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 7
  • 1
    Boyd, Ari Jason
    Born in May 1977
    Individual (12 offsprings)
    Officer
    2016-10-26 ~ now
    OF - LLP Designated Member → CIF 0
  • 2
    Beare, Derrick
    Born in June 1961
    Individual (30 offsprings)
    Officer
    2016-10-26 ~ now
    OF - LLP Designated Member → CIF 0
    Mr Derrick Beare
    Born in June 1961
    Individual (30 offsprings)
    Person with significant control
    2022-06-30 ~ now
    PE - Has significant influence or control → CIF 0
  • 3
    Ilan Shapiro - Law Office & Notary, 40, 57456, Yitzhak Sadeh Street, Tel-aviv, Israel
    Corporate (1 offspring)
    Officer
    2020-11-30 ~ now
    OF - LLP Member → CIF 0
  • 4
    Trident Trust Company (bvi) Ltd, Trident Chambers, Wickhams Cay, Road Town, Tortola, Virgin Islands, British
    Corporate (1 offspring)
    Officer
    2017-03-15 ~ now
    OF - LLP Member → CIF 0
  • 5
    Trident Chambers, Wickhams Cay, Road Town, Tortola, British Virgin Islands, Virgin Islands, British
    Corporate (1 offspring)
    Officer
    2016-10-26 ~ now
    OF - LLP Member → CIF 0
  • 6
    Windsor House, 2nd Floor, Lower Pollet, St. Peter Port, Guernsey, Guernsey
    Corporate (3 offsprings)
    Officer
    2016-10-26 ~ now
    OF - LLP Member → CIF 0
  • 7
    Windsor House, 2nd Floor, Lower Pollet, St. Peter Port, Guernsey, Guernsey
    Corporate (3 offsprings)
    Officer
    2016-10-26 ~ now
    OF - LLP Member → CIF 0
Ceased 2
  • 1
    Tugendhaft, David
    Born in December 1978
    Individual (19 offsprings)
    Officer
    2016-10-26 ~ 2022-06-30
    OF - LLP Designated Member → CIF 0
  • 2
    Putsman, Jonathan Gabriel
    Born in August 1964
    Individual (11 offsprings)
    Officer
    2016-10-26 ~ 2018-03-26
    OF - LLP Member → CIF 0
parent relation
Company in focus

LEOPARD INVESTMENT HOLDING LLP

Related profiles found in government register
  • LEOPARD INVESTMENT HOLDING LLP
    Info
    Registered number OC414345
    Regina House, 124 Finchley Road, London NW3 5JS
    Limited Liability Partnership incorporated on 2016-10-26 (8 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-25
    CIF 0
  • LEOPARD INVESTMENT HOLDING LLP
    S
    Registered number missing
    124, City Road, London, England, EC1V 2NX
    Limited Liability Partnership
    CIF 1
  • LEOPARD INVESTMENT HOLDING LLP
    S
    Registered number missing
    124, City Road, London, United Kingdom, EC1V 2NX
    Limited Liability Partnership
    CIF 2
  • LEOPARD INVESTMENT HOLDING LLP
    S
    Registered number missing
    Kemp House, 152 - 160 City Road, London, England, EC1V 2NX
    Limited Liability Partnership
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 5
  • 1
    18 Culford Gardens, London, United Kingdom
    Dissolved Corporate (2 parents)
    Cash at bank and in hand (Company account)
    18,937 GBP2021-12-31
    Person with significant control
    2017-10-19 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 2
    Regina House, 124 Finchley Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -16,531,149 GBP2023-12-31
    Person with significant control
    2018-08-10 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
  • 3
    Regina House, 124 Finchley Road, London, United Kingdom
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    -24,911,987 GBP2023-01-01 ~ 2023-12-31
    Person with significant control
    2017-03-09 ~ now
    CIF 6 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 6 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 4
    Regina House, 124 Finchley Road, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -28,751,001 GBP2023-12-31
    Person with significant control
    2017-10-19 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 5
    124 124 City Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -38,606 GBP2023-12-31
    Person with significant control
    2017-10-20 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
Ceased 1
  • Regina House, 124 Finchley Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -29,847,824 GBP2023-12-31
    Person with significant control
    2017-07-19 ~ 2017-11-06
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.