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.
Levi, Ronald Daniel
- British broker born in October 1961Registered addresses and corresponding companies
Levi, Ronald Daniel
Flat 1 54 Crediton Hill, West Hampstead, London, NW6 1HR
IIF 1
- British company director born in October 1961Registered addresses and corresponding companies
Levi, Ronald Daniel
Flat 1 54 Crediton Hill, West Hampstead, London, NW6 1HR
IIF 2
- British chief operating officer born in October 1961
Levi, Ronald Daniel
Resident in Usa
Registered addresses and corresponding companies1, Snowden Street, London, EC2A 2DQ, United Kingdom
IIF 3
- British managing director born in October 1961
Levi, Ronald Daniel
Resident in Usa
Registered addresses and corresponding companies - born in October 1961
Levi, Ronald Daniel
Resident in England
Registered addresses and corresponding companies6, Duke Street, St James's, London, SW1Y 6BN
IIF 7
- British born in October 1961
Levi, Ronald Daniel
Resident in England
Registered addresses and corresponding companies26, Ludlow Way, London, N2 0LA, England
IIF 855, Baker Street, London, W1U 8EW, England
IIF 972-74, Dean St, London, W1D 3SG, United Kingdom
IIF 107th Floor, 9 Appold Street, London, EC2A 2AP, England
IIF 117th Floor, South Block, 55, Baker Street, London, England, W1U 8EW, England
IIF 127th Floor, South Block, 55 Baker Street, London, W1U 8EW, United Kingdom
IIF 13 IIF 14C/o Fieldfisher, Riverbank House, 2 Swan Lane, London, EC4R 3TT, United Kingdom
IIF 15
- British director born in October 1961
Levi, Ronald Daniel
Resident in England
Registered addresses and corresponding companies136, High Holborn, London, WC1V 6PX, England
IIF 16
- British executive born in October 1961
Levi, Ronald Daniel
Resident in England
Registered addresses and corresponding companies7th Floor South Block, 55 Baker Street, London, W1U 8EW, United Kingdom
IIF 17
- British chief operating officer of gfi group inc born in October 1961
Levi, Ron
Resident in Usa
Registered addresses and corresponding companies - British born in October 1961
Levi, Ronald Daniel
Resident in United States
Registered addresses and corresponding companiesApartment 26c, 40 East 94th Street, New York, Ny 10128, United States
IIF 20
- British chief operating officer born in October 1961
Levi, Ronald Daniel
Resident in United States
Registered addresses and corresponding companiesApartment 26c, 40 East 94th Street, New York, NY 10128, Usa
IIF 21
- British managing director born in October 1961
Levi, Ronald Daniel
Resident in United States
Registered addresses and corresponding companies - British born in October 1961
Mr Ronald Daniel Levi
Resident in England
Registered addresses and corresponding companies
- 154 Crediton Hill, West Hampstead, LondonActive Corporate (10 parents)Officer1995-05-03 ~ 1997-03-31IIF 1 - Director → ME
- 2
65TS HOLDINGS LIMITED
139253827th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2022-10-24 ~ nowIIF 13 - Director → ME - 3
65TS LIMITED
139291687th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (5 parents)Officer2022-10-28 ~ nowIIF 14 - Director → ME - 4
