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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

Rubin, Andrew Keith

    Related profiles found in government register
  • Rubin, Andrew Keith
    British born in January 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Rubin, Andrew Keith
    British chief executive born in January 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 11 - 15, St. Mary At Hill, London, EC3R 8EE, England

      IIF 29
  • Rubin, Andrew Keith
    British company director born in January 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Rubin, Andrew Keith
    British director born in January 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 13, Melville Street, Edinburgh, Lothian, EH3 7PE

      IIF 46
    • 8 Spaniards Close, London, NW11 6TH

      IIF 47
child relation
Offspring entities and appointments
Active 34
  • 1
    ONETRUESAXON LIMITED - 2012-09-26
    REXGLEN TRADING LIMITED - 2006-02-02
    BOXFRESH FOOTWEAR LIMITED - 2005-03-17
    REXGLEN TRADING LTD - 2004-12-14
    8 Manchester Square, London
    Dissolved Corporate (4 parents)
    Officer
    2006-03-08 ~ dissolved
    IIF 36 - Director → ME
  • 2
    ONETRUESAXON FOOTWEAR LIMITED - 2012-09-26
    AIRBORNE SPORTS LIMITED - 2010-02-02
    J.F.K. PROPERTIES LIMITED - 1977-12-31
    8 Manchester Square, London
    Dissolved Corporate (4 parents)
    Officer
    2010-03-08 ~ dissolved
    IIF 40 - Director → ME
  • 3
    NOONTIDE LIMITED - 1985-05-20
    8 Manchester Square, London
    Active Corporate (6 parents)
    Officer
    2003-09-01 ~ now
    IIF 5 - Director → ME
  • 4
    L.D. MOUNTAIN CENTRE LIMITED - 1985-12-31
    Related registration: 02777598
    8 Manchester Square, London
    Active Corporate (8 parents, 1 offspring)
    Officer
    1997-09-30 ~ now
    IIF 7 - Director → ME
  • 5
    RICHLYN LTD - 2005-05-24
    8 Manchester Square, London
    Dissolved Corporate (4 parents)
    Officer
    2005-03-04 ~ dissolved
    IIF 34 - Director → ME
  • 6
    BOXFRESH GLOBAL LIMITED
    - now
    Other registered number: 05564730
    BOXFRESH INTERNATIONAL LIMITED - 2005-11-15
    Related registration: 05564730
    ZENTEX LTD - 2005-11-14
    8 Manchester Square, London
    Active Corporate (4 parents)
    Officer
    2005-12-07 ~ now
    IIF 14 - Director → ME
  • 7
    BOXFRESH INTERNATIONAL LIMITED
    - now
    Other registered number: 05564731
    BOXFRESH GLOBAL LIMITED - 2005-11-15
    Related registration: 05564731
    ZONEGLO LTD - 2005-11-14
    8 Manchester Square, London
    Active Corporate (5 parents)
    Officer
    2005-12-07 ~ now
    IIF 2 - Director → ME
  • 8
    CANTERBURY OF NEW ZEALAND (EUROPE) LIMITED - 2000-08-21
    8 Manchester Square, London
    Active Corporate (4 parents)
    Officer
    2012-09-13 ~ now
    IIF 18 - Director → ME
  • 9
    HALLCO 1698 LIMITED - 2009-08-03
    Related registration: 06849372
    8 Manchester Square, London
    Active Corporate (6 parents, 3 offsprings)
    Officer
    2012-09-13 ~ now
    IIF 19 - Director → ME
  • 10
    HALLCO 1699 LIMITED - 2009-08-03
    8 Manchester Square, London, United Kingdom, United Kingdom
    Active Corporate (6 parents)
    Officer
    2012-09-13 ~ now
    IIF 17 - Director → ME
  • 11
    GLOBAL DISTRIBUTION SERVICES LIMITED - 1995-01-18
    8 Manchester Square, London
    Active Corporate (4 parents)
    Officer
    1995-01-01 ~ now
    IIF 24 - Director → ME
  • 12
    ELLESSE (U.K.) LTD - 2002-10-22
    VALLEYMART LIMITED - 1987-07-27
    8 Manchester Square, London
    Active Corporate (7 parents)
    Officer
    1997-09-30 ~ now
    IIF 12 - Director → ME
  • 13
    8 Manchester Square, London
    Active Corporate (6 parents)
    Officer
    1997-09-30 ~ now
    IIF 13 - Director → ME
  • 14
    8 Manchester Square, London
    Active Corporate (4 parents)
    Officer
    2010-05-20 ~ now
    IIF 28 - Director → ME
  • 15
    GIO GOI FOOTWEAR LIMITED - 2013-05-24
    8 Manchester Square, London
    Dissolved Corporate (5 parents)
    Officer
    2009-08-07 ~ dissolved
    IIF 39 - Director → ME
  • 16
    26 New Street, St Helier, Je2 3ra, Jersey
    Active Corporate (6 parents)
    Officer
    2023-11-23 ~ now
    IIF 22 - Director → ME
  • 17
    MITRE SPORTS INTERNATIONAL LIMITED
    - now
    Other registered number: 02689188
    LAW 415 LIMITED - 1992-05-07
    8 Manchester Square, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    1995-08-14 ~ now
