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 Kevin Bastone

  • Mr Kevin Bastone
    British born in February 1962

    Resident in Gibraltar

    Registered addresses and corresponding companies
    • 5-9, Main Street, Gibraltar, British Overseas Territory

      IIF 1
    • 5-9, Main Street, Gibraltar, Gibraltar

      IIF 2 IIF 3 IIF 4
    • 5-9, Main Street, Gibraltar, Gibraltar, Gibraltar

      IIF 5
child relation
Offspring entities and appointments
Active 1
  • 1
    DUKE STREET CAPITAL STRUCTURED SOLUTIONS NO.1 (FEEDER) LLP - 2010-09-22
    DSCSS HOME REVERSIONS ADVISORS LLP - 2006-06-06
    Point 3 Haywood Road, Warwick, England
    Dissolved corporate (13 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 1 - Has significant influence or control over the trustees of a trustOE
Ceased 4
  • 1
    ABACUS SECRETARIES (U.K.) LIMITED - 2019-06-10
    330 High Holborn, London, England
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -1,089 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2021-03-31
    IIF 5 - Has significant influence or control OE
  • 2
    Combe Cottage Stortford Road, Leaden Roding, Dunmow, Essex
    Corporate (10 parents)
    Equity (Company account)
    -442 GBP2023-07-31
    Person with significant control
    2016-04-06 ~ 2021-03-25
    IIF 3 - Has significant influence or control over the trustees of a trust OE
  • 3
    HALLCO 1305 LIMITED - 2006-04-13
    Combe Cottage Stortford Road, Leaden Roding, Dunmow, Essex
    Corporate (10 parents)
    Equity (Company account)
    2 GBP2018-07-31
    Person with significant control
    2016-04-06 ~ 2021-03-25
    IIF 4 - Has significant influence or control over the trustees of a trust OE
  • 4
    HALLCO 1306 LIMITED - 2006-04-13
    Combe Cottage Stortford Road, Leaden Roding, Dunmow, Essex
    Corporate (10 parents)
    Equity (Company account)
    2 GBP2018-07-31
    Person with significant control
    2016-04-06 ~ 2021-03-25
    IIF 2 - Has significant influence or control over the trustees of a trust OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.