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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Rubio, Carlos

    Related profiles found in government register
  • Rubio, Carlos
    Spanish born in September 1979

    Resident in England

    Registered addresses and corresponding companies
  • Carlos Rubio
    Spanish born in September 1979

    Resident in England

    Registered addresses and corresponding companies
  • Rubio, Carlos Alberto
    Spanish born in September 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 5 Ames Cottages, Hearnshaw Street, London, E14 7QY, United Kingdom

      IIF 29
    • 5, Hearnshaw Street, Ames Cottages, London, E14 7QY, England

      IIF 30
  • Mr Carlos Alberto Contreras Rubio
    Spanish born in September 1979

    Resident in England

    Registered addresses and corresponding companies
    • 5 Ames Cottages, Hearnshaw Street, London, E14 7QY, United Kingdom

      IIF 31
child relation
Offspring entities and appointments 16
  • 1
    BOOK AND ROOM LTD.
    09746373
    5 Ames Cottages, Hearnshaw Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2015-08-24 ~ dissolved
    IIF 29 - Director → ME
  • 2
    ELIZABETH AND SOPHIA (ROTHERHITHE) RTM COMPANY LIMITED
    17179764
    9th Floor 26 Elmfield Road, Bromley, England
    Active Corporate (9 parents)
    Officer
    2026-04-24 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2026-04-24 ~ now
    IIF 15 - Has significant influence or control OE
  • 3
    ELIZABETH SQUARE (ROTHERHITHE) RTM COMPANY LIMITED
    17179462 17179391
    9th Floor 26 Elmfield Road, Bromley, England
    Active Corporate (9 parents)
    Officer
    2026-04-24 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2026-04-24 ~ now
    IIF 22 - Has significant influence or control OE
  • 4
    ELIZABETH SQUARE 2 (ROTHERHITHE) RTM COMPANY LIMITED
    17179391 17179462
    9th Floor 26 Elmfield Road, Bromley, England
    Active Corporate (9 parents)
    Officer
    2026-04-24 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2026-04-24 ~ now
    IIF 17 - Has significant influence or control OE
  • 5
    FREDERICK AND HELENA (ROTHERHITHE) RTM COMPANY LIMITED
    17184586
    9th Floor 26 Elmfield Road, Bromley, England
    Active Corporate (9 parents)
    Officer
    2026-04-27 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2026-04-27 ~ now
    IIF 19 - Has significant influence or control OE
  • 6
    FREDERICK SQUARE (ROTHERHITHE) RTM COMPANY LIMITED
    17178968 17179378
    9th Floor 26 Elmfield Road, Bromley, England
    Active Corporate (9 parents)
    Officer
    2026-04-24 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2026-04-24 ~ now
    IIF 26 - Has significant influence or control OE
  • 7
    FREDERICK SQUARE 2 (ROTHERHITHE) RTM COMPANY LIMITED
    17179378 17178968
    9th Floor 26 Elmfield Road, Bromley, England
    Active Corporate (9 parents)
    Officer
    2026-04-24 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2026-04-24 ~ now
    IIF 28 - Has significant influence or control OE
  • 8
    HELENA AND ELIZABETH (ROTHERHITHE) RTM COMPANY LIMITED
    17179765
    9th Floor 26 Elmfield Road, Bromley, England
    Active Corporate (9 parents)
    Officer
    2026-04-24 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2026-04-24 ~ now
    IIF 20 - Has significant influence or control OE
  • 9
    HELENA SQUARE (ROTHERHITHE) RTM COMPANY LIMITED
    17178973 17185760
    9th Floor 26 Elmfield Road, Bromley, England
    Active Corporate (9 parents)
    Officer
    2026-04-24 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2026-04-24 ~ now
    IIF 16 - Has significant influence or control OE
  • 10
    HELENA SQUARE 2 (ROTHERHITHE) RTM COMPANY LIMITED
    17185760 17178973
    9th Floor 26 Elmfield Road, Bromley, England
    Active Corporate (9 parents)
    Officer
    2026-04-28 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2026-04-28 ~ now
    IIF 21 - Has significant influence or control OE
  • 11
    SOPHIA AND WILLIAM (ROTHERHITHE) RTM COMPANY LIMITED
    17181844
    9th Floor 26 Elmfield Road, Bromley, England
    Active Corporate (9 parents)
    Officer
    2026-04-27 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2026-04-27 ~ now
    IIF 23 - Has significant influence or control OE
  • 12
    SOPHIA SQUARE (ROTHERHITHE) RTM COMPANY LIMITED
    17179762 17181787
    9th Floor 26 Elmfield Road, Bromley, England
    Active Corporate (9 parents)
    Officer
    2026-04-24 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2026-04-24 ~ now
    IIF 25 - Has significant influence or control OE
  • 13
    SOPHIA SQUARE 2 (ROTHERHITHE) RTM COMPANY LIMITED
    17181787 17179762
    9th Floor 26 Elmfield Road, Bromley, England
    Active Corporate (9 parents)
    Officer
    2026-04-27 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2026-04-27 ~ now
    IIF 24 - Has significant influence or control OE
  • 14
    THE HAPPY ROOM LONDON LTD.
    09931560
    5 Ames Cottages, Hearnshaw Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2015-12-29 ~ dissolved
    IIF 30 - Director → ME
    Person with significant control
    2016-12-01 ~ dissolved
    IIF 31 - Ownership of shares – 75% or more OE
  • 15
    WILLIAM SQUARE (ROTHERHITHE) RTM COMPANY LIMITED
    17179398 17179760
    9th Floor 26 Elmfield Road, Bromley, England
    Active Corporate (9 parents)
    Officer
    2026-04-24 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2026-04-24 ~ now
    IIF 18 - Has significant influence or control OE
  • 16
    WILLIAM SQUARE 2 (ROTHERHITHE) RTM COMPANY LIMITED
    17179760 17179398
    9th Floor 26 Elmfield Road, Bromley, England
    Active Corporate (9 parents)
    Officer
    2026-04-24 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2026-04-24 ~ now
    IIF 27 - Has significant influence or control OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.