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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Benarroch, Levy David

    Related profiles found in government register
  • Benarroch, Levy David
    British born in April 1961

    Resident in England

    Registered addresses and corresponding companies
    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 1 IIF 2
  • Benarroch, Levy David
    British ceo born in April 1961

    Resident in England

    Registered addresses and corresponding companies
    • 3, Field Court, Gray's Inn, London, WC1R 5EF

      IIF 3
  • Benarroch, Levy David
    British company director born in April 1961

    Resident in England

    Registered addresses and corresponding companies
    • 3, Devonshire Square, Ground Floor, London, EC2M 4YA

      IIF 4
  • Benarroch, Levy David
    British director born in April 1961

    Resident in England

    Registered addresses and corresponding companies
    • 2nd Floor, Regis House, 45 King William Street, London, EC4R 9AN, United Kingdom

      IIF 5
  • Benarroch, Levy David
    British executive born in April 1961

    Resident in England

    Registered addresses and corresponding companies
    • Bridge House, London Bridge, London, SE1 9QR, United Kingdom

      IIF 6
  • Benarroch, Levy David
    British executive

    Registered addresses and corresponding companies
    • 38 Saint Marys Crescent, Hendon, London, NW4 4LH

      IIF 7
  • Mr Levy David Benarroch
    British born in April 1961

    Resident in England

    Registered addresses and corresponding companies
    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 8 IIF 9
child relation
Offspring entities and appointments 6
  • 1
    EC MARKETS GROUP LTD
    - now 07601714
    GCM PRIME LTD
    - 2020-01-29 07601714
    ALUMFX LIMITED - 2015-08-12
    DNL FINANCE LIMITED - 2013-04-16
    Parksworth House, 30 City Road, London, United Kingdom
    Active Corporate (16 parents)
    Officer
    2017-05-22 ~ 2021-04-30
    IIF 5 - Director → ME
  • 2
    HTFX LIMITED
    11391132
    20-22 Wenlock Road, London, England
    Active Corporate (7 parents)
    Officer
    2018-05-31 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2023-10-31 ~ now
    IIF 8 - Has significant influence or control OE
  • 3
    SELSDON TRAVEL LIMITED
    - now 02802216
    HASMAIN LIMITED - 1994-01-19
    3 Field Court, Gray's Inn, London
    Dissolved Corporate (10 parents)
    Officer
    2011-03-17 ~ 2011-05-03
    IIF 3 - Director → ME
  • 4
    TIO MARKETS UK LIMITED - now
    PRIMUS CAPITAL MARKETS UK LIMITED - 2018-12-27
    CEDAR CAPITAL MARKETS LIMITED
    - 2017-08-02 06592025
    CAPITAL MARKET SERVICES UK LTD
    - 2016-09-07 06592025
    8 Devonshire Square, 4th Floor, 8 Devonshire Square, London, England
    Active Corporate (14 parents)
    Officer
    2016-01-14 ~ 2016-09-30
    IIF 4 - Director → ME
  • 5
    TOUPAL LIMITED
    11219101
    20-22 Wenlock Road, London, England
    Active Corporate (2 parents)
    Officer
    2018-02-22 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2018-02-22 ~ now
    IIF 9 - Has significant influence or control OE
  • 6
    YCM-INVEST LTD - now
    FINOTEC TRADING UK LIMITED
    - 2022-09-29 06039502
    2nd Floor 201 Haverstock Hill, London, United Kingdom
    Active Corporate (14 parents)
    Officer
    2007-06-01 ~ 2010-11-25
    IIF 6 - Director → ME
    2007-06-01 ~ 2010-11-25
    IIF 7 - Secretary → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.