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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 Itzchak Zvi Rubin

child relation
Offspring entities and appointments 44
  • 1
    Unit 1 Hawthorn Business Park, 165 Granville Road, London, England
    Active Corporate (1 parent)
    Officer
    2023-09-05 ~ now
    IIF 45 - Director → ME
    Person with significant control
    2023-09-05 ~ now
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Right to appoint or remove directors → OE
  • 2
    Unit 1 Hawthorn Business Park, 165 Granville Road, London, England
    Active Corporate (1 parent)
    Officer
    2023-09-05 ~ now
    IIF 43 - Director → ME
    Person with significant control
    2023-09-05 ~ now
    IIF 6 - Right to appoint or remove directors → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Ownership of shares – 75% or more → OE
  • 3
    Unit 1 Hawthorn Business Park, 165 Granville Road, London, England
    Active Corporate (1 parent)
    Officer
    2023-09-05 ~ now
    IIF 51 - Director → ME
    Person with significant control
    2023-09-05 ~ now
    IIF 10 - Right to appoint or remove directors → OE
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
  • 4
    C/o 32 Castlewood Road, London, England
    Active Corporate (2 parents)
    Officer
    2023-09-05 ~ 2023-12-21
    IIF 56 - Director → ME
    Person with significant control
    2023-09-05 ~ 2023-12-19
    IIF 12 - Right to appoint or remove directors → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Ownership of shares – 75% or more → OE
  • 5
    BHI UK PROPERTIES LIMITED
    10070648
    First Floor, Winston House, 349 Regents Park Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2016-03-18 ~ now
    IIF 79 - Director → ME
  • 6
    BSD UK CONSTRUCTION LIMITED
    09675947
    First Floor, Winston House, 349 Regents Park Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2015-07-08 ~ now
    IIF 59 - Director → ME
  • 7
    CALDECOTTE LAKE BUILDING 1 LIMITED
    16278452 16278477
    Unit 1 Hawthorn Business Park, 165 Granville Road, London, England
    Active Corporate (2 parents)
    Officer
    2025-02-26 ~ now
    IIF 48 - Director → ME
  • 8
    CALDECOTTE LAKE BUILDING 4 LIMITED
    16278477 16278452
    Unit 1 Hawthorn Business Park, 165 Granville Road, London, England
    Active Corporate (2 parents)
    Officer
    2025-02-26 ~ now
    IIF 41 - Director → ME
  • 9
    CALDECOTTE LAKE INVESTMENTS LTD
    15093156
    Unit 1 Hawthorn Business Park, 165 Granville Road, London, England
    Active Corporate (1 parent)
    Officer
    2023-08-23 ~ now
    IIF 53 - Director → ME
    Person with significant control
    2023-08-23 ~ now
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Right to appoint or remove directors → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
  • 10
    CALDECOTTE LAKE LTD
    15071336
    First Floor, Winston House, 349 Regents Park Road, London, United Kingdom
    Active Corporate (1 parent, 2 offsprings)
    Officer
    2023-08-14 ~ now
    IIF 40 - Director → ME
    Person with significant control
    2023-08-14 ~ now
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Ownership of shares – 75% or more → OE
  • 11
    CROSSPOINT HOUSE INVESTMENTS LIMITED
    16345494
    Unit 1 Hawthorn Business Park, 165 Granville Road, London, England
    Active Corporate (2 parents)
    Officer
    2025-03-26 ~ now
    IIF 52 - Director → ME
  • 12
    CROSSPOINT HOUSE LIMITED
    13847924
    Unit 1, Office 8 Hawthorn Business Park, 165 Granville Road, London, England
    Active Corporate (1 parent, 1 offspring)
    Officer
    2022-01-13 ~ now
    IIF 38 - Director → ME
    Person with significant control
    2022-01-13 ~ now
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Ownership of shares – 75% or more → OE
  • 13
    DNA UK PROPERTIES ESTATES LIMITED
    16861831
    Unit 1 Hawthorn Business Park, 165 Granville Road, London, England
