The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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.

Parent entities and officers
Active 4
  • 1
    Avenida Brigadeiro Faria Lima, 4100, 11th Floor, Part V, Bairro Altaim Bibi, Sao Paulo, Brazil
    Corporate (1 offspring)
    Officer
    2018-03-29 ~ now
    OF - LLP Designated Member → CIF 0
  • 2
    Rue De Jargonnant 2, 1207, Geneva, Switzerland
    Corporate (1 offspring)
    Officer
    2021-02-03 ~ now
    OF - LLP Designated Member → CIF 0
  • 3
    SHELL PLC
    - now
    ROYAL DUTCH SHELL PLC - 2022-01-21
    FORTHDEAL LIMITED - 2004-10-27
    Shell Centre, York Road, London, England
    Active Corporate (13 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to surplus assets - More than 25% but not more than 50%CIF 0
  • 4
    Room 01, Avenida Brigadeiro Faria Lima, No. 4,100, 16th Floor, 04.538-132, Sao Paulo, Brazil
    Corporate (1 offspring)
    Person with significant control
    2021-03-01 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to surplus assets - More than 25% but not more than 50%CIF 0
Ceased 4
  • 1
    No. 1327, 5th Floor, Av. Presidente Juscelino Kubitschek, Sao Paolo, Sp 04543 - 011, Brazil
    Corporate
    Officer
    2011-05-11 ~ 2021-02-03
    PE - LLP Designated Member → CIF 0
  • 2
    Crawford House, 50 Cedar Avenue, Hm11, Hamilton, Bermuda
    Corporate
    Person with significant control
    2016-04-06 ~ 2021-03-01
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to surplus assets - More than 25% but not more than 50%CIF 0
  • 3
    Marcy Building, 2nd Floor, Purcell Estate, Road Town, Tortola, British Virgin Islands
    Corporate
    Officer
    2011-05-11 ~ 2012-10-31
    PE - LLP Designated Member → CIF 0
  • 4
    1327, Av. Presidente Juscelino Kubitschek, No. 1327, 6th Floor, Part 1, Sao Paulo, Sao Paulo, Brazil
    Corporate
    Officer
    2012-10-31 ~ 2018-03-29
    PE - LLP Designated Member → CIF 0
parent relation
Company in focus

RAIZEN TRADING LLP


  • RAIZEN TRADING LLP
    Info
    Registered number OC364546
    3rd Floor 5 Lloyds Avenue, London EC3N 3AE
    Limited Liability Partnership incorporated on 2011-05-11 (14 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2023-10-15
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.