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
Rubio, Andrew
- Australian born in August 1960
Rubio, Andrew
Resident in England
Registered addresses and corresponding companies42-44 Portman Road, Reading, Berkshire, RG30 1EA
IIF 120 Waverley Lane, Farnham, Surrey, GU9 8BQ
IIF 2 IIF 3 IIF 420, Waverley Lane, Farnham, Surrey, GU9 8BQ, England
IIF 5 IIF 642-44, Portman Road, Reading, Berkshire, RG30 1EA, England
IIF 7 IIF 84th Floor, Reading Bridge House, George Street, Reading, Berkshire, RG1 8LS, England
IIF 9First Floor, Davidson House, Forbury Square, Reading, Berkshire, RG1 3EL
IIF 10
- Australian accountant born in August 1960
Rubio, Andrew
Resident in England
Registered addresses and corresponding companies43 Arnison Road, East Molesey, Surrey, KT8 9JR, England
IIF 11 IIF 1220 Waverley Lane, Farnham, Surrey, GU9 8BQ
IIF 13 IIF 14 IIF 15 (more)(less)Amesbury School, Hazel Grove, Hindhead, Surrey, GU26 6BL
IIF 196th Floor, 125 London Wall, London, EC2Y 5AS, United Kingdom
IIF 20 IIF 2142-44, Portman Road, Reading, Berkshire, RG30 1EA, England
IIF 22 IIF 23
- Australian ceo born in August 1960
Rubio, Andrew
Resident in England
Registered addresses and corresponding companies - Australian chartered accountant born in August 1960
Rubio, Andrew
Resident in England
Registered addresses and corresponding companies43 Arnison Road, East Molesey, Surrey, KT8 9JR, England
IIF 2720 Waverley Lane, Farnham, Surrey, GU9 8BQ
IIF 28 IIF 29 IIF 301, Fore Street, Moorgate, London, EC2Y 5EJ
IIF 31Third Floor, 20 Old Bailey, London, EC4M 7AN
IIF 3242-44, Portman Road, Reading, Berkshire, RG30 1EA, England
IIF 33 IIF 34 IIF 35 (more)(less)
- Australian chief executive officer born in August 1960
Rubio, Andrew
Resident in England
Registered addresses and corresponding companies42-44, Portman Road, Reading, Berkshire, RG30 1EA, England
IIF 39
- Australian director born in August 1960
Rubio, Andrew
Resident in England
Registered addresses and corresponding companies - Australian non-executive chairman born in August 1960
Rubio, Andrew
Resident in England
Registered addresses and corresponding companies - born in August 1960
Rubio, Andrew
Resident in England
Registered addresses and corresponding companies43 Arnison Road, East Molesey, Surrey, KT8 9JR, England
IIF 44 IIF 45 IIF 46 (more)(less)20 Waverley Lane, Farnham, GU9 8BQ
IIF 48 IIF 49 IIF 50 (more)(less)42-44, Portman Road, Reading, Berkshire, RG30 1EA
IIF 534th, Floor, Reading Bridge House George Street, Reading, Berkshire, RG1 8LS, England
IIF 54 IIF 55 IIF 56
- Australian born in August 1960
Mr Andrew Rubio
Resident in England
Registered addresses and corresponding companies43, Arnison Road, East Molesey, KT8 9JR, England
IIF 57
Related profiles found in government register
Offspring entities and appointments
55
- 1
ALDABRA GLOBAL INVESTMENTS LIMITED
076326154th Floor Reading Bridge House, George Street, Reading, Berkshire, EnglandDissolved Corporate (3 parents)Officer2011-05-12 ~ 2011-05-12IIF 39 - Director → ME - 2
ALTUM CAPITAL MANAGEMENT (UK) LIMITED
0813356510 Queen Street Place, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2012-07-06 ~ 2012-11-15IIF 40 - Director → ME - 3
AMESBURY SCHOOL TRUST LIMITED
00984771Amesbury School, Hazel Grove, Hindhead, SurreyActive Corporate (69 parents)Officer2005-11-11 ~ 2012-03-02IIF 19 - Director → ME - 4AP CAPITAL PARTNERS LIMITED - nowHALKIN CAPITAL LIMITED - 2017-05-10HALKIN CORPORATE SERVICES LIMITED - 2015-04-23Hillfoot House, Beenham Hill, Beenham, Berkshire, United KingdomActive Corporate (9 parents, 12 offsprings)Officer2005-03-11 ~ 2008-03-12IIF 17 - Director → ME
- 5
- 6
THROGMORTON SECRETARIES LIMITED
