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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
Active 8
  • 1
    Ms Daphna Ruth Fisher
    Born in June 1951
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2023-04-26 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Fisher, Ian
    Born in August 1950
    Individual (68 offsprings)
    Officer
    icon of calendar 2003-06-18 ~ now
    OF - LLP Designated Member → CIF 0
  • 3
    Jennings, Michael Gareth Brian
    Born in October 1969
    Individual (9 offsprings)
    Officer
    icon of calendar 2024-02-14 ~ now
    OF - LLP Member → CIF 0
  • 4
    Fletcher, Alan Thomas
    Born in December 1934
    Individual (35 offsprings)
    Officer
    icon of calendar 2003-06-18 ~ now
    OF - LLP Designated Member → CIF 0
    Mr Alan Thomas Fletcher
    Born in December 1934
    Individual (35 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to surplus assets - More than 25% but not more than 50%CIF 0
  • 5
    Fischer, Andrew Olaf
    Born in August 1964
    Individual (99 offsprings)
    Officer
    icon of calendar 2003-06-18 ~ now
    OF - LLP Designated Member → CIF 0
  • 6
    icon of address3rd, Floor, Omar Hodge Building Road Town, Wickhams Cay 1, Virgin Islands, British
    Corporate (2 offsprings)
    Officer
    icon of calendar 2003-06-20 ~ now
    OF - LLP Member → CIF 0
  • 7
    icon of address8-12, York Gate, London, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2009-05-05 ~ now
    OF - LLP Member → CIF 0
  • 8
    icon of addressSecond Floor, National Westminster House, Le Truchot, St Peter Port, Guersey, United Kingdom
    Corporate (6 offsprings)
    Officer
    icon of calendar 2014-02-25 ~ now
    OF - LLP Member → CIF 0
Ceased 4
  • 1
    Rbsm (investments )limited
    Individual
    Officer
    icon of calendar 2003-06-18 ~ 2007-12-20
    OF - LLP Member → CIF 0
  • 2
    icon of addressLa Motte Chambers, La Motte Street, St Helier, Jersey
    Corporate (55 offsprings)
    Officer
    2003-06-20 ~ 2014-02-25
    PE - LLP Member → CIF 0
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to surplus assets - More than 25% but not more than 50%CIF 0
  • 3
    PSC NOMINEE 1 LIMITED - now
    icon of address135, Bishopgate, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2007-12-20 ~ 2011-12-01
    PE - LLP Member → CIF 0
  • 4
    icon of address10, Rue Muzy, 1207 Geneva, Switzerland
    Corporate
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to surplus assets - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

RUBICON PARTNERS INDUSTRIES LLP


Related profiles found in government register
  • RUBICON PARTNERS INDUSTRIES LLP
    Info
    Registered number OC304887
    icon of address8-12 York Gate, London NW1 4QG
    Limited Liability Partnership incorporated on 2003-06-18 (22 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-09
    CIF 0
  • RUBICON PARTNERS INDUSTRIES LLP
    S
    Registered number missing
    icon of address8-12, York Gate, London, England, NW1 4QG
    Limited Liability Partnership
    CIF 1 CIF 2
  • RUBICON PARTNERS INDUSTRIES LLP
    S
    Registered number Oc304887
    icon of address8-12, York Gate, London, England, NW1 4QG
    Limited Liability Partnership in Companies House, England
    CIF 3
child relation
Offspring entities and appointments
Active 6
  • 1
    BREEZETILE LIMITED - 2005-12-21
    icon of addressRubicon Partners, 8-12 York Gate, London
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 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
  • 2
    PHONEDESK LIMITED - 2005-12-21
    icon of addressRubicon Partners, 8-12 York Gate, London
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 3
    icon of addressC/o Rubicon Partners, 8-12 York Gate, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more with control over the trustees of a trustOE
    CIF 3 - Ownership of voting rights - 75% or more with control over the trustees of a trustOE
    CIF 3 - Right to appoint or remove directors with control over the trustees of a trustOE
  • 4
    CALUMET HOLDINGS LIMITED - 2011-03-24
    CYCLETHREAD LIMITED - 2005-12-21
    icon of address8-12 York Gate, London
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
  • 5
    STYLEX AUTO PRODUCTS (HOLDINGS) LIMITED - 2020-07-01
    icon of addressRubicon Partners, 8-12 York Gate, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -8,664,531 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or moreOE
    CIF 5 - Ownership of voting rights - 75% or moreOE
    CIF 5 - Right to appoint or remove directorsOE
  • 6
    W. H. BODDINGTON & CO (HOLDINGS) LIMITED - 2024-07-18
    HOLDERCHANCE LIMITED - 2003-06-13
    icon of addressRubicon Partners, 8-12 York Gate, London
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or moreOE
    CIF 6 - Ownership of voting rights - 75% or moreOE
    CIF 6 - Right to appoint or remove directorsOE
Ceased 1
  • FRAMECABLE LIMITED - 2008-03-26
    icon of addressUnit 79 Sadler Forster Way, Teesside Industrial Estate, Stockton-on-tees, Cleveland, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-09-26
    CIF 7 - Ownership of shares – 75% or more OE
    CIF 7 - Ownership of voting rights - 75% or more OE
    CIF 7 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.