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.
Mr Ricardo Nicholas Mallo Huergo
- Argentine born in December 1969
Mr Ricardo Nicholas Mallo Huergo
Resident in Argentina
Registered addresses and corresponding companies - Argentine born in December 1969
Mr Ricardo Nicolas Mallo Huergo
Resident in Argentina
Registered addresses and corresponding companiesCannon Place, 78 Cannon Street, London, EC4N 6AF, United Kingdom
IIF 3
- Argentine born in December 1969
Mr Ricardo Nicolás Mallo Huergo
Resident in Argentina
Registered addresses and corresponding companiesChesham Bois, Upper Springfield, Elstead, Surrey, GU8 6EQ
IIF 4
- Argentine born in December 1969
Ricardo Nicolas Mallo Huergo
Resident in Argentina
Registered addresses and corresponding companies1-3, Charter Square, Sheffield, S1 4HS, England
IIF 5
- Argentine born in December 1969
Huergo, Ricardo Nicolas Mallo
Resident in Argentina
Registered addresses and corresponding companies - Argentine director born in December 1969
Huergo, Ricardo Nicolas Mallo
Resident in Argentina
Registered addresses and corresponding companiesCannon Place, 78 Cannon Street, London, EC4N 6AF, England
IIF 8
- born in December 1969
Huergo, Ricardo Nicolas Mallo
Resident in Argentina
Registered addresses and corresponding companies - born in December 1969
Huergo, Ricardo Nicolás Mallo
Resident in Argentina
Registered addresses and corresponding companiesChesham Bois, Upper Springfield, Elstead, Surrey, GU8 6EQ
IIF 11
- Argentine born in December 1969
Mallo Huergo, Ricardo Nicolas
Resident in Argentina
Registered addresses and corresponding companies - born in December 1969
Mallo Huergo, Ricardo Nicholas
Resident in Argentina
Registered addresses and corresponding companiesAvenida Maipu 1252, 6th Floor, Ciudad De Buenos Aires, C10006, Argentina
IIF 16
- born in December 1969
Mallo Huergo, Ricardo Nicolas
Resident in Argentina
Registered addresses and corresponding companies
- 1
ANDES INTEROIL LIMITED
09659955Cannon Place, 78 Cannon Street, London, EnglandDissolved Corporate (6 parents)Officer2015-06-26 ~ dissolvedIIF 8 - Director → ME - 2ANDINA ELECTRICIDAD LIMITED - now
ANDES ENERGY LIMITED
- 2015-07-24 06008134ANDES ENERGY PLC
- 2009-12-21 060081341-3 Charter Square, Sheffield, EnglandActive Corporate (10 parents)Officer2006-12-08 ~ 2012-11-30IIF 12 - Director → ME - 3
ANDINA ENERGY PLC
- 2025-07-16 08095058ANDINA PLC
- 2025-03-24 080950581-3 Charter Square, Sheffield, EnglandActive Corporate (20 parents, 2 offsprings)Officer2021-10-27 ~ nowIIF 13 - Director → ME - 4
ARGENTINA POTASSIUM LIMITED
160997841-3 Charter Square, Sheffield, United KingdomActive Corporate (6 parents)Officer2024-11-25 ~ nowIIF 15 - Director → ME - 5Cms, 1 - 3 Charter Square, Sheffield, EnglandDissolved Corporate (5 parents)Person with significant control2020-04-17 ~ dissolvedIIF 1 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 6C/o Cms Cameron Mckenna Nabarro Olswang Llp Victoria Quays, South Quay, Sheffield, United KingdomDissolved Corporate (3 parents)Officer2020-03-25 ~ dissolvedIIF 16 - LLP Designated Member → MEPerson with significant control2020-03-25 ~ dissolvedIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Right to surplus assets - More than 25% but not more than 50% → OE
- 7
INTEGRA LITHIUM LRJ LLP
OC4484971-3 Charter Square, Sheffield, United KingdomActive Corporate (5 parents)Officer2023-08-04 ~ nowIIF 9 - LLP Designated Member → ME - 8
INTERNATIONAL CAPITAL INVESTMENT LLP
OC424604Cannon Place, 78 Cannon Street, London, United KingdomActive Corporate (2 parents, 4 offsprings)Officer2018-10-24 ~ nowIIF 18 - LLP Designated Member → MEPerson with significant control2018-10-24 ~ 2023-10-24IIF 3 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE - 9
VIMN ARGENTINA LIMITED
- 2025-10-29 104264981-3 Charter Square, Sheffield, United KingdomActive Corporate (10 parents)Officer2025-10-23 ~ nowIIF 14 - Director → ME - 10
NORTH NATURAL RESOURCES LIMITED
122546741-3 Charter Square, Sheffield, EnglandActive Corporate (1 parent, 1 offspring)Officer2019-10-10 ~ nowIIF 7 - Director → MEPerson with significant control2019-10-10 ~ nowIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of shares – 75% or more → OE - 11RAGUSA CAPITAL PLC - 2007-10-01JETNIGHT PUBLIC LIMITED COMPANY - 2004-06-221st Floor, 62 Buckingham Gate, London, EnglandActive Corporate (34 parents, 4 offsprings)Officer2007-10-02 ~ nowIIF 6 - Director → ME
- 12
POTASIO UK LLP
OC4518211-3 Charter Square, Sheffield, United KingdomActive Corporate (2 parents, 1 offspring)Officer2024-04-10 ~ nowIIF 10 - LLP Designated Member → ME - 13
POTASSIUM UK LLP
OC4517321-3 Charter Square, Sheffield, United KingdomActive Corporate (2 parents)Officer2024-04-05 ~ nowIIF 11 - LLP Designated Member → MEPerson with significant control2024-04-05 ~ nowIIF 4 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 4 - Right to surplus assets - More than 50% but less than 75% → OEIIF 4 - Right to appoint or remove members → OE - 14
SOUTH AMERICAN ENERGY LLP
OC434488Cms Cameron Mckenna Nabarro Olswang Llp, 1-3 Charter Square, Sheffield, United KingdomActive Corporate (7 parents)Officer2020-12-01 ~ 2021-02-08IIF 17 - LLP Designated Member → ME
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