logo
explain how to read the page

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

Rubli, Iain Frank

child relation
Offspring entities and appointments 43
  • 1
    ANDERBARN LIMITED
    03790060
    Dissolved Corporate (12 parents)
    Officer
    1999-09-23 ~ dissolved
    IIF 9 - Secretary → ME
  • 2
    BLAIRWOOD LIMITED
    - now SC119934
    PACIFIC SHELF 274 LIMITED - 1989-11-07
    Dissolved Corporate (7 parents)
    Officer
    1996-10-05 ~ dissolved
    IIF 7 - Secretary → ME
  • 3
    BROWNDRAY LIMITED
    03790061
    Dissolved Corporate (14 parents)
    Officer
    1999-09-23 ~ dissolved
    IIF 24 - Secretary → ME
  • 4
    CRAIGROSS
    - now SC098465
    CRAIGROSS LIMITED
    - 2009-12-24 SC098465
    COAGBIRCH LIMITED - 1986-06-09
    Dissolved Corporate (7 parents)
    Officer
    1996-10-05 ~ dissolved
    IIF 19 - Secretary → ME
  • 5
    CRAIGROSS HOLDINGS
    - now SC119933
    CRAIGROSS HOLDINGS LIMITED
    - 2009-12-24 SC119933
    PACIFIC SHELF 273 LIMITED - 1989-11-07
    Dissolved Corporate (7 parents)
    Officer
    1996-10-05 ~ dissolved
    IIF 18 - Secretary → ME
  • 6
    CRANVINE LIMITED
    02537319
    Dissolved Corporate (9 parents)
    Officer
    2002-05-23 ~ dissolved
    IIF 2 - Secretary → ME
  • 7
    CREEKTIME LIMITED
    03790065
    Dissolved Corporate (13 parents)
    Officer
    1999-09-23 ~ dissolved
    IIF 25 - Secretary → ME
  • 8
    CRESTSOLD LIMITED
    03790064
    Dissolved Corporate (12 parents)
    Officer
    1999-09-16 ~ dissolved
    IIF 6 - Secretary → ME
  • 9
    DISHMAX
    - now 03790002
    DISHMAX LIMITED
    - 2009-12-22 03790002
    Dissolved Corporate (13 parents)
    Officer
    1999-09-23 ~ dissolved
    IIF 1 - Secretary → ME
  • 10
    ENFRANCHISE NINETY ONE LIMITED
    02539275
    Dissolved Corporate (10 parents)
    Officer
    2000-09-30 ~ dissolved
    IIF 30 - Secretary → ME
  • 11
    GROUNDMESH LIMITED
    03789218
    Dissolved Corporate (12 parents)
    Officer
    1999-09-23 ~ dissolved
    IIF 17 - Secretary → ME
  • 12
    HIKEBREAK LIMITED
    03318761
    Dissolved Corporate (8 parents)
    Officer
    1997-03-24 ~ dissolved
    IIF 22 - Secretary → ME
  • 13
    ISLEMEND
    - now 03789215
    ISLEMEND LIMITED
    - 2009-12-22 03789215
    Dissolved Corporate (15 parents)
    Officer
    1999-09-23 ~ dissolved
    IIF 5 - Secretary → ME
  • 14
    LEASETIME LIMITED
    03790925
    Dissolved Corporate (12 parents)
    Officer
    1999-09-23 ~ dissolved
    IIF 23 - Secretary → ME
  • 15
    LORDMARK LIMITED
    03790926
    Dissolved Corporate (15 parents)
    Officer
    1999-09-23 ~ dissolved
    IIF 15 - Secretary → ME
  • 16
    MASONRIDE LIMITED
    03788898
    Dissolved Corporate (13 parents)
    Officer
    1999-09-23 ~ dissolved
    IIF 8 - Secretary → ME
  • 17
    MODESITE LIMITED
    03791443
    Dissolved Corporate (15 parents)
    Officer
