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.
Mr Michael Richard Rubin Rebuck
- British born in February 1954
Mr Michael Richard Rubin Rebuck
Resident in United Kingdom
Registered addresses and corresponding companiesNew Bridge Street House, 30-34 New Bridge Street, London, EC4V 6BJ, United Kingdom
IIF 1
- British born in February 1954
Mr Micheal Richard Rubin Rebuck
Resident in England
Registered addresses and corresponding companies1 Bell Street, 2nd Floor, London, NW1 5BY, United Kingdom
IIF 21 Bell Street, London, NW1 5BY, England
IIF 335, Ballards Lane, London, N3 1XW
IIF 4 IIF 5Ground Floor, 31 Kentish Town Road, Camden Town, London, NW1 8NL, England
IIF 6Ground Floor, 31 Kentish Town Road, Camden Town, London, NW1 8NL, United Kingdom
IIF 7 IIF 8 IIF 9 (more)(less)
- British born in February 1954
Rebuck, Micheal Richard Rubin
Resident in England
Registered addresses and corresponding companies1, Bell Street 2nd Floor, London, NW1 5BY, United Kingdom
IIF 111 Bell Street, London, NW1 5BY, England
IIF 1215 Aldridge Road Villas, London, W11 1BL
IIF 13 IIF 142nd Floor, 1 Bell Street, London, NW1 5BY, United Kingdom
IIF 1535, Ballards Lane, London, N3 1XW
IIF 16 IIF 17 IIF 18 (more)(less)Ground Floor, 31 Kentish Town Road, Camden Town, London, NW1 8NL, England
IIF 20 IIF 21 IIF 22 (more)(less)Ground Floor, 31 Kentish Town Road, Camden Town, London, NW1 8NL, United Kingdom
IIF 25New Bridge Street House, 30-34 New Bridge Street, London, EC4V 6BJ, United Kingdom
IIF 26Po Box 31503, London, W11 1YH, United Kingdom
IIF 27
- British born in February 1954Registered addresses and corresponding companies
Rebuck, Micheal Richard Rubin
15b Aldridge Road Villas, London, W11 1YH
IIF 28
- born in February 1954
Rebuck, Micheal Richard Rubin
Resident in England
Registered addresses and corresponding companies15 Aldridge Road Villas, London, , W11 1BL,
IIF 29
- 1
13 FRITHVILLE GARDENS MANAGEMENT LTD
1318285813 Frithville Gardens, London, EnglandActive Corporate (5 parents)Officer2021-02-05 ~ 2021-11-05IIF 11 - Director → ME - 2
207 NEW CROSS ROAD MANAGEMENT LTD
11181365207b New Cross Road, London, EnglandActive Corporate (4 parents)Officer2018-02-01 ~ 2018-11-26IIF 12 - Director → MEPerson with significant control2018-02-01 ~ 2018-05-09IIF 3 - Has significant influence or control → OE - 3
37 SHEPHERDS BUSH ROAD MANAGEMENT LIMITED
063128226 Fordbridge Road, Ashford, Middlesex, EnglandActive Corporate (9 parents)Officer2007-07-13 ~ 2018-08-29IIF 27 - Director → ME - 4
4 PENNARD ROAD MANAGEMENT LIMITED
055934734 Pennard Road, LondonActive Corporate (8 parents)Officer2005-10-14 ~ 2007-02-02IIF 28 - Director → ME - 5
47 PROUT GROVE MANAGEMENT LIMITED
0535890347 Prout Grove, London, EnglandActive Corporate (17 parents)Officer2005-02-09 ~ 2005-05-06IIF 14 - Director → ME - 6
COUNTRYSIDE CRENNS LIMITED
0465636135 Ballards Lane, LondonActive Corporate (5 parents)Officer2003-02-04 ~ nowIIF 25 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE - 7
CRENNS ACQUISITIONS LIMITED
1523377235 Ballards Lane, LondonActive Corporate (4 parents, 1 offspring)Officer2023-10-25 ~ nowIIF 18 - Director → MEPerson with significant control2023-10-25 ~ nowIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE - 8
CRENNS CONSTRUCTION LLP
OC3297037-10 Chandos Street, LondonDissolved Corporate (4 parents)Officer2007-07-10 ~ dissolvedIIF 29 - LLP Designated Member → ME - 9
CRENNS DEVELOPMENTS LIMITED
0395566435 Ballards Lane, LondonActive Corporate (5 parents)Officer2000-03-24 ~ nowIIF 24 - Director → ME - 10
CRENNS FINANCE HOLDINGS LIMITED
1250912035 Ballards Lane, LondonActive Corporate (2 parents, 1 offspring)Officer2020-03-10 ~ nowIIF 21 - Director → MEPerson with significant control2020-03-10 ~ nowIIF 10 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 10 - Ownership of shares – More than 50% but less than 75% → OEIIF 10 - Right to appoint or remove directors → OE - 11
CRENNS FINANCE LIMITED
1236130335 Ballards Lane, LondonActive Corporate (4 parents)Officer2019-12-12 ~ nowIIF 22 - Director → MEPerson with significant control2020-04-06 ~ 2020-04-06IIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of shares – More than 50% but less than 75% → OEIIF 7 - Ownership of voting rights - More than 50% but less than 75% → OE - 12
CRENNS FREEHOLDS LIMITED
1049616435 Ballards Lane, LondonActive Corporate (3 parents)Officer2016-11-24 ~ nowIIF 16 - Director → ME - 13
CRENNS HOLDINGS LIMITED
1065750735 Ballards Lane, LondonActive Corporate (2 parents, 1 offspring)Officer2017-03-07 ~ nowIIF 17 - Director → MEPerson with significant control2017-03-07 ~ nowIIF 5 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of shares – More than 50% but less than 75% → OE - 14
CRENNS PROPERTIES LIMITED
0385112635 Ballards Lane, LondonActive Corporate (6 parents, 3 offsprings)Officer1999-09-30 ~ nowIIF 23 - Director → MEPerson with significant control2016-05-01 ~ 2016-05-01IIF 8 - Ownership of shares – More than 50% but less than 75% → OE - 15
MR & MCR HOLDINGS LIMITED
1234838735 Ballards Lane, LondonActive Corporate (3 parents, 2 offsprings)Officer2019-12-04 ~ nowIIF 20 - Director → MEPerson with significant control2019-12-04 ~ 2023-10-25IIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 2 - Ownership of shares – More than 50% but less than 75% → OE - 16
- 17
RHEBUS LIMITED
10397620Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-03-24 during the appointment or period of control
Dissolved on 2019-06-12 during the appointment or period of controlNew Bridge Street House, 30-34 New Bridge Street, London, United KingdomDissolved Corporate (4 parents, 1 offspring)Officer2016-09-27 ~ dissolvedIIF 26 - Director → MEPerson with significant control2016-09-27 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OE - 18
RHOBULUS LIMITED
1048515235 Ballards Lane, LondonActive Corporate (5 parents)Officer2016-11-17 ~ nowIIF 19 - Director → MEPerson with significant control2018-01-26 ~ 2018-01-26IIF 9 - Ownership of shares – More than 50% but less than 75% → OE - 19
WOODLAND MEWS MANAGEMENT LTD
09600347Stonemead House, 95 London Road, Croydon, Surrey, United KingdomActive Corporate (10 parents)Officer2015-05-20 ~ 2016-04-29IIF 15 - Director → ME
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