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
Individuals in focus
Kubitza, Rene
- German born in July 1981Registered addresses and corresponding companies
Kubitza, Rene
- born in July 1981
Kubitza, Rene
Resident in Germany
Registered addresses and corresponding companies101, Rose Street South Lane, Edinburgh, EH2 3JG, Scotland
IIF 5
- German born in July 1981Registered addresses and corresponding companies
Kubitza, Rene, Lmm
- German llm born in July 1981
Kubitza, Rene
Resident in Malaysia
Registered addresses and corresponding companies35-37, Ludgate Hill, Office 7, London, EC4M 7JN, England
IIF 44
- German businessman born in July 1981
Kubitza, Rene
Resident in Hong Kong
Registered addresses and corresponding companies86-90, Paul Street, London, EC2A 4NE, United Kingdom
IIF 45
- German businessmen born in July 1981
Kubitza, Rene
Resident in Hong Kong
Registered addresses and corresponding companies86-90, Paul Street, London, EC2A 4NE, United Kingdom
IIF 46
- Registered addresses and corresponding companies
Kubitza, Rene
- German llm born in July 1981
Kubitza, René
Resident in Hong Kong
Registered addresses and corresponding companiesUnit 1010 10/f Miramar Tower, 132 Nathan Road, Tsim Sha Tsui, Kowloon, Hong Kong, Hong Kong
IIF 49
- German born in July 1981
Rene Kubitza
Resident in Germany
Registered addresses and corresponding companies101, Rose Street South Lane, Edinburgh, EH2 3JG, Scotland
IIF 50
- German born in July 1981
Mr Rene Kubitza
Resident in Germany
Registered addresses and corresponding companies101, Rose Street South Lane, Edinburgh, EH2 3JG, Scotland
IIF 51
- German born in July 1981
Rene Kubitza
Resident in Hong Kong
Registered addresses and corresponding companies86-90, Paul Street, London, EC2A 4NE, United Kingdom
IIF 52
Related profiles found in government register
Offspring entities and appointments
50
- 1
AR FAMILY OFFICE LTD
11008483Rex House, Regent Street, London, EnglandDissolved Corporate (4 parents)Officer2017-10-11 ~ 2019-09-24IIF 45 - Director → MEPerson with significant control2017-10-11 ~ 2019-10-01IIF 52 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 52 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 52 - Ownership of shares – More than 25% but not more than 50% → OEIIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 52 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 52 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 52 - Right to appoint or remove directors → OEIIF 52 - Right to appoint or remove directors as a member of a firm → OEIIF 52 - Right to appoint or remove directors with control over the trustees of a trust → OE - 2
BETTINGPOINT LIMITED
069370989 Bentinck Street, London, EnglandDissolved Corporate (1 parent)Officer2009-06-17 ~ dissolvedIIF 31 - Director → ME - 3
BEULENDOKTOR LIMITED
06904247The Alexander Suite, 13 Willowmead Drive, Prestbury, EnglandDissolved Corporate (2 parents)Officer2009-05-13 ~ dissolvedIIF 40 - Director → ME - 4
BLACK PEARL FINANCIAL LIMITED
069606589 Bentinck Street, London, EnglandDissolved Corporate (2 parents)Officer2009-07-13 ~ dissolvedIIF 12 - Director → ME - 5
BLACKPEARL OFFSHORE LIMITED
068653912b Montpelier Street, Knightsbridge, London, EnglandDissolved Corporate (2 parents)Officer2009-04-01 ~ dissolvedIIF 37 - Director → ME - 6
BUSINESS MC LIMITED
06912335404, 4th Floor, 324/326 Regentstreet, London, EnglandDissolved Corporate (1 parent)Officer2009-05-21 ~ dissolvedIIF 41 - Director → ME - 7
DUESSELDORF LEGAL LIMITED
