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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 2
  • 1
    Motwani, Hitesh Ramesh
    Businessman born in June 1978
    Individual (2 offsprings)
    Officer
    2020-04-27 ~ now
    OF - Director → CIF 0
    Mr Hitesh Ramesh Motwani
    Born in June 1978
    Individual (2 offsprings)
    Person with significant control
    2020-04-27 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    ONE IBC SECRETARIAL LIMITED
    10644455
    27, Old Gloucester Street, London, United Kingdom
    Dissolved Corporate (3 parents, 326 offsprings)
    Officer
    2020-04-27 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

SVD INVESTMENT LIMITED

Period: 2020-04-27 ~ 2022-06-14
Company number: 12574716
Registered name
SVD INVESTMENT LIMITED - Dissolved
Standard Industrial Classification
64304 - Activities Of Open-ended Investment Companies
62090 - Other Information Technology Service Activities
62020 - Information Technology Consultancy Activities
92000 - Gambling And Betting Activities

  • SVD INVESTMENT LIMITED
    Info
    Registered number 12574716
    27 Old Gloucester Street, London WC1N 3AX
    PRIVATE LIMITED COMPANY incorporated on 2020-04-27 and dissolved on 2022-06-14 (2 years 1 month). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.