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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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.

Jump to: Company in focus, Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Rubio, Andrew

    Related profiles found in government register
  • Rubio, Andrew
    Australian born in August 1960

    Resident in England

    Registered addresses and corresponding companies

    • 20, Waverley Lane, Farnham, Surrey, GU9 8BQ, England

      IIF 1
  • Rubio, Andrew
    Australian accountant born in August 1960

    Resident in England

    Registered addresses and corresponding companies
  • Rubio, Andrew
    Australian ceo born in August 1960

    Resident in England

    Registered addresses and corresponding companies

    • 43 Arnison Road, East Molesey, Surrey, KT8 9JR, England

      IIF 15

    • 4th, Floor, Reading Bridge House George Street, Reading, Berkshire, RG1 8LS, England

      IIF 16 IIF 17
  • Rubio, Andrew
    Australian chartered accountant born in August 1960

    Resident in England

    Registered addresses and corresponding companies
  • Rubio, Andrew
    Australian chief executive officer born in August 1960

    Resident in England

    Registered addresses and corresponding companies

    • 42-44, Portman Road, Reading, Berkshire, RG30 1EA, England

      IIF 30
  • Rubio, Andrew
    Australian director born in August 1960

    Resident in England

    Registered addresses and corresponding companies

    • 4th, Floor, Reading Bridge House George Street, Reading, Berkshire, RG1 8LS, England

      IIF 31 IIF 32
  • Rubio, Andrew
    Australian non-executive chairman born in August 1960

    Resident in England

    Registered addresses and corresponding companies

    • The Club House, Wilkinson Way, Monkton Way, Farnham, Surrey, GU9 9FA, United Kingdom

      IIF 33

    • The Clubhouse, Wilkinson Way, Monkton Lane, Farnham, Surrey, GU9 9FA, United Kingdom

      IIF 34
  • Rubio, Andrew
    born in August 1960

    Resident in England

    Registered addresses and corresponding companies
  • Mr Andrew Rubio
    Australian born in August 1960

