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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

Rubin, Daniel Robert

    Related profiles found in government register
  • Rubin, Daniel Robert
    British chief executive officer born in July 1947

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 4th Floor, The White Building, 11 Evesham Street, London, W11 4AJ, United Kingdom

      IIF 1

    • icon of address The White Building 4th Floor, 11 Evesham Street, London, W11 4AJ, England

      IIF 2 IIF 3
  • Rubin, Daniel Robert
    British company director born in July 1947

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 197, Ballards Lane, London, N3 1LP, England

      IIF 4 IIF 5

    • icon of address 71, Park Street, Flat G Upper Feilde, London, W1K 7HN, England

      IIF 6

    • icon of address 9, Hatton Street, London, NW8 8PL, United Kingdom

      IIF 7 IIF 8

    • icon of address Flat G Upper Feilde, 71 Park Street, London, W1K 7HN

      IIF 9

    • icon of address The White Building 4th Floor, 11 Evesham Street, London, W11 4AJ, England

      IIF 10

    • icon of address Eagle House, 28 Billing Road, Northampton, Northamptonshire, NN1 5AJ, United Kingdom

      IIF 11
  • Rubin, Daniel Robert
    British director born in July 1947

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 4th Floor,the White Building, 11 Evesham Street, London, W11 4AJ, England

      IIF 12

    • icon of address 9, Hatton Street, London, NW8 8PL

      IIF 13

    • icon of address Flat G, 71 Park Street, London, W1K 7HN

      IIF 14

    • icon of address The White Building 4th Floor, 11 Evesham Street, London, W11 4AJ, England

      IIF 15 IIF 16

    • icon of address Lps Livingstone, Wenzel House, Olds Approach, Watford, WD18 9AB, England

      IIF 17
  • Rubin, Daniel Robert
    British shoe importer born in July 1947

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 9, Hatton Street, London, NW8 8PL, United Kingdom

      IIF 18
  • Rubin, Daniel Robert
    British shoe importers born in July 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 9 Browning Close, Little Venice, London, W9 1BW

      IIF 19
  • Mr Daniel Robert Rubin
    British born in July 1947

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 3rd Floor 9, Hatton Street, London, NW8 8PL

      IIF 20

    • icon of address 4th Floor,the White Building, 11 Evesham Street, London, W11 4AJ, England

      IIF 21

    • icon of address 9, Hatton Street, London, NW8 8PL

      IIF 22 IIF 23

    • icon of address 9, Hatton Street, London, NW8 8PL, United Kingdom

      IIF 24

    • icon of address The White Building, 4th Floor, 11 Evesham Street, London, W11 4AJ, England

      IIF 25 IIF 26 IIF 27
  • Rubin, Daniel Robert
    British

    Registered addresses and corresponding companies

    • icon of address 71, Park Street, Flat G Upper Feilde, London, W1K 7HN, England

      IIF 28

    • icon of address 9 Browning Close, Little Venice, London, W9 1BW

      IIF 29 IIF 30 IIF 31
  • Rubin, Daniel Robert, Mr.