    Active Corporate (1 parent)
    Officer
    2025-11-17 ~ now
    IIF 49 - Director → ME
    Person with significant control
    2025-11-17 ~ now
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Right to appoint or remove directors → OE
    IIF 9 - Ownership of shares – 75% or more → OE
  • 14
    DNA UK PROPERTIES LIMITED
    10075181
    First Floor, Winston House, 349 Regents Park Road, London, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2016-03-21 ~ now
    IIF 58 - Director → ME
    Person with significant control
    2019-01-21 ~ now
    IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
  • 15
    DNA UK PROPERTIES TWO LTD
    - now 11498736
    UK LUXURY HOMES LIMITED
    - 2022-01-11 11498736
    First Floor Winston House, 349 Regents Park Road, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2018-08-03 ~ now
    IIF 77 - Director → ME
    Person with significant control
    2018-08-03 ~ 2019-02-11
    IIF 23 - Right to appoint or remove directors → OE
    IIF 23 - Ownership of voting rights - 75% or more → OE
    IIF 23 - Ownership of shares – 75% or more → OE
    2019-02-11 ~ now
    IIF 27 - Right to appoint or remove directors → OE
  • 16
    DORSET AND VICTORIA CHELMSFORD LIMITED
    13561055
    First Floor Winston House, 349 Regents Park Road, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2021-08-11 ~ now
    IIF 66 - Director → ME
    Person with significant control
    2021-08-11 ~ now
    IIF 22 - Right to appoint or remove directors → OE
    IIF 22 - Ownership of voting rights - 75% or more → OE
    IIF 22 - Ownership of shares – 75% or more → OE
  • 17
    GUILDFORD RESIDENTIAL 1 LTD
    15401259 12339046
    Unit 1 Hawthorn Business Park, 165 Granville Road, London, England
    Active Corporate (2 parents)
    Officer
    2024-01-09 ~ now
    IIF 37 - Director → ME
  • 18
    GUILDFORD RESIDENTIAL LIMITED
    12339046 15401259
    First Floor Winston House, 349 Regents Park Road, London, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Officer
    2019-11-28 ~ now
    IIF 74 - Director → ME
    Person with significant control
    2019-11-28 ~ now
    IIF 25 - Ownership of shares – 75% or more → OE
    IIF 25 - Right to appoint or remove directors → OE
    IIF 25 - Ownership of voting rights - 75% or more → OE
  • 19
    IDR ASSETS LTD
    12929176
    First Floor Winston House, 349 Regents Park Road, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2020-10-05 ~ now
    IIF 69 - Director → ME
    Person with significant control
    2020-10-05 ~ now
    IIF 20 - Ownership of shares – 75% or more → OE
    IIF 20 - Ownership of voting rights - 75% or more → OE
    IIF 20 - Right to appoint or remove directors → OE
  • 20
    IDR INVESTMENTS LIMITED
    12192782
    First Floor Winston House, 349 Regents Park Road, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2019-09-06 ~ now
    IIF 67 - Director → ME
    Person with significant control
    2019-09-06 ~ now
    IIF 16 - Right to appoint or remove directors → OE
    IIF 16 - Ownership of voting rights - 75% or more → OE
    IIF 16 - Ownership of shares – 75% or more → OE
  • 21
    IDR PROPERTY FINANCE LIMITED
    16856276
    Unit 1 Office 8 Hawthorn Business Park, 165 Granville Road, London, England
    Active Corporate (2 parents)
    Officer
    2025-11-14 ~ now
    IIF 55 - Director → ME
    Person with significant control
    2025-11-14 ~ now
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 13 - Right to appoint or remove directors → OE
  • 22
    IDR PROPERTY HOLDINGS LTD
    14178254
    Unit 1 Hawthorn Business Park, 165 Granville Road, London, England
    Active Corporate (1 parent)
    Officer
    2022-06-16 ~ now
    IIF 54 - Director → ME
    Person with significant control
    2022-06-16 ~ now
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Right to appoint or remove directors → OE
  • 23
    ITYW INVESTMENTS LIMITED
