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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 21
  • 1
    Veil, Sebastien Andre Antoine
    Director born in May 1977
    Individual (3 offsprings)
    Officer
    2017-09-14 ~ 2021-07-14
    OF - Director → CIF 0
  • 2
    Stewart, Samuel Andrew
    Born in October 1993
    Individual (2 offsprings)
    Officer
    2023-06-21 ~ now
    OF - Director → CIF 0
  • 3
    Silverbeck, Andrew David
    Chartered Accountant born in May 1969
    Individual (63 offsprings)
    Officer
    2019-04-30 ~ 2023-10-12
    OF - Director → CIF 0
  • 4
    Vartanian, Vartan
    Board Adviser born in December 1953
    Individual (2 offsprings)
    Officer
    2017-09-14 ~ 2020-12-31
    OF - Director → CIF 0
  • 5
    Janshen, Jan
    Investment Professional born in December 1969
    Individual (3 offsprings)
    Officer
    2017-09-14 ~ 2022-07-12
    OF - Director → CIF 0
  • 6
    Tyler, David Alan
    Company Director born in January 1953
    Individual (79 offsprings)
    Officer
    2021-01-01 ~ 2022-01-02
    OF - Director → CIF 0
  • 7
    Malani, Shonnel
    Born in December 1979
    Individual (10 offsprings)
    Officer
    2017-09-14 ~ now
    OF - Director → CIF 0
  • 8
    Phillips, Katherine Ann
    Born in March 1984
    Individual (12 offsprings)
    Officer
    2023-10-12 ~ now
    OF - Director → CIF 0
  • 9
    Maier, Hermann Josef
    Non-Executive Director born in December 1960
    Individual (3 offsprings)
    Officer
    2017-09-14 ~ 2020-12-31
    OF - Director → CIF 0
  • 10
    Magrath, Duncan Jonathan
    Accountant born in May 1964
    Individual (67 offsprings)
    Officer
    2017-09-14 ~ 2019-04-30
    OF - Director → CIF 0
  • 11
    Freches, Daniel Pierre Bruno
    Private Equity Investment Professional born in August 1988
    Individual (8 offsprings)
    Officer
    2021-06-07 ~ 2023-06-16
    OF - Director → CIF 0
  • 12
    Harroch, Linda
    Lawyer born in May 1973
    Individual (22 offsprings)
    Officer
    2016-11-18 ~ 2017-09-15
    OF - Director → CIF 0
  • 13
    Voisin, Franck Jean Marie
    Born in March 1969
    Individual (1 offspring)
    Officer
    2023-10-12 ~ 2025-11-06
    OF - Director → CIF 0
  • 14
    Thomsen, Martin Gaarn
    Chief Executive born in December 1970
    Individual (1 offspring)
    Officer
    2018-04-01 ~ 2023-10-12
    OF - Director → CIF 0
  • 15
    Deltenre, Myriam Odette
    Director born in March 1963
    Individual (37 offsprings)
    Officer
    2016-11-18 ~ 2017-09-15
    OF - Director → CIF 0
  • 16
    Greenspan, Joshua
    Born in March 1992
    Individual (1 offspring)
    Officer
    2023-06-21 ~ now
    OF - Director → CIF 0
  • 17
    Krishnan, Nikhil
    Born in October 1988
    Individual (1 offspring)
    Officer
    2025-10-08 ~ now
    OF - Director → CIF 0
  • 18
    Moerkeberg, David
    Born in August 1975
    Individual (1 offspring)
    Officer
    2025-11-06 ~ now
    OF - Director → CIF 0
  • 19
    Pouletty, Pierre
    Chief Executive Officer Of Devere Group born in May 1960
    Individual (8 offsprings)
    Officer
    2017-09-14 ~ 2018-03-16
    OF - Director → CIF 0
  • 20
    Sleebus, Johan Mariette Gerard Egied Luc
    Born in December 1969
    Individual (2 offsprings)
    Officer
    2017-09-14 ~ now
    OF - Director → CIF 0
  • 21
    Chan, Philippe
    Chartered Accountant born in December 1974
    Individual (12 offsprings)
    Officer
    2016-11-18 ~ 2017-09-04
    OF - Director → CIF 0
parent relation
Company in focus

RUBIX LIMITED

Period: 2021-12-01 ~ now
Company number: 10485684
Registered names
RUBIX LIMITED - now 13599664... (more)
RUBIX GROUP HOLDINGS LIMITED - 2021-12-01 11317922... (more)
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • RUBIX LIMITED
    Info
    RUBIX GROUP HOLDINGS LIMITED - 2021-12-01
    IPH-BRAMMER HOLDINGS LIMITED - 2021-12-01
    AI ROBIN TOPCO LIMITED - 2021-12-01
    Registered number 10485684
    Grove House 2nd Floor Offices, 248a Marylebone Road, London NW1 6JZ
    PRIVATE LIMITED COMPANY incorporated on 2016-11-18 (9 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-11-17
    CIF 0
  • RUBIX LIMITED
    S
    Registered number 10485684
    Accurist House, 44 Baker Street, London, England, W1U 7AP
    Private Limited Company in Companies House, England & Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    RUBIX GROUP MIDCO LIMITED
    - now 10485778 10485901... (more)
    IPH-BRAMMER MIDCO LIMITED
    - 2018-06-26 10485778 03909968... (more)
    AI ROBIN MIDCO LIMITED
    - 2017-12-28 10485778 10485901
    Grove House 2nd Floor Offices, 248a Marylebone Road, London, England
    Active Corporate (12 parents, 1 offspring)
    Person with significant control
    2017-11-17 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

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