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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Levi, Ronald Daniel

    Related profiles found in government register
  • Levi, Ronald Daniel
    British chief operating officer born in October 1961

    Resident in Usa

    Registered addresses and corresponding companies

    • 1, Snowden Street, London, EC2A 2DQ, United Kingdom

      IIF 1
  • Levi, Ronald Daniel
    British managing director born in October 1961

    Resident in Usa

    Registered addresses and corresponding companies
  • Levi, Ronald Daniel
    British broker born in October 1961

    Registered addresses and corresponding companies

    • Flat 1 54 Crediton Hill, West Hampstead, London, NW6 1HR

      IIF 5
  • Levi, Ronald Daniel
    British company director born in October 1961

    Registered addresses and corresponding companies

    • Flat 1 54 Crediton Hill, West Hampstead, London, NW6 1HR

      IIF 6
  • Levi, Ronald Daniel
    British company director born in October 1961

    Resident in England

    Registered addresses and corresponding companies

    • 7th Floor, South Block, 55, Baker Street, London, England, W1U 8EW, England

      IIF 7

    • 7th Floor, South Block, 55 Baker Street, London, W1U 8EW, United Kingdom

      IIF 8 IIF 9
  • Levi, Ronald Daniel
    British director born in October 1961

    Resident in England

    Registered addresses and corresponding companies

    • 10, Queen Street Place, London, United Kingdom, EC4R 1AG, United Kingdom

      IIF 10

    • 136, High Holborn, London, WC1V 6PX, England

      IIF 11

    • 26, Ludlow Way, London, N2 0LA, England

      IIF 12

    • 55, Baker Street, London, W1U 8EW, England

      IIF 13

    • 72-74, Dean St, London, W1D 3SG, United Kingdom

      IIF 14

    • 7th Floor, 9 Appold Street, London, EC2A 2AP, England

      IIF 15
  • Levi, Ronald Daniel
    British executive born in October 1961

    Resident in England

    Registered addresses and corresponding companies

    • 7th Floor South Block, 55 Baker Street, London, W1U 8EW, United Kingdom

      IIF 16
  • Levi, Ronald Daniel
    born in October 1961

    Resident in England

    Registered addresses and corresponding companies

    • 6, Duke Street, St James's, London, SW1Y 6BN

      IIF 17
  • Levi, Ronald Daniel
    British chief operating officer born in October 1961

    Resident in United States

    Registered addresses and corresponding companies

    • Apartment 26c, 40 East 94th Street, New York, NY 10128, Usa

      IIF 18
  • Levi, Ronald Daniel
    British company director born in October 1961

    Resident in United States

    Registered addresses and corresponding companies

    • Apartment 26c, 40 East 94th Street, New York, Ny 10128, United States

      IIF 19
  • Levi, Ronald Daniel
    British managing director born in October 1961

    Resident in United States

    Registered addresses and corresponding companies
  • Mr Ronald Daniel Levi
    British born in October 1961

    Resident in England

    Registered addresses and corresponding companies

    • 2nd Floor, 9-10 Charterhouse Buildings, Goswell Road, London, EC1M 7AN, United Kingdom

