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
Individuals in focus
Mr Jonathan Rubins
- British born in May 1967
Mr Jonathan Rubins
Resident in England
Registered addresses and corresponding companies - British born in May 1967
Rubins, Jonathan
Resident in England
Registered addresses and corresponding companies2 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire, WD6 1JN, United Kingdom
IIF 3 IIF 4Unit 2, Imperial Place, Maxwell Road, Borehamwood, Hertfordshire, WD6 1JN, England
IIF 51st Floor, Healthaid House, Marlborough Hill, Harrow, Middlesex, HA1 1UD, England
IIF 6 IIF 7 IIF 8 (more)(less)1st Floor, Healthaid House, Marlborough Hill, Harrow, Middlesex, HA1 1UD, United Kingdom
IIF 16Second Floor, Kirkland House, 11-15 Peterborough Road, Harrow, Middlesex, HA1 2AX, United Kingdom
IIF 17 IIF 18Unit 3, Castle Gate, Castle Street, Hertford, SG14 1HD
IIF 195 Manor Close, Letchworth Garden City, Hertfordshire, SG6 3NN
IIF 20 IIF 21 IIF 22 (more)(less)5, Manor Close, Letchworth Garden City, Hertfordshire, SG6 3NN, United Kingdom
IIF 31 IIF 32Fairchild House, Redbourne Avenue, London, London, N3 2BP, England
IIF 33 IIF 34 IIF 35 (more)(less)Fairchild House, Redbourne Avenue, London, London, N3 2BP, United Kingdom
IIF 49Fairchild House, Redbourne Avenue, London, N3 2BP
IIF 501st Floor Healthaid House, Marlborough Hill, Harrow, Middlesex, HA1 1UD, United Kingdom
IIF 51 IIF 5249a, High Street, Ruislip, Middlesex, HA4 7BD, United Kingdom
IIF 53 IIF 54 IIF 55 (more)(less)Stamford House, Primett Road, Stevenage, Hertfordshire, SG1 3EE
IIF 57 IIF 58 IIF 59 (more)(less)Suite Fo8, Business Technology Centre, Bessemer Drive, Stevenage, Hertfordshire, SG1 3EE
IIF 73
- British director born in May 1967
Rubins, Jonathan
Resident in England
Registered addresses and corresponding companies1st Floor, Healthaid House, Marlborough Hill, Harrow, Middlesex, HA1 1UD, England
IIF 74
- born in May 1967
Rubins, Jonathan
Resident in England
Registered addresses and corresponding companies - British born in May 1967
Rubins, Jonathan
Resident in United Kingdom
Registered addresses and corresponding companies18, Mill Road, Cambridge, Cambs, CB1 2AD
IIF 791st Floor, Healthaid House, Marlborough Hill, Harrow, Middlesex, HA1 1UD, England
IIF 8078, Tilehouse Street, Hitchin, Hertfordshire, SG5 2DY, England
IIF 81One, Great Cumberland Place, Marble Arch, London, W1H 7LW
IIF 8249a, High Street, Ruislip, Middlesex, HA4 7BD, United Kingdom
IIF 83
- British Registered addresses and corresponding companies
Rubins, Jonathan
5 Manor Close, Letchworth Garden City, Hertfordshire, SG6 3NN
IIF 84 IIF 85 IIF 86 (more)(less)
- Registered addresses and corresponding companies
Rubins, Jonathan
5, Manor Close, Letchworth Garden City, SG6 3NN, United Kingdom
IIF 89
Related profiles found in government register
Offspring entities and appointments
80
- 1
ALTERNATIVE BRIDGING (MANAGEMENT) LIMITED
122800482 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire, United KingdomActive Corporate (7 parents)Officer2019-10-24 ~ nowIIF 3 - Director → ME - 2
- 3
- 4
CHEVAL COMMERCIAL FINANCE LIMITED
- 2013-10-25 04219776SOUTHERN PACIFIC BRIDGING LIMITED - 2007-12-132 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire, United KingdomActive Corporate (25 parents)Officer2013-09-09 ~ nowIIF 15 - Director → ME - 5
PROPERTY FINANCE LIMITED
- 2008-01-24 03187104FAST TRACK MANAGEMENT LIMITED
