- Sources fused
- 2
- Ownership hops held
- 18
An absent edge means not yet observed — never does not exist.
MARLIN LIGHTING LIMITED
MARLIN LIGHTING LIMITED — active UK company, incorporated 2006 (oo:GB-COH-05672755). UBO chain traced 18 hops, 8 owners, 9 officers. Cited to 2 registries.
Ownership resolves 18 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2006-01-12
- Legal form
- ltd
- Activity
- 27400, 46470, 47599
- Registered office
- 275 New N Rd 3110 London, London, N1 7AA, United Kingdom
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- MARLIN LIGHTING LIMITED
None in current sources.
18-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.
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- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBODOSSIER
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
Register record, filings & financials
live · Companies House- Company no.
- 05672755
- Status
- active
- Type
- ltd
- Incorporated
- 2006-01-12
- Registered office
- 275 New N Rd 3110 London, London, N1 7AA, United Kingdom
- SIC
- 27400, 46470, 47599
People & control
10 parties · 2 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- ALSHAIKH, Rudayna
- director · Italian · appointed 2025-11-26 · Companies House
- individual PSC · 50–75% shares · United Kingdom · since 2025-11-20 · CH · PSC register
- Freccia Brussa S.R.L
- corporate PSC · 50–75% shares · Italy · since 2025-11-20 · CH · PSC register
- Cfs Secretaries Limited
- corporate PSC · 75–100% shares · United Kingdom · ceased 2025-11-20 · CH · PSC register
- CHALFEN SECRETARIES LIMITED
- corporate nominee secretary · appointed 2006-01-12 · resigned · Companies House
- corporate nominee director · appointed 2006-01-12 · resigned · Companies House
- corporate PSC · 75–100% shares · England · ceased 2024-03-15 · CH · PSC register
- IBRAHIM, Ashraf
- secretary · appointed 2025-11-20 · resigned · Companies House
- director · Egyptian · appointed 2025-11-20 · resigned · Companies House
- individual PSC · 75–100% shares · United Arab Emirates · ceased 2025-11-21 · CH · PSC register
- MARTIN, Emma Jayne
- director · British · appointed 2018-11-13 · resigned · Companies House
- Mr Alan Charles Rutland
- individual PSC · 25–50% shares · ceased 2016-06-30 · CH · PSC register
- PURDON, Jonathan Gardner
- director · British · appointed 2006-01-12 · resigned · Companies House
- individual PSC · 25–50% shares · ceased 2016-06-30 · CH · PSC register
- THORNTON, Nuala Martine
- director · British · appointed 2024-03-15 · resigned · Companies House
- individual PSC · significant influence or control · United Kingdom · ceased 2025-11-20 · CH · PSC register
- YOUNG, Lisa Mary
- director · British · appointed 2021-11-13 · resigned · Companies House
10 parties · 2 current. Ceased and resigned records are retained as history.
Common questions
- Who owns MARLIN LIGHTING LIMITED?
- What is MARLIN LIGHTING LIMITED's risk level?
- Where does MARLIN LIGHTING LIMITED appear across sources?
Community intel
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