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 Aidan Thomas Rushby

    Related profiles found in government register
  • Mr Aidan Thomas Rushby
    British born in October 1985

    Resident in England

    Registered addresses and corresponding companies

    • 1, Whittlebury Mews West, Primrose Hill, London, NW1 8HS, England

      IIF 1

    • 33, Cannon Street, London, London, EC4M 5SB, England

      IIF 2

    • 4th Floor, 33 Cannon Street, London, EC4M 5SB, England

      IIF 3

    • 537b, Caledonian Road, London, N7 9RH, England

      IIF 4

    • Fanz House, 99 Gray's Inn Road, London, WC1X 8TY, United Kingdom

      IIF 5
  • Mr Aidan Rushby
    British born in October 1985

    Resident in England

    Registered addresses and corresponding companies

    • 33, Cannon Street, London, EC4M 5SB, England

      IIF 6
  • Mr Aidan Thomas Rushby
    British born in October 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Flat 34, Raphis Court, 2 Hermitage Lane, London, NW2 2FS, England

      IIF 7
  • Rushby, Aidan Thomas
    British ceo born in October 1985

    Resident in England

    Registered addresses and corresponding companies

    • 1, Whittlebury Mews West, Primrose Hill, London, NW1 8HS, United Kingdom

      IIF 8
  • Rushby, Aidan Thomas
    British company director born in October 1985

    Resident in England

    Registered addresses and corresponding companies

    • 1, Whittlebury Mews West, London, NW1 8HS, England

      IIF 9

    • 1, Whittlebury Mews West, Primrose Hill, London, NW1 8HS, England

      IIF 10 IIF 11

    • 537b, Caledonian Road, London, N7 9RH, England

      IIF 12
  • Rushby, Aidan Thomas
    British director born in October 1985

    Resident in England

    Registered addresses and corresponding companies

    • 1, Whittlebury Mews West, Primrose Hill, London, NW1 8HS, United Kingdom

      IIF 13 IIF 14

    • 66-67, Newman Street, London, W1T 3EQ, England

      IIF 15

    • 66-67, Newman Street, London, W1T 3EQ, United Kingdom

      IIF 16
  • Rushby, Aidan Thomas
    British marketing executive born in October 1985

    Resident in England

    Registered addresses and corresponding companies

    • 66-67, Newman Street, London, W1T 3EQ, United Kingdom

      IIF 17
  • Rushby, Aidan Thomas
    British non executive director born in October 1985

    Resident in England

    Registered addresses and corresponding companies

    • 4th Floor, 33 Cannon Street, London, EC4M 5SB, England

      IIF 18
  • Rushby, Aidan Thomas
    British company director born in October 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Flat 34, Raphis Court, 2 Hermitage Lane, London, NW2 2FS, England

      IIF 19
  • Rushby, Aidan Thomas
    British director born in October 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Whittlebury Mews West, Primrose Hill, London, NW1 8HS, England

      IIF 20

    • 18, Miller Court, Severn Drive Tewkesbury Business Park, Tewkesbury, Gloucestershire, GL20 8DN, United Kingdom

      IIF 21

    • 9, Twyning Manor, Twning Twyning, Tewkesbury, Gloucestershire, GL20 6DB, United Kingdom

      IIF 22
  • Rushby, Aidan Thomas
    British marketing manager born in October 1986

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 10, Twyning Manor, Twyning, Tewkesbury, Gloucestershire, GL20 6DB, England

