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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, Andrew Keith

    Related profiles found in government register
  • Rubin, Andrew Keith
    British born in January 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Rubin, Andrew Keith
    British chief executive born in January 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 11 - 15, St. Mary At Hill, London, EC3R 8EE, England

      IIF 26
  • Rubin, Andrew Keith
    British company director born in January 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Rubin, Andrew Keith
    British director born in January 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 13, Melville Street, Edinburgh, Lothian, EH3 7PE

      IIF 43

    • icon of address 8, Manchester Square, London, W1U 3PH, United Kingdom

      IIF 44

    • icon of address 8 Spaniards Close, London, NW11 6TH

      IIF 45
  • Rubin, Andrew Keith
    British none born in January 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 8, Manchester Square, London, W1U 3PH, United Kingdom

      IIF 46 IIF 47
child relation
Offspring entities and appointments
Active 34
  • 1
    ONETRUESAXON LIMITED - 2012-09-26
    BOXFRESH FOOTWEAR LIMITED - 2005-03-17
    REXGLEN TRADING LIMITED - 2006-02-02
    REXGLEN TRADING LTD - 2004-12-14
    icon of address 8 Manchester Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2006-03-08 ~ dissolved
    IIF 33 - Director → ME
  • 2
    J.F.K. PROPERTIES LIMITED - 1977-12-31
    AIRBORNE SPORTS LIMITED - 2010-02-02
    ONETRUESAXON FOOTWEAR LIMITED - 2012-09-26
    icon of address 8 Manchester Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2010-03-08 ~ dissolved
    IIF 37 - Director → ME
  • 3
    NOONTIDE LIMITED - 1985-05-20
    icon of address 8 Manchester Square, London
    Active Corporate (7 parents)
    Officer
    icon of calendar 2003-09-01 ~ now
    IIF 5 - Director → ME
  • 4
    L.D. MOUNTAIN CENTRE LIMITED - 1985-12-31
    icon of address 8 Manchester Square, London
    Active Corporate (8 parents, 1 offspring)
    Officer
    icon of calendar 1997-09-30 ~ now
    IIF 7 - Director → ME
  • 5
    RICHLYN LTD - 2005-05-24
    icon of address 8 Manchester Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-03-04 ~ dissolved
    IIF 31 - Director → ME
  • 6
    BOXFRESH INTERNATIONAL LIMITED - 2005-11-15
    ZENTEX LTD - 2005-11-14
    icon of address 8 Manchester Square, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2005-12-07 ~ now
    IIF 14 - Director → ME
  • 7
    BOXFRESH GLOBAL LIMITED - 2005-11-15
    ZONEGLO LTD - 2005-11-14
    icon of address 8 Manchester Square, London
    Active Corporate (6 parents)
    Officer
    icon of calendar 2005-12-07 ~ now
    IIF 2 - Director → ME
  • 8
    CANTERBURY OF NEW ZEALAND (EUROPE) LIMITED - 2000-08-21
    icon of address 8 Manchester Square, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2012-09-13 ~ now
    IIF 18 - Director → ME
  • 9
    HALLCO 1698 LIMITED - 2009-08-03
    icon of address 8 Manchester Square, London
    Active Corporate (6 parents, 3 offsprings)
    Officer
    icon of calendar 2012-09-13 ~ now
    IIF 19 - Director → ME
  • 10
    HALLCO 1699 LIMITED - 2009-08-03
    icon of address 8 Manchester Square, London, United Kingdom, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2012-09-13 ~ now
    IIF 17 - Director → ME
  • 11
    GLOBAL DISTRIBUTION SERVICES LIMITED - 1995-01-18
    icon of address 8 Manchester Square, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 1995-01-01 ~ now
    IIF 21 - Director → ME
  • 12
    ELLESSE (U.K.) LTD - 2002-10-22
    VALLEYMART LIMITED - 1987-07-27
    icon of address 8 Manchester Square, London
    Active Corporate (8 parents)
    Officer
    icon of calendar 1997-09-30 ~ now
    IIF 12 - Director → ME
  • 13
