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

Rubens, Mark

    Related profiles found in government register
  • Rubens, Mark
    British company director born in September 1970

    Resident in England

    Registered addresses and corresponding companies

    • C/o Pm+m, Greenbank Technology Park, Challenge Way, Blackburn, Lancashire, BB1 5QB, England

      IIF 1

    • Hamilton House, Warth Industrial Estate, Warth Road, Bury, Lancashire, BL9 9NB, England

      IIF 2
  • Rubens, Mark
    British director born in September 1970

    Resident in England

    Registered addresses and corresponding companies

    • Hamilton House, Warth Industrial Park, Warth Road, Bury, Lancashire, BL9 9NB, United Kingdom

      IIF 3

    • Lester House, 19-21 Broad Street, Bury, Lancashire, BL9 0DA, England

      IIF 4

    • Unit 6, Warth Industrial Park, Warth Road, Bury, Lancashire, BL9 9NB, United Kingdom

      IIF 5 IIF 6

    • Unit 4, Cowm Top Business Park, Cowm Top Lane , Whitefield, Greater Manchester, Lancashire, OL11 2PU, United Kingdom

      IIF 7

    • 10 Ringley Park, Whitefield, Manchester, M45 7NT

      IIF 8 IIF 9

    • Unit 4, Cowm Top Business Park, Cowm Top Lane, Rochdale, Lancashire, OL11 2PU, United Kingdom

      IIF 10
  • Rubens, Mark
    British managing director born in September 1970

    Resident in England

    Registered addresses and corresponding companies

    • C/o Pm+m, Greenbank Technology Park, Challenge Way, Blackburn, Lancashire, BB1 5QB, England

      IIF 11

    • 10 Ringley Park, Whitefield, Manchester, M45 7NT

      IIF 12
  • Rubens, Mark
    British none born in September 1970

    Resident in England

    Registered addresses and corresponding companies

    • Lester House, 19-21 Broad Street, Bury, Lancashire, BL9 0DA, England

      IIF 13 IIF 14
  • Rubens, Mark
    born in September 1970

    Resident in England

    Registered addresses and corresponding companies

    • Greenbank Technology Park, Challenge Way, Blackburn, Lancashire, BB1 5QB, United Kingdom

      IIF 15
  • Rubens, Mark
    British company director born in September 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Lester House, Broad Street, Bury, Lancashire, BL9 0DA, United Kingdom

      IIF 16
  • Mark Rubens
    British born in September 1970

    Resident in England

    Registered addresses and corresponding companies

    • Lester House, 19-21 Broad Street, Bury, Lancashire, BL9 0DA, United Kingdom

      IIF 17
  • Rubens, Mark
    British

    Registered addresses and corresponding companies

    • Lester House, 19-21 Broad Street, Bury, Lancashire, BL9 0DA, England

      IIF 18
  • Mr Mark Rubens
    British born in September 1970

    Resident in England

    Registered addresses and corresponding companies

    • C/o Pm+m, Greenbank Technology Park, Challenge Way, Blackburn, Lancashire, BB1 5QB

