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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

Mr Marc Daniel Traube

child relation
Offspring entities and appointments 16
  • 1
    AMEERA REAL ESTATE LIMITED - now
    HAMBLE PROPERTY SERVICES LIMITED
    - 2014-03-07 07022687
    Liquidation Corporate (8 parents)
    Officer
    2009-11-16 ~ 2011-09-23
    IIF 28 - Director → ME
  • 2
    BRISK TRANSFAIR LTD
    12981010
    Active Corporate (4 parents)
    Officer
    2023-11-23 ~ 2024-08-08
    IIF 20 - Director → ME
    Person with significant control
    2023-11-23 ~ 2025-12-09
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 6 - Right to appoint or remove directors → OE
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    BURGESS OKOH SAUNDERS LIMITED
    - now 11017452
    BURGESS SAUNDERS LIMITED - 2018-05-02
    Active Corporate (9 parents)
    Officer
    2021-03-25 ~ 2021-03-25
    IIF 16 - Director → ME
  • 4
    CETRA LIMITED
    09710910
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2015-07-30 ~ 2016-12-13
    IIF 27 - Director → ME
    Person with significant control
    2016-07-01 ~ 2016-08-01
    IIF 13 - Ownership of shares – 75% or more → OE
  • 5
    DUNNY CAPITAL LIMITED
    13529617 13528392
    Dissolved Corporate (2 parents)
    Officer
    2021-07-26 ~ 2021-08-05
    IIF 21 - Director → ME
    Person with significant control
    2021-07-26 ~ 2021-08-05
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Right to appoint or remove directors → OE
  • 6
    EVOLUTION INVEST TECHNOLOGIES LTD - now
    ASTERIA C&G LIMITED
    - 2019-11-13 11068307
    Dissolved Corporate (8 parents)
    Person with significant control
    2017-11-16 ~ 2019-10-30
    IIF 7 - Right to appoint or remove directors → OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    FINTECH SCION LIMITED - now
    SLRMP LIMITED
    - 2021-12-31 13033865
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2020-11-20 ~ 2021-10-12
    IIF 14 - Director → ME
    Person with significant control
    2021-01-22 ~ 2021-10-07
    IIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 2 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 2 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
    2020-11-20 ~ 2020-12-17
    IIF 9 - Right to appoint or remove directors → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Ownership of shares – 75% or more → OE
  • 8
    GEA WORLD UK LIMITED
    08324584
    Active Corporate (8 parents)
    Officer
    2013-06-27 ~ 2013-11-15
    IIF 25 - Director → ME
    2013-06-11 ~ 2013-06-27
    IIF 26 - Director → ME
  • 9
    GUMA PROPERTIES LIMITED
    14057588
    Dissolved Corporate (2 parents)
    Officer
    2022-04-20 ~ 2022-08-31
    IIF 17 - Director → ME
    Person with significant control
    2022-04-20 ~ dissolved
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    KMT LAW LLP
    - now OC345380
    KARAM, MISSICK & TRAUBE LLP
    - 2026-05-06 OC345380
    H.C.L.S. LLP
    - 2017-09-28 OC345380
    Active Corporate (10 parents)
    Officer
    2009-05-01 ~ now
    IIF 30 - LLP Designated Member → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 11
    LUCKY COIN CAPITAL LIMITED
    13528345
    Dissolved Corporate (2 parents)
    Officer
    2021-07-23 ~ 2021-08-05
    IIF 22 - Director → ME
    2022-01-21 ~ dissolved
    IIF 19 - Director → ME
    Person with significant control
    2022-01-21 ~ dissolved
    IIF 5 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 5 - Right to appoint or remove directors → OE
    IIF 5 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 5 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    2021-07-23 ~ 2021-08-05
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Right to appoint or remove directors → OE
  • 12
    MATRA CONSULTANTS LTD
    - now 13528392
    EUNNY CAPITAL LIMITED
    - 2021-08-04 13528392 13529617
    Dissolved Corporate (1 parent)
    Officer
    2021-07-23 ~ dissolved
    IIF 23 - Director → ME
    Person with significant control
    2021-07-23 ~ dissolved
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Right to appoint or remove directors → OE
  • 13
    MULBERRY CLOSE PROPERTIES LIMITED
    - now 01526362
    ACCURATE INVESTMENTS LIMITED - 1980-12-31
    Active Corporate (53 parents, 1 offspring)
    Officer
    2002-06-18 ~ 2003-06-18
    IIF 15 - Director → ME
  • 14
    RIVERHURST PROPERTY LTD
    06505567
    Dissolved Corporate (8 parents)
    Officer
    2009-11-16 ~ 2011-09-23
    IIF 29 - Director → ME
  • 15
    ST. ORONZO HOLDING LTD
    09945620
    Dissolved Corporate (3 parents)
    Officer
    2017-05-16 ~ dissolved
    IIF 24 - Director → ME
    Person with significant control
    2018-08-20 ~ dissolved
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Right to appoint or remove directors → OE
  • 16
    TANTIE LTD
    13994016
    Dissolved Corporate (2 parents)
    Officer
    2022-03-22 ~ dissolved
    IIF 18 - Director → ME
    Person with significant control
    2022-03-22 ~ dissolved
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE

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