Ronald Daniel Levi
Directeur Général chez SEFTON RESOURCES INC
Provenance du réseau au premier degré de Ronald Daniel Levi
| Entité | Type d'entité | Industrie | |
|---|---|---|---|
| Subsidiary | Investment Banks/Brokers | 41 | |
| Private Company | Oil & Gas Production | 8 | |
RJ O'Brien Ltd. /UK/
 RJ O'Brien Ltd. /UK/ Investment Banks/BrokersFinance RJ O'Brien Ltd. operates as a global independent broker. The firm offers futures and voice brokerage, electronic execution, futures clearing, and facilities management. The company is headquartered in London, the United Kingdom.
8
| Subsidiary | Investment Banks/Brokers | 8 |
GFI Securities LLC
 GFI Securities LLC Investment Banks/BrokersFinance Founded in 1987, GFI Securities LLC is a broker/dealer located in New York City. The firm is a subsidiary of GFI Group, Inc. (NasdaqGS: GFIG). They provide inter-dealer brokerage services in a multitude of global cash and derivatives markets including credit derivatives and fixed-income, foreign exchange and financial derivatives, equity, energy and commodities.
6
| Subsidiary | Investment Banks/Brokers | 6 |
Noise Media Ltd.
 Noise Media Ltd. Internet Software/ServicesTechnology Services Noise Media Ltd. is a British company that operates a platform for a student deal website and native youth marketers. The company is based in London, UK. The company was founded in 2010.
4
| Holding Company | Internet Software/Services | 4 |
Graphique Sociétés connectées au second degré
Relation dans plusieurs entreprises
Sociétés connectées à Ronald Daniel Levi via son réseau personnel
| Société | Secteur | Personnes liées | Poste principal |
|---|---|---|---|
Cantor Fitzgerald & Co.
 Cantor Fitzgerald & Co. Investment Banks/BrokersFinance Cantor Fitzgerald & Co. is the investment bank and brokerage subsidiary of CFS CF & Co. I Holdings LP, which is owned by Cantor Fitzgerald LP in the US. The firm was founded by Bernie Gerald Cantor and John Fitzgerald in 1945. Headquartered in New York City, Cantor Fitzgerald offers clients a global, multi-asset prime brokerage platform with a focus on the quality middle market. | Investment Banks/Brokers | Chief Executive Officer General Counsel Corporate Officer/Principal | |
Scimitar Hydrocarbons Corp.
 Scimitar Hydrocarbons Corp. Oil & Gas ProductionEnergy Minerals Part of National Oil Production Co., Scimitar Hydrocarbons Corp. explores for, produces, and develops oil and gas properties. The company is based in Calgary, Canada. Scimitar Hydrocarbons was acquired by Rally Energy Corp., part of National Oil Production Co. from October 04, 2007 on July 11, 2002 for $6.84 million. | Oil & Gas Production | President | |
| ONLINE BLOCKCHAIN PLC | Information Technology Services | Founder Founder | |
Cantor G&W LP
 Cantor G&W LP Internet Software/ServicesTechnology Services Cantor G&W LP develops online gaming applications. The company is headquartered in New York, NY. | Internet Software/Services | Chairman General Counsel | |
BGC Partners, Inc.
 BGC Partners, Inc. Investment Banks/BrokersFinance BGC Partners, Inc. engages in the provision of brokerage services to the financial markets. The firm offers integrated voice, hybrid and fully electronic brokerage in a broad range of products, including fixed income, foreign exchange, equities, insurance, energy and commodities and futures. It also provides trade execution, brokerage, clearing, trade compression, post-trade, information and other back-office services. The company was founded in 1945 and is headquartered in New York, NY. | Investment Banks/Brokers | Chief Executive Officer General Counsel Director/Board Member Director/Board Member | |
Cantor Entertainment Technology, Inc.
 Cantor Entertainment Technology, Inc. Packaged SoftwareTechnology Services Cantor Entertainment Technology provides software services, data and content to the gaming industry and additional entertainment channels worldwide. The company was founded in 2011 and is headquartered in Las Vegas, NV. | Packaged Software | Chairman Director/Board Member | |
Peabody Pension Trust Ltd.
