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

Marazzini, Marco Maria, Dr

    Related profiles found in government register
  • Marazzini, Marco Maria, Dr
    Italian accounts manager born in April 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 54, Poland Street, London, W1F 7NJ

      IIF 1
  • Marazzini, Marco Maria, Dr
    Italian consultant born in April 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • New Bond House, 124 New Bond Street, London, London, W1S 1DX, England

      IIF 2
  • Marazzini, Marco Maria, Dr
    Italian director born in April 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 54, Poland Street, London, W1F 7NJ, England

      IIF 3
  • Marazzini, Marco Maria, Dr
    Italian manager born in April 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 118, Pall Mall, London, SW1Y 5ED, England

      IIF 4

    • 28, Old Brompton Road, London, London, SW7 3SS, United Kingdom

      IIF 5

    • 28, Old Brompton Road, London, SW7 3DL, United Kingdom

      IIF 6

    • 28, Old Brompton Road, London, SW7 3SS

      IIF 7

    • 28, Old Brompton Road, London, SW7 3SS, England

      IIF 8 IIF 9
  • Marazzini, Marco Maria, Dr.
    Italian accountant born in April 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Flat 1002, Heritage Tower, London, E14 3NW, England

      IIF 10
  • Marazzini, Marco Maria, Dr.
    Italian company director born in April 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1002, Heritage Tower, 118 East Ferry Road, London, E14 3NW, England

      IIF 11

    • 118, Pall Mall, London, SW1Y 5ED, England

      IIF 12
  • Marazzini, Marco Maria, Dr.
    Italian director born in April 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Marazzini, Marco Maria, Dr.
    Italian engineer born in April 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 118, Pall Mall, London, SW1Y 5ED, United Kingdom

      IIF 15
  • Marazzini, Marco Maria, Dr.
    Italian manager born in April 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 118, Pall Mall, London, SW1Y 5ED, England

      IIF 16
  • Marazzini, Marco Maria, Dr
    Italian accounts manager born in April 1960

    Resident in England

    Registered addresses and corresponding companies

    • 28, Old Brompton Road, London, SW7 3SS, United Kingdom

      IIF 17
  • Marazzini, Marco Maria, Dr
    Italian manager born in April 1960

    Resident in England

    Registered addresses and corresponding companies

    • 28, Old Brompton Road, London, London, SW7 3SS

      IIF 18

    • 28, Old Brompton Road, London, SW7 3SS, United Kingdom

      IIF 19

    • 49, Cavalry Square, London, SW3 4RB, United Kingdom

      IIF 20
  • Marazzini, Marco Maria, Dr
    Italian managing director born in April 1960

    Resident in England

    Registered addresses and corresponding companies

    • 118, Pall Mall, London, SW1Y 5ED, England

      IIF 21
  • Marazzini, Marco Maria, Dr.
    Italian general manager born in April 1960

    Resident in England

    Registered addresses and corresponding companies

    • Bartle House, 9 Oxford Court, Manchester, M2 3WQ, England

      IIF 22
  • Marazzini, Marco Maria, Dr.
    Italian managing director born in April 1960

    Resident in England

    Registered addresses and corresponding companies

    • Bartle House, 9 Oxford Court, Manchester, M2 3WQ, England

      IIF 23
  • Marazzini, Marco, Dr
    Italian director born in April 1960

    Resident in England

    Registered addresses and corresponding companies

    • C/o G Teoli & Co, Balfour House, 741 High Road, London, N12 0BP, England

      IIF 24
  • Marazzini, Marco, Dr
    Italian general manager born in April 1960

    Resident in England

    Registered addresses and corresponding companies

    • 118, Pall Mall, London, SW1Y 5ED, England

      IIF 25
  • Marazzini, Marco, Dr
    Italian manager born in April 1960

    Resident in England

    Registered addresses and corresponding companies

    • 120, Pall Mall, London, SW1Y 5EA, United Kingdom

      IIF 26
  • Dr Marco Maria Marazzini
    Italian born in April 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 118, Pall Mall, London, SW1Y 5ED, England

      IIF 27
  • Dr. Marco Maria Marazzini
    Italian born in April 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 118, Pall Mall, London, SW1Y 5ED, England

      IIF 28 IIF 29

    • 118, Pall Mall, London, SW1Y 5ED, United Kingdom

      IIF 30

    • Flat 21, Thornbury Court, 36-38 Chepstow Villas, London, W11 2RE, England

      IIF 31
  • Marazzini, Marco Maria, Director
    Italian general manager born in April 1960

