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 2
  • 1
    Rubins, Sema Fulya
    Director born in September 1967
    Individual (2 offsprings)
    Officer
    2017-02-28 ~ now
    OF - Director → CIF 0
  • 2
    Rubins, Jonathan
    Finance Broker born in May 1967
    Individual (31 offsprings)
    Officer
    2008-03-19 ~ now
    OF - Director → CIF 0
    Mr Jonathan Rubins
    Born in May 1967
    Individual (31 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 4
  • 1
    Piper, Robert Jeffrey
    Individual (16 offsprings)
    Officer
    2008-08-22 ~ 2022-08-05
    OF - Secretary → CIF 0
  • 2
    Fisk, Claire
    Individual
    Officer
    2008-03-19 ~ 2008-08-22
    OF - Secretary → CIF 0
  • 3
    41 Chalton Street, London
    Dissolved Corporate (5 parents, 129 offsprings)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2008-02-12 ~ 2008-03-19
    PE - Nominee Secretary → CIF 0
  • 4
    41 Chalton Street, London
    Dissolved Corporate (5 parents, 237 offsprings)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2008-02-12 ~ 2008-03-19
    PE - Nominee Director → CIF 0
parent relation
Company in focus

MANOR WAY FINANCE LTD

Previous name
FACTBASE LIMITED - 2008-04-22
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

Related profiles found in government register
  • MANOR WAY FINANCE LTD
    Info
    FACTBASE LIMITED - 2008-04-22
    Registered number 06501978
    1st Floor Health Aid House, Marlborough Hill, Harrow, Middlesex HA1 1UD
    Private Limited Company incorporated on 2008-02-12 (17 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-20
    CIF 0
  • MANOR WAY FINANCE LTD
    S
    Registered number missing
    49a, High Street, Ruislip, Middlesex, HA4 7BD
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 10
  • 1
    1 Northwood Lodge, Oak Hill Park, London
    Active Corporate (5 parents)
    Equity (Company account)
    -915 GBP2023-09-30
    Officer
    2016-10-01 ~ now
    CIF 10 - LLP Designated Member → ME
  • 2
    One Great Cumberland Place, Marble Arch, London
    Dissolved Corporate (4 parents)
    Officer
    2008-07-28 ~ dissolved
    CIF 3 - LLP Designated Member → ME
  • 3
    49a High Street, Ruislip, Middlesex
    Dissolved Corporate (4 parents)
    Officer
    2008-12-19 ~ dissolved
    CIF 2 - LLP Designated Member → ME
  • 4
    STEPHEN HOWARD HOMES LYTTON WAY LLP - 2008-04-10
    1st Floor Health Aid House, Marlborough Hill, Harrow, Middlesex, England
    Dissolved Corporate (3 parents)
    Officer
    2012-06-03 ~ dissolved
    CIF 6 - LLP Designated Member → ME
  • 5
    49a High Street, Ruislip, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    2008-09-08 ~ dissolved
    CIF 7 - LLP Designated Member → ME
  • 6
    One, Great Cumberland Place, London
    Dissolved Corporate (4 parents)
    Officer
    2009-07-11 ~ dissolved
    CIF 1 - LLP Designated Member → ME
  • 7
    One Great Cumberland Place, Marble Arch, London
    Dissolved Corporate (3 parents)
    Officer
    2008-06-09 ~ dissolved
    CIF 9 - LLP Designated Member → ME
  • 8
    STEPHEN HOWARD HOMES (1) LLP - 2003-01-30
    1st Floor Health Aid House, Marlborough Hill, Harrow, Middlesex, England
    Dissolved Corporate (2 parents)
    Officer
    2008-09-08 ~ dissolved
    CIF 5 - LLP Designated Member → ME
  • 9
    STEPHEN HOWARD HOMES BABRAHAM LLP - 2002-01-23
    49a High Street, Ruislip, Middlesex
    Dissolved Corporate (4 parents)
    Officer
    2008-07-16 ~ dissolved
    CIF 8 - LLP Designated Member → ME
  • 10
    49a High Street, Ruislip, Middlesex
    Dissolved Corporate (3 parents)
    Officer
    2008-07-14 ~ dissolved
    CIF 4 - LLP Designated Member → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.