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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

Mas-sarda, Luis Marin

    Related profiles found in government register
  • Mas-sarda, Luis Marin
    Spanish born in May 1971

    Resident in Switzerland

    Registered addresses and corresponding companies
    • 12 Ch-4052, Brunngaesslein, Basel, Switzerland

      IIF 1
    • Brunngaesslein 12, Ch-4052, Basel, Switzerland

      IIF 2 IIF 3
  • Marin Mas-sarda, Luis
    Spanish chief corporate officer born in May 1971

    Resident in Switzerland

    Registered addresses and corresponding companies
    • Unit 42, Nursling Industrial Estate, Oriana Way, Nursling, Southampton, Hampshire, SO16 0YU

      IIF 4
child relation
Offspring entities and appointments 4
  • 1
    THE NUANCE GROUP (UK) LIMITED
    - now 01131604
    NUANCE GLOBAL TRADERS (UK) LIMITED - 2000-08-18
    ALLNU (UK) LIMITED - 1997-10-16
    ALLDERS INTERNATIONAL (UK) LIMITED - 1997-02-06
    ALLDERS INTERNATIONAL LIMITED - 1985-05-14
    5 New Square, Bedfont Lakes, Feltham, Middlesex, England
    Dissolved Corporate (30 parents, 2 offsprings)
    Officer
    2014-11-10 ~ 2016-02-18
    IIF 4 - Director → ME
  • 2
    WDFG FERRIES LIMITED
    11584649
    5 New Square, Bedfont Lakes, Feltham, Middlesex, England
    Active Corporate (6 parents)
    Officer
    2023-06-26 ~ now
    IIF 1 - Director → ME
  • 3
    WDFG UK HOLDINGS LIMITED
    - now 03165880
    WORLD DUTY FREE EUROPE LIMITED - 2012-02-09
    WORLD DUTY FREE LIMITED - 1998-05-08
    242ND SHELF INVESTMENT COMPANY LIMITED - 1996-08-13
    5 New Square, Bedfont Lakes, Feltham, Middlesex, England
    Active Corporate (50 parents, 3 offsprings)
    Officer
    2023-06-26 ~ now
    IIF 2 - Director → ME
  • 4
    WDFG UK LIMITED
    - now 02872512
    AUTOGRILL RETAIL UK LIMITED - 2012-02-09
    ALPHA RETAIL UK LIMITED - 2008-09-19
    ALPHA AIRPORT HOLDINGS (UK) LIMITED - 2007-12-12
    5 New Square, Bedfont Lakes, Feltham, Middlesex, England
    Active Corporate (37 parents, 2 offsprings)
    Officer
    2023-06-26 ~ now
    IIF 3 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.