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.
- 1
Beare, Derrick
Born in June 1961Individual (30 offsprings)Officer
2016-10-26 ~ nowOF - LLP Designated Member → CIF 0Mr Derrick Beare
Born in June 1961Individual (30 offsprings)Person with significant control 2022-06-30 ~ nowPE - Has significant influence or control → CIF 0 - 2
Boyd, Ari Jason
Born in May 1977Individual (13 offsprings)Officer 2016-10-26 ~ nowOF - LLP Designated Member → CIF 0 - 3
Ilan Shapiro - Law Office & Notary, 40, 57456, Yitzhak Sadeh Street, Tel-aviv, IsraelCorporate (1 offspring)Officer 2020-11-30 ~ nowOF - LLP Member → CIF 0 - 4Windsor House, 2nd Floor, Lower Pollet, St. Peter Port, Guernsey, GuernseyCorporate (3 offsprings)Officer 2016-10-26 ~ nowOF - LLP Member → CIF 0
- 5Trident Chambers, Wickhams Cay, Road Town, Tortola, British Virgin Islands, Virgin Islands, BritishCorporate (1 offspring)Officer 2016-10-26 ~ nowOF - LLP Member → CIF 0
- 6Windsor House, 2nd Floor, Lower Pollet, St. Peter Port, Guernsey, GuernseyCorporate (3 offsprings)Officer 2016-10-26 ~ nowOF - LLP Member → CIF 0
- 7Trident Trust Company (bvi) Ltd, Trident Chambers, Wickhams Cay, Road Town, Tortola, Virgin Islands, BritishCorporate (1 offspring)Officer 2017-03-15 ~ nowOF - LLP Member → CIF 0
- 1
Putsman, Jonathan Gabriel
Born in August 1964Individual (11 offsprings)Officer 2016-10-26 ~ 2018-03-26OF - LLP Member → CIF 0 - 2
Tugendhaft, David
Born in December 1978Individual (19 offsprings)Officer 2016-10-26 ~ 2022-06-30OF - LLP Designated Member → CIF 0
LEOPARD INVESTMENT HOLDING LLP
- Registered number OC414345
LEOPARD INVESTMENT HOLDING LLP
InfoRegina House, 124 Finchley Road, London NW3 5JSLimited Liability Partnership incorporated on 2016-10-26 (9 years). The company status is Active.The last date of confirmation statement was made at 2024-10-25CIF 0 LEOPARD INVESTMENT HOLDING LLP
SRegistered number missing124, City Road, London, England, EC1V 2NXLimited Liability PartnershipCIF 1LEOPARD INVESTMENT HOLDING LLP
SRegistered number missing124, City Road, London, United Kingdom, EC1V 2NXLimited Liability PartnershipCIF 2LEOPARD INVESTMENT HOLDING LLP
SRegistered number missingKemp House, 152-160 City Road, London, England, EC1V 2NXLimited Liability PartnershipCIF 3
- 118 Culford Gardens, London, United KingdomDissolved Corporate (2 parents)Cash at bank and in hand (Company account)18,937 GBP2021-12-31Person with significant control 2017-10-19 ~ dissolvedCIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Ownership of shares – 75% or more → OE
- 2Regina House, 124 Finchley Road, London, United KingdomActive Corporate (2 parents)Equity (Company account)-9,221,500 GBP2024-12-31Person with significant control 2018-08-10 ~ nowCIF 4 - Ownership of shares – 75% or more → OE
- 3Regina House, 124 Finchley Road, London, United KingdomActive Corporate (2 parents)Equity (Company account)100 GBP2024-12-31Person with significant control 2017-03-09 ~ nowCIF 6 - Ownership of shares – 75% or more as a member of a firm → OECIF 6 - Ownership of voting rights - 75% or more as a member of a firm → OE
- 4Regina House, 124 Finchley Road, London, United KingdomActive Corporate (2 parents, 1 offspring)Equity (Company account)-28,751,001 GBP2023-12-31Person with significant control 2017-10-19 ~ nowCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Right to appoint or remove directors → OE
- 5124 124 City Road, London, United KingdomDissolved Corporate (2 parents)Equity (Company account)1 GBP2024-10-31Person with significant control 2017-10-20 ~ dissolvedCIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Ownership of shares – 75% or more → OE
- Regina House, 124 Finchley Road, London, United KingdomActive Corporate (2 parents)Equity (Company account)-29,847,824 GBP2023-12-31Person with significant control 2017-07-19 ~ 2017-11-06CIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Ownership of shares – 75% or more → OE
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