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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

Marzuka, Tony

    Related profiles found in government register
  • Marzuka, Tony
    Venezuelan company director born in August 1961

    Resident in Venezuela

    Registered addresses and corresponding companies
    • icon of address 3rd Floor, Paternoster House, 65 St Paul's Churchyard, London, EC4M 8AB, United Kingdom

      IIF 1
  • Marzuka, Tony
    Venezuelan engineer born in August 1961

    Resident in Venezuela

    Registered addresses and corresponding companies
    • icon of address Av Vargas Resd King 73 Sta Fe, Caracas, FOREIGN, Venezuela

      IIF 2
  • Mr Tony Marzuka
    Venezuelan born in August 1961

    Resident in Venezuela

    Registered addresses and corresponding companies
    • icon of address 3rd Floor, Paternoster House, 65 St Paul's Churchyard, London, EC4M 8AB

      IIF 3
  • Baddour, Tony Marzuka
    Venezuelan born in August 1961

    Resident in United States

    Registered addresses and corresponding companies
    • icon of address 5271, S Sterling Ranch Cir, Davie, Florida, United States

      IIF 4
child relation
Offspring entities and appointments
Active 2
  • 1
    DIKTE LIMITED - 1994-12-06
    icon of address Union House, 111 New Union Street, Coventry, England
    Active Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    2,120,999 USD2015-12-31
    Officer
    icon of calendar 2014-10-28 ~ now
    IIF 4 - Director → ME
  • 2
    icon of address 3rd Floor Paternoster House, 65 St Paul's Churchyard, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-02-28 ~ dissolved
    IIF 1 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 3 - Ownership of shares – More than 25% but not more than 50% as a member of a firmOE
Ceased 1
  • 1
    DIKTE LIMITED - 1994-12-06
    icon of address Union House, 111 New Union Street, Coventry, England
    Active Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    2,120,999 USD2015-12-31
    Officer
    icon of calendar 2001-06-20 ~ 2003-08-07
    IIF 2 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.