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

CURRO MARKETS LIMITED

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

  • CURRO MARKETS LIMITED
    Info
    CREDO GLOBAL MARKETS LIMITED - 2019-06-25
    GLOBAL IM FINANCIAL LIMITED - 2019-01-15
    ITI CAPITAL LIMITED - 2017-11-10
    URALSIB SECURITIES LIMITED - 2017-03-30
    Registered number 05168046
    6th 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 24 April 2025 and licensed under the Open Government Licence v3.0.