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.
Reuben, Mark
- British born in August 1960Registered addresses and corresponding companies
Reuben, Mark
Loom Lodge, 24 Loom Lane, Radlett, Hertfordshire, WD7 8AD
IIF 1
- British Registered addresses and corresponding companies
Reuben, Mark
Loom Lodge, 24 Loom Lane, Radlett, Hertfordshire, WD7 8AD
IIF 2
- British Registered addresses and corresponding companies
Reuben, Mark Richard
Leys House, The Leys, Off Loom Lane, Radlett, Hertfordshire, WD7 8AA
IIF 3
- Registered addresses and corresponding companies
Reuben, Mark Richard
92, Middlesex Street, London, E1 7EZ, England
IIF 4
- British born in August 1960
Reuben, Mark Richard
Resident in England
Registered addresses and corresponding companiesDevonshire House, 582 Honeypot Lane, Stanmore, HA7 1JS, United Kingdom
IIF 5
- American born in January 1939Registered addresses and corresponding companies
Mark, Reuben
16 Otter Rock Drive, Greenwich, Connecticut, 06830, Usa
IIF 6 IIF 7 IIF 8 (more)(less)74 Harbor Drive, Greenwich, CT 06830, Usa
IIF 10
- British born in August 1960
Reuben, Mark Richard
Resident in United Kingdom
Registered addresses and corresponding companies92, Middlesex Street, London, E1 7EZ, England
IIF 1192, Middlesex Street, London, E17EZ, United Kingdom
IIF 12Leys House, The Leys Loom Lane, Radlett, Hertfordshire, WD7 8AA, United Kingdom
IIF 13Leys House, The Leys, Off Loom Lane, Radlett, Hertfordshire, WD7 8AA
IIF 14 IIF 15 IIF 16 (more)(less)Devonshire House, 582 Honeypot Lane, Stanmore, HA7 1JS, United Kingdom
IIF 18 IIF 19 IIF 20 (more)(less)Devonshire House, 582 Honeypot Lane, Stanmore, Middlesex, HA7 1JS, United Kingdom
IIF 22
- British born in August 1960
Mr Mark Richard Reuben
Resident in England
Registered addresses and corresponding companiesDevonshire House, 582 Honeypot Lane, Stanmore, HA7 1JS, United Kingdom
IIF 23
- British born in August 1960
Mr Mark Richard Reuben
Resident in United Kingdom
Registered addresses and corresponding companies124, Finchley Road, London, NW3 5JS, United Kingdom
IIF 24Devonshire House, 582 Honeypot Lane, Stanmore, HA7 1JS, United Kingdom
IIF 25 IIF 26 IIF 27 (more)(less)
- 1
3 J PROPERTIES LIMITED
03185936Lanmor House, 370-386 High Road, Wembley, MiddlesexDissolved Corporate (4 parents)Officer1996-04-15 ~ dissolvedIIF 16 - Director → ME - 2
CHILDRENS WISH FOUNDATION INTERNATIONAL
02491986One, Bartholomew Close, London, United KingdomDissolved Corporate (17 parents)Officer(before 1992-04-11) ~ 1998-03-09IIF 1 - Director → ME(before 1992-04-11) ~ 1997-06-17IIF 2 - Secretary → ME - 3
CITIBANK N.A
FC001835388 Greenwich Street, New York, New York 10013, United StatesActive Corporate (69 parents)Officer1996-04-16 ~ 1998-10-18IIF 8 - Director → ME - 4
CLOSE CIRCUIT SECURITY EUROPEAN LIMITED
0774572492 Middlesex Street, London, United KingdomDissolved Corporate (2 parents)Officer2011-08-18 ~ dissolvedIIF 13 - Director → ME - 5CLOSE CIRCUIT SECURITY ORGANISATION LIMITED - nowST ANNES SECURITY LTD - 2018-10-16CLOSE CIRCUIT SECURITY ORGANISATION LIMITED - 2018-01-11
CLOSE CIRCUIT SECURITY ORGANIZATION LIMITED
- 2016-03-07 07495326CLOSE CIRCUIT SECURITY ORGANISAION LIMITED
- 2011-01-25 07495326Richmond House, Avonmouth Way, Bristol, EnglandDissolved Corporate (5 parents)Officer2011-01-17 ~ 2016-01-25IIF 11 - Director → ME2011-01-17 ~ 2016-01-25IIF 4 - Secretary → ME - 6
