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 7
  • 1
    Vrban, Michael
    Business Executive born in August 1959
    Individual (3 offsprings)
    Officer
    2022-04-01 ~ now
    OF - Director → CIF 0
  • 2
    Short, John
    Individual (2 offsprings)
    Officer
    2022-08-05 ~ now
    OF - Secretary → CIF 0
  • 3
    Mr Matthew John Dyer
    Born in September 1973
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    Vara, Sanjay
    Business Executive born in January 1967
    Individual (1 offspring)
    Officer
    2022-04-01 ~ now
    OF - Director → CIF 0
  • 5
    PeÑa, Ed, Mr.
    Cfo born in April 1979
    Individual (4 offsprings)
    Officer
    2024-04-01 ~ now
    OF - Director → CIF 0
  • 6
    Kahlbaugh, Richard
    Chief Executive born in March 1960
    Individual (5 offsprings)
    Officer
    2022-04-01 ~ now
    OF - Director → CIF 0
  • 7
    20, Fenchurch Street, London, England
    Active Corporate (6 parents, 4 offsprings)
    Equity (Company account)
    1 USD2017-12-31
    Person with significant control
    2022-04-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 3
  • 1
    Grasher, Michael, Mr.
    Business Executive born in January 1965
    Individual
    Officer
    2022-04-01 ~ 2024-03-31
    OF - Director → CIF 0
  • 2
    Smith, Deborah Louise
    Director born in April 1966
    Individual
    Officer
    2014-11-19 ~ 2022-04-01
    OF - Director → CIF 0
  • 3
    Dyer, Matthew John
    Chief Executive born in September 1973
    Individual (10 offsprings)
    Officer
    2014-11-19 ~ 2022-04-01
    OF - Director → CIF 0
parent relation
Company in focus

ITC COMPLIANCE GRP LIMITED

Standard Industrial Classification
66190 - Activities Auxiliary To Financial Intermediation N.e.c.
Brief company account
Fixed Assets - Investments
100 GBP2023-12-31
100 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
02021-08-01 ~ 2022-12-31
Investments in Subsidiaries
100 GBP2023-12-31
100 GBP2022-12-31
Cost valuation
100 GBP2022-12-31

Related profiles found in government register
  • ITC COMPLIANCE GRP LIMITED
    Info
    Registered number 09318123
    20 Fenchurch Street, 5th Floor, London EC3M 3BY
    Private Limited Company incorporated on 2014-11-19 (10 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-19
    CIF 0
  • ITC COMPLIANCE GRP LIMITED
    S
    Registered number 09318123
    3 Monarch Court, The Brooms, Emersons Green, Bristol, England, BS16 7FH
    Private Limited Company in Companies House, England And Wales
    CIF 1
  • ITC COMPLIANCE GRP LTD.
    S
    Registered number missing
    3, The Brooms, Emersons Green, Bristol, England, BS16 7FH
    Private Limited Company
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    ITC CONSUMER CREDIT LIMITED - 2021-06-10
    THE INSURANCE NETWORK LIMITED - 2019-01-08
    20 Fenchurch Street, 5th Floor, London, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    -87,109 GBP2023-12-31
    Person with significant control
    2022-03-18 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
  • 2
    20 Fenchurch Street, 5th Floor, London, England
    Active Corporate (7 parents)
    Net Assets/Liabilities (Company account)
    6,818,020 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.