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.
Rubenstein, Ari M
- American born in January 1972
Rubenstein, Ari M
Resident in England
Registered addresses and corresponding companies - American born in January 1972
Rubenstein, Ari
Resident in United States
Registered addresses and corresponding companies - born in January 1972
Rubenstein, Ari
Resident in United States
Registered addresses and corresponding companiesSimpson Thacher & Bartlett, 1, Citypoint, Ropemaker Street, London, EC2Y 9HU, United Kingdom
IIF 5
- American born in January 1972
Mr Ari M Rubenstein
Resident in England
Registered addresses and corresponding companies5 C/o Argyll Management Limited, 5 Cheapside, Offices 507-508, St.paul, London, London, United Kingdom, EC2V 6AA
IIF 6
- American born in January 1972
Ari Rubenstein
Resident in United States
Registered addresses and corresponding companies40, (38th Floor), Wall Street, New York, New York, 10005, United States
IIF 7
- American born in January 1972
Mr Ari Rubenstein
Resident in United States
Registered addresses and corresponding companies
- 15 C/o Argyll Management Limited, 5 Cheapside, Offices 507-508, St.paul, London, London, United KingdomActive Corporate (2 parents, 1 offspring)Officer2023-12-28 ~ nowIIF 1 - Director → MEPerson with significant control2023-12-28 ~ nowIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Right to appoint or remove directors → OE
- 25 C/o Argyll Management Limited, 5 Cheapside, Offices 507-508, St. Paul, London, London, United KingdomActive Corporate (4 parents)Person with significant control2024-01-11 ~ nowIIF 8 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 3
RADKL UK LIMITED
- 2023-05-05 142536235 Cheapside Octagon Point- 5 Cheapside, Offices 507, 508, St. Paul, London, United Kingdom, EnglandActive Corporate (2 parents)Equity (Company account)0 GBP2024-12-31Officer2022-07-25 ~ nowIIF 3 - Director → MEPerson with significant control2022-07-25 ~ nowIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE - 4
GTS SECURITIES EUROPE LTD
091480185 Cheapside C/o Argyll Management Limited, 5 Cheapside, Offices 507-508, St. Paul, London, United Kingdom, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)1,209,027 GBP2024-12-31Officer2014-07-25 ~ nowIIF 4 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 9 - Has significant influence or control over the trustees of a trust → OEIIF 9 - Has significant influence or control as a member of a firm → OEIIF 9 - Has significant influence or control → OE - 5
MCGILL GLOBAL LIMITED
143433365 Cheapside C/o Argyll Management Limited, 5 Cheapside, Office 508, St. Paul, London, United Kingdom, EnglandActive Corporate (3 parents)Equity (Company account)13,372 GBP2024-09-30Officer2024-03-05 ~ nowIIF 2 - Director → ME
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