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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, Francisco Tobias

    Related profiles found in government register
  • Marin, Francisco Tobias
    American born in April 1973

    Resident in United States

    Registered addresses and corresponding companies
  • Tobias Marin, Francisco
    Argentine finance officer born in April 1973

    Resident in United States

    Registered addresses and corresponding companies
  • Tobias Marin, Francisco
    Argentinian born in April 1973

    Resident in England

    Registered addresses and corresponding companies
  • Tobias Martin, Francisco
    British born in April 1973

    Resident in England

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 13
  • 1
    CANADA SQUARE OPERATIONS LIMITED
    - now 02999842 03403963... (more)
    CANADA SQUARE OPERATIONS PLC
    - 2012-11-29 02999842 03403963... (more)
    EGG BANKING PLC
    - 2012-09-28 02999842
    PRUDENTIAL BANKING PLC - 2002-04-10
    PRUDENTIAL FOUR PLC - 1996-09-17
    PRUDENTIAL FOUR LIMITED - 1996-04-25
    GS FOUR LIMITED - 1996-01-15
    Active Corporate (55 parents, 5 offsprings)
    Officer
    2011-10-18 ~ 2013-05-10
    IIF 13 - Director → ME
  • 2
    CITIFINANCIAL EUROPE LIMITED - now
    CITIFINANCIAL EUROPE PLC
    - 2017-06-05 01375237 03480565
    ASSOCIATES CAPITAL CORPORATION PLC - 2003-04-11
    WEEKHURST LIMITED - 1978-12-31
    Active Corporate (51 parents)
    Officer
    2011-10-18 ~ 2013-05-10
    IIF 9 - Director → ME
  • 3
    CITIGROUP CAPITAL INVESTMENTS UK LIMITED
    07196865
    Active Corporate (14 parents, 2 offsprings)
    Officer
    2011-10-10 ~ 2013-01-11
    IIF 8 - Director → ME
  • 4
    CITIGROUP CAPITAL UK LIMITED
    - now 03686706
    NIKKO PRINCIPAL INVESTMENTS LIMITED - 2009-10-26
    NIKKO PFG LIMITED - 1999-03-09
    Active Corporate (30 parents)
    Officer
    2011-10-03 ~ 2013-05-10
    IIF 11 - Director → ME
  • 5
    CITIGROUP GLOBAL MARKETS LIMITED
    - now 01763297 01548967
    SALOMON BROTHERS INTERNATIONAL LIMITED - 2003-04-07
    STOCKROBE LIMITED - 1984-02-01
    Active Corporate (70 parents, 1 offspring)
    Officer
    2022-08-03 ~ 2024-03-25
    IIF 5 - Director → ME
  • 6
    CORIENT ADVISORS UK LTD
    17062317
    Active Corporate (3 parents)
    Officer
    2026-03-02 ~ now
    IIF 4 - Director → ME
  • 7
    CORIENT GLOBAL PARTNERS (FEEDER 1) LIMITED
    17276516
    Active Corporate (3 parents)
    Officer
    2026-06-17 ~ now
    IIF 3 - Director → ME
  • 8
    CORIENT INTERNATIONAL ACQUISITIONCO LIMITED
    16779799
    Active Corporate (4 parents, 9 offsprings)
    Officer
    2025-10-13 ~ now
    IIF 2 - Director → ME
  • 9
    CORIENT INTERNATIONAL HOLDINGS LIMITED
    16685261
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2025-09-01 ~ now
    IIF 1 - Director → ME
  • 10
    DUKINFIELD MORTGAGES LIMITED - now
    FUTURE MORTGAGES LIMITED
    - 2015-09-02 03300794 SC622164... (more)
    FUTURE MORTGAGES 1 LTD - 2004-11-01
    FUTURE MORTGAGE 1 LIMITED - 1998-10-02
    DECORNICE LIMITED - 1997-01-28
    Dissolved Corporate (40 parents)
    Officer
    2011-10-18 ~ 2013-05-10
    IIF 10 - Director → ME
  • 11
    EMI GROUP PENSION TRUSTEES LIMITED
    - now 00530578
    THORN EMI PENSION TRUST LIMITED - 1997-04-01
    T.E.I. PENSION TRUST LIMITED - 1981-12-31
    Dissolved Corporate (40 parents)
    Officer
    2012-12-18 ~ 2013-03-15
    IIF 12 - Director → ME
  • 12
    MORGAN STANLEY PRIVATE WEALTH MANAGEMENT LIMITED
    - now 06837134
    CABOT 36 LIMITED - 2009-04-28
    MOTHMARSH LIMITED - 2009-03-06
    Dissolved Corporate (24 parents)
    Officer
    2011-11-18 ~ 2013-05-09
    IIF 6 - Director → ME
  • 13
    MORGAN STANLEY SMITH BARNEY HOLDINGS (UK) LIMITED
    - now 06874188
    MOLECROFT LIMITED - 2009-05-12
    Active Corporate (24 parents, 1 offspring)
    Officer
    2011-11-21 ~ 2013-05-09
    IIF 7 - Director → ME

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