    icon of address 8 Manchester Square, London
    Active Corporate (6 parents)
    Officer
    icon of calendar 1997-09-30 ~ now
    IIF 13 - Director → ME
  • 14
    icon of address 8 Manchester Square, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2010-05-20 ~ now
    IIF 25 - Director → ME
  • 15
    GIO GOI FOOTWEAR LIMITED - 2013-05-24
    icon of address 8 Manchester Square, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2009-08-07 ~ dissolved
    IIF 36 - Director → ME
  • 16
    icon of address 26 New Street, St Helier, Je2 3ra, Jersey
    Active Corporate (6 parents)
    Officer
    icon of calendar 2023-11-23 ~ now
    IIF 47 - Director → ME
  • 17
    LAW 415 LIMITED - 1992-05-07
    icon of address 8 Manchester Square, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 1995-08-14 ~ now
    IIF 24 - Director → ME
  • 18
    PENTLAND BRANDS PLC - 2016-01-12
    PENTLAND BRANDS PLC - 2010-04-07
    BERTRAMS PUBLIC LIMITED COMPANY - 1986-05-16
    PENTLAND BRANDS LAKESIDE PLC - 2016-07-07
    PENTLAND GROUP PLC - 2002-12-09
    BERTRAMS INVESTMENT TRUST PLC - 1989-07-31
    icon of address 115 4th Floor, 115 George Street, Edinburgh
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 1995-01-01 ~ now
    IIF 15 - Director → ME
  • 19
    PENTLAND BRANDS LAKESIDE LIMITED - 2016-01-12
    icon of address 8 Manchester Square, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2015-10-12 ~ now
    IIF 22 - Director → ME
  • 20
    PENTLAND BRANDS (L.C.L.) LIMITED - 1995-08-04
    icon of address 8 Manchester Square, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2000-02-01 ~ now
    IIF 8 - Director → ME
  • 21
    icon of address 26 New Street, St Helier, Je2 3ra, Jersey
    Active Corporate (10 parents)
    Officer
    icon of calendar 2022-06-16 ~ now
    IIF 44 - Director → ME
  • 22
    PENTLAND GROUP PLC - 2019-11-20
    PENTLAND GROUP LIMITED - 2023-01-16
    ROBERT STEPHEN HOLDINGS PLC - 2002-12-09
    icon of address 8 Manchester Square, London
    Active Corporate (9 parents, 26 offsprings)
    Officer
    icon of calendar ~ now
    IIF 10 - Director → ME
  • 23
    MANCHESTER SQUARE 3 LIMITED - 2021-06-09
    PENTLAND GROUP (TRADING) LIMITED - 2023-01-16
    icon of address 8 Manchester Square, London, United Kingdom
    Active Corporate (9 parents, 25 offsprings)
    Officer
    icon of calendar 2021-12-02 ~ now
    IIF 23 - Director → ME
  • 24
    CASTLECROWN SECURITIES LIMITED - 1989-11-30
    icon of address 8 Manchester Square, London
    Active Corporate (5 parents, 14 offsprings)
    Officer
    icon of calendar 1997-09-30 ~ now
    IIF 9 - Director → ME
  • 25
    icon of address 8 Manchester Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1994-10-03 ~ dissolved
    IIF 34 - Director → ME
  • 26
    PENTLAND SOCCER LIMITED - 1996-09-11
    icon of address 8 Manchester Square, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 1996-03-22 ~ now
    IIF 6 - Director → ME
  • 27
    icon of address 8 Manchester Square, London
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2020-06-01 ~ now
    IIF 16 - Director → ME
  • 28
    PRIMELLA FASHIONS LIMITED - 2010-04-06
    PRIMELLA FOOTWEAR LIMITED - 1986-03-06
    icon of address 8 Manchester Square, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2010-05-20 ~ now
    IIF 20 - Director → ME
  • 29
    NEWSHAPE LIMITED - 1996-06-18
    icon of address 8 Manchester Square, London
    Active Corporate (6 parents)
    Officer
    icon of calendar 2002-11-15 ~ now
    IIF 4 - Director → ME
  • 30
    icon of address 8 Manchester Square, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2000-05-23 ~ now
    IIF 1 - Director → ME
  • 31
    PENTLAND INVESTMENT LIMITED - 1990-06-20
    PENTLAND INVESTMENTS LIMITED - 2002-12-09
    icon of address 8 Manchester Square, London
