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

Mr Andrew Rubio

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

    Resident in England

    Registered addresses and corresponding companies

    • 43, Arnison Road, East Molesey, KT8 9JR, England

      IIF 1
  • 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

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

      IIF 15

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

      IIF 16 IIF 17
  • 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

    • 20, Waverley Lane, Farnham, Surrey, GU9 8BQ, England

      IIF 30
  • Rubio, Andrew
    Australian chief executive officer born in August 1960

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 31
  • Rubio, Andrew
    Australian director born in August 1960

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 32 IIF 33
  • Rubio, Andrew
    Australian non-executive chairman born in August 1960

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 34

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

      IIF 35
  • Rubio, Andrew
    born in August 1960

    Resident in England

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 13
  • 1
    4th Floor Reading Bridge House, George Street, Reading, Berkshire
    Dissolved corporate (1 parent)
    Officer
    2014-05-14 ~ dissolved
    IIF 33 - director → ME
  • 2
    4th Floor, Reading Bridge House George Street, Reading, Berkshire, England
    Dissolved corporate (3 parents)
    Officer
    2004-12-15 ~ dissolved
    IIF 17 - director → ME
  • 3
    THROGMORTON COMPLIANCE CONSULTANTS LIMITED - 2014-09-19
    43 Arnison Road, East Molesey, Surrey
    Dissolved corporate (3 parents)
    Officer
    2012-10-18 ~ dissolved
    IIF 15 - director → ME
  • 4
    THROGMORTON COMPLIANCE LLP - 2014-09-19
    43 Arnison Road, East Molesey, Surrey
    Dissolved corporate (4 parents)
    Officer
    2012-10-19 ~ dissolved
    IIF 38 - llp-designated-member → ME
  • 5
    THROGMORTON CORPORATE MANAGEMENT LLP - 2014-09-24
    43 Arnison Road, East Molesey, Surrey, England
    Dissolved corporate (4 parents)
    Officer
    2006-02-21 ~ dissolved
    IIF 39 - llp-designated-member → ME
  • 6
    THROGMORTON CORPORATE MANAGEMENT LIMITED - 2014-09-19
    TDF (UK) LIMITED - 2007-02-14
    43 Arnison Road, East Molesey, Surrey, England
    Dissolved corporate (3 parents)
    Officer
    2009-11-20 ~ dissolved
    IIF 3 - director → ME
  • 7
    THROGMORTON DIRECTORS LLP - 2014-09-19
    43 Arnison Road, East Molesey, Surrey, England
    Dissolved corporate (3 parents)
    Officer
    2005-05-16 ~ dissolved
    IIF 37 - llp-designated-member → ME
  • 8
    THROGMORTON MANAGEMENT CONSULTANTS LIMITED - 2014-09-19
    APPOLD MANAGEMENT CONSULTANTS LIMITED - 1999-10-06
    43 Arnison Road, East Molesey, Surrey, England
    Dissolved corporate (3 parents)
    Officer
    2009-11-20 ~ dissolved
    IIF 2 - director → ME
  • 9
    THROGMORTON SECRETARIES LIMITED - 2014-09-19
    TM11 LIMITED - 2007-08-20
    THROGMORTON UK LIMITED - 2007-07-03
    43 Arnison Road, East Molesey, Surrey
    Dissolved corporate (3 parents, 3 offsprings)
    Total Assets Less Current Liabilities (Company account)
    3 GBP2015-09-30
    Officer
    2009-11-20 ~ dissolved
    IIF 18 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 10
    THROGMORTON WEALTH MANAGEMENT LLP - 2014-09-19
    43 Arnison Road, East Molesey, Surrey, England
    Dissolved corporate (4 parents)
    Officer
    2009-11-20 ~ dissolved
    IIF 36 - llp-designated-member → ME
  • 11
    NYLON CAPITAL CORPORATE MEMBER LTD - 2011-12-06
    Insolvency Squared Limited, 1 Fore Street Moorgate, London
