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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

Rubio, Andrew

    Related profiles found in government register
  • Rubio, Andrew
    Australian accountant born in August 1960

    Resident in England

    Registered addresses and corresponding companies
  • Rubio, Andrew
    Australian ceo born in August 1960

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 43 Arnison Road, East Molesey, Surrey, KT8 9JR, England

      IIF 14

    • icon of address 4th, Floor, Reading Bridge House George Street, Reading, Berkshire, RG1 8LS, England

      IIF 15 IIF 16
  • Rubio, Andrew
    Australian chartered accountant born in August 1960

    Resident in England

    Registered addresses and corresponding companies
  • Rubio, Andrew
    Australian chartered accountant (non-practicing) born in August 1960

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 20, Waverley Lane, Farnham, Surrey, GU9 8BQ, England

      IIF 29
  • Rubio, Andrew
    Australian chief executive officer born in August 1960

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 42-44, Portman Road, Reading, Berkshire, RG30 1EA, England

      IIF 30
  • Rubio, Andrew
    Australian director born in August 1960

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 4th, Floor, Reading Bridge House George Street, Reading, Berkshire, RG1 8LS, England

      IIF 31 IIF 32
  • Rubio, Andrew
    Australian non-executive chairman born in August 1960

    Resident in England

    Registered addresses and corresponding companies

    • icon of address The Club House, Wilkinson Way, Monkton Way, Farnham, Surrey, GU9 9FA, United Kingdom

      IIF 33

    • icon of address The Clubhouse, Wilkinson Way, Monkton Lane, Farnham, Surrey, GU9 9FA, United Kingdom

      IIF 34
  • Rubio, Andrew
    born in August 1960

    Resident in England

    Registered addresses and corresponding companies
  • Mr Andrew Rubio
    Australian born in August 1960

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 43, Arnison Road, East Molesey, KT8 9JR, England

