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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Natkin, Joshua Paul

    Related profiles found in government register
  • Natkin, Joshua Paul
    American investment banker born in April 1960

    Resident in United States

    Registered addresses and corresponding companies
    • 5 Riverview Road, Irvington, New York, NY 10533, Usa

      IIF 1
  • Natkin, Joshua Paul
    American managing director born in April 1960

    Resident in United States

    Registered addresses and corresponding companies
    • Sefton, Hockering Road, Woking, Surrey, GU22 7HG, United Kingdom

      IIF 2
  • Mr Joshua Paul Natkin
    American born in April 1960

    Resident in United States

    Registered addresses and corresponding companies
    • 1515, Marco Place, Jacksonville, Fl, 32207, United States

      IIF 3
child relation
Offspring entities and appointments
Active 1
  • 1
    Sefton, Hockering Road, Woking, Surrey, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -997,792 GBP2023-12-31
    Officer
    2021-08-24 ~ now
    IIF 2 - director → ME
    Person with significant control
    2018-05-29 ~ now
    IIF 3 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50%OE
Ceased 1
  • 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)
    Officer
    2004-07-01 ~ 2008-02-22
    IIF 1 - director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.