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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Jonathan Rubins

    Related profiles found in government register
  • Mr Jonathan Rubins
    British born in May 1967

    Resident in England

    Registered addresses and corresponding companies

    • Second Floor, Kirkland House, 11-15 Peterborough Road, Harrow, Middlesex, HA1 2AX, United Kingdom

      IIF 1

    • 5 Priory Court, 47 Shepherds Hill, London, N6 5QN

      IIF 2
  • Rubins, Jonathan
    British born in May 1967

    Resident in England

    Registered addresses and corresponding companies

    • 2 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire, WD6 1JN, United Kingdom

      IIF 3 IIF 4

    • 1st Floor, Healthaid House, Marlborough Hill, Harrow, Middlesex, HA1 1UD, England

      IIF 5 IIF 6 IIF 7

    • 1st Floor, Healthaid House, Marlborough Hill, Harrow, Middlesex, HA1 1UD, United Kingdom

      IIF 12

    • Second Floor, Kirkland House, 11-15 Peterborough Road, Harrow, Middlesex, HA1 2AX, United Kingdom

      IIF 13 IIF 14

    • 1st Floor Healthaid House, Marlborough Hill, Harrow, Middlesex, HA1 1UD, United Kingdom

      IIF 15 IIF 16
  • Rubins, Jonathan
    British company director born in May 1967

    Resident in England

    Registered addresses and corresponding companies

    • 1st Floor, Healthaid House, Marlborough Hill, Harrow, Middlesex, HA1 1UD, England

      IIF 17

    • 5, Manor Close, Letchworth Garden City, Hertfordshire, SG6 3NN, United Kingdom

      IIF 18 IIF 19

    • Fairchild House, Redbourne Avenue, London, London, N3 2BP, England

      IIF 20

    • Suite Fo8, Business Technology Centre, Bessemer Drive, Stevenage, Hertfordshire, SG1 3EE

      IIF 21
  • Rubins, Jonathan
    British director born in May 1967

    Resident in England

    Registered addresses and corresponding companies

    • 1st Floor, Healthaid House, Marlborough Hill, Harrow, Middlesex, HA1 1UD, England

      IIF 22 IIF 23 IIF 24

    • 5 Manor Close, Letchworth Garden City, Hertfordshire, SG6 3NN

      IIF 25
  • Rubins, Jonathan
    British finance broker born in May 1967

    Resident in England

    Registered addresses and corresponding companies
  • Rubins, Jonathan
    British mortgage broker born in May 1967

    Resident in England

    Registered addresses and corresponding companies

    • 5 Manor Close, Letchworth Garden City, Hertfordshire, SG6 3NN

      IIF 53
  • Rubins, Jonathan
    born in May 1967

    Resident in England

    Registered addresses and corresponding companies

    • 5 Manor Close, Letchworth Garden City, SG6 3NN

      IIF 54

    • Fairchild House, Redbourne Avenue, London, N3 2BP

      IIF 55

    • 49a, High Street, Ruislip, Middlesex, HA4 7BD, United Kingdom

      IIF 56
  • Rubins, Jonathan
    British finance broker born in May 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 18, Mill Road, Cambridge, Cambs, CB1 2AD

      IIF 57

    • 1st Floor, Healthaid House, Marlborough Hill, Harrow, Middlesex, HA1 1UD, England

      IIF 58

    • 78, Tilehouse Street, Hitchin, Hertfordshire, SG5 2DY, England

      IIF 59

    • One, Great Cumberland Place, Marble Arch, London, W1H 7LW

      IIF 60

    • 49a, High Street, Ruislip, Middlesex, HA4 7BD, United Kingdom

      IIF 61
  • Rubins, Jonathan
    British

    Registered addresses and corresponding companies
  • Rubins, Jonathan
    British company director

