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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Marabini Ruiz, Rodrigo

  • Marabini Ruiz, Rodrigo
    Spanish born in November 1962

    Resident in Spain

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 13
  • 1
    AIRPORT CONCESSIONS AND DEVELOPMENT LIMITED
    - now 05276530
    CAMPWAY LIMITED
    - 2004-11-23 05276530
    Moorcrofts Llp Thames House Mere Park, Dedmere Road, Marlow, Buckinghamshire
    Dissolved Corporate (16 parents, 1 offspring)
    Officer
    2004-11-23 ~ 2013-04-29
    IIF 8 - Director → ME
  • 2
    INTERNATIONAL AIRPORT BIDCO LIMITED
    - now 10829828
    RUBY FERRIES (INTERMEDIATE) LIMITED - 2017-09-26
    White House Lane, Yeadon, Leeds, West Yorkshire, England
    Active Corporate (31 parents, 2 offsprings)
    Officer
    2026-05-20 ~ now
    IIF 2 - Director → ME
  • 3
    LONDON LUTON AIRPORT GROUP LIMITED
    - now 03491191
    PLANETBRIDGE LIMITED - 1998-05-21
    Percival House 134 Percival Way, London Luton Airport, Luton, United Kingdom
    Active Corporate (68 parents, 1 offspring)
    Officer
    2018-06-25 ~ now
    IIF 10 - Director → ME
    2011-12-02 ~ 2013-04-29
    IIF 1 - Director → ME
    2013-11-27 ~ 2016-07-11
    IIF 7 - Director → ME
  • 4
    LONDON LUTON AIRPORT HOLDINGS I LIMITED
    08772220 08772183... (more)
    Percival House 134 Percival Way, London Luton Airport, Luton, United Kingdom
    Active Corporate (33 parents, 1 offspring)
    Officer
    2018-12-13 ~ now
    IIF 13 - Director → ME
    2013-11-12 ~ 2016-07-11
    IIF 4 - Director → ME
  • 5
    LONDON LUTON AIRPORT HOLDINGS II LIMITED
    08772183 08770132... (more)
    Percival House 134 Percival Way, London Luton Airport, Luton, United Kingdom
    Active Corporate (34 parents, 1 offspring)
    Officer
    2013-11-12 ~ 2016-07-11
    IIF 5 - Director → ME
    2021-11-17 ~ now
    IIF 12 - Director → ME
  • 6
    LONDON LUTON AIRPORT HOLDINGS III LIMITED
    08770132 08772183... (more)
    Percival House 134 Percival Way, London Luton Airport, Luton, United Kingdom
    Active Corporate (35 parents, 1 offspring)
    Officer
    2013-11-11 ~ 2016-07-11
    IIF 3 - Director → ME
    2018-05-24 ~ now
    IIF 9 - Director → ME
  • 7
    LONDON LUTON AIRPORT OPERATIONS LIMITED
    - now 03491213
    PLANETBROOK LIMITED - 1998-05-21
    Percival House 134 Percival Way, London Luton Airport, Luton, United Kingdom
    Active Corporate (93 parents)
    Officer
    2013-11-27 ~ now
    IIF 11 - Director → ME
  • 8
    NEWCASTLE INTERNATIONAL AIRPORT LIMITED
    02077766
    Woolsington, Newcastle Upon Tyne
    Active Corporate (146 parents, 2 offsprings)
    Officer
    2026-06-25 ~ now
    IIF 17 - Director → ME
  • 9
    NIAL FINANCE LIMITED
    05958924
    Nial Finance Limited, Woolsington, Newcastle Upon Tyne
    Active Corporate (41 parents, 1 offspring)
    Officer
    2026-06-25 ~ now
    IIF 16 - Director → ME
  • 10
    NIAL GROUP LIMITED
    05959081
    Nial Group Limited, Woolsington, Newcastle Upon Tyne
    Active Corporate (40 parents, 2 offsprings)
    Officer
    2026-06-25 ~ now
    IIF 15 - Director → ME
  • 11
    NIAL HOLDINGS LIMITED
    - now 04184967
    NIAL HOLDINGS PLC - 2006-12-19
    HACKREMCO (NO.1801) LIMITED - 2001-04-25
    Woolsington, Newcastle Upon Tyne, Tyne & Wear
    Active Corporate (50 parents, 1 offspring)
    Officer
    2026-06-25 ~ now
    IIF 14 - Director → ME
  • 12
    NIAL INVESTMENTS LIMITED
    - now 04185026
    CPH NEWCASTLE LIMITED - 2015-02-26
    HACKREMCO (NO.1803) LIMITED - 2001-04-26
    Woolsington, Newcastle Upon Tyne, Tyne & Wear
    Active Corporate (43 parents, 1 offspring)
    Officer
    2026-06-25 ~ now
    IIF 18 - Director → ME
  • 13
    TBI LIMITED
    - now 01064763
    TBI PLC
    - 2009-05-12 01064763
    MARKHEATH PLC - 1994-03-29
    MARKHEATH SECURITIES PUBLIC LIMITED COMPANY - 1991-10-02
    Moorcrofts Llp Thames House Mere Park, Dedmere Road, Marlow, Buckinghamshire
    Dissolved Corporate (47 parents)
    Officer
    2005-01-04 ~ 2014-07-03
    IIF 6 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.