    IIF 27 - Director → ME
  • 18
    PENTLAND BRANDS LAKESIDE LIMITED
    - now
    Other registered number: 09820760
    PENTLAND BRANDS LAKESIDE PLC - 2016-07-07
    Related registration: 09820760
    PENTLAND BRANDS PLC - 2016-01-12
    Related registrations: 01786360, 09820760
    PENTLAND BRANDS PLC - 2010-04-07
    Related registrations: 01786360, 09820760
    PENTLAND GROUP PLC - 2002-12-09
    Related registrations: 11439197, 00793577
    BERTRAMS INVESTMENT TRUST PLC - 1989-07-31
    BERTRAMS PUBLIC LIMITED COMPANY - 1986-05-16
    115 4th Floor, 115 George Street, Edinburgh
    Active Corporate (5 parents, 1 offspring)
    Officer
    1995-01-01 ~ now
    IIF 15 - Director → ME
  • 19
    PENTLAND BRANDS LIMITED
    - now
    Other registered numbers: SC003935, 01786360
    PENTLAND BRANDS LAKESIDE LIMITED - 2016-01-12
    Related registration: SC003935
    8 Manchester Square, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2015-10-12 ~ now
    IIF 25 - Director → ME
  • 20
    PENTLAND BRANDS (L.C.L.) LIMITED - 1995-08-04
    8 Manchester Square, London
    Active Corporate (4 parents)
    Officer
    2000-02-01 ~ now
    IIF 8 - Director → ME
  • 21
    26 New Street, St Helier, Je2 3ra, Jersey
    Active Corporate (10 parents)
    Officer
    2022-06-16 ~ now
    IIF 21 - Director → ME
  • 22
    PENTLAND GROUP LIMITED - 2023-01-16
    Related registrations: 11439197, SC003935
    PENTLAND GROUP PLC - 2019-11-20
    Related registrations: 11439197, SC003935
    ROBERT STEPHEN HOLDINGS PLC - 2002-12-09
    Related registration: 02505826
    8 Manchester Square, London
    Active Corporate (9 parents, 26 offsprings)
    Officer
    ~ now
    IIF 10 - Director → ME
  • 23
    PENTLAND GROUP LIMITED
    - now
    Other registered numbers: SC003935, 00793577
    PENTLAND GROUP (TRADING) LIMITED - 2023-01-16
    MANCHESTER SQUARE 3 LIMITED - 2021-06-09
    Related registrations: 11439003, 11439167, 11439303... (more)
    8 Manchester Square, London, United Kingdom
    Active Corporate (9 parents, 25 offsprings)
    Officer
    2021-12-02 ~ now
    IIF 26 - Director → ME
  • 24
    CASTLECROWN SECURITIES LIMITED - 1989-11-30
    8 Manchester Square, London
    Active Corporate (5 parents, 14 offsprings)
    Officer
    1997-09-30 ~ now
    IIF 9 - Director → ME
  • 25
    8 Manchester Square, London
    Dissolved Corporate (3 parents)
    Officer
    1994-10-03 ~ dissolved
    IIF 37 - Director → ME
  • 26
    PENTLAND SOCCER LIMITED - 1996-09-11
    8 Manchester Square, London
    Active Corporate (3 parents)
    Officer
    1996-03-22 ~ now
    IIF 6 - Director → ME
  • 27
    8 Manchester Square, London
    Active Corporate (5 parents, 1 offspring)
    Officer
    2020-06-01 ~ now
    IIF 16 - Director → ME
  • 28
    PRIMELLA FASHIONS LIMITED - 2010-04-06
    PRIMELLA FOOTWEAR LIMITED - 1986-03-06
    8 Manchester Square, London
    Active Corporate (4 parents)
    Officer
    2010-05-20 ~ now
    IIF 23 - Director → ME
  • 29
    RED OR DEAD LIMITED
    - now
    Other registered number: 01648696
    NEWSHAPE LIMITED - 1996-06-18
    8 Manchester Square, London
    Active Corporate (5 parents)
    Officer
    2002-11-15 ~ now
    IIF 4 - Director → ME
  • 30
    8 Manchester Square, London
    Active Corporate (4 parents)
    Officer
    2000-05-23 ~ now
    IIF 1 - Director → ME
  • 31
    ROBERT STEPHEN HOLDINGS LIMITED
    - now
    Other registered number: 00793577
    PENTLAND INVESTMENTS LIMITED - 2002-12-09
    PENTLAND INVESTMENT LIMITED - 1990-06-20
    8 Manchester Square, London
    Active Corporate (4 parents, 1 offspring)
    Officer
    1997-09-30 ~ now
    IIF 11 - Director → ME
  • 32
    8 Manchester Square, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2021-07-19 ~ now
    IIF 20 - Director → ME
  • 33
    SPEEDO INTERNATIONAL LIMITED
    - now
    Other registered number: 02535562
    SPEEDO (EUROPE) LIMITED - 1996-01-02
    ROBERT SHAW & COMPANY,LIMITED - 1977-12-31
    8 Manchester Square, London
    Active Corporate (7 parents, 1 offspring)
    Officer
    1997-09-30 ~ now
    IIF 3 - Director → ME
  • 34
    HOMESHIELD WARRANTY COMPANY LIMITED - 2004-05-20
    FOXDALE LIMITED - 1981-12-31
    8 Manchester Square, London
    Dissolved Corporate (4 parents)
    Officer
    2004-06-08 ~ dissolved
    IIF 32 - Director → ME
Ceased 13

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.