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
Active 5
  • 1
    Kirsanova, Anastasia
    Individual (29 offsprings)
    Officer
    2025-04-08 ~ now
    OF - Secretary → CIF 0
  • 2
    Martin, James Richard
    Company Director born in March 1966
    Individual (7 offsprings)
    Officer
    2021-09-01 ~ now
    OF - Director → CIF 0
  • 3
    Isaacs, Jonathan Andrew
    Individual (28 offsprings)
    Officer
    2025-04-08 ~ now
    OF - Secretary → CIF 0
  • 4
    Denyssen, Darryl Anthony
    Company Director born in May 1973
    Individual (34 offsprings)
    Officer
    2022-03-03 ~ now
    OF - Director → CIF 0
  • 5
    1, Snowden Street, London, England
    Active Corporate (6 parents, 8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 14
  • 1
    Murphy, Bryan
    Company Director born in August 1968
    Individual (1 offspring)
    Officer
    2021-02-25 ~ 2021-05-14
    OF - Director → CIF 0
  • 2
    Stevens, Robert Brian
    Company Director born in March 1962
    Individual (5 offsprings)
    Officer
    2019-12-09 ~ 2022-03-31
    OF - Director → CIF 0
  • 3
    Dale, George Eric
    Company Director born in June 1949
    Individual (1 offspring)
    Officer
    2021-05-12 ~ 2023-07-12
    OF - Director → CIF 0
  • 4
    Levi, Ron
    Chief Operating Officer Of Gfi Group Inc born in October 1961
    Individual (1 offspring)
    Officer
    2010-01-19 ~ 2015-04-30
    OF - Director → CIF 0
  • 5
    Swain, Julian Simon Johns
    Managing Director Head Of London born in June 1966
    Individual (5 offsprings)
    Officer
    2010-01-19 ~ 2021-08-27
    OF - Director → CIF 0
  • 6
    Hirschhorn, Eric Theodore
    Company Director born in July 1966
    Individual
    Officer
    2019-12-09 ~ 2020-03-04
    OF - Director → CIF 0
  • 7
    Souffir, Marc Victor Samy
    Managing Director born in July 1972
    Individual (1 offspring)
    Officer
    2010-01-19 ~ 2019-12-09
    OF - Director → CIF 0
  • 8
    Snelling, Robert Mark
    Individual (33 offsprings)
    Officer
    2015-05-19 ~ 2024-12-31
    OF - Secretary → CIF 0
  • 9
    Denyssen, Darryl Anthony
    Born in May 1973
    Individual (34 offsprings)
    Officer
    2010-07-12 ~ 2020-08-05
    OF - Director → CIF 0
  • 10
    Singh, Bhagwant
    Company Director born in February 1962
    Individual (5 offsprings)
    Officer
    2021-05-12 ~ 2023-07-12
    OF - Director → CIF 0
  • 11
    Adam, Michael
    Non-Executive Director born in February 1961
    Individual (4 offsprings)
    Officer
    2010-01-26 ~ 2010-07-01
    OF - Director → CIF 0
  • 12
    Naik, Prashant Kumar Chandrakant
    Company Director born in April 1971
    Individual (5 offsprings)
    Officer
    2019-12-09 ~ 2021-06-30
    OF - Director → CIF 0
  • 13
    Terry, Jessica
    Individual
    Officer
    2010-07-12 ~ 2015-05-19
    OF - Secretary → CIF 0
  • 14
    Fishburn, John Dudley
    Independent Director born in June 1946
    Individual (3 offsprings)
    Officer
    2010-07-01 ~ 2021-12-08
    OF - Director → CIF 0
parent relation
Company in focus

GFI MARKETS LIMITED

Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies

Related profiles found in government register
  • GFI MARKETS LIMITED
    Info
    Registered number 07129437
    5 Churchill Place, Canary Wharf, London E14 5RD
    Private Limited Company incorporated on 2010-01-19 (15 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-19
    CIF 0
  • GFI MARKETS LIMITED
    S
    Registered number 7129437
    1, Snowden Street, London, United Kingdom, EC2A 2DQ
    UNITED KINGDOM
    CIF 1
  • GFI MARKETS LIMITED
    S
    Registered number missing
    1, Snowden Street, London, England, EC2A 2DQ
    Limited Company
    CIF 2
  • GFI MARKETS LIMITED
    S
    Registered number 7129437
    1, Snowden Street, London, England, EC2A 2DQ
    Private Limited Company in The Registrar Of Companies For England And Wales, England And Wales
    CIF 3
child relation
Offspring entities and appointments
Active 4
  • 1
    C/o Harrisons Business & Insolvency(london)limited Westgate House, 9 Holborn, Holborn, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
  • 2
    5 Churchill Place, Canary Wharf, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Has significant influence or controlOE
  • 3
    GFI UK PARTNERS LLP - 2012-10-22
    1 Snowden Street, London
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Has significant influence or controlOE
    Officer
    2012-10-19 ~ dissolved
    CIF 1 - LLP Designated Member → ME
  • 4
    5 Churchill Place, Canary Wharf, London, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Has significant influence or controlOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.