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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Ricardo Jimenez Aray

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

    Resident in England

    Registered addresses and corresponding companies
    • Mazars, 30 Old Bailey, London, EC4M 7AU, United Kingdom

      IIF 1
    • Downend, Trumpsgreen Road, Virginia Water, GU25 4JE, England

      IIF 2
  • 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 3
  • Jimenez Aray, Ricardo
    Venezuelan chief executive born in May 1966

    Resident in England

    Registered addresses and corresponding companies
    • Downend, Trumpsgreen Road, Virginia Water, GU25 4JE, England

      IIF 4
  • 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 5
  • 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 6
child relation
Offspring entities and appointments
Active 1
  • 1
    20 Little Britain, Suite 210, London, England
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    237,766 GBP2022-08-01 ~ 2023-12-31
    Officer
    2020-07-29 ~ now
    IIF 4 - 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 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firmOE
    IIF 2 - Right to appoint or remove directorsOE
Ceased 2
  • 1
    37th Floor, 1 Canada Square, London, England
    Active Corporate (2 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    1,781,119 GBP2023-12-31
    Officer
    2020-04-30 ~ 2022-04-29
    IIF 5 - Director → ME
    Person with significant control
    2020-12-01 ~ 2020-12-01
    IIF 3 - Right to appoint or remove directors OE
  • 2
    Mazars, 30 Old Bailey, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    200 GBP2021-07-31
    Officer
    2019-07-19 ~ 2022-04-29
    IIF 6 - Director → ME
    Person with significant control
    2019-07-19 ~ 2020-09-09
    IIF 1 - Right to appoint or remove directors OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.