    Registered addresses and corresponding companies

    • icon of address 9, Hatton Street, London, NW8 8PL, United Kingdom

      IIF 32 IIF 33
  • Rubin, Daniel Robert

    Registered addresses and corresponding companies

    • icon of address 9 Browning Close, Little Venice, London, W9 1BW

      IIF 34
child relation
Offspring entities and appointments
Active 16
  • 1
    KALLEN FLAT MANAGEMENT LIMITED - 1992-01-24
    icon of address Upper Feilde, 71 Park Street, London
    Active Corporate (2 parents)
    Equity (Company account)
    296,351 GBP2024-09-30
    Officer
    icon of calendar 2009-04-15 ~ now
    IIF 14 - Director → ME
  • 2
    icon of address Lps Livingstone, Wenzel House, Olds Approach, Watford, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2022-06-30
    Officer
    icon of calendar 2021-06-10 ~ now
    IIF 17 - Director → ME
  • 3
    icon of address 197 Ballards Lane, London, England
    Active Corporate (6 parents)
    Profit/Loss (Company account)
    667,894 GBP2020-09-01 ~ 2021-08-31
    Officer
    icon of calendar 2022-02-02 ~ now
    IIF 5 - Director → ME
  • 4
    MORSHEAD LIMITED - 2018-08-30
    icon of address The White Building, Evesham Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    189,888 GBP2024-06-30
    Officer
    icon of calendar 2019-04-30 ~ now
    IIF 7 - Director → ME
  • 5
    BROWNING TRAVEL SERVICES LIMITED - 1986-07-16
    icon of address 4th Floor, The White Building, 11 Evesham Street, London
    Active Corporate (2 parents)
    Officer
    icon of calendar ~ now
    IIF 8 - Director → ME
    icon of calendar 2011-01-06 ~ now
    IIF 32 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 24 - Right to appoint or remove directors → OE
    IIF 24 - Ownership of voting rights - 75% or more → OE
    IIF 24 - Ownership of shares – 75% or more → OE
  • 6
    icon of address Level 14 The Strand, 32 London Bridge Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-05-03 ~ dissolved
    IIF 18 - Director → ME
    icon of calendar 2011-01-06 ~ dissolved
    IIF 33 - Secretary → ME
  • 7
    icon of address 4th Floor The White Building, 11 Evesham Street, London, United Kingdom
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    -12,350 GBP2022-08-16 ~ 2024-01-27
    Officer
    icon of calendar 2022-08-16 ~ now
    IIF 1 - Director → ME
  • 8
    icon of address The White Building 4th Floor, 11 Evesham Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,518,259 GBP2024-01-27
    Officer
    icon of calendar 2022-03-18 ~ now
    IIF 3 - Director → ME
  • 9
    icon of address 4th Floor, The White Building, Evesham Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-01-27
    Officer
    icon of calendar 2003-05-13 ~ now
    IIF 13 - Director → ME
  • 10
    WARWICK LIMITED - 2009-09-14
    PINEBELL LIMITED - 1987-06-23
    icon of address The White Building 4th Floor, 11 Evesham Street, London, England
    Active Corporate (7 parents)
    Equity (Company account)
    9,249,130 GBP2024-01-27
    Officer
    icon of calendar ~ now
    IIF 16 - Director → ME
  • 11
    BROWNING HOLDINGS LIMITED - 2003-02-05
    icon of address The White Building 4th Floor, 11 Evesham Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2001-01-30 ~ now
    IIF 15 - Director → ME
  • 12
    HATTON SPORTS LIMITED - 2000-09-04
    icon of address The White Building 4th Floor, 11 Evesham Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    15,694,631 GBP2024-01-27
    Officer
    icon of calendar 1996-10-03 ~ now
    IIF 10 - Director → ME
  • 13
    icon of address The White Building 4th Floor, 11 Evesham Street, London, England
    Active Corporate (9 parents, 5 offsprings)
    Profit/Loss (Company account)
    -1,655,002 GBP2023-01-28 ~ 2024-01-27
    Officer
    icon of calendar 2022-03-16 ~ now
    IIF 2 - Director → ME
    Person with significant control
    icon of calendar 2022-03-16 ~ now
    IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
  • 14
    GREYCLYDE TRADING LIMITED - 2003-08-13
    icon of address 197 Ballards Lane, London, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    91,166 GBP2021-08-31
    Officer
    icon of calendar 2021-11-24 ~ now
    IIF 4 - Director → ME
  • 15
    icon of address 29/30 Fitzroy Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-07-08 ~ dissolved
    IIF 9 - Director → ME
  • 16
    icon of address 4th Floor,the White Building, 11 Evesham Street, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -570,228 GBP2025-05-31
    Officer
    icon of calendar 2021-05-28 ~ now
    IIF 12 - Director → ME
    Person with significant control
    icon of calendar 2021-05-28 ~ now
    IIF 21 - Right to appoint or remove directors → OE
    IIF 21 - Ownership of voting rights - 75% or more → OE
    IIF 21 - Ownership of shares – 75% or more → OE
Ceased 7
  • 1
    BRITISH FOOTWEAR MANUFACTURERS FEDERATION - 1996-04-09
    BRITISH FOOTWEAR ASSOCIATION - 2005-10-24
    icon of address Eagle House, 28 Billing Road, Northampton, Northamptonshire, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Equity (Company account)
    272,564 GBP2024-02-29
    Officer
    icon of calendar 2016-03-31 ~ 2021-10-05
    IIF 11 - Director → ME
  • 2
    BROWNING TRAVEL SERVICES LIMITED - 1986-07-16
    icon of address 4th Floor, The White Building, 11 Evesham Street, London
    Active Corporate (2 parents)
    Officer
    icon of calendar 1999-03-08 ~ 1999-04-06
    IIF 30 - Secretary → ME
    icon of calendar ~ 1995-10-25
    IIF 31 - Secretary → ME
  • 3
    WARWICK LIMITED - 2009-09-14
    PINEBELL LIMITED - 1987-06-23
    icon of address The White Building 4th Floor, 11 Evesham Street, London, England
    Active Corporate (7 parents)
    Equity (Company account)
    9,249,130 GBP2024-01-27
    Officer
    icon of calendar 1999-03-08 ~ 2002-04-26
    IIF 29 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    IIF 22 - Has significant influence or control → OE
  • 4
    BROWNING HOLDINGS LIMITED - 2003-02-05
    icon of address The White Building 4th Floor, 11 Evesham Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2001-01-30 ~ 2007-02-25
    IIF 34 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-06-10
    IIF 26 - Has significant influence or control → OE
    icon of calendar 2016-04-06 ~ 2022-03-31
    IIF 25 - Has significant influence or control → OE
  • 5
    HATTON SPORTS LIMITED - 2000-09-04
    icon of address The White Building 4th Floor, 11 Evesham Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    15,694,631 GBP2024-01-27
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    IIF 23 - Has significant influence or control → OE
  • 6
    LATHECHOKE LIMITED - 1986-07-08
    icon of address 3rd Floor 9 Hatton Street, London
    Active Corporate (6 parents)
    Equity (Company account)
    40,094 GBP2024-03-31
    Officer
    icon of calendar 1992-11-05 ~ 2022-05-03
    IIF 6 - Director → ME
    icon of calendar 2013-01-30 ~ 2022-03-25
    IIF 28 - Secretary → ME
    Person with significant control
    icon of calendar 2016-09-01 ~ 2022-03-11
    IIF 20 - Has significant influence or control → OE
  • 7
    icon of address 14th Floor 33 Cavendish Square, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    118,826 GBP2024-12-31
    Officer
    icon of calendar 1994-06-07 ~ 2005-11-10
    IIF 19 - Director → ME

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.