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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

Mr Brian Leslie Rubins

    Related profiles found in government register
  • Mr Brian Leslie Rubins
    British born in December 1939

    Resident in England

    Registered addresses and corresponding companies

    • 1st Floor, Healthaid House, Marlborough Hill, Harrow, Middlesex, HA1 1UD, United Kingdom

      IIF 1 IIF 2

    • Second Floor, Kirkland House, 11-15 Peterborough Road, Harrow, Middlesex, HA1 2AX, United Kingdom

      IIF 3
  • Rubins, Brian Leslie
    British born in December 1939

    Resident in England

    Registered addresses and corresponding companies

    • 2 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire, WD6 1JN, United Kingdom

      IIF 4

    • 1st Floor, Healthaid House, Marlborough Hill, Harrow, Middlesex, HA1 1UD, United Kingdom

      IIF 5 IIF 6 IIF 7

    • Second Floor, Kirkland House, 11-15 Peterborough Road, Harrow, Middlesex, HA1 2AX, United Kingdom

      IIF 14

    • 1st Floor Healthaid House, Marlborough Hill, Harrow, Middlesex, HA1 1UD, United Kingdom

      IIF 15 IIF 16
  • Rubins, Brian Leslie
    British company director born in December 1939

    Resident in England

    Registered addresses and corresponding companies

    • 1st Floor, Healthaid House, Marlborough Hill, Harrow, Middlesex, HA1 1UD, England

      IIF 17

    • 1st Floor, Healthaid House, Marlborough Hill, Harrow, Middlesex, HA1 1UD, United Kingdom

      IIF 18 IIF 19

    • Fairchild House, Redbourne Avenue, London, N3 2BP, England

      IIF 20
  • Rubins, Brian Leslie
    British director born in December 1939

    Resident in England

    Registered addresses and corresponding companies

    • 1st Floor, Healthaid House, Marlborough Hill, Harrow, Middlesex, HA1 1UD, England

      IIF 21

    • 1st Floor, Healthaid House, Marlborough Hill, Harrow, Middlesex, HA1 1UD, United Kingdom

      IIF 22
  • Rubins, Brian Leslie
    British finance broker born in December 1939

    Resident in England

    Registered addresses and corresponding companies

    • 49a, High Street, Ruislip, Middlesex, HA4 7BD, England

      IIF 23
  • Rubins, Brian Leslie
    born in December 1939

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 6 Bellmoor, East Heath Road, London, NW3 1DY

      IIF 24

    • Fairchild House, Redbourne Avenue, London, N3 2BP

      IIF 25
  • Rubins, Brian Leslie
    British born in December 1939

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 6 Bellmoor, East Heath Road Hampstead, London, NW3 1DY

      IIF 26
  • Rubins, Brian Leslie
    British company director born in December 1939

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 6 Bellmoor, East Heath Road Hampstead, London, NW3 1DY

      IIF 27

    • Fairchild House, Redbourne Avenue, London, London, N3 2BP, United Kingdom

      IIF 28

    • Stamford House, Primett Road, Stevenage, Hertfordshire, SG1 3EE

      IIF 29
  • Rubins, Brian Leslie
    British director born in December 1939

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 6 Bellmoor, East Heath Road Hampstead, London, NW3 1DY

      IIF 30
  • Rubins, Brian Leslie
    British finance broker born in December 1939

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Fairchild House, Redbourne Avenue, London, London, N3 2BP, England

