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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 2
  • 1
    Caggelari, Nicolas
    Born in December 1978
    Individual (6 offsprings)
    Officer
    2018-07-24 ~ now
    OF - Director → CIF 0
  • 2
    DIKEOSINI PLC - now 08227289
    DIKEOSINI SETTLEMENTS PLC - 2020-10-05 08227289
    DIKEOSINI TRANSACTION SETTLEMENT HOLDING PLC - 2020-09-12 08227289
    INTERNATIONAL TRANSACTION SETTLEMENT BANK HOLDING PLC
    - 2020-09-03 08227289
    ITSB GROUP PLC - 2013-08-09
    17, Beechcroft Close, Ascot, United Kingdom
    Dissolved Corporate (16 parents, 1 offspring)
    Person with significant control
    2018-07-24 ~ dissolved
    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

ITSB SAFEKEEPING & CUSTODY LTD

Period: 2018-07-24 ~ 2019-12-31
Company number: 11480816
Registered name
ITSB SAFEKEEPING & CUSTODY LTD - Dissolved
Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies
80200 - Security Systems Service Activities

  • ITSB SAFEKEEPING & CUSTODY LTD
    Info
    Registered number 11480816
    17 Beechcroft Close, Ascot SL5 7DB
    PRIVATE LIMITED COMPANY incorporated on 2018-07-24 and dissolved on 2019-12-31 (1 year 5 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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