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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 4
  • 1
    Fulling, Dennis
    Born in January 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-06-01 ~ now
    OF - Director → CIF 0
    Mr Dennis Fulling
    Born in January 1965
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2024-08-20 ~ now
    PE - Has significant influence or control → CIF 0
  • 2
    Mr Oleg Victor Jelesko
    Born in September 1969
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2024-08-20 ~ now
    PE - Has significant influence or control → CIF 0
  • 3
    Muhr, Jan Paul Yngve
    Born in December 1981
    Individual (1 offspring)
    Officer
    icon of calendar 2025-09-17 ~ now
    OF - Director → CIF 0
  • 4
    icon of addressObsidian House, 343, Rue D'aval, Vale, Guernsey
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2024-08-20 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 62
  • 1
    Hawksworth, Stephen Elton
    Non-Executive Director born in July 1967
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-07-29 ~ 2022-05-31
    OF - Director → CIF 0
  • 2
    Forder, Derek
    Individual
    Officer
    icon of calendar 1996-04-26 ~ 1998-03-16
    OF - Secretary → CIF 0
  • 3
    Hartley, Charles Alexander
    Broking born in March 1964
    Individual
    Officer
    icon of calendar 2004-05-05 ~ 2008-03-31
    OF - Director → CIF 0
    Hartley, Charles Alexander
    Banker
    Individual
    Officer
    icon of calendar 2004-05-05 ~ 2008-03-31
    OF - Secretary → CIF 0
  • 4
    Francis, Damien
    Marketing Director born in December 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-10-09 ~ 2009-04-21
    OF - Director → CIF 0
  • 5
    Newton, William Timothy Milton
    Stockbroker born in February 1962
    Individual (7 offsprings)
    Officer
    icon of calendar 1994-07-08 ~ 2008-04-10
    OF - Director → CIF 0
    Newton, William Timothy Milton
    Stockbroker
    Individual (7 offsprings)
    Officer
    icon of calendar 1994-09-16 ~ 1996-04-26
    OF - Secretary → CIF 0
  • 6
    Niv, Dror, Mr.
    Corporate Executive born in May 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2010-11-08 ~ 2016-01-22
    OF - Director → CIF 0
  • 7
    Welsh, Andrew Leslie
    Chartered Accountant born in September 1953
    Individual (4 offsprings)
    Officer
    icon of calendar 2001-01-01 ~ 2004-10-25
    OF - Director → CIF 0
  • 8
    Glover, Timothy Paul
    Born in November 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-01-03 ~ 2008-03-31
    OF - Director → CIF 0
  • 9
    Warburton, Chris, Mr.
    Banker born in October 1980
    Individual
    Officer
    icon of calendar 2018-02-01 ~ 2018-02-01
    OF - Director → CIF 0
  • 10
    Ghadiri, Svetlana
    Director born in August 1977
    Individual (1 offspring)
    Officer
    icon of calendar 2021-07-22 ~ 2024-12-31
    OF - Director → CIF 0
  • 11
    Elliott, Giles Roderick Mcgregor
    Banker born in February 1953
    Individual (3 offsprings)
    Officer
    icon of calendar 2009-10-01 ~ 2010-11-09
    OF - Director → CIF 0
  • 12
    Higgins, Thomas Clive
    Broking born in September 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2004-07-26 ~ 2008-10-22
    OF - Director → CIF 0
  • 13
    Sakhai, David Kambiz
    Corporate Executive born in July 1973
    Individual
    Officer
    icon of calendar 2010-11-08 ~ 2012-04-20
    OF - Director → CIF 0
  • 14
    Mulvihill, Brandon Cropley
    Managing Director born in September 1980
    Individual
    Officer
    icon of calendar 2013-10-21 ~ 2016-01-22
    OF - Director → CIF 0
  • 15
    Gazitua, Andrew Sergio
    Director born in February 1962
    Individual
    Officer
    icon of calendar 2016-01-04 ~ 2017-07-06
    OF - Director → CIF 0
  • 16
    Williams, Bruce Malcolm
    Futures Trader born in August 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 1995-12-01 ~ 1998-11-17
    OF - Director → CIF 0
  • 17
    Gollan, Jim
    Non-Executive Director born in April 1955
    Individual (4 offsprings)
    Officer
    icon of calendar 2012-08-20 ~ 2014-08-19
    OF - Director → CIF 0
  • 18
    Mcdonald, Angus
    Director/Ceo born in July 1966
    Individual (4 offsprings)
    Officer
    icon of calendar 2016-12-02 ~ 2017-02-24
    OF - Director → CIF 0
  • 19
    Gruen, Arthur, Ned
    Controller born in September 1979
    Individual
    Officer
    icon of calendar 2011-07-01 ~ 2012-04-20
    OF - Director → CIF 0
  • 20
    Mitelman, Ilya
    Chief Executive born in September 1973
    Individual
    Officer
    icon of calendar 2015-12-03 ~ 2017-08-10
    OF - Director → CIF 0
  • 21
    Hayden, Martin Frederick
    Banker born in June 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-10-31 ~ 2019-03-11
    OF - Director → CIF 0
  • 22
    Velez, Jared, Mr.
