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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

Mr Sergei Alexandrovich Nevskiy

  • Mr Sergei Alexandrovich Nevskiy
    Russian born in June 1966

    Resident in Russia

    Registered addresses and corresponding companies
    • icon of address C/- Sable International, 13th Floor One Croydon, 12-16 Addiscombe Road, Croydon, CR0 0XT, England

      IIF 1 IIF 2
child relation
Offspring entities and appointments
Active 1
  • 1
    KLEVEX LLP - 2016-12-06
    icon of address C/- Sable International, 13th Floor One Croydon, 12-16 Addiscombe Road, Croydon, England
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2019-09-12 ~ dissolved
    IIF 1 - Right to surplus assets - 75% or moreOE
    IIF 1 - Ownership of voting rights - 75% or moreOE
    IIF 1 - Right to appoint or remove membersOE
Ceased 1
  • 1
    PLEVEX LLP - 2016-12-06
    icon of address C/o Immigration Tax Partners Unit 3 Second Floor, 68 Old Brompton Road, London, England
    Dissolved Corporate (3 parents)
    Current Assets (Company account)
    24,244 USD2022-06-30
    Person with significant control
    icon of calendar 2019-09-12 ~ 2020-11-12
    IIF 2 - Right to surplus assets - 75% or more OE
    IIF 2 - Ownership of voting rights - 75% or more OE
    IIF 2 - Right to appoint or remove members OE

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