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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

Dontsov, Nikolai

    Related profiles found in government register
  • Dontsov, Nikolai
    Russian business development, financial markets born in April 1976

    Resident in Spain

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

      IIF 1 IIF 2
  • Dontsov, Nikolai
    Russian director born in April 1976

    Resident in Spain

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

      IIF 3
child relation
Offspring entities and appointments 3
  • 1
    ABEX CAPITAL UK LIMITED - now
    RUBICON DIGITAL UK LIMITED - 2024-08-27
    ITI DIGITAL LIMITED
    - 2022-05-11 12328188
    Mutual House, 70 Conduit Street, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2020-09-01 ~ 2021-09-22
    IIF 3 - Director → ME
  • 2
    ITI CAPITAL LIMITED
    - now 02926252 05168046
    WALBROOK CAPITAL MARKETS LIMITED
    - 2017-11-10 02926252 04027520
    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
    2017-08-10 ~ 2017-11-30
    IIF 2 - Director → ME
  • 3
    ITI CAPITAL NOMINEES LIMITED
    - now 04027520
    WALBROOK CAPITAL MARKETS NOMINEES LIMITED
    - 2017-11-10 04027520 02926252
    FXCM NOMINEES LIMITED - 2015-12-18
    ODL NOMINEES LIMITED - 2011-05-09
    Level 33 Tower 42 25 Old Broad Street, London, United Kingdom
    Dissolved Corporate (33 parents)
    Officer
    2017-08-10 ~ 2017-11-30
    IIF 1 - Director → ME

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