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 4
  • 1
    Peck, James Gavin Le Marchant
    Operations Manager/Director born in December 1979
    Individual (10 offsprings)
    Officer
    2024-02-12 ~ now
    OF - director → CIF 0
  • 2
    Klein, Blake Austin, Mr.
    Lawyer born in January 1979
    Individual (21 offsprings)
    Officer
    2021-01-21 ~ now
    OF - director → CIF 0
  • 3
    Al Mamoura Building A, 15th Street And Muroor Road, Po Box 45005, Abu Dhabi, United Arab Emirates
    Corporate (10 offsprings)
    Person with significant control
    2021-01-21 ~ now
    PE - Has significant influence or controlCIF 0
  • 4
    Duo, Level 6, 280 Bishopsgate, London, United Kingdom
    Corporate (3 parents, 160 offsprings)
    Equity (Company account)
    -178,715 GBP2017-11-30
    Officer
    2021-12-21 ~ now
    OF - secretary → CIF 0
    OF - secretary → CIF 0
Ceased 2
  • 1
    Ryan, Matthew Peter
    Lawyer born in September 1977
    Individual (1 offspring)
    Officer
    2021-01-21 ~ 2024-02-12
    OF - director → CIF 0
  • 2
    CLIFFORD CHANCE SECRETARIES 2009 LIMITED - 2009-08-28
    BASILCLOSE LIMITED - 2009-06-11
    8th Floor, 20 Farringdon Street, London, United Kingdom
    Corporate (6 parents, 1097 offsprings)
    Officer
    2021-01-21 ~ 2021-12-21
    PE - secretary → CIF 0
parent relation
Company in focus

RUBY AGGREGATOR HOLDINGS 1 LIMITED

Previous name
RUBY AGGREGATOR HOLDINGS LIMITED - 2021-01-29
Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies

  • RUBY AGGREGATOR HOLDINGS 1 LIMITED
    Info
    RUBY AGGREGATOR HOLDINGS LIMITED - 2021-01-29
    Registered number 13149023
    Duo, Level 6, 280 Bishopsgate, London EC2M 4RB
    Private Limited Company incorporated on 2021-01-21 (4 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-21
    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.