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.
Rubins, Brian Leslie
- British born in December 1939
Rubins, Brian Leslie
Resident in England
Registered addresses and corresponding companies2 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire, WD6 1JN, United Kingdom
IIF 11st Floor, Healthaid House, Marlborough Hill, Harrow, Middlesex, HA1 1UD, England
IIF 21st Floor, Healthaid House, Marlborough Hill, Harrow, Middlesex, HA1 1UD, United Kingdom
IIF 3 IIF 4 IIF 5 (more)(less)Second Floor, Kirkland House, 11-15 Peterborough Road, Harrow, Middlesex, HA1 2AX, United Kingdom
IIF 14Fairchild House, Redbourne Avenue, London, N3 2BP, England
IIF 151st Floor Healthaid House, Marlborough Hill, Harrow, Middlesex, HA1 1UD, United Kingdom
IIF 16 IIF 1749a, High Street, Ruislip, Middlesex, HA4 7BD, England
IIF 18Stamford House, Primett Road, Stevenage, Hertfordshire, SG1 3EE
IIF 19
- British company director born in December 1939
Rubins, Brian Leslie
Resident in England
Registered addresses and corresponding companies1st Floor, Healthaid House, Marlborough Hill, Harrow, Middlesex, HA1 1UD, England
IIF 20
- British director born in December 1939
Rubins, Brian Leslie
Resident in England
Registered addresses and corresponding companies1st Floor, Healthaid House, Marlborough Hill, Harrow, Middlesex, HA1 1UD, United Kingdom
IIF 21
- British born in July 1933
Rubins, Brian Leslie
Resident in England
Registered addresses and corresponding companiesFairchild House, Redbourne Avenue, London, N3 2BP, United Kingdom
IIF 22
- born in December 1939
Rubins, Brian Leslie
Resident in United Kingdom
Registered addresses and corresponding companies - British born in December 1939
Rubins, Brian Leslie
Resident in United Kingdom
Registered addresses and corresponding companies6 Bellmoor, East Heath Road Hampstead, London, NW3 1DY
IIF 25 IIF 26 IIF 27Fairchild House, Redbourne Avenue, London, London, N3 2BP, England
IIF 28Fairchild House, Redbourne Avenue, London, London, N3 2BP, United Kingdom
IIF 29Stamford House, Primett Road, Stevenage, Hertfordshire, SG1 3EE
IIF 30 IIF 31 IIF 32 (more)(less)
- British Registered addresses and corresponding companies
Rubins, Brian Leslie
- British born in December 1939
Mr Brian Leslie Rubins
Resident in England
Registered addresses and corresponding companies
- 1
ALTERNATIVE BRIDGING (MANAGEMENT) LIMITED
122800482 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire, United KingdomActive Corporate (7 parents)Officer2019-10-24 ~ nowIIF 3 - Director → ME - 2
- 3
- 4
CHEVAL COMMERCIAL FINANCE LIMITED
- 2013-10-25 04219776SOUTHERN PACIFIC BRIDGING LIMITED - 2007-12-132 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire, United KingdomActive Corporate (25 parents)Officer2013-09-09 ~ nowIIF 12 - Director → ME - 5
- 6
ALTERNATIVE DEVELOPMENT FINANCE LIMITED
135780802 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire, United KingdomActive Corporate (7 parents)Officer2021-08-23 ~ nowIIF 11 - Director → ME - 7
ALTERNATIVE PROPERTY FINANCE LTD
131976711st Floor Healthaid House, Marlborough Hill, Harrow, Middlesex, EnglandDissolved Corporate (7 parents)Officer2022-01-20 ~ 2025-04-22IIF 21 - Director → ME - 8YATECREST LIMITED - 1989-07-11Quadrant House Floor 6 4, Thomas More Square, LondonActive Corporate (26 parents)Officer2003-12-08 ~ 2009-03-31IIF 32 - Director → ME
- 9
BHUCHAR MCCAUSLAND (CLAPHAM) LIMITED
05658304Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2012-03-02 during the appointment or period of control
Dissolved on 2013-08-29 during the appointment or period of controlOne Great Cumberland Place, Marble Arch, LondonDissolved Corporate (14 parents)Officer2008-10-03 ~ dissolvedIIF 29 - Director → ME - 10
CAPITAL LEASE FUNDING LIMITED
04193198Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2008-03-31 during the appointment or period of control
Dissolved on 2013-06-05 during the appointment or period of controlOne Great Cumberland Place, Marble Arch, LondonDissolved Corporate (12 parents, 7 offsprings)Officer2003-08-22 ~ dissolvedIIF 26 - Director → ME - 11
STAMFORD HOUSE CAPITAL LIMITED
- 2010-06-28 06532245DATAPRIDE LIMITED
- 2008-04-19 06532245Second Floor, Kirkland House, 11-15 Peterborough Road, Harrow, Middlesex, United KingdomActive Corporate (7 parents, 6 offsprings)Officer2008-03-19 ~ nowIIF 14 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 38 - Ownership of shares – More than 25% but not more than 50% → OEIIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE - 12
GRAND OAKS NOMINEES LIMITED
