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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

Lombardo, Marc

child relation
Offspring entities and appointments 18
  • 1
    AMERIN LIMITED
    - now 03220089 04956194
    BUSABA EATHAI LTD. - 2006-09-15
    BUSABA UK LIMITED - 1999-07-09
    CHELSEA CORPORATION LIMITED - 1998-12-08
    Dissolved Corporate (18 parents)
    Officer
    2016-01-04 ~ 2017-06-30
    IIF 12 - Director → ME
  • 2
    BUSABA EATHAI (STORE STREET) LIMITED
    - now 03526421
    FACTORMART LIMITED - 2001-01-17
    Dissolved Corporate (19 parents)
    Officer
    2016-01-04 ~ 2017-06-30
    IIF 9 - Director → ME
  • 3
    BUSABA EATHAI ACQUISITIONS LIMITED
    - now 06583565
    DE FACTO 1631 LIMITED - 2008-06-18
    Dissolved Corporate (15 parents)
    Officer
    2016-01-04 ~ 2017-06-30
    IIF 7 - Director → ME
  • 4
    BUSABA EATHAI CLEANCO LIMITED
    10238587
    Dissolved Corporate (12 parents)
    Officer
    2016-06-17 ~ 2017-06-30
    IIF 10 - Director → ME
  • 5
    BUSABA EATHAI HOLDINGS LIMITED
    - now 06583652
    DE FACTO 1632 LIMITED - 2008-06-18
    Dissolved Corporate (23 parents)
    Officer
    2016-01-04 ~ 2017-06-30
    IIF 11 - Director → ME
  • 6
    BUSABA EATHAI LIMITED
    - now 04956194 03220089
    AMERIN LIMITED - 2006-09-15
    In Administration Corporate (22 parents)
    Officer
    2016-01-04 ~ 2017-06-30
    IIF 8 - Director → ME
  • 7
    FFX GROUP LIMITED
    - now 09723783
    NEWCO 125 OBS LIMITED - 2015-08-24
    Dissolved Corporate (15 parents, 1 offspring)
    Officer
    2021-01-23 ~ 2023-07-28
    IIF 4 - Director → ME
  • 8
    FFX LIMITED
    07380595
    Dissolved Corporate (12 parents)
    Officer
    2021-02-02 ~ 2023-07-28
    IIF 1 - Director → ME
  • 9
    FFX TOOLS LIMITED
    07380757
    Dissolved Corporate (12 parents)
    Officer
    2021-01-23 ~ 2023-07-28
    IIF 2 - Director → ME
  • 10
    FOLKESTONE FIXINGS LIMITED
    05668753
    Dissolved Corporate (18 parents, 5 offsprings)
    Officer
    2021-01-23 ~ 2023-07-28
    IIF 5 - Director → ME
  • 11
    JERMYN STREET TIE MAKERS LIMITED
    - now 01492563
    VICTORGATE LIMITED - 1980-12-31
    Dissolved Corporate (11 parents)
    Officer
    2020-02-25 ~ 2020-05-24
    IIF 14 - Director → ME
  • 12
    JOULES INVESTMENTS HOLDINGS LIMITED
    08752970
    Liquidation Corporate (14 parents, 1 offspring)
    Officer
    2013-11-04 ~ 2015-12-23
    IIF 18 - Director → ME
  • 13
    JOULES LIMITED
    - now 02934327
    ORIGINALS LIMITED - 2005-10-20
    Liquidation Corporate (35 parents, 2 offsprings)
    Officer
    2012-02-27 ~ 2015-12-23
    IIF 17 - Director → ME
  • 14
    T M LEWIN (SHIRTMAKERS) LIMITED
    - now 01854490
    ASQUITH BROWN LIMITED - 1987-08-03
    LONGCARD LIMITED - 1984-11-09
    Dissolved Corporate (12 parents)
    Officer
    2020-02-25 ~ 2020-05-24
    IIF 13 - Director → ME
  • 15
    TML BIDCO LIMITED
    09697006
    Dissolved Corporate (22 parents, 1 offspring)
    Officer
    2018-04-09 ~ 2020-05-22
    IIF 16 - Director → ME
  • 16
    TML REALISATIONS LIMITED - now
    T.M.LEWIN & SONS LIMITED
    - 2020-07-23 00340508
    Dissolved Corporate (18 parents, 2 offsprings)
    Officer
    2020-02-25 ~ 2020-05-24
    IIF 15 - Director → ME
  • 17
    TRUPANON BIDCO LIMITED
    - now 12912312
    HAMSARD 3593 LIMITED - 2020-12-08
    Dissolved Corporate (15 parents, 1 offspring)
    Officer
    2021-01-23 ~ 2023-07-28
    IIF 6 - Director → ME
  • 18
    TRUPANON TOPCO LIMITED
    - now 12912302
    HAMSARD 3592 LIMITED - 2020-12-08
    Dissolved Corporate (13 parents, 1 offspring)
    Officer
    2021-01-23 ~ 2023-07-28
    IIF 3 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.