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 2
Ceased 8
  • 1
    Magro De Almeida, Joaquim
    Born in January 1949
    Individual (345 offsprings)
    Officer
    2016-08-01 ~ 2016-08-01
    OF - LLP Designated Member → CIF 0
    Officer
    2016-09-30 ~ 2020-05-11
    OF - LLP Member → CIF 0
    Mr Joaquim Magro De Almeida
    Born in January 1949
    Individual (345 offsprings)
    Person with significant control
    2018-12-02 ~ 2020-03-15
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Dieronitou, Irini Lemesos, Ms.
    Born in October 1983
    Individual
    Officer
    2016-06-28 ~ 2016-08-01
    OF - LLP Designated Member → CIF 0
  • 3
    Dieronitou, Nina
    Born in September 1980
    Individual (1 offspring)
    Officer
    2016-06-28 ~ 2016-08-01
    OF - LLP Designated Member → CIF 0
    2016-12-15 ~ 2017-02-10
    OF - LLP Designated Member → CIF 0
    2017-04-27 ~ 2019-02-25
    OF - LLP Designated Member → CIF 0
  • 4
    Simoes Correia, Luis Filipe
    Born in June 1955
    Individual (10 offsprings)
    Officer
    2017-02-10 ~ 2017-04-27
    OF - LLP Designated Member → CIF 0
    Officer
    2019-03-05 ~ 2020-03-15
    OF - LLP Member → CIF 0
  • 5
    Gateway 8, Rue De La Perle, Mahe, Providence, Seychelles
    Corporate
    Officer
    2016-08-01 ~ 2016-09-30
    PE - LLP Member → CIF 0
  • 6
    GARIBALA UK LIMITED - now
    95, Wilton Road, Ste 717, Victoria, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2020-12-31
    Officer
    2019-02-25 ~ 2019-03-05
    PE - LLP Designated Member → CIF 0
  • 7
    Suite 925a, Block 8/9 Europort, Gibraltar, Gibraltar
    Corporate
    Officer
    2016-08-01 ~ 2016-12-15
    PE - LLP Member → CIF 0
  • 8
    90, State Street, Ste 700, Office 40, Albany, New York Ny12207, United States
    Corporate
    Officer
    2020-03-15 ~ 2020-05-12
    PE - LLP Designated Member → CIF 0
parent relation
Company in focus

METALLUM TRADING COMPANY (UK) LLP

Previous name
CITADEL TRADING COMPANY (UK) LLP - 2019-01-16

  • METALLUM TRADING COMPANY (UK) LLP
    Info
    CITADEL TRADING COMPANY (UK) LLP - 2019-01-16
    Registered number OC412535
    95 Wilton Road, Suite 718, Victoria SW1V 1BZ
    Limited Liability Partnership incorporated on 2016-06-28 and dissolved on 2023-08-22 (7 years 1 month). The company status is Dissolved.
    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.