logo
explain how to read the page

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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Rubin, Mark Daniel

child relation
Offspring entities and appointments 43
  • 1
    ASTIMWOOD PROPERTIES LIMITED
    04412004
    Insolvency (Case 1) In administration
    Administration started on 2013-06-21 during the appointment or period of control
    Administration ended on 2014-11-21 during the appointment or period of control
    Zolfo Cooper, The Zenith Building 26, Spring Gardens, Manchester
    Dissolved Corporate (13 parents)
    Officer
    2005-12-12 ~ dissolved
    IIF 56 - Director → ME
    2005-12-12 ~ dissolved
    IIF 6 - Secretary → ME
  • 2
    BGAM HOTELS (KW) LTD
    10449423 11821713... (more)
    Greenhill House, 90/93 Cowcross Street, London, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    2016-10-27 ~ now
    IIF 35 - Director → ME
  • 3
    BGAM HOTELS (LX) LTD
    11335069 11258233... (more)
    Greenhill House, 90/93 Cowcross Street, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2018-04-28 ~ now
    IIF 39 - Director → ME
  • 4
    BGAM HOTELS (MK) LTD
    11821713 10449423... (more)
    1 Nelson Mews, Southend On Sea, Essex, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2019-02-12 ~ now
    IIF 37 - Director → ME
  • 5
    BGAM HOTELS (SH) LTD
    10796360 11258233... (more)
    Greenhill House, 90/93 Cowcross Street, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2017-05-31 ~ now
    IIF 34 - Director → ME
  • 6
    BGAM HOTELS (TM) LTD
    - now 11258233 11821713... (more)
    BGAM HOTELS (LH) LTD
    - 2019-08-09 11258233 10796360... (more)
    Greenhill House, 90/93 Cowcross Street, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2018-03-15 ~ now
    IIF 40 - Director → ME
  • 7
    BGAM LIMITED
    10367096
    90-93 Cowcross Street, London, England
    Active Corporate (5 parents)
    Officer
    2016-09-09 ~ now
    IIF 29 - Director → ME
  • 8
    DRAGONGLASS MILTON KEYNES LIMITED
    - now 06398416
    HLT MILTON KEYNES LIMITED - 2018-03-06
    Greenhill House 90/93 Cowcross Street, London, England
    Active Corporate (25 parents)
    Officer
    2019-04-08 ~ now
    IIF 32 - Director → ME
  • 9
    GORSE COVERT NOMINEE (NO1) LIMITED
    04764819 04764820
    56 Haverstock Hill, London
    Dissolved Corporate (4 parents)
    Officer
    2003-05-14 ~ dissolved
    IIF 52 - Director → ME
    2003-05-14 ~ dissolved
    IIF 11 - Secretary → ME
  • 10
    GSC HOTELS (BOURNEMOUTH) LIMITED
    05509727
    1 Nelson Mews, Southend On Sea, Essex, England
    Active Corporate (5 parents)
    Officer
    2005-07-15 ~ now
    IIF 61 - Director → ME
    2005-07-15 ~ now
    IIF 20 - Secretary → ME
  • 11
    GSC PROPERTY HOLDINGS LIMITED
    - now 00416579
    GSC PROPERTY HOLDINGS PUBLIC LIMITED COMPANY
    - 2014-06-19 00416579
    GSC PROPERTY HOLDINGS LIMITED
    - 2003-07-30 00416579
    GRAHAM SHOE CO.LIMITED
    - 2002-09-23 00416579
    1 Nelson Mews, Southend On Sea, Essex, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    1976-05-31 ~ now
    IIF 64 - Director → ME
    (before 1991-06-26) ~ now
    IIF 17 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 69 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 69 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 12
    GSC PROPERTY INVESTMENTS LIMITED
    - now 04764820
