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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

Rubin, Andrew Keith

    Related profiles found in government register
  • Rubin, Andrew Keith
    British born in January 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Rubin, Andrew Keith
    British chief executive born in January 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 11 - 15, St. Mary At Hill, London, EC3R 8EE, England

      IIF 29
  • Rubin, Andrew Keith
    British company director born in January 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Rubin, Andrew Keith
    British director born in January 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 13, Melville Street, Edinburgh, Lothian, EH3 7PE

      IIF 46
    • 8 Spaniards Close, London, NW11 6TH

      IIF 47
child relation
Offspring entities and appointments 47
  • 1
    AGHOCO 1106 LIMITED
    - now 04962062 08064557... (more)
    ONETRUESAXON LIMITED
    - 2012-09-26 04962062
    REXGLEN TRADING LIMITED - 2006-02-02
    BOXFRESH FOOTWEAR LIMITED - 2005-03-17
    REXGLEN TRADING LTD - 2004-12-14
    8 Manchester Square, London
    Dissolved Corporate (17 parents)
    Officer
    2006-03-08 ~ dissolved
    IIF 36 - Director → ME
  • 2
    AGHOCO 1107 LIMITED
    - now 00509139 08064561... (more)
    ONETRUESAXON FOOTWEAR LIMITED
    - 2012-09-26 00509139
    AIRBORNE SPORTS LIMITED - 2010-02-02
    J.F.K. PROPERTIES LIMITED - 1977-12-31
    8 Manchester Square, London
    Dissolved Corporate (16 parents)
    Officer
    2010-03-08 ~ dissolved
    IIF 40 - Director → ME
  • 3
    AIRBORNE FOOTWEAR LIMITED
    - now 01910146
    NOONTIDE LIMITED - 1985-05-20
    8 Manchester Square, London
    Active Corporate (40 parents)
    Officer
    2003-09-01 ~ now
    IIF 5 - Director → ME
  • 4
    BARNET EDUCATION BUSINESS PARTNERSHIP LIMITED
    - now 02597822
    BARNET BUSINESS EDUCATION PARTNERSHIP LIMITED - 1991-05-14
    Barnet & Southgate College, Wood Street, Barnet, Hertfordshire
    Dissolved Corporate (88 parents)
    Officer
    2002-06-14 ~ 2011-06-01
    IIF 47 - Director → ME
  • 5
    BERGHAUS LIMITED
    - now 00871405
    L.D. MOUNTAIN CENTRE LIMITED - 1985-12-31
    8 Manchester Square, London
    Active Corporate (46 parents, 1 offspring)
    Officer
    1997-09-30 ~ now
    IIF 7 - Director → ME
  • 6
    BESPOKEN ABOUT LIMITED
    - now 05383500
    RICHLYN LTD
    - 2005-05-24 05383500
    8 Manchester Square, London
    Dissolved Corporate (11 parents)
    Officer
    2005-03-04 ~ dissolved
    IIF 34 - Director → ME
  • 7
    BOXFRESH GLOBAL LIMITED
    - now 05564731 05564730
    BOXFRESH INTERNATIONAL LIMITED - 2005-11-15
    ZENTEX LTD - 2005-11-14
    8 Manchester Square, London
    Active Corporate (15 parents)
    Officer
    2005-12-07 ~ now
    IIF 14 - Director → ME
  • 8
    BOXFRESH INTERNATIONAL LIMITED
    - now 05564730 05564731
    BOXFRESH GLOBAL LIMITED - 2005-11-15
    ZONEGLO LTD - 2005-11-14
    8 Manchester Square, London
    Active Corporate (23 parents)
    Officer
    2005-12-07 ~ now
    IIF 2 - Director → ME
  • 9
    CANTERBURY COTTON OXFORD LIMITED
    - now 03118213
    CANTERBURY OF NEW ZEALAND (EUROPE) LIMITED - 2000-08-21
    8 Manchester Square, London
    Active Corporate (30 parents)
    Officer
    2012-09-13 ~ now
    IIF 18 - Director → ME
