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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 33
  • 1
    Katorzhnov, Nikolay
    Born in August 1984
    Individual (4 offsprings)
    Officer
    2015-05-01 ~ 2016-12-31
    OF - Director → CIF 0
    2018-02-09 ~ 2020-12-17
    OF - Director → CIF 0
  • 2
    Derhalli, Kerim Richard
    Born in December 1962
    Individual (15 offsprings)
    Officer
    2018-11-27 ~ 2019-12-06
    OF - Director → CIF 0
  • 3
    Craggs, Gerald
    Born in March 1953
    Individual (9 offsprings)
    Officer
    2004-03-15 ~ 2007-05-18
    OF - Director → CIF 0
  • 4
    Louis, Nicholas
    Born in July 1960
    Individual (14 offsprings)
    Officer
    2007-05-22 ~ 2010-03-15
    OF - Director → CIF 0
  • 5
    Borunov, Oleg
    Born in December 1979
    Individual (1 offspring)
    Officer
    2018-09-21 ~ 2023-04-03
    OF - Director → CIF 0
  • 6
    Black, Peter James
    Individual (6 offsprings)
    Officer
    2002-12-19 ~ 2004-11-02
    OF - Secretary → CIF 0
  • 7
    Tserazov, Konstantin
    Born in August 1980
    Individual (1 offspring)
    Officer
    2015-08-17 ~ 2018-02-06
    OF - Director → CIF 0
  • 8
    Graham, Martin Paul
    Born in December 1962
    Individual (41 offsprings)
    Officer
    2012-01-01 ~ 2018-04-30
    OF - Director → CIF 0
  • 9
    Mr Roman Avdeev
    Born in July 1967
    Individual (5 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
  • 10
    Newton, Michael David
    Certified Chartered Accountant & Director born in May 1955
    Individual (4 offsprings)
    Officer
    2018-11-27 ~ 2024-09-30
    OF - Director → CIF 0
  • 11
    Kunts, Evgeny, Dr
    Born in May 1972
    Individual (11 offsprings)
    Officer
    2008-03-05 ~ 2017-02-14
    OF - Director → CIF 0
  • 12
    Belyaev, Vadim Stanislavovich
    Born in May 1966
    Individual (3 offsprings)
    Officer
    2007-06-04 ~ 2015-05-27
    OF - Director → CIF 0
    Mr Vadim Stanislavovich Belyaev
    Born in May 1966
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-12-21
    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
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 13
    Sukhanov, Sergey Sergeevich
    Financial Services born in May 1974
    Individual (1 offspring)
    Officer
    2015-07-17 ~ 2025-09-01
    OF - Director → CIF 0
  • 14
    Kogan, Shani
    Born in March 1962
    Individual (1 offspring)
    Officer
    2009-12-03 ~ 2010-06-28
    OF - Director → CIF 0
  • 15
    Dodd, Julian
    Individual (1 offspring)
    Officer
    2012-06-11 ~ 2015-03-11
    OF - Secretary → CIF 0
  • 16
    Babenko, Andrey Yurievich
    Born in October 1966
    Individual (3 offsprings)
    Officer
    2007-06-04 ~ 2007-12-12
    OF - Director → CIF 0
  • 17
    Lee, Stephen Robert
    Born in January 1964
    Individual (13 offsprings)
    Officer
    2008-04-22 ~ 2010-01-26
    OF - Director → CIF 0
  • 18
    Stephen Roland Browne
    Individual (2291 offsprings)
    Insolvency
    ~ now
    IP - (Case 1) practitioner → CIF 0
  • 19
    Patel, Sanjay
    Individual (16 offsprings)
    Officer
    2004-11-02 ~ 2005-05-06
    OF - Secretary → CIF 0
  • 20
    David Philip Soden
    Individual (64 offsprings)
    Insolvency
    ~ now
    IP - (Case 1) practitioner → CIF 0
  • 21
    Houldsworth, Robin Matthew
    Born in March 1963
    Individual (24 offsprings)
    Officer
    2004-03-15 ~ 2007-05-18
    OF - Director → CIF 0
  • 22
    Snell, Howard Peter
    Financial Services Director born in March 1955
    Individual (14 offsprings)
    Officer
    2009-11-04 ~ 2025-09-01
    OF - Director → CIF 0
  • 23
    Ogdon, Richard
    Born in May 1965
    Individual (6 offsprings)
    Officer
    2012-12-07 ~ 2018-04-30
    OF - Director → CIF 0
  • 24
    Ian Colin Wormleighton
    Individual (85 offsprings)
    Insolvency
    ~ now
    IP - (Case 1) practitioner → CIF 0
  • 25
    Lyons, Christopher Peter
    Born in May 1951
    Individual (14 offsprings)
    Officer
    2007-05-22 ~ 2010-03-15
    OF - Director → CIF 0
  • 26
    Bashenko, Alla
    Born in May 1976
    Individual (16 offsprings)
    Officer
    2020-03-30 ~ 2022-04-29
    OF - Director → CIF 0
  • 27
    Manthorpe, Michael John
    Born in March 1961
    Individual (19 offsprings)
    Officer
    2002-12-30 ~ 2008-03-06
    OF - Director → CIF 0
  • 28
    Romaev, Dmitry
    Born in July 1971
    Individual (1 offspring)
    Officer
    2013-03-11 ~ 2015-10-21
    OF - Director → CIF 0
    Romaev, Dmitry Zakerievich
    Born in July 1971
    Individual (1 offspring)
    Officer
    2017-02-13 ~ 2018-02-06
    OF - Director → CIF 0
  • 29
    Lokhov, Roman, Dr
    Born in July 1976
    Individual (1 offspring)
    Officer
    2007-12-12 ~ 2012-02-29
    OF - Director → CIF 0
  • 30
    Ellis, John Richard
    Individual (7 offsprings)
    Officer
    2005-05-19 ~ 2007-05-18
    OF - Secretary → CIF 0
  • 31
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 93247 offsprings)
    Officer
    2002-12-19 ~ 2002-12-19
    OF - Nominee Director → CIF 0
  • 32
    H.F. SECRETARIAL SERVICES LIMITED 03084737
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-07-29
    Dissolved on 2022-11-05
    Palladium House, 1-4 Argyll Street, London
    Dissolved Corporate (11 parents, 572 offsprings)
    Officer
    2007-07-04 ~ 2009-02-06
    OF - Secretary → CIF 0
  • 33
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 99093 offsprings)
    Officer
    2002-12-19 ~ 2002-12-19
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

SOVA CAPITAL LIMITED

Period: 2018-01-17 ~ now
Company number: 04621383
Registered names
SOVA CAPITAL LIMITED - now
Insolvency (Case 1) In administration
Administration started on 2022-03-03
Recent 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 - 2018-01-17
    ABC CLEARING LIMITED - 2018-01-17
    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 (23 years 8 months). The status of the company number 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 1
  • 1
    SOVA ASSET MANAGEMENT (UK) LIMITED
    13635139
    88 Wood Street, 13th Floor, London, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2021-09-21 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.