      IIF 31

    • 72-74, Dean St, London, W1D 3SG, United Kingdom

      IIF 32
child relation
Offspring entities and appointments
Active 10
  • 1
    7th Floor, South Block, 55 Baker Street, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -146,111 GBP2023-12-31
    Officer
    2022-10-24 ~ now
    IIF 8 - director → ME
  • 2
    7th Floor, South Block, 55 Baker Street, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    282,297 GBP2023-12-31
    Officer
    2022-10-28 ~ now
    IIF 9 - director → ME
  • 3
    55 Baker Street, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    2023-11-30 ~ now
    IIF 13 - director → ME
  • 4
    6 Duke Street, St James's, London
    Corporate (9 parents)
    Officer
    2021-08-20 ~ now
    IIF 17 - llp-member → ME
  • 5
    7th Floor, South Block, 55 Baker Street, London, England, England
    Corporate (5 parents, 19 offsprings)
    Equity (Company account)
    -5,265,419 GBP2023-12-31
    Officer
    2017-12-01 ~ now
    IIF 7 - director → ME
  • 6
    136 High Holborn, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -61,321 GBP2018-03-31
    Officer
    2015-06-24 ~ dissolved
    IIF 11 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 31 - Right to appoint or remove directors → OE
  • 7
    7th Floor South Block, 55 Baker Street, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    67,383 GBP2023-12-31
    Officer
    2019-09-17 ~ now
    IIF 16 - director → ME
  • 8
    STUDENT MONEY SAVER LIMITED - 2018-07-03
    TELL ME MONEY LIMITED - 2011-02-08
    72-74 Dean St, London, United Kingdom
    Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    237,834 GBP2023-12-31
    Officer
    2015-06-24 ~ now
    IIF 14 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    26 Ludlow Way, London, England
    Corporate (3 parents)
    Equity (Company account)
    7,349 GBP2024-03-31
    Officer
    2021-07-09 ~ now
    IIF 12 - director → ME
  • 10
    10 Queen Street Place, London, United Kingdom, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    997,669 GBP2024-03-31
    Officer
    2016-07-19 ~ now
    IIF 10 - director → ME
Ceased 20
  • 1
    54 Crediton Hill, West Hampstead, London
    Corporate (2 parents)
    Equity (Company account)
    3 GBP2024-04-30
    Officer
    1995-05-03 ~ 1997-03-31
    IIF 5 - director → ME
  • 2
    1 Snowden Street, London
    Dissolved corporate (4 parents)
    Officer
    2004-04-01 ~ 2015-04-30
    IIF 29 - director → ME
  • 3
    TRAYPORT CONTIGO LIMITED - 2018-12-04
    CONTIGO LIMITED - 2013-11-28
    Fourth Floor, Radcliffe House, Blenheim Court, Solihull, England
    Corporate (4 parents)
    Officer
    2013-11-14 ~ 2015-04-30
    IIF 15 - director → ME
  • 4
    C/o Harrisons Business Recovery & Insolvency (london) Limited, 20 Midtown 20 Procter Street, London
    Dissolved corporate (3 parents)
    Officer
    2004-04-01 ~ 2015-04-30
    IIF 27 - director → ME
  • 5
    INVENTURE LIMITED - 2000-03-02
    ASTROGAMMA LIMITED - 1996-08-15
    SIMCO 732 LIMITED - 1996-03-13
    5 Churchill Place, Canary Wharf, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2004-04-01 ~ 2015-04-30
    IIF 23 - director → ME
  • 6
    5 Churchill Place, Canary Wharf, London, United Kingdom
    Corporate (5 parents)
    Officer
    2004-04-01 ~ 2015-04-30
    IIF 25 - director → ME
  • 7
    5 Churchill Place, Canary Wharf, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2013-02-07 ~ 2015-04-30
    IIF 18 - director → ME
  • 8
    5 Churchill Place, Canary Wharf, London, United Kingdom
    Corporate (6 parents, 8 offsprings)
    Officer
    2004-04-01 ~ 2015-04-30
    IIF 28 - director → ME
  • 9
    5 Churchill Place, Canary Wharf, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2011-05-20 ~ 2011-06-22
    IIF 20 - director → ME
  • 10
    C/o Harrisons, Westgate House, 9 Holborn, London
    Dissolved corporate (3 parents, 3 offsprings)
    Officer
    2010-03-22 ~ 2015-05-15
    IIF 21 - director → ME
  • 11
    5 Churchill Place, Canary Wharf, London, United Kingdom
    Corporate (10 parents, 1 offspring)
    Officer
    2004-04-01 ~ 2015-04-30
    IIF 24 - director → ME
  • 12
    1 Snowden Street, London
    Dissolved corporate (3 parents)
    Officer
    2014-09-01 ~ 2015-04-30
    IIF 1 - director → ME
  • 13
    GFI NET HOLDINGS LIMITED - 2000-08-02
    5 Churchill Place, Canary Wharf, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2004-04-01 ~ 2015-04-30
    IIF 22 - director → ME
  • 14
    GFI NET UK LIMITED - 2001-01-26
    GFINET EQUITIES LIMITED - 2001-01-05
    GFI EQUITIES LIMITED - 2000-07-07
    5 Churchill Place, Canary Wharf, London, United Kingdom
    Corporate (4 parents)
    Officer
    2004-04-01 ~ 2015-04-30
    IIF 26 - director → ME
  • 15
    KYTE CLEARING LIMITED - 1995-05-31
    55 Baker Street, London, England
    Corporate (5 parents, 6 offsprings)
    Equity (Company account)
    21,152,764 GBP2024-03-31
    Officer
    2010-07-01 ~ 2015-04-30
    IIF 4 - director → ME
  • 16
    KGL CAPITAL MANAGEMENT LIMITED - 2006-05-11
    5 Churchill Place, Canary Wharf, London, United Kingdom
    Corporate (5 parents, 3 offsprings)
    Officer
    2010-07-01 ~ 2011-06-27
    IIF 3 - director → ME
  • 17
    FENICS LIMITED - 2020-02-21
    INVENTURE HOLDINGS LIMITED - 2000-03-02
    INVENTURE LIMITED - 1996-08-12
    5 Churchill Place, Canary Wharf, London, United Kingdom, England
    Corporate (5 parents, 3 offsprings)
    Officer
    2004-04-01 ~ 2015-04-30
    IIF 30 - director → ME
  • 18
    THE KYTE GROUP LIMITED - 2015-03-18
    KYTE FUTURES LIMITED - 1993-04-02
    M.D. FUTURES LIMITED - 1986-09-24
    100 Cheapside, London, United Kingdom
    Corporate (6 parents)
    Officer
    2010-07-01 ~ 2015-03-17
    IIF 2 - director → ME
  • 19
    ICAP SECURITIES LIMITED - 2021-04-30
    GARBAN SECURITIES LIMITED - 2004-05-21
    GARBAN - INTERCAPITAL SECURITIES LIMITED - 1999-11-05
    GARBAN SECURITIES LIMITED - 1999-11-01
    GARBAN EUROPE LIMITED - 1998-10-01
    GUY BUTLER (EUROPE) LIMITED - 1991-06-01
    LONDON WALL PARTICIPATIONS LIMITED - 1981-01-16
    TIDEWAY PACKING COMPANY LIMITED - 1968-03-27
    135 Bishopsgate, London, England
    Corporate (8 parents, 1 offspring)
    Officer
    ~ 1993-07-19
    IIF 6 - director → ME
  • 20
    TRAYPORT COMPUTERS LIMITED - 2000-07-20
    2 Gresham Street, 3rd Floor, London, England
    Corporate (6 parents, 2 offsprings)
    Officer
    2008-01-31 ~ 2015-04-30
    IIF 19 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.