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

Rubin, Andrew Keith

    Related profiles found in government register
  • 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 1

    • 8, Manchester Square, London, W1U 3PH

      IIF 2 IIF 3 IIF 4
  • Rubin, Andrew Keith
    British company director born in January 1965

    Resident in United Kingdom

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 8 Manchester Square, London, W1U 3PH

      IIF 41
  • Rubin, Andrew Keith
    British deputy chairman born in January 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 8, Manchester Square, London, England And Wales, W1U 3PH, United Kingdom

      IIF 42
  • 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 43

    • 8, Manchester Square, London, W1U 3PH, United Kingdom

      IIF 44

    • 8 Spaniards Close, London, NW11 6TH

      IIF 45
  • Rubin, Andrew Keith
    British none born in January 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 8, Manchester Square, London, W1U 3PH, United Kingdom

      IIF 46 IIF 47
child relation
Offspring entities and appointments
Active 34
  • 1
    ONETRUESAXON LIMITED - 2012-09-26
    REXGLEN TRADING LIMITED - 2006-02-02
    BOXFRESH FOOTWEAR LIMITED - 2005-03-17
    REXGLEN TRADING LTD - 2004-12-14
    8 Manchester Square, London
    Dissolved Corporate (4 parents)
    Officer
    2006-03-08 ~ dissolved
    IIF 21 - Director → ME
  • 2
    ONETRUESAXON FOOTWEAR LIMITED - 2012-09-26
    AIRBORNE SPORTS LIMITED - 2010-02-02
    J.F.K. PROPERTIES LIMITED - 1977-12-31
    8 Manchester Square, London
    Dissolved Corporate (4 parents)
    Officer
    2010-03-08 ~ dissolved
    IIF 32 - Director → ME
  • 3
    NOONTIDE LIMITED - 1985-05-20
    8 Manchester Square, London
    Active Corporate (6 parents)
    Officer
    2003-09-01 ~ now
    IIF 15 - Director → ME
  • 4
    L.D. MOUNTAIN CENTRE LIMITED - 1985-12-31
    8 Manchester Square, London
    Active Corporate (7 parents, 1 offspring)
    Officer
    1997-09-30 ~ now
    IIF 17 - Director → ME
  • 5
    RICHLYN LTD - 2005-05-24
    8 Manchester Square, London
    Dissolved Corporate (4 parents)
    Officer
    2005-03-04 ~ dissolved
    IIF 12 - Director → ME
  • 6
    BOXFRESH INTERNATIONAL LIMITED - 2005-11-15
    ZENTEX LTD - 2005-11-14
    8 Manchester Square, London
    Active Corporate (4 parents)
    Officer
    2005-12-07 ~ now
    IIF 25 - Director → ME
  • 7
    BOXFRESH GLOBAL LIMITED - 2005-11-15
    ZONEGLO LTD - 2005-11-14
    8 Manchester Square, London
    Active Corporate (6 parents)
    Officer
    2005-12-07 ~ now
    IIF 8 - Director → ME
  • 8
    CANTERBURY OF NEW ZEALAND (EUROPE) LIMITED - 2000-08-21
    8 Manchester Square, London
    Active Corporate (4 parents)
    Officer
    2012-09-13 ~ now
    IIF 2 - Director → ME
  • 9
    HALLCO 1698 LIMITED - 2009-08-03
    8 Manchester Square, London
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2012-09-13 ~ now
    IIF 4 - Director → ME
  • 10
    HALLCO 1699 LIMITED - 2009-08-03
    8 Manchester Square, London
    Active Corporate (5 parents)
    Officer
    2012-09-13 ~ now
    IIF 3 - Director → ME
  • 11
    GLOBAL DISTRIBUTION SERVICES LIMITED - 1995-01-18
    8 Manchester Square, London
    Active Corporate (4 parents)
    Officer
    1995-01-01 ~ now
    IIF 30 - Director → ME
  • 12
    ELLESSE (U.K.) LTD - 2002-10-22
    VALLEYMART LIMITED - 1987-07-27
    8 Manchester Square, London
    Active Corporate (7 parents)