    Resident in England

    Registered addresses and corresponding companies

    • 43, Arnison Road, East Molesey, KT8 9JR, England

      IIF 48
child relation
Offspring entities and appointments 47
  • 1
    ALDABRA GLOBAL INVESTMENTS LIMITED
    07632615
    4th Floor Reading Bridge House, George Street, Reading, Berkshire, England
    Dissolved Corporate (3 parents)
    Officer
    2011-05-12 ~ 2011-05-12
    IIF 30 - Director → ME
  • 2
    ALTUM CAPITAL MANAGEMENT (UK) LIMITED
    08133565
    10 Queen Street Place, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2,105,198 GBP2024-12-31
    Officer
    2012-07-06 ~ 2012-11-15
    IIF 31 - Director → ME
  • 3
    AMESBURY SCHOOL TRUST LIMITED
    00984771
    Amesbury School, Hazel Grove, Hindhead, Surrey
    Active Corporate (69 parents)
    Officer
    2005-11-11 ~ 2012-03-02
    IIF 10 - Director → ME
  • 4
    AP CAPITAL PARTNERS LIMITED - now
    HALKIN CAPITAL LIMITED - 2017-05-10
    HALKIN CORPORATE SERVICES LIMITED - 2015-04-23
    HALKIN CAPITAL LIMITED
    - 2015-03-13 05361358 10782401, 07085565
    Merlin House Brunel Road, Theale, Reading, England
    Active Corporate (9 parents, 9 offsprings)
    Equity (Company account)
    -24,788 GBP2024-03-31
    Officer
    2005-03-11 ~ 2008-03-12
    IIF 8 - Director → ME
  • 5
    APEX CORPORATE AND BUSINESS SERVICES UK (NO.2) LIMITED
    - now 07056800 03853848
    THROGMORTON UK (NO.2) LIMITED
    - 2022-06-13 07056800
    4th Floor, 140 Aldersgate Street, London, United Kingdom
    Active Corporate (19 parents, 4 offsprings)
    Officer
    2009-10-26 ~ 2023-12-31
    IIF 12 - Director → ME
  • 6
    APEX CORPORATE AND BUSINESS SERVICES UK LIMITED
    - now 03853848 07056800
    THROGMORTON UK LIMITED
    - 2022-06-13 03853848 05038406
    THROGMORTON SECRETARIES LIMITED
    - 2007-07-05 03853848 OC303099, 05038406
    4th Floor, 140 Aldersgate Street, London, United Kingdom
    Active Corporate (24 parents, 126 offsprings)
    Officer
    2002-11-07 ~ 2023-12-31
    IIF 11 - Director → ME
  • 7
    APEX SECRETARIES LLP - now
    THROGMORTON SECRETARIES LLP
    - 2022-06-13 OC303099 05038406, 03853848
    THROGMORTON SERVICES LLP - 2007-07-16
    COROMANDEL CAPITAL MANAGEMENT LLP - 2004-02-12
    4th Floor, 140 Aldersgate Street, London, United Kingdom
    Active Corporate (6 parents, 285 offsprings)
    Officer
    2009-11-20 ~ 2014-09-16
    IIF 46 - LLP Designated Member → ME
  • 8
    BAYNARD CAPITAL LIMITED
    07543780
    Flat 24 1 Chepstow Place, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2011-02-25 ~ 2011-02-28
    IIF 13 - Director → ME
  • 9
    BEAGLE ASSET MANAGEMENT LIMITED
    04832508
    Mary Street House, Mary Street, Taunton, Somerset, United Kingdom
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2003-07-15 ~ 2004-01-23
    IIF 5 - Director → ME
  • 10
    BEAGLE PARTNERS LLP
    OC305117
    15 Frederick Place, Bristol, England
    Active Corporate (6 parents)
    Net Assets/Liabilities (Company account)
    230,699 GBP2025-03-31
    Officer
    2003-07-18 ~ 2004-03-16
    IIF 43 - LLP Designated Member → ME
  • 11
    CAYENNE ASSET MANAGEMENT LIMITED
    05082657
    5th Floor Grove House, 248a Marylebone Road, London
    Dissolved Corporate (8 parents)
    Officer
    2004-03-24 ~ 2004-04-05
    IIF 7 - Director → ME
  • 12
    CAYENNE INVESTMENT MANAGEMENT LLP
    OC307426
    The Homestead, Park Road, Banstead, Surrey
    Dissolved Corporate (4 parents)
    Officer
    2004-03-27 ~ 2009-09-10
    IIF 39 - LLP Designated Member → ME
  • 13
    DEVON CAPITAL LLP
    OC311644 OC422123
    27/28 Eastcastle Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2005-02-18 ~ 2014-01-17
    IIF 44 - LLP Designated Member → ME
  • 14
    FARNHAM RUGBY UNION FOOTBALL CLUB LIMITED
    07170252
    The Clubhouse Wilkinson Way, Monkton Lane, Farnham, Surrey, United Kingdom
    Active Corporate (16 parents, 1 offspring)
    Equity (Company account)
    345,039 GBP2024-05-31
    Officer
    2010-02-25 ~ 2024-05-21
    IIF 34 - Director → ME
  • 15
    FERREXPO FINANCE PLC - now
    FERREXPO UK LIMITED - 2010-05-06
    FERREXPO FINANCE LIMITED
    - 2010-05-06 04914716
    55 St James's Street, London
    Active Corporate (16 parents)
    Officer
    2003-09-29 ~ 2003-10-02
    IIF 6 - Director → ME
  • 16
    FRUFC EVRA (2015) LIMITED
    09040236
    4th Floor Reading Bridge House, George Street, Reading, Berkshire
    Dissolved Corporate (1 parent)
