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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 3
  • 1
    Ahern, Adam
    Born in June 1987
    Individual (1 offspring)
    Officer
    icon of calendar 2023-01-16 ~ now
    OF - Director → CIF 0
  • 2
    Echave Larranaga, Inaki, Mr.
    Born in April 1972
    Individual (6 offsprings)
    Officer
    icon of calendar 2024-05-31 ~ now
    OF - Director → CIF 0
  • 3
    ADAAFA (UK) LIMITED - 2013-06-20
    icon of address10th Floor, 30 St Mary Axe, London, United Kingdom
    Active Corporate (3 parents, 559 offsprings)
    Officer
    icon of calendar 2021-05-07 ~ now
    OF - Secretary → CIF 0
Ceased 5
  • 1
    Gupta, Abhijeet
    Investment Professional born in April 1987
    Individual
    Officer
    icon of calendar 2021-02-16 ~ 2022-02-04
    OF - Director → CIF 0
  • 2
    Brunning, Charlotte Louise
    Director born in April 1986
    Individual (21 offsprings)
    Officer
    icon of calendar 2020-12-16 ~ 2021-02-16
    OF - Director → CIF 0
  • 3
    Teubner, Robert Marvin
    Investment Professional born in May 1978
    Individual
    Officer
    icon of calendar 2021-02-16 ~ 2024-05-31
    OF - Director → CIF 0
  • 4
    Thomazi, Charles
    Executive born in October 1963
    Individual (7 offsprings)
    Officer
    icon of calendar 2020-12-16 ~ 2021-02-16
    OF - Director → CIF 0
  • 5
    icon of address10 Portman Square, Marylebone, London
    Active Corporate (3 parents)
    Equity (Company account)
    10 EUR2021-12-31
    Person with significant control
    2020-12-16 ~ 2021-02-16
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

MAR UK HOLDCO LIMITED

Previous name
RUBICON MIDCO LIMITED - 2021-02-17
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
    icon of address10 Portman Square Marylebone, London W1H 6AZ
    PRIVATE LIMITED COMPANY incorporated on 2020-12-16 (5 years). The company status is Active.
    The last date of confirmation statement was made at 2024-12-07
    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 12 November 2025 and licensed under the Open Government Licence v3.0.