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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Ghadiri, Svetlana

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

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 46-48, East Smithfield, London, E1W 1AW, England

      IIF 1
  • Ghadiri, Svetlana
    British director born in August 1977

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 20-22, Wenlock Road, London, N1 7GU, England

      IIF 2

    • icon of address Level 33 Tower 42, 25 Old Broad Street, London, EC2N 1HQ, United Kingdom

      IIF 3
  • Ghadiri, Svetlana
    British head of compliance and mlro born in August 1977

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Suite 6, 2nd Floor, Homer Road, Solihull, B91 3QG, England

      IIF 4
  • Ghadiri, Svetlana
    British mlro born in August 1977

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Suite 6, 1 Homer Road, Solihull, B91 3QG, England

      IIF 5
  • Ghadiri, Svetlana
    British board member born in August 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 16, Bartholomew Green, Markyate, St Albans, AL3 8RX, England

      IIF 6
  • Ms Svetlana Ghadiri
    British born in August 1977

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 16, Bartholomew Green, Markyate, St Albans, AL3 8RX

      IIF 7
  • Ghadiri, Svetlana

    Registered addresses and corresponding companies

    • icon of address 20-22, Wenlock Road, London, N1 7GU, England

      IIF 8
child relation
Offspring entities and appointments
Active 1
  • 1
    icon of address 16 Bartholomew Green, Markyate, St Albans
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-04-30
    Officer
    icon of calendar 2014-04-15 ~ dissolved
    IIF 6 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 7 - Ownership of shares – 75% or more → OE
Ceased 5
  • 1
    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
    icon of address 38 Threadneedle Street, Level 3, London, England
    Active Corporate (4 parents, 5 offsprings)
    Officer
    icon of calendar 2021-07-22 ~ 2024-12-31
    IIF 3 - Director → ME
  • 2
    OFFA MUNI LIMITED - 2022-06-08
    icon of address Suite 6, 2nd Floor Homer Road, Solihull, England
    Active Corporate (5 parents)
    Equity (Company account)
    100 GBP2024-06-30
    Officer
    icon of calendar 2023-05-24 ~ 2024-12-31
    IIF 4 - Director → ME
  • 3
    icon of address Suite 6 1 Homer Road, Solihull, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-06-30
    Officer
    icon of calendar 2023-06-20 ~ 2024-10-24
    IIF 5 - Director → ME
  • 4
    icon of address 20-22 Wenlock Road, London, England
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2021-11-15 ~ 2022-05-30
    IIF 2 - Director → ME
    icon of calendar 2021-11-15 ~ 2022-05-20
    IIF 8 - Secretary → ME
  • 5
    icon of address 1 Oakview Park 2 Lombard Street, Horton Kirby, Dartford, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,638,308 GBP2021-12-31
    Officer
    icon of calendar 2021-05-12 ~ 2022-05-30
    IIF 1 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.