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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Juan Pablo Livinalli Arcas
- Venezuelan born in August 1966
Juan Pablo Livinalli Arcas
Resident in United Kingdom
Registered addresses and corresponding companies122, Leadenhall Street, Level 30, London, EC3V 1LR, United Kingdom
IIF 1
- Italian born in August 1966
Juan Pablo Livinalli Arcas
Resident in United Kingdom
Registered addresses and corresponding companiesBerkeley Square House, 2nd Floor, Berkeley Square, London, W1J 6BD, United Kingdom
IIF 2
- Venezuelan born in August 1966
Mr Juan Pablo Livinalli Arcas
Resident in England
Registered addresses and corresponding companies14, Cheltenham Terrace, London, SW3 4RD, England
IIF 3
- Italian born in August 1966
Arcas, Juan Pablo Livinalli
Resident in United Kingdom
Registered addresses and corresponding companiesBerkeley Square House, 2nd Floor, Berkeley Square, London, W1J 6BD, United Kingdom
IIF 4
- Italian born in August 1966
Mr Juan Pablo Livinalli Arcas
Resident in England
Registered addresses and corresponding companies122, Leadenhall Street, London, EC3V 1LR, England
IIF 5
- Italian born in August 1966
Mr. Juan Pablo Livinalli Arcas
Resident in England
Registered addresses and corresponding companiesBerkeley Square House, 2nd Floor, Berkeley Square, London, W1J 6BD, United Kingdom
IIF 6
- Italian born in August 1966
Livinalli Arcas, Juan Pablo, Mr.
Resident in England
Registered addresses and corresponding companies - Italian company director born in August 1966
Livinalli Arcas, Juan Pablo, Mr.
Resident in England
Registered addresses and corresponding companiesLevel 30, 122 Leadenhall Street, London, EC3V 1LR, England
IIF 9
- Italian director born in August 1966
Livinalli Arcas, Juan Pablo, Mr.
Resident in England
Registered addresses and corresponding companies - Italian lawyer born in August 1966
Livinalli Arcas, Juan Pablo, Mr.
Resident in England
Registered addresses and corresponding companies
- 1Berkeley Square House, 2nd Floor, Berkeley Square, London, United KingdomActive Corporate (3 parents)Equity (Company account)415,110 GBP2025-01-31Officer2021-01-13 ~ nowIIF 8 - Director → ME
- 2BERKELEY CAPITAL SERVICES LTD - 2022-08-31BERKELEY ADVISORS UK LTD - 2020-09-23CONTINENTAL CAPITAL GROUP LIMITED - 2020-01-31122 Leadenhall Street, London, EnglandDissolved Corporate (2 parents, 1 offspring)Equity (Company account)10,000,000 GBP2023-12-31Officer2019-08-23 ~ dissolvedIIF 13 - Director → MEPerson with significant control2019-11-06 ~ dissolvedIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
- 3BERKELEY FINANCIAL GROUP LIMITED - 2020-03-10Level 30 122 Leadenhall Street, London, EnglandDissolved Corporate (3 parents)Equity (Company account)100 GBP2021-12-31Officer2020-02-27 ~ dissolvedIIF 9 - Director → ME
- 4Berkeley Square House, 2nd Floor, Berkeley Square, London, United KingdomActive Corporate (3 parents, 3 offsprings)Equity (Company account)9,614,998 GBP2024-12-31Officer2019-11-25 ~ nowIIF 7 - Director → MEPerson with significant control2019-11-25 ~ nowIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
- 5UPE TRADING LTD - 2025-06-18Berkeley Square House, 2nd Floor, Berkeley Square, London, United KingdomActive Corporate (2 parents)Equity (Company account)8,207,848 USD2024-05-31Officer2022-09-28 ~ nowIIF 4 - Director → ME
- 6BERKELEY B&T LIMITED - 2022-08-31Level 30 122 Leadenhall Street, Leadenhall Market, London, United KingdomDissolved Corporate (3 parents)Equity (Company account)10,000 GBP2025-03-31Officer2022-03-28 ~ dissolvedIIF 11 - Director → ME
- 1BERKELEY CAPITAL SERVICES LTD - 2022-08-31BERKELEY ADVISORS UK LTD - 2020-09-23CONTINENTAL CAPITAL GROUP LIMITED - 2020-01-31122 Leadenhall Street, London, EnglandDissolved Corporate (2 parents, 1 offspring)Equity (Company account)10,000,000 GBP2023-12-31Person with significant control2019-08-23 ~ 2019-11-06IIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OE
- 2UPE TRADING LTD - 2025-06-18Berkeley Square House, 2nd Floor, Berkeley Square, London, United KingdomActive Corporate (2 parents)Equity (Company account)8,207,848 USD2024-05-31Person with significant control2024-06-07 ~ 2025-06-16IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 3Berkeley Square House, 2nd Floor, Berkeley Square, London, United KingdomActive Corporate (1 parent)Equity (Company account)481,492 GBP2024-12-31Officer2021-08-06 ~ 2025-02-24IIF 10 - Director → MEPerson with significant control2021-08-06 ~ 2025-02-18IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
- 4199 Knightsbridge, Apt 6.14, London, United KingdomActive Corporate (1 parent)Equity (Company account)90,000 GBP2024-08-31Officer2020-09-01 ~ 2024-10-21IIF 12 - Director → ME
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