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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

Mr Alberto Marolda

    Related profiles found in government register
  • Mr Alberto Marolda
    Italian born in August 1961

    Resident in England

    Registered addresses and corresponding companies
    • 3, Valencia Road, Stanmore, Middlesex, HA7 4JL

      IIF 1
  • Mr Alberto Marolda
    Italian born in August 1961

    Resident in Bahamas

    Registered addresses and corresponding companies
    • 3, Valencia Road, Stanmore, Middlesex, HA7 4JL

      IIF 2
  • Marolda, Alberto
    Italian born in August 1961

    Resident in England

    Registered addresses and corresponding companies
    • 17 Ilchester Place, London, W14 8AA

      IIF 3
  • Marolda, Alberto
    Italian investment manager born in August 1961

    Resident in England

    Registered addresses and corresponding companies
  • Marolda, Alberto
    born in August 1961

    Resident in England

    Registered addresses and corresponding companies
    • 17 Ilchester Place, London, W14 8AA

      IIF 6
    • 3, Valencia Road, Stanmore, Middlesex, HA7 4JL

      IIF 7
child relation
Offspring entities and appointments 5
  • 1
    DM WINDSOR UK LIMITED - now
    LEO FUND MANAGERS LIMITED
    - 2019-10-17 03909814
    27 Hill Street, London, England
    Dissolved Corporate (19 parents)
    Officer
    2000-10-05 ~ 2003-12-04
    IIF 3 - Director → ME
  • 2
    ST CLARE'S FOUNDATION
    06041382
    3 Valencia Road, Stanmore, Middlesex
    Dissolved Corporate (7 parents)
    Officer
    2007-01-04 ~ dissolved
    IIF 5 - Director → ME
    Person with significant control
    2017-01-03 ~ dissolved
    IIF 1 - Has significant influence or control OE
  • 3
    TARCHON CAPITAL MANAGEMENT LLP
    - now OC315373 03684651
    TARCHON CAPITAL LLP
    - 2006-01-06 OC315373 03684651
    3 Valencia Road, Stanmore, Middlesex, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2005-12-16 ~ dissolved
    IIF 6 - LLP Member → ME
  • 4
    TARCHON CAPITAL SERVICES LIMITED
    - now 03684651 OC315373
    TARCHON CAPITAL MANAGEMENT LIMITED
    - 2006-01-06 03684651 OC315373
    ESPERIA CAPITAL MANAGEMENT LIMITED
    - 2003-12-18 03684651
    MAROLDA MANAGEMENT LIMITED
    - 1999-03-11 03684651
    27 Church Street, Rickmansworth, Hertfordshire
    Dissolved Corporate (7 parents, 2 offsprings)
    Officer
    1998-12-16 ~ 2014-12-03
    IIF 4 - Director → ME
  • 5
    VAHNEA MAROLDA INVESTMENTS LLP
    OC390377 OC380204
    3 Valencia Road, Stanmore, Middlesex
    Active Corporate (18 parents, 10 offsprings)
    Officer
    2014-09-08 ~ 2019-10-01
    IIF 7 - LLP Member → ME
    Person with significant control
    2017-01-15 ~ 2019-10-01
    IIF 2 - Right to surplus assets - More than 25% but not more than 50% OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.