- 1997-12-04 03187104PETCREST LIMITED - 1996-05-031st Floor Health Aid House, Marlborough Hill, Harrow, MiddlesexDissolved Corporate (13 parents)Officer1997-06-16 ~ dissolvedIIF 80 - Director → ME1996-07-24 ~ 2001-03-22IIF 86 - Secretary → ME - 6
- 7
ALTERNATIVE COMMERCIAL MORTGAGES LIMITED
17144230Unit 2 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire, EnglandActive Corporate (4 parents)Officer2026-04-08 ~ nowIIF 5 - Director → ME - 8
ALTERNATIVE DEVELOPMENT FINANCE LIMITED
135780802 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire, United KingdomActive Corporate (7 parents)Officer2021-08-23 ~ nowIIF 9 - Director → ME - 9
ALTERNATIVE PROPERTY FINANCE LTD
131976711st Floor Healthaid House, Marlborough Hill, Harrow, Middlesex, EnglandDissolved Corporate (7 parents)Officer2022-01-20 ~ 2025-04-22IIF 74 - Director → ME - 10
BHUCHAR MCCAUSLAND (CLAPHAM) LIMITED
05658304Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2012-03-02 during the appointment or period of control
Dissolved on 2013-08-29 during the appointment or period of controlOne Great Cumberland Place, Marble Arch, LondonDissolved Corporate (14 parents)Officer2008-10-03 ~ dissolvedIIF 43 - Director → ME2008-10-03 ~ 2010-01-29IIF 85 - Secretary → ME - 11
BIRDS HILL LETCHWORTH FREEHOLD LIMITED
0600613149a High Street, Ruislip, Middlesex, EnglandDissolved Corporate (8 parents)Officer2006-11-22 ~ dissolvedIIF 34 - Director → ME - 12
BIRDS HILL MANAGEMENT LIMITED
05808493C/o Aspire Block And Estate Management Limited The Wenta Business Centre, Colne Way, Watford, EnglandActive Corporate (17 parents)Officer2006-05-08 ~ 2011-09-12IIF 73 - Director → ME - 13
STEPHEN HOWARD HOMES RESERVE ONE LIMITED
- 2006-10-23 0547333149a High Street, Ruislip, Middlesex, EnglandDissolved Corporate (8 parents)Officer2005-06-07 ~ dissolvedIIF 35 - Director → ME - 14
BRAMFORD ROAD MANAGEMENT COMPANY LIMITED
05894589Eldo House, Kempson Way, Bury St Edmunds, Suffolk, EnglandActive Corporate (11 parents)Officer2007-10-17 ~ 2008-06-30IIF 30 - Director → ME - 15
CAPITAL LEASE FUNDING LIMITED
04193198Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2008-03-31
Dissolved on 2013-06-05One Great Cumberland Place, Marble Arch, LondonDissolved Corporate (12 parents, 7 offsprings)Officer2001-04-03 ~ 2003-08-22IIF 27 - Director → ME - 16
CARRINGTON COURT ROYSTON MANAGEMENT LIMITED
057424322 The Campkins Station Road, Melbourn, Royston, Cambridgeshire, EnglandActive Corporate (11 parents)Officer2006-03-14 ~ 2012-07-02IIF 64 - Director → ME - 17
- 18
- 19
CHELTONIAN PARK (ESHER) MANAGEMENT LIMITED
058945882 Manage Property Limited, 13 Loudwater Close, Sunbury-on-thames, EnglandActive Corporate (14 parents)Officer2007-06-28 ~ 2011-04-01IIF 49 - Director → ME - 20
CLOCK HOUSE BECKENHAM MANAGEMENT COMPANY LIMITED
06250098C/o Goldwyns, 109 Baker Street, London, EnglandActive Corporate (19 parents)Officer2007-05-16 ~ 2011-07-28IIF 65 - Director → ME - 21
- 22
- 23
COOPERS YARD HITCHIN FREEHOLD LIMITED
0635242749a High Street, Ruislip, Middlesex, EnglandDissolved Corporate (7 parents)Officer2007-08-24 ~ dissolvedIIF 39 - Director → ME - 24
COOPERS YARD HITCHIN MANAGEMENT COMPANY LIMITED
06505073The Barn, Downing Park Station Road, Swaffham Bulbeck, Cambridge, EnglandActive Corporate (13 parents)Officer2008-02-15 ~ 2012-07-10IIF 81 - Director → ME - 25
DUALVIEW LIMITED
0673162249a High Street, Ruislip, MiddxDissolved Corporate (3 parents)Officer2008-11-20 ~ dissolvedIIF 26 - Director → ME - 26
EARLS HILL PLACE LIMITED
043592212 Hills Road, Cambridge, CambsActive Corporate (18 parents)Officer2002-01-23 ~ 2003-03-26IIF 21 - Director → ME - 27
