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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 33
  • 1
    Gazitua, Andrew Sergio
    Born in February 1962
    Individual (5 offsprings)
    Officer
    2016-01-04 ~ 2017-07-06
    OF - Director → CIF 0
  • 2
    Velez, Jared, Mr.
    Individual (8 offsprings)
    Officer
    2011-01-13 ~ 2015-11-30
    OF - Secretary → CIF 0
  • 3
    Reeves, Steven Robert
    Born in July 1959
    Individual (56 offsprings)
    Officer
    2009-04-02 ~ 2010-06-30
    OF - Director → CIF 0
  • 4
    Welsh, Andrew Leslie
    Born in September 1953
    Individual (12 offsprings)
    Officer
    2001-01-01 ~ 2004-10-25
    OF - Director → CIF 0
  • 5
    Mccall, Richard James
    Born in January 1975
    Individual (6 offsprings)
    Officer
    2018-04-09 ~ 2019-01-31
    OF - Director → CIF 0
  • 6
    Glover, Timothy Paul
    Born in November 1970
    Individual (6 offsprings)
    Officer
    2006-01-03 ~ 2009-04-02
    OF - Director → CIF 0
  • 7
    Ringland, Conor Simon Charles
    Born in November 1963
    Individual (5 offsprings)
    Officer
    2016-06-22 ~ 2017-08-10
    OF - Director → CIF 0
  • 8
    Naldini, Lorenzo
    Born in October 1962
    Individual (20 offsprings)
    Officer
    2009-04-02 ~ 2013-11-08
    OF - Director → CIF 0
  • 9
    Dontsov, Nikolai
    Born in April 1976
    Individual (3 offsprings)
    Officer
    2017-08-10 ~ 2017-11-30
    OF - Director → CIF 0
  • 10
    Hughes, Karl Alexander
    Born in March 1964
    Individual (26 offsprings)
    Officer
    2000-07-05 ~ 2004-06-11
    OF - Director → CIF 0
    Hughes, Karl Alexander
    Individual (26 offsprings)
    Officer
    2000-07-05 ~ 2004-06-11
    OF - Secretary → CIF 0
  • 11
    Akanbi, Idowu
    Individual (3 offsprings)
    Officer
    2015-10-29 ~ 2015-11-30
    OF - Secretary → CIF 0
  • 12
    Newton, William Timothy Milton
    Born in February 1962
    Individual (19 offsprings)
    Officer
    2000-07-05 ~ 2009-04-02
    OF - Director → CIF 0
  • 13
    Zhelezko, Oleg
    Born in September 1969
    Individual (8 offsprings)
    Officer
    2017-08-10 ~ now
    OF - Director → CIF 0
  • 14
    Wash, Allen
    Born in June 1961
    Individual (1 offspring)
    Officer
    2004-07-26 ~ 2005-05-30
    OF - Director → CIF 0
  • 15
    Jess, George Ian
    Born in April 1960
    Individual (3 offsprings)
    Officer
    2005-06-17 ~ 2005-07-29
    OF - Director → CIF 0
  • 16
    Callan, Brendan Seamus
    Born in November 1978
    Individual (5 offsprings)
    Officer
    2013-11-08 ~ 2016-01-22
    OF - Director → CIF 0
  • 17
    Inkster, Paul Errington
    Born in May 1969
    Individual (9 offsprings)
    Officer
    2016-01-27 ~ 2016-10-12
    OF - Director → CIF 0
  • 18
    Higgins, Thomas Clive
    Born in September 1965
    Individual (4 offsprings)
    Officer
    2004-07-26 ~ 2009-04-02
    OF - Director → CIF 0
  • 19
    Mckinnon, Alexander John
    Born in July 1971
    Individual (5 offsprings)
    Officer
    2009-04-03 ~ 2010-05-13
    OF - Director → CIF 0
  • 20
    Hartley, Charles Alexander
    Born in March 1964
    Individual (12 offsprings)
    Officer
    2004-06-11 ~ 2009-04-02
    OF - Director → CIF 0
    Hartley, Charles Alexander
    Individual (12 offsprings)
    Officer
    2004-06-11 ~ 2009-04-02
    OF - Secretary → CIF 0
  • 21
    Walsh, Geoffrey
    Born in October 1961
    Individual (17 offsprings)
    Officer
    2009-04-01 ~ 2009-09-22
    OF - Director → CIF 0
  • 22
    Mccaugghran, Joseph
    Individual (2 offsprings)
    Officer
    2009-04-02 ~ 2010-07-12
    OF - Secretary → CIF 0
  • 23
    Mulvihill, Brandon Cropley
    Born in September 1980
    Individual (3 offsprings)
    Officer
    2013-11-08 ~ 2016-01-22
    OF - Director → CIF 0
  • 24
    Mcdonald, Angus
    Born in July 1966
    Individual (22 offsprings)
    Officer
    2016-12-02 ~ 2017-02-24
    OF - Director → CIF 0
  • 25
    Ould, Bernard John
    Born in December 1942
    Individual (3 offsprings)
    Officer
    2000-07-05 ~ 2001-08-31
    OF - Director → CIF 0
  • 26
    Clivaz, Jeremy Gordon
    Individual (6 offsprings)
    Officer
    2010-07-12 ~ 2011-01-13
    OF - Secretary → CIF 0
  • 27
    Thwaytes, John Paul
    Born in June 1964
    Individual (16 offsprings)
    Officer
    2000-07-05 ~ 2007-07-31
    OF - Director → CIF 0
  • 28
    Mitelman, Ilya
    Born in September 1973
    Individual (2 offsprings)
    Officer
    2015-12-03 ~ 2017-08-10
    OF - Director → CIF 0
  • 29
    Hayden, Martin Frederick
    Born in June 1966
    Individual (17 offsprings)
    Officer
    2017-10-31 ~ 2019-03-11
    OF - Director → CIF 0
  • 30
    Lewin, John Michael
    Born in May 1960
    Individual (16 offsprings)
    Officer
    2017-08-10 ~ 2017-11-30
    OF - Director → CIF 0
  • 31
    KEY LEGAL SERVICES (NOMINEES) LIMITED
    02763132
    20 Station Road, Radyr, Cardiff
    Dissolved Corporate (3 parents, 7774 offsprings)
    Officer
    2000-07-05 ~ 2000-07-05
    OF - Nominee Director → CIF 0
  • 32
    KEY LEGAL SERVICES (SECRETARIAL) LIMITED
    02763135
    20 Station Road, Radyr, Cardiff
    Dissolved Corporate (3 parents, 7742 offsprings)
    Officer
    2000-07-05 ~ 2000-07-05
    OF - Nominee Secretary → CIF 0
  • 33
    ITI CAPITAL LIMITED
    - now 02926252 05168046
    WALBROOK CAPITAL MARKETS LIMITED - 2017-11-10 02926252 04027520
    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
    Level 33 Tower 42, 25 Old Broad Street, London, United Kingdom
    Active Corporate (64 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