    Registered addresses and corresponding companies

    • 5 Manor Close, Letchworth Garden City, Hertfordshire, SG6 3NN

      IIF 65
  • Rubins, Jonathan
    British mortgage broker

    Registered addresses and corresponding companies

    • 5 Manor Close, Letchworth Garden City, Hertfordshire, SG6 3NN

      IIF 66
  • Rubins, Jonathan

    Registered addresses and corresponding companies

    • 5, Manor Close, Letchworth Garden City, SG6 3NN, United Kingdom

      IIF 67
child relation
Offspring entities and appointments
Active 31
  • 1
    1st Floor Healthaid House, Marlborough Hill, Harrow, Middlesex, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    577,174 GBP2024-09-30
    Officer
    2019-10-24 ~ now
    IIF 3 - Director → ME
  • 2
    1st Floor Healthaid House, Marlborough Hill, Harrow, Middlesex
    Active Corporate (6 parents)
    Equity (Company account)
    2,042,368 GBP2024-09-30
    Officer
    2014-10-15 ~ now
    IIF 5 - Director → ME
  • 3
    1st Floor Healthaid House, Marlborough Hill, Harrow, Middlesex, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    -807,814 GBP2024-09-30
    Officer
    2016-04-08 ~ now
    IIF 16 - Director → ME
  • 4
    CHEVAL COMMERCIAL FINANCE LIMITED - 2013-10-25
    SOUTHERN PACIFIC BRIDGING LIMITED - 2007-12-13
    1st Floor Healthaid House, Marlborough Hill, Harrow, Middlesex
    Active Corporate (6 parents)
    Equity (Company account)
    55,060 GBP2024-09-30
    Officer
    2013-09-09 ~ now
    IIF 11 - Director → ME
  • 5
    ALTERNATIVE BRIDGING CORPORATION LIMITED - 2010-06-08
    PROPERTY FINANCE LIMITED - 2008-01-24
    FAST TRACK MANAGEMENT LIMITED - 1997-12-04
    PETCREST LIMITED - 1996-05-03
    1st Floor Health Aid House, Marlborough Hill, Harrow, Middlesex
    Dissolved Corporate (5 parents)
    Officer
    1997-06-16 ~ dissolved
    IIF 58 - Director → ME
  • 6
    TEALMATE LIMITED - 2010-06-08
    1st Floor Healthaid House, Marlborough Hill, Harrow, Middlesex
    Active Corporate (8 parents, 12 offsprings)
    Officer
    2010-03-30 ~ now
    IIF 4 - Director → ME
  • 7
    1st Floor Healthaid House, Marlborough Hill, Harrow, Middlesex, England
    Active Corporate (6 parents)
    Equity (Company account)
    270,754 GBP2024-09-30
    Officer
    2021-08-23 ~ now
    IIF 6 - Director → ME
  • 8
    One Great Cumberland Place, Marble Arch, London
    Dissolved Corporate (4 parents)
    Officer
    2008-10-03 ~ dissolved
    IIF 20 - Director → ME
  • 9
    BASECOOL LIMITED - 2004-12-20
    49a High Street, Ruislip, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    2004-01-12 ~ dissolved
    IIF 42 - Director → ME
  • 10
    1st Floor Healthaid House, Marlborough Hill, Harrow, Middlesex
    Dissolved Corporate (4 parents)
    Officer
    2013-03-21 ~ dissolved
    IIF 23 - Director → ME
  • 11
    FACTBASE LIMITED - 2008-04-22
    1st Floor Health Aid House, Marlborough Hill, Harrow, Middlesex, England
    Active Corporate (2 parents, 10 offsprings)
    Equity (Company account)
    -63,733 GBP2024-07-31
    Officer
    2008-03-19 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Has significant influence or control → OE
  • 12
    5 Priory Court, 47 Shepherds Hill, London
    Active Corporate (5 parents)
    Equity (Company account)
    36 GBP2024-08-31
    Person with significant control
    2025-02-18 ~ now
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 13
    1st Floor Healthaid House, Marlborough Hill, Harrow, Middlesex
    Active Corporate (6 parents)
    Equity (Company account)
    12,780 GBP2024-09-30
    Officer
    2014-11-19 ~ now
    IIF 7 - Director → ME
  • 14