 Peabody Pension Trust Ltd. Services to the Health IndustryHealth Services Peabody Pension Trust Ltd. engages in the provision of housing services. It includes rent and service charges, safer communities, resident involvement, benefits and budgeting, homeowner information, health and safety, and succession and assignment services. It also offers employment and training; health and wellbeing; digital training; older people; youth; volunteering; events and activities; and fundraising programmes. The company was founded by George Peabody in 1862 and is headquartered in London, the United Kingdom. | Services to the Health Industry | Director/Board Member Corporate Officer/Principal | |
| ADVFN PLC | Data Processing Services | Founder Founder | |
Goldman Sachs & Co. LLC
 Goldman Sachs & Co. LLC Investment Banks/BrokersFinance Goldman Sachs & Co. LLC (GS&Co.) is a securities brokerage firm headquartered in New York City. Founded in 1927, the firm is a subsidiary of The Goldman Sachs Group, Inc. (NYSE: GS). GS&Co. provides services to help hedge funds manage risk, monitor portfolios, maintain liquidity and build their businesses. They offer clients access to global equity and derivatives markets, as well as foreign exchange, commodities, European Lefts, rates and credit across the Americas, Europe and Asia. The firm proactively monitors capital markets, searching for pockets of liquidity and news that may require changes to those strategies. Integration with the Goldman Sachs network gives clients access to the firm's sectored block trades and their insights into price discovery. Their electronic trading program provides clients with tools to manage their trades from pre-trade analytics to post-trade analysis. | Investment Banks/Brokers | Corporate Officer/Principal Analyst-Equity | |
Burnet, Duckworth & Palmer LLP
 Burnet, Duckworth & Palmer LLP Miscellaneous Commercial ServicesCommercial Services Burnet, Duckworth & Palmer LLP is a law firm with a team of approximately 120 lawyers who specialize in complex corporate and litigation matters. The private company is based in Calgary, Canada. The Canadian company has experience across various industries such as financial services, real estate, technology, renewables and more. | Miscellaneous Commercial Services | Corporate Officer/Principal | |
Fenics Software Ltd.
 Fenics Software Ltd. Packaged SoftwareTechnology Services Fenics Software Ltd. provides desktop and analytical technology for OTC derivative markets. The company is headquartered in London, GB. | Packaged Software | General Counsel Director/Board Member Director/Board Member | |
Kyte Broking Ltd.
 Kyte Broking Ltd. Investment Banks/BrokersFinance Kyte Broking Ltd. is a wholly-owned subsidiary of the Kyte Group, which was founded in 1985 by David Kyte, one of the first own-account traders on LIFFE-London International Financial Futures Exchange. The group evolved into a diversified financial services provider active in proprietary trading, global derivatives, futures, options and CFD's as well as blue-chip fund management. Established in 1992, Kyte Broking is a brokerage firm based in London. Their clients include banks, hedge fund managers and market makers. | Investment Banks/Brokers | Founder Chief Executive Officer Director of Finance/CFO | |
All IPO Plc
 All IPO Plc Investment Banks/BrokersFinance All IPO Plc (ALL IPO) is the corporate brokerage subsidiary of ADVFN plc (LSE: AFN) in Great Britain. Established in 1996 by Michael Hodges and Clement Chambers, the firm is headquartered in Essex and provides a range of financial services through their website including access to Offers for Subscription and Placings, Enterprise Investment Schemes and Venture Capital Trusts. | Investment Banks/Brokers | Chief Executive Officer Founder | |
| The University of Reading | College/University | Director/Board Member Doctorate Degree | |
| University of Alberta | College/University | Graduate Degree | |
| New York University | College/University | Masters Business Admin Graduate Degree Undergraduate Degree | |
Omgeo LLC
 Omgeo LLC Packaged SoftwareTechnology Services Omgeo LLC develops trade management software solutions. Is solutions include fixed income, equities, derivatives, repurchase agreements, managed accounts and private wealth. The company was founded in 2001 and is headquartered in Boston, MA. | Packaged Software | Director/Board Member | |
Trayport Ltd.
 Trayport Ltd. Packaged SoftwareTechnology Services Trayport Ltd. engages in the development and provision of an electronic broking, exchange, and trading software. It offers GlobalVision Trading Gateway, GlobalVision Broker Trading System, GlobalVision Exchange Trading System, Joule, Automated Trading, Trayport Complete, Joule, Automated Trading, Trayport Complete, Customer Portal, Energy Market Access, ETRM, Hosted Clearing Links, Implied Price Calculator, SaaS and Conformance Testing. It serves the power, gas, coal, iron ore, freight, oil and carbon emissions trading, market matrix, and market dynamics report markets. The company was founded by Edmund Hor in 1993 and is headquartered in Landon, the United Kingdom. | Packaged Software | Director of Finance/CFO Chairman | |
The Partnership for New York City, Inc.
