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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

Levi, Ronald Daniel

    Related profiles found in government register
  • 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 1
  • 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 2
  • 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 3
  • 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

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

      IIF 7
  • Levi, Ronald Daniel
    British born in October 1961

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 8

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

      IIF 9

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

      IIF 10

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

      IIF 11

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

      IIF 12

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

      IIF 13 IIF 14

    • C/o Fieldfisher, Riverbank House, 2 Swan Lane, London, EC4R 3TT, United Kingdom

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

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 16
  • 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 17
  • Levi, Ron
    British chief operating officer of gfi group inc born in October 1961

    Resident in Usa

    Registered addresses and corresponding companies

    • 55, Water St, New York, NY 10041, Usa

      IIF 18

    • 55, Water Street, New York, NY 10041, Usa

      IIF 19
  • Levi, Ronald Daniel
    British 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 20
  • 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 21
  • 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 33

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

      IIF 34
child relation
Offspring entities and appointments 32
  • 1
    54 CREDITON HILL MANAGEMENT COMPANY LIMITED
    03043119 04130620... (more)
    54 Crediton Hill, West Hampstead, London
    Active Corporate (10 parents)
    Officer
    1995-05-03 ~ 1997-03-31
    IIF 1 - Director → ME
  • 2
    65TS HOLDINGS LIMITED
    13925382
    7th Floor, South Block, 55 Baker Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2022-10-24 ~ now
    IIF 13 - Director → ME
  • 3
    65TS LIMITED
    13929168
    7th Floor, South Block, 55 Baker Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2022-10-28 ~ now
    IIF 14 - Director → ME
  • 4
    7PR HOLDINGS LIMITED
    15320108
    55 Baker Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2023-11-30 ~ now
    IIF 9 - Director → ME
  • 5
    CHRISTOPHER STREET CAPITAL LIMITED
    04679209
    1 Snowden Street, London
    Dissolved Corporate (15 parents)
    Officer
    2004-04-01 ~ 2015-04-30
    IIF 31 - Director → ME
  • 6
    DUNEDIN STREET (EDINBURGH) LLP
    OC438446
    6 Duke Street, St James's, London
    Active Corporate (10 parents)
    Officer
    2021-08-20 ~ now
    IIF 7 - LLP Member → ME
  • 7
    DVEGA LIMITED
    03587937
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-04-30
    Dissolved on 2020-08-29
    C/o Harrisons Business Recovery & Insolvency (london) Limited, 20 Midtown 20 Procter Street, London
    Dissolved Corporate (18 parents)
    Officer
    2004-04-01 ~ 2015-04-30
    IIF 29 - Director → ME
  • 8
    ENERGY ONE (EUROPE) LIMITED - now
    CONTIGO SOFTWARE LIMITED - 2026-03-17
    TRAYPORT CONTIGO LIMITED
    - 2018-12-04 05800747
    CONTIGO LIMITED
    - 2013-11-28 05800747
    Fourth Floor, Radcliffe House, Blenheim Court, Solihull, England
    Active Corporate (25 parents)
    Officer
    2013-11-14 ~ 2015-04-30
    IIF 11 - Director → ME
  • 9
    FENICS SOFTWARE LIMITED
    - now 03108922
    INVENTURE LIMITED - 2000-03-02
    ASTROGAMMA LIMITED - 1996-08-15
    SIMCO 732 LIMITED - 1996-03-13
    5 Churchill Place, Canary Wharf, London, United Kingdom
    Active Corporate (26 parents, 2 offsprings)
    Officer
    2004-04-01 ~ 2015-04-30
    IIF 25 - Director → ME
  • 10
    FIREFLY CAPITAL LIMITED
    08831542
    7th Floor, South Block, 55 Baker Street, London, England, England
    Active Corporate (9 parents, 22 offsprings)
    Officer
    2017-12-01 ~ now
    IIF 12 - Director → ME
  • 11
    GFI BROKERS LIMITED
    03405177
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2025-05-13
    Commencement of winding up on 2025-05-20
    C/o Kantara Restructuring Limited Fox Court, 14 Gray's Inn Road, London
    Liquidation Corporate (32 parents)
    Officer
    2004-04-01 ~ 2015-04-30
    IIF 27 - Director → ME
  • 12
    GFI EMEA HOLDINGS LIMITED
    08394262
    5 Churchill Place, Canary Wharf, London, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Officer
    2013-02-07 ~ 2015-04-30
    IIF 21 - Director → ME
  • 13
    GFI GROUP SERVICES LUX LIMITED
    07138453
    1 Snowden Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2010-01-27 ~ dissolved
    IIF 18 - Director → ME
  • 14
    GFI HOLDINGS LIMITED
    03405222
    5 Churchill Place, Canary Wharf, London, United Kingdom
    Active Corporate (25 parents, 8 offsprings)
    Officer
    2004-04-01 ~ 2015-04-30
    IIF 30 - Director → ME
  • 15
    GFI MARKETS INVESTMENTS LIMITED