    Individual (3 offsprings)
    Officer
    icon of calendar 2011-01-13 ~ 2015-11-30
    OF - Secretary → CIF 0
  • 23
    Inkster, Paul Errington
    Chief Executive born in May 1969
    Individual (4 offsprings)
    Officer
    icon of calendar 2016-01-27 ~ 2016-10-12
    OF - Director → CIF 0
  • 24
    Zhelezko, Oleg
    Financier born in September 1969
    Individual (6 offsprings)
    Officer
    icon of calendar 2017-08-10 ~ 2021-07-22
    OF - Director → CIF 0
    Jelesko, Oleg Victor
    Director born in September 1969
    Individual (6 offsprings)
    Officer
    icon of calendar 2022-03-21 ~ 2025-06-16
    OF - Director → CIF 0
  • 25
    Hedayati, Mehrzad Max
    Broker born in November 1960
    Individual (6 offsprings)
    Officer
    icon of calendar 2004-09-02 ~ 2006-01-27
    OF - Director → CIF 0
  • 26
    Mackinnon, Alexander John
    Financial Markets Dealer born in July 1971
    Individual
    Officer
    icon of calendar 2009-03-01 ~ 2010-05-13
    OF - Director → CIF 0
  • 27
    Lewin, John Michael
    Banker born in May 1960
    Individual (7 offsprings)
    Officer
    icon of calendar 2017-08-10 ~ 2017-11-30
    OF - Director → CIF 0
  • 28
    Walsh, Geoffrey
    Securirties Dealer Compliance born in October 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-03-31 ~ 2009-09-22
    OF - Director → CIF 0
    Walsh, Geoffrey
    Securities Dealer Compliance
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-03-31 ~ 2009-09-10
    OF - Secretary → CIF 0
  • 29
    Barker, John Robert Mark
    Stockbroker born in February 1961
    Individual (5 offsprings)
    Officer
    icon of calendar 2017-11-06 ~ 2019-08-16
    OF - Director → CIF 0
    Barker, John Robert Mark
    Director born in February 1961
    Individual (5 offsprings)
    icon of calendar 2020-12-01 ~ 2022-01-26
    OF - Director → CIF 0
  • 30
    Cunha, Joao Pedro Ribeiro Correia
    Director born in March 1983
    Individual
    Officer
    icon of calendar 2024-07-22 ~ 2025-02-25
    OF - Director → CIF 0
  • 31
    Triance, Clive John
    Company Executive born in January 1967
    Individual
    Officer
    icon of calendar 2012-03-01 ~ 2012-03-28
    OF - Director → CIF 0
  • 32
    Thwaytes, John Paul
    Stockbroker born in June 1964
    Individual (7 offsprings)
    Officer
    icon of calendar 1994-07-08 ~ 2007-07-23
    OF - Director → CIF 0
  • 33
    Reeves, Steven Robert
    Accountant born in July 1959
    Individual (30 offsprings)
    Officer
    icon of calendar 2008-04-01 ~ 2010-06-30
    OF - Director → CIF 0
    Reeves, Steven Robert
    Accountant
    Individual (30 offsprings)
    Officer
    icon of calendar 2009-09-10 ~ 2010-06-30
    OF - Secretary → CIF 0
  • 34
    Agarwal, Rahul Kumar
    Director born in August 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2020-11-14 ~ 2021-07-22
    OF - Director → CIF 0
  • 35
    Mccall, Richard James
    Stock Broker born in January 1975