    Officer
    2014-05-14 ~ dissolved
    IIF 32 - Director → ME
  • 17
    FRUFC TRADING LIMITED
    10073599
    The Club House Wilkinson Way, Monkton Lane, Farnham, England
    Active Corporate (15 parents)
    Equity (Company account)
    1 GBP2024-05-31
    Officer
    2016-03-21 ~ 2024-05-21
    IIF 33 - Director → ME
  • 18
    GLOBAL TRADING STRATEGIES (CORPORATE MEMBER) LIMITED
    07415441
    220 Linen Hall, 162 Regent Street, London
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2010-10-21 ~ 2010-10-29
    IIF 24 - Director → ME
  • 19
    GRANARD AVIATION LLP
    OC322516
    4th Floor Phoenix House, 1 Station Hill, Reading, Berkshire, United Kingdom
    Active Corporate (7 parents)
    Officer
    2009-11-20 ~ 2014-08-22
    IIF 45 - LLP Designated Member → ME
  • 20
    GRANARD LIMITED
    05314090
    4th Floor, Reading Bridge House George Street, Reading, Berkshire, England
    Dissolved Corporate (6 parents)
    Officer
    2004-12-15 ~ dissolved
    IIF 17 - Director → ME
  • 21
    INTRINSIC CAPITAL LLP
    OC312266 05449958
    73 Cornhill, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Profit/Loss (Company account)
    28,007 GBP2023-05-01 ~ 2024-03-31
    Officer
    2005-03-17 ~ 2006-06-01
    IIF 40 - LLP Designated Member → ME
  • 22
    KERR DOUGLAS LIMITED
    04604719
    Woodbine Cottage, The Long Road Rowledge, Farnham, Surrey
    Dissolved Corporate (7 parents)
    Total Assets Less Current Liabilities (Company account)
    107,127 GBP2015-11-30
    Officer
    2002-11-29 ~ 2002-11-29
    IIF 20 - Director → ME
  • 23
    KESTON PARK PROPERTIES LIMITED
    04917563
    Byron House, 7-9 St. James's Street, London
    Dissolved Corporate (5 parents)
    Officer
    2003-10-01 ~ 2003-10-06
    IIF 9 - Director → ME
  • 24
    KIACTA EUROPE LTD
    07238743
    4th Floor, Reading Bridge House George Street, Reading, Berkshire, England
    Dissolved Corporate (5 parents)
    Officer
    2010-04-29 ~ 2010-04-29
    IIF 14 - Director → ME
  • 25
    KILIMANJARO COMPLIANCE CONSULTANTS LIMITED
    - now 08259965
    THROGMORTON COMPLIANCE CONSULTANTS LIMITED
    - 2014-09-19 08259965
    43 Arnison Road, East Molesey, Surrey
    Dissolved Corporate (4 parents)
    Officer
    2012-10-18 ~ dissolved
    IIF 15 - Director → ME
  • 26
    KILIMANJARO COMPLIANCE LLP
    - now OC379530
    THROGMORTON COMPLIANCE LLP
    - 2014-09-19 OC379530
    43 Arnison Road, East Molesey, Surrey
    Dissolved Corporate (5 parents)
    Officer
    2012-10-19 ~ dissolved
    IIF 37 - LLP Designated Member → ME
  • 27
    KILIMANJARO CORPORATE MANAGEMENT (UK) LLP
    - now OC317889 06058687
    THROGMORTON CORPORATE MANAGEMENT LLP
    - 2014-09-24 OC317889 06058687, 05730304
    43 Arnison Road, East Molesey, Surrey, England
    Dissolved Corporate (6 parents)
    Officer
    2006-02-21 ~ dissolved
    IIF 38 - LLP Designated Member → ME
  • 28
    KILIMANJARO CORPORATE MANAGEMENT LIMITED
    - now 06058687 OC317889
    THROGMORTON CORPORATE MANAGEMENT LIMITED
    - 2014-09-19 06058687 05730304, OC317889
    TDF (UK) LIMITED - 2007-02-14
    43 Arnison Road, East Molesey, Surrey, England
    Dissolved Corporate (7 parents)
    Officer
    2009-11-20 ~ dissolved
    IIF 3 - Director → ME
  • 29
    KILIMANJARO DIRECTORS LLP
    - now OC313248
    THROGMORTON DIRECTORS LLP
    - 2014-09-19 OC313248
    43 Arnison Road, East Molesey, Surrey, England
    Dissolved Corporate (6 parents, 57 offsprings)
    Officer
    2005-05-16 ~ dissolved
    IIF 36 - LLP Designated Member → ME
  • 30
    KILIMANJARO MANAGEMENT CONSULTANTS LIMITED
    - now 03770727
    THROGMORTON MANAGEMENT CONSULTANTS LIMITED
    - 2014-09-19 03770727
    APPOLD MANAGEMENT CONSULTANTS LIMITED - 1999-10-06
    43 Arnison Road, East Molesey, Surrey, England
    Dissolved Corporate (7 parents)
    Officer
    2009-11-20 ~ dissolved
    IIF 2 - Director → ME
  • 31
    KILIMANJARO SECRETARIES LIMITED
    - now 05038406
    THROGMORTON SECRETARIES LIMITED
    - 2014-09-19 05038406 OC303099, 03853848
    TM11 LIMITED - 2007-08-20
    THROGMORTON UK LIMITED - 2007-07-03
    43 Arnison Road, East Molesey, Surrey
    Dissolved Corporate (6 parents, 30 offsprings)
    Total Assets Less Current Liabilities (Company account)
    3 GBP2015-09-30
    Officer
    2009-11-20 ~ dissolved
    IIF 18 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
  • 32
    KILIMANJARO WEALTH MANAGEMENT LLP