    1999-09-23 ~ dissolved
    IIF 36 - Secretary → ME
  • 18
    MORENICE
    - now 03329069
    MORENICE LIMITED
    - 2009-12-22 03329069
    Dissolved Corporate (8 parents)
    Officer
    1997-04-03 ~ dissolved
    IIF 20 - Secretary → ME
  • 19
    REVOLUTION IN KINDNESS LTD - now
    THE BODY SHOP FOUNDATION
    - 2016-12-08 02437445
    Dissolved Corporate (65 parents)
    Officer
    2000-09-30 ~ 2013-06-25
    IIF 39 - Secretary → ME
  • 20
    SOLITAIRE FASHION SHOPS LIMITED
    00934534
    Dissolved Corporate (11 parents)
    Officer
    2001-07-11 ~ dissolved
    IIF 34 - Secretary → ME
  • 21
    TBSI (HOLDINGS 1) LIMITED
    - now 03725032 03725034
    2082ND SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 1999-07-20
    Dissolved Corporate (13 parents)
    Officer
    2000-09-30 ~ dissolved
    IIF 29 - Secretary → ME
  • 22
    TBSI (HOLDINGS 2) LIMITED
    - now 03725034 03725032
    2083RD SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 1999-07-20
    Dissolved Corporate (13 parents)
    Officer
    2000-09-30 ~ dissolved
    IIF 13 - Secretary → ME
  • 23
    TBSI REALISATIONS LIMITED - now
    THE BODY SHOP INTERNATIONAL LIMITED - 2024-09-18
    THE BODY SHOP INTERNATIONAL PLC
    - 2018-01-15 01284170 15859787
    NUNGLEN LIMITED - 1982-06-17
    Liquidation Corporate (56 parents, 7 offsprings)
    Officer
    2007-03-05 ~ 2013-06-25
    IIF 16 - Secretary → ME
  • 24
    THE BODY SHOP CARD SERVICES LIMITED
    04462738
    Dissolved Corporate (7 parents)
    Officer
    2002-06-17 ~ dissolved
    IIF 11 - Secretary → ME
  • 25
    THE BODY SHOP FILM COMPANY LIMITED
    - now 02347892
    BOOSTACE LIMITED - 1989-05-16
    Dissolved Corporate (6 parents)
    Officer
    2000-09-30 ~ 2012-03-31
    IIF 3 - Secretary → ME
  • 26
    THE BODY SHOP GLOBAL TRAVEL RETAIL LIMITED
    07400078
    Dissolved Corporate (7 parents)
    Officer
    2010-10-07 ~ 2013-06-25
    IIF 46 - Secretary → ME
  • 27
    THE BODY SHOP INTERNATIONAL PENSION TRUSTEE COMPANY LIMITED
    03410938
    Dissolved Corporate (28 parents)
    Officer
    1999-12-23 ~ 2002-04-25
    IIF 40 - Director → ME
    2002-07-01 ~ 2013-06-25
    IIF 41 - Director → ME
    1999-12-23 ~ 2002-04-25
    IIF 28 - Secretary → ME
    2002-07-01 ~ 2013-06-25
    IIF 27 - Secretary → ME
  • 28
    THE BODY SHOP MIDLANDS LIMITED
    - now 03553599
    SHELFCO (NO.1458) LIMITED
    - 1998-12-29 03553599 03561897... (more)
    Dissolved Corporate (10 parents)
    Officer
    1998-05-11 ~ dissolved
    IIF 31 - Secretary → ME
  • 29
    THE BODY SHOP ON-LINE (I)
    - now 04139349 04139328
    THE BODY SHOP ON-LINE (I) LIMITED
    - 2009-12-22 04139349 04139328
    Dissolved Corporate (13 parents)
    Officer
    2001-01-11 ~ dissolved
    IIF 26 - Secretary → ME
  • 30
    THE BODY SHOP ON-LINE (II) LIMITED
    - now 04139328 04139349... (more)
    THE BODY SHOP DIGITAL 2 LIMITED
