The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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
Inapplicable
parent relation
Individuals in focus

Dr. Marco Maria Marazzini

    Related profiles found in government register
  • Dr. Marco Maria Marazzini
    Italian born in April 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 118, Pall Mall, London, SW1Y 5ED, England

      IIF 1 IIF 2

    • 118, Pall Mall, London, SW1Y 5ED, United Kingdom

      IIF 3

    • Flat 21, Thornbury Court, 36-38 Chepstow Villas, London, W11 2RE, England

      IIF 4
  • Dr Marco Maria Marazzini
    Italian born in April 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 118, Pall Mall, London, SW1Y 5ED, England

      IIF 5
  • Dr. Marco Maria Marazzini
    Italian born in April 1960

    Resident in England

    Registered addresses and corresponding companies

    • Bartle House, 9 Oxford Court, Manchester, M2 3WQ, England

      IIF 6 IIF 7
  • Dr Marco Maria Marazzini
    Italian born in April 1960

    Resident in England

    Registered addresses and corresponding companies

    • 28, Old Brompton Road, London, SW7 3SS

      IIF 8
  • Dr Marco Marazzini
    Italian born in April 1960

    Resident in England

    Registered addresses and corresponding companies

    • C/o G Teoli & Co, Balfour House, 741 High Road, London, N12 0BP, England

      IIF 9
  • Marazzini, Marco Maria, Dr
    Italian accounts manager born in April 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 54, Poland Street, London, W1F 7NJ

      IIF 10
  • Marazzini, Marco Maria, Dr
    Italian consultant born in April 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • New Bond House, 124 New Bond Street, London, London, W1S 1DX, England

      IIF 11
  • Marazzini, Marco Maria, Dr
    Italian director born in April 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 54, Poland Street, London, W1F 7NJ, England

      IIF 12
  • Marazzini, Marco Maria, Dr
    Italian manager born in April 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 118, Pall Mall, London, SW1Y 5ED, England

      IIF 13

    • 28, Old Brompton Road, London, London, SW7 3SS, United Kingdom

      IIF 14

    • 28, Old Brompton Road, London, SW7 3DL, United Kingdom

      IIF 15

    • 28, Old Brompton Road, London, SW7 3SS

      IIF 16

    • 28, Old Brompton Road, London, SW7 3SS, England

      IIF 17 IIF 18
  • Marazzini, Marco Maria, Dr.
    Italian accountant born in April 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Flat 1002, Heritage Tower, London, E14 3NW, England

      IIF 19
  • Marazzini, Marco Maria, Dr.
    Italian company director born in April 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1002, Heritage Tower, 118 East Ferry Road, London, E14 3NW, England

      IIF 20

    • 118, Pall Mall, London, SW1Y 5ED, England

      IIF 21
  • Marazzini, Marco Maria, Dr.
    Italian director born in April 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Marazzini, Marco Maria, Dr.
    Italian engineer born in April 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 118, Pall Mall, London, SW1Y 5ED, United Kingdom

      IIF 24
  • Marazzini, Marco Maria, Dr.
    Italian manager born in April 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 118, Pall Mall, London, SW1Y 5ED, England

      IIF 25
  • Marazzini, Marco Maria, Dr
    Italian accounts manager born in April 1960

    Resident in England

    Registered addresses and corresponding companies

    • 28, Old Brompton Road, London, SW7 3SS, United Kingdom

      IIF 26
  • Marazzini, Marco Maria, Dr
    Italian manager born in April 1960

    Resident in England

    Registered addresses and corresponding companies

    • 28, Old Brompton Road, London, London, SW7 3SS

      IIF 27

    • 28, Old Brompton Road, London, SW7 3SS, United Kingdom

      IIF 28

    • 49, Cavalry Square, London, SW3 4RB, United Kingdom

      IIF 29
  • Marazzini, Marco Maria, Dr
    Italian managing director born in April 1960

    Resident in England

    Registered addresses and corresponding companies

    • 118, Pall Mall, London, SW1Y 5ED, England

      IIF 30
  • Marazzini, Marco Maria, Dr.
    Italian general manager born in April 1960