    Dissolved corporate (2 parents)
    Officer
    2009-12-09 ~ dissolved
    IIF 22 - director → ME
  • 12
    53 The Broadway The Broadway, Haywards Heath, West Sussex, England
    Corporate (4 parents)
    Equity (Company account)
    72,716 GBP2024-03-31
    Officer
    2024-02-08 ~ now
    IIF 30 - director → ME
  • 13
    UK FRIENDS OF UNSW AUSTRALIA - 2015-02-16
    Third Floor, 20 Old Bailey, London
    Dissolved corporate (8 parents)
    Officer
    2013-12-19 ~ dissolved
    IIF 23 - director → ME
Ceased 34
  • 1
    4th Floor Reading Bridge House, George Street, Reading, Berkshire, England
    Dissolved corporate (2 parents)
    Officer
    2011-05-12 ~ 2011-05-12
    IIF 31 - director → ME
  • 2
    10 Queen Street Place, London, United Kingdom
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1,480,126 GBP2023-12-31
    Officer
    2012-07-06 ~ 2012-11-15
    IIF 32 - director → ME
  • 3
    Amesbury School, Hazel Grove, Hindhead, Surrey
    Corporate (13 parents)
    Officer
    2005-11-11 ~ 2012-03-02
    IIF 10 - director → ME
  • 4
    HALKIN CAPITAL LIMITED - 2017-05-10
    HALKIN CORPORATE SERVICES LIMITED - 2015-04-23
    HALKIN CAPITAL LIMITED - 2015-03-13
    Merlin House Brunel Road, Theale, Reading, England
    Corporate (2 parents, 8 offsprings)
    Equity (Company account)
    -24,788 GBP2024-03-31
    Officer
    2005-03-11 ~ 2008-03-12
    IIF 8 - director → ME
  • 5
    THROGMORTON UK (NO.2) LIMITED - 2022-06-13
    4th Floor, 140 Aldersgate Street, London, United Kingdom
    Corporate (2 parents, 3 offsprings)
    Officer
    2009-10-26 ~ 2023-12-31
    IIF 12 - director → ME
  • 6
    THROGMORTON UK LIMITED - 2022-06-13
    THROGMORTON SECRETARIES LIMITED - 2007-07-05
    4th Floor, 140 Aldersgate Street, London, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Officer
    2002-11-07 ~ 2023-12-31
    IIF 11 - director → ME
  • 7
    THROGMORTON SECRETARIES LLP - 2022-06-13
    THROGMORTON SERVICES LLP - 2007-07-16
    COROMANDEL CAPITAL MANAGEMENT LLP - 2004-02-12
    4th Floor, 140 Aldersgate Street, London, United Kingdom
    Corporate (2 parents, 108 offsprings)
    Officer
    2009-11-20 ~ 2014-09-16
    IIF 47 - llp-designated-member → ME
  • 8
    Flat 24 1 Chepstow Place, London
    Dissolved corporate (1 parent, 1 offspring)
    Officer
    2011-02-25 ~ 2011-02-28
    IIF 13 - director → ME
  • 9
    Mary Street House, Mary Street, Taunton, Somerset, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2003-07-15 ~ 2004-01-23
    IIF 5 - director → ME
  • 10
    15 Frederick Place, Bristol, England
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    221,361 GBP2024-03-31
    Officer
    2003-07-18 ~ 2004-03-16
    IIF 44 - llp-designated-member → ME
  • 11
    5th Floor Grove House, 248a Marylebone Road, London
    Dissolved corporate (2 parents)
    Officer
    2004-03-24 ~ 2004-04-05
    IIF 7 - director → ME
  • 12
    The Homestead, Park Road, Banstead, Surrey
    Dissolved corporate (2 parents)
    Officer
    2004-03-27 ~ 2009-09-10
    IIF 40 - llp-designated-member → ME
  • 13
    27/28 Eastcastle Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2005-02-18 ~ 2014-01-17
    IIF 45 - llp-designated-member → ME
  • 14
    The Clubhouse Wilkinson Way, Monkton Lane, Farnham, Surrey, United Kingdom
    Corporate (10 parents, 1 offspring)
    Officer
    2010-02-25 ~ 2024-05-21
    IIF 35 - director → ME
  • 15
    FERREXPO FINANCE LIMITED - 2010-05-06
    FERREXPO UK LIMITED - 2010-05-06
    55 St James's Street, London
    Corporate (3 parents)
    Officer
    2003-09-29 ~ 2003-10-02
    IIF 6 - director → ME
  • 16
