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

Mr Robert Stephen Rubin

    Related profiles found in government register
  • Mr Robert Stephen Rubin
    British born in December 1937

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Rubin, Robert Stephen
    British chairman born in December 1937

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 8, Manchester Square, London, England And Wales, W1U 3PH, United Kingdom

      IIF 3
  • Rubin, Robert Stephen
    British director/chairman born in December 1937

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 8, Manchester Square, London, W1U 3PH, United Kingdom

      IIF 4 IIF 5
  • Rubin, Stephen
    British chairman born in December 1937

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 30, City Road, City Road, London, EC1Y 2AB, England

      IIF 6
  • Rubin, Stephen
    British company director born in December 1937

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Rubin Obe, Robert Stephen
    British chairman of plc born in December 1937

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Rubin Obe, Robert Stephen
    British chairman plc born in December 1937

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • NW3

      IIF 9

    • 10, Queen Street Place, London, EC4R 1BE, United Kingdom

      IIF 10
  • Rubin Obe, Robert Stephen
    British company chairman born in December 1937

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Rubin Obe, Robert Stephen
    British company director born in December 1937

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Rubin Obe, Robert Stephen
    British director born in December 1937

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Rubin Obe, Robert Stephen
    British plc chairman born in December 1937

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Rubin, Robert Stephen
    born in December 1937

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Des Roches Square, Witney, OX28 4BE, United Kingdom

      IIF 40
  • Rubin, Robert Stephen
    British company chairman born in December 1937

