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.
Dastros, Alain Serge
- British born in September 1961
Dastros, Alain Serge
Resident in England
Registered addresses and corresponding companies107 -111, C/o Severin Fin, Fleet Street, London, EC4A 2AB, England
IIF 112, Gateway Mews, Bounds Green, London, N11 2UT, England
IIF 212 Gateway Mews, Bounds Green, London, N11 2UT, United Kingdom
IIF 323, Dorset Road, C/o Severin Finance, London, SW8 1EF, England
IIF 4 IIF 5 IIF 6 (more)(less)23, Dorset Road, London, SW8 1EF, England
IIF 9Ludgate House 107-111, Fleet Street, C/o Severin Finance, London, EC4A 2AB, England
IIF 10 IIF 11
- British born in September 1961
Dastros, Alain
Resident in England
Registered addresses and corresponding companies - British born in September 1961
Dastros, Alain Serge
Resident in United Kingdom
Registered addresses and corresponding companies35, Glenluce Road, Blackheath, London, SE3 7SD, England
IIF 15117, Piccadilly, London, W1J 7JU, United Kingdom
IIF 16117 Piccadilly, Mayfair, London, W1J 7JU, United Kingdom
IIF 17117 Piccadilly, Piccadilly, London, W1J 7JU, United Kingdom
IIF 1823, Dorset Road, London, SW8 1EF, England
IIF 1935, Glenluce Road, London, England, SE3 7SD, United Kingdom
IIF 20
- British born in September 1961
Mr Alain Serge Dastros
Resident in England
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Dastros, Alain Serge
107 -111, C/o Severin Fin, Fleet Street, London, EC4A 2AB, England
IIF 24
- Registered addresses and corresponding companies
Dastros, Alain
117, Piccadilly, London, W1J 7JU, England
IIF 25117, Piccadilly, London, W1J 7JU, United Kingdom
IIF 26117 Piccadilly, Mayfair, London, W1J 7JU, United Kingdom
IIF 272, C/o Severin Finance - Quuen Annes Gate, Dartmouth Street, London, SW1H 9BP, England
IIF 282 Queen Annes Gate Buildings, Dartmouth Street, London, SW1H 9BP, England
IIF 29
- 1
ADDP PARTNERS LIMITED
0880071035 Glenluce Road, LondonActive Corporate (2 parents)Officer2013-12-03 ~ nowIIF 20 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 23 - Ownership of shares – More than 25% but not more than 50% → OE - 2
ANTIDOX LIMITED
1061236623 Dorset Road, C/o Severin Finance, London, EnglandActive Corporate (3 parents)Officer2024-03-01 ~ 2025-06-01IIF 5 - Director → MEPerson with significant control2024-04-01 ~ 2025-09-01IIF 21 - Ownership of shares – 75% or more → OE - 3
BLUEHORIZON CONSULTING LIMITED
1545743723 Dorset Road, C/o Severin Finance, London, EnglandDissolved Corporate (2 parents)Officer2024-01-31 ~ dissolvedIIF 14 - Director → ME - 4
CENTAURTHEBOOK LIMITED
1011853623 Dorset Road, C/o Severin Finance, London, EnglandActive Corporate (3 parents)Officer2019-11-01 ~ nowIIF 6 - Director → ME - 5
CONSONANT ASSOCIATES LIMITED
125303952 Windmill View, Brighton, EnglandDissolved Corporate (2 parents)Officer2020-04-01 ~ 2022-10-01IIF 29 - Secretary → ME - 6
DASSON PARTNERS LIMITED
09033480117 Piccadilly, LondonDissolved Corporate (2 parents)Officer2014-05-12 ~ dissolvedIIF 16 - Director → ME - 7EGC CONSULTANTS LTD - 2016-04-14EB BLUE PROPERTIES LIMITED - 2015-09-1012 Gateway Mews, Bounds Green, London, EnglandDissolved Corporate (5 parents)Officer2017-08-04 ~ 2017-08-04IIF 2 - Director → ME
- 8
DUUT & COOK ASSOCIATES LIMITED
123261782 Windmill View, Brighton, EnglandDissolved Corporate (3 parents)Officer2020-03-01 ~ 2022-11-01IIF 28 - Secretary → ME - 9
EPISTO LIMITED
1450668923 Dorset Road, C/o Severin Finance, London, EnglandDissolved Corporate (3 parents)Officer2023-06-01 ~ 2023-06-01IIF 7 - Director → ME - 10
FALLON M LONDON LIMITED
09543147Severin Finance Ltd, 117 Piccadilly Piccadilly, London, United KingdomDissolved Corporate (2 parents)Officer2015-04-15 ~ dissolvedIIF 18 - Director → ME - 11
FALLON MINING LONDON LIMITED
09246360117 Piccadilly Mayfair, LondonDissolved Corporate (3 parents)Officer2015-01-01 ~ dissolvedIIF 17 - Director → ME2015-01-01 ~ dissolvedIIF 27 - Secretary → ME - 12
INSTITUTIONAL FX ADVISORY PARTNERS LIMITED
09954715117 Piccadilly, London, EnglandDissolved Corporate (4 parents, 1 offspring)Officer2016-05-16 ~ dissolvedIIF 25 - Secretary → ME - 13
- 14
LAELAPS CONSULTING LTD
1073900023 Dorset Road, C/o Severin Finance, London, EnglandActive Corporate (2 parents)Officer2023-02-01 ~ 2026-03-01IIF 4 - Director → ME - 15
MAYFIELD EUROPEAN PROPERTY MANAGEMENT LIMITED
070940058th Floor, Aldwych House 81 Aldwych, London, London, United KingdomDissolved Corporate (4 parents)Officer2011-08-31 ~ dissolvedIIF 15 - Director → ME - 16
MINERVA CAPITAL MARKETS LIMITED
11187426117 Piccadilly, London, United KingdomDissolved Corporate (4 parents)Officer2018-02-05 ~ dissolvedIIF 26 - Secretary → ME - 17
NEPTUNE HOLDINGS (UK) LTD
1039852812 Gateway Mews Bounds Green, London, United KingdomActive Corporate (3 parents)Officer2017-08-04 ~ 2020-11-13IIF 3 - Director → ME - 18
- 19
- 20
SEVERIN FINANCE LIMITED
0850182923 Dorset Road, London, EnglandActive Corporate (3 parents, 2 offsprings)Officer2013-04-24 ~ nowIIF 19 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 22 - Ownership of shares – More than 50% but less than 75% → OE - 21
SIREN CRYPTO LTD
14479300107-111 C/o Severin Finance Ltd, Fleet Street, LondonActive Corporate (7 parents)Officer2022-11-11 ~ nowIIF 11 - Director → ME - 22
- 23
VE1N UK LIMITED
1450903223 Dorset Road, C/o Severin Finance, London, EnglandDissolved Corporate (2 parents)Officer2022-11-28 ~ dissolvedIIF 8 - Director → ME - 24
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