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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

    Related profiles found in government register
  • Marabini Ruiz, Rodrigo
    Spanish born in November 1962

    Resident in Spain

    Registered addresses and corresponding companies
  • Marabini Ruiz, Rodrigo
    Spanish aeronautical engineer born in November 1962

    Resident in Spain

    Registered addresses and corresponding companies
    • Tbi House, 72-104 Frank Lester Way, London Luton Airport, Luton, Bedfordshire, LU2 9NQ, United Kingdom

      IIF 6
  • Marabini Ruiz, Rodrigo
    Spanish director born in November 1962

    Resident in Spain

    Registered addresses and corresponding companies
    • Arturo Soria 109, 28043, Madrid, Spain

      IIF 7 IIF 8 IIF 9
    • Arturo Soris 109, 2, Madrid, 28043, Spain

      IIF 10
  • Marabini Ruiz, Rodrigo
    Spanish engineer born in November 1962

    Resident in Spain

    Registered addresses and corresponding companies
    • Arturo Soria 109, Madrid, 28042, Spain

      IIF 11
    • Avenida De San Luis 95 60 D, Madrid, E-28 033, FOREIGN, Spain

      IIF 12
child relation
Offspring entities and appointments 7
  • 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 12 - Director → ME
  • 2
    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 (66 parents, 1 offspring)
    Officer
    2011-12-02 ~ 2013-04-29
    IIF 6 - Director → ME
    2018-06-25 ~ now
    IIF 2 - Director → ME
    2013-11-27 ~ 2016-07-11
    IIF 10 - Director → ME
  • 3
    LONDON LUTON AIRPORT HOLDINGS I LIMITED
    08772220 08770132, 08772183
    Percival House 134 Percival Way, London Luton Airport, Luton, United Kingdom
    Active Corporate (33 parents, 1 offspring)
    Officer
    2018-12-13 ~ now
    IIF 5 - Director → ME
    2013-11-12 ~ 2016-07-11
    IIF 8 - Director → ME
  • 4
    LONDON LUTON AIRPORT HOLDINGS II LIMITED
    08772183 08770132, 08772220
    Percival House 134 Percival Way, London Luton Airport, Luton, United Kingdom
    Active Corporate (34 parents, 1 offspring)
    Officer
    2021-11-17 ~ now
    IIF 4 - Director → ME
    2013-11-12 ~ 2016-07-11
    IIF 9 - Director → ME
  • 5
    LONDON LUTON AIRPORT HOLDINGS III LIMITED
    08770132 08772220, 08772183
    Percival House 134 Percival Way, London Luton Airport, Luton, United Kingdom
    Active Corporate (35 parents, 1 offspring)
    Officer
    2018-05-24 ~ now
    IIF 1 - Director → ME
    2013-11-11 ~ 2016-07-11
    IIF 7 - Director → ME
  • 6
    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 3 - Director → ME
  • 7
    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 11 - Director → ME

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