    07641639
    5 Churchill Place, Canary Wharf, London, United Kingdom
    Active Corporate (11 parents, 2 offsprings)
    Officer
    2011-05-20 ~ 2011-06-22
    IIF 22 - Director → ME
  • 16
    GFI MARKETS LIMITED
    07129437
    5 Churchill Place, Canary Wharf, London, United Kingdom
    Active Corporate (18 parents, 4 offsprings)
    Officer
    2010-01-19 ~ 2015-04-30
    IIF 19 - Director → ME
  • 17
    GFI NEWGATE LIMITED
    07197685
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-06-17
    Dissolved on 2023-09-26
    C/o Harrisons, Westgate House, 9 Holborn, London
    Dissolved Corporate (11 parents, 3 offsprings)
    Officer
    2010-03-22 ~ 2015-05-15
    IIF 23 - Director → ME
  • 18
    GFI SECURITIES LIMITED
    03405174
    5 Churchill Place, Canary Wharf, London, United Kingdom
    Active Corporate (33 parents, 1 offspring)
    Officer
    2004-04-01 ~ 2015-04-30
    IIF 26 - Director → ME
  • 19
    GFI UK HOLD CO. LIMITED
    09198420
    1 Snowden Street, London
    Dissolved Corporate (4 parents)
    Officer
    2014-09-01 ~ 2015-04-30
    IIF 3 - Director → ME
  • 20
    GFINET EUROPE LIMITED
    - now 03996781
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2025-05-13
    Commencement of winding up on 2025-05-20
    GFI NET HOLDINGS LIMITED - 2000-08-02
    C/o Kantara Restructuring Limited Fox Court, 14 Gray's Inn Road, London
    Liquidation Corporate (22 parents, 1 offspring)
    Officer
    2004-04-01 ~ 2015-04-30
    IIF 24 - Director → ME
  • 21
    GFINET UK LIMITED
    - now 03910735
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2025-05-13
    Commencement of winding up on 2025-05-13
    GFI NET UK LIMITED - 2001-01-26
    GFINET EQUITIES LIMITED - 2001-01-05
    GFI EQUITIES LIMITED - 2000-07-07
    C/o Kantara Restructuring Limited Fox Court, 14 Gray's Inn Road, London
    Liquidation Corporate (22 parents)
    Officer
    2004-04-01 ~ 2015-04-30
    IIF 28 - Director → ME
  • 22
    HYPIT LIMITED
    09540526
    136 High Holborn, London, England
    Dissolved Corporate (4 parents)
    Officer
    2015-06-24 ~ dissolved
    IIF 16 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 33 - Right to appoint or remove directors → OE
    IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
  • 23
    KILBY HOUSE HOLDINGS LIMITED
    11885821
    7th Floor South Block, 55 Baker Street, London, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2019-09-17 ~ dissolved
    IIF 17 - Director → ME
  • 24
    KYTE BROKING LIMITED
    - now 02781314
    KYTE CLEARING LIMITED - 1995-05-31
    55 Baker Street, London, England
    Active Corporate (30 parents, 8 offsprings)
    Officer
    2010-07-01 ~ 2015-04-30
    IIF 6 - Director → ME
  • 25
    KYTE CAPITAL MANAGEMENT LIMITED
    - now 05107427
    KGL CAPITAL MANAGEMENT LIMITED - 2006-05-11
    5 Churchill Place, Canary Wharf, London, United Kingdom
    Active Corporate (30 parents, 23 offsprings)
    Officer
    2010-07-01 ~ 2011-06-27
    IIF 5 - Director → ME
  • 26
    LUCERA CONNECTIVITY LIMITED - now
    FENICS LIMITED
    - 2020-02-21 03027028
    INVENTURE HOLDINGS LIMITED - 2000-03-02
    INVENTURE LIMITED - 1996-08-12
    5 Churchill Place, Canary Wharf, London, United Kingdom, England
    Active Corporate (30 parents, 3 offsprings)
    Officer
    2004-04-01 ~ 2015-04-30
    IIF 32 - Director → ME
  • 27
    NOISE MEDIA LIMITED
    - now 07132387
    STUDENT MONEY SAVER LIMITED
    - 2018-07-03 07132387
    TELL ME MONEY LIMITED - 2011-02-08
    72-74 Dean St, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2015-06-24 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 28
    PHYTO NECTARS LIMITED
    13454987
    26 Ludlow Way, London, England
    Active Corporate (3 parents)
    Officer
    2021-07-09 ~ now
    IIF 8 - Director → ME
  • 29
    R.J. O'BRIEN LIMITED - now
    THE KYTE GROUP LIMITED
    - 2015-03-18 01810354 11113554
    KYTE FUTURES LIMITED - 1993-04-02
    M.D. FUTURES LIMITED - 1986-09-24
    Moor House First Floor, 120 London Wall, London, England
    Active Corporate (34 parents, 9 offsprings)
    Officer
    2010-07-01 ~ 2015-03-17
    IIF 4 - Director → ME
  • 30
    STRATEGIC SOFTWARE APPLICATIONS LTD
    08423947
    C/o Fieldfisher Riverbank House, 2 Swan Lane, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2016-07-19 ~ now
    IIF 15 - Director → ME
  • 31
    TP ICAP MARKETS LIMITED - now
    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 00500777 02512915
    GUY BUTLER (EUROPE) LIMITED
    - 1991-06-01 00500777 01895476
    LONDON WALL PARTICIPATIONS LIMITED
    - 1981-01-16 00500777
    TIDEWAY PACKING COMPANY LIMITED
    - 1968-03-27 00500777
    135 Bishopsgate, London, England
    Active Corporate (66 parents, 1 offspring)
    Officer
    (before 1992-11-02) ~ 1993-07-19
    IIF 2 - Director → ME
  • 32
    TRAYPORT LIMITED
    - now 02769279
    TRAYPORT COMPUTERS LIMITED - 2000-07-20
    2 Gresham Street, 3rd Floor, London, England
    Active Corporate (35 parents, 3 offsprings)
    Officer
    2008-01-31 ~ 2015-04-30
    IIF 20 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.