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
    Luhr, Simon
    Born in July 1963
    Individual (10 offsprings)
    Officer
    2011-04-21 ~ now
    OF - LLP Designated Member → CIF 0
    Mr Simon Luhr
    Born in July 1963
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
    PE - Has significant influence or controlCIF 0
    PE - Has significant influence or control over the trustees of a trustCIF 0
    PE - Right to surplus assets - 75% or more with control over the trustees of a trustCIF 0
    PE - Right to appoint or remove members with control over the trustees of a trustCIF 0
  • 2
    Powell, Michael John
    Born in September 1961
    Individual (34 offsprings)
    Officer
    2013-12-01 ~ now
    OF - LLP Designated Member → CIF 0
  • 3
    Trident Trust Company (bvi) Ltd, 146, Trident Chambers, Wickhams Cay 1, Road Town, Tortola, Virgin Islands, British
    Corporate (2 offsprings)
    Officer
    2022-03-21 ~ now
    OF - LLP Designated Member → CIF 0
Ceased 9
  • 1
    Smith, Simon Robert
    Born in November 1963
    Individual (8 offsprings)
    Officer
    2014-09-01 ~ 2017-01-31
    OF - LLP Member → CIF 0
  • 2
    Cable, Anthony Bruce
    Born in May 1967
    Individual (1 offspring)
    Officer
    2014-09-01 ~ 2016-10-27
    OF - LLP Member → CIF 0
  • 3
    Kovalishnin, Evgeny
    Born in October 1977
    Individual
    Officer
    2011-04-21 ~ 2022-03-11
    OF - LLP Designated Member → CIF 0
  • 4
    Mann, Andrew Howard
    Born in February 1967
    Individual (3 offsprings)
    Officer
    2015-09-01 ~ 2017-11-23
    OF - LLP Member → CIF 0
  • 5
    Morriss, Henry Frederick Gordon
    Born in January 1968
    Individual (5 offsprings)
    Officer
    2014-09-01 ~ 2017-06-06
    OF - LLP Member → CIF 0
  • 6
    Nuttall, James Patrick
    Born in March 1974
    Individual (4 offsprings)
    Officer
    2014-09-01 ~ 2017-01-31
    OF - LLP Member → CIF 0
  • 7
    Yankelev, Oleg
    Born in March 1980
    Individual (1 offspring)
    Officer
    2011-04-21 ~ 2022-03-11
    OF - LLP Designated Member → CIF 0
  • 8
    SWM LONDON LIMITED - now
    SOVCOM LONDON LIMITED - 2022-03-10
    Tulloch & Co, 4 Hill Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2011-04-21 ~ 2020-02-10
    PE - LLP Designated Member → CIF 0
    Person with significant control
    2016-04-06 ~ 2020-02-10
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to surplus assets - 75% or moreCIF 0
    PE - Right to appoint or remove membersCIF 0
  • 9
    Trident Trust Company (bvi) Ltd, Trident Chambers, 146, Wickhams Cay 1, Road Town, Tortola, Virgin Islands, British
    Corporate
    Officer
    2020-02-10 ~ 2022-03-21
    PE - LLP Designated Member → CIF 0
parent relation
Company in focus

FINEX CAPITAL MANAGEMENT LLP


Related profiles found in government register
  • FINEX CAPITAL MANAGEMENT LLP
    Info
    Registered number OC364091
    Tgw Law, 4 Hill Street, London W1J 5NE
    Limited Liability Partnership incorporated on 2011-04-21 (14 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-21
    CIF 0
  • FINEX CAPITAL MANAGEMENT LLP
    S
    Registered number OC364091
    Tgw Law, 4 Hill Street, London, England, W1J 5NE
    LIMITED LIABILITY PARTNERSHIP in ENGLAND
    CIF 1
  • FINEX CAPITAL MANAGEMENT LLP
    S
    Registered number Oc364091
    Tgw Law, 4 Hill Street, London, England, W1J 5NE
    Limited Liability Partnership in Register Of Companies For England And Wales, England
    CIF 2
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • 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
    2022-02-25 ~ 2025-03-31
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to surplus assets - 75% or more OE
    CIF 2 - Right to appoint or remove members OE
    Officer
    2022-02-25 ~ 2025-03-31
    CIF 1 - LLP Designated Member → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.