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
    Delcy, Roy Ervin Conrad
    Director born in April 1964
    Individual (59 offsprings)
    Officer
    2012-01-16 ~ dissolved
    OF - Director → CIF 0
  • 2
    LAW & TAX INTERNATIONAL SOLUTIONS (UK) LIMITED
    Suite 3.15, One Fetter Lane, London, United Kingdom
    Active Corporate (2 parents, 59 offsprings)
    Equity (Company account)
    7,702 GBP2023-10-31
    Officer
    2012-01-16 ~ dissolved
    OF - Secretary → CIF 0
Ceased 9
  • 1
    Timokhin, Nikolay
    Investment Director born in October 1978
    Individual
    Officer
    2006-12-21 ~ 2008-07-03
    OF - Director → CIF 0
  • 2
    Ieridou, Athina
    Corporate Services Assistant born in April 1984
    Individual
    Officer
    2008-07-03 ~ 2010-10-04
    OF - Director → CIF 0
  • 3
    Iosif, Katerina
    Corporate Services Assistant born in May 1980
    Individual (3 offsprings)
    Officer
    2008-05-14 ~ 2012-01-16
    OF - Director → CIF 0
  • 4
    Christofides, Eleftherios
    Corporate Services Assistant born in May 1980
    Individual (2 offsprings)
    Officer
    2010-10-04 ~ 2012-01-16
    OF - Director → CIF 0
  • 5
    JD CORP LIMITED
    Suite 17 City Business Centre, Lower Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    37,584 GBP2023-09-30
    Officer
    2006-10-05 ~ 2006-10-05
    PE - Nominee Director → CIF 0
  • 6
    Dixcart House, Fort Charles, Charlestown, Nevis
    Corporate
    Officer
    2006-10-05 ~ 2008-05-14
    PE - Director → CIF 0
  • 7
    Dixcart House, Fort Charles, Charlestown, Nevis
    Corporate
    Officer
    2006-10-05 ~ 2008-05-27
    PE - Secretary → CIF 0
  • 8
    JS CROP LIMITED
    Suite 17 City Business Centre, Lower Road, London
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    439,704 GBP2024-03-31
    Officer
    2006-10-05 ~ 2006-10-05
    PE - Nominee Secretary → CIF 0
  • 9
    VISTRA COMPANY SECRETARIES LIMITED - now
    PAPER MERCHANTS LIMITED - 1976-12-31
    21 St Thomas Street, Bristol, Avon
    Active Corporate (3 parents, 625 offsprings)
    Equity (Company account)
    182 GBP2023-12-31
    Officer
    2008-05-27 ~ 2012-01-16
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

SPV INVESTMENTS LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices

  • SPV INVESTMENTS LIMITED
    Info
    Registered number 05957706
    Suite 3.15 One Fetter Lane, London EC4A 1BR
    Private Limited Company incorporated on 2006-10-05 and dissolved on 2015-04-14 (8 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 24 April 2025 and licensed under the Open Government Licence v3.0.