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

Mr Luca Marin

    Related profiles found in government register
  • Mr Luca Marin
    Italian born in October 1989

    Resident in England

    Registered addresses and corresponding companies
    • 20, Fitzroy Square, London, W1T 6EJ, England

      IIF 1 IIF 2
    • 20 Fitzroy Square, London, W1T 6EJ, United Kingdom

      IIF 3
  • Marin, Luca
    Italian accountant born in October 1989

    Resident in England

    Registered addresses and corresponding companies
    • 20, Fitzroy Square, London, W1T 6EJ, England

      IIF 4
  • Marin, Luca
    Italian company director born in October 1989

    Resident in England

    Registered addresses and corresponding companies
    • 20, Fitzroy Square, London, W1T 6EJ, England

      IIF 5
  • Marin, Luca
    Italian director born in October 1989

    Resident in England

    Registered addresses and corresponding companies
    • 20, Fitzroy Square, London, W1T 6EJ, England

      IIF 6 IIF 7
  • Marin, Luca
    Italian entrepreneur born in October 1989

    Resident in England

    Registered addresses and corresponding companies
    • 16, Upper Woburn Place, London, WC1H 0AF, England

      IIF 8
  • Marin, Luca
    Italian,british accountant born in October 1989

    Resident in England

    Registered addresses and corresponding companies
    • 12, Bridewell Place, Third Floor East, London, EC4V 6AP, United Kingdom

      IIF 9
  • Marin, Luca

    Registered addresses and corresponding companies
    • 12, Bridewell Place, Third Floor East, London, EC4V 6AP, United Kingdom

      IIF 10
child relation
Offspring entities and appointments
Active 6
  • 1
    20 Fitzroy Square, London, England
    Corporate (3 parents)
    Equity (Company account)
    -210,682 GBP2023-12-31
    Officer
    2024-07-01 ~ now
    IIF 7 - director → ME
  • 2
    20 Fitzroy Square, London, England
    Corporate (1 parent)
    Officer
    2024-04-08 ~ now
    IIF 4 - director → ME
    Person with significant control
    2024-04-08 ~ now
    IIF 1 - Ownership of shares – 75% or moreOE
    IIF 1 - Ownership of voting rights - 75% or moreOE
    IIF 1 - Right to appoint or remove directorsOE
  • 3
    16 Upper Woburn Place, London, England
    Corporate (4 parents)
    Equity (Company account)
    118,776 EUR2023-12-31
    Officer
    2024-03-01 ~ now
    IIF 8 - director → ME
  • 4
    20 Fitzroy Square, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    10,000 EUR2022-12-31
    Officer
    2022-05-13 ~ dissolved
    IIF 5 - director → ME
  • 5
    12 Bridewell Place, Third Floor East, London
    Dissolved corporate (2 parents)
    Officer
    2013-09-09 ~ dissolved
    IIF 10 - secretary → ME
  • 6
    20 Fitzroy Square, London, England
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    713,990 GBP2023-12-31
    Person with significant control
    2022-11-29 ~ now
    IIF 2 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50%OE
Ceased 3
  • 1
    Marlborough House, 298 Regents Park Road, London, England
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    -115,674 GBP2023-12-31
    Officer
    2024-04-29 ~ 2025-01-31
    IIF 6 - director → ME
  • 2
    Unit 3, Vista Place, Ingworth Road, Poole, Dorset, England, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -10,443,005 EUR2023-12-31
    Officer
    2017-07-27 ~ 2018-12-31
    IIF 9 - director → ME
  • 3
    WALLACE & PARTNERS LTD - 2018-05-01
    20 Fitzroy Square, London, United Kingdom
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    269,878 GBP2023-12-31
    Person with significant control
    2021-07-01 ~ 2022-11-29
    IIF 3 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 3 - Right to appoint or remove directors OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.