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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

Souffir, Marc Victor Samy

  • Souffir, Marc Victor Samy
    French born in July 1972

    Resident in France

    Registered addresses and corresponding companies
    • Business Design Centre 52 Upper, Street London, N1 0QH

      IIF 1
    • 1, Snowden Street, London, EC2A 2DQ, United Kingdom

      IIF 2
    • Business Design Centre, 52 Upper Street, London, N1 0QH

      IIF 3 IIF 4
    • Business Design Centre, 52 Upper Street, London, N1 0QH, United Kingdom

      IIF 5
    • 40-42, Rue La Boetie, Paris, 75008, France

      IIF 6
    • 49, Rue De Lisbonne, Paris, Paris 75008, FOREIGN, France

      IIF 7
child relation
Offspring entities and appointments 6
  • 1
    GFI MARKETS LIMITED
    07129437
    5 Churchill Place, Canary Wharf, London, United Kingdom
    Active Corporate (18 parents, 4 offsprings)
    Officer
    2010-01-19 ~ 2019-12-09
    IIF 6 - Director → ME
  • 2
    GFI SECURITIES LIMITED
    03405174
    5 Churchill Place, Canary Wharf, London, United Kingdom
    Active Corporate (33 parents, 1 offspring)
    Officer
    2007-04-03 ~ 2019-12-09
    IIF 7 - Director → ME
  • 3
    GFI UK HOLD CO. LIMITED
    09198420
    1 Snowden Street, London
    Dissolved Corporate (4 parents)
    Officer
    2014-09-01 ~ dissolved
    IIF 2 - Director → ME
  • 4
    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 ~ 2012-11-01
    IIF 3 - Director → ME
  • 5
    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, 24 offsprings)
    Officer
    2012-11-01 ~ 2015-08-12
    IIF 5 - Director → ME
    2010-07-01 ~ 2011-06-27
    IIF 4 - Director → ME
  • 6
    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 ~ 2012-11-01
    IIF 1 - Director → ME

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