      IIF 48
child relation
Offspring entities and appointments
Active 13
  • 1
    icon of address 4th Floor Reading Bridge House, George Street, Reading, Berkshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-05-14 ~ dissolved
    IIF 32 - Director → ME
  • 2
    icon of address 4th Floor, Reading Bridge House George Street, Reading, Berkshire, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-12-15 ~ dissolved
    IIF 16 - Director → ME
  • 3
    THROGMORTON COMPLIANCE CONSULTANTS LIMITED - 2014-09-19
    icon of address 43 Arnison Road, East Molesey, Surrey
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-10-18 ~ dissolved
    IIF 14 - Director → ME
  • 4
    THROGMORTON COMPLIANCE LLP - 2014-09-19
    icon of address 43 Arnison Road, East Molesey, Surrey
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2012-10-19 ~ dissolved
    IIF 37 - LLP Designated Member → ME
  • 5
    THROGMORTON CORPORATE MANAGEMENT LLP - 2014-09-24
    icon of address 43 Arnison Road, East Molesey, Surrey, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2006-02-21 ~ dissolved
    IIF 38 - LLP Designated Member → ME
  • 6
    THROGMORTON CORPORATE MANAGEMENT LIMITED - 2014-09-19
    TDF (UK) LIMITED - 2007-02-14
    icon of address 43 Arnison Road, East Molesey, Surrey, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-11-20 ~ dissolved
    IIF 2 - Director → ME
  • 7
    THROGMORTON DIRECTORS LLP - 2014-09-19
    icon of address 43 Arnison Road, East Molesey, Surrey, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-05-16 ~ dissolved
    IIF 36 - LLP Designated Member → ME
  • 8
    THROGMORTON MANAGEMENT CONSULTANTS LIMITED - 2014-09-19
    APPOLD MANAGEMENT CONSULTANTS LIMITED - 1999-10-06
    icon of address 43 Arnison Road, East Molesey, Surrey, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-11-20 ~ dissolved
    IIF 1 - Director → ME
  • 9
    THROGMORTON SECRETARIES LIMITED - 2014-09-19
    TM11 LIMITED - 2007-08-20
    THROGMORTON UK LIMITED - 2007-07-03
    icon of address 43 Arnison Road, East Molesey, Surrey
    Dissolved Corporate (3 parents, 3 offsprings)
    Total Assets Less Current Liabilities (Company account)
    3 GBP2015-09-30
    Officer
    icon of calendar 2009-11-20 ~ dissolved
    IIF 17 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 10
    THROGMORTON WEALTH MANAGEMENT LLP - 2014-09-19
    icon of address 43 Arnison Road, East Molesey, Surrey, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2009-11-20 ~ dissolved
    IIF 35 - LLP Designated Member → ME
  • 11
    NYLON CAPITAL CORPORATE MEMBER LTD - 2011-12-06
    icon of address Insolvency Squared Limited, 1 Fore Street Moorgate, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-12-09 ~ dissolved
    IIF 21 - Director → ME
  • 12
    icon of address 53 The Broadway The Broadway, Haywards Heath, West Sussex, England
    Active Corporate (4 parents)
    Equity (Company account)
    72,716 GBP2024-03-31
    Officer
    icon of calendar 2024-02-08 ~ now
    IIF 29 - Director → ME
  • 13
    UK FRIENDS OF UNSW AUSTRALIA - 2015-02-16
    icon of address Third Floor, 20 Old Bailey, London
    Dissolved Corporate (8 parents)
    Officer
    icon of calendar 2013-12-19 ~ dissolved
    IIF 22 - Director → ME
Ceased 34
  • 1
    icon of address 4th Floor Reading Bridge House, George Street, Reading, Berkshire, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-05-12 ~ 2011-05-12
    IIF 30 - Director → ME
  • 2
    icon of address 10 Queen Street Place, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    2,105,198 GBP2024-12-31
    Officer
    icon of calendar 2012-07-06 ~ 2012-11-15
    IIF 31 - Director → ME
  • 3
    icon of address Amesbury School, Hazel Grove, Hindhead, Surrey
    Active Corporate (13 parents)
    Officer
    icon of calendar 2005-11-11 ~ 2012-03-02
    IIF 9 - Director → ME
  • 4
    HALKIN CAPITAL LIMITED - 2017-05-10
    HALKIN CORPORATE SERVICES LIMITED - 2015-04-23
    HALKIN CAPITAL LIMITED - 2015-03-13
    icon of address Merlin House Brunel Road, Theale, Reading, England
    Active Corporate (2 parents, 8 offsprings)
    Equity (Company account)
    -24,788 GBP2024-03-31
    Officer
    icon of calendar 2005-03-11 ~ 2008-03-12
    IIF 7 - Director → ME
  • 5
    THROGMORTON UK (NO.2) LIMITED - 2022-06-13
    icon of address 4th Floor, 140 Aldersgate Street, London, United Kingdom
    Active Corporate (2 parents, 3 offsprings)
    Officer
    icon of calendar 2009-10-26 ~ 2023-12-31
    IIF 11 - Director → ME
  • 6
    THROGMORTON UK LIMITED - 2022-06-13
    THROGMORTON SECRETARIES LIMITED - 2007-07-05
    icon of address 4th Floor, 140 Aldersgate Street, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2002-11-07 ~ 2023-12-31
    IIF 10 - Director → ME
  • 7
    THROGMORTON SECRETARIES LLP - 2022-06-13
    THROGMORTON SERVICES LLP - 2007-07-16
    COROMANDEL CAPITAL MANAGEMENT LLP - 2004-02-12
    icon of address 4th Floor, 140 Aldersgate Street, London, United Kingdom
    Active Corporate (2 parents, 108 offsprings)
    Officer
    icon of calendar 2009-11-20 ~ 2014-09-16
    IIF 46 - LLP Designated Member → ME
  • 8
    icon of address Flat 24 1 Chepstow Place, London
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    icon of calendar 2011-02-25 ~ 2011-02-28
    IIF 12 - Director → ME
  • 9
    icon of address Mary Street House, Mary Street, Taunton, Somerset, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-07-15 ~ 2004-01-23
    IIF 4 - Director → ME
  • 10
