissolved Corporate (7 parents)Officer2019-07-15 ~ dissolvedIIF 34 - Director → ME
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.