    Resident in Great Britain

    Registered addresses and corresponding companies

    • 28, Old Brompton Road, London, SW7 3SS, England

      IIF 32
  • Marazzini, Marco Maria, Director
    Italian manager born in April 1960

    Resident in Great Britain

    Registered addresses and corresponding companies

    • 28, Old Brompton Road, London, SW7 3DL, United Kingdom

      IIF 33
  • Dr Marco Marazzini
    Italian born in April 1960

    Resident in England

    Registered addresses and corresponding companies

    • C/o G Teoli & Co, Balfour House, 741 High Road, London, N12 0BP, England

      IIF 34
  • Dr Marco Maria Marazzini
    Italian born in April 1960

    Resident in England

    Registered addresses and corresponding companies

    • 28, Old Brompton Road, London, SW7 3SS

      IIF 35
  • Dr. Marco Maria Marazzini
    Italian born in April 1960

    Resident in England

    Registered addresses and corresponding companies

    • Bartle House, 9 Oxford Court, Manchester, M2 3WQ, England

      IIF 36 IIF 37
  • Marazzini, Marco Maria

    Registered addresses and corresponding companies

    • 28, Old Brompton Road, London, SW7 3SS, United Kingdom

      IIF 38
  • Marazzini, Marco, Dr

    Registered addresses and corresponding companies

    • 116, Pall Mall, London, SW1Y 5ED, England

      IIF 39
child relation
Offspring entities and appointments
Active 11
  • 1
    TBBK GROUP LTD - 2023-07-03
    118 Pall Mall, London, England
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    2,949 GBP2022-06-30
    Officer
    2017-06-26 ~ now
    IIF 4 - director → ME
    Person with significant control
    2017-06-26 ~ now
    IIF 27 - Ownership of shares – 75% or more → OE
  • 2
    582, 28 Old Brompton Road, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2017-05-16 ~ dissolved
    IIF 38 - secretary → ME
  • 3
    592, 28 Old Brompton Road, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2016-08-10 ~ dissolved
    IIF 17 - director → ME
  • 4
    120 Pall Mall, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2017-12-14 ~ dissolved
    IIF 26 - director → ME
  • 5
    528, 28 Old Brompton Road, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2015-12-17 ~ dissolved
    IIF 19 - director → ME
  • 6
    Flat 21 Thornbury Court, 36-38 Chepstow Villas, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -3,727 GBP2019-08-31
    Person with significant control
    2020-07-07 ~ dissolved
    IIF 31 - Ownership of shares – 75% or more → OE
    IIF 31 - Ownership of voting rights - 75% or more → OE
    IIF 31 - Right to appoint or remove directors → OE
  • 7
    Flat 21 Hornbury Court, 36-38 Chepstow Villas, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2019-05-31
    Person with significant control
    2020-06-25 ~ dissolved
    IIF 29 - Ownership of shares – 75% or more → OE
    IIF 29 - Ownership of voting rights - 75% or more → OE
    IIF 29 - Right to appoint or remove directors → OE
  • 8
    11 Birchanger Industrial Estate, Bishop's Stortford, England
    Corporate (1 parent)
    Equity (Company account)
    61,546 GBP2020-06-30
    Officer
    2020-06-03 ~ now
    IIF 12 - director → ME
  • 9
    Bartle House, 9 Oxford Court, Manchester, England
    Corporate (1 parent)
    Officer
    2023-11-07 ~ now
    IIF 22 - director → ME
    Person with significant control
    2023-11-07 ~ now
    IIF 36 - Ownership of shares – 75% or more → OE
    IIF 36 - Ownership of voting rights - 75% or more → OE
    IIF 36 - Right to appoint or remove directors → OE
  • 10
    118 Pall Mall, London, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    5,163 GBP2021-12-31
    Officer
    2021-01-12 ~ dissolved
    IIF 15 - director → ME
    Person with significant control
    2021-01-12 ~ dissolved
    IIF 30 - Ownership of shares – 75% or more → OE
    IIF 30 - Ownership of voting rights - 75% or more → OE
    IIF 30 - Right to appoint or remove directors → OE
  • 11
    Bartle House, 9 Oxford Court, Manchester, England
    Corporate (1 parent)
    Officer
    2023-10-31 ~ now
    IIF 23 - director → ME
    Person with significant control
    2023-10-31 ~ now
