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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Rubin, Bernard Marcus

    Related profiles found in government register
  • Rubin, Bernard Marcus
    British director born in June 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 5 Tudor House, Madoc Close, London, NW2 2BG, England

      IIF 1
  • Rubin, Bernard Marcus
    British retired born in July 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 5 Tudor House, Madoc Close, London, NW2 2BG, United Kingdom

      IIF 2
  • Rubin, Bernard Marcus
    Uk company director born in July 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 32 Claygate Lane, Hinchley Wood, Esher, Surrey, KT10 0AQ

      IIF 3
  • Rubin, Bernard Marcus
    Uk consultant born in July 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 32 Claygate Lane, Hinchley Wood, Esher, Surrey, KT10 0AQ

      IIF 4
  • Rubin, Bernard Marcus
    British director born in July 1953

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 5, Madoc Close, Llanvanor Road, London, NW2 2BG, England

      IIF 5
  • Mr Bernard Marcus Rubin
    British born in July 1953

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 5 Tudor House, Madoc Close, London, NW2 2BG, United Kingdom

      IIF 6
    • icon of address 52 High Street, Pinner, Middlesex, HA5 5PW

      IIF 7
  • Rubin, Bernard Marcus

    Registered addresses and corresponding companies
    • icon of address 52 High Street, Pinner, Middlesex, HA5 5PW

      IIF 8
child relation
Offspring entities and appointments
Active 1
  • 1
    icon of address 52 High Street, Pinner, Middlesex
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1,971 GBP2018-03-31
    Officer
    icon of calendar 2013-04-18 ~ dissolved
    IIF 5 - Director → ME
    icon of calendar 2013-04-18 ~ dissolved
    IIF 8 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 7 - Ownership of shares – 75% or moreOE
Ceased 4
  • 1
    icon of address 52 High Street, Pinner, Middx
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    23,653 GBP2016-03-31
    Officer
    icon of calendar 2004-06-17 ~ 2015-04-21
    IIF 1 - Director → ME
  • 2
    icon of address 52 High Street, Pinner, Middlesex
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1,971 GBP2018-03-31
    Officer
    icon of calendar ~ 2000-02-15
    IIF 4 - Director → ME
  • 3
    icon of address 52 High Street, Pinner, Middlesex
    Active Corporate (5 parents)
    Equity (Company account)
    3,695,974 GBP2024-11-30
    Officer
    icon of calendar 1998-11-08 ~ 1999-05-05
    IIF 3 - Director → ME
  • 4
    icon of address C/o Tant Building Management Ltd Highstone House, 165 High Street, Barnet, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    17 GBP2024-04-30
    Officer
    icon of calendar 2017-04-25 ~ 2018-09-04
    IIF 2 - Director → ME
    Person with significant control
    icon of calendar 2017-04-25 ~ 2017-05-18
    IIF 6 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.