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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 4
  • 1
    Fletcher, Alan Thomas
    Born in December 1934
    Individual (35 offsprings)
    Officer
    icon of calendar 2011-06-28 ~ now
    OF - LLP Designated Member → CIF 0
  • 2
    icon of address189a, Mauerkircherstrasse, Munich, 81925 Bavaria, Germany
    Corporate (4 offsprings)
    Officer
    icon of calendar 2011-07-05 ~ now
    OF - LLP Member → CIF 0
  • 3
    icon of address3rd, Floor Omar Hodge Building, Po Box 362 Wickhams Cay I, Road Town, Tortola, Virgin Islands, British
    Corporate (2 offsprings)
    Officer
    icon of calendar 2011-06-28 ~ now
    OF - LLP Designated Member → CIF 0
  • 4
    icon of addressSecond Floor, National Westminster House, Le Truchot, Guernsey, United Kingdom
    Corporate (6 offsprings)
    Officer
    icon of calendar 2014-02-25 ~ now
    OF - LLP Member → CIF 0
Ceased 1
  • ROYAL BANK OF CANADA
    icon of addressLa Motte Chambers, St Helier, Jersey
    Active Corporate (14 parents, 69 offsprings)
    Officer
    2011-07-05 ~ 2014-02-25
    PE - LLP Member → CIF 0
parent relation
Company in focus

RUBICON PARTNERS 1 LLP

Standard Industrial Classification
None Supplied - None Supplied

Related profiles found in government register
  • RUBICON PARTNERS 1 LLP
    Info
    Registered number OC366030
    icon of address8-12 York Gate, London NW1 4QG
    LIMITED LIABILITY PARTNERSHIP incorporated on 2011-06-28 (14 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-31
    CIF 0
  • RUBICON PARTNERS 1 LLP
    S
    Registered number OC366030
    icon of address8-12 York Gate, London, United Kingdom, NW1 4QG
    LIMITED LIABILITY PARTNERSHIP in UNITED KINGDOM
    CIF 1
  • RUBICON PARTNERS 1 LLP
    S
    Registered number OC366030
    icon of addressRubicon Partners, 8-12, York Gate, London, England, NW1 4QG
    LLP in THE REGISTRAR OF COMPANIES IN ENGLAND AND WALES
    CIF 2
  • RUBICON PARTNERS 1 LLP
    S
    Registered number Oc366030
    icon of address8-12, York Gate, London, England, NW1 4QG
    Llp in Companies House, The Registrar Of Companies In England And Wales
    CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    GIR INDUSTRIES LLP - 2011-07-27
    icon of address8-12 York Gate, London
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50%OE
    Officer
    icon of calendar 2011-07-05 ~ now
    CIF 2 - LLP Designated Member → ME
  • 2
    icon of addressC/o Rubicon Partners, 8-12 York Gate, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 4 - Right to appoint or remove membersOE
    CIF 4 - Right to surplus assets - More than 25% but not more than 50%OE
    Officer
    icon of calendar 2015-12-21 ~ now
    CIF 1 - LLP Designated Member → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.