logo
explain how to read the page

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: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Andrew Rubio

    Related profiles found in government register
  • 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 1
  • Rubio, Andrew
    Australian born in August 1960

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 2

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

      IIF 3 IIF 4 IIF 5

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

      IIF 6 IIF 7

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

      IIF 8 IIF 9

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

      IIF 10

    • First Floor, Davidson House, Forbury Square, Reading, Berkshire, RG1 3EL

      IIF 11
  • 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 25

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

      IIF 26 IIF 27
  • 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 40
  • 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 41 IIF 42
  • 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 43

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

      IIF 44
  • Rubio, Andrew
    born in August 1960

    Resident in England

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 55
  • 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 40 - Director → ME
  • 2
    ALTUM CAPITAL MANAGEMENT (UK) LIMITED
    08133565
    10 Queen Street Place, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2012-07-06 ~ 2012-11-15
    IIF 41 - 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 20 - 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 07085565... (more)
    Hillfoot House, Beenham Hill, Beenham, Berkshire, United Kingdom
    Active Corporate (9 parents, 12 offsprings)
    Officer
    2005-03-11 ~ 2008-03-12
    IIF 18 - 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 22 - 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
    4th Floor, 140 Aldersgate Street, London, United Kingdom
    Active Corporate (25 parents, 152 offsprings)
    Officer
    2002-11-07 ~ 2023-12-31
    IIF 21 - Director → ME
  • 7
    APEX SECRETARIES LLP - now
    THROGMORTON SECRETARIES LLP
    - 2022-06-13 OC303099 05038406
    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, 335 offsprings)
    Officer
    2009-11-20 ~ 2014-09-16
    IIF 56 - LLP Designated Member → ME
  • 8
    BANYARD CAPITAL LIMITED
    07542601 07543780
    42-44 Portman Road, Reading, Berkshire, England
    Dissolved Corporate (1 parent)
    Officer
    2011-02-25 ~ dissolved
    IIF 8 - Director → ME
  • 9
    BAYNARD CAPITAL LIMITED
    07543780 07542601
    Flat 24 1 Chepstow Place, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2011-02-25 ~ 2011-02-28
    IIF 23 - Director → ME
  • 10
    BEAGLE ASSET MANAGEMENT LIMITED
    04832508
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-03-04
    Dissolved on 2018-03-04
    Mary Street House, Mary Street, Taunton, Somerset, United Kingdom
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2003-07-15 ~ 2004-01-23
    IIF 15 - Director → ME
  • 11
    BEAGLE PARTNERS LLP
    OC305117
    15 Frederick Place, Bristol, England
    Active Corporate (6 parents)
    Officer
    2003-07-18 ~ 2004-03-16
    IIF 53 - LLP Designated Member → ME
  • 12
    BERKELEY SQUARE SERVICES LIMITED
    05454147
    42-44 Portman Road, Reading, Berkshire
    Dissolved Corporate (6 parents)
    Officer
    2005-05-17 ~ dissolved
    IIF 3 - Director → ME
  • 13
    CAYENNE ASSET MANAGEMENT LIMITED
    05082657
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-11-15
    Dissolved on 2018-04-02
    5th Floor Grove House, 248a Marylebone Road, London
    Dissolved Corporate (10 parents)
    Officer
    2004-03-24 ~ 2004-04-05
    IIF 17 - Director → ME
  • 14
    CAYENNE INVESTMENT MANAGEMENT LLP
    OC307426
    The Homestead, Park Road, Banstead, Surrey
    Dissolved Corporate (4 parents)
    Officer
    2004-03-27 ~ 2009-09-10
    IIF 49 - LLP Designated Member → ME
  • 15
    CAYENNE SHELFCO LIMITED
    - now 05456999
    CAYENNE SHELFCO PLC
    - 2009-08-27 05456999
    THE CAYENNE TRUST PLC
    - 2006-01-31 05456999
    42-44 Portman Road, Reading, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    2005-05-19 ~ dissolved
    IIF 5 - Director → ME
  • 16
    DEVON CAPITAL LLP
    OC311644 OC422123
    27/28 Eastcastle Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2005-02-18 ~ 2014-01-17
    IIF 54 - LLP Designated Member → ME
  • 17
    FARNHAM RUGBY CLUB (SERVICES) LIMITED
    06982576
    4th Floor Reading Bridge House, George Street, Reading, Berkshire, England
    Dissolved Corporate (2 parents)