7PR HOLDINGS LIMITED
1532010855 Baker Street, London, EnglandActive Corporate (4 parents, 1 offspring)Officer2023-11-30 ~ nowIIF 9 - Director → ME - 5
CHRISTOPHER STREET CAPITAL LIMITED
046792091 Snowden Street, LondonDissolved Corporate (15 parents)Officer2004-04-01 ~ 2015-04-30IIF 31 - Director → ME - 6
DUNEDIN STREET (EDINBURGH) LLP
OC4384466 Duke Street, St James's, LondonActive Corporate (10 parents)Officer2021-08-20 ~ nowIIF 7 - LLP Member → ME - 7
DVEGA LIMITED
03587937C/o Harrisons Business Recovery & Insolvency (london) Limited, 20 Midtown 20 Procter Street, LondonDissolved Corporate (17 parents)Officer2004-04-01 ~ 2015-04-30IIF 29 - Director → ME - 8ENERGY ONE (EUROPE) LIMITED - nowCONTIGO SOFTWARE LIMITED - 2026-03-17
TRAYPORT CONTIGO LIMITED
- 2018-12-04 05800747CONTIGO LIMITED
- 2013-11-28 05800747Fourth Floor, Radcliffe House, Blenheim Court, Solihull, EnglandActive Corporate (25 parents)Officer2013-11-14 ~ 2015-04-30IIF 11 - Director → ME - 9INVENTURE LIMITED - 2000-03-02ASTROGAMMA LIMITED - 1996-08-15SIMCO 732 LIMITED - 1996-03-135 Churchill Place, Canary Wharf, London, United KingdomActive Corporate (26 parents, 2 offsprings)Officer2004-04-01 ~ 2015-04-30IIF 25 - Director → ME
- 10
FIREFLY CAPITAL LIMITED
088315427th Floor, South Block, 55 Baker Street, London, England, EnglandActive Corporate (9 parents, 22 offsprings)Officer2017-12-01 ~ nowIIF 12 - Director → ME - 11
GFI BROKERS LIMITED
03405177C/o Kantara Restructuring Limited Fox Court, 14 Gray's Inn Road, LondonLiquidation Corporate (31 parents)Officer2004-04-01 ~ 2015-04-30IIF 27 - Director → ME - 12
GFI EMEA HOLDINGS LIMITED
083942625 Churchill Place, Canary Wharf, London, United KingdomActive Corporate (10 parents, 1 offspring)Officer2013-02-07 ~ 2015-04-30IIF 21 - Director → ME - 13
GFI GROUP SERVICES LUX LIMITED
071384531 Snowden Street, London, United KingdomDissolved Corporate (4 parents)Officer2010-01-27 ~ dissolvedIIF 18 - Director → ME - 14
GFI HOLDINGS LIMITED
034052225 Churchill Place, Canary Wharf, London, United KingdomActive Corporate (25 parents, 8 offsprings)Officer2004-04-01 ~ 2015-04-30IIF 30 - Director → ME - 15
GFI MARKETS INVESTMENTS LIMITED
076416395 Churchill Place, Canary Wharf, London, United KingdomActive Corporate (11 parents, 2 offsprings)Officer2011-05-20 ~ 2011-06-22IIF 22 - Director → ME - 16
GFI MARKETS LIMITED
071294375 Churchill Place, Canary Wharf, London, United KingdomActive Corporate (18 parents, 4 offsprings)Officer2010-01-19 ~ 2015-04-30IIF 19 - Director → ME - 17
GFI NEWGATE LIMITED
07197685C/o Harrisons, Westgate House, 9 Holborn, LondonDissolved Corporate (10 parents, 3 offsprings)Officer2010-03-22 ~ 2015-05-15IIF 23 - Director → ME - 18
GFI SECURITIES LIMITED
034051745 Churchill Place, Canary Wharf, London, United KingdomActive Corporate (33 parents, 1 offspring)Officer2004-04-01 ~ 2015-04-30IIF 26 - Director → ME - 19
GFI UK HOLD CO. LIMITED
091984201 Snowden Street, LondonDissolved Corporate (4 parents)Officer2014-09-01 ~ 2015-04-30IIF 3 - Director → ME - 20GFI NET HOLDINGS LIMITED - 2000-08-02C/o Kantara Restructuring Limited Fox Court, 14 Gray's Inn Road, LondonLiquidation Corporate (21 parents, 1 offspring)Officer2004-04-01 ~ 2015-04-30IIF 24 - Director → ME