    12192551
    First Floor Winston House, 349 Regents Park Road, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2019-09-06 ~ now
    IIF 65 - Director → ME
    Person with significant control
    2019-09-06 ~ now
    IIF 17 - Right to appoint or remove directors → OE
    IIF 17 - Ownership of shares – 75% or more → OE
    IIF 17 - Ownership of voting rights - 75% or more → OE
  • 24
    JYR LIMITED
    11351699
    First Floor Winston House, 349 Regents Park Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2018-05-09 ~ now
    IIF 71 - Director → ME
    Person with significant control
    2018-05-09 ~ 2019-02-11
    IIF 32 - Ownership of shares – 75% or more → OE
    IIF 32 - Right to appoint or remove directors → OE
    IIF 32 - Ownership of voting rights - 75% or more → OE
  • 25
    K CLOSE INVESTMENT LTD
    11935207
    First Floor Winston House, 349 Regents Park Road, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2019-04-09 ~ now
    IIF 62 - Director → ME
    Person with significant control
    2019-04-09 ~ now
    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
  • 26
    LINFORD WOOD RESIDENTIAL INVESTMENTS LTD
    16896283
    Unit 1 Hawthorn Business Park, 165 Granville Road, London, England
    Active Corporate (2 parents)
    Officer
    2025-12-08 ~ now
    IIF 47 - Director → ME
  • 27
    LINFORD WOOD RESIDENTIAL LTD
    12955061
    First Floor Winston House, 349 Regents Park Road, London, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Officer
    2020-10-15 ~ now
    IIF 76 - Director → ME
    Person with significant control
    2020-10-15 ~ now
    IIF 35 - Right to appoint or remove directors → OE
    IIF 35 - Ownership of voting rights - 75% or more → OE
    IIF 35 - Ownership of shares – 75% or more → OE
  • 28
    LODGE PLACE LIMITED
    14030028
    Unit 1 Hawthorn Business Park, 165 Granville Road, London, England
    Active Corporate (1 parent)
    Officer
    2022-04-06 ~ now
    IIF 36 - Director → ME
    Person with significant control
    2022-04-06 ~ now
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
  • 29
    MISRAD LTD
    12922732
    First Floor Winston House, 349 Regents Park Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2020-10-02 ~ now
    IIF 64 - Director → ME
    Person with significant control
    2020-10-02 ~ now
    IIF 15 - Right to appoint or remove directors → OE
    IIF 15 - Ownership of shares – 75% or more → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
  • 30
    TECHNOLOGY HOUSE MK INVESTMENTS LIMITED
    16649348
    Unit 1 Hawthorn Business Park, 165 Granville Road, London, England
    Active Corporate (2 parents)
    Officer
    2025-08-13 ~ now
    IIF 42 - Director → ME
  • 31
    TECHNOLOGY HOUSE MK LTD
    14605434
    First Floor, Winston House, 349 Regents Park Road, London, England
    Active Corporate (1 parent, 1 offspring)
    Officer
    2023-01-19 ~ now
    IIF 39 - Director → ME
    Person with significant control
    2023-01-19 ~ now
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of shares – 75% or more → OE
  • 32
    TEMPUS HOUSE INVESTMENTS LIMITED
    15959684
    Unit 1 Hawthorn Business Park, 165 Granville Road, London, England
    Active Corporate (2 parents)
    Officer
    2024-09-16 ~ now
    IIF 50 - Director → ME
  • 33
    TEMPUS HOUSE LTD
    13150359
    First Floor Winston House, 349 Regents Park Road, London, United Kingdom
    Active Corporate (1 parent, 2 offsprings)
    Officer
    2021-01-21 ~ now
    IIF 72 - Director → ME
    Person with significant control
    2021-01-21 ~ now
    IIF 30 - Right to appoint or remove directors → OE
    IIF 30 - Ownership of shares – 75% or more → OE
    IIF 30 - Ownership of voting rights - 75% or more → OE
  • 34
    TEMPUS HOUSE RESIDENTIAL INVESTMENTS LTD
    17109633
    Unit 1 Hawthorn Business Park, 165 Granville Road, London, England
    Active Corporate (2 parents)
    Officer