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2014-02-11 during the appointment or period of control
    Dissolved on 2015-06-24 during the appointment or period of control
    GORSE COVERT NOMINEE (NO2) LIMITED
    - 2005-02-09 04764820 04764819
    Iveco House, Station Road, Watford
    Dissolved Corporate (6 parents)
    Officer
    2003-05-14 ~ dissolved
    IIF 53 - Director → ME
    2003-05-14 ~ dissolved
    IIF 5 - Secretary → ME
  • 13
    KHANNA ENTERPRISES (KENILWORTH) LIMITED
    - now 05948357
    MACDONALD DE MONTFORT LIMITED - 2007-11-07
    Greenhill House, 90/93 Cowcross Street, London, United Kingdom
    Active Corporate (14 parents)
    Officer
    2017-03-21 ~ now
    IIF 38 - Director → ME
  • 14
    LEIGH HOTELS LTD
    - now 08897530
    KRO HOTELS LEIGH LIMITED
    - 2018-06-12 08897530
    KS HOTELS LIMITED - 2018-02-13
    Greenhill House, 90/93 Cowcross Street, London, England
    Active Corporate (10 parents)
    Officer
    2018-06-07 ~ now
    IIF 30 - Director → ME
  • 15
    LEMONSET LIMITED
    - now 01587662
    HOME COUNTY HOLDINGS LIMITED - 1981-12-31
    B1 Vantage Park, Old Gloucester Road, Hambrook, Bristol, England
    Active Corporate (26 parents)
    Officer
    1998-07-01 ~ 2003-03-07
    IIF 49 - Director → ME
    1998-07-01 ~ 2003-03-06
    IIF 2 - Secretary → ME
  • 16
    LOUGHBOROUGH HOTELS LIMITED
    - now 12347678
    OPAL BAY LOUGHBOROUGH LIMITED
    - 2020-01-24 12347678
    Rutland House, 90-92 Baxter Avenue, Southend On Sea, Essex, England
    Dissolved Corporate (8 parents)
    Officer
    2019-12-04 ~ dissolved
    IIF 36 - Director → ME
  • 17
    MED-GOURMET RESTAURANTS LIMITED
    06269836
    Insolvency (Case 1) In administration
    Administration started on 2010-10-15 during the appointment or period of control
    Administration ended on 2012-03-28 during the appointment or period of control
    Albemarle House, 1 Albemarle Street, London
    Dissolved Corporate (9 parents)
    Officer
    2009-09-03 ~ dissolved
    IIF 54 - Director → ME
  • 18
    NITA KINESIOLOGY LIMITED
    05840836
    Insolvency (Case 3) Creditors voluntary liquidation
    Commencement of winding up on 2014-05-23 during the appointment or period of control
    Dissolved on 2015-10-20 during the appointment or period of control
    Rutland House, 90-92 Baxter Avenue, Southend On Sea, Essex
    Dissolved Corporate (8 parents)
    Officer
    2006-06-08 ~ dissolved
    IIF 47 - Director → ME
    2006-06-08 ~ 2013-04-18
    IIF 12 - Secretary → ME
  • 19
    OPAL BAY (NO 2) LIMITED
    17327590
    1 Nelson Mews, Southend On Sea, Essex, United Kingdom
    Active Corporate (4 parents)
    Officer
    2026-07-08 ~ now
    IIF 28 - Director → ME
  • 20
    OPAL BAY LIMITED
    03008789
    1 Nelson Mews, Southend On Sea, Essex, United Kingdom
    Active Corporate (8 parents, 4 offsprings)
    Officer
    1995-03-07 ~ now
    IIF 62 - Director → ME
    1995-03-07 ~ now
    IIF 21 - Secretary → ME
  • 21
    PEARL SECURITIES LIMITED
    04195939
    Ground Floor Cooper House, 316 Regents Park Road, London, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    2013-04-06 ~ now
    IIF 41 - Director → ME
  • 22
    PRINCEDOWN DEVELOPMENTS LIMITED
    - now 02449379
    Insolvency (Case 1) In administration
    Administration started on 2013-06-21 during the appointment or period of control