    1st Floor Healthaid House Marlborough Hill, Harrow, Middlesex, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    -804,664 GBP2024-09-30
    Officer
    2016-04-08 ~ now
    IIF 15 - Director → ME
  • 15
    1st Floor Health Aid House, Marlborough Hill, Harrow, Middlesex
    Active Corporate (8 parents)
    Equity (Company account)
    28,130 GBP2024-09-30
    Officer
    2010-07-21 ~ now
    IIF 12 - Director → ME
  • 16
    FAST TRACK NOMINEES (NO.3) LIMITED - 1998-03-31
    DEANFOREST LIMITED - 1996-06-07
    1st Floor Health Aid House, Marlborough Hill, Harrow, Middlesex
    Active Corporate (6 parents)
    Equity (Company account)
    100 GBP2024-09-30
    Officer
    1997-07-24 ~ now
    IIF 9 - Director → ME
  • 17
    FAST TRACK NOMINEES (NO.4) LIMITED - 1998-03-31
    BINGHILL LIMITED - 1996-06-07
    1st Floor Health Aid House, Marlborough Hill, Harrow, Middlesex
    Dissolved Corporate (5 parents)
    Officer
    1997-07-24 ~ dissolved
    IIF 17 - Director → ME
  • 18
    Building 2 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -485 GBP2019-03-31
    Officer
    2011-03-15 ~ dissolved
    IIF 67 - Secretary → ME
  • 19
    MANOR PLACE HITCHIN FREEHOLD LIMITED - 2005-06-15
    49a High Street, Ruislip, Middlesex, England
    Dissolved Corporate (2 parents)
    Officer
    2004-08-23 ~ dissolved
    IIF 36 - Director → ME
  • 20
    One Great Cumberland Place, Marble Arch, London
    Dissolved Corporate (4 parents)
    Officer
    2008-03-27 ~ dissolved
    IIF 48 - Director → ME
  • 21
    DALEPRESS LIMITED - 1992-05-05
    1st Floor Health Aid House, Marlborough Hill, Harrow, Middlesex
    Active Corporate (5 parents)
    Equity (Company account)
    94,070 GBP2024-09-30
    Officer
    1997-11-27 ~ now
    IIF 10 - Director → ME
  • 22
    KAMISS LIMITED - 1993-04-23
    1st Floor Health Aid House, Marlborough Hill, Harrow, Middlesex, England
    Active Corporate (5 parents, 4 offsprings)
    Officer
    1998-05-01 ~ now
    IIF 8 - Director → ME
  • 23
    49a High Street, Ruislip, Middlesex, England
    Dissolved Corporate (3 parents)
    Officer
    2007-11-12 ~ dissolved
    IIF 38 - Director → ME
  • 24
    1st Floor Healthaid House, Marlborough Hill, Harrow, Middlesex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2004-04-05 ~ dissolved
    IIF 43 - Director → ME
  • 25
    49a High Street, Ruislip, Middlesex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2004-04-05 ~ dissolved
    IIF 45 - Director → ME
  • 26
    One Great Cumberland Place, Marble Arch, London
    Dissolved Corporate (2 parents)
    Officer
    2004-04-01 ~ dissolved
    IIF 44 - Director → ME
  • 27
    One Great Cumberland Place, Marble Arch, London
    Dissolved Corporate (1 parent)
    Officer
    2012-02-09 ~ dissolved
    IIF 60 - Director → ME
  • 28
    5th Floor Grove House, 248a Marylebone Road, London
    Dissolved Corporate (2 parents)
    Officer
    2004-04-05 ~ dissolved
    IIF 41 - Director → ME
  • 29
    One Great Cumberland Place, Marble Arch, London
    Dissolved Corporate (4 parents)
    Officer
    2007-10-10 ~ dissolved
    IIF 55 - LLP Designated Member → ME
  • 30
    STEPHEN HOWARD HOMES BABRAHAM LLP - 2002-01-23
    49a High Street, Ruislip, Middlesex
    Dissolved Corporate (4 parents)
    Officer
    2012-05-17 ~ dissolved
    IIF 56 - LLP Designated Member → ME
  • 31
    49a High Street, Ruislip, Middlesex
    Dissolved Corporate (3 parents, 4 offsprings)
    Officer
    2006-08-17 ~ dissolved
    IIF 61 - Director → ME
Ceased 32
  • 1
    ALTERNATIVE BRIDGING CORPORATION LIMITED - 2010-06-08
    PROPERTY FINANCE LIMITED - 2008-01-24
