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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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.

Parent entities and officers
Active 5
  • 1
    Chappell, Gerald Anthony
    Solicitor born in June 1943
    Individual (1 offspring)
    Officer
    ~ dissolved
    OF - Director → CIF 0
  • 2
    Mr Christopher Edward Cobden Cooke
    Born in April 1944
    Individual (9 offsprings)
    Person with significant control
    2017-06-07 ~ dissolved
    PE - Has significant influence or controlCIF 0
  • 3
    Mr Richard Henry Nicholas Jenkins
    Born in April 1959
    Individual (7 offsprings)
    Person with significant control
    2017-06-07 ~ dissolved
    PE - Has significant influence or controlCIF 0
  • 4
    R.B.S. NOMINEES NO. 2 LIMITED - now 03068261
    CALISDALE LIMITED - 1995-09-06
    Challoner House, 19 Clerkenwell Close, London
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2001-06-19 ~ dissolved
    OF - Secretary → CIF 0
  • 5
    R.B.S. NOMINEES LIMITED
    01239974
    Challoner House, 19 Clerkenwell Close, London
    Active Corporate (4 parents, 21 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2001-06-19 ~ dissolved
    OF - Director → CIF 0
Ceased 2
  • 1
    Van Tijn, Taco
    Solicitor born in January 1924
    Individual
    Officer
    ~ 2001-06-19
    OF - Director → CIF 0
  • 2
    Chappell, Gerald Anthony
    Individual (1 offspring)
    Officer
    ~ 2001-06-19
    OF - Secretary → CIF 0
parent relation
Company in focus

RUBALEX NOMINEES LIMITED

Standard Industrial Classification
74990 - Non-trading Company

  • RUBALEX NOMINEES LIMITED
    Info
    Registered number 01351810
    Challoner House, 19 Clerkenwell Close, London EC1R 0RR
    PRIVATE LIMITED COMPANY incorporated on 1978-02-07 and dissolved on 2018-08-21 (40 years 6 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.