  • 10
    CANTERBURY LIMITED
    - now 06930025
    HALLCO 1698 LIMITED - 2009-08-03
    8 Manchester Square, London
    Active Corporate (22 parents, 3 offsprings)
    Officer
    2012-09-13 ~ now
    IIF 19 - Director → ME
  • 11
    CANTERBURY OF NEW ZEALAND LIMITED
    - now 06931046
    HALLCO 1699 LIMITED - 2009-08-03
    8 Manchester Square, London, United Kingdom, United Kingdom
    Active Corporate (21 parents)
    Officer
    2012-09-13 ~ now
    IIF 17 - Director → ME
  • 12
    DPL MAINTENANCE LIMITED
    - now 04923790
    HALFPIPE LIMITED
    - 2014-12-10 04923790
    AIRWALK LIMITED
    - 2004-04-15 04923790
    SUNGLEN VENTURES LTD - 2004-03-11
    8 Manchester Square, London
    Dissolved Corporate (17 parents)
    Officer
    2004-03-12 ~ 2014-12-17
    IIF 35 - Director → ME
  • 13
    ELLESSE INTERNATIONAL LIMITED
    - now 02223287
    GLOBAL DISTRIBUTION SERVICES LIMITED
    - 1995-01-18 02223287
    8 Manchester Square, London
    Active Corporate (21 parents)
    Officer
    1995-01-01 ~ now
    IIF 24 - Director → ME
  • 14
    ELLESSE LIMITED
    - now 02081721
    ELLESSE (U.K.) LTD
    - 2002-10-22 02081721
    VALLEYMART LIMITED - 1987-07-27
    8 Manchester Square, London
    Active Corporate (36 parents)
    Officer
    1997-09-30 ~ now
    IIF 12 - Director → ME
  • 15
    GIO GOI BRANDS LIMITED
    - now SC279230
    DUNWILCO (1230) LIMITED - 2005-04-27
    Kpmg Llp, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2010-01-01 ~ 2012-01-30
    IIF 31 - Director → ME
  • 16
    GIO GOI LIMITED
    - now SC279226
    GIO GOI SCOTLAND LIMITED - 2009-08-04
    DUNWILCO (1226) LIMITED - 2005-04-15
    Kpmg Llp, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2010-01-01 ~ 2012-01-30
    IIF 30 - Director → ME
  • 17
    GIO GOI RETAIL LIMITED
    - now SC373343
    DUNWILCO (1657) LIMITED - 2010-06-30
    Kpmg Llp, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2010-07-20 ~ 2012-01-30
    IIF 46 - Director → ME
  • 18
    IN KIND DIRECT
    - now 03155226
    GIFTS IN KIND UK LIMITED
    - 2001-02-06 03155226
    82 Tanner Street, London, England
    Active Corporate (55 parents, 1 offspring)
    Officer
    1999-06-01 ~ 2022-03-31
    IIF 29 - Director → ME
  • 19
    JD SPORTS FASHION PLC
    - now 01888425 06269850
    THE JOHN DAVID GROUP PLC - 2008-07-03
    JOHN DAVID SPORTS PLC - 2002-10-04
    FLINTKILN LIMITED - 1985-06-24
    Hollinsbrook Way, Pilsworth, Bury, Lancashire
    Active Corporate (37 parents, 79 offsprings)
    Officer
    2016-02-12 ~ 2021-05-06
    IIF 45 - Director → ME
  • 20
    KANGAROOS INTERNATIONAL LIMITED
    02982897
    8 Manchester Square, London
    Active Corporate (23 parents)
    Officer
    1997-09-30 ~ now
    IIF 13 - Director → ME
  • 21
    KANGAROOS LIMITED
    02969199
    8 Manchester Square, London
    Active Corporate (25 parents)
    Officer
    2010-05-20 ~ now
    IIF 28 - Director → ME
  • 22
    LAKESIDE FOOTWEAR LIMITED
    - now 06985089
    GIO GOI FOOTWEAR LIMITED
    - 2013-05-24 06985089
    8 Manchester Square, London
    Dissolved Corporate (8 parents)
    Officer
    2009-08-07 ~ dissolved
    IIF 39 - Director → ME
  • 23
    M&B DUKE STREET LIMITED
    FC041054
    26 New Street, St Helier, Je2 3ra, Jersey
    Active Corporate (6 parents)
    Officer
    2023-11-23 ~ now
