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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

Marin, Jose Mauricio

    Related profiles found in government register
  • Marin, Jose Mauricio
    Colombian born in September 1971

    Resident in United States

    Registered addresses and corresponding companies
    • 1221 Brickell Building, 1221 Brickell Building, 9th Floor, Miami, 33131, United States

      IIF 1
    • 888 Biscayne Blvd, 888 Biscayne Blvd, Ste 505, Miami, Florida, 33132, United States

      IIF 2
  • Marin Elizalde, Jose Mauricio
    Colombian born in September 1971

    Resident in United States

    Registered addresses and corresponding companies
    • The Third Floor, 207 Regent Street, London, W1B 3HH, United Kingdom

      IIF 3
  • Mr Jose Mauricio Marin Elizalde
    Colombian born in September 1971

    Resident in United States

    Registered addresses and corresponding companies
    • The Third Floor, 207 Regent Street, London, W1B 3HH, United Kingdom

      IIF 4
  • Mr Jose Mauricio Marin
    Colombian born in March 1971

    Resident in Colombia

    Registered addresses and corresponding companies
    • The Third Floor, 207 Regent Street, London, W1B 3HH, United Kingdom

      IIF 5
child relation
Offspring entities and appointments 3
  • 1
    ATLANTIC CAPITAL INTERNATIONAL LTD
    13706975
    The Third Floor, 207 Regent Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-03-01 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2024-03-01 ~ now
    IIF 5 - Has significant influence or control as a member of a firm OE
  • 2
    GLADIUS DIVITAS LTD
    14383648
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2024-11-30 ~ now
    IIF 2 - Director → ME
  • 3
    LUPIN FINANCIAL GROUP LTD
    16277185
    The Third Floor, 207 Regent Street, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-02-26 ~ 2026-03-20
    IIF 3 - Director → ME
    Person with significant control
    2025-02-26 ~ 2026-03-20
    IIF 4 - Ownership of voting rights - 75% or more OE
    IIF 4 - Ownership of shares – 75% or more OE
    IIF 4 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.