    Resident in England

    Registered addresses and corresponding companies

    • 8, Manchester Square, London, W1U 3PH

      IIF 41
child relation
Offspring entities and appointments
Active 23
  • 1
    8 Manchester Square, London
    Corporate (5 parents)
    Officer
    ~ now
    IIF 17 - director → ME
  • 2
    8 Manchester Square, London
    Corporate (3 parents, 1 offspring)
    Officer
    ~ now
    IIF 19 - director → ME
  • 3
    L.D. MOUNTAIN CENTRE LIMITED - 1985-12-31
    8 Manchester Square, London
    Corporate (7 parents, 1 offspring)
    Officer
    1993-03-25 ~ now
    IIF 24 - director → ME
  • 4
    10 Queen Street Place, London
    Corporate (15 parents, 2 offsprings)
    Officer
    2005-05-18 ~ now
    IIF 10 - director → ME
  • 5
    ELLESSE (U.K.) LTD - 2002-10-22
    VALLEYMART LIMITED - 1987-07-27
    8 Manchester Square, London
    Corporate (7 parents)
    Officer
    ~ now
    IIF 14 - director → ME
  • 6
    FIM SOLAR DISTRIBUTION LLP - 2020-03-18
    1 Des Roches Square, Witney, United Kingdom
    Corporate (184 parents, 2 offsprings)
    Officer
    2018-09-30 ~ now
    IIF 40 - llp-member → ME
  • 7
    26 New Street, St Helier, Je2 3ra, Jersey
    Corporate (10 parents)
    Officer
    2022-06-16 ~ now
    IIF 5 - director → ME
  • 8
    PENTLAND GROUP LIMITED - 2023-01-16
    PENTLAND GROUP PLC - 2019-11-20
    ROBERT STEPHEN HOLDINGS PLC - 2002-12-09
    8 Manchester Square, London
    Corporate (9 parents, 26 offsprings)
    Officer
    ~ now
    IIF 11 - director → ME
  • 9
    PENTLAND GROUP (TRADING) LIMITED - 2023-01-16
    MANCHESTER SQUARE 3 LIMITED - 2021-06-09
    8 Manchester Square, London, United Kingdom
    Corporate (9 parents, 26 offsprings)
    Officer
    2021-12-02 ~ now
    IIF 36 - director → ME
  • 10
    CASTLECROWN SECURITIES LIMITED - 1989-11-30
    8 Manchester Square, London
    Corporate (5 parents, 14 offsprings)
    Officer
    ~ now
    IIF 15 - director → ME
  • 11
    26 New Street, St Helier, Jersey
    Corporate (6 parents)
    Officer
    2021-12-31 ~ now
    IIF 4 - director → ME
  • 12
    8 Manchester Square, London
    Dissolved corporate (3 parents)
    Officer
    ~ dissolved
    IIF 22 - director → ME
  • 13
    8 Manchester Square, London, United Kingdom
    Corporate (5 parents)
    Officer
    2016-02-01 ~ now
    IIF 37 - director → ME
  • 14
    8 Manchester Square, London
    Corporate (5 parents, 1 offspring)
    Officer
    2020-06-01 ~ now
    IIF 3 - director → ME
  • 15
    CAPITAL & CENTRAL PROMOTIONS LIMITED - 1989-08-14
    8 Manchester Square, London
    Corporate (5 parents)
    Officer
    ~ now
    IIF 18 - director → ME
  • 16
    Bright Grahame Murray (ref. 17/2482), 131 Edgware Road, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2007-11-08 ~ dissolved
    IIF 41 - director → ME
  • 17
    8 Manchester Square, London
    Corporate (2 parents)
    Equity (Company account)
    281,593 GBP2024-03-31
    Officer
    ~ now
    IIF 23 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 2 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 18
    PENTLAND INVESTMENTS LIMITED - 2002-12-09
    PENTLAND INVESTMENT LIMITED - 1990-06-20
    8 Manchester Square, London
    Corporate (4 parents, 1 offspring)
    Officer
    ~ now
    IIF 25 - director → ME
  • 19
    HOPESTAR LIMITED - 1995-04-05
    8 Manchester Square, London
    Corporate (4 parents)
    Officer
    1995-10-05 ~ now
    IIF 26 - director → ME
  • 20
    SPEEDO (EUROPE) LIMITED - 1996-01-02
    ROBERT SHAW & COMPANY,LIMITED - 1977-12-31
    8 Manchester Square, London
    Corporate (6 parents, 1 offspring)
    Officer
    2000-03-20 ~ now
    IIF 16 - director → ME
  • 21
    SPEEDO INTERNATIONAL LIMITED - 1996-01-02
    NELSTAR INDUSTRIES LIMITED - 1990-09-26
    8 Manchester Square, London
    Dissolved corporate (3 parents)
    Officer
    ~ dissolved
    IIF 21 - director → ME
  • 22
    8 Manchester Square, London
    Dissolved corporate (3 parents)
    Officer
    ~ dissolved
    IIF 20 - director → ME
  • 23
    JCCO 125 LIMITED - 2005-04-05
    Po Box 532 Town Hall, Albert Square, Manchester, Greater Manchester
    Dissolved corporate (6 parents)
    Officer
    2005-03-17 ~ dissolved
    IIF 39 - director → ME
Ceased 16
  • 1
    NOONTIDE LIMITED - 1985-05-20
    8 Manchester Square, London
    Corporate (6 parents)
    Officer
    1994-06-01 ~ 1994-10-03
    IIF 32 - director → ME
    ~ 1990-08-01
    IIF 31 - director → ME
  • 2
    THE PARLIAMENTARY COMMITTEE AGAINST ANTISEMITISM FOUNDATION - 2017-02-27
    THE PARLIAMENTARY COMMITTEE AGAINST ANTISEMITISM - 2010-07-08
    12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
    Corporate (7 parents, 1 offspring)
    Officer
    2001-01-23 ~ 2015-12-11
    IIF 6 - director → ME
  • 3
    TRUMPMOOD LIMITED - 1986-08-18
    8 Manchester Square, London
    Dissolved corporate (3 parents)
    Officer
    ~ 1994-10-03
    IIF 33 - director → ME
  • 4
    54 Crewys Road, London
    Corporate (12 parents)
    Officer
    ~ 1997-04-07
    IIF 38 - director → ME
  • 5
    Aldgate Tower, 2 Leman Street, London, England
    Corporate (11 parents)
    Officer
    2001-04-27 ~ 2019-04-17
    IIF 13 - director → ME
  • 6
    62 The Grove, Edgware, Middlesex, England
    Corporate (3 parents)
    Equity (Company account)
    84 GBP2024-06-30
    Officer
    1994-05-23 ~ 2006-01-19
    IIF 12 - director → ME
  • 7
    4th Floor, Amelie House, 221 Golders Green Road, London, England
    Corporate (4 parents)
    Equity (Company account)
    6,948 GBP2022-09-30
    Officer
    1994-09-12 ~ 1997-07-29
    IIF 8 - director → ME
  • 8
    PENTLAND BRANDS LAKESIDE PLC - 2016-07-07
    PENTLAND BRANDS PLC - 2016-01-12
    PENTLAND BRANDS PLC - 2010-04-07
    PENTLAND GROUP PLC - 2002-12-09
    BERTRAMS INVESTMENT TRUST PLC - 1989-07-31
    BERTRAMS PUBLIC LIMITED COMPANY - 1986-05-16
    115 4th Floor, 115 George Street, Edinburgh
    Corporate (5 parents, 1 offspring)
    Officer
    1989-07-31 ~ 2005-03-21
    IIF 27 - director → ME
  • 9
    PENTLAND GROUP LIMITED - 2023-01-16
    PENTLAND GROUP PLC - 2019-11-20
    ROBERT STEPHEN HOLDINGS PLC - 2002-12-09
    8 Manchester Square, London
    Corporate (9 parents, 26 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-11-26
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 10
    PONY SPORTS U.K. LIMITED - 2002-01-09
    GRANBYMOUNT LIMITED - 1979-12-31
    8 Manchester Square, London
    Corporate (4 parents)
    Officer
    ~ 1994-10-03
    IIF 35 - director → ME
  • 11
    NEW PHILHARMONIA TRUST LIMITED - 1980-12-31
    6 Chancel Street, London, England
    Corporate (2 parents)
    Officer
    ~ 2016-02-11
    IIF 7 - director → ME
  • 12
    Stephen Conn And Company, 17 St Anns Square, Manchester
    Corporate (3 parents)
    Officer
    ~ 1991-04-16
    IIF 28 - director → ME
  • 13
    858 Finchley Road, Temple Fortune, London
    Corporate (8 parents)
    Officer
    2000-02-29 ~ 2004-05-17
    IIF 9 - director → ME
  • 14
    MAWLAW 73 LIMITED - 1991-03-26
    8 Manchester Square, London
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    ~ 1994-10-03
    IIF 34 - director → ME
  • 15
    SPEEDO (EUROPE) LIMITED - 1996-01-02
    ROBERT SHAW & COMPANY,LIMITED - 1977-12-31
    8 Manchester Square, London
    Corporate (6 parents, 1 offspring)
    Officer
    ~ 1994-10-03
    IIF 30 - director → ME
  • 16
    H.& H.REFRIGERATION LIMITED - 2014-07-16
    8 Manchester Square, London
    Corporate (6 parents, 5 offsprings)
    Officer
    ~ 1994-10-03
    IIF 29 - director → ME

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