06898291The Alexander Suite, 13 Willowmead Drive, Prestbury, EnglandDissolved Corporate (2 parents)Officer2009-06-15 ~ dissolvedIIF 22 - Director → ME - 8The Alexander Suite, 13 Willowmead Drive, Prestbury, EnglandDissolved Corporate (2 parents)Officer2009-04-22 ~ dissolvedIIF 9 - Director → ME
- 9
FORMOSA CAPITAL LP
SL0331385 South Charlotte Street, EdinburghActive Corporate (3 parents, 1 offspring)Person with significant control2018-06-21 ~ 2025-12-01IIF 50 - Right to surplus assets - More than 25% but not more than 50% → OE - 10
HANSA-CONSULTING-SERVICES LIMITED
06901007The Alexander Suite, 13 Willowmead Drive, Prestbury, EnglandDissolved Corporate (2 parents)Officer2009-05-11 ~ dissolvedIIF 21 - Director → ME - 11
KUBICON LIMITED
069339089 Bentinck Street, London, EnglandDissolved Corporate (1 parent)Officer2009-06-15 ~ dissolvedIIF 26 - Director → ME - 12
KUBITZA CONSULTING LONDON LIMITED
069326509 Bentinck Street, London, EnglandDissolved Corporate (1 parent)Officer2009-06-12 ~ dissolvedIIF 2 - Director → ME - 13
KUNLUN LTD
10742408Insolvency (Case 1) Compulsory liquidation
Petition date on 2023-12-12
Commencement of winding up on 2024-03-20
Conclusion of winding up on 2025-07-01
Dissolved on 2025-10-094385, 10742408 - Companies House Default Address, CardiffDissolved Corporate (3 parents)Officer2017-04-26 ~ 2022-01-01IIF 46 - Director → ME - 14
MACARNE LIMITED
0869968486-90 Paul Street, London, United KingdomActive Corporate (9 parents, 2 offsprings)Officer2013-11-01 ~ 2015-08-01IIF 49 - Director → ME - 15
MAGIRIUS RESEARCH LIMITED
06836605The Alexander Suite, 13 Willowmead Drive, Prestbury, EnglandDissolved Corporate (2 parents)Officer2009-03-04 ~ dissolvedIIF 48 - Secretary → ME - 16
RAKR ASSET LIMITED
069326359 Bentinck Street, London, EnglandDissolved Corporate (2 parents)Officer2009-06-12 ~ dissolvedIIF 1 - Director → ME - 17
REAL ONLINE ENTERTAINMENT LIMITED
06715471Office 404, 4th Floor, Albany House 324/326 Regent Street, LondonDissolved Corporate (2 parents)Officer2008-10-06 ~ dissolvedIIF 3 - Director → ME - 1826 York Street, London, United KingdomDissolved Corporate (2 parents)Officer2009-06-29 ~ dissolvedIIF 27 - Director → ME
- 1926 York Street, London, United KingdomDissolved Corporate (2 parents)Officer2009-06-30 ~ dissolvedIIF 13 - Director → ME
- 2026 York Street, London, United KingdomDissolved Corporate (2 parents)Officer2009-06-29 ~ dissolvedIIF 11 - Director → ME
- 2126 York Street, London, United KingdomDissolved Corporate (2 parents)Officer2009-06-25 ~ dissolvedIIF 10 - Director → ME
- 2226 York Street, London, United KingdomDissolved Corporate (2 parents)Officer2009-06-25 ~ dissolvedIIF 15 - Director → ME
- 2326 York Street, London, United KingdomDissolved Corporate (2 parents)Officer2009-06-25 ~ dissolvedIIF 34 - Director → ME
- 2426 York Street, London, United KingdomDissolved Corporate (2 parents)Officer2009-06-25 ~ dissolvedIIF 17 - Director → ME
- 2526 York Street, London, United KingdomDissolved Corporate (2 parents)Officer2009-06-25 ~ dissolvedIIF 30 - Director → ME
- 2626 York Street, London, United KingdomDissolved Corporate (2 parents)Officer2009-06-29 ~ dissolvedIIF 8 - Director → ME
- 2726 York Street, London, United KingdomDissolved Corporate (2 parents)Officer2009-06-25 ~ dissolvedIIF 35 - Director → ME
- 28
RET - CONSULTING LIMITED
069632519 Bentinck Street, London, EnglandDissolved Corporate (1 parent)Officer2009-07-15 ~ dissolvedIIF 4 - Director → ME - 29
SAFEHOUSE CLOUD LTD
0972353935-37 Ludgate Hill, Office 7, London, EnglandDissolved Corporate (4 parents)Officer2015-08-08 ~ 2016-05-01IIF 44 - Director → ME - 30
