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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

Mr Itzchak Zvi Rubin

child relation
Offspring entities and appointments
Active 39
  • 1
    Unit 1 Hawthorn Business Park, 165 Granville Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    2023-09-05 ~ now
    IIF 65 - Director → ME
    Person with significant control
    2023-09-05 ~ now
    IIF 29 - Ownership of voting rights - 75% or more → OE
    IIF 29 - Right to appoint or remove directors → OE
    IIF 29 - Ownership of shares – 75% or more → OE
  • 2
    Unit 1 Hawthorn Business Park, 165 Granville Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    2023-09-05 ~ now
    IIF 63 - Director → ME
    Person with significant control
    2023-09-05 ~ now
    IIF 28 - Ownership of shares – 75% or more → OE
    IIF 28 - Ownership of voting rights - 75% or more → OE
    IIF 28 - Right to appoint or remove directors → OE
  • 3
    Unit 1 Hawthorn Business Park, 165 Granville Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    2023-09-05 ~ now
    IIF 68 - Director → ME
    Person with significant control
    2023-09-05 ~ now
    IIF 31 - Ownership of voting rights - 75% or more → OE
    IIF 31 - Right to appoint or remove directors → OE
    IIF 31 - Ownership of shares – 75% or more → OE
  • 4
    First Floor, Winston House, 349 Regents Park Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -219,197 GBP2024-03-31
    Officer
    2016-03-18 ~ now
    IIF 55 - Director → ME
  • 5
    First Floor, Winston House, 349 Regents Park Road, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    32,890 GBP2021-01-31
    Officer
    2015-07-08 ~ now
    IIF 35 - Director → ME
  • 6
    Unit 1 Hawthorn Business Park, 165 Granville Road, London, England
    Active Corporate (2 parents)
    Officer
    2025-02-26 ~ now
    IIF 66 - Director → ME
  • 7
    Unit 1 Hawthorn Business Park, 165 Granville Road, London, England
    Active Corporate (2 parents)
    Officer
    2025-02-26 ~ now
    IIF 61 - Director → ME
  • 8
    Unit 1 Hawthorn Business Park, 165 Granville Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -11,139 GBP2024-08-31
    Officer
    2023-08-23 ~ now
    IIF 70 - Director → ME
    Person with significant control
    2023-08-23 ~ now
    IIF 30 - Ownership of shares – 75% or more → OE
    IIF 30 - Right to appoint or remove directors → OE
    IIF 30 - Ownership of voting rights - 75% or more → OE
  • 9
    First Floor, Winston House, 349 Regents Park Road, London, United Kingdom
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    -77,496 GBP2024-08-31
    Officer
    2023-08-14 ~ now
    IIF 60 - Director → ME
    Person with significant control
    2023-08-14 ~ now
    IIF 26 - Right to appoint or remove directors → OE
    IIF 26 - Ownership of voting rights - 75% or more → OE
    IIF 26 - Ownership of shares – 75% or more → OE
  • 10
    Unit 1 Hawthorn Business Park, 165 Granville Road, London, England
    Active Corporate (2 parents)
    Officer
    2025-03-26 ~ now
    IIF 69 - Director → ME
  • 11
    Unit 1, Office 8 Hawthorn Business Park, 165 Granville Road, London, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -709,632 GBP2024-01-31
    Officer
    2022-01-13 ~ now
    IIF 58 - Director → ME
    Person with significant control
    2022-01-13 ~ now
    IIF 23 - Ownership of voting rights - 75% or more → OE
    IIF 23 - Ownership of shares – 75% or more → OE
    IIF 23 - Right to appoint or remove directors → OE
  • 12
    First Floor, Winston House, 349 Regents Park Road, London, United Kingdom
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    2,505,977 GBP2024-03-30
    Officer
    2016-03-21 ~ now
    IIF 34 - Director → ME
    Person with significant control
    2019-01-21 ~ now
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
  • 13
    UK LUXURY HOMES LIMITED - 2022-01-11
    First Floor Winston House, 349 Regents Park Road, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -3,755 GBP2024-08-31
    Officer
    2018-08-03 ~ now
    IIF 53 - Director → ME
    Person with significant control
    2019-02-11 ~ now
    IIF 14 - Right to appoint or remove directors → OE
  • 14
    First Floor Winston House, 349 Regents Park Road, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -2,252,754 GBP2024-08-31
    Officer
    2021-08-11 ~ now
    IIF 42 - Director → ME
    Person with significant control
    2021-08-11 ~ now
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Right to appoint or remove directors → OE
  • 15
    Unit 1 Hawthorn Business Park, 165 Granville Road, London, England
    Active Corporate (2 parents)
    Officer
    2024-01-09 ~ now
    IIF 57 - Director → ME
  • 16
    First Floor Winston House, 349 Regents Park Road, London, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    2,264,664 GBP2024-03-31
    Officer