    The Club House Wilkinson Way, Monkton Lane, Farnham, England
    Corporate (11 parents)
    Officer
    2016-03-21 ~ 2024-05-21
    IIF 34 - director → ME
  • 17
    220 Linen Hall, 162 Regent Street, London
    Dissolved corporate (1 parent, 1 offspring)
    Officer
    2010-10-21 ~ 2010-10-29
    IIF 24 - director → ME
  • 18
    4th Floor Phoenix House, 1 Station Hill, Reading, Berkshire, United Kingdom
    Corporate (2 parents)
    Officer
    2009-11-20 ~ 2014-08-22
    IIF 46 - llp-designated-member → ME
  • 19
    73 Cornhill, London, United Kingdom
    Corporate (3 parents)
    Profit/Loss (Company account)
    28,007 GBP2023-05-01 ~ 2024-03-31
    Officer
    2005-03-17 ~ 2006-06-01
    IIF 41 - llp-designated-member → ME
  • 20
    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
    2002-11-29 ~ 2002-11-29
    IIF 20 - director → ME
  • 21
    Byron House, 7-9 St. James's Street, London
    Dissolved corporate (2 parents)
    Officer
    2003-10-01 ~ 2003-10-06
    IIF 9 - director → ME
  • 22
    4th Floor, Reading Bridge House George Street, Reading, Berkshire, England
    Dissolved corporate (4 parents)
    Officer
    2010-04-29 ~ 2010-04-29
    IIF 14 - director → ME
  • 23
    VEGAPLUS CAPITAL PARTNERS (EUROPE) LLP - 2007-05-08
    ANAK CAPITAL LLP - 2004-06-23
    One, London Wall, London
    Dissolved corporate (2 parents)
    Officer
    2003-04-10 ~ 2003-06-02
    IIF 42 - llp-designated-member → ME
  • 24
    VEGA CAPITAL SERVICES LIMITED - 2007-05-08
    ANAK CAPITAL SERVICES LIMITED - 2004-06-28
    1 London Wall, Level 10, London
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2003-04-09 ~ 2003-06-02
    IIF 4 - director → ME
  • 25
    4th Floor, Reading Bridge House George Street, Reading, Berkshire, England
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2010-04-06 ~ 2010-04-09
    IIF 25 - 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
    N2, Floor 10 9 Bressenden Place, London, England
    Dissolved corporate (3 parents)
    Officer
    2010-08-23 ~ 2010-08-27
    IIF 29 - director → ME
  • 27
    6th Floor 125 Wood Street, London, United Kingdom
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2005-05-16 ~ 2014-09-16
    IIF 48 - llp-designated-member → ME
  • 28
    6th Floor 130 Jermyn Street, London, England
    Corporate (2 parents, 1 offspring)
    Officer
    2010-06-08 ~ 2010-06-14
    IIF 26 - director → ME
  • 29
    4th Floor, Reading Bridge House George Street, Reading, Berkshire
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2012-10-26 ~ 2012-10-29
    IIF 16 - director → ME
  • 30
    4th Floor Reading Bridge House, George Street, Reading, Berkshire, England
    Dissolved corporate (2 parents)
    Officer
    2010-01-22 ~ 2010-02-01
    IIF 27 - director → ME
  • 31
    4th Floor, Reading Bridge House George Street, Reading, Berkshire, England
    Dissolved corporate (2 parents)
    Officer
    2010-01-20 ~ 2010-02-01
    IIF 28 - director → ME
  • 32
    WMG MANAGEMENT LLP - 2004-12-06
    239-241 Kennington Lane, London, United Kingdom
    Corporate (2 parents)
    Officer
    2004-10-07 ~ 2005-01-17
    IIF 43 - llp-designated-member → ME
  • 33
    239-241 Kennington Lane, London, United Kingdom
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,372,257 GBP2023-10-31
    Officer
    2004-09-21 ~ 2005-02-08
    IIF 19 - director → ME
  • 34
    239-241 Kennington Lane, London, United Kingdom
    Corporate (2 parents, 4 offsprings)
    Profit/Loss (Company account)
    100 GBP2022-11-01 ~ 2023-10-31
    Officer
    2004-09-23 ~ 2005-02-08
    IIF 21 - director → ME

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