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
Boyd, Ari Jason
Born in May 1977Individual (53 offsprings)Officer2016-10-26 ~ nowOF - LLP Designated Member → CIF 0 - 2
Beare, Derrick
Born in June 1961Individual (41 offsprings)Officer2016-10-26 ~ nowOF - LLP Designated Member → CIF 0Derrick Beare
Born in June 1961Individual (41 offsprings)Person with significant control2022-06-30 ~ nowPE - Has significant influence or control → CIF 0 - 3
Tugendhaft, David
Born in December 1978Individual (56 offsprings)Officer2016-10-26 ~ 2022-06-30OF - LLP Designated Member → CIF 0 - 4
Putsman, Jonathan Gabriel
Born in August 1964Individual (27 offsprings)Officer2016-10-26 ~ 2018-03-26OF - LLP Member → CIF 0 - 5Ilan Shapiro - Law Office & Notary, 40, 57456, Yitzhak Sadeh Street, Tel-aviv, IsraelCorporate (1 offspring)Officer2020-11-30 ~ 2025-04-20OF - LLP Member → CIF 0
- 6Windsor House, 2nd Floor, Lower Pollet, St. Peter Port, Guernsey, GuernseyCorporate (3 offsprings)Officer2016-10-26 ~ nowOF - LLP Member → CIF 0
- 7Trident Trust Company (bvi) Ltd, Trident Chambers, Wickhams Cay, Road Town, Tortola, Virgin Islands, BritishCorporate (1 offspring)Officer2017-03-15 ~ nowOF - LLP Member → CIF 0
- 8Trident Chambers, Wickhams Cay, Road Town, Tortola, British Virgin Islands, Virgin Islands, BritishCorporate (1 offspring)Officer2016-10-26 ~ nowOF - LLP Member → CIF 0
- 9Kingsway House, Havilland Street, St Peter Port, GuernseyCorporate (3 offsprings)Officer2016-10-26 ~ 2025-11-03OF - LLP Member → CIF 0
LEOPARD INVESTMENT HOLDING LLP
Registered name
- Registered number OC414345
LEOPARD INVESTMENT HOLDING LLP
InfoRegina House, 124 Finchley Road, London NW3 5JSLIMITED LIABILITY PARTNERSHIP incorporated on 2016-10-26 (9 years 5 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-10-25CIF 0 LEOPARD INVESTMENT HOLDING LLP
SRegistered number missing124, City Road, London, United Kingdom, EC1V 2NXLimited Liability PartnershipCIF 1LEOPARD INVESTMENT HOLDING LLP
SRegistered number missingKemp House, 152-160 City Road, London, England, EC1V 2NXLimited Liability PartnershipCIF 2LEOPARD INVESTMENT HOLDING LLP
SRegistered number missingRegina House, 124 Finchley Road, London, United Kingdom, NW3 5JSLimited Liability PartnershipCIF 3
- 1
AURIENS VENTURES LIMITED
1102114818 Culford Gardens, London, United KingdomDissolved Corporate (9 parents)Person with significant control2017-10-19 ~ dissolvedCIF 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 - 2Regina House, 124 Finchley Road, London, United KingdomActive Corporate (11 parents)Person with significant control2017-07-19 ~ 2017-11-06CIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Ownership of shares – 75% or more → OE
- 3
LEOPARD FINCO LIMITED
11511084Regina House, 124 Finchley Road, London, United KingdomDissolved Corporate (4 parents)Person with significant control2018-08-10 ~ dissolvedCIF 3 - Ownership of shares – 75% or more → OE - 4
LEOPARD UK KENSINGTON JV LIMITED
10662751Regina House, 124 Finchley Road, London, United KingdomDissolved Corporate (6 parents, 1 offspring)Person with significant control2017-03-09 ~ dissolvedCIF 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 - 5
LEOPARD UK LODGE RD MEZZCO LTD
11021675Regina House, 124 Finchley Road, London, United KingdomActive Corporate (8 parents, 2 offsprings)Person with significant control2017-10-19 ~ nowCIF 4 - Ownership of shares – 75% or more → OECIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of voting rights - 75% or more → OE - 6
RP1 DEVCO LIMITED
11024558124 124 City Road, London, United KingdomDissolved Corporate (6 parents)Person with significant control2017-10-20 ~ dissolvedCIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OE
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