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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
Active 2
  • 1
    Jelezko, Oleg
    Company Director born in September 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-08-15 ~ dissolved
    OF - Director → CIF 0
  • 2
    ITI CAPITAL LIMITED - now
    WALBROOK CAPITAL MARKETS LIMITED - 2017-11-10
    FXCM SECURITIES LIMITED - 2015-12-18
    REVMARK INVESTMENTS LIMITED - 1994-07-29
    ODL SECURITIES LIMITED - 2011-05-09
    OPTIONS DIRECT (EUROPE) LIMITED - 2002-04-16
    OPTIONS DIRECT EUROPE LTD. - 1995-06-06
    icon of address25, 25 Old Broad Street, Tower 42, London, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2020-06-11 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 11
  • 1
    Virk, Kulvir Singh
    Accountant born in November 1964
    Individual (6 offsprings)
    Officer
    icon of calendar 2004-12-22 ~ 2018-05-09
    OF - Director → CIF 0
    Virk, Kulvir Singh
    Accountant
    Individual (6 offsprings)
    Officer
    icon of calendar 2007-08-01 ~ 2008-01-30
    OF - Secretary → CIF 0
  • 2
    Pooley, Philip Redvers
    Director
    Individual (11 offsprings)
    Officer
    icon of calendar 2008-01-31 ~ 2013-10-01
    OF - Secretary → CIF 0
  • 3
    Hadjigeorgiou, Demetrios Christos
    Chartered Accountant born in June 1967
    Individual (16 offsprings)
    Officer
    icon of calendar 2017-01-11 ~ 2020-08-11
    OF - Director → CIF 0
    Hadjigeorgiou, Demetrios Christos
    Individual (16 offsprings)
    Officer
    icon of calendar 2017-01-11 ~ 2018-05-01
    OF - Secretary → CIF 0
  • 4
    Gill, Baljinder
    Individual (10 offsprings)
    Officer
    icon of calendar 2004-12-22 ~ 2007-08-01
    OF - Secretary → CIF 0
  • 5
    Lemonides, Stephen Andreas
    Chartered Accountant born in March 1959
    Individual (9 offsprings)
    Officer
    icon of calendar 2013-09-24 ~ 2014-02-18
    OF - Director → CIF 0
    Lemonides, Stephen Andrew
    Individual (9 offsprings)
    Officer
    icon of calendar 2010-01-01 ~ 2013-09-24
    OF - Secretary → CIF 0
    Lemonides, Stephen
    Individual (9 offsprings)
    Officer
    icon of calendar 2013-09-24 ~ 2014-02-18
    OF - Secretary → CIF 0
  • 6
    Flitcroft, Andrew John Alec
    Chartered Accountant born in December 1964
    Individual (8 offsprings)
    Officer
    icon of calendar 2014-02-18 ~ 2017-01-11
    OF - Director → CIF 0
    Flitcroft, Andrew John Alec
    Individual (8 offsprings)
    Officer
    icon of calendar 2014-02-18 ~ 2017-01-11
    OF - Secretary → CIF 0
  • 7
    Rupani, Ruchir
    Chartered Accountant born in December 1976
    Individual (4 offsprings)
    Officer
    icon of calendar 2018-05-01 ~ 2020-08-11
    OF - Director → CIF 0
    Rupani, Ruchir
    Individual (4 offsprings)
    Officer
    icon of calendar 2018-05-01 ~ 2020-08-11
    OF - Secretary → CIF 0
  • 8
    Kretowicz, Robert Joseph
    Director born in March 1953
    Individual
    Officer
    icon of calendar 2007-08-01 ~ 2008-01-31
    OF - Director → CIF 0
  • 9
    icon of address39a Leicester Road, Salford, Manchester
    Dissolved Corporate (2 parents, 7 offsprings)
    Officer
    2004-11-29 ~ 2004-11-30
    PE - Nominee Secretary → CIF 0
  • 10
    SVS CORPORATE FINANCE LIMITED - 2004-12-14
    icon of addressLevel 33 Tower 42, 25 Old Broad Street, London, England
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2020-06-11
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 11
    icon of address39a Leicester Road, Salford, Manchester
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    2004-11-29 ~ 2004-11-30
    PE - Nominee Director → CIF 0
parent relation
Company in focus

SVS (NOMINEES) LIMITED

Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1 GBP2021-06-30
1 GBP2020-06-30
Net Assets/Liabilities
1 GBP2021-06-30
1 GBP2020-06-30
Number of shares allotted
Class 1 ordinary share
1 shares2020-07-01 ~ 2021-06-30
Par Value of Share
Class 1 ordinary share
1 GBP2020-07-01 ~ 2021-06-30
Equity
1 GBP2021-06-30
1 GBP2020-06-30

  • SVS (NOMINEES) LIMITED
    Info
    Registered number 05299590
    icon of addressLevel 33 Tower42 25 Old Broad Street, London EC2N 1HQ
    PRIVATE LIMITED COMPANY incorporated on 2004-11-29 and dissolved on 2023-06-27 (18 years 6 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.