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
    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
  • 2
    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
  • 3
    Seredinskaya, Ekaterina
    Director born in June 1974
    Individual (1 offspring)
    Officer
    2021-08-27 ~ dissolved
    OF - Director → CIF 0
Ceased 10
  • 1
    Delaney, Derek
    Director born in December 1977
    Individual (1 offspring)
    Officer
    2013-04-19 ~ 2017-05-25
    OF - Director → CIF 0
  • 2
    Greenway, Alf David
    Cfo born in January 1989
    Individual (11 offsprings)
    Officer
    2020-02-01 ~ 2022-02-25
    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 - Ownership of shares – 75% or more 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 - Right to appoint or remove directors 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
    Zinonos, Despoina
    Born in July 1974
    Individual (27 offsprings)
    Officer
    2011-07-22 ~ 2011-09-12
    OF - Director → CIF 0
  • 5
    O'sullivan, Jeremiah Patrick
    Company Director born in July 1978
    Individual
    Officer
    2017-05-25 ~ 2020-02-01
    OF - Director → CIF 0
  • 6
    Jennings, Jonathan Alan
    Managing Director born in April 1964
    Individual (25 offsprings)
    Officer
    2012-02-22 ~ 2013-04-19
    OF - Director → CIF 0
  • 7
    Kythreotis, Paul
    Born in May 1967
    Individual (2 offsprings)
    Officer
    2011-04-21 ~ 2011-07-22
    OF - Director → CIF 0
  • 8
    Tulloch, Alastair
    Individual (45 offsprings)
    Officer
    2011-04-21 ~ 2021-09-06
    OF - Secretary → CIF 0
  • 9
    3rd Floor Charter Place, St Helier, Jersey, Channel Isles
    Corporate
    Officer
    2011-09-12 ~ 2013-04-19
    PE - Director → CIF 0
  • 10
    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
parent relation
Company in focus

SWM LONDON LIMITED

Previous names
SOVCOM LONDON LIMITED - 2022-03-10
FINEX LONDON LIMITED - 2021-11-11
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Related profiles found in government register
  • SWM LONDON LIMITED
    Info
    SOVCOM LONDON LIMITED - 2022-03-10
    FINEX 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
(more)
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 2
  • 1
    Tgw Law, 4 Hill Street, London, England
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2020-02-10
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to surplus assets - 75% or more → OE
    CIF 4 - Right to appoint or remove members → OE
    Officer
    2011-04-21 ~ 2020-02-10
    CIF 2 - LLP Designated Member → ME
  • 2
    SOVCOM INVESTMENT MANAGEMENT LLP - 2022-03-03
    FINEX INVESTMENT MANAGEMENT LLP - 2021-11-18
    2nd Floor, 25 Green Street, London, England
    Active Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ 2022-02-25
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to surplus assets - 75% or more → OE
    CIF 5 - Right to appoint or remove members → 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

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.