    Officer
    1997-09-30 ~ now
    IIF 22 - Director → ME
  • 13
    8 Manchester Square, London
    Active Corporate (5 parents)
    Officer
    1997-09-30 ~ now
    IIF 23 - Director → ME
  • 14
    8 Manchester Square, London
    Active Corporate (4 parents)
    Officer
    2010-05-20 ~ now
    IIF 35 - Director → ME
  • 15
    GIO GOI FOOTWEAR LIMITED - 2013-05-24
    8 Manchester Square, London
    Dissolved Corporate (5 parents)
    Officer
    2009-08-07 ~ dissolved
    IIF 28 - Director → ME
  • 16
    26 New Street, St Helier, Je2 3ra, Jersey
    Active Corporate (6 parents)
    Officer
    2023-11-23 ~ now
    IIF 47 - Director → ME
  • 17
    LAW 415 LIMITED - 1992-05-07
    8 Manchester Square, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    1995-08-14 ~ now
    IIF 34 - Director → ME
  • 18
    PENTLAND BRANDS LAKESIDE PLC - 2016-07-07
    PENTLAND BRANDS PLC - 2016-01-12
    PENTLAND BRANDS PLC - 2010-04-07
    PENTLAND GROUP PLC - 2002-12-09
    BERTRAMS INVESTMENT TRUST PLC - 1989-07-31
    BERTRAMS PUBLIC LIMITED COMPANY - 1986-05-16
    115 4th Floor, 115 George Street, Edinburgh
    Active Corporate (5 parents, 1 offspring)
    Officer
    1995-01-01 ~ now
    IIF 27 - Director → ME
  • 19
    PENTLAND BRANDS LAKESIDE LIMITED - 2016-01-12
    8 Manchester Square, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2015-10-12 ~ now
    IIF 31 - Director → ME
  • 20
    PENTLAND BRANDS (L.C.L.) LIMITED - 1995-08-04
    8 Manchester Square, London
    Active Corporate (4 parents)
    Officer
    2000-02-01 ~ now
    IIF 18 - Director → ME
  • 21
    26 New Street, St Helier, Je2 3ra, Jersey
    Active Corporate (10 parents)
    Officer
    2022-06-16 ~ now
    IIF 44 - Director → ME
  • 22
    PENTLAND GROUP LIMITED - 2023-01-16
    PENTLAND GROUP PLC - 2019-11-20
    ROBERT STEPHEN HOLDINGS PLC - 2002-12-09
    8 Manchester Square, London
    Active Corporate (9 parents, 26 offsprings)
    Officer
    ~ now
    IIF 41 - Director → ME
  • 23
    PENTLAND GROUP (TRADING) LIMITED - 2023-01-16
    MANCHESTER SQUARE 3 LIMITED - 2021-06-09
    8 Manchester Square, London, United Kingdom
    Active Corporate (9 parents, 26 offsprings)
    Officer
    2021-12-02 ~ now
    IIF 33 - Director → ME
  • 24
    CASTLECROWN SECURITIES LIMITED - 1989-11-30
    8 Manchester Square, London
    Active Corporate (5 parents, 14 offsprings)
    Officer
    1997-09-30 ~ now
    IIF 19 - Director → ME
  • 25
    8 Manchester Square, London
    Dissolved Corporate (3 parents)
    Officer
    1994-10-03 ~ dissolved
    IIF 24 - Director → ME
  • 26
    PENTLAND SOCCER LIMITED - 1996-09-11
    8 Manchester Square, London
    Active Corporate (3 parents)
    Officer
    1996-03-22 ~ now
    IIF 16 - Director → ME
  • 27
    8 Manchester Square, London
    Active Corporate (5 parents, 1 offspring)
    Officer
    2020-06-01 ~ now
    IIF 42 - Director → ME
  • 28
    PRIMELLA FASHIONS LIMITED - 2010-04-06
    PRIMELLA FOOTWEAR LIMITED - 1986-03-06
    8 Manchester Square, London
    Active Corporate (4 parents)
    Officer
    2010-05-20 ~ now
    IIF 29 - Director → ME
  • 29
    NEWSHAPE LIMITED - 1996-06-18
    8 Manchester Square, London
    Active Corporate (6 parents)
    Officer
    2002-11-15 ~ now
    IIF 14 - Director → ME
  • 30
    8 Manchester Square, London
    Active Corporate (4 parents)
    Officer
    2000-05-23 ~ now
    IIF 7 - Director → ME
  • 31
    PENTLAND INVESTMENTS LIMITED - 2002-12-09
