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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, Rafael

    Related profiles found in government register
  • Marin, Rafael
    Spanish born in October 1974

    Resident in Spain

    Registered addresses and corresponding companies

    • Ciudad Grupo Santander, Avda De Cantabria S/n//28660 Boadilla Del Monte, Spain

      IIF 1
  • Marin, Rafael
    Spanish banker born in October 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Globe House, Eclipse Park, Sittingbourne Road, Maidstone, Kent, ME14 3EN

      IIF 2
  • Marin Romano, Rafael
    Spanish management consultant born in October 1974

    Resident in England

    Registered addresses and corresponding companies

    • Suite A, 1st Floor, Midas House, 62 Goldsworth Road, Woking, Surrey, GU21 6LQ, United Kingdom

      IIF 3
  • Marin Romano, Rafael
    Spanish banker born in October 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 18 Howley Place, London, W2 1XA, England

      IIF 4
  • Marin Romano, Rafael
    Spanish economist born in October 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 15 Old Burlington Street, Mayfair, London, W1S 2JR, England

      IIF 5
  • Marin Romano, Rafael
    British,spanish born in October 1974

    Resident in England

    Registered addresses and corresponding companies

    • 16, Berkeley Street, London, W1J 8DZ, England

      IIF 6

    • Buchanan House, 30 Holborn, London, EC1N 2HS, England

      IIF 7
  • Marin Romano, Rafael
    British,spanish investment adviser born in October 1974

    Resident in England

    Registered addresses and corresponding companies

    • 1st Floor, One Suffolk Way, Sevenoaks, Kent, TN13 1YL, England

      IIF 8

    • First Floor, Buckhurst House, 42/44 Buckhurst Avenue, Sevenoaks, Kent, TN13 1LZ, England

      IIF 9
  • Rafael Marin Romano
    Spanish born in October 1974

    Resident in England

    Registered addresses and corresponding companies

    • The Adelphi Building, 1 - 11 John Adam Street, London, WC2N 6HT, England

      IIF 10

    • Suite A, 1st Floor, Midas House, 62 Goldsworth Road, Woking, Surrey, GU21 6LQ, United Kingdom

      IIF 11
  • Mr Rafael Marin Romano
    Spanish born in October 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 18 Howley Place, London, W2 1XA, England

      IIF 12
child relation
Offspring entities and appointments 9
  • 1
    00ZZZERO LTD
    09251203
    Globe House, Eclipse Park, Sittingbourne Road, Maidstone, Kent
    Active Corporate (7 parents)
    Officer
    2016-05-09 ~ 2018-12-20
    IIF 2 - Director → ME
  • 2
    CONFIA HOLDINGS LTD.
    - now 12108601
    JZ LENDING LTD
    - 2023-01-27 12108601
    16 Berkeley Street, London, England
    Active Corporate (16 parents)
    Officer
    2020-02-24 ~ now
    IIF 6 - Director → ME
  • 3
    DATA FIND LIMITED
    11996870
    1st Floor One Suffolk Way, Sevenoaks, Kent, England
    Dissolved Corporate (3 parents)
    Officer
    2019-05-15 ~ dissolved
    IIF 8 - Director → ME
  • 4
    ERGO CAPITAL LIMITED
    10809698
    Ground Floor, 1 Baker's Row, London, England
    Dissolved Corporate (3 parents)
    Officer
    2017-06-08 ~ dissolved
    IIF 4 - Director → ME
    Person with significant control
    2017-06-08 ~ dissolved
    IIF 12 - Has significant influence or control → OE
  • 5
    FUTURELEARN LIMITED
    08324083
    Buchanan House, 30 Holborn, London, England
    Active Corporate (41 parents)
    Officer
    2025-07-15 ~ now
    IIF 7 - Director → ME
  • 6
    REAL VR LIMITED
    11168601
    1 Hardman Street, Manchester
    In Administration Corporate (4 parents)
    Officer
    2018-01-25 ~ 2024-10-05
    IIF 3 - Director → ME
    Person with significant control
    2018-01-25 ~ 2018-06-26
    IIF 10 - Right to appoint or remove directors → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
    2018-01-25 ~ 2024-10-05
    IIF 11 - Has significant influence or control → OE
  • 7
    SANTANDER INSURANCE SERVICES UK LIMITED
    - now 01492302
    ABBEY NATIONAL PENSION FUNDS (HOLDINGS) LIMITED - 2006-10-12
    FURLMONT LIMITED - 1981-12-31
    2 Triton Square, Regent's Place, London
    Active Corporate (60 parents)
    Officer
    2010-06-17 ~ 2011-09-12
    IIF 1 - Director → ME
  • 8
    SHARKBLAST LIMITED
    11978233
    First Floor, Buckhurst House, 42/44 Buckhurst Avenue, Sevenoaks, Kent, England
    Dissolved Corporate (3 parents)
    Officer
    2019-05-03 ~ dissolved
    IIF 9 - Director → ME
  • 9
    STREETXO LTD
    08699449
    C/o Quabbala Limited Warwick House, 65-66 Queen Street, London
    Dissolved Corporate (10 parents)
    Officer
    2016-09-30 ~ 2018-07-17
    IIF 5 - Director → ME

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