The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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
Active 2
  • 1
    Aleshov, Mirlan
    Born in June 1986
    Individual (4 offsprings)
    Officer
    2023-10-02 ~ dissolved
    OF - LLP Designated Member → CIF 0
  • 2
    Vavilov, Sergey
    Born in October 1975
    Individual (9 offsprings)
    Officer
    2017-12-12 ~ dissolved
    OF - LLP Designated Member → CIF 0
    Sergey Vavilov
    Born in October 1975
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to surplus assets - 75% or moreCIF 0
    PE - Right to appoint or remove membersCIF 0
Ceased 9
  • 1
    Moskin, Ilya
    Born in May 1988
    Individual
    Officer
    2017-12-12 ~ 2022-11-15
    OF - LLP Designated Member → CIF 0
  • 2
    Lyubovnaya, Varvara
    Born in December 1983
    Individual
    Officer
    2017-12-12 ~ 2022-11-15
    OF - LLP Designated Member → CIF 0
  • 3
    Kvitkovskiy, Alexander, Mr.
    Born in November 1967
    Individual (2 offsprings)
    Officer
    2022-11-15 ~ 2023-10-02
    OF - LLP Designated Member → CIF 0
  • 4
    Lyubovny, Artyom
    Born in February 1986
    Individual
    Officer
    2017-12-12 ~ 2022-11-15
    OF - LLP Designated Member → CIF 0
  • 5
    Romashkov, Alexander
    Born in September 1983
    Individual
    Officer
    2017-12-12 ~ 2022-11-15
    OF - LLP Designated Member → CIF 0
  • 6
    310, Premier Building, Albert Street, Victoria, Mahe, Seychelles
    Corporate (227 offsprings)
    Officer
    2011-12-06 ~ 2014-11-03
    PE - LLP Designated Member → CIF 0
  • 7
    Office 713, “the Century Tower” Build, Via Ricardo J. Alfaro, Panama, Republic Of Panama
    Corporate (117 offsprings)
    Officer
    2014-11-03 ~ 2017-12-12
    PE - LLP Designated Member → CIF 0
  • 8
    310, Premier Building, Albert Street, Victoria, Mahe, Seychelles
    Corporate (226 offsprings)
    Officer
    2011-12-06 ~ 2014-11-03
    PE - LLP Designated Member → CIF 0
  • 9
    Office 713, “the Century Tower” Build, Via Ricardo J. Alfaro, Panama, Republic Of Panama
    Corporate (112 offsprings)
    Officer
    2014-11-03 ~ 2017-12-12
    PE - LLP Designated Member → CIF 0
parent relation
Company in focus

UTC ASTERION LLP

Previous name
NV FINSYSTEM LLP - 2017-12-08

  • UTC ASTERION LLP
    Info
    NV FINSYSTEM LLP - 2017-12-08
    Registered number OC370494
    48 Queen Anne Street, London W1G 9JJ
    Limited Liability Partnership incorporated on 2011-12-06 and dissolved on 2025-03-18 (13 years 3 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2024-12-06
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.