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 2
  • 1
    Zhelezko, Oleg
    Financier born in September 1969
    Individual (6 offsprings)
    Officer
    2017-08-10 ~ dissolved
    OF - Director → CIF 0
  • 2
    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
    Level 33 Tower 42, 25 Old Broad Street, London, United Kingdom
    Active Corporate (4 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 31
  • 1
    Thwaytes, John Paul
    Stockbroker born in June 1964
    Individual (7 offsprings)
    Officer
    2000-07-05 ~ 2007-07-31
    OF - Director → CIF 0
  • 2
    Jess, George Ian
    Operations Manager born in April 1960
    Individual (2 offsprings)
    Officer
    2005-06-17 ~ 2005-07-29
    OF - Director → CIF 0
  • 3
    Welsh, Andrew Leslie
    Chartered Accountant born in September 1953
    Individual (4 offsprings)
    Officer
    2001-01-01 ~ 2004-10-25
    OF - Director → CIF 0
  • 4
    Callan, Brendan Seamus
    Corporate Executive born in November 1978
    Individual (2 offsprings)
    Officer
    2013-11-08 ~ 2016-01-22
    OF - Director → CIF 0
  • 5
    Clivaz, Jeremy Gordon
    Individual (2 offsprings)
    Officer
    2010-07-12 ~ 2011-01-13
    OF - Secretary → CIF 0
  • 6
    Newton, William Timothy Milton
    Stockbroker born in February 1962
    Individual (7 offsprings)
    Officer
    2000-07-05 ~ 2009-04-02
    OF - Director → CIF 0
  • 7
    Gazitua, Andrew Sergio
    Director born in February 1962
    Individual
    Officer
    2016-01-04 ~ 2017-07-06
    OF - Director → CIF 0
  • 8
    Hartley, Charles Alexander
    Banker born in March 1964
    Individual
    Officer
    2004-06-11 ~ 2009-04-02
    OF - Director → CIF 0
    Hartley, Charles Alexander
    Banker
    Individual
    Officer
    2004-06-11 ~ 2009-04-02
    OF - Secretary → CIF 0
  • 9
    Hayden, Martin Frederick
    Banker born in June 1966
    Individual (2 offsprings)
    Officer
    2017-10-31 ~ 2019-03-11
    OF - Director → CIF 0
  • 10
    Hughes, Karl Alexander
    Stockbroker born in March 1964
    Individual (4 offsprings)
    Officer
    2000-07-05 ~ 2004-06-11
    OF - Director → CIF 0
    Hughes, Karl Alexander
    Stockbroker
    Individual (4 offsprings)
    Officer
    2000-07-05 ~ 2004-06-11
    OF - Secretary → CIF 0
  • 11
    Mccall, Richard James
    Stock Broker born in January 1975
    Individual (3 offsprings)
    Officer
    2018-04-09 ~ 2019-01-31
    OF - Director → CIF 0
  • 12
    Mulvihill, Brandon Cropley
    Managing Director born in September 1980
    Individual
    Officer
    2013-11-08 ~ 2016-01-22
    OF - Director → CIF 0
  • 13
    Ould, Bernard John
    Stockbroker born in December 1942
    Individual (1 offspring)
    Officer
    2000-07-05 ~ 2001-08-31
    OF - Director → CIF 0
  • 14
    Lewin, John Michael
    Banker born in May 1960
    Individual (6 offsprings)
    Officer
    2017-08-10 ~ 2017-11-30
    OF - Director → CIF 0
  • 15
    Mccaugghran, Joseph
    Individual
    Officer
    2009-04-02 ~ 2010-07-12
    OF - Secretary → CIF 0
  • 16
    Ringland, Conor Simon Charles
    Ceo born in November 1963
    Individual (3 offsprings)
    Officer
    2016-06-22 ~ 2017-08-10
    OF - Director → CIF 0
  • 17
    Inkster, Paul Errington
    Chief Executive born in May 1969
    Individual (4 offsprings)
    Officer
    2016-01-27 ~ 2016-10-12
    OF - Director → CIF 0
  • 18
    Mckinnon, Alexander John
    Financial Markets born in July 1971
    Individual
    Officer
    2009-04-03 ~ 2010-05-13
    OF - Director → CIF 0
  • 19
    Akanbi, Idowu
    Individual
    Officer
    2015-10-29 ~ 2015-11-30
    OF - Secretary → CIF 0
  • 20
    Naldini, Lorenzo
    Stockbroker born in October 1962
    Individual (6 offsprings)
    Officer
    2009-04-02 ~ 2013-11-08
    OF - Director → CIF 0
  • 21
    Dontsov, Nikolai
    Business Development, Financial Markets born in April 1976
    Individual
    Officer
    2017-08-10 ~ 2017-11-30
    OF - Director → CIF 0
  • 22
    Wash, Allen
    Broking born in June 1961
    Individual
    Officer
    2004-07-26 ~ 2005-05-30
    OF - Director → CIF 0
  • 23
    Velez, Jared, Mr.
    Individual (3 offsprings)
    Officer
    2011-01-13 ~ 2015-11-30
    OF - Secretary → CIF 0
  • 24
    Mitelman, Ilya
    Chief Executive born in September 1973
    Individual
    Officer
    2015-12-03 ~ 2017-08-10
    OF - Director → CIF 0
  • 25
    Glover, Timothy Paul
    Accountant born in November 1970
    Individual (1 offspring)
    Officer
    2006-01-03 ~ 2009-04-02
    OF - Director → CIF 0
  • 26
    Walsh, Geoffrey
    Stockbroker born in October 1961
    Individual (3 offsprings)
    Officer
    2009-04-01 ~ 2009-09-22
    OF - Director → CIF 0
  • 27
    Higgins, Thomas Clive
    Chief Operating Officer born in September 1965
    Individual (1 offspring)
    Officer
    2004-07-26 ~ 2009-04-02
    OF - Director → CIF 0
  • 28
    Mcdonald, Angus
    Director/Ceo born in July 1966
    Individual (5 offsprings)
    Officer
    2016-12-02 ~ 2017-02-24
    OF - Director → CIF 0
  • 29
    Reeves, Steven Robert
    Accountant born in July 1959
    Individual (22 offsprings)
    Officer
    2009-04-02 ~ 2010-06-30
    OF - Director → CIF 0
  • 30
    20 Station Road, Radyr, Cardiff
    Dissolved Corporate (1 parent, 6 offsprings)
    Equity (Company account)
    2 GBP2021-03-31
    Officer
    2000-07-05 ~ 2000-07-05
    PE - Nominee Secretary → CIF 0
  • 31
    20 Station Road, Radyr, Cardiff
    Dissolved Corporate (1 parent, 19 offsprings)
    Equity (Company account)
    2 GBP2021-03-31
    Officer
    2000-07-05 ~ 2000-07-05
    PE - Nominee Director → CIF 0
    PE - Nominee Director → CIF 0
parent relation
Company in focus

ITI CAPITAL NOMINEES LIMITED

Previous names
WALBROOK CAPITAL MARKETS NOMINEES LIMITED - 2017-11-10
FXCM NOMINEES LIMITED - 2015-12-18
ODL NOMINEES LIMITED - 2011-05-09
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 - 2015-12-18
    ODL NOMINEES LIMITED - 2011-05-09
    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 company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.