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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Andrey Dashin

    Related profiles found in government register
  • Andrey Dashin
    Russian born in July 1975

    Resident in Cyprus

    Registered addresses and corresponding companies
    • 17, Ensign House Admirals Way, Canary Wharf, London, E14 9XQ, United Kingdom

      IIF 1 IIF 2
  • Mr Andrey Dashin
    Cypriot born in July 1975

    Resident in Cyprus

    Registered addresses and corresponding companies
    • Aspri Moutti, 1 Aigialousis, 4717, Souni, Cyprus

      IIF 3 IIF 4
  • Dashin, Andrey
    Russian business executive born in July 1975

    Registered addresses and corresponding companies
    • 14-37, Golubyotni Kova Str.;, Kozan, 420094, Russia

      IIF 5
child relation
Offspring entities and appointments
Active 4
  • 1
    17 Ensign House, Admirals Way, Canary Wharf, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    -338,303 GBP2020-10-31
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 2 - Has significant influence or controlOE
  • 2
    17 Ensign House, Admirals Way, Canary Wharf, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    663 GBP2018-10-31
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 1 - Has significant influence or controlOE
  • 3
    FOREXTIME UK LIMITED - 2020-12-11
    TRADERSTIME LIMITED - 2017-09-25
    8-10 Old Jewry, London, England
    Corporate (3 parents)
    Equity (Company account)
    626,426 GBP2017-12-31
    Person with significant control
    2017-02-03 ~ now
    IIF 4 - Ownership of shares – 75% or moreOE
    IIF 4 - Has significant influence or control over the trustees of a trustOE
  • 4
    PINNACLE UK SERVICES LTD - 2020-06-04
    8 - 10 Old Jewry, London, England
    Corporate (3 parents)
    Equity (Company account)
    709,034 GBP2021-12-31
    Person with significant control
    2018-04-23 ~ now
    IIF 3 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 3 - Has significant influence or control over the trustees of a trustOE
Ceased 1
  • 1
    Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved corporate (6 parents)
    Officer
    2004-11-22 ~ 2006-07-19
    IIF 5 - director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.