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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 24
  • 1
    Levene, Nicholas David Andrew
    Director born in April 1964
    Individual (13 offsprings)
    Officer
    2004-05-10 ~ 2008-06-20
    OF - Director → CIF 0
  • 2
    Czekalowski, Paul Andrew, Mister
    Financial Services Managing Director born in November 1969
    Individual (26 offsprings)
    Officer
    2015-08-11 ~ 2016-09-16
    OF - Director → CIF 0
  • 3
    Borla, Simone
    Company Director born in August 1971
    Individual (4 offsprings)
    Officer
    1998-12-10 ~ 2005-04-30
    OF - Director → CIF 0
    Borla, Simone
    Managing Director
    Individual (4 offsprings)
    Officer
    2000-08-18 ~ 2003-07-23
    OF - Secretary → CIF 0
  • 4
    Arbib, Emanuel Meyr
    Director born in March 1967
    Individual (25 offsprings)
    Officer
    2003-07-23 ~ 2015-12-31
    OF - Director → CIF 0
  • 5
    Panesar, Raminder Pal Singh
    Chartered Acct born in January 1961
    Individual (10 offsprings)
    Officer
    2005-01-01 ~ 2005-05-26
    OF - Director → CIF 0
    Panesar, Raminder Pal Singh
    Chartered Acct
    Individual (10 offsprings)
    Officer
    2005-01-01 ~ 2005-05-26
    OF - Secretary → CIF 0
  • 6
    Mandiya, David
    Investment Business Sales Pers
    Individual (4 offsprings)
    Officer
    1998-03-13 ~ 2001-01-19
    OF - Director → CIF 0
    Mandiya, David
    Director born in September 1965
    Individual (4 offsprings)
    Officer
    2002-01-07 ~ 2002-09-26
    OF - Director → CIF 0
    Mandiya, David
    Sales Director born in September 1965
    Individual (4 offsprings)
    2005-12-01 ~ 2010-04-01
    OF - Director → CIF 0
    Mandiya, David
    Investment Business Sales Pers
    Individual (4 offsprings)
    Officer
    1999-04-23 ~ 2000-08-18
    OF - Secretary → CIF 0
  • 7
    Becraft, Anthony Gary
    Non Executive Director born in December 1970
    Individual (1 offspring)
    Officer
    2014-09-25 ~ 2015-08-11
    OF - Director → CIF 0
  • 8
    Heffes, Robert Scot
    Non Executive Director born in February 1964
    Individual (1 offspring)
    Officer
    2014-09-25 ~ 2015-08-11
    OF - Director → CIF 0
  • 9
    Cornelius, Guy, Mr.
    Financial Services Managing Director born in January 1967
    Individual (1 offspring)
    Officer
    2015-08-11 ~ 2016-06-16
    OF - Director → CIF 0
  • 10
    Zora, Sergio
    Money Broker born in July 1956
    Individual (1 offspring)
    Officer
    2005-02-01 ~ 2006-02-22
    OF - Director → CIF 0
  • 11
    Mohammed, Kameel Zaid
    Finance Director born in January 1972
    Individual (10 offsprings)
    Officer
    2000-08-18 ~ 2003-07-23
    OF - Director → CIF 0
  • 12
    Polic, Branko Franz Ladislav
    Fin Officer born in September 1946
    Individual (1 offspring)
    Officer
    2005-02-01 ~ 2009-03-31
    OF - Director → CIF 0
  • 13
    Williams, Keith Stewart
    Accountant born in October 1962
    Individual (7 offsprings)
    Officer
    2003-07-23 ~ 2004-12-31
    OF - Director → CIF 0
    Williams, Keith Stewart
    Accountant
    Individual (7 offsprings)
    Officer
    2003-07-23 ~ 2004-12-31
    OF - Secretary → CIF 0
  • 14
    Dhariwal, Atma Singh
    Company Director born in February 1954
    Individual (4 offsprings)
    Officer
    1998-03-13 ~ 1999-04-23
    OF - Director → CIF 0
    Dhariwal, Atma Singh
    Individual (4 offsprings)
    Officer
    1998-03-13 ~ 1999-04-23
    OF - Secretary → CIF 0
  • 15
    Masetti, Denis
    Company Director born in October 1955
    Individual (7 offsprings)
    Officer
    1998-06-25 ~ 2014-08-21
    OF - Director → CIF 0
  • 16
    Mr Jeffrey Wayne Greenberg
    Born in July 1951
    Individual (30 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 17
    Clarke, Matthew James Stanhope
    Director born in October 1965
    Individual (17 offsprings)
    Officer
    2006-12-15 ~ 2009-12-31
    OF - Director → CIF 0
  • 18
    Dencik, Peter Juraj
    Director born in March 1943
    Individual (9 offsprings)
    Officer
    2011-04-06 ~ 2012-06-30
    OF - Director → CIF 0
  • 19
    Egoz, Ohad
    Individual (5 offsprings)
    Officer
    2005-05-26 ~ 2013-05-22
    OF - Secretary → CIF 0
  • 20
    Tighe, Joseph Michael
    Director born in October 1965
    Individual (16 offsprings)
    Officer
    2000-09-14 ~ 2001-12-20
    OF - Director → CIF 0
  • 21
    Watson, Brian, Mr.
    Financial Services Chief Information Officer born in February 1961
    Individual (1 offspring)
    Officer
    2015-08-11 ~ now
    OF - Director → CIF 0
  • 22
    Basola, David Fausto
    Director born in July 1970
    Individual (1 offspring)
    Officer
    2002-03-05 ~ 2005-04-30
    OF - Director → CIF 0
  • 23
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    1998-02-20 ~ 1998-03-13
    OF - Nominee Secretary → CIF 0
  • 24
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    1998-02-20 ~ 1998-03-13
    OF - Nominee Director → CIF 0
parent relation
Company in focus

CRT CAPITAL (UK) LIMITED

Period: 2014-09-05 ~ 2018-01-09
Company number: 03514659
Registered names
CRT CAPITAL (UK) LIMITED - Dissolved
BLOCKWILD LIMITED - 1998-07-03
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

  • CRT CAPITAL (UK) LIMITED
    Info
    INTEGRATED FINANCIAL PRODUCTS LIMITED - 2014-09-05
    J. D. FARRODS SECURITIES LIMITED - 2014-09-05
    BLOCKWILD LIMITED - 2014-09-05
    Registered number 03514659
    4 Hill Street, Mayfair, London W1J 5NE
    PRIVATE LIMITED COMPANY incorporated on 1998-02-20 and dissolved on 2018-01-09 (19 years 10 months). The company status 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 22 March 2026 and licensed under the Open Government Licence v3.0.