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.
Rubin, Daniel Robert
Rubin, Daniel Robert
British chief executive officer born in July 1947Resident in England
Registered addresses and corresponding companiesRubin, Daniel Robert
British company director born in July 1947Resident in England
Registered addresses and corresponding companies
IIF 4 IIF 5
197, Ballards Lane, London, N3 1LP, England
IIF 6 71, Park Street, Flat G Upper Feilde, London, W1K 7HN, England
IIF 7 IIF 8 9, Hatton Street, London, NW8 8PL, United Kingdom
IIF 9 Flat G Upper Feilde, 71 Park Street, London, W1K 7HN
IIF 10 The White Building 4th Floor, 11 Evesham Street, London, W11 4AJ, England
IIF 11 Eagle House, 28 Billing Road, Northampton, Northamptonshire, NN1 5AJ, United Kingdom
Rubin, Daniel Robert
British director born in July 1947Resident in England
Registered addresses and corresponding companies
IIF 12 4th Floor,the White Building, 11 Evesham Street, London, W11 4AJ, England
IIF 13 9, Hatton Street, London, NW8 8PL
IIF 14 Flat G, 71 Park Street, London, W1K 7HN
IIF 15 IIF 16 The White Building 4th Floor, 11 Evesham Street, London, W11 4AJ, England
IIF 17 Lps Livingstone, Wenzel House, Olds Approach, Watford, WD18 9AB, England
Rubin, Daniel Robert
British shoe importer born in July 1947Resident in England
Registered addresses and corresponding companies
IIF 18 9, Hatton Street, London, NW8 8PL, United Kingdom
Rubin, Daniel Robert
British shoe importers born in July 1947Resident in United Kingdom
Registered addresses and corresponding companies
IIF 19 9 Browning Close, Little Venice, London, W9 1BW
Mr Daniel Robert Rubin
British born in July 1947Resident in England
Registered addresses and corresponding companies
IIF 20 3rd Floor 9, Hatton Street, London, NW8 8PL
IIF 21 4th Floor,the White Building, 11 Evesham Street, London, W11 4AJ, England
IIF 22 IIF 23 9, Hatton Street, London, NW8 8PL
IIF 24 9, Hatton Street, London, NW8 8PL, United Kingdom
IIF 25 IIF 26 IIF 27 The White Building, 4th Floor, 11 Evesham Street, London, W11 4AJ, England
Rubin, Daniel Robert
British Registered addresses and corresponding companiesRubin, Daniel Robert, Mr.
Registered addresses and corresponding companiesRubin, Daniel Robert
Registered addresses and corresponding companies
IIF 34 9 Browning Close, Little Venice, London, W9 1BW
- 1KALLEN FLAT MANAGEMENT LIMITED - 1992-01-24 Upper Feilde, 71 Park Street, LondonCorporate (2 parents)Equity (Company account)287,056 GBP2023-09-30Officer
2009-04-15 ~ nowIIF 14 - director → ME - 2 Lps Livingstone, Wenzel House, Olds Approach, Watford, EnglandCorporate (2 parents)Equity (Company account)0 GBP2022-06-30Officer 2021-06-10 ~ nowIIF 17 - director → ME
- 3 197 Ballards Lane, London, EnglandCorporate (6 parents)Profit/Loss (Company account)667,894 GBP2020-09-01 ~ 2021-08-31Officer 2022-02-02 ~ nowIIF 5 - director → ME
- 4MORSHEAD LIMITED - 2018-08-30 The White Building, Evesham Street, London, EnglandCorporate (2 parents)Equity (Company account)256,225 GBP2023-06-30Officer 2019-04-30 ~ nowIIF 7 - director → ME
- 5BROWNING TRAVEL SERVICES LIMITED - 1986-07-16 4th Floor, The White Building, 11 Evesham Street, LondonCorporate (2 parents)Officer ~ nowIIF 8 - director → ME 2011-01-06 ~ nowIIF 32 - secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 24 - Ownership of shares – 75% or more → OEIIF 24 - Ownership of voting rights - 75% or more → OEIIF 24 - Right to appoint or remove directors → OE
- 6 Level 14 The Strand, 32 London Bridge Street, LondonDissolved corporate (2 parents)Officer 2006-05-03 ~ dissolvedIIF 18 - director → ME 2011-01-06 ~ dissolvedIIF 33 - secretary → ME
- 7 4th Floor The White Building, 11 Evesham Street, London, United KingdomCorporate (4 parents)Profit/Loss (Company account)-12,350 GBP2022-08-16 ~ 2024-01-27Officer 2022-08-16 ~ nowIIF 1 - director → ME
- 8 The White Building 4th Floor, 11 Evesham Street, London, EnglandCorporate (4 parents)Equity (Company account)1,518,259 GBP2024-01-27Officer 2022-03-18 ~ nowIIF 3 - director → ME
