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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 2
  • 1
    Lipov, Sergei, Dr
    Doctor born in August 1955
    Individual (1 offspring)
    Officer
    2018-08-03 ~ dissolved
    OF - Director → CIF 0
    Dr Sergei G Lipov
    Born in August 1955
    Individual (1 offspring)
    Person with significant control
    2020-03-15 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
  • 2
    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
Ceased 15
  • 1
    Strauss, Sieglinde
    Financier born in February 1967
    Individual
    Officer
    2014-11-12 ~ 2015-04-17
    OF - Director → CIF 0
  • 2
    Kangelaris, Birgit Helene, Mrs.
    Clergy And Dietician born in November 1966
    Individual
    Officer
    2012-09-25 ~ 2013-09-18
    OF - Director → CIF 0
  • 3
    Lewis, Phil, Mr.
    Investment Banker And Asset Manager born in April 1947
    Individual
    Officer
    2014-07-21 ~ 2014-11-10
    OF - Director → CIF 0
  • 4
    Gnan, Maximilian, Mr.
    Entrepreneur born in December 1959
    Individual
    Officer
    2013-03-03 ~ 2018-07-04
    OF - Director → CIF 0
    Gnan, Maximilian
    Company Director born in December 1959
    Individual
    Officer
    2018-08-03 ~ 2018-10-03
    OF - Director → CIF 0
  • 5
    Lewis, Esther Maria
    Paralegal born in March 1966
    Individual (1 offspring)
    Officer
    2015-05-22 ~ 2015-12-15
    OF - Director → CIF 0
  • 6
    Caggelari, Helene Birgit
    Clergy born in November 1966
    Individual (1 offspring)
    Officer
    2012-09-25 ~ 2019-12-17
    OF - Director → CIF 0
    Helene Birgit Caggelari
    Born in November 1966
    Individual (1 offspring)
    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
  • 7
    Hall, Sharon
    Individual
    Officer
    2015-04-22 ~ 2016-03-07
    OF - Secretary → CIF 0
  • 8
    Caggelari, Nicolas, Mr.
    Financier born in December 1978
    Individual (4 offsprings)
    Officer
    2012-09-25 ~ 2019-12-17
    OF - Director → CIF 0
    Caggelari, Nicolas
    Individual (4 offsprings)
    Officer
    2017-02-13 ~ 2019-12-17
    OF - Secretary → CIF 0
    Nicolas Caggelari
    Born in December 1978
    Individual (4 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
  • 9
    Lipov, Sergei, Dr.
    Medical Doctor born in August 1955
    Individual (1 offspring)
    Officer
    2013-03-03 ~ 2018-07-04
    OF - Director → CIF 0
  • 10
    Plenty, Keith Charles
    Businessman born in February 1959
    Individual (12 offsprings)
    Officer
    2015-01-16 ~ 2015-07-15
    OF - Director → CIF 0
  • 11
    Kangelaris, Np, Mr.
    Financier, Entrepreneur born in December 1978
    Individual
    Officer
    2012-09-25 ~ 2013-09-18
    OF - Director → CIF 0
  • 12
    Platt, Edward Michael, Mr.
    Investment Banker And Asset Manager born in July 1965
    Individual (4 offsprings)
    Officer
    2014-07-21 ~ 2014-11-10
    OF - Director → CIF 0
    Platt, Edward Michael, Mr.
    Investment Banker born in July 1965
    Individual (4 offsprings)
    2015-07-15 ~ 2015-12-15
    OF - Director → CIF 0
  • 13
    Louis, Klaus Juergen, Mr.
    Banker, Financier, Trustee, Asset Manager born in September 1941
    Individual
    Officer
    2013-01-15 ~ 2013-06-24
    OF - Director → CIF 0
    Louis, Klaus Juergen, Mr.
    Banker born in September 1941
    Individual
    2013-03-03 ~ 2015-04-08
    OF - Director → CIF 0
  • 14
    5, Jupiter House, Calleva Park, Aldermaston, Reading, Berkshire, United Kingdom
    Dissolved Corporate (3 parents, 96 offsprings)
    Officer
    2012-09-25 ~ 2015-09-25
    PE - Secretary → CIF 0
  • 15
    LONDON REGISTRARS P.L.C. - 2015-04-01
    LONDON REGISTRARS LIMITED - 2008-09-18
    Suite A 6 Honduras Street, London, England
    Active Corporate (2 parents, 97 offsprings)
    Equity (Company account)
    660,323 GBP2024-03-31
    Officer
    2016-03-07 ~ 2017-02-10
    PE - Secretary → CIF 0
parent relation
Company in focus

DIKEOSINI PLC

Previous names
DIKEOSINI SETTLEMENTS PLC - 2020-10-05
DIKEOSINI TRANSACTION SETTLEMENT HOLDING PLC - 2020-09-12
INTERNATIONAL TRANSACTION SETTLEMENT BANK HOLDING PLC - 2020-09-03
ITSB GROUP PLC - 2013-08-09
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 company status 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
Active 1
  • 17 Beechcroft Close, Ascot, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2018-07-24 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.