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
    Terniuk, Petro
    Born in February 2000
    Individual (1 offspring)
    Officer
    2008-04-04 ~ dissolved
    OF - LLP Designated Member → CIF 0
  • 2
    Marian, Sergii
    Born in February 1979
    Individual (1 offspring)
    Officer
    2015-08-11 ~ dissolved
    OF - LLP Designated Member → CIF 0
Ceased 7
  • 1
    Dwen, Michael Patrick
    Born in February 1949
    Individual
    Officer
    2004-04-29 ~ 2005-01-15
    OF - LLP Designated Member → CIF 0
  • 2
    Yousef, Ezeddin Yacoub Ali
    Born in August 1973
    Individual
    Officer
    2005-11-03 ~ 2008-04-07
    OF - LLP Designated Member → CIF 0
  • 3
    Wortley-hunt, John Robert Montagu
    Born in February 1960
    Individual (2 offsprings)
    Officer
    2005-01-15 ~ 2006-06-02
    OF - LLP Designated Member → CIF 0
  • 4
    Syrovatskiy, Valeriy Ivanovitch
    Born in April 1967
    Individual
    Officer
    2005-11-03 ~ 2008-04-07
    OF - LLP Designated Member → CIF 0
  • 5
    24, Tangerine Street, Belmopan, Belize
    Corporate (4 offsprings)
    Officer
    2011-01-12 ~ 2015-08-11
    PE - LLP Designated Member → CIF 0
  • 6
    P.o. Box 561, 18 Long Lane, Upper Middle Street, Kingstown, St Vincent & Gren
    Corporate
    Officer
    2004-04-29 ~ 2005-11-03
    PE - LLP Designated Member → CIF 0
  • 7
    1, Mossfon Building Second Floor, East 54th Street, Panama, Republic Of Panama
    Corporate
    Officer
    2008-04-04 ~ 2011-08-24
    PE - LLP Designated Member → CIF 0
parent relation
Company in focus

SVS TRADE LLP


  • SVS TRADE LLP
    Info
    Registered number OC307795
    13 John Princes Street, Fourth Floor, London W1G 0JR
    Limited Liability Partnership incorporated on 2004-04-29 and dissolved on 2016-03-15 (11 years 10 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.