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.
Babaev, Ruben
- Registered addresses and corresponding companies
Babaev, Ruben
- Israeli Registered addresses and corresponding companies
Babaev, Ruben
- Italian born in September 1976Registered addresses and corresponding companies
Babaen, Ruben
40a Golders Way, London, NW11 8JX
IIF 5
- Israeli born in September 1976
Babaev, Ruben
Resident in England
Registered addresses and corresponding companies28 Wentworth Road, London, NW11 0RN
IIF 6 IIF 7 IIF 890, Golders Green Road, London, NW11 8LN, England
IIF 990, Golders Green Road, London, NW11 8LN, United Kingdom
IIF 1099, Hatton Garden, London, EC1N 8NX, United Kingdom
IIF 11Foframe House, 35-37 Brent Street, London, NW4 2EF, United Kingdom
IIF 12Hallswelle House, 1 Hallswelle Road, London, NW11 0DH, England
IIF 13New Burlington House, 1075 Finchley Road, London, NW11 0PU
IIF 14 IIF 15New Burlington House, 1075 Finchley Road, London, NW11 0PU, United Kingdom
IIF 16
- Israeli born in September 1976
Mr Ruben Babaev
Resident in England
Registered addresses and corresponding companies28, Wentworth Road, London, NW11 0RN, United Kingdom
IIF 1790, Golders Green Road, London, NW11 8LN, England
IIF 1890, Golders Green Road, London, NW11 8LN, United Kingdom
IIF 1999, Hatton Garden, London, EC1N 8NX, United Kingdom
IIF 20New Burlington House, 1075 Finchley Road, London, NW11 0PU
IIF 21New Burlington House, 1075 Finchley Road, London, NW11 0PU, United Kingdom
IIF 22
- 1
DATA SWAP LIMITED
06900539Foframe House, 35-37 Brent Street, LondonDissolved Corporate (5 parents)Officer2009-06-07 ~ dissolvedIIF 8 - Director → ME - 2
EMBASSY CONSTRUCTION LIMITED
0515224457 Park View, LondonDissolved Corporate (4 parents)Officer2004-06-14 ~ dissolvedIIF 4 - Secretary → ME - 3
EMBASSY TELECOM LIMITED
04088336New Burlington House, 1075 Finchley Road, LondonActive Corporate (10 parents)Officer2018-08-17 ~ nowIIF 14 - Director → ME2000-10-11 ~ 2002-11-20IIF 5 - Director → ME2003-04-07 ~ 2005-10-12IIF 7 - Director → ME2002-11-20 ~ 2003-04-07IIF 3 - Secretary → MEPerson with significant control2018-08-17 ~ 2025-08-15IIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Ownership of shares – 75% or more → OE - 4
GEM CAFE LIMITED
1377629999 Hatton Garden, London, United KingdomDissolved Corporate (1 parent)Officer2021-12-01 ~ dissolvedIIF 11 - Director → MEPerson with significant control2021-12-01 ~ dissolvedIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Right to appoint or remove directors → OE - 5
- 6
M.I.D LONDON LTD
08712758New Burlington House 1075 Finchley Road, LondonActive Corporate (3 parents)Officer2013-10-01 ~ nowIIF 15 - Director → ME - 7
MANGO TELECOMMUNICATIONS LIMITED
050440435 North End Road, LondonDissolved Corporate (6 parents)Officer2004-02-13 ~ 2005-08-01IIF 6 - Director → ME - 8
RUBEN & CO LTD
11518390New Burlington House, 1075 Finchley Road, London, United KingdomActive Corporate (2 parents)Officer2018-08-15 ~ nowIIF 16 - Director → MEPerson with significant control2018-08-15 ~ 2025-08-15IIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of voting rights - 75% or more → OE - 9
SECTION 5 SECURITY SOLUTIONS LIMITED
07411258Foframe House, 35-37 Brent Street, London, United KingdomDissolved Corporate (2 parents)Officer2010-10-18 ~ dissolvedIIF 12 - Director → ME - 10SM & SONS INTERNATIONAL VENTURES LIMITED - nowALPHA ONE INTERMEDIARIES LIMITED - 2020-11-02
PRINCIPALAND LTD
- 2020-08-24 12198774167-169 Great Portland Street, London, EnglandDissolved Corporate (4 parents)Officer2019-09-10 ~ 2020-06-23IIF 10 - Director → MEPerson with significant control2019-09-10 ~ 2020-06-29IIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Ownership of shares – 75% or more → OE - 11
THE DIAMOND & JEWELLERY EXCHANGE LTD
12798168New Burlington House, 1075 Finchley Road, London, United KingdomActive Corporate (2 parents)Officer2020-08-06 ~ nowIIF 13 - Director → MEPerson with significant control2020-08-06 ~ 2025-08-15IIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Ownership of shares – 75% or more → OE - 12
THE WINE GALLERY LTD
1396312690 Golders Green Road, London, EnglandDissolved Corporate (2 parents)Officer2022-03-08 ~ dissolvedIIF 9 - Director → MEPerson with significant control2022-03-08 ~ dissolvedIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 18 - Ownership of shares – More than 25% but not more than 50% → OE - 13
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