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
Individuals in focus
Levi, Ronald Daniel
- British born in October 1961
Levi, Ronald Daniel
Resident in England
Registered addresses and corresponding companies136, High Holborn, London, WC1V 6PX, England
IIF 126, Ludlow Way, London, N2 0LA, England
IIF 255, Baker Street, London, W1U 8EW, England
IIF 372-74, Dean St, London, W1D 3SG, United Kingdom
IIF 47th Floor, 9 Appold Street, London, EC2A 2AP, England
IIF 57th Floor, South Block, 55, Baker Street, London, England, W1U 8EW, England
IIF 67th Floor South Block, 55 Baker Street, London, W1U 8EW, United Kingdom
IIF 7 IIF 8 IIF 9C/o Fieldfisher, Riverbank House, 2 Swan Lane, London, EC4R 3TT, United Kingdom
IIF 10
- British 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 15
- British born in October 1961Registered addresses and corresponding companies
Levi, Ronald Daniel
- British born in October 1961
Mr Ronald Daniel Levi
Resident in England
Registered addresses and corresponding companies - British born in October 1961
Levi, Ronald Daniel
Resident in United States
Registered addresses and corresponding companies - British born in October 1961
Levi, Ron
Resident in Usa
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
32
- 154 Crediton Hill, West Hampstead, LondonActive Corporate (11 parents)Officer1995-05-03 ~ 1997-03-31IIF 17 - 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 8 - Director → ME - 3
65TS LIMITED
139291687th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (5 parents)Officer2022-10-28 ~ nowIIF 9 - Director → ME - 4
7PR HOLDINGS LIMITED
1532010855 Baker Street, London, EnglandActive Corporate (4 parents, 1 offspring)Officer2023-11-30 ~ nowIIF 3 - Director → ME - 5
CHRISTOPHER STREET CAPITAL LIMITED
046792091 Snowden Street, LondonDissolved Corporate (15 parents)Officer2004-04-01 ~ 2015-04-30IIF 30 - Director → ME - 6
DUNEDIN STREET (EDINBURGH) LLP
OC4384466 Duke Street, St James's, LondonActive Corporate (10 parents)Officer2021-08-20 ~ nowIIF 15 - LLP Member → ME - 7
DVEGA LIMITED
03587937Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-04-30
Dissolved on 2020-08-29C/o Harrisons Business Recovery & Insolvency (london) Limited, 20 Midtown 20 Procter Street, LondonDissolved Corporate (18 parents)Officer2004-04-01 ~ 2015-04-30IIF 28 - Director → ME - 8
- 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 24 - Director → ME
- 10
FIREFLY CAPITAL LIMITED
088315427th Floor, South Block, 55 Baker Street, London, England, EnglandActive Corporate (11 parents, 23 offsprings)Officer2017-12-01 ~ nowIIF 6 - Director → ME - 11
GFI BROKERS LIMITED
03405177Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2025-05-13
Commencement of winding up on 2025-05-20C/o Kantara Restructuring Limited Fox Court, 14 Gray's Inn Road, LondonLiquidation Corporate (32 parents)Officer2004-04-01 ~ 2015-04-30IIF 26 - 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 22 - Director → ME - 13
GFI GROUP SERVICES LUX LIMITED
071384531 Snowden Street, London, United KingdomDissolved Corporate (4 parents)Officer2010-01-27 ~ dissolvedIIF 33 - 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 29 - 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 20 - 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 34 - Director → ME - 17
GFI NEWGATE LIMITED
07197685Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-06-17
Dissolved on 2023-09-26C/o Harrisons, Westgate House, 9 Holborn, LondonDissolved Corporate (11 parents, 3 offsprings)Officer2010-03-22 ~ 2015-05-15IIF 21 - 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 25 - Director → ME - 19
GFI UK HOLD CO. LIMITED
091984201 Snowden Street, LondonDissolved Corporate (4 parents)Officer2014-09-01 ~ 2015-04-30IIF 12 - Director → ME - 20Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2025-05-13
Commencement of winding up on 2025-05-20GFI NET HOLDINGS LIMITED - 2000-08-02C/o Kantara Restructuring Limited Fox Court, 14 Gray's Inn Road, LondonLiquidation Corporate (22 parents, 1 offspring)Officer2004-04-01 ~ 2015-04-30IIF 23 - Director → ME - 21Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-05-13
Declaration of solvency sworn on 2025-05-13GFI 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 (22 parents)Officer2004-04-01 ~ 2015-04-30IIF 27 - Director → ME - 22
HYPIT LIMITED
09540526136 High Holborn, London, EnglandDissolved Corporate (4 parents)Officer2015-06-24 ~ dissolvedIIF 1 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 18 - Ownership of shares – More than 25% but not more than 50% → OEIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of voting rights - 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 7 - Director → ME - 24KYTE CLEARING LIMITED - 1995-05-3155 Baker Street, London, EnglandActive Corporate (30 parents, 8 offsprings)Officer2010-07-01 ~ 2015-04-30IIF 14 - Director → ME
- 25KGL CAPITAL MANAGEMENT LIMITED - 2006-05-115 Churchill Place, Canary Wharf, London, United KingdomActive Corporate (30 parents, 24 offsprings)Officer2010-07-01 ~ 2011-06-27IIF 13 - 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 4 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 19 - 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 2 - Director → ME - 29
- 30
STRATEGIC SOFTWARE APPLICATIONS LTD
08423947C/o Fieldfisher Riverbank House, 2 Swan Lane, London, United KingdomActive Corporate (8 parents)Officer2016-07-19 ~ nowIIF 10 - 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 (67 parents, 1 offspring)Officer(before 1992-11-02) ~ 1993-07-19IIF 16 - Director → ME - 32TRAYPORT COMPUTERS LIMITED - 2000-07-202 Gresham Street, 3rd Floor, London, EnglandActive Corporate (38 parents, 3 offsprings)Officer2008-01-31 ~ 2015-04-30IIF 31 - Director → ME
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Contains public sector information retrieved at 14 July 2026 and
licensed under the Open Government Licence v3.0.