    Resident in England

    Registered addresses and corresponding companies

    • Bartle House, 9 Oxford Court, Manchester, M2 3WQ, England

      IIF 31
  • Marazzini, Marco Maria, Dr.
    Italian managing director born in April 1960

    Resident in England

    Registered addresses and corresponding companies

    • Bartle House, 9 Oxford Court, Manchester, M2 3WQ, England

      IIF 32
  • Marazzini, Marco, Dr
    Italian director born in April 1960

    Resident in England

    Registered addresses and corresponding companies

    • C/o G Teoli & Co, Balfour House, 741 High Road, London, N12 0BP, England

      IIF 33
  • Marazzini, Marco, Dr
    Italian general manager born in April 1960

    Resident in England

    Registered addresses and corresponding companies

    • 118, Pall Mall, London, SW1Y 5ED, England

      IIF 34
  • Marazzini, Marco, Dr
    Italian manager born in April 1960

    Resident in England

    Registered addresses and corresponding companies

    • 120, Pall Mall, London, SW1Y 5EA, United Kingdom

      IIF 35
  • Marazzini, Marco Maria, Director
    Italian general manager born in April 1960

    Resident in Great Britain

    Registered addresses and corresponding companies

    • 28, Old Brompton Road, London, SW7 3SS, England

      IIF 36
  • Marazzini, Marco Maria, Director
    Italian manager born in April 1960

