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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 1
  • Sun, Chunyan
    Company Director born in January 1990
    Individual (1 offspring)
    Officer
    icon of calendar 2020-03-10 ~ dissolved
    OF - Director → CIF 0
Ceased 10
  • 1
    Natkin, Joshua Paul
    Investment Banker born in April 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2004-07-01 ~ 2008-02-22
    OF - Director → CIF 0
  • 2
    Warburton, Chris, Mr.
    Banker born in October 1980
    Individual
    Officer
    icon of calendar 2018-02-01 ~ 2020-03-10
    OF - Director → CIF 0
  • 3
    Hayden, Martin Frederick
    Banker born in June 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-10-31 ~ 2018-11-30
    OF - Director → CIF 0
  • 4
    Zhelezko, Oleg
    Company Director born in September 1969
    Individual (6 offsprings)
    Officer
    icon of calendar 2017-03-29 ~ 2018-11-30
    OF - Director → CIF 0
  • 5
    Temkin, Mark Anatolievich
    Banker born in May 1974
    Individual
    Officer
    icon of calendar 2005-09-01 ~ 2017-03-29
    OF - Director → CIF 0
  • 6
    Lewin, John Michael
    Bank Officer born in May 1960
    Individual (7 offsprings)
    Officer
    icon of calendar 2004-07-01 ~ 2017-11-30
    OF - Director → CIF 0
    Lewin, John Michael
    Bank Officer
    Individual (7 offsprings)
    Officer
    icon of calendar 2004-07-01 ~ 2017-11-30
    OF - Secretary → CIF 0
  • 7
    Barker, John Robert Mark
    Stockbroker born in February 1961
    Individual (5 offsprings)
    Officer
    icon of calendar 2017-08-02 ~ 2017-11-30
    OF - Director → CIF 0
    icon of calendar 2017-08-02 ~ 2018-11-30
    OF - Director → CIF 0
  • 8
    Lagares, Charles
    Company Director born in December 1967
    Individual
    Officer
    icon of calendar 2019-05-01 ~ 2020-03-10
    OF - Director → CIF 0
  • 9
    Yu, Steven Zihao, Mr.
    Banker born in August 1991
    Individual
    Officer
    icon of calendar 2018-02-01 ~ 2019-05-13
    OF - Director → CIF 0
    Mr Steven Zihao Yu
    Born in August 1991
    Individual
    Person with significant control
    icon of calendar 2018-07-13 ~ 2019-04-01
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 10
    icon of address11, New Street, St. Peter Port, Guernsey, Channel Islands
    Corporate (1 offspring)
    Person with significant control
    2017-03-29 ~ 2017-03-29
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

CURRO MARKETS LIMITED

Previous names
ITI CAPITAL LIMITED - 2017-11-10
GLOBAL IM FINANCIAL LIMITED - 2019-01-15
URALSIB SECURITIES LIMITED - 2017-03-30
CREDO GLOBAL MARKETS LIMITED - 2019-06-25
Standard Industrial Classification
64191 - Banks

  • CURRO MARKETS LIMITED
    Info
    ITI CAPITAL LIMITED - 2017-11-10
    GLOBAL IM FINANCIAL LIMITED - 2017-11-10
    URALSIB SECURITIES LIMITED - 2017-11-10
    CREDO GLOBAL MARKETS LIMITED - 2017-11-10
    Registered number 05168046
    icon of address6th Floor, 125 Old Broad Street, London EC2N 1AR
    PRIVATE LIMITED COMPANY incorporated on 2004-07-01 and dissolved on 2021-07-27 (17 years). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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