STEPHEN HOWARD DEVELOPMENTS LIMITED
- 2001-07-23 0412016649a High Street, Ruislip, Middlesex, EnglandDissolved Corporate (9 parents)Officer2000-12-06 ~ dissolvedIIF 47 - Director → ME - 28
ESHER RESIDENTIAL LTD
0684498449a High Street, Ruislip, Middlesex, United KingdomDissolved Corporate (4 parents)Officer2009-03-12 ~ dissolvedIIF 28 - Director → ME - 29STAMFORD HOUSE CAPITAL LIMITED - 2010-06-28DATAPRIDE LIMITED - 2008-04-19Second Floor, Kirkland House, 11-15 Peterborough Road, Harrow, Middlesex, United KingdomActive Corporate (7 parents, 6 offsprings)Officer2019-12-02 ~ 2022-02-15IIF 7 - Director → ME
- 30
HADHAM ROAD MANAGEMENT LIMITED
054450503 Castle Gate, Castle Street, Hertford, EnglandActive Corporate (20 parents)Officer2005-05-06 ~ 2015-09-30IIF 19 - Director → ME - 31
- 32
HASLER PLACE LIMITED
047270428 Kings Court, Newcomen Way, Colchester, Essex, United KingdomActive Corporate (17 parents)Officer2003-04-08 ~ 2005-08-05IIF 24 - Director → ME - 3330 High Street, Westerham, KentDissolved Corporate (9 parents)Officer2006-06-15 ~ 2011-07-08IIF 61 - Director → ME2000-01-10 ~ 2006-05-12IIF 23 - Director → ME2000-01-10 ~ 2001-01-09IIF 87 - Secretary → ME
- 34COBCO (509) LIMITED - 2002-11-18C/o Zenith Management, Nq Building, 47 Bengal Street, Manchester, EnglandActive Corporate (25 parents)Officer2003-01-08 ~ 2005-03-07IIF 29 - Director → ME
- 35
- 36
JEPPS LANE MANAGEMENT LIMITED
051047577 The Close, Norwich, Norfolk, EnglandActive Corporate (16 parents)Officer2004-04-19 ~ 2006-09-07IIF 20 - Director → ME - 37
KENTON ROAD (HARROW) MANAGEMENT COMPANY LIMITED
06036096Stamford House, Primett Road, Stevenage, HertfordshireDissolved Corporate (6 parents)Officer2006-12-21 ~ dissolvedIIF 68 - Director → ME - 38
KENTON ROAD FREEHOLD LIMITED
0600503649a High Street, Ruislip, Middlesex, EnglandDissolved Corporate (8 parents)Officer2006-11-21 ~ dissolvedIIF 41 - Director → ME - 39
MANAGEMENT CAPITAL LTD
084544511st Floor Healthaid House, Marlborough Hill, Harrow, MiddlesexDissolved Corporate (5 parents)Officer2013-03-21 ~ dissolvedIIF 8 - Director → ME - 40
FACTBASE LIMITED
- 2008-04-22 06501978Second Floor, Kirkland House, 11-15 Peterborough Road, Harrow, Middlesex, United KingdomActive Corporate (6 parents, 12 offsprings)Officer2008-03-19 ~ nowIIF 17 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 1 - Has significant influence or control → OE - 41
MEZZANINE FACILITIES LIMITED
0391113449a High Street, Ruislip, Middlesex, EnglandDissolved Corporate (9 parents, 1 offspring)Officer2004-01-14 ~ dissolvedIIF 60 - Director → ME - 42
NEWSPAPER HOUSE LIMITED
05086299The Barn, Downing Park Station Road, Swaffham Bulbeck, Cambridge, United KingdomActive Corporate (17 parents)Officer2004-03-29 ~ 2007-08-21IIF 25 - Director → ME - 43
PARKSIDE HITCHIN MANAGEMENT LIMITED
05445078Croft Chambers, 11 Bancroft, Hitchin, Herts, EnglandActive Corporate (26 parents)Officer2005-05-06 ~ 2008-05-20IIF 70 - Director → ME - 44
- 45
PRIORY COURT (HIGHGATE) MANAGEMENT LIMITED
066720565 Priory Court, 47 Shepherds Hill, LondonActive Corporate (11 parents)Person with significant control2025-02-18 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE - 462 Imperial Place, Maxwell Road, Borehamwood, United KingdomActive Corporate (7 parents)Officer2014-11-19 ~ nowIIF 10 - Director → ME
- 472 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire, United KingdomActive Corporate (7 parents)Officer2016-04-08 ~ nowIIF 51 - Director → ME