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-04-09 ~ 2019-01-31
    OF - Director → CIF 0
  • 36
    Ould, Bernard John
    Stockbroker born in December 1942
    Individual (1 offspring)
    Officer
    icon of calendar 1996-02-01 ~ 2001-08-31
    OF - Director → CIF 0
    Ould, Bernard John
    Individual (1 offspring)
    Officer
    icon of calendar 1998-03-16 ~ 1998-08-06
    OF - Secretary → CIF 0
  • 37
    Silverman, Ryan
    Lawyer born in September 1977
    Individual
    Officer
    icon of calendar 2011-07-01 ~ 2012-04-20
    OF - Director → CIF 0
  • 38
    Clivaz, Jeremy
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-06-30 ~ 2011-01-13
    OF - Secretary → CIF 0
  • 39
    Akanbi, Idowu
    Individual
    Officer
    icon of calendar 2015-10-29 ~ 2015-11-30
    OF - Secretary → CIF 0
  • 40
    Seymour, Judit Emese
    Non-Executive Director born in July 1967
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-09-13 ~ 2022-02-25
    OF - Director → CIF 0
  • 41
    Wilkinson, Alexander William Durham
    Broking born in January 1963
    Individual (5 offsprings)
    Officer
    icon of calendar 2006-03-27 ~ 2007-04-30
    OF - Director → CIF 0
  • 42
    King, David Elon
    Non-Executive Director born in August 1945
    Individual
    Officer
    icon of calendar 2014-08-01 ~ 2015-11-30
    OF - Director → CIF 0
  • 43
    Ringland, Conor Simon Charles
    Ceo born in November 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-06-22 ~ 2017-08-10
    OF - Director → CIF 0
  • 44
    Wellesley, Garret Graham
    Broking born in March 1965
    Individual (13 offsprings)
    Officer
    icon of calendar 2004-07-26 ~ 2013-06-30
    OF - Director → CIF 0
  • 45
    Dontsov, Nikolai
    Business Development, Financial Markets born in April 1976
    Individual
    Officer
    icon of calendar 2017-08-10 ~ 2017-11-30
    OF - Director → CIF 0
  • 46
    Park, Sean Maclise
    Self-Employed born in September 1968
    Individual (9 offsprings)
    Officer
    icon of calendar 2008-05-23 ~ 2010-10-01
    OF - Director → CIF 0
  • 47
    O'brien, Thomas Martin
    Director born in November 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 2025-07-16 ~ 2025-09-17
    OF - Director → CIF 0
  • 48
    Mr Igor Vladimirovich Kim
    Born in January 1966
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-08-10
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 49
    Hutt, Nicholas Jonnathon Marc
    Company Director born in June 1975
    Individual (5 offsprings)
    Officer
    icon of calendar 2023-11-06 ~ 2025-06-25
    OF - Director → CIF 0
  • 50
    Negri, Andrea Antonio
    Director born in July 1969
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-12-16 ~ 2024-01-03
    OF - Director → CIF 0
  • 51
    Yu, Steven Zihao, Mr.
    Banker born in August 1991
    Individual
    Officer
    icon of calendar 2018-02-01 ~ 2018-02-01
    OF - Director → CIF 0
  • 52
    Callan, Brendan, Mr.
