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 Philip Derek Rubens

    Related profiles found in government register
  • Mr Philip Derek Rubens
    British born in March 1961

    Resident in England

    Registered addresses and corresponding companies

    • C/o Harris & Co, 4-6 Canfield Place, London, NW6 3BT, England

      IIF 1

    • 6 Clive House, 80 Prospect Hill, Redditch, Worcestershire, B97 4BY

      IIF 2
  • Mr Philip Derek Rubens
    British born in March 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4-6, Canfield Place, London, England, NW6 3BT, England

      IIF 3

    • 4-6, C/o Harris & Co, 4-6 Canfield Place, London, NW6 3BT, United Kingdom

      IIF 4
  • Rubens, Philip Derek
    British director born in March 1961

    Resident in England

    Registered addresses and corresponding companies

    • C/o Harris & Co, 4-6 Canfield Place, London, NW6 3BT, England

      IIF 5
  • Rubens, Philip Derek
    British solicitor born in March 1961

    Resident in England

    Registered addresses and corresponding companies

    • 6 Clive House, 80 Prospect Hill, Redditch, Worcestershire, B97 4BY

      IIF 6
  • Rubens, Philip Derek
    born in March 1961

    Resident in England

    Registered addresses and corresponding companies

    • 37-41 Bedford Row, London, WC1R 4JH

      IIF 7

    • 179, Great Portland Street, London, W1W 5LS

      IIF 8

    • Candlewick House 120, Cannon Street, London, Middlesex, EC4N 6AS

      IIF 9
  • Rubens, Philip Derek
    British solicitor born in March 1961

    Registered addresses and corresponding companies

    • 105 Goldhurst Terrace, West Hampstead, London, NW6 3HA

      IIF 10
  • Rubens, Philip Derek
    British solicitor born in March 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4-6, Canfield Place, London, NW6 3BT, United Kingdom

      IIF 11
  • Rubens, Philip Derek
    British

    Registered addresses and corresponding companies

    • 6 Clive House, 80 Prospect Hill, Redditch, Worcestershire, B97 4BY, England

      IIF 12
child relation
Offspring entities and appointments
Active 3
  • 1
    C/o Harris & Co, 4-6 Canfield Place, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    246 GBP2024-03-31
    Officer
    2020-09-10 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2020-09-10 ~ now
    IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 2
    4-6 C/o Harris & Co, 4-6 Canfield Place, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    14,556 GBP2021-05-31
    Officer
    2001-05-24 ~ dissolved
    IIF 11 - Director → ME
    Person with significant control
    2016-06-30 ~ dissolved
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 4 - Right to appoint or remove directors as a member of a firm → OE
    IIF 4 - Has significant influence or control as a member of a firm → OE
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    Kite & Co, 6 Clive House, 80 Prospect Hill, Redditch, Worcestershire
    Active Corporate (5 parents)
    Equity (Company account)
    1,196,646 GBP2024-03-31
    Officer
    2020-02-12 ~ now
    IIF 6 - Director → ME
    ~ now
    IIF 12 - Secretary → ME
    Person with significant control
    2023-10-31 ~ now
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased 4
  • 1
    COOKE YOUNG LLP - 2008-11-28
    21 Lombard Street, London, England
    Active Corporate (8 parents)
    Net Assets/Liabilities (Company account)
    2,634,788 GBP2024-03-31
    Officer
    2012-09-01 ~ 2016-08-12
    IIF 9 - LLP Designated Member → ME
  • 2
    No.1 London Bridge, London
    Dissolved Corporate (2 parents)
    Officer
    2004-10-28 ~ 2012-08-31
    IIF 8 - LLP Designated Member → ME
  • 3
    105 Goldhurst Terrace, South Hampstead, London
    Active Corporate (4 parents)
    Equity (Company account)
    4,400 GBP2024-02-28
    Officer
    1994-10-06 ~ 1997-02-23
    IIF 10 - Director → ME
  • 4
    TSSLAW LLP - 2007-11-20
    37-41 Bedford Row, London
    Active Corporate (24 parents)
    Profit/Loss (Company account)
    3,696,813 GBP2021-05-01 ~ 2022-04-30
    Officer
    2016-09-12 ~ 2020-09-30
    IIF 7 - LLP Member → ME

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