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
    Weinberger, Omer
    Company Director born in June 1983
    Individual (97 offsprings)
    Officer
    2025-02-13 ~ now
    OF - Director → CIF 0
  • 2
    6th Floor Brock House, 19 Langham Street, London, England
    Active Corporate (1 parent, 1 offspring)
    Person with significant control
    2025-02-20 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 1
  • Mr Omer Weinberger
    Born in June 1983
    Individual (97 offsprings)
    Person with significant control
    2025-02-13 ~ 2025-02-20
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

RUBY MEZZ CO LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • RUBY MEZZ CO LIMITED
    Info
    Registered number 16250084
    Brock House, 19 Langham Street, London W1W 6BP
    Private Limited Company incorporated on 2025-02-13 (4 months). The company status is Active.
    CIF 0
  • RUBY MEZZ CO LIMITED
    S
    Registered number 16250084
    6th Floor Brock House, 19 Langham Street, London, England, W1W 6BP
    Limited Company in England And Wales, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 6th Floor Brock House, 19 Langham Street, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2025-02-20 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.