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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 8
  • 1
    Petherbridge, Luke James
    Born in January 1980
    Individual (1 offspring)
    Officer
    2007-10-12 ~ 2007-10-24
    OF - Director → CIF 0
  • 2
    Fell, Gordon Edward Christopher
    Born in August 1964
    Individual (2 offsprings)
    Officer
    2006-06-01 ~ now
    OF - Director → CIF 0
  • 3
    Rattigan, Mark Andrew
    Born in March 1962
    Individual (17 offsprings)
    Officer
    2007-03-07 ~ now
    OF - Director → CIF 0
  • 4
    David Isaac Lawrence Wald
    Individual (58 offsprings)
    Insolvency
    2009-12-16 ~ 2010-07-27
    IP - (Case 1) practitioner → CIF 0
  • 5
    Ian David Holland
    Individual (259 offsprings)
    Insolvency
    2009-12-16 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 6
    Cooper, Matthew Raymond
    Born in December 1965
    Individual (1 offspring)
    Officer
    2006-06-01 ~ 2007-03-07
    OF - Director → CIF 0
  • 7
    LDCS PROCESS AGENT LIMITED - now 02600095
    HACKWOOD SECRETARIES LIMITED
    - 2024-12-20 02600095
    HACKREMCO (NO.670) LIMITED - 1991-09-19
    One Silk Street, London
    Active Corporate (27 parents, 2060 offsprings)
    Officer
    2006-04-11 ~ dissolved
    OF - Nominee Secretary → CIF 0
  • 8
    HACKWOOD DIRECTORS LIMITED
    - now 02600113
    HACKREMCO (NO.675) LIMITED - 1991-09-19
    One Silk Street, London
    Active Corporate (23 parents, 1390 offsprings)
    Officer
    2006-04-11 ~ 2006-06-01
    OF - Nominee Director → CIF 0
parent relation
Company in focus

RUBICON HOLDINGS (EUROPE) LIMITED

Period: 2006-06-01 ~ 2011-02-02
Company number: 05777651
Registered names
RUBICON HOLDINGS (EUROPE) LIMITED - Dissolved
HACKREMCO (NO. 2367) LIMITED - 2006-06-01 05860236... (more)
Standard Industrial Classification
7487 - Other Business Activities

  • RUBICON HOLDINGS (EUROPE) LIMITED
    Info
    HACKREMCO (NO. 2367) LIMITED - 2006-06-01
    Registered number 05777651
    18 Sapcote Trading Centre, 374 High Road, London NW10 2DH
    PRIVATE LIMITED COMPANY incorporated on 2006-04-11 and dissolved on 2011-02-02 (4 years 9 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.