    - now OC334065
    THROGMORTON WEALTH MANAGEMENT LLP
    - 2014-09-19 OC334065
    43 Arnison Road, East Molesey, Surrey, England
    Dissolved Corporate (6 parents)
    Officer
    2009-11-20 ~ dissolved
    IIF 35 - LLP Designated Member → ME
  • 33
    KONA CAPITAL CORPORATE MEMBER LIMITED
    - now 06761043
    NYLON CAPITAL CORPORATE MEMBER LTD
    - 2011-12-06 06761043
    Insolvency Squared Limited, 1 Fore Street Moorgate, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2009-12-09 ~ dissolved
    IIF 22 - Director → ME
  • 34
    LACEWING MEDIA LIMITED
    13248109
    53 The Broadway The Broadway, Haywards Heath, West Sussex, England
    Active Corporate (4 parents)
    Equity (Company account)
    127,710 GBP2025-03-31
    Officer
    2024-02-08 ~ now
    IIF 1 - Director → ME
  • 35
    PROXIMA ALFA INVESTMENTS (UK) LLP - now
    VEGAPLUS CAPITAL PARTNERS (EUROPE) LLP - 2007-05-08
    ANAK CAPITAL LLP
    - 2004-06-23 OC304407 04728499
    One, London Wall, London
    Dissolved Corporate (12 parents)
    Officer
    2003-04-10 ~ 2003-06-02
    IIF 41 - LLP Designated Member → ME
  • 36
    PROXIMA ALFA SERVICES LIMITED - now
    VEGA CAPITAL SERVICES LIMITED - 2007-05-08
    ANAK CAPITAL SERVICES LIMITED
    - 2004-06-28 04728499 OC304407
    1 London Wall, Level 10, London
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    2003-04-09 ~ 2003-06-02
    IIF 4 - Director → ME
  • 37
    REALM PARTNERS UK SERVICES LIMITED
    07214094 OC354032
    4th Floor, Reading Bridge House George Street, Reading, Berkshire, England
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2010-04-06 ~ 2010-04-09
    IIF 25 - Director → ME
  • 38
    SEGOVIA LOAN MANAGEMENT CORPORATE SERVICES (UK) LTD. - now
    BARDIN HILL LOAN MANAGEMENT CORPORATE SERVICES (UK) LIMITED - 2021-05-27
    HALCYON LOAN MANAGEMENT CORPORATE SERVICES (UK) LIMITED - 2018-10-23
    HALCYON CORPORATE SERVICES LIMITED
    - 2014-10-08 07353000 08913360
    N2, Floor 10 9 Bressenden Place, London, England
    Dissolved Corporate (12 parents, 1 offspring)
    Officer
    2010-08-23 ~ 2010-08-27
    IIF 29 - Director → ME
  • 39
    THROGMORTON NOMINEES LLP
    OC313249 04090187
    6th Floor 125 Wood Street, London, United Kingdom
    Dissolved Corporate (8 parents, 26 offsprings)
    Officer
    2005-05-16 ~ 2014-09-16
    IIF 47 - LLP Designated Member → ME
  • 40
    TIMBERLAND INVESTMENT RESOURCES (UK) LIMITED
    07276995
    6th Floor 130 Jermyn Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2010-06-08 ~ 2010-06-14
    IIF 26 - Director → ME
  • 41
    UK FOUNDATION OF UNSW AUSTRALIA
    - now 08821625
    UK FRIENDS OF UNSW AUSTRALIA
    - 2015-02-16 08821625
    Third Floor, 20 Old Bailey, London
    Dissolved Corporate (15 parents)
    Officer
    2013-12-19 ~ dissolved
    IIF 23 - Director → ME
  • 42
    VISIUM UK LIMITED
    08270250
    4th Floor, Reading Bridge House George Street, Reading, Berkshire
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2012-10-26 ~ 2012-10-29
    IIF 16 - Director → ME
  • 43
    VORAS CAPITAL MANAGEMENT (HOLDING) LTD
    07133160
    4th Floor Reading Bridge House, George Street, Reading, Berkshire, England
    Dissolved Corporate (4 parents)
    Officer
    2010-01-22 ~ 2010-02-01
    IIF 27 - Director → ME
  • 44
    VORAS CAPITAL MANAGEMENT (SERVICES) LTD
    07131133 OC351765
    4th Floor, Reading Bridge House George Street, Reading, Berkshire, England
    Dissolved Corporate (4 parents)
    Officer
    2010-01-20 ~ 2010-02-01
    IIF 28 - Director → ME
  • 45
    WMG ADVISORS LLP
    - now OC309503
    WMG MANAGEMENT LLP
    - 2004-12-06 OC309503
    239-241 Kennington Lane, London, United Kingdom
    Active Corporate (9 parents)
    Current Assets (Company account)
    28,727,085 GBP2024-10-31
    Officer
    2004-10-07 ~ 2005-01-17
    IIF 42 - LLP Designated Member → ME
  • 46
    WMG FUNDS LIMITED
    05237578
    239-241 Kennington Lane, London, United Kingdom
    Active Corporate (11 parents, 1 offspring)
    Profit/Loss (Company account)
    675,422 GBP2023-11-01 ~ 2024-10-31
    Officer
    2004-09-21 ~ 2005-02-08
    IIF 19 - Director → ME
  • 47
    WMG LIMITED
    05239731 05030312
    239-241 Kennington Lane, London, United Kingdom
    Active Corporate (10 parents, 8 offsprings)
    Equity (Company account)
    1,310,870 GBP2024-10-31
    Officer
    2004-09-23 ~ 2005-02-08
    IIF 21 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.