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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

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

      IIF 1 IIF 2 IIF 3
  • Rubins, Brian Leslie
    British co director born in December 1939

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 4
  • Rubins, Brian Leslie
    British company director born in December 1939

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 1st Floor, Healthaid House, Marlborough Hill, Harrow, Middlesex, HA1 1UD

      IIF 5

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

      IIF 6

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

      IIF 7 IIF 8 IIF 9

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

      IIF 14

    • icon of address Fairchild House, Redbourne Avenue, London, N3 2BP, England

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

    Resident in England

    Registered addresses and corresponding companies
  • Rubins, Brian Leslie
    British finance broker born in December 1939

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 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

    • icon of address 6 Bellmoor, East Heath Road, London, NW3 1DY

      IIF 24

    • icon of address Fairchild House, Redbourne Avenue, London, N3 2BP

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 26 IIF 27

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

      IIF 28

    • icon of address 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

    • icon of address 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

    • icon of address Fairchild House, Redbourne Avenue, London, London, N3 2BP, England

      IIF 31

    • icon of address Stamford House, Primett Road, Stevenage, Hertfordshire, SG1 3EE

      IIF 32 IIF 33
  • Rubins, Brian Leslie
    British

    Registered addresses and corresponding companies

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

      IIF 34
  • Rubins, Brian Leslie
    British company secretary

    Registered addresses and corresponding companies

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

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

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.