The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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
Active 3
  • 1
    Snell, Howard Peter
    Financial Services Director born in March 1955
    Individual (8 offsprings)
    Officer
    2009-11-04 ~ now
    OF - Director → CIF 0
  • 2
    Sukhanov, Sergey Sergeevich
    Financial Services born in April 1974
    Individual (1 offspring)
    Officer
    2015-07-17 ~ now
    OF - Director → CIF 0
  • 3
    Mr Roman Avdeev
    Born in July 1967
    Individual (2 offsprings)
    Person with significant control
    2017-12-21 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 27
  • 1
    Patel, Sanjay
    Accountant
    Individual (8 offsprings)
    Officer
    2004-11-02 ~ 2005-05-06
    OF - Secretary → CIF 0
  • 2
    Tserazov, Konstantin
    Director, Member Of Board Of Directors born in August 1980
    Individual
    Officer
    2015-08-17 ~ 2018-02-06
    OF - Director → CIF 0
  • 3
    Craggs, Gerald
    Chartered Accountant born in March 1953
    Individual
    Officer
    2004-03-15 ~ 2007-05-18
    OF - Director → CIF 0
  • 4
    Manthorpe, Michael John
    Stockbroker born in March 1961
    Individual (4 offsprings)
    Officer
    2002-12-30 ~ 2008-03-06
    OF - Director → CIF 0
  • 5
    Lokhov, Roman, Dr
    Investment Banker born in June 1976
    Individual
    Officer
    2007-12-12 ~ 2012-02-29
    OF - Director → CIF 0
  • 6
    Graham, Martin Paul
    Non-Executive Director born in November 1962
    Individual (38 offsprings)
    Officer
    2012-01-01 ~ 2018-04-30
    OF - Director → CIF 0
  • 7
    Newton, Michael David
    Certified Chartered Accountant & Director born in May 1955
    Individual
    Officer
    2018-11-27 ~ 2024-09-30
    OF - Director → CIF 0
  • 8
    Ellis, John Richard
    Manager
    Individual
    Officer
    2005-05-19 ~ 2007-05-18
    OF - Secretary → CIF 0
  • 9
    Houldsworth, Robin Matthew
    Money Broker born in February 1963
    Individual (9 offsprings)
    Officer
    2004-03-15 ~ 2007-05-18
    OF - Director → CIF 0
  • 10
    Ogdon, Richard
    Financier born in April 1965
    Individual (3 offsprings)
    Officer
    2012-12-07 ~ 2018-04-30
    OF - Director → CIF 0
  • 11
    Romaev, Dmitry
    Chief Executive Officer born in July 1971
    Individual
    Officer
    2013-03-11 ~ 2015-10-21
    OF - Director → CIF 0
    Romaev, Dmitry Zakerievich
    Financial Services born in July 1971
    Individual
    Officer
    2017-02-13 ~ 2018-02-06
    OF - Director → CIF 0
  • 12
    Kunts, Evgeny, Dr
    Director born in May 1972
    Individual (5 offsprings)
    Officer
    2008-03-05 ~ 2017-02-14
    OF - Director → CIF 0
  • 13
    Kogan, Shani
    Financial Services Director born in March 1962
    Individual
    Officer
    2009-12-03 ~ 2010-06-28
    OF - Director → CIF 0
  • 14
    Belyaev, Vadim Stanislavovich
    Director born in May 1966
    Individual (2 offsprings)
    Officer
    2007-06-04 ~ 2015-05-27
    OF - Director → CIF 0
    Mr Vadim Stanislavovich Belyaev
    Born in May 1966
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-12-21
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
  • 15
    Lee, Stephen Robert
    Director born in January 1964
    Individual (3 offsprings)
    Officer
    2008-04-22 ~ 2010-01-26
    OF - Director → CIF 0
  • 16
    Lyons, Christopher Peter
    Co Director born in May 1951
    Individual (3 offsprings)
    Officer
    2007-05-22 ~ 2010-03-15
    OF - Director → CIF 0
  • 17
    Bashenko, Alla
    Director born in April 1976
    Individual (3 offsprings)
    Officer
    2020-03-30 ~ 2022-04-29
    OF - Director → CIF 0
  • 18
    Babenko, Andrey Yurievich
    Stockbroker born in September 1966
    Individual
    Officer
    2007-06-04 ~ 2007-12-12
    OF - Director → CIF 0
  • 19
    Borunov, Oleg
    Financial Services Director born in November 1979
    Individual
    Officer
    2018-09-21 ~ 2023-04-03
    OF - Director → CIF 0
  • 20
    Louis, Nicholas
    Director born in July 1960
    Individual (8 offsprings)
    Officer
    2007-05-22 ~ 2010-03-15
    OF - Director → CIF 0
  • 21
    Derhalli, Kerim Richard
    Financial Services Director born in November 1962
    Individual (7 offsprings)
    Officer
    2018-11-27 ~ 2019-12-06
    OF - Director → CIF 0
  • 22
    Dodd, Julian
    Individual
    Officer
    2012-06-11 ~ 2015-03-11
    OF - Secretary → CIF 0
  • 23
    Black, Peter James
    Stockbroker
    Individual
    Officer
    2002-12-19 ~ 2004-11-02
    OF - Secretary → CIF 0
  • 24
    Katorzhnov, Nikolay
    Director born in August 1984
    Individual
    Officer
    2015-05-01 ~ 2016-12-31
    OF - Director → CIF 0
    Katorzhnov, Nikolay
    Financial Services born in August 1984
    Individual
    2018-02-09 ~ 2020-12-17
    OF - Director → CIF 0
  • 25
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2002-12-19 ~ 2002-12-19
    PE - Nominee Secretary → CIF 0
  • 26
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    2002-12-19 ~ 2002-12-19
    PE - Nominee Director → CIF 0
  • 27
    H.F. SECRETARIAL SERVICES LIMITED
    Palladium House, 1-4 Argyll Street, London
    Dissolved Corporate (2 parents, 192 offsprings)
    Equity (Company account)
    2 GBP2018-03-31
    Officer
    2007-07-04 ~ 2009-02-06
    PE - Secretary → CIF 0
parent relation
Company in focus

SOVA CAPITAL LIMITED

Previous names
OTKRITIE CAPITAL INTERNATIONAL LIMITED - 2018-01-17
OTKRITIE SECURITIES LIMITED - 2014-06-18
ABC CLEARING LIMITED - 2007-08-30
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

Related profiles found in government register
  • SOVA CAPITAL LIMITED
    Info
    OTKRITIE CAPITAL INTERNATIONAL LIMITED - 2018-01-17
    OTKRITIE SECURITIES LIMITED - 2014-06-18
    ABC CLEARING LIMITED - 2007-08-30
    Registered number 04621383
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham B4 6AT
    Private Limited Company incorporated on 2002-12-19 (22 years 6 months). The company status is In administration.
    The last date of confirmation statement was made at 2021-05-10
    CIF 0
  • SOVA CAPITAL LIMITED
    S
    Registered number 4621383
    12th Floor, 88 Wood Street, London, United Kingdom, EC2V 7RS
    Corporate in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 88 Wood Street, 13th Floor, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2021-09-21 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.