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.
Rubens, Mark
Rubens, Mark
British born in September 1970Resident in England
Registered addresses and corresponding companies
IIF 1 IIF 2
C/o Pm+m, Greenbank Technology Park, Challenge Way, Blackburn, Lancashire, BB1 5QB, England
IIF 3 Unit 4, Cowm Top Business Park, Cowm Top Lane , Whitefield, Greater Manchester, Lancashire, OL11 2PU, United Kingdom
IIF 4 10 Ringley Park, Whitefield, Manchester, M45 7NT
IIF 5 IIF 6 IIF 7 Unit 30, Eton Business Park, Radcliffe, Manchester, M26 2ZS, England
IIF 8 Unit 4, Cowm Top Business Park, Cowm Top Lane, Rochdale, Lancashire, OL11 2PU, United Kingdom
Rubens, Mark
British director born in September 1970Resident in England
Registered addresses and corresponding companies
IIF 9 Hamilton House, Warth Industrial Park, Warth Road, Bury, Lancashire, BL9 9NB, United Kingdom
IIF 10 Lester House, 19-21 Broad Street, Bury, Lancashire, BL9 0DA, England
IIF 11 IIF 12 Unit 6, Warth Industrial Park, Warth Road, Bury, Lancashire, BL9 9NB, United Kingdom
IIF 13 IIF 14 10 Ringley Park, Whitefield, Manchester, M45 7NT
Rubens, Mark
born in September 1970Resident in England
Registered addresses and corresponding companies
IIF 15 Greenbank Technology Park, Challenge Way, Blackburn, Lancashire, BB1 5QB, United Kingdom
Rubens, Mark
British company director born in September 1970Resident in United Kingdom
Registered addresses and corresponding companies
IIF 16 Lester House, Broad Street, Bury, Lancashire, BL9 0DA, United Kingdom
Rubens, Mark
British Registered addresses and corresponding companies
IIF 17 Unit 30, Eton Business Park, Radcliffe, Manchester, M26 2ZS, England
Mr Mark Rubens
British born in September 1970Resident in England
Registered addresses and corresponding companies
- 1 Warth Industrial Park, Warth Road, Bury, Lancashire, United KingdomDissolved Corporate (3 parents)Officer
2009-05-29 ~ dissolvedIIF 14 - Director → ME - 2 Lester House, 19-21 Broad Street, Bury, Lancashire, EnglandActive Corporate (3 parents)Equity (Company account)3,469,928 GBP2024-05-31Officer 2012-06-14 ~ nowIIF 5 - Director → ME
- 3HAMILTON HEATH COMMERCIAL LIMITED - 2001-03-12T J C PROPERTIES LTD - 2000-06-08BRAIDWELL PROPERTIES LTD - 1999-07-27 Lester House, 19-21 Broad Street, Bury, Lancashire, EnglandActive Corporate (2 parents)Profit/Loss (Company account)2,311,653 GBP2023-06-01 ~ 2024-05-31Officer 2012-06-14 ~ nowIIF 6 - Director → ME
- 4HAMILTON HEATH ACQUISITION LIMITED - 2012-03-29HH ACQUISITION LIMITED - 2019-01-04 Lester House, 19-21 Broad Street, Bury, Lancashire, EnglandActive Corporate (2 parents, 1 offspring)Profit/Loss (Company account)-20,548 GBP2023-06-01 ~ 2024-05-31Officer 2012-03-15 ~ nowIIF 7 - Director → ME 2012-03-15 ~ nowIIF 17 - Secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
- 5JELLINGHAM LTD - 2005-09-06 Lester House, 19-21 Broad Street, Bury, LancashireDissolved Corporate (3 parents)Officer 2012-06-14 ~ dissolvedIIF 10 - Director → ME
- 6 Leonard Curtis House Elms Square, Bury New Road, WhitefieldDissolved Corporate (2 parents)Officer 2013-10-17 ~ dissolvedIIF 12 - Director → ME
- 7 Unit 4 Cowm Top Business Park, Cowm Top Lane, Rochdale, LancashireActive Corporate (2 parents)Equity (Company account)245,184 GBP2024-04-30Officer 2002-06-25 ~ nowIIF 4 - Director → MEPerson with significant control 2017-04-01 ~ nowIIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
- 8 Warth Industrial Park, Warth Road, Bury, Lancashire, United KingdomDissolved Corporate (3 parents)Officer 2009-05-29 ~ dissolvedIIF 13 - Director → ME
- 9 Pm+m, Greenbank Technology Park, Challenge Way, Blackburn, Lancashire, United KingdomDissolved Corporate (7 parents)Officer 2007-09-14 ~ dissolvedIIF 15 - LLP Designated Member → ME
- 10 Unit 6 Warth Industrial Park, Warth Road, Bury, LancashireDissolved Corporate (3 parents)Officer 2013-10-17 ~ dissolvedIIF 11 - Director → ME
- 11 Lester House, Broad Street, Bury, Lancashire, United KingdomDissolved Corporate (4 parents)Equity (Company account)-22,472 GBP2020-01-31Officer 2019-01-08 ~ dissolvedIIF 16 - Director → ME
- 12 C/o Pm+m Greenbank Technology Park, Challenge Way, Blackburn, LancashireActive Corporate (3 parents, 1 offspring)Equity (Company account)35,502 GBP2024-12-31Officer 2004-10-28 ~ nowIIF 1 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 18 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 18 - Ownership of shares – More than 50% but less than 75% → OE
- 13 C/o Pm+m Greenbank Technology Park, Challenge Way, Blackburn, LancashireActive Corporate (3 parents)Equity (Company account)5,699,198 GBP2024-12-31Officer 1997-12-04 ~ nowIIF 2 - Director → ME
- 14
SMART PET SHOP LTD
- nowGLOBAL STOCK SOLUTIONS LTD - 2022-02-14 Unit 4 Cowm Top Business Park, Cowm Top Lane, Rochdale, LancashireActive Corporate (2 parents)Equity (Company account)100 GBP2024-07-31Officer 2014-07-10 ~ nowIIF 8 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 20 - Ownership of shares – More than 25% but not more than 50% → OE - 15 Lester House, 19 - 21 Broad Street, Bury, Lancashire, EnglandDissolved Corporate (2 parents)Officer 2013-07-01 ~ dissolvedIIF 9 - Director → ME
- 16
YES ONLINE LIMITED
- nowBLUEBIRD BRANDS LIMITED - 2012-10-22 Unit 4 Cowm Top Business Park, Cowm Top Lane, Rochdale, LancashireActive Corporate (3 parents)Equity (Company account)1,106,020 GBP2024-12-31Officer 2009-10-15 ~ nowIIF 3 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 22 - Ownership of shares – More than 25% but not more than 50% → OEIIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
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