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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 6
  • 1
    Sutherland, Hugh David Brodie
    Born in May 1957
    Individual (4 offsprings)
    Officer
    2023-11-15 ~ now
    OF - Director → CIF 0
    Sutherland, Hugh
    Born in May 1957
    Individual (4 offsprings)
    Officer
    2021-12-22 ~ 2022-11-15
    OF - Director → CIF 0
    Sutherland, Hugh David Brodie
    Individual (4 offsprings)
    Officer
    2021-12-22 ~ now
    OF - Secretary → CIF 0
    Mr Hugh David Brodie Sutherland
    Born in May 1957
    Individual (4 offsprings)
    Person with significant control
    2023-11-15 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Lin, Qianjia
    Born in May 1991
    Individual (6 offsprings)
    Officer
    2022-11-15 ~ 2023-11-15
    OF - Director → CIF 0
  • 3
    Shannon Cullum
    Born in April 1966
    Individual (1 offspring)
    Person with significant control
    2021-12-22 ~ 2022-01-31
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    Mr Iegor Karpechenkov
    Born in May 1990
    Individual (1 offspring)
    Person with significant control
    2022-01-31 ~ 2022-11-01
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Alavi, Sohail
    Born in October 1968
    Individual (15 offsprings)
    Officer
    2024-05-17 ~ 2025-11-07
    OF - Director → CIF 0
  • 6
    KLY GLOBAL LTD 14169672
    5, Chesters Road, Bearsden, Glasgow, Scotland
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2022-11-15 ~ 2023-11-15
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

GEOMAIN SPV1 LIMITED

Period: 2021-12-22 ~ now
Company number: 13814689
Registered name
GEOMAIN SPV1 LIMITED - now
Standard Industrial Classification
64303 - Activities Of Venture And Development Capital Companies
Brief company account
Debtors
3,401 GBP2024-12-31
1,000 GBP2023-12-31
Cash at bank and in hand
1 GBP2024-12-31
Current Assets
3,402 GBP2024-12-31
1,000 GBP2023-12-31
Net Current Assets/Liabilities
-353 GBP2024-12-31
1,000 GBP2023-12-31
Equity
Called up share capital
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Retained earnings (accumulated losses)
-1,353 GBP2024-12-31
Equity
-353 GBP2024-12-31
1,000 GBP2023-12-31
Average Number of Employees
22024-01-01 ~ 2024-12-31
12023-01-01 ~ 2023-12-31
Other Debtors
3,401 GBP2024-12-31
1,000 GBP2023-12-31
Taxation/Social Security Payable
Amounts falling due within one year
3,061 GBP2024-12-31
Other Creditors
Amounts falling due within one year
694 GBP2024-12-31

  • GEOMAIN SPV1 LIMITED
    Info
    Registered number 13814689
    167-169 Great Portland Street Great Portland Street, 5th Floor, London W1W 5PF
    PRIVATE LIMITED COMPANY incorporated on 2021-12-22 (4 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-07
    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 April 2026 and licensed under the Open Government Licence v3.0.