    Administration ended on 2014-11-21 during the appointment or period of control
    THAMESMAJOR PROPERTIES LIMITED
    - 1989-12-21 02449379
    Zolfo Cooper, The Zenith Building 26, Spring Gardens, Manchester
    Dissolved Corporate (12 parents)
    Officer
    (before 1991-12-05) ~ dissolved
    IIF 57 - Director → ME
  • 23
    PUGGLEN LIMITED
    03367967
    8 Seymour Road, Westcliff-on-sea, Essex, United Kingdom
    Active Corporate (5 parents)
    Officer
    1997-07-10 ~ 2007-11-21
    IIF 51 - Director → ME
  • 24
    SCOTHURST PROPERTIES LIMITED
    02389673
    56a Haverstock Hill, London
    Liquidation Corporate (4 parents)
    Officer
    (before 1992-05-26) ~ now
    IIF 26 - Director → ME
    (before 1992-05-26) ~ now
    IIF 24 - Secretary → ME
  • 25
    SEVERN VIEW LIMITED
    05397711
    1 Nelson Mews, Southend On Sea, Essex, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2005-03-18 ~ 2021-03-04
    IIF 67 - Director → ME
    2005-03-18 ~ 2021-03-04
    IIF 23 - Secretary → ME
  • 26
    SHOGUN INVESTMENTS LIMITED
    02849492
    1 Nelson Mews, Southend On Sea, Essex, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    1999-11-25 ~ now
    IIF 63 - Director → ME
    1999-11-25 ~ now
    IIF 22 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 68 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 68 - Ownership of shares – More than 25% but not more than 50% → OE
  • 27
    SIMPSON REEDS LTD.
    02599525
    1 Nelson Mews, Southend On Sea, Essex, England
    Active Corporate (7 parents, 9 offsprings)
    Officer
    1991-04-19 ~ now
    IIF 60 - Director → ME
    1991-04-19 ~ 1992-04-06
    IIF 25 - Secretary → ME
    1999-12-02 ~ now
    IIF 15 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2021-03-15
    IIF 71 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 71 - Ownership of shares – More than 25% but not more than 50% → OE
  • 28
    STONEHENGE HOTELS LIMITED
    - now 04044477
    ARMANI HOTELS LIMITED
    - 2018-01-24 04044477 03344437... (more)
    ASLEEP INN LIMITED - 2007-03-05
    Greenhill House, 90/93 Cowcross Street, London, England
    Active Corporate (15 parents)
    Officer
    2017-12-13 ~ now
    IIF 31 - Director → ME
  • 29
    TAMAR PROPERTIES (CANTERBURY) LIMITED
    - now 03096264
    RAMBLINGPARK LIMITED
    - 1995-11-03 03096264
    1 Nelson Mews, Southend On Sea, Essex, United Kingdom
    Active Corporate (6 parents)
    Officer
    1995-10-23 ~ now
    IIF 65 - Director → ME
    1998-10-08 ~ now
    IIF 19 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 70 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 70 - Ownership of shares – More than 25% but not more than 50% → OE
  • 30
    TAMAR PROPERTIES (CUMBRIA) LIMITED
    02882268
    1 Nelson Mews, Southend On Sea, Essex, United Kingdom
    Active Corporate (6 parents)
    Officer
    1993-12-22 ~ now
    IIF 66 - Director → ME
    1998-10-08 ~ now
    IIF 18 - Secretary → ME
  • 31
    TAMAR PROPERTIES (PARKWOOD) LIMITED
    - now 02828762
    CASIONE LIMITED - 1993-10-06
    1 Nelson Mews, Southend On Sea, Essex, England
    Active Corporate (6 parents)
    Officer
    1993-10-14 ~ 1996-09-16
    IIF 27 - Director → ME
  • 32
    TAMAR PROPERTIES LIMITED
    00672782
    1 Nelson Mews, Southend On Sea, Essex, England
    Active Corporate (8 parents)
    Officer
    (before 1991-10-06) ~ now
    IIF 58 - Director → ME
