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.
Benarroch, Levy David
Benarroch, Levy David
British ceo born in April 1961Resident in England
Registered addresses and corresponding companies
IIF 1
3, Field Court, Gray's Inn, London, WC1R 5EF
Benarroch, Levy David
British company director born in April 1961Resident in England
Registered addresses and corresponding companiesBenarroch, Levy David
British director born in April 1961Resident in England
Registered addresses and corresponding companies
IIF 5 2nd Floor, Regis House, 45 King William Street, London, EC4R 9AN, United Kingdom
Benarroch, Levy David
British executive born in April 1961Resident in England
Registered addresses and corresponding companies
IIF 6 Bridge House, London Bridge, London, SE1 9QR, United Kingdom
Benarroch, Levy David
British executiveRegistered addresses and corresponding companies
IIF 7 38 Saint Marys Crescent, Hendon, London, NW4 4LH
Mr Levy David Benarroch
British born in April 1961Resident in England
Registered addresses and corresponding companies
- 1 20-22 Wenlock Road, London, EnglandActive Corporate (4 parents)Equity (Company account)50,000 USD2018-12-31Officer
2018-05-31 ~ nowIIF 2 - Director → MEPerson with significant control 2023-10-31 ~ nowIIF 8 - Has significant influence or control → OE - 2 20-22 Wenlock Road, London, EnglandActive Corporate (2 parents)Equity (Company account)20,483 GBP2025-03-31Officer 2018-02-22 ~ nowIIF 3 - Director → MEPerson with significant control 2018-02-22 ~ nowIIF 9 - Has significant influence or control → OE
- 1
EC MARKETS GROUP LTD
- nowDNL FINANCE LIMITED - 2013-04-16GCM PRIME LTD - 2020-01-29ALUMFX LIMITED - 2015-08-12 3rd Floor, 30 City Road, London, United KingdomActive Corporate (4 parents)Equity (Company account)1,593,255 GBP2024-12-31Officer 2017-05-22 ~ 2021-04-30IIF 5 - Director → ME - 2
SELSDON TRAVEL LIMITED
- nowHASMAIN LIMITED - 1994-01-19 3 Field Court, Gray's Inn, LondonDissolved Corporate (1 parent)Officer 2011-03-17 ~ 2011-05-03IIF 1 - Director → ME - 3
TIO MARKETS UK LIMITED
- nowCAPITAL MARKET SERVICES UK LTD - 2016-09-07CEDAR CAPITAL MARKETS LIMITED - 2017-08-02PRIMUS CAPITAL MARKETS UK LIMITED - 2018-12-27 8 Devonshire Square, 4th Floor, 8 Devonshire Square, London, EnglandActive Corporate (3 parents)Officer 2016-01-14 ~ 2016-09-30IIF 4 - Director → ME - 4
YCM-INVEST LTD
- nowFINOTEC TRADING UK LIMITED - 2022-09-29 2nd Floor 201 Haverstock Hill, London, United KingdomActive Corporate (3 parents)Profit/Loss (Company account)-542,481 GBP2023-01-01 ~ 2023-12-31Officer 2007-06-01 ~ 2010-11-25IIF 6 - Director → ME 2007-06-01 ~ 2010-11-25IIF 7 - Secretary → ME
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