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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 8
  • 1
    Echave Larranaga, Inaki, Mr.
    Born in April 1972
    Individual (13 offsprings)
    Officer
    2024-05-31 ~ now
    OF - Director → CIF 0
  • 2
    Teubner, Robert Marvin
    Investment Professional born in May 1978
    Individual (12 offsprings)
    Officer
    2021-02-16 ~ 2024-05-31
    OF - Director → CIF 0
  • 3
    Gupta, Abhijeet
    Investment Professional born in April 1987
    Individual (8 offsprings)
    Officer
    2021-02-16 ~ 2022-02-04
    OF - Director → CIF 0
  • 4
    Brunning, Charlotte Louise
    Director born in April 1986
    Individual (45 offsprings)
    Officer
    2020-12-16 ~ 2021-02-16
    OF - Director → CIF 0
  • 5
    Ahern, Adam
    Born in June 1987
    Individual (2 offsprings)
    Officer
    2023-01-16 ~ now
    OF - Director → CIF 0
  • 6
    Thomazi, Charles
    Executive born in October 1963
    Individual (47 offsprings)
    Officer
    2020-12-16 ~ 2021-02-16
    OF - Director → CIF 0
  • 7
    RUBICON TOPCO LIMITED
    13076588
    10 Portman Square, Marylebone, London
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2020-12-16 ~ 2021-02-16
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 8
    ALTER DOMUS (UK) LIMITED
    - now 07562881 08962253... (more)
    ADAAFA (UK) LIMITED - 2013-06-20
    10th Floor, 30 St Mary Axe, London, United Kingdom
    Active Corporate (19 parents, 803 offsprings)
    Officer
    2021-05-07 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

MAR UK HOLDCO LIMITED

Period: 2021-02-17 ~ now
Company number: 13084654
Registered names
MAR UK HOLDCO LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

  • MAR UK HOLDCO LIMITED
    Info
    RUBICON MIDCO LIMITED - 2021-02-17
    Registered number 13084654
    10 Portman Square Marylebone, London W1H 6AZ
    PRIVATE LIMITED COMPANY incorporated on 2020-12-16 (5 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-07
    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.