      IIF 31

    • Stamford House, Primett Road, Stevenage, Hertfordshire, SG1 3EE

      IIF 32 IIF 33
  • Rubins, Brian Leslie
    British

    Registered addresses and corresponding companies

    • 6 Bellmoor, East Heath Road Hampstead, London, NW3 1DY

      IIF 34
  • Rubins, Brian Leslie
    British company secretary

    Registered addresses and corresponding companies

    • 6 Bellmoor, East Heath Road Hampstead, London, NW3 1DY

      IIF 35
child relation
Offspring entities and appointments
Active 20
  • 1
    1st Floor Healthaid House, Marlborough Hill, Harrow, Middlesex, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    577,174 GBP2024-09-30
    Officer
    2019-10-24 ~ now
    IIF 5 - Director → ME
  • 2
    1st Floor Healthaid House, Marlborough Hill, Harrow, Middlesex
    Active Corporate (6 parents)
    Equity (Company account)
    2,042,368 GBP2024-09-30
    Officer
    2014-10-15 ~ now
    IIF 9 - Director → ME
  • 3
    1st Floor Healthaid House, Marlborough Hill, Harrow, Middlesex, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    -807,814 GBP2024-09-30
    Officer
    2016-04-08 ~ now
    IIF 15 - Director → ME
  • 4
    CHEVAL COMMERCIAL FINANCE LIMITED - 2013-10-25
    SOUTHERN PACIFIC BRIDGING LIMITED - 2007-12-13
    1st Floor Healthaid House, Marlborough Hill, Harrow, Middlesex
    Active Corporate (6 parents)
    Equity (Company account)
    55,060 GBP2024-09-30
    Officer
    2013-09-09 ~ now
    IIF 12 - Director → ME
  • 5
    TEALMATE LIMITED - 2010-06-08
    1st Floor Healthaid House, Marlborough Hill, Harrow, Middlesex
    Active Corporate (8 parents, 12 offsprings)
    Officer
    2010-03-30 ~ now
    IIF 4 - Director → ME
  • 6
    1st Floor Healthaid House, Marlborough Hill, Harrow, Middlesex, England
    Active Corporate (6 parents)
    Equity (Company account)
    270,754 GBP2024-09-30
    Officer
    2021-08-23 ~ now
    IIF 11 - Director → ME
  • 7
    One Great Cumberland Place, Marble Arch, London
    Dissolved Corporate (4 parents)
    Officer
    2008-10-03 ~ dissolved
    IIF 28 - Director → ME
  • 8
    One Great Cumberland Place, Marble Arch, London
    Dissolved Corporate (2 parents)
    Officer
    2003-08-22 ~ dissolved
    IIF 30 - Director → ME
  • 9
    STAMFORD HOUSE CAPITAL LIMITED - 2010-06-28
    DATAPRIDE LIMITED - 2008-04-19
    Healthaid House 1st Floor, Marlborough Hill, Harrow, Middlesex
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    111,888 GBP2024-03-31
    Officer
    2008-03-19 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 10
    1st Floor Healthaid House, Marlborough Hill, Harrow, Middlesex, England
    Dissolved Corporate (2 parents)
    Officer
    2018-08-14 ~ dissolved
    IIF 18 - Director → ME
    Person with significant control
    2018-08-14 ~ dissolved
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 11
    1st Floor Healthaid House, Marlborough Hill, Harrow, Middlesex
    Dissolved Corporate (4 parents)
    Officer
    2013-03-21 ~ dissolved
    IIF 21 - Director → ME
  • 12
    1st Floor Healthaid House, Marlborough Hill, Harrow, Middlesex
    Active Corporate (6 parents)
    Equity (Company account)
    12,780 GBP2024-09-30
    Officer
    2014-11-19 ~ now
    IIF 10 - Director → ME
  • 13
    1st Floor Healthaid House Marlborough Hill, Harrow, Middlesex, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    -804,664 GBP2024-09-30
    Officer
    2016-04-08 ~ now
    IIF 16 - Director → ME
  • 14
    1st Floor Health Aid House, Marlborough Hill, Harrow, Middlesex
    Active Corporate (8 parents)
    Equity (Company account)
    28,130 GBP2024-09-30
    Officer
    2010-07-21 ~ now
    IIF 8 - Director → ME
  • 15
    FAST TRACK NOMINEES (NO.3) LIMITED - 1998-03-31
    DEANFOREST LIMITED - 1996-06-07
    1st Floor Health Aid House, Marlborough Hill, Harrow, Middlesex
    Active Corporate (6 parents)
    Equity (Company account)
    100 GBP2024-09-30
    Officer
    2011-08-15 ~ now
    IIF 7 - Director → ME
  • 16
    FAST TRACK NOMINEES (NO.4) LIMITED - 1998-03-31
    BINGHILL LIMITED - 1996-06-07
