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
Rubio, Andrew
- Australian born in August 1960
Rubio, Andrew
Resident in England
Registered addresses and corresponding companies42-44 Portman Road, Reading, Berkshire, RG30 1EA
IIF 1 IIF 243 Arnison Road, East Molesey, Surrey, KT8 9JR, England
IIF 3 IIF 4 IIF 5 (more)(less)20 Waverley Lane, Farnham, Surrey, GU9 8BQ
IIF 7 IIF 8 IIF 9 (more)(less)20, Waverley Lane, Farnham, Surrey, GU9 8BQ, England
IIF 19 IIF 20Amesbury School, Hazel Grove, Hindhead, Surrey, GU26 6BL
IIF 211, Fore Street, Moorgate, London, EC2Y 5EJ
IIF 226th Floor, 125 London Wall, London, EC2Y 5AS, United Kingdom
IIF 23 IIF 24Third Floor, 20 Old Bailey, London, EC4M 7AN
IIF 2542-44, Portman Road, Reading, Berkshire, RG30 1EA, England
IIF 26 IIF 27 IIF 28 (more)(less)4th, Floor, Reading Bridge House George Street, Reading, Berkshire, RG1 8LS, England
IIF 37 IIF 38 IIF 39 (more)(less)First Floor, Davidson House, Forbury Square, Reading, Berkshire, RG1 3EL
IIF 42
- Australian non-executive chairman born in August 1960
Rubio, Andrew
Resident in England
Registered addresses and corresponding companies - born in August 1960
Rubio, Andrew
Resident in England
Registered addresses and corresponding companies43 Arnison Road, East Molesey, Surrey, KT8 9JR, England
IIF 45 IIF 46 IIF 47 (more)(less)20 Waverley Lane, Farnham, , GU9 8BQ,
IIF 49 IIF 50 IIF 51 (more)(less)42-44, Portman Road, Reading, Berkshire, RG30 1EA
IIF 544th, Floor, Reading Bridge House George Street, Reading, Berkshire, RG1 8LS, England
IIF 55 IIF 56 IIF 57
- Australian born in August 1960
Mr Andrew Rubio
Resident in England
Registered addresses and corresponding companies43, Arnison Road, East Molesey, KT8 9JR, England
IIF 58
Related profiles found in government register
Offspring entities and appointments
56
- 1
ALDABRA GLOBAL INVESTMENTS LIMITED
076326154th Floor Reading Bridge House, George Street, Reading, Berkshire, EnglandDissolved Corporate (3 parents)Officer2011-05-12 ~ 2011-05-12IIF 29 - Director → ME - 2
ALTUM CAPITAL MANAGEMENT (UK) LIMITED
0813356510 Queen Street Place, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2012-07-06 ~ 2012-11-15IIF 37 - Director → ME - 3
AMESBURY SCHOOL TRUST LIMITED
00984771Amesbury School, Hazel Grove, Hindhead, SurreyActive Corporate (69 parents)Officer2005-11-11 ~ 2012-03-02IIF 21 - Director → ME - 4AP CAPITAL PARTNERS LIMITED - nowHALKIN CAPITAL LIMITED - 2017-05-10HALKIN CORPORATE SERVICES LIMITED - 2015-04-23Hillfoot House, Beenham Hill, Beenham, Berkshire, United KingdomActive Corporate (9 parents, 12 offsprings)Officer2005-03-11 ~ 2008-03-12IIF 16 - Director → ME
- 5
- 6
THROGMORTON SECRETARIES LIMITED
- 2007-07-05 038538484th Floor, 140 Aldersgate Street, London, United KingdomActive Corporate (25 parents, 158 offsprings)Officer2002-11-07 ~ 2023-12-31IIF 23 - Director → ME - 7APEX SECRETARIES LLP - nowTHROGMORTON SERVICES LLP - 2007-07-16COROMANDEL CAPITAL MANAGEMENT LLP - 2004-02-124th Floor, 140 Aldersgate Street, London, United KingdomActive Corporate (6 parents, 343 offsprings)Officer2009-11-20 ~ 2014-09-16IIF 56 - LLP Designated Member → ME
- 8
- 9
- 10
BEAGLE ASSET MANAGEMENT LIMITED
04832508Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-03-04
Dissolved on 2018-03-04Mary Street House, Mary Street, Taunton, Somerset, United KingdomDissolved Corporate (6 parents, 1 offspring)Officer2003-07-15 ~ 2004-01-23IIF 11 - Director → ME - 11
BEAGLE PARTNERS LLP
OC30511715 Frederick Place, Bristol, EnglandActive Corporate (6 parents)Officer2003-07-18 ~ 2004-03-16IIF 53 - LLP Designated Member → ME - 12
BERKELEY SQUARE SERVICES LIMITED
