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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.

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

Mr Nick Poyner

    Related profiles found in government register
  • Mr Nick Poyner
    British born in October 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 14670948 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 1
    • 14670978 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 2
  • Poyner, Nick
    British director born in October 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 14670948 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 3
    • 14670978 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 4
  • Mr Nick Poyner
    British born in June 1973

    Resident in England

    Registered addresses and corresponding companies
    • The Old Casino, 28 Fourth Avenue, Hove, East Sussex, BN3 2PJ, United Kingdom

      IIF 5
  • Mr Nick Poyner
    British born in July 1973

    Resident in England

    Registered addresses and corresponding companies
    • 46-50, Southwick Square, Southwick, Brighton, BN42 4FJ, England

      IIF 6
    • 57, Thornhill Avenue, Brighton, BN1 8RG, England

      IIF 7
    • 57, Thornhill Avenue, Brighton, BN1 8RG, United Kingdom

      IIF 8
    • Europa House 46-50, Southwick Square, Southwick, Brighton, BN42 4FJ, England

      IIF 9 IIF 10 IIF 11
    • The Annexe, Southwick Street, Southwick, Brighton, BN42 4TE, England

      IIF 13
    • 78, High Street, Hurstpierpoint, Hassocks, BN6 9RQ, England

      IIF 14
  • Poyner, Nick
    British born in July 1973

    Resident in England

    Registered addresses and corresponding companies
    • 57, Thornhill Avenue, Brighton, BN1 8RG, England

      IIF 15
    • The Old Casino, 28 Fourth Avenue, Hove, BN3 2PJ, England

      IIF 16
  • Poyner, Nick
    British director born in July 1973

    Resident in England

    Registered addresses and corresponding companies
    • 57, Thornhill Avenue, Brighton, BN1 8RG, United Kingdom

      IIF 17
  • Poyner, Nick
    British managing director born in July 1973

    Resident in England

    Registered addresses and corresponding companies
    • 46-50, Southwick Square, Southwick, Brighton, BN42 4FJ, England

      IIF 18
    • Europa House 46-50, Southwick Square, Southwick, Brighton, BN42 4FJ, England

      IIF 19 IIF 20 IIF 21
    • The Annexe, Southwick Street, Southwick, Brighton, BN42 4TE, England

      IIF 23
    • 78, High Street, Hurstpierpoint, Hassocks, BN6 9RQ, England

      IIF 24
child relation
Offspring entities and appointments 12
  • 1
    GO GIRAFFE LIMITED
    14735485
    Sussex Innovation Centre Science Park Square, Falmer, Brighton, England
    Active Corporate (2 parents)
    Officer
    2023-03-16 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2023-03-16 ~ now
    IIF 7 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 7 - Right to appoint or remove directors OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 2
    PYO ENERGY LIMITED
    14670948
    Sussex Innovation Centre Pyo Energy Ltd C/o Rubix Vt, Sussex Innovation Centre, Science Park Square, Brighton, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2023-02-17 ~ dissolved
    IIF 3 - Director → ME
    Person with significant control
    2023-02-17 ~ dissolved
    IIF 1 - Has significant influence or control OE
  • 3
    PYO UTILITIES LIMITED
    14670978
    Sussex Innovation Centre Pyo Utilities C/o Rubix Vt, Science Park Square, Brighton, East Sussex, England
    Dissolved Corporate (3 parents)
    Officer
    2023-02-17 ~ dissolved
    IIF 4 - Director → ME
    Person with significant control
    2023-02-17 ~ dissolved
    IIF 2 - Has significant influence or control OE
  • 4
    RUBIX CCM LTD
    13151522
    Europa House 46-50 Southwick Square, Southwick, Brighton, England
    Dissolved Corporate (2 parents)
    Officer
    2021-01-22 ~ dissolved
    IIF 19 - Director → ME
    Person with significant control
    2021-01-22 ~ dissolved
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 12 - Right to appoint or remove directors OE
    IIF 12 - Ownership of shares – More than 25% but not more than 50% OE
  • 5
    RUBIX ENERGY LTD
    13572342
    Europa House 46-50 Southwick Square, Southwick, Brighton, England
    Dissolved Corporate (1 parent)
    Officer
    2021-08-18 ~ dissolved
    IIF 20 - Director → ME
    Person with significant control
    2021-08-18 ~ dissolved
    IIF 11 - Right to appoint or remove directors OE
    IIF 11 - Ownership of shares – 75% or more OE
    IIF 11 - Ownership of voting rights - 75% or more OE
  • 6
    RUBIX GROUP MANAGEMENT LTD
    13400765
    46-50 Southwick Square, Southwick, Brighton, England
    Dissolved Corporate (2 parents)
    Officer
    2021-05-16 ~ dissolved
    IIF 18 - Director → ME
    Person with significant control
    2021-05-16 ~ dissolved
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 6 - Right to appoint or remove directors OE
    IIF 6 - Ownership of shares – More than 25% but not more than 50% OE
  • 7
    RUBIX INSTALLATION SERVICES LTD
    13875924
    The Annexe Southwick Street, Southwick, Brighton, England
    Dissolved Corporate (3 parents)
    Officer
    2022-01-27 ~ dissolved
    IIF 23 - Director → ME
    Person with significant control
    2022-01-27 ~ dissolved
    IIF 13 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 13 - Right to appoint or remove directors OE
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 8
    RUBIX MOBILE LTD
    13572396
    Europa House 46-50 Southwick Square, Southwick, Brighton, England
    Dissolved Corporate (1 parent)
    Officer
    2021-08-18 ~ dissolved
    IIF 22 - Director → ME
    Person with significant control
    2021-08-18 ~ dissolved
    IIF 10 - Ownership of voting rights - 75% or more OE
    IIF 10 - Ownership of shares – 75% or more OE
    IIF 10 - Right to appoint or remove directors OE
  • 9
    RUBIX RECRUITMENT LTD
    15157340
    78 High Street, Hurstpierpoint, Hassocks, England
    Dissolved Corporate (2 parents)
    Officer
    2023-09-22 ~ dissolved
    IIF 24 - Director → ME
    Person with significant control
    2023-09-22 ~ dissolved
    IIF 14 - Right to appoint or remove directors OE
    IIF 14 - Ownership of voting rights - 75% or more OE
    IIF 14 - Ownership of shares – 75% or more OE
  • 10
    RUBIX TELECOM LTD
    13572374
    Europa House 46-50 Southwick Square, Southwick, Brighton, England
    Dissolved Corporate (1 parent)
    Officer
    2021-08-18 ~ dissolved
    IIF 21 - Director → ME
    Person with significant control
    2021-08-18 ~ dissolved
    IIF 9 - Ownership of shares – 75% or more OE
    IIF 9 - Ownership of voting rights - 75% or more OE
    IIF 9 - Right to appoint or remove directors OE
  • 11
    RUBIX VT LTD
    09245547
    Galley House Moon Lane, First Floor, Barnet
    Liquidation Corporate (2 parents)
    Officer
    2020-09-03 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2020-09-03 ~ now
    IIF 5 - Ownership of shares – 75% or more OE
  • 12
    SCRIBBLE CONSULTANCY LIMITED
    10176746
    57 Thornhill Avenue, Brighton, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-05-12 ~ dissolved
    IIF 17 - Director → ME
    Person with significant control
    2017-05-01 ~ dissolved
    IIF 8 - Ownership of shares – 75% or more OE

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