115160451st Floor Healthaid House, Marlborough Hill, Harrow, Middlesex, EnglandDissolved Corporate (2 parents)Officer2018-08-14 ~ dissolvedIIF 7 - Director → MEPerson with significant control2018-08-14 ~ dissolvedIIF 36 - Ownership of shares – More than 25% but not more than 50% → OEIIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE - 13PROPERTY FINANCE NOMINEES (NO.7) LIMITED - 2002-05-2330 High Street, Westerham, KentDissolved Corporate (9 parents)Officer2006-06-15 ~ 2011-07-08IIF 30 - Director → ME
- 14
- 15
MANAGEMENT CAPITAL LTD
084544511st Floor Healthaid House, Marlborough Hill, Harrow, MiddlesexDissolved Corporate (5 parents)Officer2013-03-21 ~ dissolvedIIF 2 - Director → ME - 16
MEZZANINE FACILITIES LIMITED
0391113449a High Street, Ruislip, Middlesex, EnglandDissolved Corporate (9 parents, 1 offspring)Officer2004-01-14 ~ dissolvedIIF 19 - Director → ME - 172 Imperial Place, Maxwell Road, Borehamwood, United KingdomActive Corporate (7 parents)Officer2014-11-19 ~ nowIIF 10 - Director → ME
- 182 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire, United KingdomActive Corporate (7 parents)Officer2016-04-08 ~ nowIIF 17 - Director → ME
- 192 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire, United KingdomActive Corporate (10 parents)Officer2010-07-21 ~ nowIIF 6 - Director → ME
- 20FAST TRACK NOMINEES (NO.3) LIMITED - 1998-03-31DEANFOREST LIMITED - 1996-06-072 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire, United KingdomActive Corporate (15 parents)Officer2011-08-15 ~ nowIIF 5 - Director → ME
- 21FAST TRACK NOMINEES (NO.4) LIMITED - 1998-03-31BINGHILL LIMITED - 1996-06-071st Floor Health Aid House, Marlborough Hill, Harrow, MiddlesexDissolved Corporate (13 parents)Officer2011-08-15 ~ dissolvedIIF 8 - Director → ME
- 22PROPERTY FINANCE PARTNERS LIMITED - now
NORTH EASTERN ASSETS LIMITED
- 1993-05-04 02613887ELGOOD LIMITED - 1993-03-082 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire, United KingdomDissolved Corporate (15 parents, 1 offspring)Officer1993-04-14 ~ 1996-05-03IIF 25 - Director → ME - 23STEPHEN HOWARD HOMES (RUSHING WELLS) LIMITED - 2001-12-1749a High Street, Ruislip, Middlesex, EnglandDissolved Corporate (9 parents)Officer2006-06-15 ~ 2011-07-08IIF 31 - Director → ME
- 24SOFA SHED LIMITED - nowMC (NO 37) LIMITED - 2013-10-08
R J'S HOMESHOPS LIMITED
- 2013-03-07 03065052FLEETDRAFT LIMITED
- 1995-06-21 030650523rd Floor, The Globe Centre, 1 St James Square, Accrington, Lancashire, EnglandDissolved Corporate (27 parents)Officer1995-06-08 ~ 1997-09-09IIF 34 - Secretary → ME - 25
- 26
KAMISS LIMITED
- 1993-04-23 027892232 Imperial Place, Maxwell Road, Borehamwood, EnglandActive Corporate (14 parents, 5 offsprings)Officer1993-02-19 ~ nowIIF 4 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 37 - Ownership of shares – More than 50% but less than 75% → OEIIF 37 - Ownership of voting rights - More than 50% but less than 75% → OE - 27
STAMFORD HOUSE SOLUTIONS LIMITED
0683120049a High Street, Ruislip, MiddxDissolved Corporate (7 parents)Officer2009-02-26 ~ dissolvedIIF 33 - Director → ME - 28SOUTHERN & PROVINCIAL (NOMINEES) LIMITED - 1998-01-20First Floor, Winston House, 349 Regents Park Road, London, United KingdomActive Corporate (14 parents, 6 offsprings)Officer2006-10-03 ~ 2011-05-18IIF 28 - Director → ME
- 29
STEPHEN HOWARD HOMES CHAFFORD HUNDRED LLP
OC331990Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2012-03-02 during the appointment or period of control
Dissolved on 2013-08-25 during the appointment or period of controlOne Great Cumberland Place, Marble Arch, LondonDissolved Corporate (8 parents)Officer2007-10-10 ~ dissolvedIIF 24 - LLP Designated Member → ME - 30EDITVALE LIMITED - 2004-05-1149a High Street, Ruislip, Middlesex, EnglandDissolved Corporate (11 parents, 12 offsprings)Officer2004-06-15 ~ dissolvedIIF 22 - Director → ME
- 31
STEPHEN HOWARD HOMES UPPER KING STREET LLP
OC30260949a High Street, Ruislip, MiddlesexDissolved Corporate (8 parents)Officer2002-07-11 ~ 2002-12-12IIF 23 - LLP Designated Member → ME - 32ASDAWN LIMITED - 1993-01-1512 The Riverside Studios, Amethyst Road, Newcastle Upon TyneDissolved Corporate (20 parents)Officer1996-03-29 ~ 1997-09-09IIF 35 - Secretary → ME
- 33
TWELVE CHARLES STREET (TENANTS) LIMITED
0125450219-20 Bourne Court Southend Road, Woodford Green, Essex, EnglandActive Corporate (21 parents)Officer1995-04-28 ~ 1996-05-03IIF 27 - Director → ME - 34
WEST HILL COURT MANAGEMENT CO. LIMITED
01168216C/o Trent Park Properties, Devonshire House, Manor Way, Borehamwood, EnglandActive Corporate (15 parents)Officer2013-11-06 ~ 2015-06-08IIF 15 - Director → ME - 35
WIGMORE REAL ESTATE EQUITY MANAGEMENT LIMITED
0430428149a High Street, Ruislip, MiddlesexDissolved Corporate (8 parents, 4 offsprings)Officer2006-08-17 ~ dissolvedIIF 18 - Director → ME
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