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 6
  • 1
    Cartledge, Dean
    Chief Operations Officer born in June 1971
    Individual (16 offsprings)
    Officer
    2022-01-05 ~ dissolved
    OF - Director → CIF 0
  • 2
    Hutt, Daron Grenville
    Chairman born in February 1963
    Individual (30 offsprings)
    Officer
    2017-01-05 ~ dissolved
    OF - Director → CIF 0
  • 3
    Cartledge, Lynda Terry
    Individual (9 offsprings)
    Officer
    2017-02-09 ~ dissolved
    OF - Secretary → CIF 0
  • 4
    Scutt, Gary
    Chief Executive Officer born in January 1976
    Individual (27 offsprings)
    Officer
    2017-02-09 ~ dissolved
    OF - Director → CIF 0
  • 5
    Whittaker, Andrew John
    Chief Financial Officer born in June 1967
    Individual (19 offsprings)
    Officer
    2017-10-10 ~ dissolved
    OF - Director → CIF 0
  • 6
    24, Christchurch Road, Bournemouth, England
    Active Corporate (7 parents, 14 offsprings)
    Person with significant control
    2019-10-22 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 5
  • 1
    Flight, Gemma
    Telemarketing Director born in March 1987
    Individual
    Officer
    2017-03-06 ~ 2019-02-25
    OF - Director → CIF 0
  • 2
    Dickson, Karen Lilian
    Non-Executive Director born in June 1959
    Individual (7 offsprings)
    Officer
    2017-01-05 ~ 2020-01-14
    OF - Director → CIF 0
  • 3
    Mr Daron Grenville Hutt
    Born in February 1963
    Individual (30 offsprings)
    Person with significant control
    2017-01-05 ~ 2018-06-15
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    Mr Daron Hutt
    Born in February 1963
    Individual (30 offsprings)
    Person with significant control
    2017-07-17 ~ 2019-10-22
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    Elfallah, Hammad
    Chief Executive Officer born in September 1956
    Individual
    Officer
    2017-03-06 ~ 2018-11-21
    OF - Director → CIF 0
  • 5
    Attree, Lloyd
    Director born in December 1981
    Individual
    Officer
    2017-02-09 ~ 2017-11-28
    OF - Director → CIF 0
parent relation
Company in focus

RUBIX BUSINESS SYSTEMS LIMITED

Standard Industrial Classification
61900 - Other Telecommunications Activities

  • RUBIX BUSINESS SYSTEMS LIMITED
    Info
    Registered number 10549233
    1 Bridgewater Place, Water Lane, Leeds LS11 5QR
    Private Limited Company incorporated on 2017-01-05 and dissolved on 2024-06-18 (7 years 5 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 24 April 2025 and licensed under the Open Government Licence v3.0.