    Resident in Great Britain

    Registered addresses and corresponding companies

    • 28, Old Brompton Road, London, SW7 3DL, United Kingdom

      IIF 37
  • Marazzini, Marco Maria

    Registered addresses and corresponding companies

    • 28, Old Brompton Road, London, SW7 3SS, United Kingdom

      IIF 38
  • Marazzini, Marco, Dr

    Registered addresses and corresponding companies

    • 116, Pall Mall, London, SW1Y 5ED, England

      IIF 39
child relation
Offspring entities and appointments
Active 11
  • 1
    TBBK GROUP LTD - 2023-07-03
    118 Pall Mall, London, England
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    2,949 GBP2022-06-30
    Officer
    2017-06-26 ~ now
    IIF 13 - director → ME
    Person with significant control
    2017-06-26 ~ now
    IIF 5 - Ownership of shares – 75% or more → OE
  • 2
    582, 28 Old Brompton Road, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2017-05-16 ~ dissolved
    IIF 38 - secretary → ME
  • 3
    592, 28 Old Brompton Road, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2016-08-10 ~ dissolved
    IIF 26 - director → ME
  • 4
    120 Pall Mall, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2017-12-14 ~ dissolved
    IIF 35 - director → ME
  • 5
    528, 28 Old Brompton Road, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2015-12-17 ~ dissolved
    IIF 28 - director → ME
  • 6
    Flat 21 Thornbury Court, 36-38 Chepstow Villas, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -3,727 GBP2019-08-31
    Person with significant control
    2020-07-07 ~ dissolved
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 7
    Flat 21 Hornbury Court, 36-38 Chepstow Villas, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2019-05-31
    Person with significant control
    2020-06-25 ~ dissolved
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 8
    11 Birchanger Industrial Estate, Bishop's Stortford, England
    Corporate (1 parent)
    Equity (Company account)
    61,546 GBP2020-06-30
    Officer
    2020-06-03 ~ now
    IIF 21 - director → ME
  • 9
    Bartle House, 9 Oxford Court, Manchester, England
    Corporate (1 parent)
    Officer
    2023-11-07 ~ now
    IIF 31 - director → ME
    Person with significant control
    2023-11-07 ~ now
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
  • 10
    118 Pall Mall, London, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    5,163 GBP2021-12-31
    Officer
    2021-01-12 ~ dissolved
    IIF 24 - director → ME
    Person with significant control
    2021-01-12 ~ dissolved
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 11
    Bartle House, 9 Oxford Court, Manchester, England
    Corporate (1 parent)
    Officer
    2023-10-31 ~ now
    IIF 32 - director → ME
    Person with significant control
    2023-10-31 ~ now
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Right to appoint or remove directors → OE
Ceased 18
  • 1
    582, 28 Old Brompton Road, London, England
    Dissolved corporate (1 parent, 1 offspring)
    Officer
    2016-08-10 ~ 2016-11-23
    IIF 10 - director → ME
  • 2
    118 Pall Mall, London, England
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    8,620 GBP2022-12-31
    Officer
    2023-04-19 ~ 2023-09-25
    IIF 30 - director → ME
    2018-08-10 ~ 2023-08-07
    IIF 34 - director → ME
  • 3
    582, 28 Old Brompton Road, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2015-11-30 ~ 2017-03-01
    IIF 37 - director → ME
  • 4
    592, 28 Old Brompton Road, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2015-08-10 ~ 2015-09-21
    IIF 15 - director → ME
  • 5
    118 Pall Mall, London, England
    Dissolved corporate (2 parents)
    Officer
    2019-08-20 ~ 2021-06-23
    IIF 20 - director → ME
  • 6
    2nd Floor 22 Eastcheap, London
    Dissolved corporate (1 parent)
    Equity (Company account)
    50,000 GBP2020-06-30
    Officer
    2019-07-22 ~ 2020-05-05
    IIF 25 - director → ME
  • 7
    592, 28 Old Brompton Road, London
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    100,000 GBP2016-06-30
    Officer
    2015-06-01 ~ 2017-06-10
    IIF 16 - director → ME
    2011-06-27 ~ 2014-06-02
    IIF 17 - director → ME
  • 8
    M.N. ESSENTIAL CONSULTING SERVICES LTD - 2014-11-19
    Carrington House -third Floor, Regent Street, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    -557 GBP2017-05-31
    Officer
    2014-05-29 ~ 2014-07-30
    IIF 12 - director → ME
  • 9
    4385, 09782797 - Companies House Default Address, Cardiff
    Corporate (3 parents)
    Equity (Company account)
    33,000,000 GBP2023-09-30
    Officer
    2015-09-17 ~ 2015-11-09
    IIF 29 - director → ME
  • 10
    Flat 21 Thornbury Court, 36-38 Chepstow Villas, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -3,727 GBP2019-08-31
    Officer
    2020-07-07 ~ 2020-07-10
    IIF 22 - director → ME
  • 11
    New Bond House, 124 New Bond Street, London, London, England
    Dissolved corporate (1 parent)
    Officer
    2011-06-20 ~ 2012-01-15
    IIF 11 - director → ME
  • 12
    PETTERSON DIAMONDS UK LTD - 2021-04-01
    203-205 The Vale The Vale, London, England
    Corporate (1 parent)
    Equity (Company account)
    -508,097 GBP2023-10-31
    Officer
    2013-10-08 ~ 2015-02-07
    IIF 39 - secretary → ME
  • 13
    Flat 21 Hornbury Court, 36-38 Chepstow Villas, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2019-05-31
    Officer
    2020-06-25 ~ 2020-07-10
    IIF 23 - director → ME
  • 14
    265-267 Whitechapel Road, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -18,513 GBP2019-06-30
    Officer
    2020-07-22 ~ 2021-02-02
    IIF 19 - director → ME
    Person with significant control
    2020-07-22 ~ 2021-02-02
    IIF 1 - Ownership of shares – 75% or more → OE
  • 15
    582, 28 Old Brompton Road, London
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    100,000 GBP2016-06-30
    Officer
    2011-06-28 ~ 2017-06-10
    IIF 18 - director → ME
  • 16
    582, 28 Old Brompton Road, London
    Dissolved corporate (1 parent, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    1,000 GBP2016-01-31
    Officer
    2013-01-01 ~ 2017-08-25
    IIF 36 - director → ME
    Person with significant control
    2016-04-06 ~ 2016-11-14
    IIF 8 - Ownership of shares – 75% or more → OE
  • 17
    582, 28 Old Brompton Road, London, London
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    100,000 GBP2016-07-31
    Officer
    2014-09-01 ~ 2017-06-10
    IIF 27 - director → ME
    2011-07-06 ~ 2014-08-01
    IIF 14 - director → ME
  • 18
    C/o G Teoli & Co Balfour House, 741 High Road, London, England
    Dissolved corporate (1 parent)
    Officer
    2018-04-17 ~ 2018-07-24
    IIF 33 - director → ME
    Person with significant control
    2018-04-17 ~ 2018-07-24
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.