0545414742-44 Portman Road, Reading, BerkshireDissolved Corporate (6 parents)Officer2005-05-17 ~ dissolvedIIF 7 - Director → ME - 13
CAYENNE ASSET MANAGEMENT LIMITED
05082657Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-11-15
Dissolved on 2018-04-025th Floor Grove House, 248a Marylebone Road, LondonDissolved Corporate (10 parents)Officer2004-03-24 ~ 2004-04-05IIF 15 - Director → ME - 14
CAYENNE INVESTMENT MANAGEMENT LLP
OC307426The Homestead, Park Road, Banstead, SurreyDissolved Corporate (4 parents)Officer2004-03-27 ~ 2009-09-10IIF 49 - LLP Designated Member → ME - 15
- 16
- 17
FARNHAM RUGBY CLUB (SERVICES) LIMITED
069825764th Floor Reading Bridge House, George Street, Reading, Berkshire, EnglandDissolved Corporate (2 parents)Officer2009-08-05 ~ dissolvedIIF 38 - Director → ME - 18
- 19FERREXPO FINANCE PLC - nowFERREXPO FINANCE LIMITED - 2010-05-06
FERREXPO UK LIMITED
- 2010-05-06 0491471655 St James's Street, LondonActive Corporate (16 parents)Officer2003-09-29 ~ 2003-10-02IIF 12 - Director → ME - 20
FRUFC EVRA (2015) LIMITED
090402364th Floor Reading Bridge House, George Street, Reading, BerkshireDissolved Corporate (1 parent)Officer2014-05-14 ~ dissolvedIIF 39 - Director → ME - 21
FRUFC TRADING LIMITED
10073599The Club House Wilkinson Way, Monkton Lane, Farnham, EnglandActive Corporate (15 parents)Officer2016-03-21 ~ 2024-05-21IIF 43 - Director → ME - 22
GLOBAL TRADING STRATEGIES (CORPORATE MEMBER) LIMITED
07415441220 Linen Hall, 162 Regent Street, LondonDissolved Corporate (2 parents, 1 offspring)Officer2010-10-21 ~ 2010-10-29IIF 27 - Director → ME - 23
GRANARD AVIATION LLP
OC3225164th Floor Phoenix House, 1 Station Hill, Reading, Berkshire, United KingdomDissolved Corporate (7 parents)Officer2009-11-20 ~ 2014-08-22IIF 55 - LLP Designated Member → ME - 24
GRANARD LIMITED
053140904th Floor, Reading Bridge House George Street, Reading, Berkshire, EnglandDissolved Corporate (6 parents)Officer2004-12-15 ~ dissolvedIIF 41 - Director → ME - 25
HAZEL VENTURES MANAGEMENT LTD
071467034th Floor, Reading Bridge House George Street, Reading, Berkshire, EnglandDissolved Corporate (2 parents)Officer2010-02-04 ~ dissolvedIIF 34 - Director → ME - 26
HORIZON21 (UK) LIMITED
05383758Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-11-10 during the appointment or period of control
Dissolved on 2011-12-14 during the appointment or period of controlRsm Tenon Recovery, First Floor Davidson House Forbury Square, Reading, BerkshireDissolved Corporate (10 parents)Officer2010-02-01 ~ dissolvedIIF 42 - Director → ME - 27
- 28
KERR DOUGLAS LIMITED
04604719Woodbine Cottage, The Long Road Rowledge, Farnham, SurreyDissolved Corporate (7 parents)Officer2002-11-29 ~ 2002-11-29IIF 10 - Director → ME - 29
KESTON PARK PROPERTIES LIMITED
04917563Byron House, 7-9 St. James's Street, LondonDissolved Corporate (5 parents)Officer2003-10-01 ~ 2003-10-06IIF 17 - Director → ME - 30
KIACTA EUROPE LTD
072387434th Floor, Reading Bridge House George Street, Reading, Berkshire, EnglandDissolved Corporate (5 parents)Officer2010-04-29 ~ 2010-04-29IIF 32 - Director → ME - 31
- 32
- 3343 Arnison Road, East Molesey, Surrey, EnglandDissolved Corporate (6 parents)Officer2006-02-21 ~ dissolvedIIF 48 - LLP Designated Member → ME
- 34TDF (UK) LIMITED - 2007-02-1443 Arnison Road, East Molesey, Surrey, EnglandDissolved Corporate (7 parents)Officer2009-11-20 ~ dissolvedIIF 6 - Director → ME
- 35
- 36
THROGMORTON MANAGEMENT CONSULTANTS LIMITED