    IIF 22 - Director → ME
  • 24
    MITRE SPORTS INTERNATIONAL LIMITED
    - now 02688851 02689188
    LAW 415 LIMITED - 1992-05-07
    8 Manchester Square, London, United Kingdom
    Active Corporate (38 parents)
    Officer
    1995-08-14 ~ now
    IIF 27 - Director → ME
  • 25
    NO ORDINARY SHOES LIMITED
    - now 02096981
    WOODS INDUSTRIES LIMITED
    - 2001-04-04 02096981
    GOLDSTONE DEVELOPMENTS LIMITED - 1994-08-30
    Ted Baker On Cleveland, 111-117 Cleveland Street, London, England
    Liquidation Corporate (34 parents)
    Officer
    2001-04-03 ~ 2019-01-01
    IIF 33 - Director → ME
  • 26
    PENTLAND BRANDS LAKESIDE LIMITED
    - now SC003935 09820760
    PENTLAND BRANDS LAKESIDE PLC
    - 2016-07-07 SC003935 09820760
    PENTLAND BRANDS PLC
    - 2016-01-12 SC003935 09820760... (more)
    PENTLAND BRANDS PLC
    - 2010-04-07 SC003935 09820760... (more)
    PENTLAND GROUP PLC
    - 2002-12-09 SC003935 11439197... (more)
    BERTRAMS INVESTMENT TRUST PLC - 1989-07-31
    BERTRAMS PUBLIC LIMITED COMPANY - 1986-05-16
    115 4th Floor, 115 George Street, Edinburgh
    Active Corporate (34 parents, 1 offspring)
    Officer
    1995-01-01 ~ now
    IIF 15 - Director → ME
  • 27
    PENTLAND BRANDS LIMITED
    - now 09820760 SC003935... (more)
    PENTLAND BRANDS LAKESIDE LIMITED
    - 2016-01-12 09820760 SC003935... (more)
    8 Manchester Square, London, United Kingdom
    Active Corporate (11 parents)
    Officer
    2015-10-12 ~ now
    IIF 25 - Director → ME
  • 28
    PENTLAND BRANDS UK DISTRIBUTION LIMITED
    10836078
    Holborn Gate, 326 - 330 High Holborn, London, United Kingdom
    Active Corporate (16 parents)
    Officer
    2017-06-26 ~ 2023-01-04
    IIF 44 - Director → ME
  • 29
    PENTLAND BRANDS UK LIMITED
    - now 02961417
    PENTLAND BRANDS (L.C.L.) LIMITED - 1995-08-04
    8 Manchester Square, London
    Active Corporate (16 parents)
    Officer
    2000-02-01 ~ now
    IIF 8 - Director → ME
  • 30
    PENTLAND CAPITAL HOLDINGS LIMITED
    FC039563
    26 New Street, St Helier, Je2 3ra, Jersey
    Active Corporate (10 parents)
    Officer
    2022-06-16 ~ now
    IIF 21 - Director → ME
  • 31
    PENTLAND CAPITAL LIMITED
    - now 00793577
    PENTLAND GROUP LIMITED
    - 2023-01-16 00793577 SC003935... (more)
    PENTLAND GROUP PLC
    - 2019-11-20 00793577 SC003935... (more)
    ROBERT STEPHEN HOLDINGS PLC
    - 2002-12-09 00793577 02505826
    8 Manchester Square, London
    Active Corporate (20 parents, 58 offsprings)
    Officer
    ~ now
    IIF 10 - Director → ME
  • 32
    PENTLAND CHAUSSURES LIMITED
    - now 01786360
    PENTLAND BRANDS LIMITED
    - 2002-12-09 01786360 SC003935... (more)
    BMX LEISURE FOOTWEAR LIMITED - 1991-01-29
    The Johnson Gardens Building, 6th Floor, 77 Hatton Garden, London, United Kingdom
    Active Corporate (25 parents)
    Officer
    2000-02-01 ~ 2018-01-03
    IIF 38 - Director → ME
  • 33
    PENTLAND GROUP LIMITED
    - now 11439197 00793577... (more)
    PENTLAND GROUP (TRADING) LIMITED
    - 2023-01-16 11439197
    MANCHESTER SQUARE 3 LIMITED - 2021-06-09
    8 Manchester Square, London, United Kingdom
    Active Corporate (11 parents, 29 offsprings)
    Officer
    2021-12-02 ~ now
    IIF 26 - Director → ME
  • 34
    PENTLAND INDUSTRIES LIMITED
    - now 02307419
    CASTLECROWN SECURITIES LIMITED - 1989-11-30