SEMPER FIDELIS SOCIETAS LLP
SO3066785 South Charlotte Street, Edinburgh, ScotlandDissolved Corporate (2 parents)Officer2019-03-29 ~ dissolvedIIF 5 - LLP Designated Member → MEPerson with significant control2019-03-29 ~ dissolvedIIF 51 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 51 - Right to surplus assets - More than 50% but less than 75% → OEIIF 51 - Right to appoint or remove members → OE - 31
SOCIDEV LIMITED
06878138The Alexander Suite, 13 Willowmead Drive, Prestbury, EnglandDissolved Corporate (3 parents)Officer2009-04-15 ~ dissolvedIIF 7 - Director → ME - 32
SPORT & WIN LIMITED
06891405Office 404, 4th Floor, 324/326 Regentstreet, London, EnglandDissolved Corporate (1 parent)Officer2009-04-29 ~ dissolvedIIF 18 - Director → ME - 33404 4th Floor, 324/326 Regent Street, London, EnglandDissolved Corporate (1 parent)Officer2009-05-06 ~ dissolvedIIF 39 - Director → ME
- 3426 York Street, London, United KingdomDissolved Corporate (2 parents)Officer2009-06-29 ~ dissolvedIIF 14 - Director → ME
- 3526 York Street, London, United KingdomDissolved Corporate (2 parents)Officer2009-06-29 ~ dissolvedIIF 16 - Director → ME
- 3626 York Street, London, United KingdomDissolved Corporate (2 parents)Officer2009-06-29 ~ dissolvedIIF 19 - Director → ME
- 3726 York Street, London, United KingdomDissolved Corporate (2 parents)Officer2009-06-29 ~ dissolvedIIF 36 - Director → ME
- 3826 York Street, Lon, United KingdomDissolved Corporate (2 parents)Officer2009-06-29 ~ dissolvedIIF 42 - Director → ME
- 39
SUNNYBET LIMITED
0693397826 York Street, London, United KingdomDissolved Corporate (1 parent)Officer2009-06-15 ~ dissolvedIIF 23 - Director → ME - 4026 York Street, London, United KingdomDissolved Corporate (2 parents, 2 offsprings)Officer2009-06-22 ~ dissolvedIIF 29 - Director → ME
- 4126 York Street, London, United KingdomDissolved Corporate (2 parents)Officer2009-06-23 ~ dissolvedIIF 25 - Director → ME
- 4226 York Street, London, United KingdomDissolved Corporate (2 parents)Officer2009-06-23 ~ dissolvedIIF 20 - Director → ME
- 43
TEMPLE PLACE IMMOBILIEN LIMITED
0694198826 York Street, London, United KingdomDissolved Corporate (2 parents)Officer2009-06-23 ~ dissolvedIIF 43 - Director → ME - 44
TEMPLE PLACE SECURITIES LIMITED
0696021526 York Street, London, United KingdomDissolved Corporate (2 parents)Officer2009-07-13 ~ dissolvedIIF 38 - Director → ME - 45
THOMAS SCHMIDT LIMITED
06845304The Alexander Suite, 13 Willowmead Drive, Prestbury, EnglandDissolved Corporate (2 parents)Officer2009-03-12 ~ dissolvedIIF 47 - Secretary → ME - 4626 York Street, London, United KingdomDissolved Corporate (1 parent)Officer2009-06-29 ~ dissolvedIIF 32 - Director → ME
- 47
WIN & SPORT THREE LIMITED
0694659726 York Street, London, United KingdomDissolved Corporate (1 parent)Officer2009-06-29 ~ dissolvedIIF 6 - Director → ME - 48
WIN & SPORT TWO LIMITED
0694646326 York Street, London, United KingdomDissolved Corporate (1 parent)Officer2009-06-29 ~ dissolvedIIF 24 - Director → ME - 49
WIN & SPORTBET THREE LIMITED
0700825826 York Street, London, United KingdomDissolved Corporate (1 parent)Officer2009-09-03 ~ dissolvedIIF 28 - Director → ME - 50
WIN & SPORTBET TWO LIMITED
0700826126 York Street, London, United KingdomDissolved Corporate (1 parent)Officer2009-09-03 ~ dissolvedIIF 33 - Director → ME
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Contains public sector information retrieved at 22 April 2026 and
licensed under the Open Government Licence v3.0.