    2026-03-23 ~ now
    IIF 46 - Director → ME
  • 35
    UK CITY HEIGHTS LIMITED
    10709255
    First Floor, Winston House, 349 Regents Park Road, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2017-04-04 ~ now
    IIF 75 - Director → ME
    Person with significant control
    2017-04-04 ~ now
    IIF 31 - Ownership of shares – 75% or more → OE
    IIF 31 - Ownership of voting rights - 75% or more → OE
    IIF 31 - Right to appoint or remove directors → OE
  • 36
    UK GLOBAL HOUSING LIMITED
    10478643
    First Floor, Winston House, 349 Regents Park Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2016-11-15 ~ now
    IIF 73 - Director → ME
    Person with significant control
    2018-11-15 ~ now
    IIF 26 - Right to appoint or remove directors → OE
    IIF 26 - Ownership of voting rights - 75% or more → OE
    IIF 26 - Ownership of shares – 75% or more → OE
    2016-11-15 ~ 2017-01-05
    IIF 28 - Ownership of voting rights - 75% or more → OE
    IIF 28 - Ownership of shares – 75% or more → OE
  • 37
    UK HOUSING SITES LIMITED
    10478635
    First Floor, Winston House, 349 Regents Park Road, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2016-11-15 ~ now
    IIF 70 - Director → ME
    Person with significant control
    2016-11-15 ~ 2017-07-11
    IIF 33 - Ownership of shares – 75% or more → OE
    IIF 33 - Ownership of voting rights - 75% or more → OE
  • 38
    UK LUXURY HEIGHTS LIMITED
    10709201
    First Floor, Winston House, 349 Regents Park Road, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2017-04-04 ~ now
    IIF 63 - Director → ME
    Person with significant control
    2017-04-04 ~ now
    IIF 24 - Ownership of voting rights - 75% or more → OE
    IIF 24 - Right to appoint or remove directors → OE
    IIF 24 - Ownership of shares – 75% or more → OE
  • 39
    UK NEW HOMES LIMITED
    11498771
    First Floor Winston House, 349 Regents Park Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2018-08-03 ~ now
    IIF 68 - Director → ME
    Person with significant control
    2018-08-03 ~ now
    IIF 19 - Right to appoint or remove directors → OE
    IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 40
    UK OUTLET LTD
    08776853
    51 Craven Park Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2013-11-15 ~ dissolved
    IIF 57 - Director → ME
  • 41
    UK RESIDENTIAL HEIGHTS LIMITED
    10709190
    First Floor, Winston House, 349 Regents Park Road, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2017-04-04 ~ now
    IIF 60 - Director → ME
    Person with significant control
    2017-04-04 ~ now
    IIF 21 - Right to appoint or remove directors → OE
    IIF 21 - Ownership of voting rights - 75% or more → OE
    IIF 21 - Ownership of shares – 75% or more → OE
  • 42
    UKK INVESTMENTS LIMITED
    11498770
    First Floor Winston House, 349 Regents Park Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2018-08-03 ~ now
    IIF 78 - Director → ME
    Person with significant control
    2018-08-03 ~ 2019-02-11
    IIF 34 - Ownership of voting rights - 75% or more → OE
    IIF 34 - Ownership of shares – 75% or more → OE
    IIF 34 - Right to appoint or remove directors → OE
  • 43
    UKS INVESTMENTS LIMITED
    11498692
    First Floor Winston House, 349 Regents Park Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2018-08-03 ~ now
    IIF 61 - Director → ME
    Person with significant control
    2018-08-03 ~ 2019-02-11
    IIF 18 - Ownership of shares – 75% or more → OE
    IIF 18 - Right to appoint or remove directors → OE
    IIF 18 - Ownership of voting rights - 75% or more → OE
  • 44
    USB INVESTMENTS LIMITED
    13842666
    Unit 1 Hawthorn Business Park, 165 Granville Road, London, England
    Active Corporate (1 parent)
    Officer
    2022-01-11 ~ now
    IIF 44 - Director → ME
    Person with significant control
    2022-01-11 ~ now
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.