- 9 4th Floor, The White Building, Evesham Street, London, EnglandCorporate (3 parents)Equity (Company account)100 GBP2024-01-27Officer 2003-05-13 ~ nowIIF 13 - director → ME
- 10
DUNE GROUP LIMITED
- nowWARWICK LIMITED - 2009-09-14PINEBELL LIMITED - 1987-06-23 The White Building 4th Floor, 11 Evesham Street, London, EnglandCorporate (7 parents)Equity (Company account)9,249,130 GBP2024-01-27Officer ~ nowIIF 16 - director → ME - 11
DUNE HOLDINGS LIMITED
- nowBROWNING HOLDINGS LIMITED - 2003-02-05 The White Building 4th Floor, 11 Evesham Street, London, EnglandCorporate (5 parents, 1 offspring)Officer 2001-01-30 ~ nowIIF 15 - director → ME - 12HATTON SPORTS LIMITED - 2000-09-04 The White Building 4th Floor, 11 Evesham Street, London, EnglandCorporate (4 parents)Equity (Company account)15,694,631 GBP2024-01-27Officer 1996-10-03 ~ nowIIF 10 - director → ME
- 13 The White Building 4th Floor, 11 Evesham Street, London, EnglandCorporate (9 parents, 5 offsprings)Profit/Loss (Company account)-1,655,002 GBP2023-01-28 ~ 2024-01-27Officer 2022-03-16 ~ nowIIF 2 - director → MEPerson with significant control 2022-03-16 ~ nowIIF 27 - Ownership of shares – More than 25% but not more than 50% → OEIIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 14GREYCLYDE TRADING LIMITED - 2003-08-13 197 Ballards Lane, London, EnglandCorporate (5 parents, 1 offspring)Equity (Company account)91,166 GBP2021-08-31Officer 2021-11-24 ~ nowIIF 4 - director → ME
- 15 29/30 Fitzroy Square, LondonDissolved corporate (2 parents)Officer 2008-07-08 ~ dissolvedIIF 9 - director → ME
- 16 4th Floor,the White Building, 11 Evesham Street, London, EnglandCorporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)-498,580 GBP2024-05-31Officer 2021-05-28 ~ nowIIF 12 - director → MEPerson with significant control 2021-05-28 ~ nowIIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Right to appoint or remove directors → OE
- 1BRITISH FOOTWEAR ASSOCIATION - 2005-10-24BRITISH FOOTWEAR MANUFACTURERS FEDERATION - 1996-04-09 Eagle House, 28 Billing Road, Northampton, Northamptonshire, United KingdomCorporate (10 parents, 1 offspring)Equity (Company account)272,564 GBP2024-02-29Officer 2016-03-31 ~ 2021-10-05IIF 11 - director → ME
- 2BROWNING TRAVEL SERVICES LIMITED - 1986-07-16 4th Floor, The White Building, 11 Evesham Street, LondonCorporate (2 parents)Officer 1999-03-08 ~ 1999-04-06IIF 30 - secretary → ME ~ 1995-10-25IIF 31 - secretary → ME
- 3
DUNE GROUP LIMITED
- nowWARWICK LIMITED - 2009-09-14PINEBELL LIMITED - 1987-06-23 The White Building 4th Floor, 11 Evesham Street, London, EnglandCorporate (7 parents)Equity (Company account)9,249,130 GBP2024-01-27Officer 1999-03-08 ~ 2002-04-26IIF 29 - secretary → MEPerson with significant control 2016-04-06 ~ 2016-04-06IIF 22 - Has significant influence or control → OE - 4
DUNE HOLDINGS LIMITED
- nowBROWNING HOLDINGS LIMITED - 2003-02-05 The White Building 4th Floor, 11 Evesham Street, London, EnglandCorporate (5 parents, 1 offspring)Officer 2001-01-30 ~ 2007-02-25IIF 34 - secretary → MEPerson with significant control 2016-04-06 ~ 2022-03-31IIF 25 - Has significant influence or control → OE 2016-04-06 ~ 2022-06-10IIF 26 - Has significant influence or control → OE - 5HATTON SPORTS LIMITED - 2000-09-04 The White Building 4th Floor, 11 Evesham Street, London, EnglandCorporate (4 parents)Equity (Company account)15,694,631 GBP2024-01-27Person with significant control 2016-04-06 ~ 2016-04-06IIF 23 - Has significant influence or control → OE
- 6LATHECHOKE LIMITED - 1986-07-08 3rd Floor 9 Hatton Street, LondonCorporate (6 parents)Equity (Company account)40,094 GBP2024-03-31Officer 1992-11-05 ~ 2022-05-03IIF 6 - director → ME 2013-01-30 ~ 2022-03-25IIF 28 - secretary → MEPerson with significant control 2016-09-01 ~ 2022-03-11IIF 20 - Has significant influence or control → OE
- 7 14th Floor 33 Cavendish Square, London, United KingdomCorporate (6 parents)Equity (Company account)111,800 GBP2023-12-31Officer 1994-06-07 ~ 2005-11-10IIF 19 - director → ME
