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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 3
  • 1
    Fisher, Ian
    Born in August 1950
    Individual (59 offsprings)
    Officer
    icon of calendar 1994-01-18 ~ now
    OF - Director → CIF 0
    Mr Ian Fisher
    Born in August 1950
    Individual (59 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Fletcher, Alan Thomas
    Born in December 1934
    Individual (35 offsprings)
    Officer
    icon of calendar 1994-01-24 ~ now
    OF - Director → CIF 0
    Mr Alan Thomas Fletcher
    Born in December 1934
    Individual (35 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Fischer, Andrew Olaf
    Born in August 1964
    Individual (104 offsprings)
    Officer
    icon of calendar 1994-01-18 ~ now
    OF - Director → CIF 0
    Fischer, Andrew Olaf
    Director
    Individual (104 offsprings)
    Officer
    icon of calendar 1994-01-18 ~ now
    OF - Secretary → CIF 0
    Mr Andrew Olaf Fischer
    Born in August 1964
    Individual (104 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 3
  • 1
    Fletcher, Alan Thomas
    Director born in December 1934
    Individual (35 offsprings)
    Officer
    icon of calendar 1994-01-24 ~ 1994-01-18
    OF - Director → CIF 0
  • 2
    WATERLOO NOMINEES LIMITED
    icon of address6-8 Underwood Street, London
    Active Corporate (4 parents, 6 offsprings)
    Equity (Company account)
    594 GBP2024-12-31
    Officer
    1994-01-18 ~ 1995-01-18
    PE - Nominee Director → CIF 0
  • 3
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Active Corporate (5 parents)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    1994-01-18 ~ 1994-01-18
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

RUBICON PARTNERS LIMITED

Previous name
LEANSTREAM LIMITED - 1994-01-26
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Current Assets
10 GBP2024-12-31
10 GBP2023-12-31
Net Current Assets/Liabilities
10 GBP2024-12-31
10 GBP2023-12-31
Total Assets Less Current Liabilities
10 GBP2024-12-31
10 GBP2023-12-31
Net Assets/Liabilities
10 GBP2024-12-31
10 GBP2023-12-31
Equity
10 GBP2024-12-31
10 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31

Related profiles found in government register
  • RUBICON PARTNERS LIMITED
    Info
    LEANSTREAM LIMITED - 1994-01-26
    Registered number 02888700
    icon of address8-12 York Gate, London NW1 4QG
    PRIVATE LIMITED COMPANY incorporated on 1994-01-18 (31 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-18
    CIF 0
  • ERSA BIDCO LIMITED
    S
    Registered number 13809793
    icon of address8-12, York Gate, London, England, NW1 4QG
    Private Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • ARM GROUP LIMITED - 2011-11-15
    AGENTCHARM LIMITED - 1994-03-09
    ENTERPRISE UTILITY SERVICES LIMITED - 2014-05-29
    AMEY UTILITY SERVICES LIMITED - 2022-04-14
    icon of addressUnit 42 Eaton Avenue, Buckshaw Village, Chorley, England
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2022-04-12 ~ now
    CIF 1 - Right to appoint or remove directors as a member of a firmOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Has significant influence or control as a member of a firmOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.