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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 16
  • 1
    Caggelari, Nicolas, Mr.
    Born in December 1978
    Individual (6 offsprings)
    Officer
    2012-09-25 ~ 2019-12-17
    OF - Director → CIF 0
    Caggelari, Nicolas
    Individual (6 offsprings)
    Officer
    2017-02-13 ~ 2019-12-17
    OF - Secretary → CIF 0
    Nicolas Caggelari
    Born in December 1978
    Individual (6 offsprings)
    Person with significant control
    2016-08-17 ~ 2020-03-15
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Lipov, Sergei, Dr
    Born in August 1955
    Individual (2 offsprings)
    Officer
    2018-08-03 ~ now
    OF - Director → CIF 0
    Lipov, Sergei, Dr.
    Born in August 1955
    Individual (2 offsprings)
    Officer
    2013-03-03 ~ 2018-07-04
    OF - Director → CIF 0
    Dr Sergei G Lipov
    Born in August 1955
    Individual (2 offsprings)
    Person with significant control
    2020-03-15 ~ now
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Hall, Sharon
    Individual (25 offsprings)
    Officer
    2015-04-22 ~ 2016-03-07
    OF - Secretary → CIF 0
  • 4
    Kangelaris, Birgit Helene, Mrs.
    Born in November 1966
    Individual (1 offspring)
    Officer
    2012-09-25 ~ 2013-09-18
    OF - Director → CIF 0
  • 5
    Caggelari, Helene Birgit
    Born in November 1966
    Individual (3 offsprings)
    Officer
    2012-09-25 ~ 2019-12-17
    OF - Director → CIF 0
    Helene Birgit Caggelari
    Born in November 1966
    Individual (3 offsprings)
    Person with significant control
    2016-08-17 ~ 2020-03-15
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 6
    Gnan, Maximilian, Mr.
    Born in December 1959
    Individual (1 offspring)
    Officer
    2013-03-03 ~ 2018-07-04
    OF - Director → CIF 0
    Gnan, Maximilian
    Born in December 1959
    Individual (1 offspring)
    Officer
    2018-08-03 ~ 2018-10-03
    OF - Director → CIF 0
  • 7
    Louis, Klaus Juergen, Mr.
    Born in September 1941
    Individual (1 offspring)
    Officer
    2013-01-15 ~ 2013-06-24
    OF - Director → CIF 0
    2013-03-03 ~ 2015-04-08
    OF - Director → CIF 0
  • 8
    Lewis, Phil, Mr.
    Born in April 1947
    Individual (1 offspring)
    Officer
    2014-07-21 ~ 2014-11-10
    OF - Director → CIF 0
  • 9
    Kangelaris, Np, Mr.
    Born in December 1978
    Individual (1 offspring)
    Officer
    2012-09-25 ~ 2013-09-18
    OF - Director → CIF 0
  • 10
    Plenty, Keith Charles
    Born in February 1959
    Individual (25 offsprings)
    Officer
    2015-01-16 ~ 2015-07-15
    OF - Director → CIF 0
  • 11
    Lewis, Esther Maria
    Born in March 1966
    Individual (3 offsprings)
    Officer
    2015-05-22 ~ 2015-12-15
    OF - Director → CIF 0
  • 12
    Platt, Edward Michael, Mr.
    Born in July 1965
    Individual (7 offsprings)
    Officer
    2014-07-21 ~ 2014-11-10
    OF - Director → CIF 0
    2015-07-15 ~ 2015-12-15
    OF - Director → CIF 0
  • 13
    Strauss, Sieglinde
    Born in February 1967
    Individual (4 offsprings)
    Officer
    2014-11-12 ~ 2015-04-17
    OF - Director → CIF 0
  • 14
    LONDON REGISTRARS LTD
    - now 03726003
    LONDON REGISTRARS P.L.C. - 2015-04-01
    LONDON REGISTRARS LIMITED - 2008-09-18
    Suite A 6 Honduras Street, London, England
    Active Corporate (5 parents, 550 offsprings)
    Officer
    2016-03-07 ~ 2017-02-10
    OF - Secretary → CIF 0
  • 15
    @UKPLC CLIENT SECRETARY LTD
    04354079
    5, Jupiter House, Calleva Park, Aldermaston, Reading, Berkshire, United Kingdom
    Dissolved Corporate (4 parents, 13093 offsprings)
    Officer
    2012-09-25 ~ 2015-09-25
    OF - Secretary → CIF 0
  • 16
    2020, Pennsylvania Ave, #131, Washington, District Of Columbia, United States
    Corporate (2 offsprings)
    Officer
    2019-12-17 ~ dissolved
    OF - Director → CIF 0
    2019-12-17 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

DIKEOSINI PLC

Period: 2020-10-05 ~ 2022-01-04
Company number: 08227289
Registered names
DIKEOSINI PLC - Dissolved
Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies
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
3,415,333,280.24 GBP2019-12-31
3,415,333,280.24 GBP2018-12-31
Net Assets/Liabilities
3,415,333,280.24 GBP2019-12-31
3,415,333,280.24 GBP2018-12-31
Number of shares allotted
Class 1 ordinary share
31,416,026,535 shares2019-01-01 ~ 2019-12-31
Par Value of Share
Class 1 ordinary share
0.10553 GBP2019-01-01 ~ 2019-12-31
Equity
3,415,333,280.24 GBP2019-12-31
3,415,333,280.24 GBP2018-12-31

Related profiles found in government register
  • DIKEOSINI PLC
    Info
    DIKEOSINI SETTLEMENTS PLC - 2020-10-05
    DIKEOSINI TRANSACTION SETTLEMENT HOLDING PLC - 2020-10-05
    INTERNATIONAL TRANSACTION SETTLEMENT BANK HOLDING PLC - 2020-10-05
    ITSB GROUP PLC - 2020-10-05
    Registered number 08227289
    61 Bridge Street, Kington HR5 3DJ
    PUBLIC LIMITED COMPANY incorporated on 2012-09-25 and dissolved on 2022-01-04 (9 years 3 months). The status of the company number is Dissolved.
    CIF 0
  • INTERNATIONAL TRANSACTION SETTLEMENT BANK HOLDING PLC
    S
    Registered number 08227289
    17, Beechcroft Close, Ascot, United Kingdom, SL5 7DB
    Public Limited Company in Uk Register Of Companies, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    ITSB SAFEKEEPING & CUSTODY LTD
    11480816
    17 Beechcroft Close, Ascot, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2018-07-24 ~ dissolved
    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

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