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

Garcia, Marcelino Castrillo

    Related profiles found in government register
  • Garcia, Marcelino Castrillo
    Spanish banker born in October 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Mezzanine, 1 Princes Street, London, EC2R 8BP, United Kingdom

      IIF 1

    • Natwest, Mezzanine, 1 Princes Street, London, EC2R 8BP, England

      IIF 2
  • Garcia, Marcelino Castrillo
    Spanish director born in October 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2, Triton Square, London, NW1 3AN

      IIF 3

    • 2, Triton Square, Regent's Place, London, NW1 3AN

      IIF 4
  • Garcia, Marcelino Castrillo
    Spanish managing director born in October 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2, Triton Square, Regent's Place, London, NW1 3AN

      IIF 5
  • Garcia, Marcelino Castrillo
    Spanish director born in October 1972

    Resident in England

    Registered addresses and corresponding companies

    • Lutea House, The Drive, Warley Hill Business Park, Great Warley, Brentwood, Essex, CM13 3BE

      IIF 6

    • Lutea House, Warley Hill Business Park, The Drive, Great Warley, Brentwood, Essex, CM13 3BE, England

      IIF 7
child relation
Offspring entities and appointments
Active 2
  • 1
    WHITEAWAY LAIDLAW BANK LIMITED - 2011-10-17
    WHITEAWAY,LAIDLAW & CO.LIMITED - 1988-02-01
    Lutea House The Drive, Warley Hill Business Park, Great Warley, Brentwood, Essex
    Corporate (12 parents, 13 offsprings)
    Officer
    2021-06-07 ~ now
    IIF 6 - director → ME
  • 2
    SHAWBROOK GROUP LIMITED - 2015-03-24
    LAIDLAW ACQUISITIONS LIMITED - 2015-03-11
    Lutea House Warley Hill Business Park, The Drive, Great Warley, Brentwood, Essex, England
    Corporate (11 parents, 1 offspring)
    Officer
    2021-06-07 ~ now
    IIF 7 - director → ME
Ceased 5
  • 1
    FREEAGENT HOLDINGS PLC - 2018-08-21
    FREEAGENT HOLDINGS LIMITED - 2016-11-07
    One Edinburgh Quay, 133 Fountainbridge, Edinburgh, Scotland
    Corporate (8 parents, 1 offspring)
    Officer
    2018-06-01 ~ 2021-05-28
    IIF 2 - director → ME
  • 2
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved corporate (4 parents)
    Officer
    2009-10-27 ~ 2013-06-30
    IIF 3 - director → ME
  • 3
    Griffins Tavistock House North, Tavistock Square, London
    Corporate (4 parents)
    Officer
    2009-10-27 ~ 2015-05-15
    IIF 4 - director → ME
  • 4
    ALLIANCE & LEICESTER COMMERCIAL FINANCE PLC - 2010-08-13
    SOVEREIGN FINANCE PLC - 2003-07-07
    SOVEREIGN LEASING PLC - 1992-10-01
    2 Triton Square, Regent's Place, London
    Corporate (4 parents, 4 offsprings)
    Officer
    2009-03-02 ~ 2015-05-14
    IIF 5 - director → ME
  • 5
    Rbs Gogarburn, 175 Glasgow Road, Edinburgh, Scotland
    Corporate (8 parents, 1 offspring)
    Officer
    2018-03-21 ~ 2021-05-28
    IIF 1 - director → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.