    Officer
    2009-08-05 ~ dissolved
    IIF 10 - Director → ME
  • 18
    FARNHAM RUGBY UNION FOOTBALL CLUB LIMITED
    - now 07170252
    FARNHAM RUGBY UNION FOOTBALL CLUB
    - 2010-02-26 07170252
    The Clubhouse Wilkinson Way, Monkton Lane, Farnham, Surrey, United Kingdom
    Active Corporate (16 parents, 1 offspring)
    Officer
    2010-02-25 ~ 2024-05-21
    IIF 44 - Director → ME
  • 19
    FERREXPO FINANCE PLC - now
    FERREXPO UK LIMITED
    - 2010-05-06 04914716
    FERREXPO FINANCE LIMITED - 2010-05-06
    55 St James's Street, London
    Active Corporate (16 parents)
    Officer
    2003-09-29 ~ 2003-10-02
    IIF 16 - Director → ME
  • 20
    FRUFC EVRA (2015) LIMITED
    09040236
    4th Floor Reading Bridge House, George Street, Reading, Berkshire
    Dissolved Corporate (1 parent)
    Officer
    2014-05-14 ~ dissolved
    IIF 42 - Director → ME
  • 21
    FRUFC TRADING LIMITED
    10073599
    The Club House Wilkinson Way, Monkton Lane, Farnham, England
    Active Corporate (15 parents)
    Officer
    2016-03-21 ~ 2024-05-21
    IIF 43 - Director → ME
  • 22
    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 34 - Director → ME
  • 23
    GRANARD AVIATION LLP
    OC322516
    4th Floor Phoenix House, 1 Station Hill, Reading, Berkshire, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2009-11-20 ~ 2014-08-22
    IIF 55 - LLP Designated Member → ME
  • 24
    GRANARD LIMITED
    05314090
    4th Floor, Reading Bridge House George Street, Reading, Berkshire, England
    Dissolved Corporate (6 parents)
    Officer
    2004-12-15 ~ dissolved
    IIF 27 - Director → ME
  • 25
    HAZEL VENTURES MANAGEMENT LTD
    07146703
    4th Floor, Reading Bridge House George Street, Reading, Berkshire, England
    Dissolved Corporate (2 parents)
    Officer
    2010-02-04 ~ dissolved
    IIF 9 - Director → ME
  • 26
    HORIZON21 (UK) LIMITED
    05383758
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-11-10 during the appointment or period of control
    Dissolved on 2011-12-14 during the appointment or period of control
    Rsm Tenon Recovery, First Floor Davidson House Forbury Square, Reading, Berkshire
    Dissolved Corporate (10 parents)
    Officer
    2010-02-01 ~ dissolved
    IIF 11 - Director → ME
  • 27
    INTRINSIC CAPITAL LLP
    OC312266 05449958
    73 Cornhill, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2005-03-17 ~ 2006-06-01
    IIF 50 - LLP Designated Member → ME
  • 28
    KERR DOUGLAS LIMITED
    04604719
    Woodbine Cottage, The Long Road Rowledge, Farnham, Surrey
    Dissolved Corporate (7 parents)
    Officer
    2002-11-29 ~ 2002-11-29
    IIF 30 - Director → ME
  • 29
    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 19 - Director → ME
  • 30
    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 24 - Director → ME
  • 31
    KILIMANJARO COMPLIANCE CONSULTANTS LIMITED
    - now 08259965 OC379530
    THROGMORTON COMPLIANCE CONSULTANTS LIMITED
    - 2014-09-19 08259965 OC379530
    43 Arnison Road, East Molesey, Surrey
    Dissolved Corporate (4 parents)
    Officer
    2012-10-18 ~ dissolved
    IIF 25 - Director → ME
  • 32
    KILIMANJARO COMPLIANCE LLP
    - now OC379530 08259965
    THROGMORTON COMPLIANCE LLP
    - 2014-09-19 OC379530 08259965
    43 Arnison Road, East Molesey, Surrey
    Dissolved Corporate (5 parents)
    Officer
    2012-10-19 ~ dissolved
    IIF 47 - LLP Designated Member → ME
  • 33
    KILIMANJARO CORPORATE MANAGEMENT (UK) LLP
    - now OC317889 06058687
    THROGMORTON CORPORATE MANAGEMENT LLP
    - 2014-09-24 OC317889 05730304... (more)
    43 Arnison Road, East Molesey, Surrey, England
    Dissolved Corporate (6 parents)
    Officer
    2006-02-21 ~ dissolved
    IIF 48 - LLP Designated Member → ME
  • 34
    KILIMANJARO CORPORATE MANAGEMENT LIMITED
    - now 06058687 OC317889
    THROGMORTON CORPORATE MANAGEMENT LIMITED
    - 2014-09-19 06058687 05730304... (more)
    TDF (UK) LIMITED - 2007-02-14
    43 Arnison Road, East Molesey, Surrey, England
    Dissolved Corporate (7 parents)
    Officer
    2009-11-20 ~ dissolved
    IIF 13 - Director → ME
  • 35
    KILIMANJARO DIRECTORS LLP
    - now OC313248
    THROGMORTON DIRECTORS LLP
    - 2014-09-19 OC313248
    43 Arnison Road, East Molesey, Surrey, England
    Dissolved Corporate (6 parents, 80 offsprings)
    Officer
    2005-05-16 ~ dissolved
    IIF 46 - LLP Designated Member → ME
  • 36
    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 12 - Director → ME
  • 37
    KILIMANJARO SECRETARIES LIMITED
    - now 05038406
    THROGMORTON SECRETARIES LIMITED
    - 2014-09-19 05038406 OC303099
    TM11 LIMITED - 2007-08-20
    THROGMORTON UK LIMITED - 2007-07-03
