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.
Mr Steve William Pasko
- American born in September 1948
Mr Steve William Pasko
Resident in United States
Registered addresses and corresponding companies20, 7th Floor, 20 Balderton Street, London, W1K 6TL, England
IIF 1
- American born in September 1948
Mr Steven William Pasko
Resident in United States
Registered addresses and corresponding companiesC/o Factotum Group Llp, The Kinetic Centre, Theobald Street, Borehamwood, Hertfordshire, WD6 4PJ, England
IIF 2
- American born in September 1948
Mr. Steven William Pasko
Resident in United States
Registered addresses and corresponding companies - American born in September 1948
Pasko, Steve William
Resident in United States
Registered addresses and corresponding companies20, 7th Floor, 20 Balderton Street, London, W1K 6TL, England
IIF 6
- American born in September 1948
Pasko, Steven William
Resident in United States
Registered addresses and corresponding companies600 Brickell Plaza, 600 Brickell Avenue, 19th Floor, Miami, Fl, 33131, United States
IIF 7
- American born in September 1948
Pasko, Steven William, Mr.
Resident in United States
Registered addresses and corresponding companiesWorld Plaza, 600 Brickell Ave, Suite 1900, Miami, 33131, United States
IIF 8
- American company director born in September 1948
Pasko, Steven William, Mr.
Resident in United States
Registered addresses and corresponding companies15, Westferry Circus, London, E14 4HD, England
IIF 9
- American manager born in September 1948
Pasko, Steven William, Mr.
Resident in United States
Registered addresses and corresponding companies19th Floor, 600 Brickell Avenue, Miami, Florida, 33131, United States
IIF 10
- American managing director born in September 1948
Pasko, Steven William, Mr.
Resident in United States
Registered addresses and corresponding companies19th Floor, 600 Brickell Avenue, Miami, Florida, 33131, United States
IIF 11
- American investor born in September 1948
Pasko, Steven
Resident in United States
Registered addresses and corresponding companies600, Brickell Avenue, 19th Floor, Miami, Florida, United States
IIF 12
- 1
777 ASSET MANAGEMENT LTD
1307275131st Floor 40 Bank Street, LondonLiquidation Corporate (5 parents)Equity (Company account)-4,136,454 GBP2022-12-31Officer2020-12-09 ~ nowIIF 8 - Director → MEPerson with significant control2020-12-09 ~ nowIIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Right to appoint or remove directors → OE - 2
777 FC GLOBAL UK LTD
1343751715 West Circus, Canary Wharf, Pkf Littlejohn, London, EnglandDissolved Corporate (2 parents)Officer2021-06-03 ~ dissolvedIIF 10 - Director → MEPerson with significant control2021-06-03 ~ dissolvedIIF 3 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 3 - Has significant influence or control → OE - 3
777 PARTNERS UK LIMITED
138950087th Floor 20 Balderton Street, London, EnglandDissolved Corporate (2 parents)Equity (Company account)1 GBP2023-02-28Officer2022-02-04 ~ dissolvedIIF 11 - Director → ME - 4
AIR BLACK BOX COMPANY LTD
080202247th Floor 20 Balderton Street, London, EnglandActive Corporate (9 parents)Equity (Company account)-4,546,280 GBP2021-12-31Officer2021-03-01 ~ nowIIF 7 - Director → ME - 5
FFI HOLDINGS PLC
- 2019-09-17 1079342615 Conduit Street, London, United KingdomDissolved Corporate (15 parents, 2 offsprings)Officer2019-09-09 ~ 2025-03-06IIF 12 - Director → MEPerson with significant control2019-07-03 ~ dissolvedIIF 4 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 4 - Ownership of shares – More than 50% but less than 75% → OE - 6
JWARP UK LTD
1424287015 Westferry Circus, London, EnglandDissolved Corporate (2 parents)Officer2022-07-19 ~ dissolvedIIF 9 - Director → ME - 7
TRANS ATLANTIC LIFETIME MORTGAGES LIMITED
1180742675 Grosvenor Street, London, EnglandActive Corporate (13 parents)Equity (Company account)10,688,693 GBP2023-12-31Officer2019-02-05 ~ 2024-05-06IIF 6 - Director → MEPerson with significant control2019-02-05 ~ nowIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Right to appoint or remove directors → OE - 8
TSP MANAGEMENT LIMITED
15891094C/o Factotum Group Llp The Kinetic Centre, Theobald Street, Borehamwood, Hertfordshire, EnglandActive Corporate (2 parents)Person with significant control2024-08-12 ~ nowIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OE
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