      IIF 19

    • Unit 4, Cowm Top Business Park, Cowm Top Lane, Rochdale, Lancashire, OL11 2PU

      IIF 20 IIF 21 IIF 22
child relation
Offspring entities and appointments
Active 16
  • 1
    Warth Industrial Park, Warth Road, Bury, Lancashire, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2009-05-29 ~ dissolved
    IIF 9 - director → ME
  • 2
    Lester House, 19-21 Broad Street, Bury, Lancashire, England
    Corporate (3 parents)
    Equity (Company account)
    3,472,104 GBP2023-05-31
    Officer
    2012-06-14 ~ now
    IIF 13 - director → ME
  • 3
    HAMILTON HEATH COMMERCIAL LIMITED - 2001-03-12
    T J C PROPERTIES LTD - 2000-06-08
    BRAIDWELL PROPERTIES LTD - 1999-07-27
    Lester House, 19-21 Broad Street, Bury, Lancashire, England
    Corporate (2 parents)
    Profit/Loss (Company account)
    -180,384 GBP2022-06-01 ~ 2023-05-31
    Officer
    2012-06-14 ~ now
    IIF 14 - director → ME
  • 4
    HH ACQUISITION LIMITED - 2019-01-04
    HAMILTON HEATH ACQUISITION LIMITED - 2012-03-29
    Lester House, 19-21 Broad Street, Bury, Lancashire, England
    Corporate (2 parents, 1 offspring)
    Profit/Loss (Company account)
    362 GBP2022-06-01 ~ 2023-05-31
    Officer
    2012-03-15 ~ now
    IIF 2 - director → ME
    2012-03-15 ~ now
    IIF 18 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    JELLINGHAM LTD - 2005-09-06
    Lester House, 19-21 Broad Street, Bury, Lancashire
    Dissolved corporate (3 parents)
    Officer
    2012-06-14 ~ dissolved
    IIF 4 - director → ME
  • 6
    Leonard Curtis House Elms Square, Bury New Road, Whitefield
    Dissolved corporate (2 parents)
    Officer
    2013-10-17 ~ dissolved
    IIF 6 - director → ME
  • 7
    Unit 4 Cowm Top Business Park, Cowm Top Lane, Rochdale, Lancashire
    Corporate (2 parents)
    Equity (Company account)
    245,184 GBP2024-04-30
    Officer
    2002-06-25 ~ now
    IIF 12 - director → ME
    Person with significant control
    2017-04-01 ~ now
    IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    Warth Industrial Park, Warth Road, Bury, Lancashire, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2009-05-29 ~ dissolved
    IIF 8 - director → ME
  • 9
    Pm+m, Greenbank Technology Park, Challenge Way, Blackburn, Lancashire, United Kingdom
    Dissolved corporate (7 parents)
    Officer
    2007-09-14 ~ dissolved
    IIF 15 - llp-designated-member → ME
  • 10
    Unit 6 Warth Industrial Park, Warth Road, Bury, Lancashire
    Dissolved corporate (3 parents)
    Officer
    2013-10-17 ~ dissolved
    IIF 5 - director → ME
  • 11
    Lester House, Broad Street, Bury, Lancashire, United Kingdom
    Dissolved corporate (4 parents)
    Equity (Company account)
    -22,472 GBP2020-01-31
    Officer
    2019-01-08 ~ dissolved
    IIF 16 - director → ME
  • 12
    C/o Pm+m Greenbank Technology Park, Challenge Way, Blackburn, Lancashire
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    35,502 GBP2023-12-31
    Officer
    2004-10-28 ~ now
    IIF 11 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 19 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 19 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 13
    C/o Pm+m Greenbank Technology Park, Challenge Way, Blackburn, Lancashire
    Corporate (3 parents)
    Equity (Company account)
    5,264,431 GBP2023-12-31
    Officer
    1997-12-04 ~ now
    IIF 1 - director → ME
  • 14
    GLOBAL STOCK SOLUTIONS LTD - 2022-02-14
    Unit 4 Cowm Top Business Park, Cowm Top Lane, Rochdale, Lancashire
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-07-31
    Officer
    2014-07-10 ~ now
    IIF 10 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 15
    Lester House, 19 - 21 Broad Street, Bury, Lancashire, England
    Dissolved corporate (2 parents)
    Officer
    2013-07-01 ~ dissolved
    IIF 3 - director → ME
  • 16
    BLUEBIRD BRANDS LIMITED - 2012-10-22
    Unit 4 Cowm Top Business Park, Cowm Top Lane, Rochdale, Lancashire
    Corporate (2 parents)
    Equity (Company account)
    939,765 GBP2023-12-31
    Officer
    2009-10-15 ~ now
    IIF 7 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE

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