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.
Leiman, Ricardo
Leiman, Ricardo
Dutch chief operating officer born in April 1966Resident in Hong Kong
Registered addresses and corresponding companiesLeiman, Ricardo
Dutch director born in April 1966Resident in Hong Kong
Registered addresses and corresponding companiesLeiman, Ricardo
born in April 1966Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6
Berkeley Square House, 4-19 Berkeley Square, London, W1J 6BR, United Kingdom
Leiman, Ricardo
born in April 1966Resident in Italy
Registered addresses and corresponding companies
IIF 7 70, Pall Mall, London, SW1Y 5ES, United Kingdom
Leiman, Ricardo
Brazilian director born in April 1966Resident in United Kingdom
Registered addresses and corresponding companies
IIF 8 19, Fife Road, London, SW14 7EJ, England
Leiman, Ricardo
Brazilian partner born in April 1966Resident in United Kingdom
Registered addresses and corresponding companies
IIF 9 Berkeley Square House, 4-19 Berkeley Square, London, W1J 6BR, United Kingdom
Mr Ricardo Leiman
Brazilian born in April 1966Resident in Italy
Registered addresses and corresponding companiesMr Ricardo Leiman
Brazilian born in April 1966Resident in United Kingdom
Registered addresses and corresponding companies
- 1 70 Pall Mall, London, United KingdomActive Corporate (2 parents, 2 offsprings)Person with significant control
2018-04-19 ~ nowIIF 11 - Ownership of shares – More than 50% but less than 75% → OEIIF 11 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 11 - Right to appoint or remove directors → OE - 2 70 Pall Mall, London, United KingdomActive Corporate (4 parents)Officer 2018-04-19 ~ nowIIF 7 - LLP Designated Member → MEPerson with significant control 2018-04-19 ~ nowIIF 10 - Ownership of voting rights - More than 50% but less than 75% → OE
- 3 19 Lawford Court Grade Close, Elstree, Borehamwood, EnglandDissolved Corporate (2 parents)Person with significant control 2019-01-18 ~ dissolvedIIF 13 - Has significant influence or control → OE
- 4 5 Technology Park, Colindeep Lane, Colindale, London, United KingdomActive Corporate (4 parents)Officer 2013-07-01 ~ nowIIF 8 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 12 - Has significant influence or control → OE
- 1 33 Cavendish Square, LondonDissolved Corporate (3 parents)Officer 2009-07-23 ~ 2009-09-22IIF 2 - Director → ME
- 2 Suite A, 6 Honduras Street, London, United KingdomDissolved Corporate (2 parents)Officer 2008-07-10 ~ 2011-11-09IIF 3 - Director → ME
- 3
ENGELHART CTP (UK) LLP
- nowBTG PACTUAL COMMODITIES (UK) LLP - 2016-05-06 Berkeley Square House, 4-19 Berkeley Square, LondonDissolved Corporate (2 parents)Officer 2013-06-25 ~ 2018-03-30IIF 6 - LLP Member → ME - 4BTG PACTUAL COMMODITIES HOLDING (UK) LIMITED - 2016-04-12 Berkeley Square House, 4-19 Berkeley Square, LondonActive Corporate (5 parents, 6 offsprings)Officer 2013-06-25 ~ 2016-03-24IIF 9 - Director → ME
- 5 Suite 5, 7th Floor 50 Broadway, London, United KingdomActive Corporate (2 parents, 1 offspring)Officer 2009-02-05 ~ 2011-11-09IIF 4 - Director → ME
- 6NOBLE POWER LIMITED - 2009-05-13 82 St John Street, LondonLiquidation Corporate (3 parents)Officer 2009-02-04 ~ 2011-11-09IIF 5 - Director → ME
- 7 Office 6.01 Nova North, 11 Bressenden Place, Westminster, London, EnglandDissolved Corporate (2 parents)Officer 2009-08-10 ~ 2009-08-10IIF 1 - Director → ME
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