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
Virdi, Balraj Singh
Born in October 1986Individual (18 offsprings)Officer
2018-08-16 ~ nowOF - LLP Member → CIF 0 - 2
Boucher, Joseph
Born in May 1983Individual (40 offsprings)Officer 2018-12-19 ~ nowOF - LLP Member → CIF 0 - 3
189a Mauerkircherstrasse, Munich, Bavaria, GermanyCorporate (4 offsprings)Officer 2017-10-24 ~ nowOF - LLP Designated Member → CIF 0 - 4Po Box 3026, Marlborough & Queen Streets, Nassau, BahamasCorporate (2 offsprings)Officer 2017-10-24 ~ nowOF - LLP Designated Member → CIF 0
- 5Canada Court, Upland Road, St Peter Port, Guernsey, Uk OffshoreCorporate (6 offsprings)Officer 2017-10-24 ~ nowOF - LLP Designated Member → CIF 0
O'neill, Daniel Stephen
Born in October 1983Individual (2 offsprings)Officer 2018-08-16 ~ 2022-06-30OF - LLP Member → CIF 0
RUBICON PARTNERS 2 LLP
- Registered number OC419613
RUBICON PARTNERS 2 LLP
Info8-12 York Gate, London NW1 4QGLimited Liability Partnership incorporated on 2017-10-24 (7 years 8 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 4QGUNITED KINGDOMCIF 1RUBICON PARTNERS 2 LLP
SRegistered number OC4196138-12 York Gate, London, United Kingdom, NW1 4QGUNITED KINGDOMCIF 2RUBICON PARTNERS 2 LLP
SRegistered number OC419613C/o Rubicon Partners, 8-12 York Gate, London, United Kingdom, NW1 4QGUNITED KINGDOMCIF 3
- 18-12 York Gate, London, United KingdomActive Corporate (4 parents, 1 offspring)Person with significant control 2021-09-24 ~ nowCIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 2C/o Rubicon Partners, 8-12 York Gate, London, United KingdomActive Corporate (3 parents, 1 offspring)Person with significant control 2018-01-22 ~ 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% → OEOfficer 2018-01-22 ~ nowCIF 3 - LLP Designated Member → ME
- 3C/o Rubicon Partners, 8-12 York Gate, London, United KingdomActive Corporate (2 parents)Person with significant control 2017-10-26 ~ nowCIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 5 - Right to surplus assets - More than 25% but not more than 50% → OEOfficer 2017-10-26 ~ nowCIF 2 - LLP Designated Member → ME
- 4C/o Rubicon Partners, 8-12 York Gate, London, United KingdomActive Corporate (2 parents)Officer 2019-07-04 ~ nowCIF 1 - LLP Designated Member → ME
- 1C/o Rubicon Partners, 8-12 York Gate, London, United KingdomActive Corporate (3 parents, 1 offspring)Person with significant control 2019-05-22 ~ 2019-07-08CIF 7 - Ownership of shares – 75% or more → OECIF 7 - Ownership of voting rights - 75% or more → OECIF 7 - Right to appoint or remove directors → OE
- 2Fibron House Unit C Rd Park, Stephenson Close, Hoddesdon, EnglandActive Corporate (2 parents, 1 offspring)Profit/Loss (Company account)8,136 GBP2023-01-01 ~ 2023-12-31Person with significant control 2018-11-23 ~ 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
- 3C/o Rubicon Partners, 8-12 York Gate, London, United KingdomActive Corporate (2 parents)Person with significant control 2019-07-04 ~ 2020-05-20CIF 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% → OE
