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 Philip Derek Rubens
Mr Philip Derek Rubens
British born in February 1961Resident in United Kingdom
Registered addresses and corresponding companiesMr Philip Derek Rubens
British born in February 1961Resident in England
Registered addresses and corresponding companiesRubens, Philip Derek
British solicitor born in February 1961Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5
4-6, Canfield Place, London, NW6 3BT, United Kingdom
Rubens, Philip Derek
British director born in February 1961Resident in England
Registered addresses and corresponding companies
IIF 6 C/o Harris & Co, 4-6 Canfield Place, London, NW6 3BT, England
Rubens, Philip Derek
British solicitor born in February 1961Resident in England
Registered addresses and corresponding companies
IIF 7 6 Clive House, 80 Prospect Hill, Redditch, Worcestershire, B97 4BY
Rubens, Philip Derek
British solicitor born in February 1961Registered addresses and corresponding companies
IIF 8 105 Goldhurst Terrace, West Hampstead, London, NW6 3HA
Rubens, Philip Derek
born in February 1961Resident in England
Registered addresses and corresponding companiesRubens, Philip Derek
British Registered addresses and corresponding companies
IIF 12 6 Clive House, 80 Prospect Hill, Redditch, Worcestershire, B97 4BY, England
- 1 C/o Harris & Co, 4-6 Canfield Place, London, EnglandActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)-95 GBP2025-03-31Officer
2020-09-10 ~ nowIIF 6 - Director → MEPerson with significant control 2020-09-10 ~ nowIIF 3 - Ownership of shares – More than 50% but less than 75% → OEIIF 3 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 3 - Right to appoint or remove directors → OE - 2 4-6 C/o Harris & Co, 4-6 Canfield Place, London, United KingdomDissolved Corporate (2 parents)Equity (Company account)14,556 GBP2021-05-31Officer 2001-05-24 ~ dissolvedIIF 5 - Director → MEPerson with significant control 2016-06-30 ~ dissolvedIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Right to appoint or remove directors as a member of a firm → OEIIF 2 - Has significant influence or control as a member of a firm → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
- 3 Kite & Co, 6 Clive House, 80 Prospect Hill, Redditch, WorcestershireActive Corporate (5 parents)Equity (Company account)1,196,646 GBP2024-03-31Officer 2020-02-12 ~ nowIIF 7 - Director → ME ~ nowIIF 12 - Secretary → MEPerson with significant control 2023-10-31 ~ nowIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
- 1COOKE YOUNG LLP - 2008-11-28 21 Lombard Street, London, EnglandActive Corporate (8 parents)Net Assets/Liabilities (Company account)2,634,788 GBP2024-03-31Officer 2012-09-01 ~ 2016-08-12IIF 11 - LLP Designated Member → ME
- 2 No.1 London Bridge, LondonDissolved Corporate (2 parents)Officer 2004-10-28 ~ 2012-08-31IIF 10 - LLP Designated Member → ME
- 3 105 Goldhurst Terrace, South Hampstead, LondonActive Corporate (4 parents)Equity (Company account)4,400 GBP2024-02-28Officer 1994-10-06 ~ 1997-02-23IIF 8 - Director → ME
- 4
TEACHER STERN LLP
- nowTSSLAW LLP - 2007-11-20 37-41 Bedford Row, LondonActive Corporate (24 parents)Profit/Loss (Company account)4,542,590 GBP2022-05-01 ~ 2023-04-30Officer 2016-09-12 ~ 2020-09-30IIF 9 - LLP Member → ME
The content of this website is protected by AgonGuard.
© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.