- 482 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire, United KingdomActive Corporate (10 parents)Officer2010-07-21 ~ nowIIF 16 - Director → ME
- 49
DEANFOREST LIMITED
- 1996-06-07 032048422 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire, United KingdomActive Corporate (15 parents)Officer1997-07-24 ~ nowIIF 13 - Director → ME1996-05-31 ~ 2003-04-01IIF 84 - Secretary → ME - 50
BINGHILL LIMITED
- 1996-06-07 032048381st Floor Health Aid House, Marlborough Hill, Harrow, MiddlesexDissolved Corporate (13 parents)Officer1997-07-24 ~ dissolvedIIF 12 - Director → ME1996-05-31 ~ 2001-03-22IIF 88 - Secretary → ME - 51NORTH EASTERN ASSETS LIMITED - 1993-05-04ELGOOD LIMITED - 1993-03-082 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire, United KingdomDissolved Corporate (15 parents, 1 offspring)Officer1995-05-26 ~ 2025-09-19IIF 18 - Director → ME
- 52
RIVERSIDE COURT HITCHIN FREEHOLD LIMITED
0632099349a High Street, Ruislip, Middlesex, United KingdomDissolved Corporate (7 parents)Officer2007-07-23 ~ dissolvedIIF 72 - Director → ME - 53
RIVERSIDE COURT HITCHIN MANAGEMENT LIMITED
06392812The Barn, Downing Park Station Road, Swaffham Bulbeck, Cambridge, EnglandActive Corporate (21 parents)Officer2007-10-08 ~ 2012-05-28IIF 79 - Director → ME - 54
- 55
RUBY SKY EVENTS LIMITED
07564787Building 2 Imperial Place, Maxwell Road, Borehamwood, HertfordshireDissolved Corporate (2 parents)Officer2011-03-15 ~ dissolvedIIF 89 - Secretary → ME - 56
- 57
SHH UNION ROAD CLAPHAM LIMITED
06546322Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2012-03-02 during the appointment or period of control
Dissolved on 2013-09-07 during the appointment or period of controlOne Great Cumberland Place, Marble Arch, LondonDissolved Corporate (9 parents)Officer2008-03-27 ~ dissolvedIIF 63 - Director → ME - 58
- 59DALEPRESS LIMITED - 1992-05-052 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire, United KingdomActive Corporate (16 parents, 3 offsprings)Officer1997-11-27 ~ nowIIF 14 - Director → ME
- 60KAMISS LIMITED - 1993-04-232 Imperial Place, Maxwell Road, Borehamwood, EnglandActive Corporate (14 parents, 5 offsprings)Officer1998-05-01 ~ nowIIF 11 - Director → ME
- 61
SOUTHERN INSURANCE MANAGEMENT LIMITED
0346175149a High Street, Ruislip, Middlesex, EnglandDissolved Corporate (11 parents)Officer2007-11-12 ~ dissolvedIIF 40 - Director → ME - 62
STAMFORD HOUSE SOLUTIONS LIMITED
0683120049a High Street, Ruislip, MiddxDissolved Corporate (7 parents)Officer2009-02-26 ~ dissolvedIIF 58 - Director → ME - 63
SOUTHERN & PROVINCIAL (NOMINEES) LIMITED
- 1998-01-20 03445707First Floor, Winston House, 349 Regents Park Road, London, United KingdomActive Corporate (14 parents, 6 offsprings)Officer1997-10-07 ~ 2011-08-04IIF 38 - Director → ME - 64
STAMFORD YARD ROYSTON TWO FREEHOLD LIMITED
0521058149a High Street, Ruislip, Middlesex, EnglandDissolved Corporate (8 parents)Officer2004-08-19 ~ dissolvedIIF 48 - Director → ME - 65
STEPHEN HOWARD HOMES (BIRDS HILL) LIMITED
050941831st Floor Healthaid House, Marlborough Hill, Harrow, Middlesex, United KingdomDissolved Corporate (8 parents)Officer2004-04-05 ~ dissolvedIIF 54 - Director → ME - 66
STEPHEN HOWARD HOMES (CARRINGTON HOUSE) LIMITED
0509353149a High Street, Ruislip, Middlesex, United KingdomDissolved Corporate (8 parents)Officer2004-04-05 ~ dissolvedIIF 56 - Director → ME - 67
STEPHEN HOWARD HOMES (CHESHUNT) LIMITED
05090974One Great Cumberland Place, Marble Arch, LondonDissolved Corporate (8 parents)Officer2004-04-01 ~ dissolvedIIF 55 - Director → ME - 68
STEPHEN HOWARD HOMES (ESHER) LTD