      IIF 23
  • Rushby, Aidan Thomas

    Registered addresses and corresponding companies

    • 4th Floor, 33 Cannon Street, London, EC4M 5SB, England

      IIF 24
child relation
Offspring entities and appointments
Active 12
  • 1
    Flat 34, Raphis Court, 2 Hermitage Lane, London, England
    Corporate (2 parents)
    Equity (Company account)
    -44,173 GBP2023-05-31
    Officer
    2019-05-21 ~ now
    IIF 19 - director → ME
    Person with significant control
    2019-05-21 ~ now
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 7 - Right to appoint or remove directors → OE
  • 2
    537b Caledonian Road, London, England
    Corporate (2 parents)
    Officer
    2023-07-17 ~ now
    IIF 12 - director → ME
    Person with significant control
    2023-07-17 ~ now
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 3
    CARMOOLA CORPORATE SERICES LIMITED - 2020-11-18
    1 Whittlebury Mews West, Primrose Hill, London, England
    Corporate (4 parents)
    Equity (Company account)
    -2,530,023 GBP2022-11-30
    Officer
    2020-11-15 ~ now
    IIF 14 - director → ME
  • 4
    1 Whittlebury Mews West, Primrose Hill, London, England
    Corporate (4 parents)
    Equity (Company account)
    -54,434 GBP2022-11-30
    Officer
    2021-04-09 ~ now
    IIF 8 - director → ME
  • 5
    1 Whittlebury Mews West, Primrose Hill, London, England
    Corporate (4 parents)
    Officer
    2024-04-13 ~ now
    IIF 20 - director → ME
  • 6
    1 Whittlebury Mews West, Primrose Hill, London, England
    Corporate (7 parents, 2 offsprings)
    Equity (Company account)
    12,934,531 GBP2022-11-30
    Officer
    2020-11-11 ~ now
    IIF 11 - director → ME
  • 7
    1 Whittlebury Mews West, Primrose Hill, London, England
    Corporate (3 parents)
    Equity (Company account)
    -442,967 GBP2022-11-30
    Officer
    2020-11-03 ~ now
    IIF 10 - director → ME
  • 8
    1 Whittlebury Mews West, Primrose Hill, London, England
    Corporate (4 parents, 4 offsprings)
    Net Assets/Liabilities (Company account)
    1 GBP2022-11-30
    Officer
    2021-04-08 ~ now
    IIF 13 - director → ME
  • 9
    1 Whittlebury Mews West, London, England
    Corporate (3 parents)
    Officer
    2023-03-07 ~ now
    IIF 9 - director → ME
  • 10
    4th Floor, 33 Cannon Street, London, England
    Dissolved corporate (2 parents)
    Officer
    2018-01-05 ~ dissolved
    IIF 18 - director → ME
    2018-01-05 ~ dissolved
    IIF 24 - secretary → ME
    Person with significant control
    2018-01-05 ~ dissolved
    IIF 3 - Has significant influence or control → OE
  • 11
    18 Miller Court, Severn Drive Tewkesbury Business Park, Tewkesbury, Gloucestershire, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2010-11-30 ~ dissolved
    IIF 21 - director → ME
  • 12
    9 Twyning Manor, Twning Twyning, Tewkesbury, Gloucestershire, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2010-12-08 ~ dissolved
    IIF 22 - director → ME
Ceased 7
  • 1
    1 Whittlebury Mews West, Primrose Hill, London, England
    Corporate (7 parents, 2 offsprings)
    Equity (Company account)
    12,934,531 GBP2022-11-30
    Person with significant control
    2020-11-11 ~ 2021-05-31
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 2
    1 Whittlebury Mews West, Primrose Hill, London, England
    Corporate (3 parents)
    Equity (Company account)
    -442,967 GBP2022-11-30
    Person with significant control
    2020-11-03 ~ 2020-11-03
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 3
    1 Whittlebury Mews West, Primrose Hill, London, England
    Corporate (4 parents, 4 offsprings)
    Net Assets/Liabilities (Company account)
    1 GBP2022-11-30
    Person with significant control
    2021-04-08 ~ 2024-05-15
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 6 - Right to appoint or remove directors → OE
  • 4
    3rd Floor 12 East Passage, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2020-11-30
    Officer
    2019-11-08 ~ 2021-01-29
    IIF 15 - director → ME
  • 5
    Montague Place Quayside, Chatham Maritime, Chatham, Kent
    Dissolved corporate (4 parents, 2 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -7,970,114 GBP2020-12-31
    Officer
    2012-10-17 ~ 2021-01-29
    IIF 17 - director → ME
    Person with significant control
    2017-10-17 ~ 2018-05-02
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    3rd Floor 12 East Passage, London, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -195,541 GBP2021-01-31
    Officer
    2019-01-29 ~ 2021-03-15
    IIF 16 - director → ME
  • 7
    CLOUDPOPPY PROPERTY MANAGEMENT LIMITED - 2005-09-07
    3 Twyning Manor, Twyning, Tewkesbury, Gloucestershire
    Corporate (14 parents)
    Equity (Company account)
    69,722 GBP2023-09-30
    Officer
    2011-12-22 ~ 2015-12-31
    IIF 23 - director → ME

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