    Salesperson born in November 1978
    Individual (5 offsprings)
    Officer
    icon of calendar 2010-11-08 ~ 2016-01-22
    OF - Director → CIF 0
  • 53
    Northover, Nick
    Interim Ceo born in January 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2021-12-07 ~ 2022-06-08
    OF - Director → CIF 0
  • 54
    Hughes, Karl Alexander
    Stockbroker born in March 1964
    Individual (4 offsprings)
    Officer
    icon of calendar 2000-01-01 ~ 2004-05-05
    OF - Director → CIF 0
    Hughes, Karl Alexander
    Individual (4 offsprings)
    Officer
    icon of calendar 1998-08-06 ~ 2004-05-05
    OF - Secretary → CIF 0
  • 55
    Yeats Currie, Angela Elaine
    Lawyer born in January 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2012-03-01 ~ 2015-07-31
    OF - Director → CIF 0
  • 56
    Hatcher, Mark Charles
    Property Developer born in April 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 1994-07-08 ~ 1994-08-17
    OF - Director → CIF 0
  • 57
    Thurgood, Ian
    Businessman born in August 1960
    Individual (1 offspring)
    Officer
    icon of calendar 1994-07-08 ~ 1994-09-16
    OF - Director → CIF 0
    Thurgood, Ian
    Company Secretary
    Individual (1 offspring)
    Officer
    icon of calendar 1994-07-08 ~ 1994-09-16
    OF - Secretary → CIF 0
  • 58
    Mcgrath, Adrian Martin
    Accountant born in September 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2005-04-01 ~ 2005-05-12
    OF - Director → CIF 0
  • 59
    Naldini, Lorenzo
    Money Market Broking born in October 1962
    Individual (6 offsprings)
    Officer
    icon of calendar 2004-07-26 ~ 2013-11-08
    OF - Director → CIF 0
    Naldini, Lorenzo
    Non-Executive Director born in October 1962
    Individual (6 offsprings)
    icon of calendar 2014-02-24 ~ 2015-11-30
    OF - Director → CIF 0
  • 60
    icon of addressTemple House, 20 Holywell Row, London
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    4,539,207 GBP2024-03-31
    Officer
    1994-05-05 ~ 1994-07-08
    PE - Nominee Secretary → CIF 0
  • 61
    icon of address11 New Street, St Peter Port, Guernsey, Channel Islands
    Corporate (1 offspring)
    Person with significant control
    2017-08-10 ~ 2017-08-10
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 62
    M.R.CHETTLEBURGH LIMITED - 1988-08-24
    icon of addressTemple House, 20 Holywell Row, London
    Active Corporate (1 parent, 7 offsprings)
    Equity (Company account)
    35,427 GBP2024-03-31
    Officer
    1994-05-05 ~ 1994-07-08
    PE - Nominee Director → CIF 0
parent relation
Company in focus

ITI CAPITAL LIMITED

Previous names
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
Standard Industrial Classification
66120 - Security And Commodity Contracts Dealing Activities
Related profiles found in government register
  • ITI CAPITAL LIMITED
    Info
    WALBROOK CAPITAL MARKETS LIMITED - 2017-11-10
    FXCM SECURITIES LIMITED - 2017-11-10
    ODL SECURITIES LIMITED - 2017-11-10
    OPTIONS DIRECT (EUROPE) LIMITED - 2017-11-10
    OPTIONS DIRECT EUROPE LTD. - 2017-11-10
    REVMARK INVESTMENTS LIMITED - 2017-11-10
    Registered number 02926252
    icon of address38 Threadneedle Street, Level 3, London EC2R 8AY
    PRIVATE LIMITED COMPANY incorporated on 1994-05-05 (31 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-05
    CIF 0
  • ITI CAPITAL LIMITED
    S
    Registered number 02926252
    icon of address38, Threadneedle Street, London, England, EC2R 8AY
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
  • ITI CAPITAL LIMITED
    S
    Registered number 02926252
    icon of addressLevel 33 Tower 42, 25 Old Broad Street, London, United Kingdom, EC2N 1HQ
    Private Limited Company in Companies House, United Kingdom
    CIF 2
  • ITI CAPITAL LTD
    S
    Registered number 02926252
    icon of address25, 25 Old Broad Street, Tower 42, London, England, EC2N 1HQ
    Private Limited Company in Companies House, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 5
  • 1
    WALBROOK CAPITAL MARKETS NOMINEES LIMITED - 2017-11-10
    FXCM NOMINEES LIMITED - 2015-12-18
    ODL NOMINEES LIMITED - 2011-05-09
    icon of addressLevel 33 Tower 42 25 Old Broad Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    2 GBP2015-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 2
    icon of address38 Threadneedle Street, London, England
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2025-03-28 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 3
    icon of addressLevel 33 Tower42 25 Old Broad Street, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2021-06-30
    Person with significant control
    icon of calendar 2020-06-11 ~ dissolved
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 4
    icon of addressLevel 33 Tower 42 25 Old Broad Street, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2021-06-30
    Person with significant control
    icon of calendar 2020-06-11 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 5
    CSX CAPITAL MARKETS LIMITED - 2009-09-09
    icon of addressLevel 33 Tower 42 25 Old Broad Street, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2021-06-30
    Person with significant control
    icon of calendar 2020-06-11 ~ dissolved
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE

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