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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Roberto Balls Sallouti

    Related profiles found in government register
  • Roberto Balls Sallouti
    Brazilian born in February 1972

    Resident in Brazil

    Registered addresses and corresponding companies
  • Sallouti, Roberto Balls
    Brazilian investment manager born in February 1972

    Resident in Brazil

    Registered addresses and corresponding companies
    • Berkeley Square House, 4-19 Berkeley Square, London, W1J 6BR

      IIF 9
    • Berkeley Square House, 4-19 Berkeley Square, London, W1J 6BR, United Kingdom

      IIF 10 IIF 11
child relation
Offspring entities and appointments 8
  • 1
    AIGUES DE CATALUNYA LTD
    08235381
    Berkeley Square House, 4-19 Berkeley Square, London
    Dissolved Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 1 - Right to appoint or remove directors OE
    IIF 1 - Ownership of voting rights - 75% or more OE
    IIF 1 - Ownership of shares – 75% or more OE
  • 2
    BTG GAM (UK) LIMITED
    - now 06644356
    BTG (GAM) UK LIMITED
    - 2008-11-27 06644356
    ROADFRAME LIMITED
    - 2008-11-19 06644356
    Berkeley Square House, 4-19 Berkeley Square, London
    Dissolved Corporate (10 parents, 2 offsprings)
    Officer
    2008-11-18 ~ dissolved
    IIF 9 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 7 - Ownership of shares – 75% or more OE
    IIF 7 - Ownership of voting rights - 75% or more OE
    IIF 7 - Right to appoint or remove directors OE
  • 3
    BTG PACTUAL (UK) LIMITED
    11754082
    Berkeley Square House, 4-19 Berkeley Square, London, United Kingdom
    Active Corporate (11 parents, 1 offspring)
    Person with significant control
    2019-01-07 ~ now
    IIF 4 - Right to appoint or remove directors OE
    IIF 4 - Ownership of voting rights - 75% or more OE
    IIF 4 - Ownership of shares – 75% or more OE
  • 4
    BTG PACTUAL UK FINANCIAL HOLDING LTD.
    16641449
    Berkeley Square House, 4-19 Berkeley Square, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2025-08-11 ~ now
    IIF 3 - Right to appoint or remove directors OE
    IIF 3 - Ownership of shares – 75% or more OE
    IIF 3 - Ownership of voting rights - 75% or more OE
  • 5
    BTG PACTUAL UK HOLDCO LIMITED
    09691515
    Berkeley Square House, 4-19 Berkeley Square, London, United Kingdom
    Active Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 2 - Ownership of voting rights - 75% or more OE
    IIF 2 - Right to appoint or remove directors OE
    IIF 2 - Ownership of shares – 75% or more OE
  • 6
    BTGP-BSI LIMITED
    09397925
    Berkeley Square House, 4-19 Berkeley Square, London, United Kingdom
    Active Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 6 - Ownership of shares – 75% or more OE
    IIF 6 - Ownership of voting rights - 75% or more OE
    IIF 6 - Right to appoint or remove directors OE
  • 7
    ENGELHART CTP GROUP (UK) LIMITED
    - now 09987725 10104818
    BTG PACTUAL COMMODITIES GROUP (UK) LTD
    - 2016-05-06 09987725
    Berkeley Square House, 4-19 Berkeley Square, London, United Kingdom
    Active Corporate (18 parents, 1 offspring)
    Officer
    2016-02-04 ~ 2016-05-27
    IIF 11 - Director → ME
    Person with significant control
    2016-04-06 ~ 2024-11-25
    IIF 5 - Ownership of voting rights - 75% or more OE
    IIF 5 - Right to appoint or remove directors OE
    IIF 5 - Ownership of shares – 75% or more OE
    2016-04-06 ~ now
    IIF 8 - Right to appoint or remove directors OE
    IIF 8 - Ownership of voting rights - 75% or more OE
    IIF 8 - Ownership of shares – 75% or more OE
  • 8
    ENGELHART CTP HOLDING (UK) LIMITED
    - now 08584203 10104653
    BTG PACTUAL COMMODITIES HOLDING (UK) LIMITED
    - 2016-04-12 08584203 08819826
    Berkeley Square House, 4-19 Berkeley Square, London
    Active Corporate (14 parents, 7 offsprings)
    Officer
    2013-06-25 ~ 2016-05-27
    IIF 10 - Director → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.