- 2007-07-05 038538484th Floor, 140 Aldersgate Street, London, United KingdomActive Corporate (25 parents, 152 offsprings)Officer2002-11-07 ~ 2023-12-31IIF 20 - Director → ME - 7APEX SECRETARIES LLP - nowTHROGMORTON SERVICES LLP - 2007-07-16COROMANDEL CAPITAL MANAGEMENT LLP - 2004-02-124th Floor, 140 Aldersgate Street, London, United KingdomActive Corporate (6 parents, 335 offsprings)Officer2009-11-20 ~ 2014-09-16IIF 55 - LLP Designated Member → ME
- 8
- 9
- 10
BEAGLE ASSET MANAGEMENT LIMITED
04832508Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-03-04
Dissolved on 2018-03-04Mary Street House, Mary Street, Taunton, Somerset, United KingdomDissolved Corporate (6 parents, 1 offspring)Officer2003-07-15 ~ 2004-01-23IIF 14 - Director → ME - 11
BEAGLE PARTNERS LLP
OC30511715 Frederick Place, Bristol, EnglandActive Corporate (6 parents)Officer2003-07-18 ~ 2004-03-16IIF 52 - LLP Designated Member → ME - 12
BERKELEY SQUARE SERVICES LIMITED
0545414742-44 Portman Road, Reading, BerkshireDissolved Corporate (6 parents)Officer2005-05-17 ~ dissolvedIIF 2 - Director → ME - 13
CAYENNE ASSET MANAGEMENT LIMITED
05082657Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-11-15
Dissolved on 2018-04-025th Floor Grove House, 248a Marylebone Road, LondonDissolved Corporate (10 parents)Officer2004-03-24 ~ 2004-04-05IIF 16 - Director → ME - 14
CAYENNE INVESTMENT MANAGEMENT LLP
OC307426The Homestead, Park Road, Banstead, SurreyDissolved Corporate (4 parents)Officer2004-03-27 ~ 2009-09-10IIF 48 - LLP Designated Member → ME - 15
- 16
- 17
FARNHAM RUGBY CLUB (SERVICES) LIMITED
069825764th Floor Reading Bridge House, George Street, Reading, Berkshire, EnglandDissolved Corporate (2 parents)Officer2009-08-05 ~ dissolvedIIF 9 - Director → ME - 18
- 19FERREXPO FINANCE PLC - now
FERREXPO UK LIMITED
- 2010-05-06 04914716FERREXPO FINANCE LIMITED - 2010-05-0655 St James's Street, LondonActive Corporate (16 parents)Officer2003-09-29 ~ 2003-10-02IIF 15 - Director → ME - 20
FRUFC EVRA (2015) LIMITED
090402364th Floor Reading Bridge House, George Street, Reading, BerkshireDissolved Corporate (1 parent)Officer2014-05-14 ~ dissolvedIIF 41 - Director → ME - 21
FRUFC TRADING LIMITED
10073599The Club House Wilkinson Way, Monkton Lane, Farnham, EnglandActive Corporate (15 parents)Officer2016-03-21 ~ 2024-05-21IIF 42 - Director → ME - 22
GLOBAL TRADING STRATEGIES (CORPORATE MEMBER) LIMITED
07415441220 Linen Hall, 162 Regent Street, LondonDissolved Corporate (2 parents, 1 offspring)Officer2010-10-21 ~ 2010-10-29IIF 33 - Director → ME - 23
GRANARD AVIATION LLP
OC3225164th Floor Phoenix House, 1 Station Hill, Reading, Berkshire, United KingdomDissolved Corporate (7 parents)Officer2009-11-20 ~ 2014-08-22IIF 54 - LLP Designated Member → ME - 24
GRANARD LIMITED
053140904th Floor, Reading Bridge House George Street, Reading, Berkshire, EnglandDissolved Corporate (6 parents)Officer2004-12-15 ~ dissolvedIIF 26 - Director → ME - 25
HAZEL VENTURES MANAGEMENT LTD
071467034th Floor, Reading Bridge House George Street, Reading, Berkshire, EnglandDissolved Corporate (2 parents)Officer2010-02-04 ~ dissolvedIIF 8 - Director → ME - 26
HORIZON21 (UK) LIMITED
05383758Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-11-10 during the appointment or period of control
Dissolved on 2011-12-14 during the appointment or period of controlRsm Tenon Recovery, First Floor Davidson House Forbury Square, Reading, BerkshireDissolved Corporate (10 parents)Officer2010-02-01 ~ dissolvedIIF 10 - Director → ME - 27
- 28
KERR DOUGLAS LIMITED
04604719Woodbine Cottage, The Long Road Rowledge, Farnham, SurreyDissolved Corporate (7 parents)Officer2002-11-29 ~ 2002-11-29IIF 29 - Director → ME - 29
KESTON PARK PROPERTIES LIMITED
04917563Byron House, 7-9 St. James's Street, LondonDissolved Corporate (5 parents)Officer2003-10-01 ~ 2003-10-06IIF 18 - Director → ME - 30
KIACTA EUROPE LTD
072387434th Floor, Reading Bridge House George Street, Reading, Berkshire, EnglandDissolved Corporate (5 parents)Officer2010-04-29 ~ 2010-04-29IIF 23 - Director → ME - 31
- 32