- 21GFI NET UK LIMITED - 2001-01-26GFINET EQUITIES LIMITED - 2001-01-05GFI EQUITIES LIMITED - 2000-07-07C/o Kantara Restructuring Limited Fox Court, 14 Gray's Inn Road, LondonLiquidation Corporate (21 parents)Officer2004-04-01 ~ 2015-04-30IIF 28 - Director → ME
- 22
HYPIT LIMITED
09540526136 High Holborn, London, EnglandDissolved Corporate (4 parents)Officer2015-06-24 ~ dissolvedIIF 16 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 33 - Right to appoint or remove directors → OEIIF 33 - Ownership of shares – More than 25% but not more than 50% → OE - 23
KILBY HOUSE HOLDINGS LIMITED
118858217th Floor South Block, 55 Baker Street, London, United KingdomDissolved Corporate (3 parents, 1 offspring)Officer2019-09-17 ~ dissolvedIIF 17 - Director → ME - 24KYTE CLEARING LIMITED - 1995-05-3155 Baker Street, London, EnglandActive Corporate (30 parents, 6 offsprings)Officer2010-07-01 ~ 2015-04-30IIF 6 - Director → ME
- 25KGL CAPITAL MANAGEMENT LIMITED - 2006-05-115 Churchill Place, Canary Wharf, London, United KingdomActive Corporate (30 parents, 18 offsprings)Officer2010-07-01 ~ 2011-06-27IIF 5 - Director → ME
- 26LUCERA CONNECTIVITY LIMITED - now
FENICS LIMITED
- 2020-02-21 03027028INVENTURE HOLDINGS LIMITED - 2000-03-02INVENTURE LIMITED - 1996-08-125 Churchill Place, Canary Wharf, London, United Kingdom, EnglandActive Corporate (30 parents, 3 offsprings)Officer2004-04-01 ~ 2015-04-30IIF 32 - Director → ME - 27
STUDENT MONEY SAVER LIMITED
- 2018-07-03 07132387TELL ME MONEY LIMITED - 2011-02-0872-74 Dean St, London, United KingdomActive Corporate (8 parents)Officer2015-06-24 ~ nowIIF 10 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 34 - Ownership of shares – More than 25% but not more than 50% → OE - 28
PHYTO NECTARS LIMITED
1345498726 Ludlow Way, London, EnglandActive Corporate (3 parents)Officer2021-07-09 ~ nowIIF 8 - Director → ME - 29R.J. O'BRIEN LIMITED - nowKYTE FUTURES LIMITED - 1993-04-02M.D. FUTURES LIMITED - 1986-09-24Moor House First Floor, 120 London Wall, London, EnglandActive Corporate (34 parents, 7 offsprings)Officer2010-07-01 ~ 2015-03-17IIF 4 - Director → ME
- 30
STRATEGIC SOFTWARE APPLICATIONS LTD
08423947C/o Fieldfisher Riverbank House, 2 Swan Lane, London, United KingdomActive Corporate (8 parents)Officer2016-07-19 ~ nowIIF 15 - Director → ME - 31TP ICAP MARKETS LIMITED - nowICAP SECURITIES LIMITED - 2021-04-30GARBAN SECURITIES LIMITED - 2004-05-21GARBAN - INTERCAPITAL SECURITIES LIMITED - 1999-11-05GARBAN SECURITIES LIMITED - 1999-11-01
LONDON WALL PARTICIPATIONS LIMITED
- 1981-01-16 00500777TIDEWAY PACKING COMPANY LIMITED
- 1968-03-27 00500777135 Bishopsgate, London, EnglandActive Corporate (66 parents, 1 offspring)Officer~ 1993-07-19IIF 2 - Director → ME - 32TRAYPORT COMPUTERS LIMITED - 2000-07-202 Gresham Street, 3rd Floor, London, EnglandActive Corporate (35 parents, 3 offsprings)Officer2008-01-31 ~ 2015-04-30IIF 20 - Director → ME
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