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
0
- Not found in our database.
Company in focus
RUBICON CAPITAL LIMITED
Related profiles found in government register
Offspring entities and appointments
Active
11
- 1
8 Knivet Road, London, EnglandDissolved Corporate (1 parent)Person with significant control
2017-06-06 ~ dissolvedCIF 14 - Right to surplus assets - More than 25% but not more than 50% → OECIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OEOfficer 2017-06-06 ~ dissolvedCIF 45 - LLP Designated Member → ME - 2Wilkin Chapman Llp, Cartergate House, 26 Chantry Lane, Grimsby, North East LincolnshireLiquidation Corporate (2 parents)Total Assets Less Current Liabilities (Company account)3,990,033 GBP2021-10-31Person with significant control 2017-10-11 ~ nowCIF 17 - Right to surplus assets - More than 25% but not more than 50% → OECIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OEOfficer 2017-10-11 ~ nowCIF 38 - LLP Designated Member → ME
- 326 Monck Street, London, EnglandDissolved Corporate (2 parents)Person with significant control 2016-08-04 ~ dissolvedCIF 10 - Right to appoint or remove members → OECIF 10 - Right to surplus assets - More than 25% but not more than 50% → OECIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OEOfficer 2016-08-04 ~ dissolvedCIF 35 - LLP Designated Member → ME
- 426 Monck Street, London, United KingdomDissolved Corporate (2 parents)Person with significant control 2016-09-16 ~ dissolvedCIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 19 - Right to surplus assets - More than 25% but not more than 50% → OEOfficer 2016-09-16 ~ dissolvedCIF 46 - LLP Designated Member → ME
- 552 Brook Street, London, EnglandDissolved Corporate (4 parents)Person with significant control 2016-09-15 ~ dissolvedCIF 20 - Right to surplus assets - More than 25% but not more than 50% → OECIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OEOfficer 2016-09-15 ~ dissolvedCIF 41 - LLP Designated Member → ME
- 6C/o Gordon Wood Scott & Partners Limited, Dean House, 96 Whiteladies Road, Bristol, EnglandDissolved Corporate (1 parent)Person with significant control 2018-04-24 ~ dissolvedCIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 4 - Right to surplus assets - More than 25% but not more than 50% → OECIF 4 - Right to appoint or remove members → OEOfficer 2018-04-24 ~ dissolvedCIF 31 - LLP Designated Member → ME
- 726 Monck Street, LondonDissolved Corporate (3 parents)Officer 2015-08-10 ~ dissolvedCIF 36 - LLP Designated Member → ME
- 826 Monck Street, London, United KingdomDissolved Corporate (1 parent)Officer 2015-12-04 ~ dissolvedCIF 49 - LLP Designated Member → ME
- 926 Monck Street, London, United KingdomDissolved Corporate (5 parents)Officer 2016-05-11 ~ dissolvedCIF 47 - LLP Designated Member → ME
- 1039-40 St. James's Place, London, EnglandActive Corporate (3 parents)Equity (Company account)174,014 GBP2023-05-31Officer 2019-06-03 ~ nowCIF 27 - Director → MEPerson with significant control 2019-06-03 ~ nowCIF 21 - Ownership of voting rights - 75% or more → OECIF 21 - Ownership of shares – 75% or more → OE
- 1126 Monck Street, London, United KingdomDissolved Corporate (1 parent)Officer 2015-11-25 ~ dissolvedCIF 50 - LLP Designated Member → ME
Ceased
17
- 12 St. James's Street, London, EnglandActive Corporate (1 parent)Total Assets Less Current Liabilities (Company account)3,682,659 GBP2023-12-31Person with significant control 2016-12-08 ~ 2025-10-31CIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 16 - Right to surplus assets - More than 25% but not more than 50% → OECIF 16 - Right to appoint or remove members → OEOfficer 2016-12-08 ~ 2025-10-31CIF 24 - LLP Designated Member → ME
- 2112 Jermyn Street, LondonDissolved Corporate (1 parent)Person with significant control 2018-05-10 ~ 2021-04-09CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 1 - Right to surplus assets - More than 25% but not more than 50% → OEOfficer 2018-05-10 ~ 2021-04-09CIF 23 - LLP Designated Member → ME
- 32 St. James's Street, London, EnglandActive Corporate (1 parent)Total Assets Less Current Liabilities (Company account)3,762,118 GBP2023-06-30Person with significant control 2017-06-08 ~ 2020-06-02CIF 13 - Right to surplus assets - More than 25% but not more than 50% → OECIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OEOfficer 2017-06-08 ~ 2025-10-31CIF 39 - LLP Designated Member → ME
