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 7
  • 1
    Edsinger, Martin Carl
    Director born in November 1983
    Individual (15 offsprings)
    Officer
    2021-06-21 ~ now
    OF - Director → CIF 0
  • 2
    Waggett, Colin Douglas
    Director born in July 1969
    Individual (31 offsprings)
    Officer
    2021-07-23 ~ now
    OF - Director → CIF 0
  • 3
    Harrison, Sean Piers
    General Counsel/Solicitor born in May 1971
    Individual (21 offsprings)
    Officer
    2024-08-23 ~ now
    OF - Director → CIF 0
  • 4
    Singleton, Jeffrey Philip
    Accountant born in February 1975
    Individual (18 offsprings)
    Officer
    2024-08-23 ~ now
    OF - Director → CIF 0
  • 5
    Clarkson, Suzanne
    Chief Financial Officer born in March 1984
    Individual (24 offsprings)
    Officer
    2023-09-06 ~ now
    OF - Director → CIF 0
  • 6
    Brenan, Coley James
    Director born in September 1978
    Individual (30 offsprings)
    Officer
    2021-06-21 ~ now
    OF - Director → CIF 0
  • 7
    BLEU INVESTMENT LIMITED - 2021-06-24
    3rd Floor, 63 St. James's Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2021-06-21 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 2
  • 1
    Shah, Samir
    Director born in April 1969
    Individual (16 offsprings)
    Officer
    2021-07-23 ~ 2023-09-06
    OF - Director → CIF 0
  • 2
    Walker, Stephen Victor Samuel
    Director born in September 1978
    Individual (1 offspring)
    Officer
    2021-06-21 ~ 2024-08-23
    OF - Director → CIF 0
parent relation
Company in focus

MARLIN HOLDCO LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • MARLIN HOLDCO LIMITED
    Info
    Registered number 13467530
    16-19 Canada Square, London E14 5ER
    Private Limited Company incorporated on 2021-06-21 (4 years). The company status is Active.
    The last date of confirmation statement was made at 2024-06-15
    CIF 0
  • MARLIN HOLDCO LIMITED
    S
    Registered number 13467530
    Myo, 123 Victoria Street, London, SW1E 6DE
    Private Limited Company in United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 16-19 Canada Square, London, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2021-06-22 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.