 The Partnership for New York City, Inc. Miscellaneous Commercial ServicesCommercial Services The Partnership for New York City operates as a charitable organization. It is a network of business leaders and corporations working for the economic and cultural betterment of all five boroughs of the city. The firm provides networking opportunities, conducts research, participates in policy making and lobbies government. The company was founded by David Rockefeller in 2002 and is headquartered in New York, NY. | Miscellaneous Commercial Services | Director/Board Member Director/Board Member | |
BGC International LP
 BGC International LP Investment Banks/BrokersFinance BGC International LP provides securities brokerage and other financial services. The firm's services include providing global fixed income, interest rate, foreign exchange, derivative markets both telephone and screen based price discovery, trade execution, processing and access to electronic trading services. It operates in London, New York, Paris, Nyon, Milan, Hong Kong, Singapore, Tokyo and Sydney. The company was founded by B. Gerald Cantor in 1945 and is headquartered in London, UK. | Investment Banks/Brokers | President | |
Commodity Futures Trading Commission
 Commodity Futures Trading Commission General GovernmentGovernment Commodity Futures Trading Commission engages in protecting market users and the public from fraud, manipulation related to the sale of commodity and financial futures, and options market. The company was founded in 1974 and is headquartered in Washington, DC. | General Government | Chairman Corporate Officer/Principal | |
Bank of America, NA (Charlotte, North Carolina)
 Bank of America, NA (Charlotte, North Carolina) Major BanksFinance Bank of America, NA engages in the provision of commercial banking services. It offers financing, checking and savings accounts, and investment banking for individual clients. The company was founded on March 1, 1927 and is headquartered in Charlotte, NC. | Major Banks | President | |
Cantor Fitzgerald LP
 Cantor Fitzgerald LP Investment Banks/BrokersFinance Cantor Fitzgerald LP provides brokerage services. It offers capital market, investment banking and portfolio business services. The company was founded in 1945 and is headquartered in New York, NY. | Investment Banks/Brokers | Chief Executive Officer General Counsel Corporate Officer/Principal | |
FMX Futures Exchange LP
 FMX Futures Exchange LP Investment Banks/BrokersFinance FMX Futures Exchange LP provides financial services. It offers the electronic trading platform for matching buyers and sellers, and supervises the trading practices of all participants in the market. The company is headquartered in New York, NY. | Investment Banks/Brokers | Chief Executive Officer Corporate Secretary | |
GFI Holdings Ltd.
 GFI Holdings Ltd. Investment Banks/BrokersFinance GFI Holdings Ltd. provides market brokerage services. It provides services multitude of global over-the- and exchange listed cash and derivatives markets for fixed income, equities, financials and commodities. The company was founded in 1987 and is headquartered in London, the United Kingdom. | Investment Banks/Brokers | Director of Finance/CFO Director/Board Member Director/Board Member | |
Lucera Connectivity Ltd.
 Lucera Connectivity Ltd. Packaged SoftwareTechnology Services Founded in 1995, Lucera Connectivity Ltd. is a holding British company that operates subsidiaries which develop analytical software. The company is based in London, UK and is part of BGC Group, Inc. | Packaged Software | Director of Finance/CFO Director/Board Member Director/Board Member Director/Board Member | |
ELX Futures LP
 ELX Futures LP Internet RetailRetail Trade Part of BGC Group, Inc., ELX Futures LP operates as an institutional and dealer marketplace. The company is based in New York, NY. | Internet Retail | Director/Board Member Chairman Director/Board Member Director/Board Member Director/Board Member Director/Board Member | |
Remate Lince SAPI de CV
 Remate Lince SAPI de CV Regional BanksFinance Part of BGC Group, Inc., Remate Lince SAPI de CV is a Mexican company that provides derivatives and bond brokerage services. The company is based in Santa Fe M? xico, Mexico. Remate Lince SAPI de was acquired by BGC Partners, Inc. on May 12, 2014. | Regional Banks | Director/Board Member Director/Board Member | |
GFI Securities Ltd.
 GFI Securities Ltd. Investment Banks/BrokersFinance Part of BGC Group, Inc., GFI Securities Ltd. is a brokerage firm that provides brokerage services. The company is based in London, UK. Julian Simon Johns Swain has been the CEO of the British company since 2001. | Investment Banks/Brokers | Corporate Officer/Principal Chief Executive Officer | |
Stone Mountain Resources, Inc. (US)
 Stone Mountain Resources, Inc. (US) Precious MetalsNon-Energy Minerals Stone Mountain Resources, Inc. is a private company based in Henderson, NV. The company engages in the exploration of gold. | Precious Metals | Director/Board Member | |
Destiny Resources Services Corp.