- 4112 Jermyn Street, LondonDissolved Corporate (1 parent)Officer 2018-06-07 ~ 2023-01-27CIF 28 - LLP Designated Member → ME
- 5112 Jermyn Street, London, EnglandDissolved Corporate (1 parent)Person with significant control 2017-09-26 ~ 2020-06-09CIF 18 - Right to surplus assets - More than 25% but not more than 50% → OECIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OEOfficer 2017-09-26 ~ 2020-06-09CIF 26 - LLP Designated Member → ME
- 62 St. James's Street, London, EnglandActive Corporate (1 parent)Total Assets Less Current Liabilities (Company account)2,747,702 GBP2023-06-30Person with significant control 2017-06-06 ~ 2020-05-31CIF 15 - Right to surplus assets - More than 25% but not more than 50% → OECIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OEOfficer 2017-06-06 ~ 2025-10-31CIF 40 - LLP Designated Member → ME
- 7112 Jermyn Street, London, EnglandDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)390,533 GBP2021-04-30Person with significant control 2017-04-27 ~ 2017-04-28CIF 9 - Right to surplus assets - More than 25% but not more than 50% → OECIF 9 - Right to appoint or remove members → OECIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OEOfficer 2017-04-27 ~ 2023-01-26CIF 30 - LLP Designated Member → ME
- 826 Monck Street, London, United KingdomDissolved Corporate (1 parent)Person with significant control 2017-06-27 ~ 2018-06-09CIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 12 - Right to surplus assets - More than 25% but not more than 50% → OEOfficer 2017-06-27 ~ 2018-06-09CIF 44 - LLP Designated Member → ME
- 922a St James Square, LondonDissolved Corporate (1 parent)Person with significant control 2017-08-11 ~ 2018-06-23CIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 8 - Right to surplus assets - More than 25% but not more than 50% → OECIF 8 - Right to appoint or remove members → OEOfficer 2017-08-11 ~ 2018-06-23CIF 34 - LLP Designated Member → ME
- 10112 Jermyn Street, London, EnglandDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)1,326,402 GBP2021-10-31Person with significant control 2017-10-17 ~ 2022-11-11CIF 7 - Right to appoint or remove members → OECIF 7 - Right to surplus assets - More than 25% but not more than 50% → OECIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEOfficer 2017-10-17 ~ 2022-11-15CIF 29 - LLP Designated Member → ME
- 11112 Jermyn Street, London, EnglandDissolved Corporate (1 parent)Person with significant control 2017-10-26 ~ 2019-07-16CIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 6 - Right to surplus assets - More than 25% but not more than 50% → OECIF 6 - Right to appoint or remove members → OEOfficer 2017-10-26 ~ 2019-07-16CIF 33 - LLP Designated Member → ME
- 12112 Jermyn Street, London, EnglandDissolved Corporate (1 parent)Person with significant control 2018-02-20 ~ 2018-06-29CIF 2 - Right to surplus assets - More than 25% but not more than 50% → OECIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE 2018-06-29 ~ 2022-10-24CIF 22 - Has significant influence or control → OEOfficer 2018-02-20 ~ 2022-10-24CIF 37 - LLP Designated Member → ME
- 13112 Jermyn Street, London, EnglandDissolved Corporate (1 parent)Person with significant control 2018-02-20 ~ 2019-06-27CIF 3 - Has significant influence or control → OEOfficer 2018-02-20 ~ 2019-06-27CIF 25 - LLP Designated Member → ME
- 14112 Jermyn Street, London, EnglandDissolved Corporate (1 parent)Person with significant control 2018-04-24 ~ 2019-02-05CIF 5 - Right to surplus assets - More than 25% but not more than 50% → OECIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 5 - Right to appoint or remove members → OEOfficer 2018-04-24 ~ 2019-02-05CIF 32 - LLP Designated Member → ME
- 152 St. James's Street, London, EnglandActive Corporate (1 parent)Total Assets Less Current Liabilities (Company account)3,778,392 GBP2024-01-31Officer 2016-01-12 ~ 2025-10-28CIF 48 - LLP Designated Member → ME
- 1626 Monck Street, London, EnglandDissolved Corporate (1 parent)Officer 2016-07-06 ~ 2018-10-26CIF 42 - LLP Designated Member → ME
- 17112 Jermyn Street, London, EnglandDissolved Corporate (1 parent)Person with significant control 2016-07-16 ~ 2019-08-19CIF 11 - Right to surplus assets - More than 25% but not more than 50% → OECIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 11 - Right to appoint or remove members → OEOfficer 2016-07-16 ~ 2019-08-19CIF 43 - LLP Designated Member → ME
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