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

Mr Serge Versano

    Related profiles found in government register
  • Mr Serge Versano
    French born in August 1955

    Resident in France

    Registered addresses and corresponding companies
    • 25, Moorgate, London, EC2R 6AY

      IIF 1 IIF 2
    • Plantation Place South 3rd Floor, 60 Great Tower Street, London, EC3R 5AZ

      IIF 3
  • Varsano, Serge
    French president of the management born in August 1955

    Resident in France

    Registered addresses and corresponding companies
    • 55, Rue De Babylone, 75007, Paris, France

      IIF 4
child relation
Offspring entities and appointments
Active 2
  • 1
    COMFIN HOLDINGS LIMITED - 1988-01-21
    LAWHOLD LIMITED - 1985-02-28
    25 Moorgate, London
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 1 - Ownership of shares – More than 50% but less than 75%OE
  • 2
    25 Moorgate, London
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 2 - Ownership of shares – More than 50% but less than 75%OE
Ceased 1
  • 1
    SUCDEN (U.K.) LIMITED - 2008-11-18
    COMFIN (COMMODITY & FINANCE) COMPANY LIMITED - 1985-02-28
    Plantation Place South 3rd Floor, 60 Great Tower Street, London
    Active Corporate (8 parents)
    Officer
    1997-09-10 ~ 2019-11-22
    IIF 4 - Director → ME
    Person with significant control
    2016-04-06 ~ 2022-03-02
    IIF 3 - Ownership of shares – More than 50% but less than 75% OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.