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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

Leiman, Ricardo

    Related profiles found in government register
  • Leiman, Ricardo
    born in April 1966

    Resident in Italy

    Registered addresses and corresponding companies
    • 70, Pall Mall, London, SW1Y 5ES, United Kingdom

      IIF 1
  • Leiman, Ricardo
    born in April 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Berkeley Square House, 4-19 Berkeley Square, London, W1J 6BR, United Kingdom

      IIF 2
  • Leiman, Ricardo
    Dutch chief operating officer born in April 1966

    Resident in Hong Kong

    Registered addresses and corresponding companies
    • Apartment 2906 Parkside, Pacific Place, 88 Queensway, Hong Kong, Hong Kong

      IIF 3 IIF 4
  • Leiman, Ricardo
    Dutch director born in April 1966

    Resident in Hong Kong

    Registered addresses and corresponding companies
    • Apartment 2906 Parkside, Pacific Place, 88 Queensway, Hong Kong, Hong Kong

      IIF 5 IIF 6 IIF 7
  • Leiman, Ricardo
    Brazilian born in April 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 19, Fife Road, London, SW14 7EJ, England

      IIF 8
  • Leiman, Ricardo
    Brazilian partner born in April 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Berkeley Square House, 4-19 Berkeley Square, London, W1J 6BR, United Kingdom

      IIF 9
  • Mr Ricardo Leiman
    Brazilian born in April 1966

    Resident in Italy

    Registered addresses and corresponding companies
    • 70, Pall Mall, London, SW1Y 5ES, United Kingdom

      IIF 10 IIF 11
  • Mr Ricardo Leiman
    Brazilian born in April 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 19 Fife Road, London, SW14 7EJ, United Kingdom

      IIF 12
    • 54, Jermyn Street, London, SW1Y 6LX, United Kingdom

      IIF 13
child relation
Offspring entities and appointments 11
  • 1
    ARC ASSET MANAGEMENT LIMITED
    06970310
    33 Cavendish Square, London
    Dissolved Corporate (15 parents)
    Officer
    2009-07-23 ~ 2009-09-22
    IIF 4 - Director → ME
  • 2
    CROSS CONTINENTAL TRADING LIMITED
    06642662
    Suite A, 6 Honduras Street, London, United Kingdom
    Dissolved Corporate (17 parents)
    Officer
    2008-07-10 ~ 2011-11-09
    IIF 5 - Director → ME
  • 3
    ENGELHART CTP (UK) LLP
    - now OC386156 OC407676... (more)
    BTG PACTUAL COMMODITIES (UK) LLP
    - 2016-05-06 OC386156
    Berkeley Square House, 4-19 Berkeley Square, London
    Dissolved Corporate (10 parents)
    Officer
    2013-06-25 ~ 2018-03-30
    IIF 2 - LLP Member → ME
  • 4
    ENGELHART CTP HOLDING (UK) LIMITED - now
    BTG PACTUAL COMMODITIES HOLDING (UK) LIMITED
    - 2016-04-12 08584203 08819826
    Berkeley Square House, 4-19 Berkeley Square, London
    Active Corporate (14 parents, 7 offsprings)
    Officer
    2013-06-25 ~ 2016-03-24
    IIF 9 - Director → ME
  • 5
    KLI ASSET MANAGEMENT (UK) SERVICES LIMITED
    11319797 OC422100
    70 Pall Mall, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    2018-04-19 ~ now
    IIF 11 - Right to appoint or remove directors OE
    IIF 11 - Ownership of voting rights - More than 50% but less than 75% OE
    IIF 11 - Ownership of shares – More than 50% but less than 75% OE
  • 6
    KLI ASSET MANAGEMENT LLP
    OC422100 11319797
    70 Pall Mall, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2018-04-19 ~ now
    IIF 1 - LLP Designated Member → ME
    Person with significant control
    2018-04-19 ~ now
    IIF 10 - Ownership of voting rights - More than 50% but less than 75% OE
  • 7
    NOBLE CLEAN FUELS LIMITED
    06810620
    4th Floor Nova South, 160 Victoria Street, London, England
    Active Corporate (20 parents, 1 offspring)
    Officer
    2009-02-05 ~ 2011-11-09
    IIF 6 - Director → ME
  • 8
    NOBLE RESOURCES UK LIMITED
    - now 06809523
    NOBLE POWER LIMITED
    - 2009-05-13 06809523
    82 St John Street, London
    Dissolved Corporate (15 parents)
    Officer
    2009-02-04 ~ 2011-11-09
    IIF 7 - Director → ME
  • 9
    SOFTEN COMMODITIES LIMITED
    11774817
    19 Lawford Court Grade Close, Elstree, Borehamwood, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2019-01-18 ~ dissolved
    IIF 13 - Has significant influence or control OE
  • 10
    STAMPORTS UK LIMITED
    06986144
    Office 6.01 Nova North, 11 Bressenden Place, Westminster, London, England
    Dissolved Corporate (13 parents)
    Officer
    2009-08-10 ~ 2009-08-10
    IIF 3 - Director → ME
  • 11
    THE TAG FOUNDATION FOR SOCIAL DEVELOPMENT
    07219378
    105 Eade Road, Occ Building A, 2nd Floor, Unit 11a, London, England
    Active Corporate (14 parents)
    Officer
    2013-07-01 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 12 - Has significant influence or control OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.