    IIF 37 - Ownership of shares – 75% or more → OE
    IIF 37 - Ownership of voting rights - 75% or more → OE
    IIF 37 - Right to appoint or remove directors → OE
Ceased 18
  • 1
    582, 28 Old Brompton Road, London, England
    Dissolved corporate (1 parent, 1 offspring)
    Officer
    2016-08-10 ~ 2016-11-23
    IIF 1 - director → ME
  • 2
    118 Pall Mall, London, England
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    8,620 GBP2022-12-31
    Officer
    2023-04-19 ~ 2023-09-25
    IIF 21 - director → ME
    2018-08-10 ~ 2023-08-07
    IIF 25 - director → ME
  • 3
    582, 28 Old Brompton Road, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2015-11-30 ~ 2017-03-01
    IIF 33 - director → ME
  • 4
    592, 28 Old Brompton Road, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2015-08-10 ~ 2015-09-21
    IIF 6 - director → ME
  • 5
    118 Pall Mall, London, England
    Dissolved corporate (2 parents)
    Officer
    2019-08-20 ~ 2021-06-23
    IIF 11 - director → ME
  • 6
    2nd Floor 22 Eastcheap, London
    Dissolved corporate (1 parent)
    Equity (Company account)
    50,000 GBP2020-06-30
    Officer
    2019-07-22 ~ 2020-05-05
    IIF 16 - director → ME
  • 7
    592, 28 Old Brompton Road, London
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    100,000 GBP2016-06-30
    Officer
    2015-06-01 ~ 2017-06-10
    IIF 7 - director → ME
    2011-06-27 ~ 2014-06-02
    IIF 8 - director → ME
  • 8
    M.N. ESSENTIAL CONSULTING SERVICES LTD - 2014-11-19
    Carrington House -third Floor, Regent Street, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    -557 GBP2017-05-31
    Officer
    2014-05-29 ~ 2014-07-30
    IIF 3 - director → ME
  • 9
    4385, 09782797 - Companies House Default Address, Cardiff
    Corporate (3 parents)
    Equity (Company account)
    33,000,000 GBP2023-09-30
    Officer
    2015-09-17 ~ 2015-11-09
    IIF 20 - director → ME
  • 10
    Flat 21 Thornbury Court, 36-38 Chepstow Villas, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -3,727 GBP2019-08-31
    Officer
    2020-07-07 ~ 2020-07-10
    IIF 13 - director → ME
  • 11
    New Bond House, 124 New Bond Street, London, London, England
    Dissolved corporate (1 parent)
    Officer
    2011-06-20 ~ 2012-01-15
    IIF 2 - director → ME
  • 12
    PETTERSON DIAMONDS UK LTD - 2021-04-01
    203-205 The Vale The Vale, London, England
    Corporate (1 parent)
    Equity (Company account)
    -508,097 GBP2023-10-31
    Officer
    2013-10-08 ~ 2015-02-07
    IIF 39 - secretary → ME
  • 13
    Flat 21 Hornbury Court, 36-38 Chepstow Villas, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2019-05-31
    Officer
    2020-06-25 ~ 2020-07-10
    IIF 14 - director → ME
  • 14
    265-267 Whitechapel Road, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -18,513 GBP2019-06-30
    Officer
    2020-07-22 ~ 2021-02-02
    IIF 10 - director → ME
    Person with significant control
    2020-07-22 ~ 2021-02-02
    IIF 28 - Ownership of shares – 75% or more → OE
  • 15
    582, 28 Old Brompton Road, London
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    100,000 GBP2016-06-30
    Officer
    2011-06-28 ~ 2017-06-10
    IIF 9 - director → ME
  • 16
    582, 28 Old Brompton Road, London
    Dissolved corporate (1 parent, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    1,000 GBP2016-01-31
    Officer
    2013-01-01 ~ 2017-08-25
    IIF 32 - director → ME
    Person with significant control
    2016-04-06 ~ 2016-11-14
    IIF 35 - Ownership of shares – 75% or more → OE
  • 17
    582, 28 Old Brompton Road, London, London
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    100,000 GBP2016-07-31
    Officer
    2014-09-01 ~ 2017-06-10
    IIF 18 - director → ME
    2011-07-06 ~ 2014-08-01
    IIF 5 - director → ME
  • 18
    C/o G Teoli & Co Balfour House, 741 High Road, London, England
    Dissolved corporate (1 parent)
    Officer
    2018-04-17 ~ 2018-07-24
    IIF 24 - director → ME
    Person with significant control
    2018-04-17 ~ 2018-07-24
    IIF 34 - Ownership of shares – 75% or more → OE
    IIF 34 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.