| Company | Timeline | Status | |
| Gfi Markets Limited Director • Company Director | 25 Feb 2021←2 Months→14 May 2021 | Active | |
| BGC Brokers GP Limited Director • Company Director | 25 Feb 2021←2 Months→14 May 2021 | Active | |
| Gfi Brokers Limited Director • Company Director | 25 Feb 2021←2 Months→14 May 2021 | Liquidation | |
| Gfi Securities Limited Director • Company Director | 25 Feb 2021←2 Months→14 May 2021 | Active | |
| Gfi Emea Holdings Limited Director • Company Director | 2 Dec 2020←5 Months→14 May 2021 | Active | |
| Gfi Markets Investments Limited Director • Company Director | 2 Dec 2020←5 Months→14 May 2021 | Active | |
| Gfinet Europe Limited Director • Company Director | 2 Dec 2020←5 Months→14 May 2021 | Liquidation | |
| Gfinet UK Limited Director • Company Director | 2 Dec 2020←5 Months→14 May 2021 | Liquidation | |
| Tower Bridge (One) Limited Director • Company Director | 1 Dec 2020←5 Months→14 May 2021 | Active | |
| BGCM GP Limited Director • Company Director | 1 Dec 2020←5 Months→14 May 2021 | Active | |