    43 Arnison Road, East Molesey, Surrey
    Dissolved Corporate (6 parents, 35 offsprings)
    Officer
    2009-11-20 ~ dissolved
    IIF 28 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 38
    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 45 - LLP Designated Member → ME
  • 39
    KONA CAPITAL CORPORATE MEMBER LIMITED
    - now 06761043
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-12-20 during the appointment or period of control
    Dissolved on 2018-03-08 during the appointment or period of control
    NYLON CAPITAL CORPORATE MEMBER LTD
    - 2011-12-06 06761043
    Insolvency Squared Limited, 1 Fore Street Moorgate, London
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2009-12-09 ~ dissolved
    IIF 32 - Director → ME
  • 40
    LACEWING MEDIA LIMITED
    13248109
    Room One, 141 South Road, Haywards Heath, England
    Active Corporate (4 parents)
    Officer
    2024-02-08 ~ now
    IIF 7 - Director → ME
  • 41
    PROXIMA ALFA INVESTMENTS (UK) LLP - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-12-03
    Dissolved on 2012-09-25
    VEGAPLUS CAPITAL PARTNERS (EUROPE) LLP - 2007-05-08
    ANAK CAPITAL LLP
    - 2004-06-23 OC304407 04728499
    One, London Wall, London
    Dissolved Corporate (14 parents)
    Officer
    2003-04-10 ~ 2003-06-02
    IIF 51 - LLP Designated Member → ME
  • 42
    PROXIMA ALFA SERVICES LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-01-05
    Dissolved on 2012-09-25
    VEGA CAPITAL SERVICES LIMITED - 2007-05-08
    ANAK CAPITAL SERVICES LIMITED
    - 2004-06-28 04728499 OC304407
    1 London Wall, Level 10, London
    Dissolved Corporate (11 parents, 1 offspring)
    Officer
    2003-04-09 ~ 2003-06-02
    IIF 14 - Director → ME
  • 43
    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 35 - Director → ME
  • 44
    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 39 - Director → ME
  • 45
    THALES SERVICES (UK), LTD.
    - now 05420741
    Insolvency (Case 1) Members voluntary liquidation
    Dissolved on 2010-06-11 during the appointment or period of control
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2009-10-05 during the appointment or period of control
    BOOKTHREAD LIMITED - 2005-05-18
    Kinetic Partners Llp, 1 London Wall, London
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2005-05-19 ~ dissolved
    IIF 4 - Director → ME
  • 46
    THROGMORTON NOMINEES LLP
    OC313249 04090187
    6th Floor 125 Wood Street, London, United Kingdom
    Dissolved Corporate (8 parents, 34 offsprings)
    Officer
    2005-05-16 ~ 2014-09-16
    IIF 57 - LLP Designated Member → ME
  • 47
    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 36 - Director → ME
  • 48
    TM3 LIMITED
    - now 04090187 06182785... (more)
    THROGMORTON NOMINEES LIMITED
    - 2005-05-03 04090187 OC313249
    4th Floor, Reading Bridge House George Street, Reading, Berkshire, England
    Dissolved Corporate (7 parents, 6 offsprings)
    Officer
    2003-04-16 ~ 2010-07-20
    IIF 2 - Director → ME
    2003-04-16 ~ 2010-07-23
    IIF 6 - Director → ME
  • 49
    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 33 - Director → ME
  • 50
    VISIUM UK LIMITED
    08270250
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-07-21
    Dissolved on 2019-06-16
    4th Floor, Reading Bridge House George Street, Reading, Berkshire
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2012-10-26 ~ 2012-10-29
    IIF 26 - Director → ME
  • 51
    VORAS CAPITAL MANAGEMENT (HOLDING) LTD
    07133160
    4th Floor Reading Bridge House, George Street, Reading, Berkshire, England
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2010-01-22 ~ 2010-02-01
    IIF 37 - Director → ME
  • 52
    VORAS CAPITAL MANAGEMENT (SERVICES) LTD
    07131133 OC351765
    4th Floor, Reading Bridge House George Street, Reading, Berkshire, England
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2010-01-20 ~ 2010-02-01
    IIF 38 - Director → ME
  • 53
    WMG ADVISORS LLP
    - now OC309503
    WMG MANAGEMENT LLP
    - 2004-12-06 OC309503
    239-241 Kennington Lane, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2004-10-07 ~ 2005-01-17
    IIF 52 - LLP Designated Member → ME
  • 54
    WMG FUNDS LIMITED
    05237578
    239-241 Kennington Lane, London, United Kingdom
    Active Corporate (11 parents, 1 offspring)
    Officer
    2004-09-21 ~ 2005-02-08
    IIF 29 - Director → ME
  • 55
    WMG LIMITED
    05239731 05030312
    239-241 Kennington Lane, London, United Kingdom
    Active Corporate (10 parents, 8 offsprings)
    Officer
    2004-09-23 ~ 2005-02-08
    IIF 31 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.