    2019-11-28 ~ now
    IIF 50 - Director → ME
    Person with significant control
    2019-11-28 ~ now
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Right to appoint or remove directors → OE
  • 17
    First Floor Winston House, 349 Regents Park Road, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    8,064 GBP2024-10-31
    Officer
    2020-10-05 ~ now
    IIF 45 - Director → ME
    Person with significant control
    2020-10-05 ~ now
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Right to appoint or remove directors → OE
  • 18
    First Floor Winston House, 349 Regents Park Road, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    75,884 GBP2024-09-30
    Officer
    2019-09-06 ~ now
    IIF 43 - Director → ME
    Person with significant control
    2019-09-06 ~ now
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
  • 19
    Unit 1 Hawthorn Business Park, 165 Granville Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    33,444 GBP2024-06-30
    Officer
    2022-06-16 ~ now
    IIF 71 - Director → ME
    Person with significant control
    2022-06-16 ~ now
    IIF 32 - Ownership of voting rights - 75% or more → OE
    IIF 32 - Right to appoint or remove directors → OE
    IIF 32 - Ownership of shares – 75% or more → OE
  • 20
    First Floor Winston House, 349 Regents Park Road, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -2,869 GBP2024-09-30
    Officer
    2019-09-06 ~ now
    IIF 41 - Director → ME
    Person with significant control
    2019-09-06 ~ now
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 21
    First Floor Winston House, 349 Regents Park Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -2,479 GBP2024-08-31
    Officer
    2018-05-09 ~ now
    IIF 47 - Director → ME
  • 22
    First Floor Winston House, 349 Regents Park Road, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    114,567 GBP2021-09-30
    Officer
    2019-04-09 ~ now
    IIF 38 - Director → ME
    Person with significant control
    2019-04-09 ~ now
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
  • 23
    First Floor Winston House, 349 Regents Park Road, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -162,377 GBP2023-10-31
    Officer
    2020-10-15 ~ now
    IIF 52 - Director → ME
    Person with significant control
    2020-10-15 ~ now
    IIF 22 - Ownership of voting rights - 75% or more → OE
    IIF 22 - Right to appoint or remove directors → OE
    IIF 22 - Ownership of shares – 75% or more → OE
  • 24
    Unit 1 Hawthorn Business Park, 165 Granville Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -230,198 GBP2024-04-30
    Officer
    2022-04-06 ~ now
    IIF 56 - Director → ME
    Person with significant control
    2022-04-06 ~ now
    IIF 24 - Ownership of voting rights - 75% or more → OE
    IIF 24 - Ownership of shares – 75% or more → OE
    IIF 24 - Right to appoint or remove directors → OE
  • 25
    First Floor Winston House, 349 Regents Park Road, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-10-31
    Officer
    2020-10-02 ~ now
    IIF 40 - Director → ME
    Person with significant control
    2020-10-02 ~ now
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Ownership of shares – 75% or more → OE
  • 26
    Unit 1 Hawthorn Business Park, 165 Granville Road, London, England
    Active Corporate (2 parents)
    Officer
    2025-08-13 ~ now
    IIF 62 - Director → ME
  • 27
    First Floor, Winston House, 349 Regents Park Road, London, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -288,256 GBP2024-01-31
    Officer
    2023-01-19 ~ now
    IIF 59 - Director → ME
    Person with significant control
    2023-01-19 ~ now
    IIF 25 - Right to appoint or remove directors → OE
    IIF 25 - Ownership of voting rights - 75% or more → OE
    IIF 25 - Ownership of shares – 75% or more → OE
  • 28
    Unit 1 Hawthorn Business Park, 165 Granville Road, London, England
    Active Corporate (2 parents)
    Officer
    2024-09-16 ~ now
    IIF 67 - Director → ME
  • 29
    First Floor Winston House, 349 Regents Park Road, London, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -1,722,983 GBP2024-01-31
    Officer
    2021-01-21 ~ now
    IIF 48 - Director → ME
    Person with significant control
    2021-01-21 ~ now
    IIF 17 - Ownership of voting rights - 75% or more → OE
    IIF 17 - Ownership of shares – 75% or more → OE
    IIF 17 - Right to appoint or remove directors → OE
  • 30
    First Floor, Winston House, 349 Regents Park Road, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    176,777 GBP2024-03-31
    Officer
    2017-04-04 ~ now
    IIF 51 - Director → ME
    Person with significant control
    2017-04-04 ~ now
    IIF 18 - Ownership of shares – 75% or more → OE
    IIF 18 - Ownership of voting rights - 75% or more → OE
    IIF 18 - Right to appoint or remove directors → OE
  • 31
