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
    Diane June Cohen
    Born in August 1960
    Individual (2 offsprings)
    Person with significant control
    2019-11-21 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Maree, Lukas Marthinus
    Director born in April 1962
    Individual (4 offsprings)
    Officer
    2018-06-28 ~ now
    OF - Director → CIF 0
  • 3
    Cohen, David
    Director born in May 1962
    Individual (3 offsprings)
    Officer
    2018-08-01 ~ now
    OF - Director → CIF 0
  • 4
    Belli, Giuseppe
    Businessman born in June 1965
    Individual (4 offsprings)
    Officer
    2018-03-27 ~ now
    OF - Director → CIF 0
Ceased 1
  • Giuseppe Belli
    Born in June 1965
    Individual (4 offsprings)
    Person with significant control
    2018-03-27 ~ 2018-06-28
    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
parent relation
Company in focus

MARKER HOLDINGS UK LIMITED

Previous name
TENERANI HOLDINGS LIMITED - 2019-11-25
Standard Industrial Classification
86900 - Other Human Health Activities

Related profiles found in government register
  • MARKER HOLDINGS UK LIMITED
    Info
    TENERANI HOLDINGS LIMITED - 2019-11-25
    Registered number 11279173
    2nd Floor, 55 Ludgate Hill, London EC4M 7JW
    Private Limited Company incorporated on 2018-03-27 (7 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-03
    CIF 0
  • MARKER HOLDINGS UK LIMITED
    S
    Registered number 11279173
    St Bride's House, 10 Salisbury Square, London, England, EC4Y 8EH
    Limited By Shares in Companies House, England And Wales
    CIF 1
  • MARKER HOLDINGS UK LIMITED
    S
    Registered number 11279173
    Witan Gate House, 500-600 Witan Gate West, Milton Keynes, England, MK9 1SH
    Limited Company in England And Wales Companies House, England And Wales
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    MIRNA DIAGNOSTICS LIMITED - 2019-11-25
    BIOVICI DIAGNOSTICS LIMITED - 2018-09-11
    2nd Floor, 55 Ludgate Hill, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    226,362 GBP2017-10-31
    Person with significant control
    2018-06-28 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    MIRNA BIOTECH LIMITED - 2019-11-25
    2nd Floor, 55 Ludgate Hill, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2018-09-17 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.