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
    2020-08-11 ~ dissolved
    OF - Director → CIF 0
  • 2
    ITI CAPITAL LIMITED - now
    WALBROOK CAPITAL MARKETS LIMITED - 2017-11-10
    FXCM SECURITIES LIMITED - 2015-12-18
    ODL SECURITIES LIMITED - 2011-05-09
    OPTIONS DIRECT (EUROPE) LIMITED - 2002-04-16
    OPTIONS DIRECT EUROPE LTD. - 1995-06-06
    REVMARK INVESTMENTS LIMITED - 1994-07-29
    25, Old Broad Street, Tower 42, London, England
    Active Corporate (4 parents, 5 offsprings)
    Person with significant control
    2020-06-11 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 7
  • 1
    Pooley, Philip Redvers
    Individual (12 offsprings)
    Officer
    2009-02-18 ~ 2010-02-25
    OF - Secretary → CIF 0
  • 2
    Lemonides, Stephen Andreas
    Chartered Accountant born in March 1959
    Individual (9 offsprings)
    Officer
    2013-09-24 ~ 2014-02-18
    OF - Director → CIF 0
    Lemonides, Stephen Andrew
    Individual (9 offsprings)
    Officer
    2010-02-26 ~ 2013-09-24
    OF - Secretary → CIF 0
    Lemonides, Stephen
    Individual (9 offsprings)
    Officer
    2013-09-24 ~ 2014-02-18
    OF - Secretary → CIF 0
  • 3
    Rupani, Ruchir
    Chartered Accountant born in December 1976
    Individual (4 offsprings)
    Officer
    2018-05-01 ~ 2020-08-11
    OF - Director → CIF 0
    Rupani, Ruchir
    Individual (4 offsprings)
    Officer
    2018-05-01 ~ 2020-08-11
    OF - Secretary → CIF 0
  • 4
    Hadjigeorgiou, Demetrios Christos
    Chartered Accountant born in June 1967
    Individual (16 offsprings)
    Officer
    2017-01-11 ~ 2020-08-11
    OF - Director → CIF 0
    Hadjigeorgiou, Demetrios Christos
    Individual (16 offsprings)
    Officer
    2017-01-11 ~ 2018-05-01
    OF - Secretary → CIF 0
  • 5
    Flitcroft, Andrew John Alec
    Chartered Accountant born in December 1964
    Individual (9 offsprings)
    Officer
    2014-02-18 ~ 2017-01-11
    OF - Director → CIF 0
    Flitcroft, Andrew John Alec
    Individual (9 offsprings)
    Officer
    2014-02-18 ~ 2017-01-11
    OF - Secretary → CIF 0
  • 6
    Virk, Kulvir Singh
    Director born in November 1964
    Individual (6 offsprings)
    Officer
    2009-02-18 ~ 2018-05-09
    OF - Director → CIF 0
  • 7
    SVS CORPORATE FINANCE LIMITED - 2004-12-14
    Level 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 - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

SVS SECURITIES (NOMINEES) LTD.

Previous name
CSX CAPITAL MARKETS LIMITED - 2009-09-09
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
Cash at bank and in hand
1 GBP2021-06-30
1 GBP2020-06-30
Net Assets/Liabilities
2 GBP2021-06-30
2 GBP2020-06-30
Number of shares allotted
Class 1 ordinary share
2 shares2020-07-01 ~ 2021-06-30
Par Value of Share
Class 1 ordinary share
1 GBP2020-07-01 ~ 2021-06-30
Equity
2 GBP2021-06-30
2 GBP2020-06-30

  • SVS SECURITIES (NOMINEES) LTD.
    Info
    CSX CAPITAL MARKETS LIMITED - 2009-09-09
    Registered number 06822496
    Level 33 Tower 42 25 Old Broad Street, London EC2N 1HQ
    Private Limited Company incorporated on 2009-02-18 and dissolved on 2023-07-25 (14 years 5 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.