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.
Cassin, Olivier Henri
Cassin, Olivier Henri
French banker born in June 1970Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
Lgf, 19, Gunterstone Road, London, W14 9BP, England
Cassin, Olivier Henri
French director born in June 1970Resident in United Kingdom
Registered addresses and corresponding companiesCassin, Olivier Henri
French financial consultant born in June 1970Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6 Basement & Ground Floor, 19 Gunterstone Road, London, W14 9BP
Mr Olivier Henri Cassin
French born in June 1970Resident in United Kingdom
Registered addresses and corresponding companies
IIF 7 Basement & Ground Floor, 19 Gunterstone Road, London, W14 9BP, United Kingdom
Cassin, Olivier, Mr.
Registered addresses and corresponding companies
IIF 8 Basement & Ground Floor, 19 Gunterstone Road, London, W14 9BP, England
- 1 19 Gunterstone Road, LondonCorporate (3 parents)Equity (Company account)3 GBP2024-06-30Officer
2007-06-20 ~ nowIIF 6 - director → ME 2014-10-14 ~ nowIIF 8 - secretary → MEPerson with significant control 2016-06-21 ~ nowIIF 7 - Ownership of shares – More than 25% but not more than 50% → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2 64 Perham Road, LondonCorporate (5 parents)Equity (Company account)10,022 GBP2024-03-31Officer 2017-07-18 ~ nowIIF 1 - director → ME
- 3
BFINANCE UK LIMITED
- nowBFINANCE.CO.UK LIMITED - 2006-04-05CHELTRADING 258 LIMITED - 2000-07-05 2nd Floor 36 Queen Street, London, EnglandCorporate (4 parents)Equity (Company account)18,051,347 GBP2022-03-31Officer 2024-05-09 ~ nowIIF 5 - director → ME
- 1 2nd Floor 36 Queen Street, London, EnglandCorporate (3 parents, 1 offspring)Officer 2009-03-30 ~ 2014-04-04IIF 4 - director → ME
- 2 2nd Floor 36 Queen Street, London, EnglandCorporate (3 parents, 2 offsprings)Officer 2009-03-30 ~ 2014-04-04IIF 3 - director → ME
- 3
BFINANCE UK LIMITED
- nowBFINANCE.CO.UK LIMITED - 2006-04-05CHELTRADING 258 LIMITED - 2000-07-05 2nd Floor 36 Queen Street, London, EnglandCorporate (4 parents)Equity (Company account)18,051,347 GBP2022-03-31Officer 2010-11-25 ~ 2014-04-04IIF 2 - director → ME
