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 Mark Rubens
- British born in September 1970
Mr Mark Rubens
Resident in England
Registered addresses and corresponding companies - British born in September 1970
Rubens, Mark
Resident in England
Registered addresses and corresponding companiesC/o Pm+m, Greenbank Technology Park, Challenge Way, Blackburn, Lancashire, BB1 5QB, England
IIF 6 IIF 7Unit 4, Cowm Top Business Park, Cowm Top Lane , Whitefield, Greater Manchester, Lancashire, OL11 2PU, United Kingdom
IIF 810 Ringley Park, Whitefield, Manchester, M45 7NT
IIF 9Unit 30, Eton Business Park, Radcliffe, Manchester, M26 2ZS, England
IIF 10 IIF 11 IIF 12Unit 4, Cowm Top Business Park, Cowm Top Lane, Rochdale, Lancashire, OL11 2PU, United Kingdom
IIF 13
- British director born in September 1970
Rubens, Mark
Resident in England
Registered addresses and corresponding companiesHamilton House, Warth Industrial Park, Warth Road, Bury, Lancashire, BL9 9NB, United Kingdom
IIF 14Lester House, 19-21 Broad Street, Bury, Lancashire, BL9 0DA, England
IIF 15Unit 6, Warth Industrial Park, Warth Road, Bury, Lancashire, BL9 9NB, United Kingdom
IIF 16 IIF 1710 Ringley Park, Whitefield, Manchester, M45 7NT
IIF 18 IIF 19
- born in September 1970
Rubens, Mark
Resident in England
Registered addresses and corresponding companiesGreenbank Technology Park, Challenge Way, Blackburn, Lancashire, BB1 5QB, United Kingdom
IIF 20
- British company director born in September 1970
Rubens, Mark
Resident in United Kingdom
Registered addresses and corresponding companiesLester House, Broad Street, Bury, Lancashire, BL9 0DA, United Kingdom
IIF 21
- British Registered addresses and corresponding companies
Rubens, Mark
Unit 30, Eton Business Park, Radcliffe, Manchester, M26 2ZS, England
IIF 22
- 1Warth Industrial Park, Warth Road, Bury, Lancashire, United KingdomDissolved Corporate (3 parents)Officer2009-05-29 ~ dissolvedIIF 19 - Director → ME
- 2Lester House, 19-21 Broad Street, Bury, Lancashire, EnglandActive Corporate (3 parents)Equity (Company account)3,469,928 GBP2024-05-31Officer2012-06-14 ~ nowIIF 10 - Director → ME
- 3HAMILTON HEATH COMMERCIAL LIMITED - 2001-03-12T J C PROPERTIES LTD - 2000-06-08BRAIDWELL PROPERTIES LTD - 1999-07-27Lester House, 19-21 Broad Street, Bury, Lancashire, EnglandActive Corporate (2 parents)Profit/Loss (Company account)2,311,653 GBP2023-06-01 ~ 2024-05-31Officer2012-06-14 ~ nowIIF 11 - Director → ME
- 4HH ACQUISITION LIMITED - 2019-01-04HAMILTON HEATH ACQUISITION LIMITED - 2012-03-29Lester House, 19-21 Broad Street, Bury, Lancashire, EnglandActive Corporate (2 parents, 1 offspring)Profit/Loss (Company account)-20,548 GBP2023-06-01 ~ 2024-05-31Officer2012-03-15 ~ nowIIF 12 - Director → ME2012-03-15 ~ nowIIF 22 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
- 5JELLINGHAM LTD - 2005-09-06Lester House, 19-21 Broad Street, Bury, LancashireDissolved Corporate (3 parents)Officer2012-06-14 ~ dissolvedIIF 15 - Director → ME
- 6Leonard Curtis House Elms Square, Bury New Road, WhitefieldDissolved Corporate (2 parents)Officer2013-10-17 ~ dissolvedIIF 17 - Director → ME
- 7Unit 4 Cowm Top Business Park, Cowm Top Lane, Rochdale, LancashireActive Corporate (2 parents)Equity (Company account)245,184 GBP2024-04-30Officer2002-06-25 ~ nowIIF 9 - Director → MEPerson with significant control2017-04-01 ~ nowIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
- 8Warth Industrial Park, Warth Road, Bury, Lancashire, United KingdomDissolved Corporate (3 parents)Officer2009-05-29 ~ dissolvedIIF 18 - Director → ME
- 9Pm+m, Greenbank Technology Park, Challenge Way, Blackburn, Lancashire, United KingdomDissolved Corporate (7 parents)Officer2007-09-14 ~ dissolvedIIF 20 - LLP Designated Member → ME
- 10Unit 6 Warth Industrial Park, Warth Road, Bury, LancashireDissolved Corporate (3 parents)Officer2013-10-17 ~ dissolvedIIF 16 - Director → ME
- 11Lester House, Broad Street, Bury, Lancashire, United KingdomDissolved Corporate (4 parents)Equity (Company account)-22,472 GBP2020-01-31Officer2019-01-08 ~ dissolvedIIF 21 - Director → ME
- 12C/o Pm+m Greenbank Technology Park, Challenge Way, Blackburn, LancashireActive Corporate (3 parents, 1 offspring)Equity (Company account)35,502 GBP2024-12-31Officer2004-10-28 ~ nowIIF 6 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 1 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 1 - Ownership of shares – More than 50% but less than 75% → OE
- 13C/o Pm+m Greenbank Technology Park, Challenge Way, Blackburn, LancashireActive Corporate (3 parents)Equity (Company account)5,699,198 GBP2024-12-31Officer1997-12-04 ~ nowIIF 7 - Director → ME
- 14
SMART PET SHOP LTD
- nowGLOBAL STOCK SOLUTIONS LTD - 2022-02-14Unit 4 Cowm Top Business Park, Cowm Top Lane, Rochdale, LancashireActive Corporate (2 parents)Equity (Company account)100 GBP2024-07-31Officer2014-07-10 ~ nowIIF 13 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE - 15Lester House, 19 - 21 Broad Street, Bury, Lancashire, EnglandDissolved Corporate (2 parents)Officer2013-07-01 ~ dissolvedIIF 14 - Director → ME
- 16
YES ONLINE LIMITED
- nowBLUEBIRD BRANDS LIMITED - 2012-10-22Unit 4 Cowm Top Business Park, Cowm Top Lane, Rochdale, LancashireActive Corporate (3 parents)Equity (Company account)1,106,020 GBP2024-12-31Officer2009-10-15 ~ nowIIF 8 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
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