    FAST TRACK MANAGEMENT LIMITED - 1997-12-04
    PETCREST LIMITED - 1996-05-03
    1st Floor Health Aid House, Marlborough Hill, Harrow, Middlesex
    Dissolved Corporate (5 parents)
    Officer
    1996-07-24 ~ 2001-03-22
    IIF 63 - Secretary → ME
  • 2
    1st Floor Healthaid House, Marlborough Hill, Harrow, Middlesex, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2021-09-30
    Officer
    2022-01-20 ~ 2025-04-22
    IIF 24 - Director → ME
  • 3
    One Great Cumberland Place, Marble Arch, London
    Dissolved Corporate (4 parents)
    Officer
    2008-10-03 ~ 2010-01-29
    IIF 65 - Secretary → ME
  • 4
    C/o Aspire Block And Estate Management Limited The Wenta Business Centre, Colne Way, Watford, England
    Active Corporate (7 parents)
    Equity (Company account)
    0 GBP2024-06-30
    Officer
    2006-05-08 ~ 2011-09-12
    IIF 21 - Director → ME
  • 5
    Eldo House, Kempson Way, Bury St Edmunds, Suffolk, England
    Active Corporate (2 parents)
    Equity (Company account)
    24 GBP2024-06-30
    Officer
    2007-10-17 ~ 2008-06-30
    IIF 33 - Director → ME
  • 6
    One Great Cumberland Place, Marble Arch, London
    Dissolved Corporate (2 parents)
    Officer
    2001-04-03 ~ 2003-08-22
    IIF 31 - Director → ME
  • 7
    2 The Campkins Station Road, Melbourn, Royston, Cambridgeshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2006-03-14 ~ 2012-07-02
    IIF 49 - Director → ME
  • 8
    2 Manage Property Limited, 13 Loudwater Close, Sunbury-on-thames, England
    Active Corporate (4 parents)
    Equity (Company account)
    11 GBP2025-06-30
    Officer
    2007-06-28 ~ 2011-04-01
    IIF 40 - Director → ME
  • 9
    C/o Goldwyns, 109 Baker Street, London, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    37 GBP2024-06-30
    Officer
    2007-05-16 ~ 2011-07-28
    IIF 50 - Director → ME
  • 10
    The Barn, Downing Park Station Road, Swaffham Bulbeck, Cambridge, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-06-30
    Officer
    2008-02-15 ~ 2012-07-10
    IIF 59 - Director → ME
  • 11
    2 Hills Road, Cambridge, Cambs
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2002-01-23 ~ 2003-03-26
    IIF 28 - Director → ME
  • 12
    STAMFORD HOUSE CAPITAL LIMITED - 2010-06-28
    DATAPRIDE LIMITED - 2008-04-19
    Healthaid House 1st Floor, Marlborough Hill, Harrow, Middlesex
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    111,888 GBP2024-03-31
    Officer
    2019-12-02 ~ 2022-02-15
    IIF 22 - Director → ME
  • 13
    3 Castle Gate, Castle Street, Hertford, England
    Active Corporate (5 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2005-05-06 ~ 2015-09-30
    IIF 26 - Director → ME
  • 14
    8 Kings Court, Newcomen Way, Colchester, Essex, United Kingdom
    Active Corporate (3 parents)
    Officer
    2003-04-08 ~ 2005-08-05
    IIF 25 - Director → ME
  • 15
    PROPERTY FINANCE NOMINEES (NO.7) LIMITED - 2002-05-23
    30 High Street, Westerham, Kent
    Dissolved Corporate (1 parent)
    Officer
    2006-06-15 ~ 2011-07-08
    IIF 47 - Director → ME
    2000-01-10 ~ 2006-05-12
    IIF 53 - Director → ME
    2000-01-10 ~ 2001-01-09
    IIF 66 - Secretary → ME
  • 16
    COBCO (509) LIMITED - 2002-11-18
    C/o Zenith Management, Nq Building, 47 Bengal Street, Manchester, England
    Active Corporate (5 parents)
    Equity (Company account)
    42 GBP2024-12-31
    Officer
    2003-01-08 ~ 2005-03-07
    IIF 32 - Director → ME
  • 17
    PRIORY COURT ROYSTON FREEHOLD LIMITED - 2006-05-23
    49a High Street, Ruislip, Middlesex, England
    Dissolved Corporate
    Officer
    2004-08-23 ~ 2011-09-26
    IIF 34 - Director → ME
  • 18
