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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 born in October 1961

    Resident in United States

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

    Resident in England

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

    Resident in Usa

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

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

    Resident in England

    Registered addresses and corresponding companies
  • Levi, Ron
    British born in October 1961

    Resident in Usa

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

    Resident in England

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 32
  • 1
    54 CREDITON HILL MANAGEMENT COMPANY LIMITED
    03043119 04130620... (more)
    Active Corporate (11 parents)
    Officer
    1995-05-03 ~ 1997-03-31
    IIF 29 - Director → ME
  • 2
    65TS HOLDINGS LIMITED
    13925382
    Active Corporate (4 parents, 1 offspring)
    Officer
    2022-10-24 ~ now
    IIF 21 - Director → ME
  • 3
    65TS LIMITED
    13929168
    Active Corporate (5 parents)
    Officer
    2022-10-28 ~ now
    IIF 22 - Director → ME
  • 4
    7PR HOLDINGS LIMITED
    15320108
    Active Corporate (4 parents, 1 offspring)
    Officer
    2023-11-30 ~ now
    IIF 16 - Director → ME
  • 5
    CHRISTOPHER STREET CAPITAL LIMITED
    04679209
    Dissolved Corporate (15 parents)
    Officer
    2004-04-01 ~ 2015-04-30
    IIF 11 - Director → ME
  • 6
    DUNEDIN STREET (EDINBURGH) LLP
    OC438446
    Active Corporate (10 parents)
    Officer
    2021-08-20 ~ now
    IIF 30 - LLP Member → ME
  • 7
    DVEGA LIMITED
    03587937
    Dissolved Corporate (18 parents)
    Officer
    2004-04-01 ~ 2015-04-30
    IIF 9 - 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
    Active Corporate (25 parents)
    Officer
    2013-11-14 ~ 2015-04-30
    IIF 18 - Director → ME
  • 9
    FENICS SOFTWARE LIMITED
    - now 03108922
    INVENTURE LIMITED - 2000-03-02
    ASTROGAMMA LIMITED - 1996-08-15
    SIMCO 732 LIMITED - 1996-03-13
    Active Corporate (26 parents, 2 offsprings)
    Officer
    2004-04-01 ~ 2015-04-30
    IIF 5 - Director → ME
  • 10
    FIREFLY CAPITAL LIMITED
    08831542
    Active Corporate (11 parents, 23 offsprings)
    Officer
    2017-12-01 ~ now
    IIF 19 - Director → ME
  • 11
    GFI BROKERS LIMITED
    03405177
    Liquidation Corporate (32 parents)
    Officer
    2004-04-01 ~ 2015-04-30
    IIF 7 - Director → ME
  • 12
    GFI EMEA HOLDINGS LIMITED
    08394262
    Active Corporate (10 parents, 1 offspring)
    Officer
    2013-02-07 ~ 2015-04-30
    IIF 3 - Director → ME
  • 13
    GFI GROUP SERVICES LUX LIMITED
    07138453
    Dissolved Corporate (4 parents)
    Officer
    2010-01-27 ~ dissolved
    IIF 31 - Director → ME
  • 14
    GFI HOLDINGS LIMITED
    03405222
    Active Corporate (25 parents, 8 offsprings)
    Officer
    2004-04-01 ~ 2015-04-30
    IIF 10 - Director → ME
  • 15
    GFI MARKETS INVESTMENTS LIMITED
    07641639
    Active Corporate (11 parents, 2 offsprings)
    Officer
    2011-05-20 ~ 2011-06-22
    IIF 1 - Director → ME
  • 16
    GFI MARKETS LIMITED
    07129437
    Active Corporate (18 parents, 4 offsprings)
    Officer