    8 Manchester Square, London
    Active Corporate (17 parents, 17 offsprings)
    Officer
    1997-09-30 ~ now
    IIF 9 - Director → ME
  • 35
    PENTLAND LAKESIDE LIMITED - now
    PONY INTERNATIONAL LIMITED
    - 2002-01-09 02121931
    BROWNING FOOTWEAR LIMITED - 1991-09-04
    AUTOVILLE LIMITED - 1987-05-20
    8 Manchester Square, London
    Dissolved Corporate (14 parents)
    Officer
    1997-09-30 ~ 2001-11-26
    IIF 41 - Director → ME
  • 36
    PENTLAND MANAGEMENT SERVICES LIMITED
    02435721
    8 Manchester Square, London
    Dissolved Corporate (14 parents)
    Officer
    1994-10-03 ~ dissolved
    IIF 37 - Director → ME
  • 37
    PENTLAND SPORTS GROUP LIMITED
    - now 03176757
    PENTLAND SOCCER LIMITED
    - 1996-09-11 03176757
    8 Manchester Square, London
    Active Corporate (14 parents)
    Officer
    1996-03-22 ~ now
    IIF 6 - Director → ME
  • 38
    PENTLAND SPORTS LIMITED - now
    PONY SPORTS U.K. LIMITED
    - 2002-01-09 01434052
    GRANBYMOUNT LIMITED - 1979-12-31
    8 Manchester Square, London
    Active Corporate (21 parents)
    Officer
    1997-09-30 ~ 2001-11-26
    IIF 43 - Director → ME
  • 39
    PENTLAND UK HOLDINGS
    12282861
    8 Manchester Square, London
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2020-06-01 ~ now
    IIF 16 - Director → ME
  • 40
    PHP PROPERTIES LIMITED - now
    MEDIUM DESIGN GROUP UK LIMITED - 2006-11-27
    ROCKMILE LTD
    - 2006-08-16 05872313
    131 Edgware Road, London
    Dissolved Corporate (9 parents)
    Officer
    2006-07-11 ~ 2006-07-11
    IIF 42 - Director → ME
  • 41
    PROSTAR SPORTS LIMITED
    - now 01912919
    PRIMELLA FASHIONS LIMITED - 2010-04-06
    PRIMELLA FOOTWEAR LIMITED - 1986-03-06
    8 Manchester Square, London
    Active Corporate (17 parents)
    Officer
    2010-05-20 ~ now
    IIF 23 - Director → ME
  • 42
    RED OR DEAD LIMITED
    - now 03208653 01648696
    NEWSHAPE LIMITED - 1996-06-18
    8 Manchester Square, London
    Active Corporate (34 parents)
    Officer
    2002-11-15 ~ now
    IIF 4 - Director → ME
  • 43
    REGENTMART LIMITED
    02601216
    8 Manchester Square, London
    Active Corporate (14 parents)
    Officer
    2000-05-23 ~ now
    IIF 1 - Director → ME
  • 44
    ROBERT STEPHEN HOLDINGS LIMITED
    - now 02505826 00793577
    PENTLAND INVESTMENTS LIMITED
    - 2002-12-09 02505826
    PENTLAND INVESTMENT LIMITED - 1990-06-20
    8 Manchester Square, London
    Active Corporate (13 parents, 1 offspring)
    Officer
    1997-09-30 ~ now
    IIF 11 - Director → ME
  • 45
    SPEEDO HOLDINGS B.V.
    FC038656
    8 Manchester Square, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2021-07-19 ~ now
    IIF 20 - Director → ME
  • 46
    SPEEDO INTERNATIONAL LIMITED
    - now 00227323 02535562
    SPEEDO (EUROPE) LIMITED - 1996-01-02
    ROBERT SHAW & COMPANY,LIMITED - 1977-12-31
    8 Manchester Square, London
    Active Corporate (41 parents, 1 offspring)
    Officer
    1997-09-30 ~ now
    IIF 3 - Director → ME
  • 47
    THE BIG RED BOOT COMPANY LIMITED
    - now 01487714
    HOMESHIELD WARRANTY COMPANY LIMITED - 2004-05-20
    FOXDALE LIMITED - 1981-12-31
    8 Manchester Square, London
    Dissolved Corporate (12 parents)
    Officer
    2004-06-08 ~ dissolved
    IIF 32 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.