    First Floor, Winston House, 349 Regents Park Road, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1,319,756 GBP2024-03-31
    Officer
    2016-11-15 ~ now
    IIF 49 - Director → ME
    Person with significant control
    2018-11-15 ~ now
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Right to appoint or remove directors → OE
  • 32
    First Floor, Winston House, 349 Regents Park Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    139,712 GBP2023-11-30
    Officer
    2016-11-15 ~ now
    IIF 46 - Director → ME
  • 33
    First Floor, Winston House, 349 Regents Park Road, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    2,025,012 GBP2024-03-31
    Officer
    2017-04-04 ~ now
    IIF 39 - Director → ME
    Person with significant control
    2017-04-04 ~ now
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Right to appoint or remove directors → OE
  • 34
    First Floor Winston House, 349 Regents Park Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    15,244 GBP2024-08-31
    Officer
    2018-08-03 ~ now
    IIF 44 - Director → ME
    Person with significant control
    2018-08-03 ~ now
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 6 - Right to appoint or remove directors → OE
  • 35
    51 Craven Park Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2013-11-15 ~ dissolved
    IIF 73 - Director → ME
  • 36
    First Floor, Winston House, 349 Regents Park Road, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    2,019,221 GBP2024-03-31
    Officer
    2017-04-04 ~ now
    IIF 36 - Director → ME
    Person with significant control
    2017-04-04 ~ now
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Right to appoint or remove directors → OE
    IIF 8 - Ownership of shares – 75% or more → OE
  • 37
    First Floor Winston House, 349 Regents Park Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -2,479 GBP2024-08-31
    Officer
    2018-08-03 ~ now
    IIF 54 - Director → ME
  • 38
    First Floor Winston House, 349 Regents Park Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -2,479 GBP2024-08-31
    Officer
    2018-08-03 ~ now
    IIF 37 - Director → ME
  • 39
    Unit 1 Hawthorn Business Park, 165 Granville Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    15,404 GBP2024-01-31
    Officer
    2022-01-11 ~ now
    IIF 64 - Director → ME
    Person with significant control
    2022-01-11 ~ now
    IIF 27 - Ownership of voting rights - 75% or more → OE
    IIF 27 - Right to appoint or remove directors → OE
    IIF 27 - Ownership of shares – 75% or more → OE
Ceased 7
  • 1
    C/o 32 Castlewood Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -299 GBP2024-09-30
    Officer
    2023-09-05 ~ 2023-12-21
    IIF 72 - Director → ME
    Person with significant control
    2023-09-05 ~ 2023-12-19
    IIF 33 - Ownership of shares – 75% or more → OE
    IIF 33 - Right to appoint or remove directors → OE
    IIF 33 - Ownership of voting rights - 75% or more → OE
  • 2
    UK LUXURY HOMES LIMITED - 2022-01-11
    First Floor Winston House, 349 Regents Park Road, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -3,755 GBP2024-08-31
    Person with significant control
    2018-08-03 ~ 2019-02-11
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Right to appoint or remove directors → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
  • 3
    First Floor Winston House, 349 Regents Park Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -2,479 GBP2024-08-31
    Person with significant control
    2018-05-09 ~ 2019-02-11
    IIF 19 - Ownership of shares – 75% or more → OE
    IIF 19 - Ownership of voting rights - 75% or more → OE
    IIF 19 - Right to appoint or remove directors → OE
  • 4
    First Floor, Winston House, 349 Regents Park Road, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1,319,756 GBP2024-03-31
    Person with significant control
    2016-11-15 ~ 2017-01-05
    IIF 15 - Ownership of voting rights - 75% or more → OE
    IIF 15 - Ownership of shares – 75% or more → OE
  • 5
    First Floor, Winston House, 349 Regents Park Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    139,712 GBP2023-11-30
    Person with significant control
    2016-11-15 ~ 2017-07-11
    IIF 20 - Ownership of voting rights - 75% or more → OE
    IIF 20 - Ownership of shares – 75% or more → OE
  • 6
    First Floor Winston House, 349 Regents Park Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -2,479 GBP2024-08-31
    Person with significant control
    2018-08-03 ~ 2019-02-11
    IIF 21 - Ownership of voting rights - 75% or more → OE
    IIF 21 - Ownership of shares – 75% or more → OE
    IIF 21 - Right to appoint or remove directors → OE
  • 7
    First Floor Winston House, 349 Regents Park Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -2,479 GBP2024-08-31
    Person with significant control
    2018-08-03 ~ 2019-02-11
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.