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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Ms Svetlana Ghadiri

    Related profiles found in government register
  • Ms Svetlana Ghadiri
    British born in August 1977

    Resident in England

    Registered addresses and corresponding companies
    • 16, Bartholomew Green, Markyate, St Albans, AL3 8RX

      IIF 1
  • Ghadiri, Svetlana
    British born in August 1977

    Resident in England

    Registered addresses and corresponding companies
    • 46-48, East Smithfield, London, E1W 1AW, England

      IIF 2
  • Ghadiri, Svetlana
    British director born in August 1977

    Resident in England

    Registered addresses and corresponding companies
    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 3
    • Level 33 Tower 42, 25 Old Broad Street, London, EC2N 1HQ, United Kingdom

      IIF 4
  • Ghadiri, Svetlana
    British head of compliance and mlro born in August 1977

    Resident in England

    Registered addresses and corresponding companies
    • Suite 6, 2nd Floor, Homer Road, Solihull, B91 3QG, England

      IIF 5
  • Ghadiri, Svetlana
    British mlro born in August 1977

    Resident in England

    Registered addresses and corresponding companies
    • Suite 6, 1 Homer Road, Solihull, B91 3QG, England

      IIF 6
  • Ghadiri, Svetlana
    British board member born in August 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 16, Bartholomew Green, Markyate, St Albans, AL3 8RX, England

      IIF 7
  • Ghadiri, Svetlana

    Registered addresses and corresponding companies
    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 8
child relation
Offspring entities and appointments 6
  • 1
    BLUEWIRE CONSULTANTS LTD
    08996899
    16 Bartholomew Green, Markyate, St Albans
    Dissolved Corporate (1 parent)
    Officer
    2014-04-15 ~ dissolved
    IIF 7 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 1 - Ownership of shares – 75% or more OE
  • 2
    ITI CAPITAL LIMITED
    - now 02926252 05168046
    WALBROOK CAPITAL MARKETS LIMITED - 2017-11-10
    FXCM SECURITIES LIMITED - 2015-12-18
    ODL SECURITIES LIMITED - 2011-05-09
    OPTIONS DIRECT (EUROPE) LIMITED - 2002-04-16
    OPTIONS DIRECT EUROPE LTD. - 1995-06-06
    REVMARK INVESTMENTS LIMITED - 1994-07-29
    38 Threadneedle Street, Level 3, London, England
    Active Corporate (64 parents, 5 offsprings)
    Officer
    2021-07-22 ~ 2024-12-31
    IIF 4 - Director → ME
  • 3
    OFFA MONEY LIMITED
    - now 11770367
    OFFA MUNI LIMITED - 2022-06-08
    Suite 6, 2nd Floor Homer Road, Solihull, England
    Active Corporate (12 parents)
    Officer
    2023-05-24 ~ 2024-12-31
    IIF 5 - Director → ME
  • 4
    OFFA MONEY TOO LIMITED
    14947156
    Suite 6 1 Homer Road, Solihull, England
    Active Corporate (4 parents)
    Officer
    2023-06-20 ~ 2024-10-24
    IIF 6 - Director → ME
  • 5
    ORCA ALPHA LTD
    13744764
    20-22 Wenlock Road, London, England
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2021-11-15 ~ 2022-05-30
    IIF 3 - Director → ME
    2021-11-15 ~ 2022-05-20
    IIF 8 - Secretary → ME
  • 6
    ORCA APP LTD
    12376651
    1 Oakview Park 2 Lombard Street, Horton Kirby, Dartford, England
    Active Corporate (7 parents)
    Officer
    2021-05-12 ~ 2022-05-30
    IIF 2 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.