- 3343 Arnison Road, East Molesey, Surrey, EnglandDissolved Corporate (6 parents)Officer2006-02-21 ~ dissolvedIIF 47 - LLP Designated Member → ME
- 34TDF (UK) LIMITED - 2007-02-1443 Arnison Road, East Molesey, Surrey, EnglandDissolved Corporate (7 parents)Officer2009-11-20 ~ dissolvedIIF 12 - Director → ME
- 35
- 36
THROGMORTON MANAGEMENT CONSULTANTS LIMITED
- 2014-09-19 03770727APPOLD MANAGEMENT CONSULTANTS LIMITED - 1999-10-0643 Arnison Road, East Molesey, Surrey, EnglandDissolved Corporate (7 parents)Officer2009-11-20 ~ dissolvedIIF 11 - Director → ME - 37TM11 LIMITED - 2007-08-20THROGMORTON UK LIMITED - 2007-07-0343 Arnison Road, East Molesey, SurreyDissolved Corporate (6 parents, 35 offsprings)Officer2009-11-20 ~ dissolvedIIF 27 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
- 38
- 39Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-12-20 during the appointment or period of control
Dissolved on 2018-03-08 during the appointment or period of controlNYLON CAPITAL CORPORATE MEMBER LTD
- 2011-12-06 06761043Insolvency Squared Limited, 1 Fore Street Moorgate, LondonDissolved Corporate (5 parents, 1 offspring)Officer2009-12-09 ~ dissolvedIIF 31 - Director → ME - 40
LACEWING MEDIA LIMITED
13248109Room One, 141 South Road, Haywards Heath, EnglandActive Corporate (4 parents)Officer2024-02-08 ~ nowIIF 6 - Director → ME - 41PROXIMA ALFA INVESTMENTS (UK) LLP - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-12-03
Dissolved on 2012-09-25VEGAPLUS CAPITAL PARTNERS (EUROPE) LLP - 2007-05-08One, London Wall, LondonDissolved Corporate (14 parents)Officer2003-04-10 ~ 2003-06-02IIF 50 - LLP Designated Member → ME - 42PROXIMA ALFA SERVICES LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-01-05
Dissolved on 2012-09-25VEGA CAPITAL SERVICES LIMITED - 2007-05-081 London Wall, Level 10, LondonDissolved Corporate (11 parents, 1 offspring)Officer2003-04-09 ~ 2003-06-02IIF 13 - Director → ME - 43
- 44SEGOVIA LOAN MANAGEMENT CORPORATE SERVICES (UK) LTD. - nowBARDIN HILL LOAN MANAGEMENT CORPORATE SERVICES (UK) LIMITED - 2021-05-27HALCYON LOAN MANAGEMENT CORPORATE SERVICES (UK) LIMITED - 2018-10-23N2, Floor 10 9 Bressenden Place, London, EnglandDissolved Corporate (12 parents, 1 offspring)Officer2010-08-23 ~ 2010-08-27IIF 38 - Director → ME
- 45Insolvency (Case 1) Members voluntary liquidation
Dissolved on 2010-06-11 during the appointment or period of controlInsolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2009-10-05 during the appointment or period of controlBOOKTHREAD LIMITED - 2005-05-18Kinetic Partners Llp, 1 London Wall, LondonDissolved Corporate (7 parents, 1 offspring)Officer2005-05-19 ~ dissolvedIIF 3 - Director → ME - 46
- 47
TIMBERLAND INVESTMENT RESOURCES (UK) LIMITED
072769956th Floor 130 Jermyn Street, London, EnglandActive Corporate (4 parents, 1 offspring)Officer2010-06-08 ~ 2010-06-14IIF 35 - Director → ME - 484th Floor, Reading Bridge House George Street, Reading, Berkshire, EnglandDissolved Corporate (7 parents, 6 offsprings)Officer2003-04-16 ~ 2010-07-20IIF 1 - Director → ME2003-04-16 ~ 2010-07-23IIF 5 - Director → ME
- 49
- 50
VISIUM UK LIMITED
08270250Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-07-21
Dissolved on 2019-06-164th Floor, Reading Bridge House George Street, Reading, BerkshireDissolved Corporate (6 parents, 1 offspring)Officer2012-10-26 ~ 2012-10-29IIF 25 - Director → ME - 51
VORAS CAPITAL MANAGEMENT (HOLDING) LTD
071331604th Floor Reading Bridge House, George Street, Reading, Berkshire, EnglandDissolved Corporate (4 parents, 1 offspring)Officer2010-01-22 ~ 2010-02-01IIF 36 - Director → ME - 52
- 53
- 54
WMG FUNDS LIMITED
05237578239-241 Kennington Lane, London, United KingdomActive Corporate (11 parents, 1 offspring)Officer2004-09-21 ~ 2005-02-08IIF 28 - Director → ME - 55
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Contains public sector information retrieved at 22 April 2026 and
licensed under the Open Government Licence v3.0.