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
Active 4
  • 1
    Elzi, Martin
    Senior Relationship Manager born in March 1974
    Individual (8 offsprings)
    Officer
    2017-03-06 ~ dissolved
    OF - Director → CIF 0
  • 2
    Zuger, Sascha Erhard
    Director born in May 1974
    Individual (20 offsprings)
    Officer
    2015-09-14 ~ dissolved
    OF - Director → CIF 0
  • 3
    7th Floor, 50 Broadway, London, England
    Active Corporate (3 parents, 366 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2014-12-31 ~ dissolved
    OF - Secretary → CIF 0
  • 4
    7th Floor, 50 Broadway, London, England
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    18,525 EUR2022-12-31
    Person with significant control
    2020-06-09 ~ dissolved
    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
Ceased 15
  • 1
    Hemelraad, Ivo
    Managing Director born in October 1961
    Individual (4 offsprings)
    Officer
    2015-09-14 ~ 2016-01-01
    OF - Director → CIF 0
  • 2
    Jean Eric Salata Rothleder
    Born in December 1965
    Individual (11 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
  • 3
    Tooley, Linda
    Administrator born in May 1951
    Individual
    Officer
    2007-06-15 ~ 2007-10-05
    OF - Director → CIF 0
  • 4
    Karin, Binder Anna
    Born in April 1982
    Individual
    Officer
    2015-06-30 ~ 2016-01-01
    OF - Director → CIF 0
  • 5
    Giovanni, La Forgia
    Born in October 1982
    Individual (2 offsprings)
    Officer
    2015-06-30 ~ 2016-04-29
    OF - Director → CIF 0
  • 6
    Sidler, Bruno Arthur
    Director born in April 1967
    Individual (4 offsprings)
    Officer
    2016-01-01 ~ 2022-08-18
    OF - Director → CIF 0
  • 7
    Cohn Gonzalez, Mario Roberto
    Director born in January 1982
    Individual (1 offspring)
    Officer
    2015-09-14 ~ 2016-04-06
    OF - Director → CIF 0
  • 8
    Muhlbauer, Andreas
    Director born in September 1979
    Individual
    Officer
    2007-10-05 ~ 2011-07-18
    OF - Director → CIF 0
  • 9
    Schaffner, Kurt Fred
    Director born in May 1975
    Individual
    Officer
    2011-07-18 ~ 2015-06-30
    OF - Director → CIF 0
  • 10
    Guidon, Galileo
    Director born in July 1979
    Individual
    Officer
    2008-08-19 ~ 2015-06-30
    OF - Director → CIF 0
  • 11
    Massimo, Mattanza
    Born in November 1976
    Individual (4 offsprings)
    Officer
    2015-06-30 ~ 2017-03-06
    OF - Director → CIF 0
  • 12
    Wuthrich, Rolf
    Director born in January 1979
    Individual
    Officer
    2007-10-05 ~ 2008-08-19
    OF - Director → CIF 0
  • 13
    39a Leicester Road, Salford, Manchester
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    2007-06-11 ~ 2007-06-15
    PE - Nominee Director → CIF 0
  • 14
    HAMBLE SECRETARIES LIMITED - 2004-12-06
    Second Floor De Burgh House, Market Road, Wickford, Essex, England
    Active Corporate (3 parents, 561 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2007-06-15 ~ 2014-12-31
    PE - Secretary → CIF 0
  • 15
    39a Leicester Road, Salford, Manchester
    Dissolved Corporate (2 parents, 9 offsprings)
    Officer
    2007-06-11 ~ 2007-06-15
    PE - Nominee Secretary → CIF 0
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

MARBLEDENE LTD

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 company status is Dissolved.
    The last date of confirmation statement was made at 2023-06-11
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.