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 0
  • Not found in our database.
parent relation
Company in focus

ITI GROUP LTD.


Related profiles found in government register
  • ITI GROUP LTD.
    S
    Registered number 57498
    11, New Street, St. Peter Port, Guernsey, Channel Islands, GY1 2PF
    Limited Company in Guernsey Registry, Channel Islands
    CIF 1
  • ITI GROUP LIMITED
    S
    Registered number 57498
    11 New Street, St Peter Port, Guernsey, Channel Islands, GY1 2PF
    Limited Company in Guernsey Registry, Bailiwick Of Guernsey
    CIF 2
  • ITI GROUP LIMITED
    S
    Registered number 57498
    343, Obsidian House, Rue D'aval, Vale, Guernsey, GY1 3UR
    Non Cellular Company in Guernsey Companies Register, Guernsey
    CIF 3
child relation
Offspring entities and appointments
Active 1
  • WALBROOK CAPITAL MARKETS LIMITED - 2017-11-10
    FXCM SECURITIES LIMITED - 2015-12-18
    ODL SECURITIES LIMITED - 2011-05-09
    OPTIONS DIRECT (EUROPE) LIMITED - 2002-04-16
    OPTIONS DIRECT EUROPE LTD. - 1995-06-06
    REVMARK INVESTMENTS LIMITED - 1994-07-29
    38 Threadneedle Street, Level 3, London, England
    Active Corporate (4 parents, 5 offsprings)
    Person with significant control
    2024-08-20 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
Ceased 2
  • 1
    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
    6th Floor, 125 Old Broad Street, London, England
    Dissolved Corporate (1 parent)
    Person with significant control
    2017-03-29 ~ 2017-03-29
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
  • 2
    WALBROOK CAPITAL MARKETS LIMITED - 2017-11-10
    FXCM SECURITIES LIMITED - 2015-12-18
    ODL SECURITIES LIMITED - 2011-05-09
    OPTIONS DIRECT (EUROPE) LIMITED - 2002-04-16
    OPTIONS DIRECT EUROPE LTD. - 1995-06-06
    REVMARK INVESTMENTS LIMITED - 1994-07-29
    38 Threadneedle Street, Level 3, London, England
    Active Corporate (4 parents, 5 offsprings)
    Person with significant control
    2017-08-10 ~ 2017-08-10
    CIF 2 - Ownership of voting rights - 75% or more OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.