    2010-01-19 ~ 2015-04-30
    IIF 32 - Director → ME
  • 17
    GFI NEWGATE LIMITED
    07197685
    Dissolved Corporate (11 parents, 3 offsprings)
    Officer
    2010-03-22 ~ 2015-05-15
    IIF 2 - Director → ME
  • 18
    GFI SECURITIES LIMITED
    03405174
    Active Corporate (33 parents, 1 offspring)
    Officer
    2004-04-01 ~ 2015-04-30
    IIF 6 - Director → ME
  • 19
    GFI UK HOLD CO. LIMITED
    09198420
    Dissolved Corporate (4 parents)
    Officer
    2014-09-01 ~ 2015-04-30
    IIF 25 - Director → ME
  • 20
    GFINET EUROPE LIMITED
    - now 03996781
    GFI NET HOLDINGS LIMITED - 2000-08-02
    Liquidation Corporate (22 parents, 1 offspring)
    Officer
    2004-04-01 ~ 2015-04-30
    IIF 4 - Director → ME
  • 21
    GFINET UK LIMITED
    - now 03910735
    GFI NET UK LIMITED - 2001-01-26
    GFINET EQUITIES LIMITED - 2001-01-05
    GFI EQUITIES LIMITED - 2000-07-07
    Liquidation Corporate (22 parents)
    Officer
    2004-04-01 ~ 2015-04-30
    IIF 8 - Director → ME
  • 22
    HYPIT LIMITED
    09540526
    Dissolved Corporate (4 parents)
    Officer
    2015-06-24 ~ dissolved
    IIF 14 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 33 - Right to appoint or remove directors → OE
    IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 23
    KILBY HOUSE HOLDINGS LIMITED
    11885821
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2019-09-17 ~ dissolved
    IIF 20 - Director → ME
  • 24
    KYTE BROKING LIMITED
    - now 02781314
    KYTE CLEARING LIMITED - 1995-05-31
    Active Corporate (30 parents, 8 offsprings)
    Officer
    2010-07-01 ~ 2015-04-30
    IIF 27 - Director → ME
  • 25
    KYTE CAPITAL MANAGEMENT LIMITED
    - now 05107427
    KGL CAPITAL MANAGEMENT LIMITED - 2006-05-11
    Active Corporate (30 parents, 24 offsprings)
    Officer
    2010-07-01 ~ 2011-06-27
    IIF 26 - Director → ME
  • 26
    LUCERA CONNECTIVITY LIMITED - now
    FENICS LIMITED
    - 2020-02-21 03027028
    INVENTURE HOLDINGS LIMITED - 2000-03-02
    INVENTURE LIMITED - 1996-08-12
    Active Corporate (30 parents, 3 offsprings)
    Officer
    2004-04-01 ~ 2015-04-30
    IIF 13 - Director → ME
  • 27
    NOISE MEDIA LIMITED
    - now 07132387
    STUDENT MONEY SAVER LIMITED
    - 2018-07-03 07132387
    TELL ME MONEY LIMITED - 2011-02-08
    Active Corporate (8 parents)
    Officer
    2015-06-24 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
  • 28
    PHYTO NECTARS LIMITED
    13454987
    Active Corporate (3 parents)
    Officer
    2021-07-09 ~ now
    IIF 15 - 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
    Active Corporate (34 parents, 9 offsprings)
    Officer
    2010-07-01 ~ 2015-03-17
    IIF 24 - Director → ME
  • 30
    STRATEGIC SOFTWARE APPLICATIONS LTD
    08423947
    Active Corporate (8 parents)
    Officer
    2016-07-19 ~ now
    IIF 23 - 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
    Active Corporate (67 parents, 1 offspring)
    Officer
    (before 1992-11-02) ~ 1993-07-19
    IIF 28 - Director → ME
  • 32
    TRAYPORT LIMITED
    - now 02769279
    TRAYPORT COMPUTERS LIMITED - 2000-07-20
    Active Corporate (38 parents, 3 offsprings)
    Officer
    2008-01-31 ~ 2015-04-30
    IIF 12 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.