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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 6
  • 1
    Hanlon, Stephen Charles
    Compliance Officer born in March 1980
    Individual (38 offsprings)
    Officer
    2016-01-11 ~ 2020-02-07
    OF - Director → CIF 0
  • 2
    Ritchie, Malcolm
    Born in January 1965
    Individual (16 offsprings)
    Officer
    2025-04-06 ~ now
    OF - Director → CIF 0
  • 3
    Hawkins, Daniel Benedict
    Director born in September 1979
    Individual (19 offsprings)
    Officer
    2016-01-11 ~ 2021-10-01
    OF - Director → CIF 0
  • 4
    Minhas, Rajvinder Singh
    Born in July 1983
    Individual (24 offsprings)
    Officer
    2016-01-11 ~ now
    OF - Director → CIF 0
  • 5
    Rahbary, Kaveh
    Born in September 1980
    Individual (14 offsprings)
    Officer
    2015-12-16 ~ now
    OF - Director → CIF 0
    Mr Kaveh Rahbary
    Born in September 1980
    Individual (14 offsprings)
    Person with significant control
    2016-04-07 ~ now
    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
  • 6
    Thomson, Mark Alexander
    Director born in January 1977
    Individual (14 offsprings)
    Officer
    2021-10-01 ~ 2025-09-15
    OF - Director → CIF 0
parent relation
Company in focus

MARIANA CAPITAL HOLDINGS LIMITED

Period: 2015-12-16 ~ now
Company number: 09919039
Registered name
MARIANA CAPITAL HOLDINGS LIMITED - now
Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies

Related profiles found in government register
  • MARIANA CAPITAL HOLDINGS LIMITED
    Info
    Registered number 09919039
    100 Cannon Street, 4th Floor, London EC4N 6EU
    PRIVATE LIMITED COMPANY incorporated on 2015-12-16 (10 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-14
    CIF 0
  • MARIANA CAPITAL HOLDINGS LIMITED
    S
    Registered number 09919039
    100, Cannon Street, London, England, EC4N 6EU
    CIF 1
  • MARIANA CAPITAL HOLDINGS LIMITED
    S
    Registered number 09919039
    100, Cannon Street, London, United Kingdom, EC4N 6EU
    CIF 2
  • MARIANA CAPITAL HOLDINGS LIMITED
    S
    Registered number 09919039
    100, Cannon Street, London, United Kingdom, EC4N 6EU
    Limited Company in Register Of Companies, United Kingdom
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    MARIANA INVESTMENT PARTNERS LLP
    - now OC380187
    MARIANA CAPITAL MANAGEMENT LLP - 2014-07-01
    100 Cannon Street, London
    Active Corporate (22 parents, 1 offspring)
    Person with significant control
    2021-08-20 ~ now
    CIF 5 - Ownership of voting rights - 75% or more OE
    CIF 5 - Right to surplus assets - 75% or more OE
    Officer
    2021-08-03 ~ now
    CIF 2 - LLP Designated Member → ME
  • 2
    MARIANA UFP (AMERICAS) LIMITED
    - now 09234018
    MARIANA CAPITAL SALES LIMITED
    - 2022-01-14 09234018
    100 Cannon Street, London
    Active Corporate (7 parents, 2 offsprings)
    Person with significant control
    2016-06-01 ~ now
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
  • 3
    MARIANA UFP LLP
    - now OC363748
    MARIANA CAPITAL MARKETS LLP
    - 2017-04-28 OC363748 07022183
    MARIANA CAPITAL MARKETS (UK) LLP - 2012-02-15
    100 Cannon Street, London
    Active Corporate (106 parents, 2 offsprings)
    Person with significant control
    2016-04-07 ~ now
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Right to surplus assets - 75% or more OE
    CIF 4 - Right to appoint or remove members OE
    Officer
    2016-05-27 ~ now
    CIF 1 - LLP Designated Member → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.