    The Barn, Downing Park Station Road, Swaffham Bulbeck, Cambridge, England
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2004-04-19 ~ 2006-09-07
    IIF 27 - Director → ME
  • 19
    2 The Campkins Station Road, Melbourn, Royston, Cambridgeshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2004-03-29 ~ 2007-08-21
    IIF 30 - Director → ME
  • 20
    Croft Chambers, 11 Bancroft, Hitchin, Herts, England
    Active Corporate (3 parents)
    Officer
    2005-05-06 ~ 2008-05-20
    IIF 51 - Director → ME
  • 21
    FAST TRACK NOMINEES (NO.3) LIMITED - 1998-03-31
    DEANFOREST LIMITED - 1996-06-07
    1st Floor Health Aid House, Marlborough Hill, Harrow, Middlesex
    Active Corporate (6 parents)
    Equity (Company account)
    100 GBP2024-09-30
    Officer
    1996-05-31 ~ 2003-04-01
    IIF 62 - Secretary → ME
  • 22
    FAST TRACK NOMINEES (NO.4) LIMITED - 1998-03-31
    BINGHILL LIMITED - 1996-06-07
    1st Floor Health Aid House, Marlborough Hill, Harrow, Middlesex
    Dissolved Corporate (5 parents)
    Officer
    1996-05-31 ~ 2001-03-22
    IIF 64 - Secretary → ME
  • 23
    SOUTHERN & PROVINCIAL FUNDING LIMITED - 1998-01-20
    NORTH EASTERN ASSETS LIMITED - 1993-05-04
    ELGOOD LIMITED - 1993-03-08
    1st Floor Health Aid House, Marlborough Hill, Harrow, Middlesex
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-09-30
    Officer
    1995-05-26 ~ 2025-09-19
    IIF 14 - Director → ME
  • 24
    The Barn, Downing Park Station Road, Swaffham Bulbeck, Cambridge, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2007-10-08 ~ 2012-05-28
    IIF 57 - Director → ME
  • 25
    STEPHEN HOWARD HOMES (RUSHING WELLS) LIMITED - 2001-12-17
    49a High Street, Ruislip, Middlesex, England
    Dissolved Corporate
    Officer
    2001-02-16 ~ 2011-07-08
    IIF 52 - Director → ME
  • 26
    SOUTHERN & PROVINCIAL FUNDING LIMITED - 2006-12-07
    SOUTHERN & PROVINCIAL (NOMINEES) LIMITED - 1998-01-20
    First Floor, Winston House, 349 Regents Park Road, London, United Kingdom
    Active Corporate (2 parents, 6 offsprings)
    Equity (Company account)
    45,194 GBP2024-03-31
    Officer
    1997-10-07 ~ 2011-08-04
    IIF 37 - Director → ME
  • 27
    One Great Cumberland Place, Marble Arch, London
    Dissolved Corporate (1 parent)
    Officer
    2005-04-01 ~ 2011-07-19
    IIF 35 - Director → ME
  • 28
    SHH (BALDOCK ROAD) LLP - 2005-12-19
    One Great Cumberland Place, Marble Arch, London
    Dissolved Corporate (4 parents)
    Officer
    2005-07-19 ~ 2005-08-10
    IIF 54 - LLP Designated Member → ME
  • 29
    STEPHEN HOWARD HOMES CONSTRUCTION LIMITED - 2010-03-19
    One Great Cumberland Place, Marble Arch, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2004-01-13 ~ 2009-10-27
    IIF 46 - Director → ME
  • 30
    THE ASSOCIATION OF SHORT TERM LENDERS LIMITED - 2024-06-19
    325-327 Oldfield Lane North, Greenford, Middlesex, United Kingdom
    Active Corporate (8 parents)
    Profit/Loss (Company account)
    8,937 GBP2023-04-01 ~ 2024-03-31
    Officer
    2011-04-01 ~ 2012-08-31
    IIF 18 - Director → ME
    2013-09-01 ~ 2014-08-31
    IIF 19 - Director → ME
  • 31
    Prime Property Management Devonshire House, 29/31 Elmfield Road, Bromley, England
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2005-05-06 ~ 2007-07-25
    IIF 29 - Director → ME
  • 32
    The Barn, Downing Park Station Road, Swaffham Bulbeck, Cambridge, England
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2003-10-03 ~ 2013-07-31
    IIF 39 - Director → 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 9 February 2026 and licensed under the Open Government Licence v3.0.