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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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 19
  • 1
    Zuger, Sascha Erhard
    Director born in May 1974
    Individual (23 offsprings)
    Officer
    2015-09-14 ~ now
    OF - Director → CIF 0
  • 2
    Guidon, Galileo
    Director born in July 1979
    Individual (2 offsprings)
    Officer
    2008-08-19 ~ 2015-06-30
    OF - Director → CIF 0
  • 3
    Schaffner, Kurt Fred
    Director born in May 1975
    Individual (4 offsprings)
    Officer
    2011-07-18 ~ 2015-06-30
    OF - Director → CIF 0
  • 4
    Giovanni, La Forgia
    Born in October 1982
    Individual (10 offsprings)
    Officer
    2015-06-30 ~ 2016-04-29
    OF - Director → CIF 0
  • 5
    Cohn Gonzalez, Mario Roberto
    Director born in January 1982
    Individual (13 offsprings)
    Officer
    2015-09-14 ~ 2016-04-06
    OF - Director → CIF 0
  • 6
    Hemelraad, Ivo
    Managing Director born in October 1961
    Individual (13 offsprings)
    Officer
    2015-09-14 ~ 2016-01-01
    OF - Director → CIF 0
  • 7
    Massimo, Mattanza
    Born in November 1976
    Individual (15 offsprings)
    Officer
    2015-06-30 ~ 2017-03-06
    OF - Director → CIF 0
  • 8
    Muhlbauer, Andreas
    Director born in September 1979
    Individual (2 offsprings)
    Officer
    2007-10-05 ~ 2011-07-18
    OF - Director → CIF 0
  • 9
    Jean Eric Salata Rothleder
    Born in December 1965
    Individual (56 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-06-08
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 10
    Elzi, Martin
    Senior Relationship Manager born in March 1974
    Individual (5 offsprings)
    Officer
    2017-03-06 ~ now
    OF - Director → CIF 0
  • 11
    Wuthrich, Rolf
    Director born in January 1979
    Individual (1 offspring)
    Officer
    2007-10-05 ~ 2008-08-19
    OF - Director → CIF 0
  • 12
    Karin, Binder Anna
    Born in April 1982
    Individual (4 offsprings)
    Officer
    2015-06-30 ~ 2016-01-01
    OF - Director → CIF 0
  • 13
    Tooley, Linda
    Administrator born in May 1951
    Individual (69 offsprings)
    Officer
    2007-06-15 ~ 2007-10-05
    OF - Director → CIF 0
  • 14
    Sidler, Bruno Arthur
    Director born in April 1967
    Individual (10 offsprings)
    Officer
    2016-01-01 ~ 2022-08-18
    OF - Director → CIF 0
  • 15
    GLYNDE LIMITED
    01599078
    7th Floor, 50 Broadway, London, England
    Dissolved Corporate (25 parents, 1 offspring)
    Person with significant control
    2020-06-09 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 16
    FORM 10 SECRETARIES FD LTD
    03199793
    39a Leicester Road, Salford, Manchester
    Dissolved Corporate (5 parents, 57554 offsprings)
    Officer
    2007-06-11 ~ 2007-06-15
    OF - Nominee Secretary → CIF 0
  • 17
    KINGSLEY SECRETARIES LIMITED
    - now 04933369
    HAMBLE SECRETARIES LIMITED - 2004-12-06
    Second Floor De Burgh House, Market Road, Wickford, Essex, England
    Active Corporate (12 parents, 979 offsprings)
    Officer
    2007-06-15 ~ 2014-12-31
    OF - Secretary → CIF 0
  • 18
    ACCOMPLISH SECRETARIES LIMITED
    05752036
    7th Floor, 50 Broadway, London, England
    Active Corporate (12 parents, 621 offsprings)
    Officer
    2014-12-31 ~ dissolved
    OF - Secretary → CIF 0
  • 19
    FORM 10 DIRECTORS FD LTD
    03199791
    39a Leicester Road, Salford, Manchester
    Dissolved Corporate (5 parents, 60817 offsprings)
    Officer
    2007-06-11 ~ 2007-06-15
    OF - Nominee Director → CIF 0
parent relation
Company in focus

MARBLEDENE LTD

Period: 2007-06-11 ~ 2024-09-26
Company number: 06275370
Registered name
MARBLEDENE LTD - Dissolved
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • MARBLEDENE LTD
    Info
    Registered number 06275370
    197 Kingston Road, Epsom, Surrey KT19 0AB
    PRIVATE LIMITED COMPANY incorporated on 2007-06-11 and dissolved on 2024-09-26 (17 years 3 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2023-06-11
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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