    PENTLAND INVESTMENT LIMITED - 1990-06-20
    8 Manchester Square, London
    Active Corporate (4 parents, 1 offspring)
    Officer
    1997-09-30 ~ now
    IIF 20 - Director → ME
  • 32
    8 Manchester Square, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2021-07-19 ~ now
    IIF 46 - Director → ME
  • 33
    SPEEDO (EUROPE) LIMITED - 1996-01-02
    ROBERT SHAW & COMPANY,LIMITED - 1977-12-31
    8 Manchester Square, London
    Active Corporate (6 parents, 1 offspring)
    Officer
    1997-09-30 ~ now
    IIF 11 - Director → ME
  • 34
    HOMESHIELD WARRANTY COMPANY LIMITED - 2004-05-20
    FOXDALE LIMITED - 1981-12-31
    8 Manchester Square, London
    Dissolved Corporate (4 parents)
    Officer
    2004-06-08 ~ dissolved
    IIF 9 - Director → ME
Ceased 13
  • 1
    BARNET BUSINESS EDUCATION PARTNERSHIP LIMITED - 1991-05-14
    Barnet & Southgate College, Wood Street, Barnet, Hertfordshire
    Dissolved Corporate (4 parents)
    Officer
    2002-06-14 ~ 2011-06-01
    IIF 45 - Director → ME
  • 2
    HALFPIPE LIMITED - 2014-12-10
    AIRWALK LIMITED - 2004-04-15
    SUNGLEN VENTURES LTD - 2004-03-11
    8 Manchester Square, London
    Dissolved Corporate (4 parents)
    Officer
    2004-03-12 ~ 2014-12-17
    IIF 13 - Director → ME
  • 3
    DUNWILCO (1230) LIMITED - 2005-04-27
    Kpmg Llp, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2010-01-01 ~ 2012-01-30
    IIF 6 - Director → ME
  • 4
    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 (1 parent)
    Officer
    2010-01-01 ~ 2012-01-30
    IIF 5 - Director → ME
  • 5
    DUNWILCO (1657) LIMITED - 2010-06-30
    Kpmg Llp, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2010-07-20 ~ 2012-01-30
    IIF 43 - Director → ME
  • 6
    GIFTS IN KIND UK LIMITED - 2001-02-06
    11 - 15 St. Mary At Hill, London, England
    Active Corporate (15 parents, 2 offsprings)
    Officer
    1999-06-01 ~ 2022-03-31
    IIF 1 - Director → ME
  • 7
    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 (12 parents, 47 offsprings)
    Officer
    2016-02-12 ~ 2021-05-06
    IIF 40 - Director → ME
  • 8
    WOODS INDUSTRIES LIMITED - 2001-04-04
    GOLDSTONE DEVELOPMENTS LIMITED - 1994-08-30
    Ted Baker On Cleveland, 111-117 Cleveland Street, London, England
    Liquidation Corporate (2 parents)
    Officer
    2001-04-03 ~ 2019-01-01
    IIF 10 - Director → ME
  • 9
    Holborn Gate, 326 - 330 High Holborn, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2017-06-26 ~ 2023-01-04
    IIF 39 - Director → ME
  • 10
    PENTLAND BRANDS LIMITED - 2002-12-09
    BMX LEISURE FOOTWEAR LIMITED - 1991-01-29
    8 Manchester Square, London
    Active Corporate (8 parents)
    Officer
    2000-02-01 ~ 2018-01-03
    IIF 26 - Director → ME
  • 11
    PONY INTERNATIONAL LIMITED - 2002-01-09
    BROWNING FOOTWEAR LIMITED - 1991-09-04
    AUTOVILLE LIMITED - 1987-05-20
    8 Manchester Square, London
    Dissolved Corporate (3 parents)
    Officer
    1997-09-30 ~ 2001-11-26
    IIF 36 - Director → ME
  • 12
    PONY SPORTS U.K. LIMITED - 2002-01-09
    GRANBYMOUNT LIMITED - 1979-12-31
    8 Manchester Square, London
    Active Corporate (4 parents)
    Officer
    1997-09-30 ~ 2001-11-26
    IIF 38 - Director → ME
  • 13
    MEDIUM DESIGN GROUP UK LIMITED - 2006-11-27
    ROCKMILE LTD - 2006-08-16
    131 Edgware Road, London
    Dissolved Corporate (1 parent)
    Officer
    2006-07-11 ~ 2006-07-11
    IIF 37 - Director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.