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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Levi, Ronald Daniel

    Related profiles found in government register
  • Levi, Ronald Daniel
    British company director born in October 1961

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 1

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

      IIF 2 IIF 3
  • Levi, Ronald Daniel
    British director born in October 1961

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 4

    • icon of address 136, High Holborn, London, WC1V 6PX, England

      IIF 5

    • icon of address 26, Ludlow Way, London, N2 0LA, England

      IIF 6

    • icon of address 55, Baker Street, London, W1U 8EW, England

      IIF 7

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

      IIF 8

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

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

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 10
  • Levi, Ronald Daniel
    British chief operating officer born in October 1961

    Resident in Usa

    Registered addresses and corresponding companies

    • icon of address 1, Snowden Street, London, EC2A 2DQ, United Kingdom

      IIF 11
  • Levi, Ronald Daniel
    British managing director born in October 1961

    Resident in Usa

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

    Resident in England

    Registered addresses and corresponding companies

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

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

    Registered addresses and corresponding companies

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

      IIF 16
  • Levi, Ronald Daniel
    British company director born in October 1961

    Registered addresses and corresponding companies

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

      IIF 17
  • Mr Ronald Daniel Levi
    British born in October 1961

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 18

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

      IIF 19
  • Levi, Ronald Daniel
    British chief operating officer born in October 1961

    Resident in United States

    Registered addresses and corresponding companies

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

      IIF 20
  • Levi, Ronald Daniel
    British company director born in October 1961

    Resident in United States

    Registered addresses and corresponding companies

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

      IIF 21
  • Levi, Ronald Daniel
    British managing director born in October 1961

    Resident in United States

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

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