    icon of address 15 Frederick Place, Bristol, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    230,699 GBP2025-03-31
    Officer
    icon of calendar 2003-07-18 ~ 2004-03-16
    IIF 43 - LLP Designated Member → ME
  • 11
    icon of address 5th Floor Grove House, 248a Marylebone Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-03-24 ~ 2004-04-05
    IIF 6 - Director → ME
  • 12
    icon of address The Homestead, Park Road, Banstead, Surrey
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-03-27 ~ 2009-09-10
    IIF 39 - LLP Designated Member → ME
  • 13
    icon of address 27/28 Eastcastle Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-02-18 ~ 2014-01-17
    IIF 44 - LLP Designated Member → ME
  • 14
    icon of address The Clubhouse Wilkinson Way, Monkton Lane, Farnham, Surrey, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Equity (Company account)
    345,039 GBP2024-05-31
    Officer
    icon of calendar 2010-02-25 ~ 2024-05-21
    IIF 34 - Director → ME
  • 15
    FERREXPO FINANCE LIMITED - 2010-05-06
    FERREXPO UK LIMITED - 2010-05-06
    icon of address 55 St James's Street, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 2003-09-29 ~ 2003-10-02
    IIF 5 - Director → ME
  • 16
    icon of address The Club House Wilkinson Way, Monkton Lane, Farnham, England
    Active Corporate (11 parents)
    Equity (Company account)
    1 GBP2024-05-31
    Officer
    icon of calendar 2016-03-21 ~ 2024-05-21
    IIF 33 - Director → ME
  • 17
    icon of address 220 Linen Hall, 162 Regent Street, London
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    icon of calendar 2010-10-21 ~ 2010-10-29
    IIF 23 - Director → ME
  • 18
    icon of address 4th Floor Phoenix House, 1 Station Hill, Reading, Berkshire, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2009-11-20 ~ 2014-08-22
    IIF 45 - LLP Designated Member → ME
  • 19
    icon of address 73 Cornhill, London, United Kingdom
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    28,007 GBP2023-05-01 ~ 2024-03-31
    Officer
    icon of calendar 2005-03-17 ~ 2006-06-01
    IIF 40 - LLP Designated Member → ME
  • 20
    icon of address Woodbine Cottage, The Long Road Rowledge, Farnham, Surrey
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    107,127 GBP2015-11-30
    Officer
    icon of calendar 2002-11-29 ~ 2002-11-29
    IIF 19 - Director → ME
  • 21
    icon of address Byron House, 7-9 St. James's Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-10-01 ~ 2003-10-06
    IIF 8 - Director → ME
  • 22
    icon of address 4th Floor, Reading Bridge House George Street, Reading, Berkshire, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2010-04-29 ~ 2010-04-29
    IIF 13 - Director → ME
  • 23
    VEGAPLUS CAPITAL PARTNERS (EUROPE) LLP - 2007-05-08
    ANAK CAPITAL LLP - 2004-06-23
    icon of address One, London Wall, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-04-10 ~ 2003-06-02
    IIF 41 - LLP Designated Member → ME
  • 24
    VEGA CAPITAL SERVICES LIMITED - 2007-05-08
    ANAK CAPITAL SERVICES LIMITED - 2004-06-28
    icon of address 1 London Wall, Level 10, London
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2003-04-09 ~ 2003-06-02
    IIF 3 - Director → ME
  • 25
    icon of address 4th Floor, Reading Bridge House George Street, Reading, Berkshire, England
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2010-04-06 ~ 2010-04-09
    IIF 24 - Director → ME
  • 26
    BARDIN HILL LOAN MANAGEMENT CORPORATE SERVICES (UK) LIMITED - 2021-05-27
    HALCYON LOAN MANAGEMENT CORPORATE SERVICES (UK) LIMITED - 2018-10-23
    HALCYON CORPORATE SERVICES LIMITED - 2014-10-08
    icon of address N2, Floor 10 9 Bressenden Place, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-08-23 ~ 2010-08-27
    IIF 28 - Director → ME
  • 27
    icon of address 6th Floor 125 Wood Street, London, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2005-05-16 ~ 2014-09-16
    IIF 47 - LLP Designated Member → ME
  • 28
    icon of address 6th Floor 130 Jermyn Street, London, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2010-06-08 ~ 2010-06-14
    IIF 25 - Director → ME
  • 29
    icon of address 4th Floor, Reading Bridge House George Street, Reading, Berkshire
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2012-10-26 ~ 2012-10-29
    IIF 15 - Director → ME
  • 30
    icon of address 4th Floor Reading Bridge House, George Street, Reading, Berkshire, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-01-22 ~ 2010-02-01
    IIF 26 - Director → ME
  • 31
    icon of address 4th Floor, Reading Bridge House George Street, Reading, Berkshire, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-01-20 ~ 2010-02-01
    IIF 27 - Director → ME
  • 32
    WMG MANAGEMENT LLP - 2004-12-06
    icon of address 239-241 Kennington Lane, London, United Kingdom
    Active Corporate (2 parents)
    Current Assets (Company account)
    28,727,085 GBP2024-10-31
    Officer
    icon of calendar 2004-10-07 ~ 2005-01-17
    IIF 42 - LLP Designated Member → ME
  • 33
    icon of address 239-241 Kennington Lane, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Profit/Loss (Company account)
    675,422 GBP2023-11-01 ~ 2024-10-31
    Officer
    icon of calendar 2004-09-21 ~ 2005-02-08
    IIF 18 - Director → ME
  • 34
    icon of address 239-241 Kennington Lane, London, United Kingdom
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    1,310,870 GBP2024-10-31
    Officer
    icon of calendar 2004-09-23 ~ 2005-02-08
    IIF 20 - Director → ME

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