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.
- 1
Boucher, Joseph
Born in May 1983Individual (83 offsprings)Officer2018-12-19 ~ nowOF - LLP Member → CIF 0 - 2
O'neill, Daniel Stephen
Born in October 1983Individual (21 offsprings)Officer2018-08-16 ~ 2022-06-30OF - LLP Member → CIF 0 - 3
Virdi, Balraj Singh
Born in October 1986Individual (48 offsprings)Officer2018-08-16 ~ nowOF - LLP Member → CIF 0 - 4Po Box 3026, Marlborough & Queen Streets, Nassau, BahamasCorporate (4 offsprings)Officer2017-10-24 ~ nowOF - LLP Designated Member → CIF 0
- 5189a Mauerkircherstrasse, Munich, Bavaria, GermanyCorporate (4 offsprings)Officer2017-10-24 ~ nowOF - LLP Designated Member → CIF 0
- 6Canada Court, Upland Road, St Peter Port, Guernsey, Uk OffshoreCorporate (6 offsprings)Officer2017-10-24 ~ nowOF - LLP Designated Member → CIF 0
RUBICON PARTNERS 2 LLP
Registered name
Standard Industrial Classification
- Registered number OC419613
RUBICON PARTNERS 2 LLP
Info8-12 York Gate, London NW1 4QGLIMITED LIABILITY PARTNERSHIP incorporated on 2017-10-24 (8 years 5 months). The company status is Active.The last date of confirmation statement was made at 2024-10-19CIF 0 RUBICON PARTNERS 2 LLP
SRegistered number OC4196138-12 York Gate, London, NW1 4QGLIMITED LIABILITY PARTNERSHIP in UNITED KINGDOMCIF 1RUBICON PARTNERS 2 LLP
SRegistered number OC4196138-12 York Gate, London, United Kingdom, NW1 4QGLIMITED LIABILITY PARTNERSHIP in UNITED KINGDOMCIF 2RUBICON PARTNERS 2 LLP
SRegistered number OC419613C/o Rubicon Partners, 8-12 York Gate, London, United Kingdom, NW1 4QGLIMITED LIABILITY PARTNERSHIP in UNITED KINGDOMCIF 3
- 1
BAYTON TOPCO LIMITED
12011826C/o Rubicon Partners, 8-12 York Gate, London, United KingdomActive Corporate (6 parents, 2 offsprings)Person with significant control2019-05-22 ~ 2019-07-08CIF 7 - Right to appoint or remove directors → OECIF 7 - Ownership of shares – 75% or more → OECIF 7 - Ownership of voting rights - 75% or more → OE - 2
BROOKLANDS TOPCO LIMITED
136420998-12 York Gate, London, United KingdomActive Corporate (6 parents, 1 offspring)Person with significant control2021-09-24 ~ nowCIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE - 3
CYPRESS TOPCO LIMITED
11694332Fibron House Unit C Rd Park, Stephenson Close, Hoddesdon, EnglandActive Corporate (6 parents, 1 offspring)Person with significant control2018-11-23 ~ 2023-08-18CIF 8 - Ownership of shares – More than 25% but not more than 50% → OECIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE - 4
RG STONE LLP
OC420749C/o Rubicon Partners, 8-12 York Gate, London, United KingdomActive Corporate (3 parents, 1 offspring)Person with significant control2018-01-22 ~ nowCIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 9 - Right to surplus assets - More than 25% but not more than 50% → OEOfficer2018-01-22 ~ nowCIF 3 - LLP Designated Member → ME - 5
RG THUNDERBIRD LLP
OC419662C/o Rubicon Partners, 8-12 York Gate, London, United KingdomActive Corporate (2 parents, 2 offsprings)Person with significant control2017-10-26 ~ nowCIF 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% → OEOfficer2017-10-26 ~ nowCIF 2 - LLP Designated Member → ME - 6
RI BAYTON LLP
OC427929C/o Rubicon Partners, 8-12 York Gate, London, United KingdomActive Corporate (3 parents, 1 offspring)Person with significant control2019-07-04 ~ 2020-05-20CIF 4 - Right to surplus assets - More than 25% but not more than 50% → OECIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEOfficer2019-07-04 ~ nowCIF 1 - LLP Designated Member → ME
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