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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

Mr Ricardo Jimenez

    Related profiles found in government register
  • Mr Ricardo Jimenez
    Venezuelan born in May 1966

    Resident in England

    Registered addresses and corresponding companies
    • 14, Progress Business Centre, Whittle Parkway, Slough, Berkshire, SL1 6DQ

      IIF 1
  • Mr Ricardo Jimenez Aray
    Venezuelan born in May 1966

    Resident in England

    Registered addresses and corresponding companies
    • 20, Little Britain, London, EC1A 7DH, England

      IIF 2
    • Mazars, 30 Old Bailey, London, EC4M 7AU, United Kingdom

      IIF 3
  • Ricardo Jose Jimenez Aray
    Venezuelan born in May 1966

    Resident in England

    Registered addresses and corresponding companies
    • 4, Rushmere Place, Tite Hill, Englefield Green, Egham, Surrey, TW20 0NN, England

      IIF 4
  • Jimenez Aray, Ricardo Jose
    Venezuelan born in May 1966

    Resident in England

    Registered addresses and corresponding companies
    • 4, Rushmere Place, Tite Hill, Englefield Green, Egham, Surrey, TW20 0NN, England

      IIF 5
  • Jimenez Aray, Ricardo
    Venezuelan born in May 1966

    Resident in England

    Registered addresses and corresponding companies
    • 4, Rushmere Place, Englefield Green, Egham, TW20 0NN, England

      IIF 6
  • Mr Ricardo Jimenez Aray
    British born in May 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 66, Hunt Street, Castleford, West Yorkshire, WF10 2LS, United Kingdom

      IIF 7
  • Jimenez, Ricardo
    Venezuela business born in May 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 3 Stone Croft Court, Stone Croft Court, Oulton, Leeds, LS26 8GA, England

      IIF 8
    • Penhurst House, 352-356 Battersea Park Road, London, SW11 3BY, England

      IIF 9
  • Jimenez Aray, Ricardo
    Venezuelan executive born in May 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 66, Hunt Street, Castleford, West Yorkshire, WF10 2LS, United Kingdom

      IIF 10
  • Jimenez Aray, Ricardo
    Venezuelan oil & energy advisor born in May 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 66, Hunt Street, Castleford, WF10 2LS, England

      IIF 11
child relation
Offspring entities and appointments 6
  • 1
    CASHTRONICS TECHNOLOGY PARTNERS LIMITED
    09742101
    14 Progress Business Centre, Whittle Parkway, Slough, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    2015-08-20 ~ dissolved
    IIF 9 - Director → ME
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 1 - Ownership of shares – 75% or more OE
  • 2
    ERASMO PAGANO LIMITED
    08851058
    3 Stone Croft Court Stone Croft Court, Oulton, Leeds, England
    Dissolved Corporate (3 parents)
    Officer
    2014-01-20 ~ dissolved
    IIF 8 - Director → ME
  • 3
    JA CAPITALES UNIDOS LIMITED
    17135520
    1 London Street, Reading, United Kingdom
    Active Corporate (3 parents)
    Officer
    2026-04-02 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2026-04-02 ~ now
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 4 - Ownership of shares – More than 25% but not more than 50% OE
  • 4
    RENERGIA HOLDINGS LTD
    12778548
    20 Little Britain, London, England
    Active Corporate (2 parents)
    Officer
    2020-07-29 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2020-07-29 ~ now
    IIF 2 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 2 - Right to appoint or remove directors OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm OE
  • 5
    UPSIDEVALUE RENEWABLES GROUP LTD
    12543837
    37th Floor, 1 Canada Square, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2020-04-30 ~ 2022-04-29
    IIF 10 - Director → ME
    Person with significant control
    2020-12-01 ~ 2020-12-01
    IIF 7 - Right to appoint or remove directors OE
  • 6
    WESTBOUND COMMODITIES LIMITED
    12113618
    Mazars, 30 Old Bailey, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2019-07-19 ~ 2022-04-29
    IIF 11 - Director → ME
    Person with significant control
    2019-07-19 ~ 2020-09-09
    IIF 3 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.