SWM LONDON LIMITED

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
Seredinskaya, Ekaterina
Director born in June 1974
Individual (1 offspring)
Officer
2021-08-27 ~ dissolved
OF - Director → CIF 0
2
Mr Sergey Vladimirovich Khotimsky
Born in April 1978
Individual (1 offspring)
Person with significant control
2021-09-06 ~ dissolved
PE - Has significant influence or control as a member of a firm → CIF 0
3
Mr Dmitry Vladimirovich Khotimsky
Born in June 1973
Individual (1 offspring)
Person with significant control
2021-09-06 ~ dissolved
PE - Has significant influence or control as a member of a firm → CIF 0

Ceased 10

1
Kythreotis, Paul
Born in May 1967
Individual (2 offsprings)
Officer
2011-04-21 ~ 2011-07-22
OF - Director → CIF 0
2
O'sullivan, Jeremiah Patrick
Company Director born in July 1978
Individual
Officer
2017-05-25 ~ 2020-02-01
OF - Director → CIF 0
3
Luhr, Simon
Senior Partner/Ceo born in July 1963
Individual (10 offsprings)
Officer
2020-02-06 ~ 2022-02-25
OF - Director → CIF 0
Mr Simon Luhr
Born in July 1963
Individual (10 offsprings)
Person with significant control
2016-04-06 ~ 2021-09-06
PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
PE - Has significant influence or control → CIF 0
PE - Has significant influence or control over the trustees of a trust → CIF 0
4
Tulloch, Alastair
Individual (46 offsprings)
Officer
2011-04-21 ~ 2021-09-06
OF - Secretary → CIF 0
5
Zinonos, Despoina
Born in July 1974
Individual (26 offsprings)
Officer
2011-07-22 ~ 2011-09-12
OF - Director → CIF 0
6
Greenway, Alf David
Cfo born in January 1989
Individual (9 offsprings)
Officer
2020-02-01 ~ 2022-02-25
OF - Director → CIF 0
7
Jennings, Jonathan Alan
Managing Director born in April 1964
Individual (19 offsprings)
Officer
2012-02-22 ~ 2013-04-19
OF - Director → CIF 0
8
Delaney, Derek
Director born in December 1977
Individual (2 offsprings)
Officer
2013-04-19 ~ 2017-05-25
OF - Director → CIF 0
9
DOMINION FIDUCIARY DIRECTORS (NO.1) LIMITED
3rd Floor Charter Place, St Helier, Jersey, Channel Isles
Corporate
Officer
2011-09-12 ~ 2013-04-19
PE - Director → CIF 0
10
DOMINION FIDUCIARY DIRECTORS (NO.2) LIMITED
3rd Floor Charter Place, 23-27 Seaton Place, St Helier, Jersey, Channel Isles
Corporate
Officer
2011-09-12 ~ 2012-02-22
PE - Director → CIF 0

Company in focus

Previous names

FINEX LONDON LIMITED - 2021-11-11

SOVCOM LONDON LIMITED - 2022-03-10

Standard Industrial Classification

82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register

SWM LONDON LIMITED
Info
FINEX LONDON LIMITED - 2021-11-11
SOVCOM LONDON LIMITED - 2021-11-11
Registered number 07612378
3rd Floor 10-11 Park Place, London SW1A 1LP
PRIVATE LIMITED COMPANY incorporated on 2011-04-21 and dissolved on 2023-10-10 (12 years 5 months). The company status is Dissolved.
CIF 0
SOVCOM LONDON LIMITED
S
Registered number 7612378
3rd Floor, 10-11 Park Place, London, United Kingdom, SW1A 1LP
CIF 1
FINEX LONDON LIMITED
S
Registered number 7612378
Tulloch & Co, 4 Hill Street, London, United Kingdom, W1J 5NE
ENGLAND & WALES
CIF 2
FINEX LONDON LIMITED
S
Registered number 7612378
Tulloch & Co/4, Hill Street, London, United Kingdom, W1J 5NE
CIF 3
FINEX LONDON LIMITED
S
Registered number 07612378
Tulloch & Co, 4, Hill Street, London, England, W1J 5NE
Limited Company in Register Of Companies, England
CIF 4
SOVCOM LONDON LIMITED
S
Registered number 07612378
3rd Floor, 10-11 Park Place, London, United Kingdom, SW1A 1LP
Limited Company in Register Of Companies, England
CIF 5

(more)

Offspring entities and appointments

Active 0

Not found in our database.

Ceased 2

1
FINEX CAPITAL MANAGEMENT LLP
Tgw Law, 4 Hill Street, London, England
Active Corporate (3 parents)
Person with significant control
2016-04-06 ~ 2020-02-10
CIF 4 - Right to surplus assets - 75% or more → OE
CIF 4 - Right to appoint or remove members → OE
CIF 4 - Ownership of voting rights - 75% or more → OE
Officer
2011-04-21 ~ 2020-02-10
CIF 2 - LLP Designated Member → ME
2
SANARUS INVESTMENT MANAGEMENT LLP
- now
FINEX INVESTMENT MANAGEMENT LLP - 2021-11-18
SOVCOM INVESTMENT MANAGEMENT LLP - 2022-03-03
2nd Floor, 25 Green Street, London, England
Active Corporate (2 parents)
Person with significant control
2016-04-06 ~ 2022-02-25
CIF 5 - Right to appoint or remove members → OE
CIF 5 - Ownership of voting rights - 75% or more → OE
CIF 5 - Right to surplus assets - 75% or more → OE
Officer
2016-03-29 ~ 2022-02-25
CIF 1 - LLP Designated Member → ME
Officer
2016-03-29 ~ 2020-02-10
CIF 3 - LLP Member → ME