    - 2001-01-12 04139328
    Dissolved Corporate (16 parents)
    Officer
    2001-01-11 ~ 2013-06-25
    IIF 14 - Secretary → ME
  • 31
    THE BODY SHOP QUEENSLIE LIMITED
    - now 02214435
    SOAPWORKS LIMITED
    - 2011-01-06 02214435 SC388292
    PRECIS (677) LIMITED - 1988-04-19
    Dissolved Corporate (18 parents)
    Officer
    2000-09-30 ~ 2013-06-25
    IIF 12 - Secretary → ME
  • 32
    THE BODY SHOP RETAIL PROPERTIES LIMITED
    - now 03799549
    BOTANICUS UBIQUITUS LIMITED
    - 2002-08-19 03799549
    LEGISLATOR 1437 LIMITED - 1999-07-23
    Dissolved Corporate (21 parents)
    Officer
    2000-09-30 ~ 2013-06-25
    IIF 38 - Secretary → ME
  • 33
    THE BODY SHOP SOUTH-WEST
    - now 03406494
    THE BODY SHOP SOUTH-WEST LIMITED
    - 2009-12-22 03406494
    SHELFCO (NO. 1357) LIMITED
    - 1998-12-04 03406494 03377517... (more)
    Dissolved Corporate (10 parents)
    Officer
    1997-08-27 ~ dissolved
    IIF 32 - Secretary → ME
  • 34
    THE BODY SHOP WORLDWIDE LIMITED
    - now 02725874
    SHELFCO (NO. 795) LIMITED - 1993-02-19
    Liquidation Corporate (17 parents)
    Officer
    2000-05-05 ~ 2013-06-25
    IIF 4 - Secretary → ME
  • 35
    THE FAMILY BUSINESS LIMITED
    02160896
    Dissolved Corporate (7 parents)
    Officer
    2004-06-24 ~ dissolved
    IIF 33 - Secretary → ME
  • 36
    THE MILLENNIUM ADMINISTRATION COMPANY LIMITED
    - now 02396496
    DIMEMODE LIMITED - 1989-08-29
    Dissolved Corporate (14 parents)
    Officer
    2000-09-30 ~ 2013-06-25
    IIF 21 - Secretary → ME
  • 37
    THE OFFSPRING BUSINESS LIMITED
    02630690
    Dissolved Corporate (10 parents)
    Officer
    2004-06-24 ~ dissolved
    IIF 37 - Secretary → ME
  • 38
    TOTEVIEW LIMITED
    01905171
    Dissolved Corporate (9 parents)
    Officer
    1997-06-11 ~ dissolved
    IIF 35 - Secretary → ME
  • 39
    TQ CANTEEN LIMITED - now
    BONUM CORPUS LIMITED - 2013-10-31
    THE BODY SHOP NI RETAIL LIMITED
    - 2011-12-29 NI609253
    Dissolved Corporate (7 parents)
    Officer
    2011-09-28 ~ 2011-12-20
    IIF 45 - Secretary → ME
  • 40
    UNIQUENEAR LIMITED
    03318823
    Dissolved Corporate (8 parents)
    Officer
    1997-03-24 ~ dissolved
    IIF 10 - Secretary → ME
  • 41
    VISTA AIRCRAFT MAINTENANCE FARNBOROUGH LIMITED
    14706515
    Active Corporate (4 parents)
    Officer
    2023-03-06 ~ now
    IIF 42 - Director → ME
  • 42
    VISTAJET CATERING LIMITED
    17130773
    Active Corporate (2 parents)
    Officer
    2026-04-01 ~ now
    IIF 44 - Director → ME
  • 43
    VISTAJET INTERNATIONAL LIMITED
    - now 06617647
    STRANDBURN LIMITED - 2008-07-02
    STARNDBURN LIMITED - 2008-06-20
    Active Corporate (15 parents)
    Officer
    2021-06-15 ~ now
    IIF 43 - Director → ME
    2013-09-04 ~ now
    IIF 47 - Secretary → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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