ITI CAPITAL NOMINEES LIMITED

Period: 2017-11-10 ~ 2023-03-14
Company number: 04027520
Registered names
ITI CAPITAL NOMINEES LIMITED - Dissolved
Recent Standard Industrial Classification
66190 - Activities Auxiliary To Financial Intermediation N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Cash at bank and in hand
2 GBP2015-12-31
2 GBP2014-12-31
Current Assets
2 GBP2015-12-31
2 GBP2014-12-31
Net Current Assets/Liabilities
2 GBP2015-12-31
2 GBP2014-12-31
Total Assets Less Current Liabilities
2 GBP2015-12-31
2 GBP2014-12-31
Net assets/liabilities including pension asset/liability
2 GBP2015-12-31
2 GBP2014-12-31
Called-up share capital
2 GBP2015-12-31
2 GBP2014-12-31
Shareholder's fund
2 GBP2015-12-31
2 GBP2014-12-31

  • ITI CAPITAL NOMINEES LIMITED
    Info
    WALBROOK CAPITAL MARKETS NOMINEES LIMITED - 2017-11-10
    FXCM NOMINEES LIMITED - 2017-11-10
    ODL NOMINEES LIMITED - 2017-11-10
    Registered number 04027520
    Level 33 Tower 42 25 Old Broad Street, London EC2N 1HQ
    PRIVATE LIMITED COMPANY incorporated on 2000-07-05 and dissolved on 2023-03-14 (22 years 8 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.