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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Agarwal, Rahul Kumar

    Related profiles found in government register
  • Agarwal, Rahul Kumar
    English born in August 1975

    Resident in England

    Registered addresses and corresponding companies
    • 300, St. Marys Road, Garston, Liverpool, L19 0NQ, England

      IIF 1
  • Agarwal, Rahul Kumar
    English director born in August 1975

    Resident in England

    Registered addresses and corresponding companies
    • Level 33 Tower 42, 25 Old Broad Street, London, EC2N 1HQ, United Kingdom

      IIF 2
  • Agarwal, Rahul Kumar
    English manager born in August 1975

    Resident in England

    Registered addresses and corresponding companies
    • 300, St Mary's Road, Garston, Liverpool, Merseyside, L19 0NQ, United Kingdom

      IIF 3
  • Mr Rahul Kumar Agarwal
    English born in August 1975

    Resident in England

    Registered addresses and corresponding companies
    • 300, St Mary's Road, Garston, Liverpool, Merseyside, L19 0NQ, United Kingdom

      IIF 4
child relation
Offspring entities and appointments 2
  • 1
    ITI CAPITAL LIMITED
    - now 02926252 05168046
    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 (64 parents, 5 offsprings)
    Officer
    2020-11-14 ~ 2021-07-22
    IIF 2 - Director → ME
  • 2
    LOTUS FINANCIAL CONSULTING LTD
    11195742
    300 St. Marys Road, Garston, Liverpool, England
    Active Corporate (2 parents)
    Officer
    2018-02-08 ~ 2022-04-01
    IIF 3 - Director → ME
    2022-12-04 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2018-02-08 ~ now
    IIF 4 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.