CLOSE CIRCUIT SECURITY SOLUTIONS LTD
0784763192 Middlesex Street, London, United KingdomDissolved Corporate (1 parent)Officer2011-11-15 ~ dissolvedIIF 12 - Director → ME - 7
- 8
- 9
COUNTRY VIEW LTD
07520617Devonshire House, 582 Honeypot Lane, Stanmore, United KingdomActive Corporate (1 parent)Officer2011-02-08 ~ nowIIF 19 - Director → MEPerson with significant control2017-02-02 ~ nowIIF 27 - Right to appoint or remove directors → OEIIF 27 - Ownership of shares – 75% or more → OEIIF 27 - Ownership of voting rights - 75% or more → OE - 10
HIGHTECH DESIGN LIMITED
05667415Lanmor House, 370-386 High Road, Wembley, MiddlesexDissolved Corporate (4 parents)Officer2006-03-06 ~ dissolvedIIF 15 - Director → ME - 11
MAYFAIR GARDEN APARTMENTS LIMITED
06489174Lanmor House, 370-386 High Road, Wembley, MiddlesexDissolved Corporate (2 parents)Officer2008-01-30 ~ dissolvedIIF 14 - Director → ME2008-01-30 ~ dissolvedIIF 3 - Secretary → ME - 12
MAYFAIR SUITES LIMITED
03323889Lanmor House, 370-386 High Road, Wembley, MiddlesexDissolved Corporate (4 parents)Officer1997-02-25 ~ dissolvedIIF 17 - Director → ME - 13
MERA CARE LIMITED
16957349Devonshire House, 582 Honeypot Lane, Stanmore, Middlesex, United KingdomActive Corporate (4 parents)Officer2026-01-12 ~ nowIIF 18 - Director → ME - 14NYSE EURONEXT - nowNYSE GROUP, INC. - 2007-06-26
NEW YORK STOCK EXCHANGE,INC.
- 2007-03-09 FC01461111 Wall Street, New York, Ny 10005, UsaConverted / Closed Corporate (102 parents, 1 offspring)Officer1992-04-06 ~ 1998-06-04IIF 6 - Director → ME - 15Devonshire House, 582 Honeypot Lane, Stanmore, United KingdomActive Corporate (2 parents)Officer2009-10-24 ~ nowIIF 22 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 28 - Ownership of shares – More than 25% but not more than 50% → OEIIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 16
- 17
VERVE HEALTH (PETERBOROUGH) LIMITED
13958467Devonshire House, 582 Honeypot Lane, Stanmore, United KingdomDissolved Corporate (2 parents)Officer2022-03-06 ~ dissolvedIIF 5 - Director → MEPerson with significant control2022-03-06 ~ dissolvedIIF 23 - Ownership of shares – More than 25% but not more than 50% → OEIIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE - 18
VERVE HEALTH LIMITED
12941064Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2023-03-10 during the appointment or period of control
Due to be dissolved on 2025-08-12 during the appointment or period of controlC/o Expedium Limited Gable House, 239 Regents Park Road, LondonDissolved Corporate (4 parents)Officer2020-10-09 ~ dissolvedIIF 21 - Director → MEPerson with significant control2020-10-09 ~ dissolvedIIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 25 - Ownership of shares – More than 25% but not more than 50% → OE2020-10-09 ~ 2020-10-09IIF 24 - Ownership of shares – More than 25% but not more than 50% → OEIIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE - 19
POSHTELS LIMITED
- 2015-07-29 08580681Devonshire House, 582 Honeypot Lane, Stanmore, United KingdomActive Corporate (2 parents)Officer2013-06-24 ~ nowIIF 20 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 26 - Ownership of shares – More than 25% but not more than 50% → OEIIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
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