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.

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 8
    • Berkeley Square House, 4-19 Berkeley Square, London, W1J 6BR, United Kingdom

      IIF 9 IIF 10
child relation
Offspring entities and appointments
Active 6
  • 1
    Berkeley Square House, 4-19 Berkeley Square, London
    Dissolved corporate (7 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 1 - Ownership of shares – 75% or moreOE
    IIF 1 - Ownership of voting rights - 75% or moreOE
    IIF 1 - Right to appoint or remove directorsOE
  • 2
    BTG (GAM) UK LIMITED - 2008-11-27
    ROADFRAME LIMITED - 2008-11-19
    Berkeley Square House, 4-19 Berkeley Square, London
    Dissolved corporate (6 parents, 1 offspring)
    Officer
    2008-11-18 ~ dissolved
    IIF 8 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 6 - Ownership of shares – 75% or moreOE
    IIF 6 - Ownership of voting rights - 75% or moreOE
    IIF 6 - Right to appoint or remove directorsOE
  • 3
    Berkeley Square House, 4-19 Berkeley Square, London, United Kingdom
    Corporate (8 parents, 1 offspring)
    Person with significant control
    2019-01-07 ~ now
    IIF 3 - Ownership of shares – 75% or moreOE
    IIF 3 - Ownership of voting rights - 75% or moreOE
    IIF 3 - Right to appoint or remove directorsOE
  • 4
    Berkeley Square House, 4-19 Berkeley Square, London, United Kingdom
    Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 2 - Ownership of shares – 75% or moreOE
    IIF 2 - Ownership of voting rights - 75% or moreOE
    IIF 2 - Right to appoint or remove directorsOE
  • 5
    Berkeley Square House, 4-19 Berkeley Square, London, United Kingdom
    Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 5 - Ownership of shares – 75% or moreOE
    IIF 5 - Ownership of voting rights - 75% or moreOE
    IIF 5 - Right to appoint or remove directorsOE
  • 6
    BTG PACTUAL COMMODITIES GROUP (UK) LTD - 2016-05-06
    Berkeley Square House, 4-19 Berkeley Square, London, United Kingdom
    Corporate (9 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    IIF 7 - Ownership of shares – 75% or moreOE
    IIF 7 - Ownership of voting rights - 75% or moreOE
    IIF 7 - Right to appoint or remove directorsOE
Ceased 2
  • 1
    BTG PACTUAL COMMODITIES GROUP (UK) LTD - 2016-05-06
    Berkeley Square House, 4-19 Berkeley Square, London, United Kingdom
    Corporate (9 parents, 1 offspring)
    Officer
    2016-02-04 ~ 2016-05-27
    IIF 10 - director → ME
    Person with significant control
    2016-04-06 ~ 2024-11-25
    IIF 4 - Ownership of shares – 75% or more OE
    IIF 4 - Ownership of voting rights - 75% or more OE
    IIF 4 - Right to appoint or remove directors OE
  • 2
    BTG PACTUAL COMMODITIES HOLDING (UK) LIMITED - 2016-04-12
    Berkeley Square House, 4-19 Berkeley Square, London
    Corporate (5 parents, 6 offsprings)
    Officer
    2013-06-25 ~ 2016-05-27
    IIF 9 - director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.