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 1997-09-30 ~ now
    IIF 11 - Director → ME
  • 32
    icon of address 8 Manchester Square, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2021-07-19 ~ now
    IIF 46 - Director → ME
  • 33
    ROBERT SHAW & COMPANY,LIMITED - 1977-12-31
    SPEEDO (EUROPE) LIMITED - 1996-01-02
    icon of address 8 Manchester Square, London
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 1997-09-30 ~ now
    IIF 3 - Director → ME
  • 34
    FOXDALE LIMITED - 1981-12-31
    HOMESHIELD WARRANTY COMPANY LIMITED - 2004-05-20
    icon of address 8 Manchester Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2004-06-08 ~ dissolved
    IIF 29 - Director → ME
Ceased 13
  • 1
    BARNET BUSINESS EDUCATION PARTNERSHIP LIMITED - 1991-05-14
    icon of address Barnet & Southgate College, Wood Street, Barnet, Hertfordshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2002-06-14 ~ 2011-06-01
    IIF 45 - Director → ME
  • 2
    SUNGLEN VENTURES LTD - 2004-03-11
    HALFPIPE LIMITED - 2014-12-10
    AIRWALK LIMITED - 2004-04-15
    icon of address 8 Manchester Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2004-03-12 ~ 2014-12-17
    IIF 32 - Director → ME
  • 3
    DUNWILCO (1230) LIMITED - 2005-04-27
    icon of address Kpmg Llp, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-01-01 ~ 2012-01-30
    IIF 28 - Director → ME
  • 4
    GIO GOI SCOTLAND LIMITED - 2009-08-04
    DUNWILCO (1226) LIMITED - 2005-04-15
    icon of address Kpmg Llp, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-01-01 ~ 2012-01-30
    IIF 27 - Director → ME
  • 5
    DUNWILCO (1657) LIMITED - 2010-06-30
    icon of address Kpmg Llp, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-07-20 ~ 2012-01-30
    IIF 43 - Director → ME
  • 6
    GIFTS IN KIND UK LIMITED - 2001-02-06
    icon of address 82 Tanner Street, London, England
    Active Corporate (15 parents, 2 offsprings)
    Officer
    icon of calendar 1999-06-01 ~ 2022-03-31
    IIF 26 - Director → ME
  • 7
    THE JOHN DAVID GROUP PLC - 2008-07-03
    JOHN DAVID SPORTS PLC - 2002-10-04
    FLINTKILN LIMITED - 1985-06-24
    icon of address Hollinsbrook Way, Pilsworth, Bury, Lancashire
    Active Corporate (11 parents, 46 offsprings)
    Officer
    icon of calendar 2016-02-12 ~ 2021-05-06
    IIF 42 - Director → ME
  • 8
    WOODS INDUSTRIES LIMITED - 2001-04-04
    GOLDSTONE DEVELOPMENTS LIMITED - 1994-08-30
    icon of address Ted Baker On Cleveland, 111-117 Cleveland Street, London, England
    Liquidation Corporate (2 parents)
    Officer
    icon of calendar 2001-04-03 ~ 2019-01-01
    IIF 30 - Director → ME
  • 9
    icon of address Holborn Gate, 326 - 330 High Holborn, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2017-06-26 ~ 2023-01-04
    IIF 41 - Director → ME
  • 10
    PENTLAND BRANDS LIMITED - 2002-12-09
    BMX LEISURE FOOTWEAR LIMITED - 1991-01-29
    icon of address The Johnson Gardens Building, 6th Floor, 77 Hatton Garden, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2000-02-01 ~ 2018-01-03
    IIF 35 - Director → ME
  • 11
    PONY INTERNATIONAL LIMITED - 2002-01-09
    AUTOVILLE LIMITED - 1987-05-20
    BROWNING FOOTWEAR LIMITED - 1991-09-04
    icon of address 8 Manchester Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1997-09-30 ~ 2001-11-26
    IIF 38 - Director → ME
  • 12
    PONY SPORTS U.K. LIMITED - 2002-01-09
    GRANBYMOUNT LIMITED - 1979-12-31
    icon of address 8 Manchester Square, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 1997-09-30 ~ 2001-11-26
    IIF 40 - Director → ME
  • 13
    ROCKMILE LTD - 2006-08-16
    MEDIUM DESIGN GROUP UK LIMITED - 2006-11-27
    icon of address 131 Edgware Road, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2006-07-11 ~ 2006-07-11
    IIF 39 - Director → ME

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