05410900Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2012-03-02 during the appointment or period of control
Dissolved on 2013-08-31 during the appointment or period of controlOne Great Cumberland Place, Marble Arch, LondonDissolved Corporate (10 parents)Officer2012-02-09 ~ dissolvedIIF 82 - Director → ME2005-04-01 ~ 2011-07-19IIF 36 - Director → ME - 69Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2015-04-21 during the appointment or period of control
Dissolved on 2017-08-19 during the appointment or period of control5th Floor Grove House, 248a Marylebone Road, LondonDissolved Corporate (10 parents, 1 offspring)Officer2004-04-05 ~ dissolvedIIF 50 - Director → ME - 70STEPHEN HOWARD HOMES BALDOCK ROAD LLP - nowInsolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2012-03-02
Dissolved on 2013-08-30SHH (BALDOCK ROAD) LLP
- 2005-12-19 OC314205One Great Cumberland Place, Marble Arch, LondonDissolved Corporate (10 parents)Officer2005-07-19 ~ 2005-08-10IIF 75 - LLP Designated Member → ME - 71
STEPHEN HOWARD HOMES CHAFFORD HUNDRED LLP
OC331990Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2012-03-02 during the appointment or period of control
Dissolved on 2013-08-25 during the appointment or period of controlOne Great Cumberland Place, Marble Arch, LondonDissolved Corporate (8 parents)Officer2007-10-10 ~ dissolvedIIF 77 - LLP Designated Member → ME - 7249a High Street, Ruislip, Middlesex, EnglandDissolved Corporate (11 parents, 12 offsprings)Officer2003-12-03 ~ dissolvedIIF 44 - Director → ME
- 73
STEPHEN HOWARD HOMES LETTINGS LIMITED
0596401549a High Street, Ruislip, MiddxDissolved Corporate (8 parents, 6 offsprings)Officer2006-10-11 ~ dissolvedIIF 45 - Director → ME - 74STEPHEN HOWARD HOMES BABRAHAM LLP - 2002-01-2349a High Street, Ruislip, MiddlesexDissolved Corporate (8 parents)Officer2012-05-17 ~ dissolvedIIF 78 - LLP Designated Member → ME
- 75STEPHEN HOWARD HOMES STEVENAGE LLP - now
SHH (STEVENAGE) LLP
- 2006-04-26 OC31467049a High Street, Ruislip, MiddlesexDissolved Corporate (12 parents)Officer2005-08-12 ~ 2005-08-15IIF 76 - LLP Designated Member → ME - 76THAMES AND COUNTY CONSTRUCTION LTD - nowInsolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2011-07-26
Dissolved on 2014-01-01STEPHEN HOWARD HOMES CONSTRUCTION LIMITED
- 2010-03-19 05013904One Great Cumberland Place, Marble Arch, LondonDissolved Corporate (13 parents, 3 offsprings)Officer2004-01-13 ~ 2009-10-27IIF 59 - Director → ME - 77THE BRIDGING & DEVELOPMENT LENDERS ASSOCIATION LIMITED - now
THE ASSOCIATION OF SHORT TERM LENDERS LIMITED
- 2024-06-19 06532248325-327 Oldfield Lane North, Greenford, Middlesex, United KingdomActive Corporate (45 parents)Officer2011-04-01 ~ 2012-08-31IIF 31 - Director → ME2013-09-01 ~ 2014-08-31IIF 32 - Director → ME - 78
TURNERS HILL MANAGEMENT LIMITED
054452109th Floor 26 Elmfield Road, Bromley, Kent, EnglandActive Corporate (14 parents)Officer2005-05-06 ~ 2007-07-25IIF 22 - Director → ME - 79
WALSWORTH ROAD HITCHIN MANAGEMENT LIMITED
04920868The Barn, Downing Park Station Road, Swaffham Bulbeck, Cambridge, EnglandActive Corporate (13 parents)Officer2003-10-03 ~ 2013-07-31IIF 46 - Director → ME - 80
WIGMORE REAL ESTATE EQUITY MANAGEMENT LIMITED
0430428149a High Street, Ruislip, MiddlesexDissolved Corporate (8 parents, 4 offsprings)Officer2006-08-17 ~ dissolvedIIF 83 - Director → ME
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Contains public sector information retrieved at 14 July 2026 and
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