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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 22
  • 1
    Gray, Stephanie Jane
    Individual (9 offsprings)
    Officer
    2003-07-12 ~ 2008-06-12
    OF - Secretary → CIF 0
  • 2
    Levi, Ronald Daniel
    Born in October 1961
    Individual (32 offsprings)
    Officer
    2004-04-01 ~ 2015-04-30
    OF - Director → CIF 0
  • 3
    Gooch, Michael
    Born in October 1958
    Individual (9 offsprings)
    Officer
    2000-05-15 ~ 2004-04-01
    OF - Director → CIF 0
  • 4
    Denyssen, Darryl Anthony
    Born in May 1973
    Individual (49 offsprings)
    Officer
    2021-06-03 ~ now
    OF - Director → CIF 0
    2018-10-17 ~ 2020-12-02
    OF - Director → CIF 0
  • 5
    Rockall, Simon Michael
    Individual (68 offsprings)
    Officer
    2001-04-05 ~ 2003-07-12
    OF - Secretary → CIF 0
  • 6
    Macleod, Andrew John
    Born in August 1973
    Individual (9 offsprings)
    Officer
    2004-04-01 ~ 2005-07-01
    OF - Director → CIF 0
  • 7
    Kirsanova, Anastasia
    Individual (2 offsprings)
    Officer
    2025-01-31 ~ now
    OF - Secretary → CIF 0
  • 8
    Terry, Jessica
    Individual (18 offsprings)
    Officer
    2009-03-11 ~ 2015-05-19
    OF - Secretary → CIF 0
  • 9
    Heffron, Colin James
    Born in April 1963
    Individual (11 offsprings)
    Officer
    2000-05-15 ~ 2004-04-01
    OF - Director → CIF 0
  • 10
    Snelling, Robert Mark
    Individual (71 offsprings)
    Officer
    2015-05-19 ~ 2024-12-31
    OF - Secretary → CIF 0
  • 11
    Isaacs, Jonathan Andrew
    Individual (2 offsprings)
    Officer
    2025-01-31 ~ now
    OF - Secretary → CIF 0
  • 12
    Nathanson, Gavin John
    Born in March 1967
    Individual (29 offsprings)
    Officer
    2005-07-01 ~ 2009-03-11
    OF - Director → CIF 0
    Nathanson, Gavin John
    Individual (29 offsprings)
    Officer
    2008-06-12 ~ 2009-03-11
    OF - Secretary → CIF 0
  • 13
    Murphy, Bryan
    Born in August 1968
    Individual (22 offsprings)
    Officer
    2020-12-02 ~ 2021-05-14
    OF - Director → CIF 0
  • 14
    Naik, Prashant Kumar Chandrakant
    Born in April 1971
    Individual (21 offsprings)
    Officer
    2005-07-01 ~ 2018-10-17
    OF - Director → CIF 0
  • 15
    Stevens, Robert Brian
    Born in March 1962
    Individual (100 offsprings)
    Officer
    2020-12-02 ~ 2022-03-31
    OF - Director → CIF 0
  • 16
    Swain, Julian Simon Johns
    Born in June 1966
    Individual (22 offsprings)
    Officer
    2007-04-03 ~ 2018-10-17
    OF - Director → CIF 0
  • 17
    Mcmillan, Stephen John
    Born in March 1963
    Individual (40 offsprings)
    Officer
    2004-04-01 ~ 2007-04-03
    OF - Director → CIF 0
  • 18
    Anthony Murphy
    Individual (343 offsprings)
    Insolvency
    2025-05-20 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 19
    Herrtage, Andrew Mark
    Born in April 1959
    Individual (37 offsprings)
    Officer
    2000-05-15 ~ 2006-06-30
    OF - Director → CIF 0
    Herrtage, Andrew Mark
    Individual (37 offsprings)
    Officer
    2000-05-15 ~ 2001-04-05
    OF - Secretary → CIF 0
  • 20
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 55879 offsprings)
    Officer
    2000-05-15 ~ 2000-05-15
    OF - Nominee Director → CIF 0
  • 21
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 119522 offsprings)
    Officer
    2000-05-15 ~ 2000-05-15
    OF - Nominee Secretary → CIF 0
  • 22
    GFI HOLDINGS LIMITED
    03405222
    1, Snowden Street, London, England
    Active Corporate (25 parents, 8 offsprings)
    Person with significant control
    2017-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

GFINET EUROPE LIMITED

Period: 2000-08-02 ~ now
Company number: 03996781
Registered names
GFINET EUROPE LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2025-05-13
Commencement of winding up on 2025-05-20
Recent Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

Related profiles found in government register
  • GFINET EUROPE LIMITED
    Info
    GFI NET HOLDINGS LIMITED - 2000-08-02
    Registered number 03996781
    C/o Kantara Restructuring Limited Fox Court, 14 Gray's Inn Road, London WC1X 8HN
    PRIVATE LIMITED COMPANY incorporated on 2000-05-15 (26 years 3 months). The status of the company number is Liquidation.
    The last date of confirmation statement was made at 2025-05-15
    CIF 0
  • GFINET EUROPE LIMITED
    S
    Registered number 03996781
    1, Snowden Street, London, England, EC2A 2DQ
    Private Limited Company in The Registrar Of Companies For England And Wales, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    GFINET UK LIMITED
    - now 03910735
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2025-05-13 during the appointment or period of control
    Declaration of solvency sworn on 2025-05-13 during the appointment or period of control
    GFI NET UK LIMITED - 2001-01-26
    GFINET EQUITIES LIMITED - 2001-01-05
    GFI EQUITIES LIMITED - 2000-07-07
    C/o Kantara Restructuring Limited Fox Court, 14 Gray's Inn Road, London
    Liquidation Corporate (22 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.