 Destiny Resources Services Corp. Engineering & ConstructionIndustrial Services Part of Clean Harbors, Inc., Destiny Resources Services Corp. provides survey, mapping, drilling, advanced locating and navigation services. The company is based in Calgary, Canada. Destiny Resources Services was acquired by Clean Harbors, Inc. from Logan International, Inc. on August 02, 2011 for $39.48 million. | Engineering & Construction | Director/Board Member | |
The Wholesale Markets Brokers' Association
 The Wholesale Markets Brokers' Association Financial ConglomeratesFinance The Wholesale Markets Brokers' Association provides investment services. The non-profit company is based in London, UK. | Financial Conglomerates | Director/Board Member Corporate Officer/Principal | |
GFI Brokers Ltd.
 GFI Brokers Ltd. Investment ManagersFinance Founded in 1997, GFI Brokers Ltd. is a British financial advisory services company. The company is based in London, UK. | Investment Managers | Director/Board Member Director/Board Member | |
Surmont Energy Ltd.
 Surmont Energy Ltd. Oil & Gas ProductionEnergy Minerals Surmont Energy Ltd. operates as an oil sands exploration and development company. The company was founded by William Cooper in 2011 and is headquartered in Calgary, Canada. | Oil & Gas Production | Chief Executive Officer | |
Trion Energy Solutions Corp.
 Trion Energy Solutions Corp. Electrical ProductsProducer Manufacturing Trion Energy Solutions Corp. Manufactures battery systems. The company was founded by Steve Waterford and Eric M. Leslie in 2013 and is headquartered in Deerfield Beach, FL. | Electrical Products | Director/Board Member | |
| NEWMARK GROUP, INC. | Real Estate Development | Chairman General Counsel Director/Board Member | |
Hamilton Court Foreign Exchange Ltd.
 Hamilton Court Foreign Exchange Ltd. Regional BanksFinance Part of Hamilton Court FX LLP, Hamilton Court Foreign Exchange Ltd. is a foreign exchange specialist that offers bespoke and transparent services prioritizing understanding business needs. The company was founded in 2018 and is based in London, UK. Hamilton delivers a customer-first experience, builds practical solutions to FX challenges, and forges lasting relationships. The British company's expert team streamlines payments and implements effective treasury policies to optimize FX cashflow. The company also provides industry-leading thought leadership resources to keep their clients informed about the latest trends and insights in the foreign exchange market. | Regional Banks | Director/Board Member Director/Board Member | |
| BGC GROUP, INC. | Investment Banks/Brokers | Chief Executive Officer General Counsel | |
Fairness Alberta
 Fairness Alberta Miscellaneous Commercial ServicesCommercial Services Fairness Alberta is a non-profit organization that aims to rebrand the so-called "just transition" that is undermining the oil and gas sector in Canada. Fairness Alberta is based in Edmonton, Canada. The organization is running a campaign called "Unjust Transition" to amplify its message. The campaign aims to shift the conversation away from oil and gas and towards a more sustainable future. | Miscellaneous Commercial Services | Director/Board Member | |
GFI Markets Ltd.
 GFI Markets Ltd. Investment Banks/BrokersFinance Founded in 2010, GFI Markets Ltd. is a holding British company that operates subsidiaries providing securities brokerage services. Part of BGC Group, Inc., the company is based in London, UK. | Investment Banks/Brokers | Director/Board Member Director/Board Member |
Statistiques
Internationale
| Etats-Unis | 24 |
| Royaume-Uni | 18 |
| Canada | 10 |
| Mexique | 2 |
Sectorielle
| Finance | 26 |
| Technology Services | 9 |
| Energy Minerals | 5 |
| Commercial Services | 4 |
| Consumer Services | 4 |
Opérationnelle
| Director/Board Member | 208 |
| Corporate Officer/Principal | 103 |
| Chairman | 46 |
| Director of Finance/CFO | 45 |
| Chief Executive Officer | 37 |
Relations les plus connectées
| Insiders | |
|---|---|
| Howard Lutnick | 40 |
| Frank J. Fanzilli | 35 |
| Marisa-Luisa Cassoni | 31 |
| David Terence Digby Harrel | 21 |
| Mark Richard Smith | 19 |
| Katie P. Kurtz | 19 |
| William J. Moran | 19 |
| Stephen Merkel | 19 |
| John Dudley Fishburn | 18 |
| Conor McCarthy | 14 |
| Peter J. Powers | 14 |
| J. Giancarlo | 13 |
| Michael Snow | 12 |
| Keith Adams Morris | 11 |
| Shaun Lynn | 11 |
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