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
    Sutherland, Hugh David Brodie
    Business Person born in May 1957
    Individual (3 offsprings)
    Officer
    2023-11-15 ~ now
    OF - Director → CIF 0
    Sutherland, Hugh David Brodie
    Individual (3 offsprings)
    Officer
    2021-12-22 ~ now
    OF - Secretary → CIF 0
    Mr Hugh David Brodie Sutherland
    Born in May 1957
    Individual (3 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
    Alavi, Sohail
    Businessman born in October 1968
    Individual (14 offsprings)
    Officer
    2024-05-17 ~ now
    OF - Director → CIF 0
Ceased 5
  • 1
    Mr Iegor Karpechenkov
    Born in May 1990
    Individual
    Person with significant control
    2022-01-31 ~ 2022-11-01
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Shannon Cullum
    Born in April 1966
    Individual
    Person with significant control
    2021-12-22 ~ 2022-01-31
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 3
    Sutherland, Hugh
    Businessman born in May 1957
    Individual (3 offsprings)
    Officer
    2021-12-22 ~ 2022-11-15
    OF - Director → CIF 0
  • 4
    Lin, Qianjia
    Business Person born in May 1991
    Individual (4 offsprings)
    Officer
    2022-11-15 ~ 2023-11-15
    OF - Director → CIF 0
  • 5
    KLY GLOBAL LTD
    5, Chesters Road, Bearsden, Glasgow, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-06-30
    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

Standard Industrial Classification
64303 - Activities Of Venture And Development Capital Companies
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1,000 GBP2023-12-31
1,000 GBP2022-12-31
Net Assets/Liabilities
1,000 GBP2023-12-31
1,000 GBP2022-12-31
Number of shares allotted
Class 1 ordinary share
100,000 shares2023-01-01 ~ 2023-12-31
Par Value of Share
Class 1 ordinary share
0.01 GBP/shares2023-01-01 ~ 2023-12-31
Equity
1,000 GBP2023-12-31
1,000 GBP2022-12-31

  • 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 (3 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-27
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.