- 2014-09-19 03770727APPOLD MANAGEMENT CONSULTANTS LIMITED - 1999-10-0643 Arnison Road, East Molesey, Surrey, EnglandDissolved Corporate (7 parents)Officer2009-11-20 ~ dissolvedIIF 5 - Director → ME - 37TM11 LIMITED - 2007-08-20THROGMORTON UK LIMITED - 2007-07-0343 Arnison Road, East Molesey, SurreyDissolved Corporate (6 parents, 37 offsprings)Officer2009-11-20 ~ dissolvedIIF 3 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 58 - Ownership of shares – More than 25% but not more than 50% → OEIIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 38
- 39Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-12-20 during the appointment or period of control
Dissolved on 2018-03-08 during the appointment or period of controlNYLON CAPITAL CORPORATE MEMBER LTD
- 2011-12-06 06761043Insolvency Squared Limited, 1 Fore Street Moorgate, LondonDissolved Corporate (5 parents, 1 offspring)Officer2009-12-09 ~ dissolvedIIF 22 - Director → ME - 40
LACEWING MEDIA LIMITED
13248109Room One, 141 South Road, Haywards Heath, EnglandActive Corporate (4 parents)Officer2024-02-08 ~ 2026-05-07IIF 20 - Director → ME - 41
LO-Q UK LIMITED
0468092342-44 Portman Road, Reading, BerkshireDissolved Corporate (7 parents)Officer2009-11-20 ~ dissolvedIIF 1 - Director → ME - 42PROXIMA ALFA INVESTMENTS (UK) LLP - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-12-03
Dissolved on 2012-09-25VEGAPLUS CAPITAL PARTNERS (EUROPE) LLP - 2007-05-08One, London Wall, LondonDissolved Corporate (14 parents)Officer2003-04-10 ~ 2003-06-02IIF 51 - LLP Designated Member → ME - 43PROXIMA ALFA SERVICES LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-01-05
Dissolved on 2012-09-25VEGA CAPITAL SERVICES LIMITED - 2007-05-081 London Wall, Level 10, LondonDissolved Corporate (11 parents, 1 offspring)Officer2003-04-09 ~ 2003-06-02IIF 8 - Director → ME - 44
- 45SEGOVIA LOAN MANAGEMENT CORPORATE SERVICES (UK) LTD. - nowBARDIN HILL LOAN MANAGEMENT CORPORATE SERVICES (UK) LIMITED - 2021-05-27HALCYON LOAN MANAGEMENT CORPORATE SERVICES (UK) LIMITED - 2018-10-23N2, Floor 10 9 Bressenden Place, London, EnglandDissolved Corporate (12 parents, 1 offspring)Officer2010-08-23 ~ 2010-08-27IIF 36 - Director → ME
- 46Insolvency (Case 1) Members voluntary liquidation
Dissolved on 2010-06-11 during the appointment or period of controlInsolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2009-10-05 during the appointment or period of controlBOOKTHREAD LIMITED - 2005-05-18Kinetic Partners Llp, 1 London Wall, LondonDissolved Corporate (8 parents, 1 offspring)Officer2005-05-19 ~ dissolvedIIF 13 - Director → ME - 47
- 48
TIMBERLAND INVESTMENT RESOURCES (UK) LIMITED
072769957th Floor York House, 23 Kingsway, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2010-06-08 ~ 2010-06-14IIF 30 - Director → ME - 494th Floor, Reading Bridge House George Street, Reading, Berkshire, EnglandDissolved Corporate (7 parents, 8 offsprings)Officer2003-04-16 ~ 2010-07-20IIF 2 - Director → ME2003-04-16 ~ 2010-07-23IIF 19 - Director → ME
- 50
- 51
VISIUM UK LIMITED
08270250Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-07-21
Dissolved on 2019-06-164th Floor, Reading Bridge House George Street, Reading, BerkshireDissolved Corporate (6 parents, 1 offspring)Officer2012-10-26 ~ 2012-10-29IIF 40 - Director → ME - 52
VORAS CAPITAL MANAGEMENT (HOLDING) LTD
071331604th Floor Reading Bridge House, George Street, Reading, Berkshire, EnglandDissolved Corporate (4 parents, 1 offspring)Officer2010-01-22 ~ 2010-02-01IIF 33 - Director → ME - 53
- 54
- 55
WMG FUNDS LIMITED
05237578239-241 Kennington Lane, London, United KingdomActive Corporate (11 parents, 1 offspring)Officer2004-09-21 ~ 2005-02-08IIF 9 - Director → ME - 56
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 14 July 2026 and
licensed under the Open Government Licence v3.0.