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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 5
  • 1
    Moore, Colin Douglas
    Born in February 1965
    Individual (24 offsprings)
    Officer
    2023-10-12 ~ now
    OF - Director → CIF 0
  • 2
    Alport, Bradley Shaun
    Born in February 1992
    Individual (4 offsprings)
    Officer
    2023-10-12 ~ now
    OF - Director → CIF 0
  • 3
    Berelowitz, Rael Mervyn
    Born in February 1967
    Individual (23 offsprings)
    Officer
    2023-10-12 ~ now
    OF - Director → CIF 0
  • 4
    B & C COMPANY SECRETARIAL SERVICES LIMITED
    03100482
    930 High Road, London, England
    Active Corporate (6 parents, 120 offsprings)
    Officer
    2023-10-12 ~ now
    OF - Secretary → CIF 0
  • 5
    RUBICON GLOBAL CAPITAL LIMITED
    15096379 15206060
    2nd Floor, Lyttelton House, 2 Lyttelton Road, London, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2023-10-12 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

RUBICON GLOBAL CAPITAL II LIMITED

Period: 2023-10-12 ~ now
Company number: 15206060 15096379
Registered name
RUBICON GLOBAL CAPITAL II LIMITED - now 15096379
Standard Industrial Classification
64304 - Activities Of Open-ended Investment Companies

  • RUBICON GLOBAL CAPITAL II LIMITED
    Info
    Registered number 15206060
    2nd Floor, Lyttelton House, 2 Lyttelton Road, London N2 0EF
    PRIVATE LIMITED COMPANY incorporated on 2023-10-12 (2 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-11
    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 March 2026 and licensed under the Open Government Licence v3.0.