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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, Luca

    Related profiles found in government register
  • Marin, Luca
    British,italian born in October 1989

    Resident in England

    Registered addresses and corresponding companies
  • Mr Luca Marin
    British,italian born in October 1989

    Resident in England

    Registered addresses and corresponding companies
    • 20 Fitzroy Square, London, W1T 6EJ, United Kingdom

      IIF 7
    • 24, Fitzroy Square, London, W1T 6EP, England

      IIF 8 IIF 9
  • Marin, Luca
    Italian,british born in October 1989

    Resident in England

    Registered addresses and corresponding companies
    • 12, Bridewell Place, Third Floor East, London, EC4V 6AP, United Kingdom

      IIF 10
  • Marin, Luca

    Registered addresses and corresponding companies
    • 12, Bridewell Place, Third Floor East, London, EC4V 6AP, United Kingdom

      IIF 11
child relation
Offspring entities and appointments 10
  • 1
    AEGIS UK - RECRUITING AND CONSULTING LTD
    10296010
    Marlborough House, 298 Regents Park Road, London, England
    Active Corporate (10 parents)
    Officer
    2024-04-29 ~ 2025-01-31
    IIF 1 - Director → ME
  • 2
    COCKTAIL MACHINE UK LTD
    13278674
    24 Fitzroy Square, London, England
    Active Corporate (5 parents)
    Officer
    2024-07-01 ~ now
    IIF 3 - Director → ME
  • 3
    FOODATION LTD
    10831237
    Alum House 5 Alum Chine Road, Westbourne, Bournemouth, Dorset, England
    Active Corporate (17 parents)
    Officer
    2017-07-27 ~ 2018-12-31
    IIF 10 - Director → ME
  • 4
    NAONIS LTD
    15626472
    24 Fitzroy Square, London, England
    Active Corporate (1 parent)
    Officer
    2024-04-08 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2024-04-08 ~ now
    IIF 8 - Ownership of shares – 75% or more OE
    IIF 8 - Ownership of voting rights - 75% or more OE
    IIF 8 - Right to appoint or remove directors OE
  • 5
    NEWHORIZON TRUSTEE SERVICES LTD
    14161997
    24 Fitzroy Square, London, England
    Active Corporate (10 parents)
    Officer
    2024-03-01 ~ now
    IIF 5 - Director → ME
  • 6
    PREABELLA LIMITED
    14106497
    20 Fitzroy Square, London, England
    Dissolved Corporate (3 parents)
    Officer
    2022-05-13 ~ dissolved
    IIF 2 - Director → ME
  • 7
    SANTOS TRADING LTD
    14541416
    24 Fitzroy Square, London, England
    Active Corporate (7 parents)
    Officer
    2026-02-20 ~ now
    IIF 4 - Director → ME
  • 8
    SOUTH AMERICAN INTEGRAL TRAVEL SERVICES LTD
    08681934
    12 Bridewell Place, Third Floor East, London
    Dissolved Corporate (2 parents)
    Officer
    2013-09-09 ~ dissolved
    IIF 11 - Secretary → ME
  • 9
    WELLTAX GROUP LTD
    14511836
    24 Fitzroy Square, London, England
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    2022-11-29 ~ now
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 9 - Ownership of shares – More than 25% but not more than 50% OE
  • 10
    WELLTAX LIMITED
    - now 09572130
    WALLACE & PARTNERS LTD - 2018-05-01
    24 Fitzroy Square, London, England
    Active Corporate (6 parents, 2 offsprings)
    Person with significant control
    2021-07-01 ~ 2022-11-29
    IIF 7 - Right to appoint or remove directors OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 7 - Ownership of shares – 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.