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 4
  • 1
    Kirsanova, Anastasia
    Individual (29 offsprings)
    Officer
    2025-04-02 ~ now
    OF - Secretary → CIF 0
  • 2
    Isaacs, Jonathan Andrew
    Company Director born in September 1978
    Individual (28 offsprings)
    Officer
    2025-03-17 ~ now
    OF - Director → CIF 0
    Isaacs, Jonathan Andrew
    Individual (28 offsprings)
    Officer
    2025-04-02 ~ now
    OF - Secretary → CIF 0
  • 3
    Denyssen, Darryl Anthony
    Company Director born in May 1973
    Individual (34 offsprings)
    Officer
    2021-06-03 ~ now
    OF - Director → CIF 0
  • 4
    SERVICES UK GP LIMITED - 2006-12-22
    One, Churchill Place, Canary Wharf, London, England
    Active Corporate (4 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 8
  • 1
    Murphy, Bryan
    Company Director born in August 1968
    Individual (1 offspring)
    Officer
    2020-12-02 ~ 2021-05-14
    OF - Director → CIF 0
  • 2
    Stevens, Robert Brian
    Company Director born in March 1962
    Individual (5 offsprings)
    Officer
    2020-12-02 ~ 2022-03-31
    OF - Director → CIF 0
  • 3
    Brahams, Nigel Robert
    Solicitor born in August 1966
    Individual (2 offsprings)
    Officer
    2011-05-20 ~ 2011-06-20
    OF - Director → CIF 0
    Brahams, Nigel Robert
    Individual (2 offsprings)
    Officer
    2011-05-20 ~ 2011-06-21
    OF - Secretary → CIF 0
  • 4
    Alfon, Herve
    Born in March 1966
    Individual
    Officer
    2011-06-21 ~ 2023-03-14
    OF - Director → CIF 0
  • 5
    Levi, Ronald Daniel
    Managing Director born in October 1961
    Individual (10 offsprings)
    Officer
    2011-05-20 ~ 2011-06-22
    OF - Director → CIF 0
  • 6
    Snelling, Robert Mark
    Company Director born in April 1964
    Individual (33 offsprings)
    Officer
    2023-01-18 ~ 2024-12-31
    OF - Director → CIF 0
    Snelling, Robert Mark
    Individual (33 offsprings)
    Officer
    2015-05-19 ~ 2024-12-31
    OF - Secretary → CIF 0
  • 7
    Denyssen, Darryl Anthony
    Born in May 1973
    Individual (34 offsprings)
    Officer
    2011-06-20 ~ 2020-12-02
    OF - Director → CIF 0
  • 8
    Terry, Jessica
    Individual
    Officer
    2011-06-21 ~ 2015-05-19
    OF - Secretary → CIF 0
parent relation
Company in focus

GFI MARKETS INVESTMENTS LIMITED

Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

Related profiles found in government register
  • GFI MARKETS INVESTMENTS LIMITED
    Info
    Registered number 07641639
    5 Churchill Place, Canary Wharf, London E14 5RD
    Private Limited Company incorporated on 2011-05-20 (14 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-20
    CIF 0
  • GFI MARKETS INVESTMENTS LIMITED
    S
    Registered number 07641639
    1, Snowden Street, London, England, EC2A 2DQ
    Private Limited Company in The Registrar Of Companies For England And Wales, England And Wales
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 1
  • KGL CAPITAL MANAGEMENT LIMITED - 2006-05-11
    5 Churchill Place, Canary Wharf, London, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
Ceased 1
  • The Old Town Hall, 71 Christchurch Road, Ringwood
    Liquidation Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2018-01-02
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.