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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
Active 4
  • 1
    Graham, Jonathan Andrew
    Born in May 1969
    Individual (38 offsprings)
    Officer
    icon of calendar 2021-09-30 ~ now
    OF - Director → CIF 0
  • 2
    Bassett, Lucy Marie
    Individual (10 offsprings)
    Officer
    icon of calendar 2024-09-30 ~ now
    OF - Secretary → CIF 0
  • 3
    Jenkins, Paul
    Born in November 1969
    Individual (45 offsprings)
    Officer
    icon of calendar 2020-12-31 ~ now
    OF - Director → CIF 0
  • 4
    CABOT FINANCIAL GROUP LIMITED - 2011-07-29
    PALL MALL FINANCE HOLDINGS LIMITED - 2006-06-21
    ALNERY NO. 2580 LIMITED - 2006-04-04
    CABOT CREDIT MANAGEMENT PLC - 2018-07-20
    icon of address1, Kings Hill Avenue, Kings Hill, West Malling, Kent, England
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-06-30 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
    PE - Has significant influence or control → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
Ceased 11
  • 1
    Buick, Craig Anthony
    Finance Director born in November 1969
    Individual (9 offsprings)
    Officer
    icon of calendar 2015-12-31 ~ 2020-05-12
    OF - Director → CIF 0
  • 2
    Usher, Derek George
    Director born in December 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-01-23 ~ 2020-12-31
    OF - Director → CIF 0
  • 3
    Richardson, Peter Charles
    Director born in November 1959
    Individual (10 offsprings)
    Officer
    icon of calendar 2013-07-23 ~ 2020-01-23
    OF - Director → CIF 0
  • 4
    Morris, Jonathan Barrie
    Director born in October 1975
    Individual (5 offsprings)
    Officer
    icon of calendar 2020-05-12 ~ 2021-09-30
    OF - Director → CIF 0
  • 5
    Whiteley, Sarah
    Individual (23 offsprings)
    Officer
    icon of calendar 2019-03-29 ~ 2024-08-11
    OF - Secretary → CIF 0
  • 6
    Taggart, Charlotte
    Individual (57 offsprings)
    Officer
    icon of calendar 2015-01-02 ~ 2019-03-29
    OF - Secretary → CIF 0
  • 7
    Wellinghoff, Willem
    Individual
    Officer
    icon of calendar 2014-02-10 ~ 2015-01-02
    OF - Secretary → CIF 0
  • 8
    Ross-roberts, Christopher Michael David
    Company Director born in May 1963
    Individual (18 offsprings)
    Officer
    icon of calendar 2014-02-10 ~ 2015-12-31
    OF - Director → CIF 0
  • 9
    Stannard, Kenneth John
    Director born in February 1966
    Individual (22 offsprings)
    Officer
    icon of calendar 2013-07-23 ~ 2019-12-31
    OF - Director → CIF 0
  • 10
    Khan, Tariq
    Individual
    Officer
    icon of calendar 2013-07-19 ~ 2014-02-10
    OF - Secretary → CIF 0
  • 11
    Page, David
    Director born in November 1975
    Individual
    Officer
    icon of calendar 2013-07-19 ~ 2015-11-05
    OF - Director → CIF 0
parent relation
Company in focus

MARLIN UNRESTRICTED HOLDINGS LIMITED

Standard Industrial Classification
70221 - Financial Management
Related profiles found in government register
  • MARLIN UNRESTRICTED HOLDINGS LIMITED
    Info
    Registered number 08617335
    icon of addressMarlin House, 16-22 Grafton Road, Worthing BN11 1QP
    PRIVATE LIMITED COMPANY incorporated on 2013-07-19 (12 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-19
    CIF 0
  • MARLIN UNRESTRICTED HOLDING LIMITED
    S
    Registered number 08617335
    icon of addressMarlin House, Grafton Road, Worthing, England, BN11 1QP
    Limited in Companies House Cardiff, England
    CIF 1
  • MARLIN UNRESTRICTED HOLDINGS LIMITED
    S
    Registered number 08617335
    icon of address16-22 Marlin House, Grafton Road, Worthing, England, BN11 1QP
    Limited in Companies House Cardiff, England
    CIF 2
  • MARLIN UNRESTRICTED HOLDINGS LIMITED
    S
    Registered number 08617335
    icon of addressMarlin House, 16-22 Grafton Road, Worthing, England, BN11 1QP
    Limited in Companies House Cardiff, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 6
  • 1
    MARLIN EUROPE VII LIMITED - 2014-07-09
    icon of addressMarlin House, 16-22 Grafton Road, Worthing, West Sussex
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-12-31
    Person with significant control
    icon of calendar 2017-04-04 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more → OE
  • 2
    icon of addressMarlin House, 16-22 Grafton Road, Worthing, West Sussex
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-12-31
    Person with significant control
    icon of calendar 2017-04-06 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
  • 3
    icon of addressMarlin House, 16-22 Grafton Road, Worthing, West Sussex
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-06-01 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
  • 4
    icon of addressMarlin House, 16-22 Grafton Road, Worthing, West Sussex
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-06-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 5
    icon of addressMarlin House, 16-22 Grafton Road, Worthing, West Sussex
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-12-31
    Person with significant control
    icon of calendar 2016-06-30 ~ dissolved
    CIF 3 - Has significant influence or control → OE
  • 6
    MARLIN EUROPE VIII LIMITED - 2015-09-17
    icon of addressMarlin House, 16-22 Grafton Road, Worthing, West Sussex
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-12-31
    Person with significant control
    icon of calendar 2017-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.