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.
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Reinert, Richard Arnim
Reinert, Richard Arnim
British company director born in August 1956Resident in Belgium
Registered addresses and corresponding companies
IIF 1
50 Stratford Road, London, W8 6QA
Reinert, Richard Arnim
British director born in August 1956Resident in Belgium
Registered addresses and corresponding companies
IIF 2 38, Vossestaart, Sint Martens Latem, 9830, Belgium
Reinert, Richard Arnim
British financial services born in August 1956Resident in Belgium
Registered addresses and corresponding companies
IIF 3 117 Jermyn Street, London, SW1Y 6HH
Reinert, Richard Arnim
British transport born in August 1956Resident in Belgium
Registered addresses and corresponding companies
IIF 4 50 Stratford Road, London, W8 6QA
Reinert, Richard Arnim
British chief executive born in August 1956Registered addresses and corresponding companies
IIF 5 47 Bedford Gardens, London, W8 7EF
Reinert, Richard Arnim
British director born in August 1956Registered addresses and corresponding companiesReinert, Richard Arnim
British managing director born in August 1956Registered addresses and corresponding companiesReinert, Richard Arnim
British asset management born in August 1956Resident in Portugal
Registered addresses and corresponding companiesReinert, Richard Arnim
British asset managementRegistered addresses and corresponding companies
IIF 13 Atlântico Sul No 11, Rua Guadiana, Quinta Do Lago, 8135-162, Almancil, Portugal
Mr Richard Arnim Reinert
British born in August 1956Resident in Portugal
Registered addresses and corresponding companies
- 1 253 Gray's Inn Road, London, United KingdomCorporate (4 parents)Officer
2018-05-01 ~ nowIIF 2 - director → ME - 2CITATION MANAGEMENT LIMITED - 2000-03-03 253 Gray's Inn Road, London, United KingdomCorporate (1 parent)Equity (Company account)87,855 GBP2023-07-31Officer 1999-07-28 ~ nowIIF 11 - director → ME 1999-07-28 ~ nowIIF 13 - secretary → MEPerson with significant control 2025-02-26 ~ nowIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Right to appoint or remove directors → OE
- 3 6 Promenade Mansions, The Promenade, Edgware, United KingdomCorporate (5 parents)Person with significant control 2023-08-09 ~ nowIIF 14 - Ownership of shares – More than 25% but not more than 50% → OEIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 1
GS20PH SERVICE LIMITED
- nowBOLD FILMS UK LIMITED - 2024-12-03 C/o Dickinsons, Brandon House, First Floor, 90 The Broadway, Chesham, United KingdomCorporate (4 parents)Equity (Company account)-105,962 GBP2023-12-31Officer 2004-11-11 ~ 2011-09-09IIF 1 - director → ME - 2THE IPE CHARITABLE TRUST - 2005-12-22 Milton Gate, 60 Chiswell Street, LondonDissolved corporate (8 parents)Officer 1996-09-25 ~ 1999-01-26IIF 5 - director → ME
- 3
ICE FUTURES EUROPE
- nowICE FUTURES - 2007-08-30THE INTERNATIONAL PETROLEUM EXCHANGE OF LONDON - 2005-10-25 2nd Floor, Sancroft Rose Street, Paternoster Square, London, United KingdomCorporate (12 parents, 3 offsprings)Officer 1993-03-08 ~ 1999-02-12IIF 9 - director → ME - 4
ICE FUTURES LIMITED
- nowICE FUTURES EUROPE LIMITED - 2007-08-30ICE FUTURES MARKET SERVICES LIMITED - 2007-08-16IPE MARKET SERVICES LIMITED - 2005-10-24IPE (OIL PRICE SERVICES) LIMITED - 1995-12-11PANDAGRANGE LIMITED - 1991-03-21 2nd Floor, Sancroft Rose Street, Paternoster Square, London, United KingdomCorporate (3 parents, 1 offspring)Officer 1996-06-05 ~ 1999-02-12IIF 8 - director → ME - 5 6 Promenade Mansions, The Promenade, Edgware, United KingdomCorporate (5 parents)Officer 2023-08-09 ~ 2024-06-03IIF 12 - director → ME
- 6 3 Lincoln Court, 226 Willesden Lane, LondonDissolved corporate (3 parents)Total Assets Less Current Liabilities (Company account)-5,324 GBP2016-02-28Officer 2002-09-30 ~ 2005-02-18IIF 4 - director → ME
- 7
P V M OIL FUTURES LTD
- nowP V M OIL ASSOCIATES FUTURES LIMITED - 1993-06-21 135 Bishopsgate, London, EnglandCorporate (7 parents)Officer 2011-06-01 ~ 2014-11-26IIF 3 - director → ME - 8
REFCO EUROPE LIMITED
- nowREFCO INTERNATIONAL FUTURES (LONDON) LIMITED - 1999-11-02KIRSIL LIMITED - 1982-01-29 C/o Ernst & Young Llp, 1 More London Place, LondonDissolved corporate (2 parents)Officer ~ 1999-02-10IIF 7 - director → ME - 9
REFCO OVERSEAS LIMITED
- nowGOLDSCHMIDT & CHARTERIS LIMITED - 1983-10-31 C/o Ernst & Young Llp, 1 More London Place, LondonDissolved corporate (2 parents)Officer ~ 1999-02-10IIF 6 - director → ME - 10 10 Finsbury Square, London, United KingdomCorporate (13 parents)Officer 1997-02-07 ~ 1999-02-15IIF 10 - director → ME