    1st Floor Health Aid House, Marlborough Hill, Harrow, Middlesex
    Dissolved Corporate (5 parents)
    Officer
    2011-08-15 ~ dissolved
    IIF 19 - Director → ME
  • 17
    DALEPRESS LIMITED - 1992-05-05
    1st Floor Health Aid House, Marlborough Hill, Harrow, Middlesex
    Active Corporate (5 parents)
    Equity (Company account)
    94,070 GBP2024-09-30
    Officer
    1992-01-28 ~ now
    IIF 13 - Director → ME
  • 18
    KAMISS LIMITED - 1993-04-23
    1st Floor Health Aid House, Marlborough Hill, Harrow, Middlesex, England
    Active Corporate (5 parents, 4 offsprings)
    Officer
    1993-02-19 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 2 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 19
    One Great Cumberland Place, Marble Arch, London
    Dissolved Corporate (4 parents)
    Officer
    2007-10-10 ~ dissolved
    IIF 25 - LLP Designated Member → ME
  • 20
    49a High Street, Ruislip, Middlesex
    Dissolved Corporate (3 parents, 4 offsprings)
    Officer
    2006-08-17 ~ dissolved
    IIF 23 - Director → ME
Ceased 12
  • 1
    1st Floor Healthaid House, Marlborough Hill, Harrow, Middlesex, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2021-09-30
    Officer
    2022-01-20 ~ 2025-04-22
    IIF 22 - Director → ME
  • 2
    YATECREST LIMITED - 1989-07-11
    Quadrant House Floor 6 4, Thomas More Square, London
    Active Corporate (6 parents)
    Equity (Company account)
    76,296 GBP2023-03-31
    Officer
    2003-12-08 ~ 2009-03-31
    IIF 29 - Director → ME
  • 3
    PROPERTY FINANCE NOMINEES (NO.7) LIMITED - 2002-05-23
    30 High Street, Westerham, Kent
    Dissolved Corporate (1 parent)
    Officer
    2006-06-15 ~ 2011-07-08
    IIF 32 - Director → ME
  • 4
    ABC JAEGER FINANCE CORPORATION LTD - 2014-03-13
    1st Floor Healthaid House, Marlborough Hill, Harrow, Middlesex
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -5,789 GBP2023-09-30
    Officer
    2013-03-21 ~ 2025-04-22
    IIF 17 - Director → ME
  • 5
    SOUTHERN & PROVINCIAL FUNDING LIMITED - 1998-01-20
    NORTH EASTERN ASSETS LIMITED - 1993-05-04
    ELGOOD LIMITED - 1993-03-08
    1st Floor Health Aid House, Marlborough Hill, Harrow, Middlesex
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-09-30
    Officer
    1993-04-14 ~ 1996-05-03
    IIF 26 - Director → ME
  • 6
    STEPHEN HOWARD HOMES (RUSHING WELLS) LIMITED - 2001-12-17
    49a High Street, Ruislip, Middlesex, England
    Dissolved Corporate
    Officer
    2006-06-15 ~ 2011-07-08
    IIF 33 - Director → ME
  • 7
    MC (NO 37) LIMITED - 2013-10-08
    R J'S HOMESHOPS LIMITED - 2013-03-07
    FLEETDRAFT LIMITED - 1995-06-21
    3rd Floor, The Globe Centre, 1 St James Square, Accrington, Lancashire, England
    Dissolved Corporate (2 parents)
    Officer
    1995-06-08 ~ 1997-09-09
    IIF 35 - Secretary → ME
  • 8
    SOUTHERN & PROVINCIAL FUNDING LIMITED - 2006-12-07
    SOUTHERN & PROVINCIAL (NOMINEES) LIMITED - 1998-01-20
    First Floor, Winston House, 349 Regents Park Road, London, United Kingdom
    Active Corporate (2 parents, 6 offsprings)
    Equity (Company account)
    45,194 GBP2024-03-31
    Officer
    2006-10-03 ~ 2011-05-18
    IIF 31 - Director → ME
  • 9
    49a High Street, Ruislip, Middlesex
    Dissolved Corporate (3 parents)
    Officer
    2002-07-11 ~ 2002-12-12
    IIF 24 - LLP Designated Member → ME
  • 10
    ASDAWN LIMITED - 1993-01-15
    12 The Riverside Studios, Amethyst Road, Newcastle Upon Tyne
    Dissolved Corporate (3 parents)
    Officer
    1996-03-29 ~ 1997-09-09
    IIF 34 - Secretary → ME
  • 11
    19-20 Bourne Court Southend Road, Woodford Green, Essex, England
    Active Corporate (5 parents)
    Equity (Company account)
    -160 GBP2024-03-31
    Officer
    1995-04-28 ~ 1996-05-03
    IIF 27 - Director → ME
  • 12
    C/o Trent Park Properties, Devonshire House, Manor Way, Borehamwood, England
    Active Corporate (3 parents)
    Equity (Company account)
    5,800 GBP2024-12-31
    Officer
    2013-11-06 ~ 2015-06-08
    IIF 20 - Director → ME

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