    1997-11-01 ~ now
    IIF 16 - Secretary → ME
  • 33
    TANKERSLEY HOTELS LTD
    - now 05600706
    MARSTON TANKERSLEY MANOR LIMITED
    - 2018-11-19 05600706
    Greenhill House, 90/93 Cowcross Street, London, England
    Active Corporate (16 parents)
    Officer
    2018-11-16 ~ now
    IIF 33 - Director → ME
  • 34
    THE MARINERS LEIGH ON SEA RESIDENTS ASSOCIATION LIMITED
    03520707
    1 Nelson Mews, Southend On Sea, Essex, England
    Active Corporate (14 parents)
    Officer
    1998-03-03 ~ 2005-11-20
    IIF 10 - Secretary → ME
  • 35
    TIDALGATE INVESTMENTS LIMITED
    03122850
    Insolvency (Case 1) In administration
    Administration started on 2013-06-21 during the appointment or period of control
    Administration ended on 2014-11-21 during the appointment or period of control
    Zolfo Cooper, The Zenith Building 26, Spring Gardens, Manchester
    Dissolved Corporate (11 parents)
    Officer
    1995-12-11 ~ dissolved
    IIF 55 - Director → ME
  • 36
    TIDALGATE LEISURE LIMITED
    04679037
    56a Haverstock Hill, London
    Dissolved Corporate (4 parents)
    Officer
    2003-02-26 ~ dissolved
    IIF 42 - Director → ME
    2003-02-26 ~ dissolved
    IIF 4 - Secretary → ME
  • 37
    TIDALGATE NOMINEE (NO.1) LIMITED
    - now 04434714 04638044... (more)
    GRACEDALE NOMINEE (NO.1) LIMITED
    - 2003-05-14 04434714
    56a Haverstock Hill, London
    Dissolved Corporate (11 parents)
    Officer
    2003-05-01 ~ dissolved
    IIF 43 - Director → ME
    2003-05-01 ~ dissolved
    IIF 13 - Secretary → ME
  • 38
    TIDALGATE NOMINEE (NO.10) LIMITED
    - now 04638044 04434714... (more)
    GRACEDALE (NO 10) LIMITED
    - 2003-05-14 04638044 04595788... (more)
    56a Haverstock Hill, London
    Dissolved Corporate (8 parents)
    Officer
    2003-05-01 ~ dissolved
    IIF 50 - Director → ME
    2003-05-01 ~ dissolved
    IIF 8 - Secretary → ME
  • 39
    TIDALGATE NOMINEE (NO.2) LIMITED
    04434708 04434714... (more)
    56a Haverstock Hill, London
    Live but Receiver Manager on at least one charge Corporate (6 parents)
    Officer
    2003-05-01 ~ now
    IIF 45 - Director → ME
    2003-05-01 ~ now
    IIF 7 - Secretary → ME
  • 40
    TIDALGATE NOMINEE (NO.9) LIMITED
    - now 04638045 04434708... (more)
    GRACEDALE (NO 9) LIMITED
    - 2003-05-14 04638045 04595627... (more)
    56a Haverstock Hill, London
    Dissolved Corporate (8 parents)
    Officer
    2003-05-01 ~ dissolved
    IIF 44 - Director → ME
    2003-05-01 ~ dissolved
    IIF 3 - Secretary → ME
  • 41
    TIDALGATE NORTHERN LIMITED
    04718925 04718972
    Rutland House, 90-92 Baxter Avenue, Southend On Sea, Essex
    Dissolved Corporate (4 parents)
    Officer
    2003-04-01 ~ dissolved
    IIF 48 - Director → ME
    2003-04-01 ~ dissolved
    IIF 9 - Secretary → ME
  • 42
    TIDALGATE SOUTHERN LIMITED
    04718972 04718925
    Rutland House, 90-92 Baxter Avenue, Southend On Sea, Essex
    Dissolved Corporate (4 parents)
    Officer
    2003-04-01 ~ dissolved
    IIF 46 - Director → ME
    2003-04-01 ~ dissolved
    IIF 1 - Secretary → ME
  • 43
    TIDALGATE WESTERN LIMITED
    05852129
    1 Nelson Mews, Southend On Sea, Essex, England
    Active Corporate (6 parents)
    Officer
    2006-06-20 ~ now
    IIF 59 - Director → ME
    2006-06-20 ~ now
    IIF 14 - Secretary → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.